UK companies/Southampton/Page 248
Companies in Southampton and their shareholdersPage 248 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.
Companies with a register
5,689
THURSTON UK LTD
sophymarine-openregistry-gb-10228083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- DORMANT
- 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% |
C SQUARED VISIONS LIMITED
sophymarine-openregistry-gb-10245788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Innovation Centre 2 Venture Road, Southampton, Hampshire, SO16 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGMA SQUARES (HONG KONG) HOLDINGS LTDsophymarine-openregistry-h-sigma-squares-hong-kong-holdings-ltd-e1c86c | ORDINARY | 151,344,600 | |
ESSENTIAL TRAVEL KIT LIMITED
sophymarine-openregistry-gb-10256654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 128 Oaktree Road, Southampton, SO18 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FEILDENsophymarine-openregistry-h-william-feilden-287577 | ORDINARY | 1 | |
ARTMUSE LTD.
sophymarine-openregistry-gb-10257905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 20 Rollestone Road, Southampton, SO45 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELA RACHIDIsophymarine-openregistry-h-gabriela-rachidi-18591d | ORDINARY | 1 | |
CULVERDEN DEVELOPMENTS SPV LTD
sophymarine-openregistry-gb-10262795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULVERDEN DEVELOPMENTS LTDsophymarine-openregistry-gb-08412510 | "A" | 100 | 100.00% |
A & A HEAD LTD
sophymarine-openregistry-gb-10270681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY LEE HEADsophymarine-openregistry-h-antony-lee-head-f18419 | ORDINARY | 100 | 100.00% |
ONECARE SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-10289621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 56 Portswood Road, Southampton, SO17 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONECARE GROUP UK LIMITEDsophymarine-openregistry-gb-09659429 | 100 | 100 | |
DAMAGE LEISURE LETTINGS LTD
sophymarine-openregistry-gb-10296565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 10 Avro Close, Southampton, SO15 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELPHI CHEEVERSsophymarine-openregistry-h-delphi-cheevers-56b589 | ORDINARY | 100 | 100.00% |
RICHMOND PROPERTY HOLDINGS (PORTSMOUTH) LIMITED
sophymarine-openregistry-gb-10311674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RONALD NOBESsophymarine-openregistry-h-michael-ronald-nobes-8e95d5 | ORDINARY | 100 | 100.00% |
MATRAN LOGISTICS LTD
sophymarine-openregistry-gb-10321481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49410 — Freight transport by road
49420 — Removal services
53202 — Unlicensed carrier - Registered office
- 111 Bishops Road, Southampton, SO19 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN CIPRIAN MATRANsophymarine-openregistry-h-constantin-ciprian-matran-c2b705 | ORDINARY | 1 | 100.00% |
TRUSTINS BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10330092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 55 Brookwood Road, Southampton, SO16 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTINS HOLDINGS LTDsophymarine-openregistry-gb-17063563 | ORDINARY | 100 | 100.00% |
KNIGHTINGALE COUTURE LIMITED
sophymarine-openregistry-gb-10334961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- DORMANT
- SIC
- 14132 — Manufacture of other women's outerwear
99999 — Dormant Company - Registered office
- 26 Hickory Gardens, Southampton, SO30 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO YUsophymarine-openregistry-h-leo-yu-5a6ff2 | ORDINARY | 10 | |
BENNAPP LIMITED
sophymarine-openregistry-gb-10343263
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities
88100 — Social work activities without accommodation for the elderly and disabled
96090 — Other service activities n.e.c. - Registered office
- 29a High Street, Southampton, SO45 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICTA ARTHUR 6 BURMA WAY MARCHWOOD SOUTHAMPTON ENGLAND SO40 4WDsophymarine-openregistry-h-benedicta-arthur-6-burma-way-marchwood-s-ad5edc | ORDINARY | 2 | |
PROTON HEALTHCARE LTD
sophymarine-openregistry-gb-10356993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
86210 — General medical practice activities - Registered office
- 49 Mescott Meadows, Southampton, SO30 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN-MIHAI CARAGATAsophymarine-openregistry-h-cristian-mihai-caragata-5fe08c | ORDINARY | 1 | |
MACH CARGO LTD
sophymarine-openregistry-gb-10366590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road - Registered office
- Flat 3 ,, Southampton, SO14 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCJAN MACHsophymarine-openregistry-h-lucjan-mach-51daa6 | ORDINARY | 100 | 100.00% |
PAULINO LTD
sophymarine-openregistry-gb-10387235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 58 Magnolia Road, Southampton, Hampshire, SO19 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL- BOGDAN MURESANsophymarine-openregistry-h-paul-bogdan-muresan-b51af7 | ORDINARY | 100 | 100.00% |
G1-PROPERTY LTD
sophymarine-openregistry-gb-10389765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Endle Street, Southampton, SO14 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GILLIESsophymarine-openregistry-h-paul-gillies-b9a820 | ORDINARY | 1 | 100.00% |
RIB-X INTERNATIONAL LTD
sophymarine-openregistry-gb-10415205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Unit 10, The Saltings Bridge Road, Southampton, SO31 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VORTEC GROUP LTDsophymarine-openregistry-gb-10185665 | ORDINARY | 1 | |
SAFEPLUS LIMITED
sophymarine-openregistry-gb-10426041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 203 Northumberland Road, Southampton, SO14 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IBRAHIM 124 DERBY ROAD SOUTHAMPTON ENGLAND SO14 0DLsophymarine-openregistry-h-muhammad-ibrahim-124-derby-road-southamp-f15e99 | ORDINARY | 100 | |
ADANAC GATEWAY LIMITED
sophymarine-openregistry-gb-10457584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Oceanic House Cracknore Hard, Southampton, Hampshire, SO40 4ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADANAC BUSINESS PARK LTDsophymarine-openregistry-gb-10614391 | ORDINARY | 147,600 | |