UK companies/Southampton/Page 218
Companies in Southampton and their shareholdersPage 218 of 285
5,689 companies registered in Southampton have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Southampton. Between them they record 40 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,689
MONROES HAIR AND BEAUTY LIMITED
sophymarine-openregistry-gb-15565381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Tagus House, Southampton, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MAY MCCULLOCHsophymarine-openregistry-h-caroline-may-mcculloch-ee69f7 | ORDINARY | 75 | 75.00% |
| ROSE HILLIERsophymarine-openregistry-h-rose-hillier-999f5a | ORDINARY | 25 | 25.00% |
SHIRLEY FRIED CHICKEN LIMITED
sophymarine-openregistry-gb-15566963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 301 Shirley Road, Southampton, SO15 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3 | ORDINARY | 50 | |
| SIDRA BUKHARIsophymarine-openregistry-h-sidra-bukhari-157f2c | ORDINARY | 50 | |
DRAYBACK LIMITED
sophymarine-openregistry-gb-15567492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 108 Chapel Street, Southampton, SO14 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE ROBINSONsophymarine-openregistry-h-joanne-louise-robinson-1ee303 | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
PC HOLDCO LIMITED
sophymarine-openregistry-gb-15572798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hardley Industrial Estate, Southampton, Hampshire, SO45 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN DUNNINGsophymarine-openregistry-h-timothy-john-dunning-90c965 | ORDINARY | 1,209,090 | 50.00% |
| WILLIAM NICHOLAS DUNNINGsophymarine-openregistry-h-william-nicholas-dunning-d1c2c9 | ORDINARY | 1,209,090 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PC BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-04959524 | Holds shares in | ORDINARY · 100.00% |
MAXOR LTD
sophymarine-openregistry-gb-15588363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- White Building 1-4, Southampton, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIZTA CORP LIMITEDsophymarine-openregistry-h-gizta-corp-limited-078fe4 | ORDINARY | 20,000 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 0 | |
R&C GROUNDWORKS LTD
sophymarine-openregistry-gb-15598000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 4 Latimer Street, Southampton, SO51 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RICHARD GIBSONsophymarine-openregistry-h-colin-richard-gibson-88d84a | ORDINARY | 55 | 55.00% |
| ALISON SARAH GIBSONsophymarine-openregistry-h-alison-sarah-gibson-8b8460 | ORDINARY | 45 | 45.00% |
ORCHARD HOTEL GROUP LTD
sophymarine-openregistry-gb-15603669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALIESE CLAIRE HUGHESsophymarine-openregistry-h-annaliese-claire-hughes-f4312c | ORDINARY | 2 | 100.00% |
| LOUISE MARIE MARTINsophymarine-openregistry-h-louise-marie-martin-c606af | ORDINARY | 0 | 0.00% |
SUENO BUILDING AND DEVELOPMENT LTD
sophymarine-openregistry-gb-15605144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 56 Lambourne Drive, Southampton, SO31 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ABDILLAsophymarine-openregistry-h-matthew-abdilla-24c4bb | ORD | 1 | |
| NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984 | ORD | 0 | |
GREENONTEE LTD
sophymarine-openregistry-gb-15607410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2024
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 42 Lower St. Helens Road, Southampton, SO30 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH TIERNEYsophymarine-openregistry-h-joseph-tierney-9ef82a | ORDINARY | 100 | |
| SHAUN HALLsophymarine-openregistry-gb-11277562 | ORDINARY | 0 | |
ND TACKLE CAPITAL LTD
sophymarine-openregistry-gb-15625457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- First Floor Oceana House, Southampton, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KE YANsophymarine-openregistry-gb-11827391 | ORDINARY | 100 | |
| BENJAMIN FERGERsophymarine-openregistry-h-benjamin-ferger-babf07 | ORDINARY | 0 | |
