UK companies/Southampton/Page 229

Companies in Southampton and their shareholdersPage 229 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 41 shareholdings and 0 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
41

Related parties
0

MT SIGNS LTD

sophymarine-openregistry-gb-04744698

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2003
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Image House, Southampton, Hampshire, SO40 2NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ASHTON MANLEYsophymarine-openregistry-h-richard-ashton-manley-5cba25	ORDINARY B	25	100.00%
RICHARD ASHTON MANLEYsophymarine-openregistry-h-richard-ashton-manley-5cba25	ORDINARY A	25	100.00%

SAJDAH LTD

sophymarine-openregistry-gb-06637975

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2008
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ROBERT WILLIAMSsophymarine-openregistry-h-mr-robert-williams-d187c4	ORDINARY B 1 GBP	1
MR ROBERT WILLIAMSsophymarine-openregistry-h-mr-robert-williams-d187c4	ORDINARY GBP1 1 GBP	1

TRAFALGAR WHARF LIMITED

sophymarine-openregistry-gb-06671758

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2008
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Swanwick Marina, Southampton, Hampshire, SO31 1ZL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITEDsophymarine-openregistry-gb-06191897	ORDINARY 'A'	75
PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITEDsophymarine-openregistry-gb-06191897	ORDINARY 'B'	25

CAR SOLUTIONS SOUTHERN LIMITED

sophymarine-openregistry-gb-06704874

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2008
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MICHAEL ROBERT MCFARLANDsophymarine-openregistry-h-mr-michael-robert-mcfarland-e43619	ORDINARY B 1 GBP	1
MR MICHAEL ROBERT MCFARLANDsophymarine-openregistry-h-mr-michael-robert-mcfarland-e43619	ORDINARY GBP1 1 GBP	1

D C AGGREGATES LIMITED

sophymarine-openregistry-gb-06711226

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2008
Accounts: SMALL
SIC: 46130 — Agents involved in the sale of timber and building materials
Registered office: Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DC INDUSTRIAL NVsophymarine-openregistry-h-dc-industrial-nv-d5a9a4	ORDINARY	2	100.00%
DC INDUSTRIAL NVsophymarine-openregistry-h-dc-industrial-nv-d5a9a4	UA SHARES	0

CARTERS OF SWANWICK LIMITED

sophymarine-openregistry-gb-06866052

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DAVID JOHN JACOBSsophymarine-openregistry-h-mr-david-john-jacobs-374bac	ORDINARY GBP1 1 GBP	10
MR DAVID JOHN JACOBSsophymarine-openregistry-h-mr-david-john-jacobs-374bac	ORDINARY B 1 GBP	5

APPLE TREE DAY NURSERY (PORTSMOUTH) LIMITED

sophymarine-openregistry-gb-07923584

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: 180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LLOYD BAGLEYsophymarine-openregistry-h-lloyd-bagley-4452aa	ORDINARY A	50	100.00%
LLOYD BAGLEYsophymarine-openregistry-h-lloyd-bagley-4452aa	ORDINARY B	10	100.00%

LITE IP LIMITED

sophymarine-openregistry-gb-08317714

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2012
Accounts: SMALL
SIC: 26110 — Manufacture of electronic components
Registered office: Unit D Deacons Boat Yard Bridge Road, Southampton, Hampshire, SO31 8AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLAMOX LIMITEDsophymarine-openregistry-gb-02024289	ORDINARY A	100
GLAMOX LIMITEDsophymarine-openregistry-gb-02024289	ORDINARY B	2

OMW ACCOUNTANCY LTD

sophymarine-openregistry-gb-08573862

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 5 Monks Way, Southampton, Hampshire, SO18 2LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER MILES WARDsophymarine-openregistry-h-oliver-miles-ward-4c6635	B ORDINARY	1	100.00%
OLIVER MILES WARDsophymarine-openregistry-h-oliver-miles-ward-4c6635	A ORDINARY	1	100.00%

EDITION HOMES AND PROPERTIES LIMITED

sophymarine-openregistry-gb-08886525

Status: Liquidation
Type: Private Limited Company
Incorporated: 11/02/2014
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office: C/O James Cowper Kreston The White Building, Southampton, Hampshire, SO15 2NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN FLOODsophymarine-openregistry-h-martin-flood-c275bb	ORDINARY	100
MARTIN FLOODsophymarine-openregistry-h-martin-flood-c275bb	ORDINARY A SHARE	10

