UK companies/Southampton/Page 251
Companies in Southampton and their shareholdersPage 251 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 4 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
HOPES HOLISTIC HEALTH LIMITED
sophymarine-openregistry-gb-10965869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA HOPEsophymarine-openregistry-h-michaela-hope-6b720a | ORDINARY | 100 | 100.00% |
SO51 CONSULTANCY LIMITED
sophymarine-openregistry-gb-10974158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPLOAD GROUP LIMITEDsophymarine-openregistry-gb-12936765 | ORDINARY | 100 | 100.00% |
RICHARDSON PSYCHOLOGICAL CONSULTATION LIMITED
sophymarine-openregistry-gb-10975642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Director General'S House, Southampton, Hampshire, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIAR EGANsophymarine-openregistry-h-ciar-egan-42105b | ORDINARY | 100 | |
STOVEBOOK LTD
sophymarine-openregistry-gb-10982378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 45 New Forest Enterprise Centre Chapel Lane, Southampton, Hampshire, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RALLSsophymarine-openregistry-h-robert-ralls-74e5e5 | ORDINARY | 100 | 100.00% |
ANCHOR REAL ESTATE LIMITED
sophymarine-openregistry-gb-10995097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTT PAXTONsophymarine-openregistry-h-ian-scott-paxton-9356fa | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANCHOR PIPEWORK LIMITEDsophymarine-openregistry-gb-08394988 | Holds shares in | ORDINARY "D" · 0.13% |
ANCHOR RAIL LIMITED
sophymarine-openregistry-gb-10995669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTT PAXTONsophymarine-openregistry-h-ian-scott-paxton-9356fa | ORDINARY | 100 | 100.00% |
MIMOSA PROPERTIES LTD
sophymarine-openregistry-gb-11011258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Bartley Avenue, Southampton, SO40 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE JACKSONsophymarine-openregistry-h-susan-jane-jackson-272077 | ORDINARY | 50 | 100.00% |
TRANS-KAL LTD
sophymarine-openregistry-gb-11014150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Winifred Moody Road, Southampton, SO30 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA KACPRZAKsophymarine-openregistry-h-monika-kacprzak-01ef25 | ORDINARY | 1 | |
LCM CONSULTING LIMITED
sophymarine-openregistry-gb-11030599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Cranmer Drive, Southampton, Hampshire, SO16 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DENNISsophymarine-openregistry-h-rebecca-dennis-499907 | ORDINARY | 100 | |
AVAEYA LTD
sophymarine-openregistry-gb-11041048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Three Oaks Botley Road, Southampton, Hampshire, SO32 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAM STONEMANsophymarine-openregistry-h-colin-william-stoneman-e0f6a7 | A ORDINARY | 100 | 100.00% |
THE ODISSEAN EXPERIENCE LTD
sophymarine-openregistry-gb-11044334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Director General'S House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ODISSEAN RESIDENCE (UK) LTDsophymarine-openregistry-gb-09708242 | ORDINARY GBP 1.00 SHARES. | 100 | |
STUDENT PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11054574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 63 Moresby Tower, Southampton, County, SO14 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE OWEN MACAULEYsophymarine-openregistry-h-shane-owen-macauley-324f68 | ORDINARY | 100 | |
LEONARD LEGAL LTD
sophymarine-openregistry-gb-11056575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 44 London Road, Southampton, SO15 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXY AUGUSTINEsophymarine-openregistry-h-maxy-augustine-d540e3 | ORDINARY | 1 | |
ADAM GIBSON TREECARE SPECIALIST LIMITED
sophymarine-openregistry-gb-11083034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The New Studio, Southampton, Hampshire, SO32 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GIBSONsophymarine-openregistry-h-adam-gibson-663da8 | ORDINARY | 100 | 100.00% |
FOCUS NAILS LIMITED
sophymarine-openregistry-gb-11083038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 36 Portsmouth Road, Southampton, SO19 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI NHUNG NGUYENsophymarine-openregistry-h-thi-nhung-nguyen-d49ca3 | ORDINARY | 100 | 100.00% |
KCM (U.K) LTD
sophymarine-openregistry-gb-11095502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- R&W Head Office Locks Farm Main Road, Southampton, SO45 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&W BPMS LIMITEDsophymarine-openregistry-gb-07929171 | ORDINARY | 1,000 | |
LOVEABLE CREATIVE LTD
sophymarine-openregistry-gb-11116919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL FLAVINsophymarine-openregistry-h-martin-paul-flavin-e8ea22 | ORDINARY | 100 | |
NJG INTERNATIONAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11133769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| 2 BURSTON ROAD LIMITEDsophymarine-openregistry-gb-13868516 | Holds shares in | ORDINARY |
| HARBOUR BOARD OFFICE LIMITEDsophymarine-openregistry-gb-13935178 | Holds shares in | ORDINARY |
| AVINGTON PARK ACCOMMODATION LIMITEDsophymarine-openregistry-gb-14169595 | Holds shares in | ORDINARY |
ANCHOR DESIGN LIMITED
sophymarine-openregistry-gb-11148229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTT PAXTONsophymarine-openregistry-h-ian-scott-paxton-9356fa | ORDINARY | 100 | 100.00% |
DMP PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-11151418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 Smith Grove, Southampton, Hampshire, SO30 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PUGHsophymarine-openregistry-gb-01744509 | ORDINARY | 100 | 100.00% |