UK companies/Southampton/Page 244

Companies in Southampton and their shareholdersPage 244 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 24 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
24
Related parties
3

R & R SPORTS COURSES LTD

sophymarine-openregistry-gb-09043290
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
7 Woodside Gardens, Southampton, SO40 7BY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ELLIOTTsophymarine-openregistry-gb-SC894491ORDINARY50
ROBERT ELLIOTTsophymarine-openregistry-gb-SC894491ORDINARY50

HOME BLINDS LIMITED

sophymarine-openregistry-gb-09086051
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
43390 — Other building completion and finishing
Registered office
43 Monks Way, Southampton, SO18 2LR

Direct shareholders

ShareholderShare classShares held% of class
TANVEER AHMEDsophymarine-openregistry-h-tanveer-ahmed-f9b495ORD100100.00%

JRH MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-09089642
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
38 St Johns Road, Southampton, Hampshire, SO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
HELEN HOGBENsophymarine-openregistry-h-helen-hogben-7df440ORDINARY100100.00%

DESIGN COLLABORATIVE LTD

sophymarine-openregistry-gb-09091002
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Oculis House South Hampshire Industrial Park, Southampton, SO40 3SA

Direct shareholders

ShareholderShare classShares held% of class
NATASHA JOY CRESSWELLsophymarine-openregistry-h-natasha-joy-cresswell-83ace6ORDINARY100

KPB HEALTHCARE LIMITED

sophymarine-openregistry-gb-09100794
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
15 St Michaels Court, Priory Close, Southampton, SO17 2FR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BORDLEYsophymarine-openregistry-h-kevin-bordley-f11a22ORDINARY10100.00%

ORDNANCE SURVEY LIMITED

sophymarine-openregistry-gb-09121572
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
GROUP
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Explorer House Adanac Drive, Southampton, Hampshire, SO16 0AS

Direct shareholders

ShareholderShare classShares held% of class
SECRETARY OF STATE FOR DEPARTMENT FOR SCIENCE, INNOVATION AND TECHNOLOGYsophymarine-openregistry-h-secretary-of-state-for-department-for-sc-d2de67ORDINARY34,000,002

Related parties

PartyRelationshipDetail
PODARIS LIMITEDsophymarine-openregistry-gb-08481590Holds shares inORDINARY · 1.80%
FLOCK LIMITEDsophymarine-openregistry-gb-09503380Holds shares inORDINARY · 0.95%
DENNIS MAPS LIMITEDsophymarine-openregistry-gb-09064516Holds shares inORDINARY

XENICOM LIMITED

sophymarine-openregistry-gb-09123285
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Douglas Crescent, Southampton, SO19 5JQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN SIMMONSsophymarine-openregistry-h-martin-john-simmons-3bbfd0ORDINARY10100.00%

THOROLD ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-09127720
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
47 Thorold Road, Southampton, Hampshire, SO18 1HZ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY SUTHERLANDsophymarine-openregistry-h-jeremy-sutherland-d643d7ORDINARY1

STORM HAIR LIMITED

sophymarine-openregistry-gb-09136570
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 5, Phoenix Industrial Estate Chickenhall Lane, Southampton, Hampshire, SO50 6PQ

Direct shareholders

ShareholderShare classShares held% of class
I GROUP LTDsophymarine-openregistry-gb-11042337ORDINARY100

THE THREAD STUDIO UK LTD

sophymarine-openregistry-gb-09149141
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Neptune House Merlin Quay, Southampton, SO19 7GB

Direct shareholders

ShareholderShare classShares held% of class
CLARE WRIGHTsophymarine-openregistry-gb-09361466ORDINARY10100.00%

OBSERVE CARE LTD

sophymarine-openregistry-gb-09154507
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
98000 — Residents property management
Registered office
Solent International Business Park, Southampton, SO18 2RZ

Direct shareholders

ShareholderShare classShares held% of class
HELEN AKINSEYEsophymarine-openregistry-h-helen-akinseye-e4a8d1A ORDINARY1

STUART BARFOOT GARDEN AND LANDSCAPE DESIGN LTD

sophymarine-openregistry-gb-09156697
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
STUART BARFOOTsophymarine-openregistry-h-stuart-barfoot-9e6cabORDINARY100100.00%

CAPTIVA SEALING LIMITED

sophymarine-openregistry-gb-09158839
Status
Active
Type
Private Limited Company
Incorporated
04/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Stoke Road, Southampton, SO16 6BG

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY SPARSHOTTsophymarine-openregistry-h-mark-anthony-sparshott-1b4799ORDINARY1,000100.00%

BIDDENFIELD ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-09234398
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
The Farmhouse Biddenfield Lane, Southampton, SO32 2HP

Direct shareholders

ShareholderShare classShares held% of class
HARVEY JONESsophymarine-openregistry-h-harvey-jones-ebe316ORDINARY SHARES1100.00%

MOUNTREST LIMITED

sophymarine-openregistry-gb-09234519
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
25 Coxford Close, Southampton, Hants, SO16 6DD

Direct shareholders

ShareholderShare classShares held% of class
CATHRINE CHIDUMEsophymarine-openregistry-h-cathrine-chidume-c5e9daORDINARY100

BLACK SWAN FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-09247332
Status
Active
Type
Private Limited Company
Incorporated
03/10/2014
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Bramble Lodge The Green, Horns Drove, Southampton, SO16 8AJ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH MILNEsophymarine-openregistry-h-kenneth-milne-e2a0bdORDINARY1100.00%

BASHIR AHMED TEACHING LTD

sophymarine-openregistry-gb-09312244
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
96-100 Portswood Road, Southampton, SO17 2FW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED NAEEM AHMEDsophymarine-openregistry-h-mohammed-naeem-ahmed-efc447ORDINARY1

ENTERPRISE LOGISTICS & COURIER SERVICES LTD

sophymarine-openregistry-gb-09350552
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
49420 — Removal services
77110 — Renting and leasing of cars and light motor vehicles
Registered office
White Building Studios, Southampton, Hampshire, SO15 2NP

Direct shareholders

ShareholderShare classShares held% of class
ISAAC AKWASI AMPONGsophymarine-openregistry-h-isaac-akwasi-ampong-9528b1ORD9
ISAAC AKWASI AMPONGsophymarine-openregistry-h-isaac-akwasi-ampong-9528b1ORD1

MELO PERSIAN RESTAURANT LTD

sophymarine-openregistry-gb-09391119
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
63 - 65 High Road, Southampton, SO16 2JE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FATOLA OGHLIsophymarine-openregistry-h-mohammad-fatola-oghli-f99ceeORDINARY2

BEEFY'S RESTAURANTS LIMITED

sophymarine-openregistry-gb-09402482
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56101 — Licensed restaurants
Registered office
Utilita Bowl Botley Road, Southampton, SO30 3XH

Direct shareholders

ShareholderShare classShares held% of class
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-04368413ORDINARY £11
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-04368413ORDINARY £10
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-04368413ORDINARY £10