UK companies/Southampton/Page 252
Companies in Southampton and their shareholdersPage 252 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 21 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.
Companies with a register
5,689
HAMPSHIRE LIFESTYLERS LTD
sophymarine-openregistry-gb-11154388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Kingsman Drive, Southampton, Hampshire, SO32 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA HUNTsophymarine-openregistry-h-jemma-hunt-4d0434 | ORDINARY | 1 | 100.00% |
WHEAL FAWLEY LTD
sophymarine-openregistry-gb-11156971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service 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 | 18,000 | 100.00% |
221B BAKER STREET MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11159904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Castle Place, Southampton, SO14 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY HOLMESsophymarine-openregistry-h-antony-holmes-191ff9 | ORDINARY | 1 | 100.00% |
NETGALLEY UK LIMITED
sophymarine-openregistry-gb-11171299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETGALLEY LLCsophymarine-openregistry-h-netgalley-llc-04955e | ORDINARY | 5,564,966 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUPADU LIMITEDsophymarine-openregistry-gb-07241565 | Holds shares in | A ORDINARY |
LASHD LTD
sophymarine-openregistry-gb-11178910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LEE NOLLERsophymarine-openregistry-h-aimee-lee-noller-95abd2 | ORDINARY | 1 | |
BLUOAK HOUSING AND HEALTHCARE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11179666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Viceroy House 2nd Floor Suite, Unit 3, Mountbatten Bus. Centre, Southampton, Hampshire, SO15 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES MADINAsophymarine-openregistry-h-moses-madina-61ad02 | ORDINARY | 1 | 100.00% |
| MOSES MADINAsophymarine-openregistry-h-moses-madina-61ad02 | ORDINARY | 1 | 100.00% |
GASWARM HEATING AND MECHANICAL LTD
sophymarine-openregistry-gb-11185407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 16 Solent Avenue, Southampton, SO19 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN OLIVER CALLUM CAREYsophymarine-openregistry-h-ryan-oliver-callum-carey-f972d0 | ORDINARY | 1 | 100.00% |
MEONTECH RECRUITMENT LTD
sophymarine-openregistry-gb-11185981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Cavendish Drive, Southampton, Hampshire, SO31 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON BHATTIsophymarine-openregistry-h-wilson-bhatti-114bfa | ORDINARY | 100 | 100.00% |
BARANOWSKI LTD
sophymarine-openregistry-gb-11186799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 18 Lockerley Crescent, Southampton, SO16 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ BARANOWSKIsophymarine-openregistry-h-lukasz-baranowski-167e45 | ORDINARY | 100 | 100.00% |
TRAFALGAR WORKSPACES LTD
sophymarine-openregistry-gb-11202582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swanwick Marina, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITEDsophymarine-openregistry-gb-06191897 | ORDINARY | 100 | |
TRAFALGAR SHIPYARD LIMITED
sophymarine-openregistry-gb-11203478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Swanwick Marina, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITEDsophymarine-openregistry-gb-06191897 | ORDINARY | 100 | |
NBS SCIENTIFIC LIMITED
sophymarine-openregistry-gb-11207745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- SMALL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- International House, Southampton, Hampshire, SO18 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NBS SCIENTIFIC HOLDING B.V.sophymarine-openregistry-h-nbs-scientific-holding-b-v-b78768 | ORDINARY | 100 | 100.00% |
HOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-11247101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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
- The Office, Edwina Court, Southampton, SO19 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN HOODsophymarine-openregistry-h-jason-john-hood-25eb43 | ORDINARY | 1 | 100.00% |
OYSTER YACHTS LIMITED
sophymarine-openregistry-gb-11260018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- FULL
- SIC
- 30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats - Registered office
- Saxon Wharf, Southampton, Hampshire, SO14 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OYSTER YACHTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11417804 | ORDINARY | 24,855,701 | 100.00% |
FRESHAIR SALON LIMITED
sophymarine-openregistry-gb-11261524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 35a Bellemoor Road, Southampton, Hampshire, SO15 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA AINSLEYsophymarine-openregistry-h-nicola-ainsley-ef135c | ORDINARY | 100 | 100.00% |
VIRUDIST LTD
sophymarine-openregistry-gb-11265548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Victor Stewart, Sarisbury Buildings 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA FIELDsophymarine-openregistry-h-lisa-field-705a74 | ORDINARY | 1 | 100.00% |
DIVINE SUSSEX LIMITED
sophymarine-openregistry-gb-11274313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE HELENE BALLsophymarine-openregistry-h-nicole-helene-ball-7b3393 | ORDINARY | 3 | |
SHACKLETON HOUSE APARTMENTS LIMITED
sophymarine-openregistry-gb-11279733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Shackleton House Telegraph Heights, Southampton, Hampshire, SO30 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1 SHACKELTON HOUSE 2 SHACKELTON HOUSE 3 SHACKELTON HOUSE 4 SHACKELTON HOUSEsophymarine-openregistry-h-1-shackelton-house-2-shackelton-house-3--9f95b2 | ORDINARY | 4 | |
WEAVER & LEE LTD
sophymarine-openregistry-gb-11280359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Oceana House First Floor, Southampton, Hampshire, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LEE WEAVERsophymarine-openregistry-h-jordan-lee-weaver-ad9f3e | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| THEHEALTHYTREE COMPANY LTDsophymarine-openregistry-gb-10138571 | Holds shares in | ORDINARY SHARES |
PLYO-TEC LIMITED
sophymarine-openregistry-gb-11282313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 St George'S Court, Southampton, Hampshire, SO45 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE DOYLEsophymarine-openregistry-h-shane-doyle-a1dcdb | ORDINARY | 100 | 100.00% |