SOUTHAMPTON PRIMARY CARE LIMITED

sophymarine-openregistry-gb-09332040

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 49 - 55 Portsmouth Road, Southampton, Hampshire, SO19 9RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAN TONGUEsophymarine-openregistry-h-dan-tongue-420b23	ORDINARY B	0	0.00%
DAN TONGUEsophymarine-openregistry-h-dan-tongue-420b23	ORDINARY A	0	0.00%

JULIET REEVES DESIGNS LIMITED

sophymarine-openregistry-gb-09943153

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 63 Bursledon Road, Southampton, SO30 0BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIET REEVESsophymarine-openregistry-h-juliet-reeves-654c6c	ORDINARY	100	100.00%
JULIET REEVESsophymarine-openregistry-h-juliet-reeves-654c6c	ORDINARY A	20	100.00%

SELVAMALL LTD.

sophymarine-openregistry-gb-10887239

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 27/07/2017
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 213 Solent Business Centre, Southampton, Hampshire, SO15 0HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ELLIS RICHARDSONsophymarine-openregistry-h-mark-ellis-richardson-bbe595	ORDINARY	100	100.00%
MARK ELLIS RICHARDSONsophymarine-openregistry-h-mark-ellis-richardson-bbe595	PREFERANCE	10	100.00%

ODEYS INVESTMENT LIMITED

sophymarine-openregistry-gb-10894688

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2017
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office: 48 Runnymede Court, Southampton, Hampshire, SO30 3DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GABRIEL ODEYsophymarine-openregistry-h-gabriel-odey-8b35f4	B ORDINARY	1	100.00%
GABRIEL ODEYsophymarine-openregistry-h-gabriel-odey-8b35f4	A ORDINARY	1	100.00%

KENSINGTON BATHROOMS LIMITED

sophymarine-openregistry-gb-11123555

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office: 47 Atherfield Road, Southampton, SO16 9NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT GOODMANsophymarine-openregistry-h-robert-goodman-4339af	A ORDINARY	1
ROBERT GOODMANsophymarine-openregistry-h-robert-goodman-4339af	B ORDINARY	1

TS PUMPS LIMITED

sophymarine-openregistry-gb-11363475

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2018
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 28120 — Manufacture of fluid power equipment
Registered office: Units C2-C4 Adanac Drive, Southampton, Hampshire, SO16 0AU

Direct shareholders

Shareholder	Share class	Shares held
TS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03841136	A ORDINARY	80,000
TS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03841136	B ORDINARY	20,000
TS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03841136	A ORDINARY	0

TROY TRAINING SPARKS LTD

sophymarine-openregistry-gb-12141433

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2019
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office: Mountbatten House, Southampton, SO15 2JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN LOUISE CLEMENTSsophymarine-openregistry-h-helen-louise-clements-7c75c1	A ORDINARY	1,450	100.00%
HELEN LOUISE CLEMENTSsophymarine-openregistry-h-helen-louise-clements-7c75c1	C ORDINARY	50	100.00%

PRECISION7 LIMITED

sophymarine-openregistry-gb-12229972

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 20 Rollestone Road, Southampton, SO45 2GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANJAY CHAUDHURIsophymarine-openregistry-h-sanjay-chaudhuri-3ccfed	B ORDINARY	100
SANJAY CHAUDHURIsophymarine-openregistry-h-sanjay-chaudhuri-3ccfed	A ORDINARY	100

CAPRANET CONSULTING LIMITED

sophymarine-openregistry-gb-12999853

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 37a Victoria Road, Southampton, Hampshire, SO19 9DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES RICHARD TIMOTHY SHACKLOCKsophymarine-openregistry-h-james-richard-timothy-shacklock-d77503	ORDINARY A	80	100.00%
JAMES RICHARD TIMOTHY SHACKLOCKsophymarine-openregistry-h-james-richard-timothy-shacklock-d77503	ORDINARY B	20	100.00%

LUXE KITCHEN WRAPS LIMITED

sophymarine-openregistry-gb-13170857

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 35 Mescott Meadows, Southampton, Hampshire, SO30 2JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
THEUNIS DU PLESSISsophymarine-openregistry-h-theunis-du-plessis-a848ca	ORDINARY A	50	100.00%
THEUNIS DU PLESSISsophymarine-openregistry-h-theunis-du-plessis-a848ca	ORDINARY B	50	100.00%