UK companies/Southampton/Page 242

Companies in Southampton and their shareholdersPage 242 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
20
Related parties
1

ENDEAVOUR RECRUITMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08345034
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Hamble Court Business Park Hamble Lane, Southampton, SO31 4QJ

Direct shareholders

ShareholderShare classShares held% of class
JOHNATHAN RICEMANsophymarine-openregistry-h-johnathan-riceman-f55cf7ORDINARY1

PEGASUS TOTAL HOMECARE LTD

sophymarine-openregistry-gb-08351048
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
1 Roewood Road, Southampton, SO45 2JN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DAVISONsophymarine-openregistry-h-craig-davison-535a57ORDINARY1

WHITE & GUARD (HEDGE END) LIMITED

sophymarine-openregistry-gb-08361364
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
WHITE & GUARD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08361069ORDINARY100

DIRECT CLEANING (FAIR OAK) LIMITED

sophymarine-openregistry-gb-08388256
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Unit 2 - Berrywood Business Village Tollbar Way, Southampton, SO30 2UN

Direct shareholders

ShareholderShare classShares held% of class
DIRECT CLEANING HOLDINGS LTDsophymarine-openregistry-gb-15010905ORDINARY50100.00%

RICHMOND CARS (GUILDFORD) LIMITED

sophymarine-openregistry-gb-08425506
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
FULL
SIC
45190 — Sale of other motor vehicles
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RONALD NOBESsophymarine-openregistry-h-michael-ronald-nobes-8e95d5ORDINARY 1 GBP100100.00%

HAMPSHIRE CAR SALES LIMITED

sophymarine-openregistry-gb-08425532
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
DORMANT
SIC
45190 — Sale of other motor vehicles
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RONALD NOBESsophymarine-openregistry-h-michael-ronald-nobes-8e95d5ORDINARY 1 GBP100100.00%

ELSEWHERE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08457236
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Furze House Heath Road, Southampton, Hampshire, SO32 3QH

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ELDRIDsophymarine-openregistry-h-amanda-eldrid-cfd808£1 ORDINARY141,223

XAVIER G. CONSULTING LTD

sophymarine-openregistry-gb-08471698
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
25 Queens Terrace, Southampton, SO14 3BQ

Direct shareholders

ShareholderShare classShares held% of class
XAVIER GOODARZ GOODARZIANsophymarine-openregistry-h-xavier-goodarz-goodarzian-4eace2ORDINARY1100.00%

A MOOR ELECTRICAL LIMITED

sophymarine-openregistry-gb-08475035
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MOORsophymarine-openregistry-h-adrian-moor-c36d5fORDINARY1100.00%

POLYSTAR PLASTICS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08495431
Status
Active
Type
Private Limited Company
Incorporated
18/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Peel House Peel Street, Southampton, SO14 5QT

Direct shareholders

ShareholderShare classShares held% of class
TALWARS PRIVATE ESTATES LIMITEDsophymarine-openregistry-gb-13566789ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SEGENSWORTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02285148Holds shares inORDINARY

HELPEUR LTD

sophymarine-openregistry-gb-08497889
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
226 Bassett Avenue, Southampton, Hampshire, SO16 7FU

Direct shareholders

ShareholderShare classShares held% of class
ANNIE BERENGERsophymarine-openregistry-h-annie-berenger-44680aORD1

WIGHT TABLE LIMITED

sophymarine-openregistry-gb-08519683
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fbORDINARY2100.00%

OCEANAIR EXPRESS (UK) LTD

sophymarine-openregistry-gb-08552081
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
MICRO ENTITY
SIC
52220 — Service activities incidental to water transportation
52230 — Service activities incidental to air transportation
Registered office
Unit 2, The Cargo Centre Mitchell Way, Southampton, Hampshire, SO18 2NL

Direct shareholders

ShareholderShare classShares held% of class
FERRYAIR HOLDINGS LTDsophymarine-openregistry-h-ferryair-holdings-ltd-5322a2ORD2100.00%

AMBIENCE BEAUTY SALON LTD

sophymarine-openregistry-gb-08555746
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Beacon Lodge 1 Applewood, Southampton, Hampshire, SO31 7HQ

Direct shareholders

ShareholderShare classShares held% of class
MISS CHERYL ANNE HOWARDsophymarine-openregistry-h-miss-cheryl-anne-howard-32af3bORDINARY 1 GBP1

SAGITTA CONSULTING LTD

sophymarine-openregistry-gb-08602487
Status
Active
Type
Private Limited Company
Incorporated
09/07/2013
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Gardenia Winsor Road, Southampton, SO40 2HR

Direct shareholders

ShareholderShare classShares held% of class
NICK BOLDINGsophymarine-openregistry-h-nick-bolding-37d578ORDINARY100100.00%

COACHING AND TRAINING CENTRE LIMITED

sophymarine-openregistry-gb-08615637
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Little Reynolds, Southampton, SO40 7PU

Direct shareholders

ShareholderShare classShares held% of class
BRUCE ALAN ELKINSsophymarine-openregistry-h-bruce-alan-elkins-128e4eORDINARY1100.00%

PAIN OSTEOPATHY LIMITED

sophymarine-openregistry-gb-08621910
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
3 Lakeland Gardens, Southampton, SO40 4XG

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE SANDFORD-PAINsophymarine-openregistry-h-danielle-sandford-pain-cdfbb3ORDINARY 1 GBP1

REBECCA H SALONS LIMITED

sophymarine-openregistry-gb-08624382
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
37 Bedford Place, Southampton, SO15 2DG

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MARIE HUNTsophymarine-openregistry-h-rebecca-marie-hunt-aac07fORDINARY10100.00%

WESTWOOD MARKETING LTD.

sophymarine-openregistry-gb-08630313
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Mill House Smiths Lane, Southampton, Hampshire, SO32 2JP

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LOUISE NICHOLSsophymarine-openregistry-h-rebecca-louise-nichols-264745ORDINARY2100.00%

VIBRANT FOREST BREWERY LIMITED

sophymarine-openregistry-gb-08650035
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Unit 3 The Purlieu Centre Hardley Industrial Estate, Southampton, SO45 3AE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMES ROBINSONsophymarine-openregistry-h-kevin-james-robinson-e64963ORDINARY1100.00%