UK companies/Southampton/Page 250
Companies in Southampton and their shareholdersPage 250 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 1 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
PENNINGTON PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10747456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- Botley Mills Botley Mills, Mill Hill, Southampton, Hampshire, SO30 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HUGHESsophymarine-openregistry-h-martin-hughes-ab2049 | ORDINARY | 10 | |
KPD - INVESTMENTS LTD
sophymarine-openregistry-gb-10754378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Cleveland Drive, Southampton, SO45 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-07202781 | ORDINARY | 1 | |
BUTCHER’S HOOK LIMITED
sophymarine-openregistry-gb-10791716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 7 Manor Farm Road, Southampton, Hampshire, SO18 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL NICHOLLSsophymarine-openregistry-h-anthony-paul-nicholls-b6312f | ORDINARY | 100 | |
PETEV LTD
sophymarine-openregistry-gb-10801147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
81210 — General cleaning of buildings - Registered office
- Flat 15, Manor Wharf, Southampton, SO18 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSVETOMIR PETEV IVANOVsophymarine-openregistry-h-tsvetomir-petev-ivanov-ae0d95 | ORDINARY | 100 | |
APTOLINK LIMITED
sophymarine-openregistry-gb-10821155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
85590 — Other education n.e.c.
85600 — Educational support services
86900 — Other human health activities - Registered office
- Unit 5, 16, Southampton, Hampshire, SO16 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSSEIN ALI MORADZADEH-TEHRANIsophymarine-openregistry-h-hossein-ali-moradzadeh-tehrani-67c2f2 | ORD | 100 | |
CYPHER STRATEGY LIMITED
sophymarine-openregistry-gb-10841255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARUKA HOLDINGS LIMITEDsophymarine-openregistry-gb-13279476 | ORDINARY | 100 | 100.00% |
NSN HAMPSHIRE LTD
sophymarine-openregistry-gb-10851263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 66 Brookwood Road, Southampton, SO16 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI LINH TRANG TRANsophymarine-openregistry-h-thi-linh-trang-tran-def9f5 | ORDINARY | 100 | 100.00% |
AC CAPITAL CONSULTING LIMITED
sophymarine-openregistry-gb-10852016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Enterprise House, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WILLIAM CLAMPsophymarine-openregistry-h-alistair-william-clamp-ae6220 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOREST FINANCIAL PLANNING GROUP LIMITEDsophymarine-openregistry-gb-14352012 | Holds shares in | ORDINARY D · 0.12% |
SPYGLASS LIMITED
sophymarine-openregistry-gb-10855216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The White House, 164 Bridge Road, Southampton, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE ELIZABETH BERKELEYsophymarine-openregistry-h-katharine-elizabeth-berkeley-2e574b | ORDINARY | 1 | 100.00% |
BHOLES UK LTD
sophymarine-openregistry-gb-10855831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Park Street, Southampton, SO16 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDHYA GOSWAMIsophymarine-openregistry-h-sandhya-goswami-669691 | ORDINARY | 100 | |
CHRONOTIS LIMITED
sophymarine-openregistry-gb-10858520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Epsilon House Enterprise Road, Southampton, Hampshire, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMCH LTDsophymarine-openregistry-gb-11349160 | ORDINARY | 798,937 | 100.00% |
TRITON INVESTMENT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-10859862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- 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% |
CHARLIE OSBORNE DESIGN LIMITED
sophymarine-openregistry-gb-10863009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- West Hoe House West Hoe Lane, Southampton, SO32 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD OSBORNEsophymarine-openregistry-h-charles-edward-osborne-a0eef6 | ORDINARY | 100 | 100.00% |
GAB3 LIMITED
sophymarine-openregistry-gb-10875132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Broadleaf Park, Southampton, Hampshire, SO16 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL BOAKYEsophymarine-openregistry-h-gabriel-boakye-f3db37 | ORDINARY | 1 | |
MARK E POWELL LIMITED
sophymarine-openregistry-gb-10893538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ERROL POWELLsophymarine-openregistry-h-mark-errol-powell-eb592f | ORDINARY | 100 | 100.00% |
FARMBROOK CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-10904724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Watts Close, Southampton, SO16 9WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWABUNMI ADERONKE TOLANI ELLIOTsophymarine-openregistry-h-oluwabunmi-aderonke-tolani-elliot-257521 | ORDINARY | 1 | |
ALTER HORIZON ENTERPRISES LIMITED
sophymarine-openregistry-gb-10912792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management - Registered office
- 3 The Stables Hamble Cliff, Southampton, Hampshire, SO31 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY EDWARDSsophymarine-openregistry-h-jeremy-edwards-5fc638 | ORDINARY | 10 | 100.00% |
NICI HOTELS LIMITED
sophymarine-openregistry-gb-10934327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55100 — Hotels and similar accommodation
64209 — Activities of other holding companies n.e.c. - Registered office
- Harbour House, Southampton, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188 | ORDINARY | 1 | |
NJG INVESTMENTS LIMITED
sophymarine-openregistry-gb-10934346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Harbour House, Southampton, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188 | ORDINARY | 1 | |
EVENTUOUS LTD
sophymarine-openregistry-gb-10939442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Unit 33, Southampton, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MCSHEEsophymarine-openregistry-h-patrick-mcshee-9ee4c5 | ORDINARY | 20 | |