UK companies/Southampton/Page 246

Companies in Southampton and their shareholdersPage 246 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 0 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
0

SOLENTBC LIMITED

sophymarine-openregistry-gb-09668880
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3 Shakespeare Avenue, Southampton, SO17 2HA

Direct shareholders

ShareholderShare classShares held% of class
ALY NIAMAT JOSEFsophymarine-openregistry-h-aly-niamat-josef-303749ORDINARY100

OND SERVICES LIMITED

sophymarine-openregistry-gb-09682800
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
86900 — Other human health activities
Registered office
5 The Terrace, Southampton, SO19 6DZ

Direct shareholders

ShareholderShare classShares held% of class
MABEL IBIFA OKO-EPELLEsophymarine-openregistry-h-mabel-ibifa-oko-epelle-e17ee7ORDINARY1100.00%

ANS QUALITY LTD

sophymarine-openregistry-gb-09701899
Status
Active
Type
Private Limited Company
Incorporated
24/07/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
20 Radley Close, Southampton, SO30 2UW

Direct shareholders

ShareholderShare classShares held% of class
ALAN NORMAN STAFFORDsophymarine-openregistry-h-alan-norman-stafford-a6ba7cORDINARY10100.00%

TINY TOES (SOUTHAMPTON) LTD

sophymarine-openregistry-gb-09723889
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Forest View, Southampton, SO16 8GA

Direct shareholders

ShareholderShare classShares held% of class
TT NURSERY HOLDING LTDsophymarine-openregistry-gb-16385169ORDINARY1

JOZEF Z LTD

sophymarine-openregistry-gb-09755638
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
1 Corbiere Close, Southampton, SO16 9QS

Direct shareholders

ShareholderShare classShares held% of class
JOZEF ZAJACZKOWSKIsophymarine-openregistry-h-jozef-zajaczkowski-5bb891ORD100100.00%

ANCA TRANDAFIR LTD

sophymarine-openregistry-gb-09778153
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
DORMANT
SIC
86102 — Medical nursing home activities
Registered office
Flat 78, Azera, Southampton, SO19 9US

Direct shareholders

ShareholderShare classShares held% of class
ANCA PETRONELA TRANDAFIRsophymarine-openregistry-h-anca-petronela-trandafir-e0e667ORDINARY100

MARITECH CONSTRUCTION LTD

sophymarine-openregistry-gb-09778302
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 21, Arcadia Place, 316a, Southampton, SO17 2LS

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL KUDZEDZI FLAT 21, ARCADIA PLACE, 316A PRIORY ROAD SOUTHAMPTON UNITED KINGDOM SO17 2LSsophymarine-openregistry-h-emmanuel-kudzedzi-flat-21-arcadia-place--dec9d8ORDINARY100100.00%

COSSIE & CO LTD

sophymarine-openregistry-gb-09778803
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
Upham House Church Street, Southampton, SO32 1JH

Direct shareholders

ShareholderShare classShares held% of class
ISOBEL ELPHINSTONEsophymarine-openregistry-h-isobel-elphinstone-c70c9dORDINARY100100.00%

EARLY YEARS ADVOCACY LIMITED

sophymarine-openregistry-gb-09799198
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
DEBRA ANN MCANDREWsophymarine-openregistry-h-debra-ann-mcandrew-bcfa53ORDINARY100100.00%

PREMIER MARINAS (DART) LIMITED

sophymarine-openregistry-gb-09803525
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Swanwick Marina, Southampton, Hampshire, SO31 1ZL

Direct shareholders

ShareholderShare classShares held% of class
PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858ORDINARY87,694,100

PAPILLON BEACHWEAR LIMITED

sophymarine-openregistry-gb-09805769
Status
Active
Type
Private Limited Company
Incorporated
02/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
Registered office
C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY JANE MARSHsophymarine-openregistry-h-beverley-jane-marsh-9bca28ORDINARY1100.00%

EDDA CREWING SERVICES LIMITED

sophymarine-openregistry-gb-09821361
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
SMALL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Second Floor, Testwood House, Testwood Park Salisbury Road, Southampton, SO40 2RW

Direct shareholders

ShareholderShare classShares held% of class
JOHANNES OSTENSJO DY ASsophymarine-openregistry-h-johannes-ostensjo-dy-as-e611bbORDINARY1

RICHMOND PROPERTY DEVELOPMENTS (PORTSMOUTH) LIMITED

sophymarine-openregistry-gb-09832223
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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-8e95d5ORDINARY100100.00%

LEMAX LTD

sophymarine-openregistry-gb-09838219
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
246 Kathleen Road, Southampton, SO19 8HG

Direct shareholders

ShareholderShare classShares held% of class
PATRYK PERZANOWSKIsophymarine-openregistry-h-patryk-perzanowski-bd6c74ORDINARY2

HD MORTGAGES LTD

sophymarine-openregistry-gb-09843422
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
18 Falcon Fields, Southampton, SO45 1DE

Direct shareholders

ShareholderShare classShares held% of class
HOLLY-JO DIBDENsophymarine-openregistry-h-holly-jo-dibden-629d5cORDINARY100100.00%

ANGE'S BROW AND WAXING STUDIO LTD

sophymarine-openregistry-gb-09853537
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
54 Shirley High Street, Southampton, SO15 3NF

Direct shareholders

ShareholderShare classShares held% of class
AMARJEET KAURsophymarine-openregistry-h-amarjeet-kaur-7b43cdORD100100.00%

DELIGHT CAFE LIMITED

sophymarine-openregistry-gb-09869919
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
10 Alder Close, Southampton, SO45 5SJ

Direct shareholders

ShareholderShare classShares held% of class
MITAT SARIBIYIKsophymarine-openregistry-h-mitat-saribiyik-948c5eORDINARY100

BRENNAN PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-09875850
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Wool Street Farm Winchester Road, Southampton, Hampshire, SO32 1HA

Direct shareholders

ShareholderShare classShares held% of class
TRACY BRENNANsophymarine-openregistry-h-tracy-brennan-972a2dORDINARY100100.00%

SYMONDS PROPERTY & BUILD LTD

sophymarine-openregistry-gb-09895642
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
29 Hatley Road, Southampton, SO18 6NW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES SYMONDSsophymarine-openregistry-h-daniel-james-symonds-bd4866ORDINARY1100.00%

CASA BRASIL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09909943
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY HALLsophymarine-openregistry-h-david-anthony-hall-e19c38ORDINARY600100.00%