UK companies/Southampton/Page 243
Companies in Southampton and their shareholdersPage 243 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 23 shareholdings and 3 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
VOODOO GAMING UK LIMITED
sophymarine-openregistry-gb-08666924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- SMALL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Burlington House Botleigh Grange Business Park, Southampton, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOODOO SASsophymarine-openregistry-h-voodoo-sas-cb5141 | ORDINARY | 417,862 | 63.78% |
| VOODOO SASsophymarine-openregistry-h-voodoo-sas-cb5141 | ORDINARY | 186,645 | 28.49% |
| VOODOO SASsophymarine-openregistry-h-voodoo-sas-cb5141 | ORDINARY | 50,607 | 7.72% |
TEKEVER LTD
sophymarine-openregistry-gb-08684764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5 Benham Road, Southampton Science Park, Southampton, SO16 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEKEVER HOLDINGS, S.A.,sophymarine-openregistry-h-tekever-holdings-s-a-c493f1 | ORDINARY | 100 | |
ELITE INTERNATIONAL SPORTS ACADEMY LIMITED
sophymarine-openregistry-gb-08690703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- 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 | 100 | |
DIEGOS LTD
sophymarine-openregistry-gb-08738932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 13 Sidings Industrial Estate, Southampton, SO31 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS MIGUEL FERNANDES PAIVA LUISsophymarine-openregistry-h-luis-miguel-fernandes-paiva-luis-d70700 | ORDINARY | 20 | |
CHAMBERS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08751031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Enterprise House Ocean Way, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JICHUAN LUsophymarine-openregistry-h-jichuan-lu-79b9f1 | 'A' ORDINARY | 90 | 90.00% |
| JICHUAN LUsophymarine-openregistry-h-jichuan-lu-79b9f1 | 'A' ORDINARY | 10 | 10.00% |
SOLENT PROCESS ENGINEERING LIMITED
sophymarine-openregistry-gb-08763920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 56 Oakley Road, Southampton, SO16 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOSS-JONESsophymarine-openregistry-h-richard-moss-jones-998b84 | ORDINARY | 1 | 100.00% |
JENSEN PROPERTY LTD
sophymarine-openregistry-gb-08784230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Mitchell House Brook Avenue, Southampton, Hampshire, SO31 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP IAN PAFFORDsophymarine-openregistry-h-mr-philip-ian-pafford-d951ba | ORDINARY | 1 | |
HIGHPOINT HOSPITALITY SERVICES LIMITED
sophymarine-openregistry-gb-08786149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Highpoint Venue, Southampton, SO19 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUS YOU LIMITEDsophymarine-openregistry-gb-06438245 | ORDINARY | 100 | 100.00% |
SHOCKLOG HOLDINGS LIMITED
sophymarine-openregistry-gb-08811664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Trethowans Llp, The Pavilion Grange Drive, Southampton, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOCKWATCH INCsophymarine-openregistry-h-shockwatch-inc-c0e33e | ORDINARY | 35,201 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERMOGRAPHIC MEASUREMENTS LIMITEDsophymarine-openregistry-gb-01161376 | Holds shares in | ORDINARY |
SEEVENT PLASTICS HOLDINGS LIMITED
sophymarine-openregistry-gb-08833006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- GROUP
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- Spitfire House, Southampton, SO19 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHN GATESsophymarine-openregistry-h-neil-john-gates-a19b39 | ORDINARY | 10,000 | 100.00% |
OPTIMUM MARINE LIMITED
sophymarine-openregistry-gb-08903412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- First Floor, Unit 12, Compass Point Ensign Way, Southampton, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c | ORDINARY | 10 | 100.00% |
POPPIES PLAICE SOUTHERN LTD
sophymarine-openregistry-gb-08912225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 6 Lake Road, Southampton, SO53 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVDEEP SING SAHOTAsophymarine-openregistry-h-navdeep-sing-sahota-fa54b2 | ORD | 1 | |
HANSEN SHIPPING (UK) LIMITED
sophymarine-openregistry-gb-08929124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 1st Floor, Southampton, Hampshire, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NMT HOLDING B.V.sophymarine-openregistry-h-nmt-holding-b-v-954cd3 | ORDINARY | 1 | 100.00% |
SCALLOP RANCH LTD
sophymarine-openregistry-gb-08984179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- The Farmhouse Biddenfield Lane, Southampton, SO32 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIXHAM SEA FARMS LIMITEDsophymarine-openregistry-gb-03247490 | ORDINARY SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIXHAM SEA FARMS LIMITEDsophymarine-openregistry-gb-03247490 | Holds shares in | ORDINARY SHARES · 100.00% |
COAST FURNISHINGS LTD
sophymarine-openregistry-gb-08984254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 11 High Street, Southampton, SO40 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BABEYsophymarine-openregistry-h-laura-babey-768304 | ORDINARY | 100 | |
J PARRY & SONS GENERAL BUILDER LTD
sophymarine-openregistry-gb-08985216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- First Floor Unit 12 Compass Point Ensign Way, Southampton, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALEXANDER PARRYsophymarine-openregistry-h-jonathan-alexander-parry-c72b79 | ORDINARY | 100 | 100.00% |
JP FACIAL AESTHETICS LIMITED
sophymarine-openregistry-gb-08990341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 82 Glen Eyre Road, Southampton, SO16 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINAL PATELsophymarine-openregistry-h-jinal-patel-2b8f73 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BASSETT DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-06181373 | Holds shares in | ORDINARY · 100.00% |
YOLOMIC LTD.
sophymarine-openregistry-gb-08994474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LEEsophymarine-openregistry-h-adrian-lee-7376e7 | ORD | 1 | 100.00% |
DANSON ELECTRICAL LIMITED
sophymarine-openregistry-gb-09029274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Units 30 And 31 Mount Pleasant Industrial Park, Southampton, Hampshire, SO14 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANSON ELECTRICAL UK LIMITEDsophymarine-openregistry-gb-09557349 | ORDINARY | 10,000 | |
BB COMMODITY LIMITED
sophymarine-openregistry-gb-09031943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Grendon Close, Southampton, Hampshire, SO16 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASNIEM LEILA SAHAR WALTHAMsophymarine-openregistry-h-tasniem-leila-sahar-waltham-4229b6 | ORD | 100 | 100.00% |