UK companies/Southampton/Page 241
Companies in Southampton and their shareholdersPage 241 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 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.
Companies with a register
5,689
RED FOREST FITNESS LTD
sophymarine-openregistry-gb-07949676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- DORMANT
- SIC
- 96040 — Physical well-being activities
- Registered office
- Furzley Cottage Lepe Road, Southampton, Hampshire, SO45 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER PAWSON BRIANTsophymarine-openregistry-h-jennifer-pawson-briant-4c5efd | ORD | 1 | |
GLOW BUSINESS CONSULTING LTD.
sophymarine-openregistry-gb-07970273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Queens Terrace, Southampton, SO14 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MACKENZIEsophymarine-openregistry-h-martin-mackenzie-858da1 | ORDINARY | 1 | 100.00% |
REGIONAL EXPRESS LIMITED
sophymarine-openregistry-gb-07983312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- FULL
- SIC
- 51210 — Freight air transport
- Registered office
- Dock Gate 20, Southampton, SO15 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPEDIATOR LIMITEDsophymarine-openregistry-gb-10397171 | ORDINARY SHARES | 100 | |
KCC ENTERPRISES LIMITED
sophymarine-openregistry-gb-07992952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- SMALL
- SIC
- 56210 — Event catering activities
68202 — Letting and operating of conference and exhibition centres - Registered office
- Sovereign Place Upper Northam Road, Southampton, SO30 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING'S COMMUNITY CHURCH (SOUTHAMPTON)sophymarine-openregistry-gb-06212770 | ORDINARY | 1,000 | 100.00% |
SAXON MACHINERY LIMITED
sophymarine-openregistry-gb-08029099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46750 — Wholesale of chemical products - Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID HENRY LIVINGSTONEsophymarine-openregistry-h-mark-david-henry-livingstone-a71f34 | ORDINARY | 10 | 100.00% |
BFB SOLUTIONS LIMITED
sophymarine-openregistry-gb-08031169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 39 Newitt Place, Southampton, Hampshire, SO16 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JONESsophymarine-openregistry-h-barry-jones-a8908f | ORDINARY | 10 | 100.00% |
AUDAGIO SERVICES LTD
sophymarine-openregistry-gb-08041324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Portman House, Southampton, SO15 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICAPS ENTERPRISES LIMITEDsophymarine-openregistry-gb-08875497 | ORDINARY | 5,000 | |
SYSTEM INSIGHT LIMITED
sophymarine-openregistry-gb-08047310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- Insight House, Waltham Business Park Brickyard Road, Southampton, SO32 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEM INSIGHT HOLDINGS LTDsophymarine-openregistry-gb-08048366 | ORDINARY GBP 1.00 SHARES. | 2 | |
THE EVOLUTIONS CLINIC LTD
sophymarine-openregistry-gb-08064512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA GAUBAsophymarine-openregistry-h-victoria-gauba-f1953a | ORDINARY A | 2 | 100.00% |
COMPLETE CASH MANAGEMENT LTD
sophymarine-openregistry-gb-08067814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Morgans Yard Shepherds Road, Southampton, Hampshire, SO40 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ISA HOBBSsophymarine-openregistry-h-carolyn-isa-hobbs-c9a950 | ORD | 10 | 100.00% |
ALCA & CO. LTD
sophymarine-openregistry-gb-08078323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 2 Luck Road, Southampton, SO31 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY KUNDAsophymarine-openregistry-h-danny-kunda-f8ce08 | ORDINARY £1 | 1 | |
DORSET WHEELS LTD
sophymarine-openregistry-gb-08086775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Coach House Durley Street, Southampton, Hampshire, SO32 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VSK INC LTDsophymarine-openregistry-gb-10609338 | ORDINARY | 2 | 100.00% |
MATT'S BAKERY LIMITED
sophymarine-openregistry-gb-08103079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN BAKERsophymarine-openregistry-h-matthew-john-baker-f9cae5 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
JENNY HADLAND & COMPANY LIMITED
sophymarine-openregistry-gb-08157348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Director General'S House, Southampton, Hampshire, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE HADLANDsophymarine-openregistry-h-jennifer-anne-hadland-adebb6 | ORDINARY | 1 | 100.00% |
AARON M PROPERTY LTD
sophymarine-openregistry-gb-08157573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MARTINsophymarine-openregistry-h-aaron-martin-b50da3 | ORDINARY | 100 | 100.00% |
MARINE VEHICLE HEATING LIMITED
sophymarine-openregistry-gb-08187999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 6 Second Avenue, Southampton, Hampshire, SO15 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKUNI HEATING (UK) LIMITEDsophymarine-openregistry-gb-04148231 | ORDINARY | 100 | 100.00% |
24 HAZELEIGH AVENUE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08189081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Oxlease Meadows, Southampton, Hampshire, SO51 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT JOHN ATWALsophymarine-openregistry-h-gurjit-john-atwal-a4b57f | ORDINARY | 1 | 100.00% |
PURE HUMAN RESOURCES LIMITED
sophymarine-openregistry-gb-08189859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE CLAIRE FOSHsophymarine-openregistry-h-stephanie-claire-fosh-682525 | ORDINARY | 100 | |
LIGHTHOUSE MEDIA (UK) LIMITED
sophymarine-openregistry-gb-08196955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Laurel House Swanwick Lane, Southampton, Hampshire, SO31 7GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BEACHsophymarine-openregistry-h-christopher-beach-324461 | ORDINARY | 100 | 100.00% |
BT QUANTS LTD
sophymarine-openregistry-gb-08342494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 30 Dukeswood Drive, Southampton, SO45 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TROUPsophymarine-openregistry-h-robert-troup-6dfa6f | ORDINARY | 2 | |