UK companies/Southampton/Page 238

Companies in Southampton and their shareholdersPage 238 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 20 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
20
Related parties
0

LD BUSINESS CONSULTANCY LIMITED

sophymarine-openregistry-gb-06820443
Status
Active
Type
Private Limited Company
Incorporated
16/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
LIZA DATLENsophymarine-openregistry-h-liza-datlen-62650cORDINARY 1 GBP100100.00%

SPRINGWORKS LTD

sophymarine-openregistry-gb-06821248
Status
Active
Type
Private Limited Company
Incorporated
17/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
55 Horns Drove, Southampton, Hampshire, SO16 8AG

Direct shareholders

ShareholderShare classShares held% of class
PAUL GERARD KUZANsophymarine-openregistry-h-paul-gerard-kuzan-c1436cORDINARY 1 GBP100100.00%

SLAWOMIR STOBIECKI LIMITED

sophymarine-openregistry-gb-06853508
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
22 University Road, Southampton, SO17 1TJ

Direct shareholders

ShareholderShare classShares held% of class
SLAWOMIR STANISLAW STOBIECKIsophymarine-openregistry-h-slawomir-stanislaw-stobiecki-13b14eORDINARY100100.00%

SEAFAST CONTAINERS LIMITED

sophymarine-openregistry-gb-06857213
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM JACKSONsophymarine-openregistry-h-mr-graham-jackson-34f76bORDINARY25,000100.00%

LION HEATING LIMITED

sophymarine-openregistry-gb-06859760
Status
Active
Type
Private Limited Company
Incorporated
26/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
12 Horders Wood Gardens, Southampton, Hampshire, SO32 2BF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SYMESsophymarine-openregistry-h-robert-symes-1d0b90ORDINARY100100.00%

PURPLE PATCH (HAMBLE) LTD

sophymarine-openregistry-gb-06896328
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
95 Fleet End Road, Southampton, SO31 9JH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JOSEPHINE GEORGINA BARTHOLOMEWsophymarine-openregistry-h-angela-josephine-georgina-bartholomew-6355deORDINARY100

HAMPSHIRE LEGAL SOLUTIONS LTD

sophymarine-openregistry-gb-06904850
Status
Active
Type
Private Limited Company
Incorporated
13/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHARLES THOMASsophymarine-openregistry-h-paul-charles-thomas-c78d9dORDINARY1,000100.00%

OMNICOMM, LTD

sophymarine-openregistry-gb-06960362
Status
Active
Type
Private Limited Company
Incorporated
13/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Medino House, Southampton, SO40 9AH

Direct shareholders

ShareholderShare classShares held% of class
OMNICOMM SYSTEMS, INC.sophymarine-openregistry-h-omnicomm-systems-inc-e47aa3ORDINARY100,000

ECOWOOD LIMITED

sophymarine-openregistry-gb-06968246
Status
Active
Type
Private Limited Company
Incorporated
21/07/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
22 Swanwick Lane, Southampton, SO31 7HF

Direct shareholders

ShareholderShare classShares held% of class
JOHN HARTLEY HALLsophymarine-openregistry-h-john-hartley-hall-a21e09ORDINARY20100.00%

TEAM SAILING LIMITED

sophymarine-openregistry-gb-06970393
Status
Active
Type
Private Limited Company
Incorporated
23/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
1 The Stables Hamble Cliff, Southampton, SO31 4NA

Direct shareholders

ShareholderShare classShares held% of class
JEREMY ROBINSONsophymarine-openregistry-h-jeremy-robinson-e789b9ORDINARY1100.00%

NIPRO MEDICAL UK LTD

sophymarine-openregistry-gb-06993337
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
Units 12-14 South Point Ensign Way, Southampton, Hampshire, SO31 4RF

Direct shareholders

ShareholderShare classShares held% of class
NIPRO MEDICAL EUROPE NV NIPRO MEDICAL EUROPE NVsophymarine-openregistry-h-nipro-medical-europe-nv-nipro-medical-eu-4d3bc9ORDINARY1,050,000100.00%

OAC RECYCLING LTD

sophymarine-openregistry-gb-06995920
Status
Active
Type
Private Limited Company
Incorporated
20/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
AARON HOPE COHENsophymarine-openregistry-h-aaron-hope-cohen-263c34ORDINARY1100.00%

MAIDS WITH CARE LIMITED

sophymarine-openregistry-gb-07006196
Status
Active
Type
Private Limited Company
Incorporated
01/09/2009
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
21 Ragged Robin Close, Southampton, Hampshire, SO30 2LU

Direct shareholders

ShareholderShare classShares held% of class
MARY THERESA BLAKEsophymarine-openregistry-h-mary-theresa-blake-a2a194ORDINARY100100.00%

PES (BRISTOL) LIMITED

sophymarine-openregistry-gb-07020655
Status
Active
Type
Private Limited Company
Incorporated
16/09/2009
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Mountbatten House, Southampton, Hampshire, SO15 2JU

Direct shareholders

ShareholderShare classShares held% of class
BENIFEX HOLDINGS LTDsophymarine-openregistry-gb-06451271ORDINARY1,000

MILIEU CONSULT LIMITED

sophymarine-openregistry-gb-07023188
Status
Active
Type
Private Limited Company
Incorporated
18/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
MILIEU CONSULTING ENGINEERS LTDsophymarine-openregistry-gb-08277621ORDINARY1100.00%

BIG RADICAL LIMITED

sophymarine-openregistry-gb-07043006
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
White Building Studios, Southampton, Hampshire, SO15 2NP

Direct shareholders

ShareholderShare classShares held% of class
ETCH GROUP LIMITEDsophymarine-openregistry-gb-11076500ORDINARY271,690,112

SANDERSON BOND LIMITED

sophymarine-openregistry-gb-07052444
Status
Active
Type
Private Limited Company
Incorporated
21/10/2009
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Director General'S House,, Southampton, Hampshire, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE WILLIAMSsophymarine-openregistry-h-michelle-williams-408daeORDINARY1

MVMSYSTEM LIMITED

sophymarine-openregistry-gb-07055514
Status
Active
Type
Private Limited Company
Incorporated
23/10/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office 1 Unit 3 Mitchell Point, Southampton, Hampshire, SO31 4RF

Direct shareholders

ShareholderShare classShares held% of class
ARIEL PICKsophymarine-openregistry-h-ariel-pick-018f9dORDINARY GBP 1100

HEADPHONE REVOLUTION LIMITED

sophymarine-openregistry-gb-07071651
Status
Active
Type
Private Limited Company
Incorporated
10/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
74909 — Other professional, scientific and technical activities n.e.c.
77291 — Renting and leasing of media entertainment equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
1 Endle Street, Southampton, Hampshire, SO14 5FZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL GILLIESsophymarine-openregistry-h-paul-gillies-b9a820ORDINARY100100.00%

MACYTSU LTD.

sophymarine-openregistry-gb-07118313
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
Otago House, Southampton, Hampshire, SO19 9SP

Direct shareholders

ShareholderShare classShares held% of class
TSUNGAYI MACYLIN MANDIGORA MANDONDOsophymarine-openregistry-h-tsungayi-macylin-mandigora-mandondo-da13f3ORDINARY1