UK companies/Southampton/Page 240

Companies in Southampton and their shareholdersPage 240 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 21 shareholdings and 1 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
21

Related parties
1

C B JOINTING LIMITED

sophymarine-openregistry-gb-07502722

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: First Floor, 44 High Street, Southampton, Hampshire, SO30 3DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HOWARD GALLOWAY BARKERsophymarine-openregistry-h-christopher-howard-galloway-barker-471d50	ORDINARY GBP 1.00 SHARES.	100	100.00%

GROUNDED HEART LTD

sophymarine-openregistry-gb-07516503

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 27 Medwall Green, Southampton, Hampshire, SO19 6JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIA HELENA SALACURI HOLRICKsophymarine-openregistry-h-maria-helena-salacuri-holrick-eb7275	ORDINARY GBP 1.00 SHARES.	100

MAINCLAD LIMITED

sophymarine-openregistry-gb-07518471

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRT MORTON GRIFFITHSsophymarine-openregistry-h-kirt-morton-griffiths-173f7a	ORD	100

Related parties

Party	Relationship	Detail
DAWNRIVER PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01749189	Holds shares in	ORDINARY · 4.55%

ROSEBAY RESOURCES LIMITED

sophymarine-openregistry-gb-07523325

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2011
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: Victor Stewart 164 Bridge Road, Southampton, SO31 7EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
YVON HENRI QUIBANsophymarine-openregistry-h-yvon-henri-quiban-9a2ce0	ORDINARY	1	100.00%

REVO TRANSPORT AND DISTRIBUTION SERVICES LTD

sophymarine-openregistry-gb-07543050

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2011
Accounts: DORMANT
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 26 Sylvan Avenue, Southampton, SO19 5JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERNARD MUSIYAZVIRIYOsophymarine-openregistry-h-bernard-musiyazviriyo-d04179	ORD	1

NISTIN LTD

sophymarine-openregistry-gb-07560562

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2011
Accounts: MICRO ENTITY
SIC: 79110 — Travel agency activities
Registered office: 26 The Grove, Southampton, Hampshire, SO19 9LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NISHA WHINERAYsophymarine-openregistry-h-nisha-whineray-5741dc	ORDINARY	20

ENT-ICE INNOVATIONS LIMITED

sophymarine-openregistry-gb-07567949

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: 7 Culford Avenue, Southampton, Hampshire, SO40 9BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ROBERT BULLOCKsophymarine-openregistry-h-paul-robert-bullock-f7141b	ORDINARY	2	100.00%
PAUL ROBERT BULLOCKsophymarine-openregistry-h-paul-robert-bullock-f7141b	ORDINARY	0	0.00%

SARAH QUIRK ASSOCIATES LIMITED

sophymarine-openregistry-gb-07580572

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Victoria House St. Johns Road, Southampton, Hants, SO30 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH ELIZABETH QUIRKsophymarine-openregistry-h-sarah-elizabeth-quirk-29135d	ORDINARY	100	100.00%

SPUDD MOBILE LTD.

sophymarine-openregistry-gb-07629436

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2011
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Director Generals House, Southampton, SO15 2EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN JONESsophymarine-openregistry-gb-15853551	ORDINARY	1	100.00%

SPARK SECURITY SERVICES LTD

sophymarine-openregistry-gb-07637633

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 80100 — Private security activities
Registered office: Fairways House Alpha Business Park, Southampton, SO14 0QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AIAH FODAYsophymarine-openregistry-h-aiah-foday-273d70	ORD	1

MARK BLACK FARMING LTD

sophymarine-openregistry-gb-07640864

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
Registered office: Field Farm Lower Chase Road, Southampton, Hampshire, SO32 2PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK BLACKsophymarine-openregistry-h-mark-black-045c67	ORDINARY	1	100.00%

TJT SOLUTIONS LTD

sophymarine-openregistry-gb-07685110

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2011
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 41 Pirrie Close, Southampton, SO15 7QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY JAMES TREVORROWsophymarine-openregistry-h-timothy-james-trevorrow-add5cf	ORDINARY	100

SPARKS COMMERCIALS POOLE LTD

sophymarine-openregistry-gb-07723256

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2011
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	100	100.00%

RODDINGTON FORGE LEISURE STORAGE LIMITED

sophymarine-openregistry-gb-07780867

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2011
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIM LESLEY WRIGHTsophymarine-openregistry-h-kim-lesley-wright-1b3f5e	ORDINARY	100	100.00%

OST ENGINEERING LIMITED

sophymarine-openregistry-gb-07782342

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 27 Osborne Road, Southampton, SO31 9GJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
K S T HOLDINGS LIMITEDsophymarine-openregistry-gb-11252424	ORDINARY A	100	100.00%

HAMPSHIRE LEISURE HOTELS LIMITED

sophymarine-openregistry-gb-07824381

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2011
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 55100 — Hotels and similar accommodation
Registered office: Utilita Bowl Botley Road, Southampton, SO30 3XH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-04368413	ORDINARY	1,151,798

TRAVIS ENGINEERING LTD

sophymarine-openregistry-gb-07826661

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 26 Greenbank Crescent, Southampton, SO16 7FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW BURROWSsophymarine-openregistry-h-matthew-burrows-b84af7	ORDINARY	100

DHI WATER ENVIRONMENTS (UK) LTD

sophymarine-openregistry-gb-07890711

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2011
Accounts: SMALL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Ocean Village Innovation Centre, Southampton, SO14 3JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DHI A/Ssophymarine-openregistry-h-dhi-a-s-d04eef	ORDINARY 500 GBP	100	100.00%

SPEEDY DRIVER LTD

sophymarine-openregistry-gb-07892654

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2011
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 1 Hamilton House, Southampton, Hampshire, SO14 0FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAROSLAW SIDORsophymarine-openregistry-h-jaroslaw-sidor-2e5d42	ORD	100

CLASSY NAILS (UK) LTD

sophymarine-openregistry-gb-07905464

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 10 Shirley High Street, Southampton, SO15 3NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUYEN THANH DINHsophymarine-openregistry-h-huyen-thanh-dinh-7c064c	ORDINARY	100	100.00%