UK companies/Southampton/Page 221

Companies in Southampton and their shareholdersPage 221 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 2 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
2

LAZTRANSPORT LTD

sophymarine-openregistry-gb-15890941
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
94 Granada Road, Southampton, Hampshire, SO30 4AQ

Direct shareholders

ShareholderShare classShares held% of class
IONELA-MIRABELA LAZARsophymarine-openregistry-h-ionela-mirabela-lazar-18f72dORDINARY100100.00%
ROBERT LAZARsophymarine-openregistry-h-robert-lazar-44a378ORDINARY00.00%

BLACK GINGER KITCHEN LTD

sophymarine-openregistry-gb-15891074
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
23 Shore Road, Southampton, Hampshire, SO31 9FS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED NIHAL MIAHsophymarine-openregistry-h-mohammed-nihal-miah-87cef8ORDINARY100100.00%
FORID AHMEDsophymarine-openregistry-h-forid-ahmed-34b789ORDINARY00.00%

WELL PLANNED LTD

sophymarine-openregistry-gb-15891447
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
25 Middle Road, Southampton, SO31 7GH

Direct shareholders

ShareholderShare classShares held% of class
CARIANNE NICOLA WELLSsophymarine-openregistry-h-carianne-nicola-wells-7a22d5ORDINARY100100.00%
THE APPLETON COMPANY HOLDINGS LTDsophymarine-openregistry-gb-14082729ORDINARY00.00%

PIZZA BECKENHAM LTD

sophymarine-openregistry-gb-15894549
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
31 Nightingale Road, Southampton, Hampshire, SO15 3EL

Direct shareholders

ShareholderShare classShares held% of class
SURESH DATTATRAY HAKKEsophymarine-openregistry-h-suresh-dattatray-hakke-92ff1cORDINARY100100.00%
PIZZA BECKENHAM LTDsophymarine-openregistry-h-pizza-beckenham-ltd-458521ORDINARY00.00%

Related parties

PartyRelationshipDetail
PIZZA NORTH LONDON LTDsophymarine-openregistry-gb-16719124Holds shares inORDINARY · 0.00%

NIROO LIMITED

sophymarine-openregistry-gb-15900230
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
152 Victoria Road, Southampton, SO19 9EF

Direct shareholders

ShareholderShare classShares held% of class
OMID NEGAHDARsophymarine-openregistry-h-omid-negahdar-8aceaaORDINARY2
SOHEILA MEHRBAKHSH DOGAHEHsophymarine-openregistry-h-soheila-mehrbakhsh-dogaheh-43cc8eORDINARY0

DEMSTAR LIMITED

sophymarine-openregistry-gb-15902345
Status
Active
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
14 Hamtun Road, Southampton, SO19 1DQ

Direct shareholders

ShareholderShare classShares held% of class
EKATERINA DEMESHKINAsophymarine-openregistry-h-ekaterina-demeshkina-f929daORDINARY50
IGORS DEMESKINSsophymarine-openregistry-h-igors-demeskins-fb2155ORDINARY50

DEGENUK LTD

sophymarine-openregistry-gb-15912725
Status
Active
Type
Private Limited Company
Incorporated
22/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Cheriton Cottage Fir Tree Road, Southampton, Hampshire, SO40 2LX

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GRIFFITHSsophymarine-openregistry-h-patrick-griffiths-0515e1ORDINARY150.00%
RACHEL GRIFFITHSsophymarine-openregistry-h-rachel-griffiths-dde4fbORDINARY150.00%

RECQUEST LTD

sophymarine-openregistry-gb-15920307
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
22 Rownhams Road, Southampton, Hampshire, SO52 9EQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HOLTOMsophymarine-openregistry-h-benjamin-holtom-cbfdcfORDINARY5050.00%
JANE HOLTOMsophymarine-openregistry-h-jane-holtom-621ec9ORDINARY5050.00%

FRESH AIR FLOW LTD

sophymarine-openregistry-gb-15931345
Status
Active
Type
Private Limited Company
Incorporated
03/09/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
56 Winnards Park, Southampton, SO31 7BY

Direct shareholders

ShareholderShare classShares held% of class
MARC GEARYsophymarine-openregistry-h-marc-geary-a74bbfORDINARY150.00%
SAMUEL MUNDAYsophymarine-openregistry-h-samuel-munday-87b987ORDINARY150.00%

B & W SUPREME SERVICES LIMITED

sophymarine-openregistry-gb-15939772
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43110 — Demolition
43290 — Other construction installation
Registered office
13 Worcester Place, Southampton, SO19 9LR

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ BIELONKOsophymarine-openregistry-h-mateusz-bielonko-bbd36eORDINARY2
RADOSLAW WYSZYNSKIsophymarine-openregistry-h-radoslaw-wyszynski-6b7b95ORDINARY0

