UK companies/Southampton/Page 234

Companies in Southampton and their shareholdersPage 234 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 24 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
24

Related parties
0

RICHMOND CARS (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-03820911

Status: Active
Type: Private Limited Company
Incorporated: 06/08/1999
Accounts: FULL
SIC: 45111 — Sale of new cars and light motor vehicles
Registered office: The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL RONALD NOBESsophymarine-openregistry-h-michael-ronald-nobes-8e95d5	ORDINARY	100	100.00%

SPARKS COMMERCIALS PORTSMOUTH LIMITED

sophymarine-openregistry-gb-03844989

Status: Active
Type: Private Limited Company
Incorporated: 21/09/1999
Accounts: SMALL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Spark House Hounsdown Business Park, Newmans Copse Road, Southampton, SO40 9LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPARKS COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10748025	ORDINARY	1	100.00%

PAINT POTS PRE-SCHOOL & NURSERY LIMITED

sophymarine-openregistry-gb-03895659

Status: Active
Type: Private Limited Company
Incorporated: 16/12/1999
Accounts: FULL
SIC: 85100 — Pre-primary education
Registered office: Paint Pots House, Southampton, SO17 2FZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAUNCHPAD SOCIAL ENTERPRISEsophymarine-openregistry-gb-09166520	ORDINARY	60	40.00%
LAUNCHPAD SOCIAL ENTERPRISEsophymarine-openregistry-gb-09166520	ORDINARY	60	40.00%
LAUNCHPAD SOCIAL ENTERPRISEsophymarine-openregistry-gb-09166520	ORDINARY	10	6.67%
LAUNCHPAD SOCIAL ENTERPRISEsophymarine-openregistry-gb-09166520	ORDINARY	10	6.67%
LAUNCHPAD SOCIAL ENTERPRISEsophymarine-openregistry-gb-09166520	ORDINARY	10	6.67%

DRIVER SUPPLY AND TRAINING LIMITED

sophymarine-openregistry-gb-03944841

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2000
Accounts: MICRO ENTITY
SIC: 78200 — Temporary employment agency activities
Registered office: South Road, Southampton, SO40 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
K R P EXPRESS TRANSPORT LTDsophymarine-openregistry-gb-05432772	ORDINARY	200	100.00%

RICHMOND CARS (BOGNOR REGIS) LIMITED

sophymarine-openregistry-gb-04037268

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2000
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL RONALD NOBESsophymarine-openregistry-h-michael-ronald-nobes-8e95d5	ORDINARY	100	100.00%

GARETH HARPER ASSOCIATES LIMITED

sophymarine-openregistry-gb-04061738

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Ryecroft, Southampton, Hampshire, SO32 3NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES GARETH HARPERsophymarine-openregistry-h-james-gareth-harper-ef1cb8	ORDINARY	0	0.00%

BETTER NETWORK SOLUTIONS LIMITED

sophymarine-openregistry-gb-04066734

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: 8 Priory Close, Southampton, SO17 2FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK PAGEsophymarine-openregistry-gb-06306019	ORIDINARY	1	100.00%

NORWEGIAN CRUISE LINE GROUP UK LIMITED

sophymarine-openregistry-gb-04083983

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2000
Accounts: FULL
SIC: 79120 — Tour operator activities
Registered office: Mountbatten House, Southampton, SO15 2JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEVEN SEAS CRUISES LTD.sophymarine-openregistry-h-seven-seas-cruises-ltd-cd6453	ORDINARY	188,001

SMARTCABLE LIMITED

sophymarine-openregistry-gb-04161300

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2001
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Saxon Wharf, Southampton, SO14 5QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRY NOEL JAMESsophymarine-openregistry-h-harry-noel-james-f9918e	ORDINARY	1	100.00%

LOGICAL CREATIVE MARKETING LIMITED

sophymarine-openregistry-gb-04164772

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Yaffles Clewers Lane, Southampton, SO32 2LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH ANNE CLARKEsophymarine-openregistry-h-elizabeth-anne-clarke-e38635	ORDINARY	1	100.00%

BLANCHARD WELLS (PLANT HIRE) LIMITED

sophymarine-openregistry-gb-04195566

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2001
Accounts: SMALL
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: The Meadows Forester Road, Southampton, SO32 3QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAINE HOLDINGS LTDsophymarine-openregistry-gb-12407658	ORDINARY	2	100.00%

HJS ACCOUNTANTS LTD

sophymarine-openregistry-gb-04198695

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HJS GROUP LIMITEDsophymarine-openregistry-gb-12876959	ORDINARY	750

TORNADO LIMITED

sophymarine-openregistry-gb-04350555

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2002
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: 36 Constable Close, Southampton, SO19 1EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON ANDREW MAYsophymarine-openregistry-h-simon-andrew-may-e7ed93	ORDINARY	1	100.00%

RICHMOND CARS (FAREHAM) LTD

sophymarine-openregistry-gb-04358129

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2002
Accounts: FULL
SIC: 45111 — Sale of new cars and light motor vehicles
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: The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHMOND CARS LIMITEDsophymarine-openregistry-gb-02971884	ORDINARY	100	100.00%

IDC ELECTRICAL (SOUTHERN) LIMITED

sophymarine-openregistry-gb-04368921

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 3 Barley Business Park, Southampton, Hampshire, SO31 1ZT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JON EMERSON HUSSELBEEsophymarine-openregistry-h-jon-emerson-husselbee-bab113	ORDINARY	75	100.00%

T.B. MUSICALS LIMITED

sophymarine-openregistry-gb-04380144

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office: Director General'S House, Southampton, Hampshire, SO15 2EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRISTAN MICHAEL DOUGLAS BAKERsophymarine-openregistry-h-tristan-michael-douglas-baker-1b7e28	ORDINARY	100	100.00%

CALDWELL CARE LIMITED

sophymarine-openregistry-gb-04456342

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: The Firs 83 Church Road, Southampton, SO31 6LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SENERA CARE LIMITEDsophymarine-openregistry-gb-15757778	ORDINARY A	1,000

KCM LIMITED

sophymarine-openregistry-gb-04515171

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 71200 — Technical testing and analysis
Registered office: Charmwood Centre Southampton Road, Southampton, SO40 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAIS KEIROUZ PHDsophymarine-openregistry-h-kais-keirouz-phd-5190b1	ORDINARY	2

CALMORE COMMUNITY ASSOCIATES LTD

sophymarine-openregistry-gb-04545446

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2002
Accounts: MICRO ENTITY
SIC: 47250 — Retail sale of beverages in specialised stores
Registered office: Calmore Community Centre Calmore Drive, Southampton, Hampshire, SO40 2ZU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZOE PATRICIA BEADLEsophymarine-openregistry-h-zoe-patricia-beadle-c08da9	ORDINARY	3

AMS CLEANING LIMITED

sophymarine-openregistry-gb-04547993

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 81222 — Specialised cleaning services
Registered office: Unit 15 New Forest Enterprise Centre, Southampton, Hampshire, SO40 9LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASCEND MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-13900972	ORDINARY	100	100.00%