UK companies/Southampton/Page 219
Companies in Southampton and their shareholdersPage 219 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 3 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
NRG MAILBOX HOLDINGS LIMITED
sophymarine-openregistry-gb-15696882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 23 Swaythling Road, Southampton, SO30 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NAYNA JASVANTLAL GOVENDERsophymarine-openregistry-h-mrs-nayna-jasvantlal-govender-0d2926 | ORDINARY | 100 | |
| MR RISEL NEROME GOVENDERsophymarine-openregistry-h-mr-risel-nerome-govender-d0dee1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN KING LIMITEDsophymarine-openregistry-gb-03504050 | Holds shares in | ORDINARY 1 GBP · 80.00% |
STAMPOUT LTD
sophymarine-openregistry-gb-15698745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Viceroy House Mountbatten Business Centre, Southampton, SO15 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MCANASPIEsophymarine-openregistry-h-dominic-mcanaspie-038fbd | ORDINARY | 50 | 50.00% |
| IN PLAY CAPITAL LTDsophymarine-openregistry-gb-15806654 | ORDINARY | 50 | 50.00% |
VITAL MART GLOBAL LIMITED
sophymarine-openregistry-gb-15709017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 123 - 125 Above Bar Street, Southampton, SO14 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHUORONG WANGsophymarine-openregistry-h-zhuorong-wang-c0c852 | ORDINARY | 2 | |
| ZEQUN WUsophymarine-openregistry-h-zequn-wu-8e9d35 | ORDINARY | 0 | |
321 MSM LIMITED
sophymarine-openregistry-gb-15711260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 56a High Street, Southampton, SO14 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH SHRAMAsophymarine-openregistry-h-mukesh-shrama-3a761c | ORDINARY | 100 | |
| SAAD MIAHsophymarine-openregistry-h-saad-miah-66caaa | ORDINARY | 0 | |
PAMEER SQ LTD
sophymarine-openregistry-gb-15711801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 89 Lodge Road, Southampton, SO14 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASADULLAH QADERIsophymarine-openregistry-h-asadullah-qaderi-afebaa | ORDINARY | 100 | |
| SAYED KHALILIsophymarine-openregistry-h-sayed-khalili-69735a | ORDINARY | 0 | |
CIRCUIT PLUS ELECTROMECHANICALCONTRACTING LTD
sophymarine-openregistry-gb-15713576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering
46900 — Non-specialised wholesale trade - Registered office
- Room No:18 Roxan Business Centre, Southampton, United Kingdom, SO14 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA BABU KOLLAMKULAMsophymarine-openregistry-h-sandra-babu-kollamkulam-a699e0 | ORDINARY | 2 | 100.00% |
| NAGARAJAN ELUMALAIsophymarine-openregistry-h-nagarajan-elumalai-82af33 | ORDINARY | 0 | 0.00% |
SUBSEA XPLORER LIMITED
sophymarine-openregistry-gb-15722627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 61300 — Satellite telecommunications activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 4 Saxon House Saxon Wharf, Southampton, SO14 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIA JOY LAPUZsophymarine-openregistry-h-tania-joy-lapuz-cc9908 | ORDINARY | 100 | |
| GULF SUBSEA LIMITEDsophymarine-openregistry-gb-13538161 | ORDINARY | 0 | |
GREEN THREADS GROUP LTD
sophymarine-openregistry-gb-15725384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 5 Eyeworth Walk, Southampton, SO45 5WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALEXANDERsophymarine-openregistry-h-ross-alexander-0c4867 | ORDINARY | 2 | |
| IAIN KETTLEBANDsophymarine-openregistry-h-iain-kettleband-17611c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN THREADS DPP LTDsophymarine-openregistry-gb-15543420 | Holds shares in | ORDINARY |
LOVEUK LIMITED
sophymarine-openregistry-gb-15729447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 180a Burgess Road, Southampton, SO16 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONGDONG HANsophymarine-openregistry-h-dongdong-han-8e368c | ORDINARY | 1 | |
| ZHIQIANG YANGsophymarine-openregistry-h-zhiqiang-yang-7aa19f | ORDINARY | 0 | |
HMA IQBAL LTD