SCC 2024 LIMITED

sophymarine-openregistry-gb-15948884
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
70100 — Activities of head offices
Registered office
277 Shirley Road, Southampton, Hampshire, SO15 3HT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID FROSTsophymarine-openregistry-h-anthony-david-frost-04b3d2ORDINARY5050.00%
NADINE ELIZABETH FROSTsophymarine-openregistry-h-nadine-elizabeth-frost-3bcca4ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SCC 2005 LIMITEDsophymarine-openregistry-gb-05499175Holds shares inORDINARY

NAIL BAR 1C LTD

sophymarine-openregistry-gb-15952504
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
NO ACCOUNTS FILED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Lower Northam Road, Southampton, SO30 4FN

Direct shareholders

ShareholderShare classShares held% of class
HA HUY VOsophymarine-openregistry-h-ha-huy-vo-c2df2dORDINARY50
MINH KHANH NGUYENsophymarine-openregistry-h-minh-khanh-nguyen-8a2780ORDINARY50

ZAFWAN LIMITED

sophymarine-openregistry-gb-15959764
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
46 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
HELENA AKTHER CHOWDHURYsophymarine-openregistry-h-helena-akther-chowdhury-1cbbcaORDINARY5050.00%
MD AMDADUR RAHMANsophymarine-openregistry-h-md-amdadur-rahman-9091a8ORDINARY5050.00%

AVARRI LTD

sophymarine-openregistry-gb-15961695
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
101 St. Mary Street, Southampton, SO14 1PF

Direct shareholders

ShareholderShare classShares held% of class
AQIB ELAHIsophymarine-openregistry-h-aqib-elahi-b45066ORDINARY5050.00%
ZUBAIR MUSTAFA ELAHIsophymarine-openregistry-h-zubair-mustafa-elahi-5b0ff4ORDINARY5050.00%

ASALPHA LTD

sophymarine-openregistry-gb-15963241
Status
Active
Type
Private Limited Company
Incorporated
18/09/2024
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Briarswood, Southampton, SO16 6SQ

Direct shareholders

ShareholderShare classShares held% of class
ATHALIAH ABIDAH DSOUZAsophymarine-openregistry-h-athaliah-abidah-dsouza-1a1a42ORDINARY50
ELENA - BEATRICE STANCESCUsophymarine-openregistry-h-elena-beatrice-stancescu-67a686ORDINARY50

SOUTHSIDE INK TATTOO STUDIO LTD

sophymarine-openregistry-gb-15965797
Status
Active
Type
Private Limited Company
Incorporated
18/09/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
63 Bedford Place, Southampton, SO15 2DS

Direct shareholders

ShareholderShare classShares held% of class
MAX SKUPIENsophymarine-openregistry-h-max-skupien-a33d23ORDINARY100
DANIEL MILLERsophymarine-openregistry-h-daniel-miller-e33cc9ORDINARY0

KPD - KHOUSE ACCOMMODATION LTD

sophymarine-openregistry-gb-15969950
Status
Active
Type
Private Limited Company
Incorporated
20/09/2024
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
20 Cleveland Drive, Southampton, SO45 5QR

Direct shareholders

ShareholderShare classShares held% of class
KPD - KHOUSE LTDsophymarine-openregistry-gb-09967069ORDINARY1,000
ROBERT KINGsophymarine-openregistry-gb-04778973ORDINARY0

GIRAFFE VISION LIMITED

sophymarine-openregistry-gb-15972785
Status
Active
Type
Private Limited Company
Incorporated
23/09/2024
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Suite 4, Second Floor, Mill House Centre, Southampton, SO40 3AE

Direct shareholders

ShareholderShare classShares held% of class
RALPH SEWELLsophymarine-openregistry-h-ralph-sewell-a0f86fORDINARY62
JACK SEWELLsophymarine-openregistry-h-jack-sewell-25b964ORDINARY38

TALISMAN SAFETY LTD

sophymarine-openregistry-gb-15991715
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 The Glades, Southampton, SO31 6UX

Direct shareholders

ShareholderShare classShares held% of class
KAREN BROOMsophymarine-openregistry-h-karen-broom-a45fabORDINARY50
STEVEN BROOMsophymarine-openregistry-h-steven-broom-439bcdORDINARY50

EVETANE UK LTD

sophymarine-openregistry-gb-15993244
Status
Active
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Oceana House First Floor, Southampton, SO15 1GA

Direct shareholders

ShareholderShare classShares held% of class
AMSA NVESTsophymarine-openregistry-h-amsa-nvest-816598ORDINARY100
LAURENT AMSALLEMsophymarine-openregistry-h-laurent-amsallem-3a6025ORDINARY0