NEW AGE COURIERS LTD
sophymarine-openregistry-gb-15627357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 30a Bursledon Road, Southampton, SO30 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN CHELARUsophymarine-openregistry-h-catalin-chelaru-8dfdc0 | ORDINARY | 1 | 50.00% |
| MARTA-BIANCA CHELARUsophymarine-openregistry-h-marta-bianca-chelaru-ae5900 | ORDINARY | 1 | 50.00% |
H&KBROWNIES LTD
sophymarine-openregistry-gb-15631258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
64209 — Activities of other holding companies n.e.c. - Registered office
- 7 Civic Centre Road, Southampton, SO14 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAQI ZHANGsophymarine-openregistry-h-yaqi-zhang-024ba8 | ORDINARY | 30 | |
| HARRY SPARKESsophymarine-openregistry-h-harry-sparkes-dd757d | ORDINARY | 0 | |
SKYWHEELS TRAVEL LIMITED
sophymarine-openregistry-gb-15632457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
96090 — Other service activities n.e.c. - Registered office
- 5 Exeter Road, Southampton, SO18 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI RANJAN THAKURsophymarine-openregistry-h-ravi-ranjan-thakur-3c8d3b | ORDINARY | 75 | 75.00% |
| RAI PREETIsophymarine-openregistry-h-rai-preeti-a55952 | ORDINARY | 25 | 25.00% |
MMD-UK LTD
sophymarine-openregistry-gb-15638205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46620 — Wholesale of machine tools
82990 — Other business support service activities n.e.c. - Registered office
- 25 Northumberland Road, Southampton, Hampshire, SO14 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL REHMAN JAHURAHMAD MANJRAsophymarine-openregistry-h-abdul-rehman-jahurahmad-manjra-d06fa1 | ORDINARY | 50 | |
| AZEEMUDDIN ARSALAN SYEDsophymarine-openregistry-h-azeemuddin-arsalan-syed-a3dc74 | ORDINARY | 50 | |
KAIZEN CREATIVE GROUP LTD
sophymarine-openregistry-gb-15657807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 7 Oak Road, Southampton, SO32 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH VYASsophymarine-openregistry-h-anish-vyas-574561 | ORDINARY | 2 | |
| SHREYAS PATELsophymarine-openregistry-gb-16978329 | ORDINARY | 0 | |
ACE BIN CLEANING LTD
sophymarine-openregistry-gb-15664903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 49 Parry Road, Southampton, SO19 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HAYTERsophymarine-openregistry-h-jennifer-hayter-3eadf1 | ORDINARY | 50 | |
| MARK HAYTERsophymarine-openregistry-h-mark-hayter-8f6c33 | ORDINARY | 50 | |
GSL SOLUTIONS LTD
sophymarine-openregistry-gb-15666073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Partridge Road, Southampton, SO45 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG STEVEN LAVERSsophymarine-openregistry-h-greg-steven-lavers-c19d73 | ORDINARY | 200 | |
| EMMA JANE LAVERSsophymarine-openregistry-h-emma-jane-lavers-4c8a10 | ORDINARY | 0 | |
ETHEL ROAD HEALTHCARE LTD
sophymarine-openregistry-gb-15670475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- High Pines Heatherlands Road, Southampton, SO16 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC LEICESTER LIMITEDsophymarine-openregistry-gb-14874569 | ORDINARY | 50 | |
| MYMP PHARMALIGHT LTDsophymarine-openregistry-gb-10333996 | ORDINARY | 50 | |
BURAQ AUTO LTD
sophymarine-openregistry-gb-15678174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 1 Atlantic Close, Southampton, SO14 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF LATIFsophymarine-openregistry-h-kashif-latif-51606a | ORDINARY | 200 | 66.67% |
| NAZIA LATIFsophymarine-openregistry-h-nazia-latif-cbffb0 | ORDINARY | 100 | 33.33% |
BELLA 5 BEANS LTD
sophymarine-openregistry-gb-15679712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
46690 — Wholesale of other machinery and equipment - Registered office
- 44 Northam Road, Southampton, SO14 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF SUMRAsophymarine-openregistry-h-ashraf-sumra-f340e4 | ORDINARY | 100 | |
| TONY BODUKAsophymarine-openregistry-h-tony-boduka-908a2a | ORDINARY | 0 | |