UK companies/Southampton/Page 220

Companies in Southampton and their shareholdersPage 220 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
40
Related parties
3

ANTALYA DINNERS LTD

sophymarine-openregistry-gb-15799947
Status
Active
Type
Private Limited Company
Incorporated
24/06/2024
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
24 High Street, Southampton, Hampshire, SO14 2DF

Direct shareholders

ShareholderShare classShares held% of class
ISMAEL FARAGY BARHAQsophymarine-openregistry-h-ismael-faragy-barhaq-869f63ORDINARY60
REMZI ALTUNATMAZsophymarine-openregistry-h-remzi-altunatmaz-5fef5cORDINARY40

TUDER NELTHORPE CONSULTANCY LTD

sophymarine-openregistry-gb-15801408
Status
Active
Type
Private Limited Company
Incorporated
25/06/2024
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Mkhaya Tavells Lane, Southampton, SO40 4WH

Direct shareholders

ShareholderShare classShares held% of class
CAROL NELTHORPE-COWNEsophymarine-openregistry-h-carol-nelthorpe-cowne-83534dORDINARY150.00%
STUART NELTHORPE-COWNEsophymarine-openregistry-h-stuart-nelthorpe-cowne-44443cORDINARY150.00%

HANOVATE CONSULTANCY LTD

sophymarine-openregistry-gb-15801626
Status
Active
Type
Private Limited Company
Incorporated
25/06/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
25 Baddesley Close, Southampton, SO52 9DR

Direct shareholders

ShareholderShare classShares held% of class
FATMA SULE YILMAZsophymarine-openregistry-h-fatma-sule-yilmaz-1366d0ORDINARY50
UGURHAN YILMAZsophymarine-openregistry-h-ugurhan-yilmaz-87fff2ORDINARY50

FIRST CATERING LTD

sophymarine-openregistry-gb-15806537
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
New Forest Enterprise Centre Chapel Lane, Southampton, SO40 9LA

Direct shareholders

ShareholderShare classShares held% of class
SEAN MCCAFFREYsophymarine-openregistry-h-sean-mccaffrey-83dcd7ORDINARY1
MICHAEL KEAMsophymarine-openregistry-h-michael-keam-74b55bORDINARY0

IN PLAY CAPITAL LTD

sophymarine-openregistry-gb-15806654
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
8 Viceroy House Mountbatten Business Centre, Southampton, SO15 1HY

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MCANASPIEsophymarine-openregistry-h-dominic-mcanaspie-038fbdORDINARY9595.00%
ASHLEY FRANCES FERNANDESsophymarine-openregistry-h-ashley-frances-fernandes-ccd473ORDINARY55.00%

Related parties

PartyRelationshipDetail
STAMPOUT LTDsophymarine-openregistry-gb-15698745Holds shares inORDINARY · 50.00%
PHARMASPACE (AYLESBURY) LIMITEDsophymarine-openregistry-gb-09022106Holds shares inORDINARY · 34.00%
CHARTWELL INTERNATIONAL LTDsophymarine-openregistry-gb-06711912Holds shares inORDINARY A

KINDRED UNITED OCEAN DEVELOPMENT CULTURE LTD

sophymarine-openregistry-gb-15818381
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
MICRO ENTITY
SIC
51102 — Non-scheduled passenger air transport
79901 — Activities of tourist guides
85520 — Cultural education
85600 — Educational support services
Registered office
Regus International House, Southampton, Hampshire, SO18 2RZ

Direct shareholders

ShareholderShare classShares held% of class
JING ZHANGsophymarine-openregistry-h-jing-zhang-cfe4b6ORDINARY1
FEIFEI ZHUsophymarine-openregistry-h-feifei-zhu-63b15dORDINARY0

ADDISON ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-15825658
Status
Active
Type
Private Limited Company
Incorporated
08/07/2024
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Office 6 Mitchell House Brook Avenue, Southampton, SO31 9HP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CHARMANsophymarine-openregistry-h-philip-charman-30eaddORDINARY3
CHARLOTTE CHARMANsophymarine-openregistry-h-charlotte-charman-0a4e5dORDINARY1

RACA PROPERTIES LIMITED

sophymarine-openregistry-gb-15825804
Status
Active
Type
Private Limited Company
Incorporated
08/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33a Portsmouth Road, Southampton, Hampshire, SO19 9BA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ALLENsophymarine-openregistry-h-claire-allen-e1735fORDINARY50
RICHARD JAMES ALLENsophymarine-openregistry-h-richard-james-allen-3811acORDINARY50

X-TOUCH LTD

sophymarine-openregistry-gb-15830849
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
93199 — Other sports activities
96090 — Other service activities n.e.c.
Registered office
20 Simon Way, Southampton, SO18 5TJ

Direct shareholders

ShareholderShare classShares held% of class
OLAOLU ADEDAYOsophymarine-openregistry-h-olaolu-adedayo-775b17ORDINARY75075.00%
FOLASADE AKINYEMIsophymarine-openregistry-h-folasade-akinyemi-792eafORDINARY25025.00%