sophymarine-openregistry-gb-15734863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 12 Chetwynd Road, Southampton, SO16 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIKANDAR IQBALsophymarine-openregistry-h-sikandar-iqbal-d4877b | ORDINARY | 50 | |
| TAHIR IQBALsophymarine-openregistry-h-tahir-iqbal-3de58c | ORDINARY | 50 | |
Y.O.D.O. LTD
sophymarine-openregistry-gb-15736034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 42 Mayfair Gardens, Southampton, SO15 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODOSIA KOURAKIsophymarine-openregistry-h-theodosia-kouraki-dfb05d | ORDINARY | 550 | |
| GIEDRIUS RIMKUSsophymarine-openregistry-h-giedrius-rimkus-be57ca | ORDINARY | 450 | |
TURBO TALENTS LTD
sophymarine-openregistry-gb-15736430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 16 Woodside Road, Southampton, SO52 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BENNETTsophymarine-openregistry-gb-03141593 | ORDINARY | 925 | |
| LIAM BURKEsophymarine-openregistry-h-liam-burke-39f6ff | ORDINARY | 75 | |
CHRONOTIS HOLDINGS LTD
sophymarine-openregistry-gb-15738710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Epsilon House, Southampton, Hampshire, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RICHARD BARNETTsophymarine-openregistry-h-thomas-richard-barnett-2818ca | ORDINARY | 95,095 | 95.00% |
| SIMON BULLIVANTsophymarine-openregistry-h-simon-bullivant-29bfaa | ORDINARY | 5,005 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FMCH LTDsophymarine-openregistry-gb-11349160 | Holds shares in | ORDINARY · 0.00% |
LR HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-15738761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19 Adams Close, Southampton, SO30 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS SCOTT RUFFLEsophymarine-openregistry-h-lewis-scott-ruffle-8599a7 | ORDINARY | 2 | 100.00% |
| LUKE DAVID JOHN RUFFLEsophymarine-openregistry-h-luke-david-john-ruffle-0b1ac8 | ORDINARY | 0 | 0.00% |
THECOMFORTS LTD
sophymarine-openregistry-gb-15738953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
53202 — Unlicensed carrier
56103 — Take-away food shops and mobile food stands
79110 — Travel agency activities - Registered office
- Office No. G07 Enterprise House, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORION SAFEGUARDING LIMITEDsophymarine-openregistry-gb-11033853 | ORDINARY | 1 | |
| SHEERAZ AHMADsophymarine-openregistry-h-sheeraz-ahmad-52825c | ORDINARY | 0 | |
JJMS CONSULTING LIMITED
sophymarine-openregistry-gb-15739306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Marshall Square, Southampton, SO15 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANDREW SMITHsophymarine-openregistry-h-mr-paul-andrew-smith-65d49e | ORDINARY | 50 | |
| MRS CATHERINE MACKINNON-SMITHsophymarine-openregistry-h-mrs-catherine-mackinnon-smith-4fb440 | ORDINARY | 50 | |
NEEDWELL LIMITED
sophymarine-openregistry-gb-15742142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 108 Chapel Road, 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 | |
WAKEWOOD HOLDINGS 2 LIMITED
sophymarine-openregistry-gb-15766969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8a 1st Floor, Southampton, SO15 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL VAUGHANsophymarine-openregistry-h-russell-vaughan-776487 | ORDINARY | 51 | |
| KENNETH LAKEsophymarine-openregistry-h-kenneth-lake-754a1f | ORDINARY | 0 | |
QUATRO PROPERTY 2 LIMITED
sophymarine-openregistry-gb-15767042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8a 1st Floor, Southampton, SO15 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HAMILTON-BRAMsophymarine-openregistry-h-anthony-hamilton-bram-ef2972 | ORDINARY | 2 | |
| KENNETH LAKEsophymarine-openregistry-h-kenneth-lake-754a1f | ORDINARY | 0 | |
NEW PROPERTY 2 LIMITED
sophymarine-openregistry-gb-15767205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8a 1st Floor, Southampton, SO15 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HAMILTON-BRAMsophymarine-openregistry-h-anthony-hamilton-bram-ef2972 | ORDINARY | 1 | |
| KENNETH LAKEsophymarine-openregistry-h-kenneth-lake-754a1f | ORDINARY | 0 | |