UK companies/Southampton/Page 245

Companies in Southampton and their shareholdersPage 245 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 22 shareholdings and 2 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
22

Related parties
2

R&W ENVIRONMENTAL LTD

sophymarine-openregistry-gb-09423071

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2015
Accounts: SMALL
SIC: 38210 — Treatment and disposal of non-hazardous waste
49410 — Freight transport by road
Registered office: Locks Farm Main Road, Southampton, SO45 5TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANTACRE LTDsophymarine-openregistry-gb-01590744	ORDINARY	1,400,100

ISABELL IMAGING LTD

sophymarine-openregistry-gb-09426741

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2015
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 22 Sapphire Court, Southampton, Hampshire, SO14 3JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISABELL JOHNSONsophymarine-openregistry-h-isabell-johnson-d7833c	ORD	1	100.00%

THE RAILWAY INN BOTLEY LTD

sophymarine-openregistry-gb-09436418

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: The Railway Inn Station Hill, Southampton, Hampshire, SO30 2DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE ANN BLACKMANsophymarine-openregistry-h-catherine-ann-blackman-b78ac8	ORDINARY	100	100.00%

AERO SENSE TECHNOLOGIES HOLDINGS LIMITED

sophymarine-openregistry-gb-09442827

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2015
Accounts: DORMANT
SIC: 30300 — Manufacture of air and spacecraft and related machinery
Registered office: Fibercore House University Parkway, Southampton, SO16 7QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROUSE ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-10551260	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
AERO SENSE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06577602	Holds shares in	ORDINARY · 100.00%

BSG GROUP SERVICES LTD

sophymarine-openregistry-gb-09453092

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit 2, The Cargo Centre Mitchell Way, Southampton, Hampshire, SO18 2HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE BEE SEEN GROUP LTDsophymarine-openregistry-gb-12287383	ORD	50	100.00%

CATHERINE CARTER CONSULTANCY LIMITED

sophymarine-openregistry-gb-09470937

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: 27 Milton Grove, Southampton, Hampshire, SO31 6RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE CARTERsophymarine-openregistry-gb-05007068	ORD	100	100.00%

SDF PA SERVICES LTD

sophymarine-openregistry-gb-09479523

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2015
Accounts: MICRO ENTITY
SIC: 82110 — Combined office administrative service activities
Registered office: 31 Hansen Gardens, Southampton, SO30 2LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEN FLOOKS FLOOKSsophymarine-openregistry-h-ken-flooks-flooks-7b3b4d	ORD	1

LEXLEY0093 HEALTHCARE LIMITED

sophymarine-openregistry-gb-09494063

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86101 — Hospital activities
Registered office: 71 Dale Road, Southampton, SO16 6QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEAH ANATALIOsophymarine-openregistry-h-leah-anatalio-2dd6cc	ORDINARY	1	100.00%

TLCW (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09518449

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2015
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON GEORGE ENGLANDsophymarine-openregistry-h-simon-george-england-c21509	ORDINARY	151	100.00%

CARGO TODAY LTD

sophymarine-openregistry-gb-09521425

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2015
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 90 Thirlmere Road, Southampton, SO16 9FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAMFIL MIHAI DRUSUTsophymarine-openregistry-h-pamfil-mihai-drusut-2e297b	A ORDINARY	1	100.00%

THE PAIN CLINIC OXFORD LIMITED

sophymarine-openregistry-gb-09551331

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 20/04/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3 Lakeland Gardens, Southampton, SO40 4XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIELLE SANDFORD-PAINsophymarine-openregistry-h-danielle-sandford-pain-cdfbb3	ORDINARY 1 GBP	1

LOKYOG SOFTWARE ENGINEERS LTD.

sophymarine-openregistry-gb-09555923

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2015
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: Flat 44, Southbrook Rise, Southampton, SO15 1BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
YOGITA ARJUNDAS PALHANIsophymarine-openregistry-h-yogita-arjundas-palhani-d254ea	ORDINARY	1	100.00%

COMPLETE LIMITED

sophymarine-openregistry-gb-09587645

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2015
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
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%

Related parties

Party	Relationship	Detail
VERTELLUS COMMERCIAL VEHICLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-14065618	Holds shares in	A ORDINARY · 9.38%

BOATFOLK MIDCO LIMITED

sophymarine-openregistry-gb-09598002

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2015
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Swanwick Marina, Southampton, Hampshire, SO31 1ZL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOATFOLK MARINA GROUP LIMITEDsophymarine-openregistry-gb-09596131	ORDINARY	800,000

BI DESIGN CONSULTING LTD

sophymarine-openregistry-gb-09600367

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2015
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: First Floor Unit 12, Compass Point Ensign Way, Southampton, Hampshire, SO31 4RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MATTHEW JENKINSsophymarine-openregistry-h-christopher-matthew-jenkins-da68f8	ORDINARY	55	100.00%

MEON COACHING AND CONSULTING LIMITED

sophymarine-openregistry-gb-09602961

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2015
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: The Barn, Beacon Hill Farm Cottages, Southampton, SO32 3LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD STAVELEYsophymarine-openregistry-h-richard-staveley-cbc804	ORDINARY	1

BAYVIEW HEALTHCARE LTD

sophymarine-openregistry-gb-09612812

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: 19 Anson Drive, Southampton, SO19 8RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
OBINNA MICHAEL OKORIEsophymarine-openregistry-h-obinna-michael-okorie-f3cb38	ORDINARY	2

JJ PLUS LTD

sophymarine-openregistry-gb-09642289

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
86900 — Other human health activities
Registered office: 6 Melbourne Road, Southampton, SO30 0JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHYJU JOSEsophymarine-openregistry-h-shyju-jose-5e40d8	ORDINARY	8
SHYJU JOSEsophymarine-openregistry-h-shyju-jose-5e40d8	ORDINARY	2

MANDALA RIVER LIMITED

sophymarine-openregistry-gb-09647625

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
Registered office: The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA SOPHIE ELIZABETH HYDEsophymarine-openregistry-h-joanna-sophie-elizabeth-hyde-25813e	ORDINARY	1	100.00%

WOOLWICH TRANSPORT & TRAILER SERVICES LIMITED

sophymarine-openregistry-gb-09661067

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 13 Jennings Road, Southampton, SO40 3BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAI PHILIP KRUGERsophymarine-openregistry-h-kai-philip-kruger-5803f0	ORDINARY	100
KAI PHILIP KRUGERsophymarine-openregistry-h-kai-philip-kruger-5803f0	ORDINARY	0