UK companies/Southampton/Page 239

Companies in Southampton and their shareholdersPage 239 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 4 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
4

CLAYFORD LONDON LIMITED

sophymarine-openregistry-gb-07158403
Status
Active
Type
Private Limited Company
Incorporated
16/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LELLOWsophymarine-openregistry-h-robert-lellow-13f675ORDINARY1100.00%

TENANT SHOP SERVICES LIMITED

sophymarine-openregistry-gb-07162966
Status
Active
Type
Private Limited Company
Incorporated
19/02/2010
Accounts
SMALL
SIC
61900 — Other telecommunications activities
82200 — Activities of call centres
Registered office
1 London Road, Southampton, SO15 2AE

Direct shareholders

ShareholderShare classShares held% of class
TENANT SHOP HOME SERVICES LIMITEDsophymarine-openregistry-gb-09246840ORDINARY433,731

Related parties

PartyRelationshipDetail
COMPARISON TECHNOLOGIES SERVICE HUB LIMITEDsophymarine-openregistry-gb-06246549Holds shares inORDINARY · 100.00%
TENANT SHOP HOME SERVICES LIMITEDsophymarine-openregistry-gb-09246840Holds shares inORDINARY · 0.00%

IAN HUNTER DRIVER HIRE LIMITED

sophymarine-openregistry-gb-07196127
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
The Dell Cottage Winchester Road, Southampton, SO32 2JA

Direct shareholders

ShareholderShare classShares held% of class
IAN VICTOR HUNTERsophymarine-openregistry-h-ian-victor-hunter-4d71bdORD100100.00%

BROAD REACH PROJECTS LIMITED

sophymarine-openregistry-gb-07221321
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Calcot Farmhouse Calcot Lane, Southampton, Hampshire, SO32 2BN

Direct shareholders

ShareholderShare classShares held% of class
STUART MICHAEL CHILDERLEYsophymarine-openregistry-h-stuart-michael-childerley-b28927ORDINARY1100.00%

ALL ANGLES ENTERPRISES LTD

sophymarine-openregistry-gb-07223049
Status
Active
Type
Private Limited Company
Incorporated
14/04/2010
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
20 Sandpiper Close, Southampton, Hampshire, SO40 4XN

Direct shareholders

ShareholderShare classShares held% of class
MR MELVIN JOHN EARL OSMENTsophymarine-openregistry-h-mr-melvin-john-earl-osment-b02263ORDINARY1100.00%

HILLTOP DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-07228741
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Hilltop Dental Practice, Southampton, Hampshire, SO15 7PH

Direct shareholders

ShareholderShare classShares held% of class
JSPR HOLDINGS LIMITEDsophymarine-openregistry-gb-13902017ORDINARY100100.00%

TAJ TYRES & REPAIRS LTD

sophymarine-openregistry-gb-07261771
Status
Active
Type
Private Limited Company
Incorporated
21/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
19 Portswood Road, Southampton, SO17 2ES

Direct shareholders

ShareholderShare classShares held% of class
SHAHID KHANsophymarine-openregistry-gb-16533504ORDINARY40

COMMON BARN LTD

sophymarine-openregistry-gb-07268819
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
36 Lucerne Gardens, Southampton, SO30 4SE

Direct shareholders

ShareholderShare classShares held% of class
STEVE GUPPYsophymarine-openregistry-gb-04123129ORDINARY10100.00%

EOE CONSULTANCY LTD

sophymarine-openregistry-gb-07316543
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
158 Bassett Green Road, Southampton, Hampshire, SO16 3LW

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL OGHALE EGBEsophymarine-openregistry-h-emmanuel-oghale-egbe-4fbb7fORDINARY GBP 1.00 SHARES.1,000

M2M CONTRACTOR LIMITED

sophymarine-openregistry-gb-07322867
Status
Active
Type
Private Limited Company
Incorporated
22/07/2010
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
86 Lyndhurst Road, Southampton, SO40 7BE

Direct shareholders

ShareholderShare classShares held% of class
MARIUSZ TOMCZYKsophymarine-openregistry-h-mariusz-tomczyk-bc474bORDINARY100

MEDESENCE LIMITED

sophymarine-openregistry-gb-07378833
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Flat 1 200 Regents Park Road, Southampton, Hampshire, SO15 8NY

Direct shareholders

ShareholderShare classShares held% of class
DR VINESAN KRISHNA NAIDOOsophymarine-openregistry-h-dr-vinesan-krishna-naidoo-846c7aORDINARY GBP12

THE-BRICOLAGE LTD

sophymarine-openregistry-gb-07382120
Status
Active
Type
Private Limited Company
Incorporated
21/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hillside Park Lane, Southampton, Hampshire, SO32 2QQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA LOUISE AVESsophymarine-openregistry-h-alexandra-louise-aves-39df03ORDINARY100100.00%

SUPERYACHT TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-07385246
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Westbury Cottage Gordon Road, Southampton, Hampshire, SO32 2BE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT TREEsophymarine-openregistry-h-andrew-robert-tree-b42725ORDINARY200100.00%

H.I.G. EUROPE - FIBERCORE BIDCO LIMITED

sophymarine-openregistry-gb-07393207
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Fibercore House, Southampton, Hampshire, SO16 7QQ

Direct shareholders

ShareholderShare classShares held% of class
ROUSE ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-10551260ORDINARY1,165,321100.00%

Related parties

PartyRelationshipDetail
H.I.G. EUROPE - FIBERCORE BIDCO 2 LIMITEDsophymarine-openregistry-gb-07458413Holds shares inORDINARY · 100.00%

ALINE HADDAD LTD

sophymarine-openregistry-gb-07393360
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
ALINE HADDADsophymarine-openregistry-gb-07393360ORDINARY10100.00%

OHD 1 LIMITED

sophymarine-openregistry-gb-07410907
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
8a Carlton Crescent, Southampton, SO15 2EZ

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS EAGLEsophymarine-openregistry-h-nicolas-eagle-edda89ORDINARY100

PIXIES DAY NURSERY AND PIXIES TOO LIMITED

sophymarine-openregistry-gb-07416504
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Locks Orchard Locks Road, Southampton, SO31 6NS

Direct shareholders

ShareholderShare classShares held% of class
PIXIES HOLDINGSsophymarine-openregistry-gb-15459360ORDINARY2

PIXIES TREE LIMITED

sophymarine-openregistry-gb-07416599
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Locks Orchard Locks Road, Southampton, SO31 6NS

Direct shareholders

ShareholderShare classShares held% of class
PIXIES HOLDINGSsophymarine-openregistry-gb-15459360ORDINARY2

GET FOCUSED SOLUTIONS LIMITED

sophymarine-openregistry-gb-07449233
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
JAMES NICHOLAS KENNEDYsophymarine-openregistry-h-james-nicholas-kennedy-69b024ORDINARY1100.00%

H.I.G. EUROPE - FIBERCORE BIDCO 2 LIMITED

sophymarine-openregistry-gb-07458413
Status
Active
Type
Private Limited Company
Incorporated
02/12/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64202 — Activities of production holding companies
Registered office
Fibercore House, Southampton, Hampshire, SO16 7QQ

Direct shareholders

ShareholderShare classShares held% of class
H.I.G. EUROPE - FIBERCORE BIDCO LIMITEDsophymarine-openregistry-gb-07393207ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FIBERCORE LIMITEDsophymarine-openregistry-gb-02795233Holds shares inORDINARY · 100.00%