AFRO DELIGHT LTD

sophymarine-openregistry-gb-15833194
Status
Active
Type
Private Limited Company
Incorporated
11/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
15 Stride Gardens, Southampton, SO31 8LS

Direct shareholders

ShareholderShare classShares held% of class
AGNES SAGOE AMEVORsophymarine-openregistry-h-agnes-sagoe-amevor-59fe0dORDINARY5050.00%
IVAN AMEVORsophymarine-openregistry-h-ivan-amevor-fdeaedORDINARY5050.00%

REDWOOD ELECTRICAL DESIGN LTD

sophymarine-openregistry-gb-15836597
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
71121 — Engineering design activities for industrial process and production
Registered office
Murray House Church Road, Southampton, SO32 2HY

Direct shareholders

ShareholderShare classShares held% of class
ADAM HAMMONDsophymarine-openregistry-h-adam-hammond-0a1082ORDINARY75
CLAIRE HAMMONDsophymarine-openregistry-h-claire-hammond-5e8010ORDINARY25

TROTSWOOD LIMITED

sophymarine-openregistry-gb-15841163
Status
Active
Type
Private Limited Company
Incorporated
16/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Genio Accountants, 33a, Southampton, Hampshire, SO19 9BA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN NEWCOMBEsophymarine-openregistry-h-stephen-john-newcombe-e7a129ORDINARY5
YVONNE NEWCOMBEsophymarine-openregistry-h-yvonne-newcombe-228386ORDINARY5

GRAND SLAM WRESTLING LTD

sophymarine-openregistry-gb-15843031
Status
Active
Type
Private Limited Company
Incorporated
17/07/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
93110 — Operation of sports facilities
Registered office
Unit 3, The Glenmore Centre, Southampton, SO14 5AE

Direct shareholders

ShareholderShare classShares held% of class
LANCE ANTHONY COLEsophymarine-openregistry-h-lance-anthony-cole-45716fORDINARY50050.00%
TREVOR MANNERSsophymarine-openregistry-h-trevor-manners-1bfcfbORDINARY50050.00%

SOUTHVALE DRIVING SCHOOL LTD

sophymarine-openregistry-gb-15849071
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
Threefield House, Southampton, SO14 3LP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BEALEYsophymarine-openregistry-h-nicholas-bealey-b79c3dORDINARY100
PAULINE BEALEYsophymarine-openregistry-h-pauline-bealey-95b1daORDINARY0

NEBULUX HOMES LIMITED

sophymarine-openregistry-gb-15852055
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 Harland Crescent, Southampton, SO15 7QD

Direct shareholders

ShareholderShare classShares held% of class
KAUR GURPREETsophymarine-openregistry-h-kaur-gurpreet-0b57deORDINARY1
MANJOT JASSALsophymarine-openregistry-h-manjot-jassal-656e76ORDINARY1

ROSSCARE LIMITED

sophymarine-openregistry-gb-15855584
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/07/2024
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
Registered office
108 Chapel Road, Southampton, SO14 5BR

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISE ROBINSONsophymarine-openregistry-h-joanne-louise-robinson-1ee303ORDINARY2
CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514ORDINARY0

WOODGLEN LIMITED

sophymarine-openregistry-gb-15855821
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/07/2024
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
Registered office
108 Chapel Road, Southampton, SO14 5BR

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISE ROBINSONsophymarine-openregistry-h-joanne-louise-robinson-1ee303ORDINARY2
CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514ORDINARY0

PAULLIE SKIN LTD

sophymarine-openregistry-gb-15858816
Status
Active
Type
Private Limited Company
Incorporated
25/07/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Carlton House, Southampton, SO15 2EY

Direct shareholders

ShareholderShare classShares held% of class
ANNA LOUISE PAULsophymarine-openregistry-h-anna-louise-paul-fa4cbcA ORDINARY550.00%
SAMUEL JAMES MANGANsophymarine-openregistry-h-samuel-james-mangan-0943ebA ORDINARY550.00%

CLUB HOUSE CATERING 19 LTD

sophymarine-openregistry-gb-15867451
Status
Active
Type
Private Limited Company
Incorporated
31/07/2024
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 13 The Sidings Industrial Estate Hound Road, Southampton, SO31 5QA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE GODWINsophymarine-openregistry-h-louise-godwin-4f28e9ORDINARY4
KATHERINE FARMERsophymarine-openregistry-h-katherine-farmer-3726aaORDINARY0

MORRISS PROPERTIES LIMITED

sophymarine-openregistry-gb-15885267
Status
Active
Type
Private Limited Company
Incorporated
08/08/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Northam Business Centre, Princes Street, Southampton, Hampshire, SO14 5RP

Direct shareholders

ShareholderShare classShares held% of class
RYAN KELVIN MORRISSsophymarine-openregistry-h-ryan-kelvin-morriss-218270ORDINARY100100.00%
KATARZYNA DOROTA MORRISSsophymarine-openregistry-h-katarzyna-dorota-morriss-12dfd3ORDINARY00.00%