UK companies/Southampton/Page 247

Companies in Southampton and their shareholdersPage 247 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

DMJ & ASSOCIATES LIMITED

sophymarine-openregistry-gb-09932504

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 69202 — Bookkeeping activities
Registered office: Trinder House Free Street, Southampton, Hampshire, SO32 1EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNCAN JONESsophymarine-openregistry-h-duncan-jones-3c00bb	ORDINARY GBP 1.00 SHARES	1	100.00%

UHS ESTATES LIMITED

sophymarine-openregistry-gb-09955919

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2016
Accounts: FULL
SIC: 81100 — Combined facilities support activities
Registered office: Trust Management Offices, Southampton, SO16 6YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNIVERSITY HOSPITAL SOUTHAMPTON NHS FOUNDATION TRUSTsophymarine-openregistry-h-university-hospital-southampton-nhs-foun-215d3b	ORDINARY	36,000,000

U LOGISTICS RECRUITMENT LTD

sophymarine-openregistry-gb-09969203

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2016
Accounts: DORMANT
SIC: 78200 — Temporary employment agency activities
Registered office: Botley Mills, Southampton, Hampshire, SO30 2GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LARAINE BRYANTsophymarine-openregistry-gb-09108582	ORDINARY	10,000
LARAINE BRYANTsophymarine-openregistry-gb-09108582	ORDINARY	0

SOUTHERN VIPERS LTD

sophymarine-openregistry-gb-09981981

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2016
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 93120 — Activities of sport clubs
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

HM HOLDING LTD.

sophymarine-openregistry-gb-09983007

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2016
Accounts: SMALL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit J, Centurion Business Park, Southampton, SO18 1UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAGERCRANTZ UK LTDsophymarine-openregistry-gb-04209447	ORDINARY	1,171,030

Related parties

Party	Relationship	Detail
HE-MAN DUAL CONTROLS LIMITEDsophymarine-openregistry-gb-00255130	Holds shares in	ORDINARY

ROCK ROUTES LIMITED

sophymarine-openregistry-gb-09994629

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 93110 — Operation of sports facilities
Registered office: Bouldershack Unit 4 Imperial Park, Southampton, Hampshire, SO14 0JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY MILLERsophymarine-openregistry-h-timothy-miller-042a11	ORDINARY	100	100.00%

ICON AUTOS LTD

sophymarine-openregistry-gb-10009332

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Flintwell Southend Lane, Southampton, Hampshire, SO32 3QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JOHN JONESsophymarine-openregistry-h-mark-john-jones-2694fa	ORDINARY	1	100.00%

SOLENT TYRE SERVICES LTD

sophymarine-openregistry-gb-10014271

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN JOHN TITCOMBEsophymarine-openregistry-h-darren-john-titcombe-0c054c	ORDINARY	100	100.00%

AAK FOODS LTD

sophymarine-openregistry-gb-10072657

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2016
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: Star Fried Chicken, Southampton, SO16 3HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIAZ MUHAMMADsophymarine-openregistry-gb-16815912	ORDINARY	1

EBA PERFORMANCE LTD

sophymarine-openregistry-gb-10078717

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Dumbleton Close, Southampton, SO19 6AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIC JEAN-MARIE BARONsophymarine-openregistry-h-eric-jean-marie-baron-ab4e7d	ORDINARY	100	100.00%

MM HANTS LTD

sophymarine-openregistry-gb-10080853

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2016
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 64 Belmont Road, Southampton, SO17 2GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAVELOCK PROPERTIES LTDsophymarine-openregistry-gb-14939479	ORDINARY	1

FR MEDICAL SERVICES LTD

sophymarine-openregistry-gb-10093019

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 32 Singleton Way, Southampton, SO40 8XW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCESCO RIMONDIsophymarine-openregistry-h-francesco-rimondi-50cb2d	ORDINARY	50	100.00%

THE MULBERRY BUSH (HEDGE END) LIMITED

sophymarine-openregistry-gb-10115185

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
85100 — Pre-primary education
Registered office: 51 Locks Road, Southampton, SO31 6NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
TMB DAY NURSERIES LIMITEDsophymarine-openregistry-gb-08104481	ORDINARY	100
TMB DAY NURSERIES LIMITEDsophymarine-openregistry-gb-08104481	ORDINARY	100

COMPLETELY GORGEOUS BEAUTY LIMITED

sophymarine-openregistry-gb-10156040

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 9a Blossom Close, Southampton, SO30 2FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLEY ANNE GLASPER-HASSELLsophymarine-openregistry-h-carley-anne-glasper-hassell-d31395	ORDINARY	100

STEPH TRANTER COACHING LIMITED

sophymarine-openregistry-gb-10156366

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHANIE TRANTERsophymarine-openregistry-h-stephanie-tranter-de7f83	ORDINARY	100	100.00%

CLINICAL ONCOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-10174254

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2016
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 24 Bassett Wood Drive, Southampton, Hampshire, SO16 3PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER KIRSTY MARSHALLsophymarine-openregistry-h-jennifer-kirsty-marshall-0164db	ORDINARY	100	100.00%

TIME WELL SPENT GROUP LIMITED

sophymarine-openregistry-gb-10204110

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
96090 — Other service activities n.e.c.
Registered office: Epsilon House Enterprise Road, Southampton, SO16 7NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MACNAB HOLDINGS LIMITEDsophymarine-openregistry-gb-12757775	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
TIME WELL SPENT PROJECTS LIMITEDsophymarine-openregistry-gb-14014639	Holds shares in	ORDINARY · 100.00%

APOLLO FACILITIES SERVICES LIMITED

sophymarine-openregistry-gb-10215491

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2016
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 1 Lower Northam Road, Southampton, SO30 4FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID EDWARD NORTHCOTTsophymarine-openregistry-h-david-edward-northcott-154724	ORDINARY	100	100.00%

SPILL MANAGEMENT OPERATIONS LIMITED

sophymarine-openregistry-gb-10227704

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2016
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Komoko House, Southampton, SO16 9JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPILLCONSULT LIMITEDsophymarine-openregistry-gb-08115904	ORD	4

THURSTON IMAGE SOLUTIONS LTD

sophymarine-openregistry-gb-10227902

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2016
Accounts: MICRO ENTITY
SIC: 18129 — Printing n.e.c.
Registered office: 45 Long Lane, Southampton, Hampshire, SO45 2LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK THURSTON-JONESsophymarine-openregistry-h-mark-thurston-jones-d594d1	ORDINARY	1	100.00%