UK companies/Southampton/Page 254
Companies in Southampton and their shareholdersPage 254 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 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
JW HR SOLUTIONS LTD
sophymarine-openregistry-gb-11518928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 59 Spitfire Way, Southampton, SO31 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WHITAKERsophymarine-openregistry-h-jonathan-whitaker-e9d885 | ORDINARY | 1 | |
BEXIAN HOLDINGS LTD
sophymarine-openregistry-gb-11519294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bermuda Hythe Road, Southampton, Hampshire, SO40 4WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAY MARINE SOLUTIONS LTDsophymarine-openregistry-gb-11520709 | ORDINARY | 100 | |
QUICK NAUTICAL EQUIPMENT LTD
sophymarine-openregistry-gb-11532187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods - Registered office
- Units 6 - 8, Glenmore Business Park Lime Kiln Lane, Southampton, SO45 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUICK S.P.Asophymarine-openregistry-gb-13988748 | ORDINARY | 8,959 | 100.00% |
FURNITURE WORLD (SOUTH) LIMITED
sophymarine-openregistry-gb-11545376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 115 Lodge Road, Southampton, SO14 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULIFQAR MIRZAsophymarine-openregistry-h-zulifqar-mirza-110efe | ORDINARY | 100 | 100.00% |
| ZULIFQAR MIRZAsophymarine-openregistry-h-zulifqar-mirza-110efe | ORDINARY | 0 | 0.00% |
NRTS CONSULTANTS LTD
sophymarine-openregistry-gb-11548124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Goslings Turning, Southampton, Hants, SO31 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN STOLBORGsophymarine-openregistry-h-nathan-stolborg-4843c0 | ORDINARY | 1 | |
ENVIROS SURVEY & CONSULTANCY LTD
sophymarine-openregistry-gb-11559935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74901 — Environmental consulting activities - Registered office
- Saxon House Saxon Wharf, Southampton, SO14 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIROS SURVEY & CONSULTANCY SDN BHDsophymarine-openregistry-h-enviros-survey-consultancy-sdn-bhd-5f64ba | ORDINARY | 1,000 | |
KJM ENTERPRISES LIMITED
sophymarine-openregistry-gb-11562245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
99999 — Dormant Company - Registered office
- 83 Hillside Avenue, Southampton, SO18 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CONNOLLY MOOREsophymarine-openregistry-h-kevin-connolly-moore-47f06f | ORDINARY | 100 | 100.00% |
EQUINOX GENTLEMAN'S REFINERY LTD
sophymarine-openregistry-gb-11563570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRI ANNE BEALEsophymarine-openregistry-h-kerri-anne-beale-6fa878 | ORDINARY | 100 | 100.00% |
HORIZON SEVEN CONSULTING LTD
sophymarine-openregistry-gb-11569047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Enterprise House, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN-ELISE BOWERsophymarine-openregistry-h-lauren-elise-bower-975065 | ORDINARY GBP1 SHARES | 100 | |
QUESTMAP HOLDINGS LIMITED
sophymarine-openregistry-gb-11569161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Drivers Wharf, Southampton, SO14 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GERALD HARDINGsophymarine-openregistry-h-peter-gerald-harding-3e3203 | ORDINARY | 222 | |
HAMPSHIRE CRICKET COMPANY LIMITED
sophymarine-openregistry-gb-11600829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 93199 — Other sports activities
- Registered office
- Utilita Bowl Botley Road, Southampton, SO30 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-04368413 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHERN BRAVE LIMITEDsophymarine-openregistry-gb-11989083 | Holds shares in | ORDINARY |
NEW FOREST AIR CONDITIONING LTD
sophymarine-openregistry-gb-11600970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Hardings Park Hardings Park, Southampton, Hampshire, SO40 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY TURTONsophymarine-openregistry-h-guy-turton-8fe870 | ORDINARY | 100 | 100.00% |
DENNYWOOD VENTURE LTD
sophymarine-openregistry-gb-11601384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LAWRENCEsophymarine-openregistry-h-nicholas-lawrence-29a5a5 | ORDINARY | 50 | 100.00% |
ELEVARE RECRUITMENT LTD
sophymarine-openregistry-gb-11602935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 107 Swanwick Lane, Southampton, SO31 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY JAYNE SOANsophymarine-openregistry-h-kimberley-jayne-soan-3c229a | ORDINARY | 100 | |
SEGRAVE SAXLEY MANAGEMENT LTD
sophymarine-openregistry-gb-11611542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- New Forest Enterprise Centre New Forest Enterprise Centre, Southampton, Hampshire, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEGRAVE HOLDINGS 2 LTDsophymarine-openregistry-gb-10546921 | ORDINARY | 1 | |
SEVENTY SEVEN NORMAL LIMITED
sophymarine-openregistry-gb-11620222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 247 Peartree Avenue, Southampton, SO19 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILKIEsophymarine-openregistry-h-neil-wilkie-2ad915 | ORDINARY | 1 | 100.00% |
IH WINDOW CLEANING LTD
sophymarine-openregistry-gb-11622678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUNTsophymarine-openregistry-h-ian-hunt-643640 | ORDINARY | 100 | 100.00% |
DEPENDABLE DISTRIBUTION LIMITED
sophymarine-openregistry-gb-11636457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 104 Berth Herbert Walker Avenue, Southampton, Hampshire, SO15 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE MELISSA WINBOURNEsophymarine-openregistry-h-chloe-melissa-winbourne-f411f9 | ORDINARY | 200 | |
SME ACCOUNTANCY LTD
sophymarine-openregistry-gb-11644256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 75 Ashurst Close, Southampton, SO19 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL EVANSsophymarine-openregistry-h-samuel-evans-e9e49e | ORDINARY | 10 | |
MC2JS LTD
sophymarine-openregistry-gb-11661646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Jolly Sailor, Southampton, Hampshire, SO45 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COXsophymarine-openregistry-gb-12618562 | ORDINARY | 100 | |