UK companies/Southampton/Page 253

Companies in Southampton and their shareholdersPage 253 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 22 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
22
Related parties
2

THE RAVEN BEER CHAMBER LIMITED

sophymarine-openregistry-gb-11327659
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
The Wool House, Southampton, Hampshire, SO14 2AR

Direct shareholders

ShareholderShare classShares held% of class
FLAT CAP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-11307819ORDINARY1100.00%

CLEAR CLEAN (SOUTH) UK LTD

sophymarine-openregistry-gb-11332805
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
17 Witts Hill, Southampton, SO18 4QE

Direct shareholders

ShareholderShare classShares held% of class
CHRIS MICHAEL SHOTTERsophymarine-openregistry-h-chris-michael-shotter-8e2e79ORDINARY1

INCREASE YOUR SOCIAL REACH LTD

sophymarine-openregistry-gb-11351804
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
33a Portsmouth Road, Southampton, Hampshire, SO19 9BA

Direct shareholders

ShareholderShare classShares held% of class
SOFIA PACIFICO REISsophymarine-openregistry-h-sofia-pacifico-reis-7496cdORDINARY100

REDENET LTD

sophymarine-openregistry-gb-11358925
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
7 Round Copse, Southampton, SO45 5WN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WILLIAM SHERREDsophymarine-openregistry-h-timothy-william-sherred-d53036ORDINARY1100.00%

AIR COOL MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-11361005
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
33a Portsmouth Road, Southampton, Hampshire, SO19 9BA

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY WEAVERsophymarine-openregistry-h-geoffrey-weaver-0c70aeORDINARY100

THE SUPERYACHT SHOP LIMITED

sophymarine-openregistry-gb-11404834
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Worthy House High Street, Southampton, SO31 4HA

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE SMITHsophymarine-openregistry-h-penelope-smith-bdb120ORDINARY100100.00%

THE SIGN, PRINT AND CLOTHING COMPANY LTD

sophymarine-openregistry-gb-11406485
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
45 Long Lane, Southampton, Hampshire, SO45 2LG

Direct shareholders

ShareholderShare classShares held% of class
MARK THURSTON-JONESsophymarine-openregistry-h-mark-thurston-jones-d594d1ORDINARY1100.00%

DAVID ROE PROJECTS LIMITED

sophymarine-openregistry-gb-11420341
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
78 Cranbourne Park, Southampton, SO30 0NY

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID ROEsophymarine-openregistry-h-mr-david-roe-89eb8dORDINARY1

SHORE PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-11431128
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
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

ShareholderShare classShares held% of class
ALEXANDER EDWARD MACDONALD WRIGHTsophymarine-openregistry-h-alexander-edward-macdonald-wright-73a682ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SHOREHAM VEHICLE AUCTIONS LIMITEDsophymarine-openregistry-gb-02855512Holds shares inORDINARY · 50.00%

DERMOLOGY LIMITED

sophymarine-openregistry-gb-11438819
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
Flat 1 200 Regents Park Road, Southampton, Hampshire, SO15 8NY

Direct shareholders

ShareholderShare classShares held% of class
DR VINESAN KRISHNA NAIDOOsophymarine-openregistry-h-dr-vinesan-krishna-naidoo-846c7aORDINARY1

JASMINE NAILS LTD

sophymarine-openregistry-gb-11446572
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
160 High Street, Southampton, SO14 2BT

Direct shareholders

ShareholderShare classShares held% of class
MO THI NGUYENsophymarine-openregistry-h-mo-thi-nguyen-318a0cORDINARY100100.00%

EMMA NAILS 18 LTD

sophymarine-openregistry-gb-11447575
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
18 Marsh Parade, Southampton, SO45 6AN

Direct shareholders

ShareholderShare classShares held% of class
TIEN VAN LEsophymarine-openregistry-h-tien-van-le-3bd1e1ORDINARY100100.00%

CLOVER FAMILY COVER LTD

sophymarine-openregistry-gb-11455465
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
65120 — Non-life insurance
65201 — Life reinsurance
65202 — Non-life reinsurance
Registered office
56 Cardinal Place, Southampton, SO16 4HN

Direct shareholders

ShareholderShare classShares held% of class
MARTYNA SWISTEKsophymarine-openregistry-h-martyna-swistek-8163aaORDINARY100
MARTYNA SWISTEKsophymarine-openregistry-h-martyna-swistek-8163aaORDINARY0

RS SOTON LIMITED

sophymarine-openregistry-gb-11462000
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
93110 — Operation of sports facilities
Registered office
23 South Front, Southampton, SO14 1JZ

Direct shareholders

ShareholderShare classShares held% of class
ANNA EWA ADAMIECsophymarine-openregistry-h-anna-ewa-adamiec-3ebfcdORDINARY100

SERENVEST LIMITED

sophymarine-openregistry-gb-11464053
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, Goodlands House St. Lukes Close, Southampton, SO30 2US

Direct shareholders

ShareholderShare classShares held% of class
SERENHOLD LTDsophymarine-openregistry-gb-13433446ORDINARY1,450100.00%

Related parties

PartyRelationshipDetail
THE SERENDIPITY CENTRE LIMITEDsophymarine-openregistry-gb-06829359Holds shares inB ORDINARY

ALPHA HEALTHGROUP LTD

sophymarine-openregistry-gb-11466154
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Weston Lane Centre For Healthy Living, Southampton, SO19 9GH

Direct shareholders

ShareholderShare classShares held% of class
OLUBUNMI OGUNLEYEsophymarine-openregistry-h-olubunmi-ogunleye-5ecafbORDINARY1

WHITE VAPE CO LTD

sophymarine-openregistry-gb-11469015
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
39 Hollybank Crescent, Southampton, SO45 5FZ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ANTHONY LEFTWICHsophymarine-openregistry-h-kevin-anthony-leftwich-6c187fORDINARY10,000100.00%

EVENTRIG SOLUTIONS LTD.

sophymarine-openregistry-gb-11469313
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
106 Langdown Road, Southampton, SO45 6EQ

Direct shareholders

ShareholderShare classShares held% of class
ALEX SMITHsophymarine-openregistry-gb-04784109ORDINARY10100.00%

TERRILL PROPERTIES LIMITED

sophymarine-openregistry-gb-11486204
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Harbourview Main Road, Southampton, SO45 5TB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BEANEYsophymarine-openregistry-h-claire-beaney-a28347ORDINARY20

ANAVEC HEALTHCARE SOLUTION LTD

sophymarine-openregistry-gb-11491817
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
15 Shamrock Way, North Building, Southampton, Hampshire, SO45 6DY

Direct shareholders

ShareholderShare classShares held% of class
THAKUR RAJIV RANJAYsophymarine-openregistry-h-thakur-rajiv-ranjay-01d950ORDINARY1100.00%
THAKUR RAJIV RANJAYsophymarine-openregistry-h-thakur-rajiv-ranjay-01d950ORDINARY00.00%