UK companies/Southampton/Page 249
Companies in Southampton and their shareholdersPage 249 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 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.
Companies with a register
5,689
DRILIAN LTD
sophymarine-openregistry-gb-10459543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 48 Kent Road, Southampton, SO17 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELIAN DRILEAsophymarine-openregistry-h-aurelian-drilea-217e2d | ORDINARY | 100 | 100.00% |
AONE BUSINESS INTELLIGENCE CONSULTANCY LTD
sophymarine-openregistry-gb-10478831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1 Food Court Marlands Shopping Centre, Southampton, Hampshire, SO14 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAADAT ALI NADEEMsophymarine-openregistry-h-saadat-ali-nadeem-2c79f4 | ORDINARY | 1 | |
HOMELIFE PROPERTIES LTD
sophymarine-openregistry-gb-10510352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Portswood Road, Southampton, Hampshire, SO17 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMELIFE LETTINGS LTDsophymarine-openregistry-gb-08410763 | ORDINARY | 2 | |
ART TEAM LTD
sophymarine-openregistry-gb-10516078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts - Registered office
- 11 Craven Street, Southampton, SO14 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR KONIECZNYsophymarine-openregistry-h-artur-konieczny-e5c467 | ORDINARY | 100 | 100.00% |
HAVENDALE VISUALISATION LTD
sophymarine-openregistry-gb-10516942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 19 Blyth Gardens, Southampton, Hampshire, SO30 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW YATESsophymarine-openregistry-h-jonathan-andrew-yates-16b3ba | ORDINARY | 11,000 | 100.00% |
FORKIDS TRANSPORT LTD
sophymarine-openregistry-gb-10519973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Flat 10, Southampton, SO16 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL VINCHELBAUMsophymarine-openregistry-h-gabriel-vinchelbaum-a4f887 | ORDINARY | 100 | |
MARINE TECH SYSTEMS LIMITED
sophymarine-openregistry-gb-10529131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINE TECHNOLOGY SYSTEMS HOLDINGS PTY LTDsophymarine-openregistry-h-marine-technology-systems-holdings-pty-l-9f8b0a | ORDINARY | 1 | |
WILLMA WILLS AND ESTATE PLANNING LTD
sophymarine-openregistry-gb-10543773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Roberts Road, Southampton, Hampshire, SO15 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIANE DOS-REIS FINLAYsophymarine-openregistry-h-cristiane-dos-reis-finlay-cb853f | ORDINARY | 100 | |
ROUSE ACQUISITIONCO LIMITED
sophymarine-openregistry-gb-10551260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Fibercore House University Parkway, Southampton, SO16 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMANETICS INNOVATIVE SOLUTIONS, INC.sophymarine-openregistry-h-humanetics-innovative-solutions-inc-871c5a | ORDINARY | 70,792,645 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRUVIS LIMITEDsophymarine-openregistry-gb-05092183 | Holds shares in | ORDINARY · 100.00% |
| H.I.G. EUROPE - FIBERCORE BIDCO LIMITEDsophymarine-openregistry-gb-07393207 | Holds shares in | ORDINARY · 100.00% |
| AERO SENSE TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-09442827 | Holds shares in | ORDINARY · 100.00% |
RESOURCER LTD
sophymarine-openregistry-gb-10551552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suit 9.3 Fairways House (Now Freedom Works House), Southampton, SO14 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEGBOYEGA OLUTOYEsophymarine-openregistry-h-adegboyega-olutoye-43a547 | PREFERENCE | 100 | 100.00% |
AVKO MARINE LIMITED
sophymarine-openregistry-gb-10560613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Office C Hamble Court Business Park, Hamble Lane, Southampton, Hampshire, SO31 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANGAR 49 GROUP LIMITEDsophymarine-openregistry-gb-10086111 | ORDINARY | 1 | 100.00% |
THE SO STUDIO LIMITED
sophymarine-openregistry-gb-10571114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
- Registered office
- 37 Middle Road, Southampton, SO31 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BLANCHE HOLLINWORTHsophymarine-openregistry-h-elizabeth-blanche-hollinworth-0ac274 | ORDINARY | 100 | 100.00% |
RGS BUILDING AND GROUNDWORKS LIMITED
sophymarine-openregistry-gb-10575980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 44 Northlands Road, Southampton, SO40 3GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RUSSELLsophymarine-openregistry-gb-OC329088 | ORDINARY | 1 | 100.00% |
PRODUCTION HYPE LIMITED
sophymarine-openregistry-gb-10576530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HIRSTsophymarine-openregistry-h-carl-hirst-5029d3 | ORDINARY | 1 | 100.00% |
BIXBITE LTD
sophymarine-openregistry-gb-10577659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 83 Above Bar Street, Southampton, SO14 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZCG LIMITEDsophymarine-openregistry-gb-10532449 | ORDINARY | 100 | 100.00% |
AVIOR CARE LTD
sophymarine-openregistry-gb-10590480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ower House Calshot Road, Southampton, SO45 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI BATHsophymarine-openregistry-h-toni-bath-70e63f | ORDINARY | 1 | 100.00% |
HOMELIFE INVESTMENTS LTD
sophymarine-openregistry-gb-10619988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 70 Portswood Road, Southampton, Hampshire, SO17 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMELIFE ESTATES LIMITEDsophymarine-openregistry-gb-07147544 | ORDINARY | 2 | |
NOVA STRUCTURES LIMITED
sophymarine-openregistry-gb-10636777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Southbrook House Brook Street, Southampton, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA BUILD GROUP LIMITEDsophymarine-openregistry-gb-10637207 | ORDINARY | 2 | |
FLIQUE 1 LTD
sophymarine-openregistry-gb-10654371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Panelrite House, Southampton, SO15 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH PRICEsophymarine-openregistry-h-leah-price-b290ec | ORDINARY | 500 | |
MONCEA LTD
sophymarine-openregistry-gb-10688401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 308 Honeysuckle Road, Southampton, SO16 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN-DRAGOMIR MONCEAsophymarine-openregistry-h-florin-dragomir-moncea-5c7ae3 | ORDINARY | 100 | 100.00% |