UK companies/Southampton/Page 255
Companies in Southampton and their shareholdersPage 255 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 3 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
HARPER-ROSE BUSINESS SERVICES LTD
sophymarine-openregistry-gb-11663101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 77 Bridge Road, Southampton, SO19 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HARPER-ROSEsophymarine-openregistry-h-katherine-harper-rose-6deb8f | ORDINARY | 1 | |
TOLBINY LTD
sophymarine-openregistry-gb-11676384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
90030 — Artistic creation - Registered office
- 32 Newton Road, Southampton, Hampshire, SO18 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL ANN CLARKsophymarine-openregistry-h-rachael-ann-clark-9bc584 | ORDINARY | 1 | |
PG-STERLING UK LIMITED
sophymarine-openregistry-gb-11676794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 51-53 Lodge Road, Southampton, SO14 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNACIO OSCARIO OLYMPIOsophymarine-openregistry-h-ignacio-oscario-olympio-dce63b | ORDINARY | 1,000 | |
PAULASA LIMITED
sophymarine-openregistry-gb-11684375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Seaweed Close, Southampton, SO19 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ASA WRIGHTsophymarine-openregistry-h-paul-asa-wright-af2a9e | ORDINARY | 100 | |
EMPLOYEE RELATIONS SERVICES LTD
sophymarine-openregistry-gb-11698575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Partnership House, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE FARRINGTONsophymarine-openregistry-h-emma-louise-farrington-ca5edc | ORDINARY | 1 | |
IZZONIC LTD
sophymarine-openregistry-gb-11701534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADWOA AMOAKO-BOATENGsophymarine-openregistry-h-adwoa-amoako-boateng-277ceb | ORDINARY | 100 | |
DFBG LIMITED
sophymarine-openregistry-gb-11711046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 25 Cutbush Lane, Southampton, Hampshire, SO18 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAYMOND FITZHENRYsophymarine-openregistry-h-daniel-raymond-fitzhenry-ea27ff | ORDINARY | 1 | 100.00% |
THRESHOLD GROUP LIMITED
sophymarine-openregistry-gb-11716877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33a Portsmouth Road, Southampton, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN LE MAISTREsophymarine-openregistry-h-gavin-john-le-maistre-9344fb | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THRESHOLD PROPERTIES & INVESTMENTS LIMITEDsophymarine-openregistry-gb-11717017 | Holds shares in | ORDINARY |
THRESHOLD PROPERTIES & INVESTMENTS LIMITED
sophymarine-openregistry-gb-11717017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33a Portsmouth Road, Southampton, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THRESHOLD GROUP LIMITEDsophymarine-openregistry-gb-11716877 | ORDINARY | 100 | |
CAMROX LTD
sophymarine-openregistry-gb-11733000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
70210 — Public relations and communications activities
82990 — Other business support service activities n.e.c. - Registered office
- 33a Portsmouth Road, Southampton, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES LISNEYsophymarine-openregistry-h-peter-james-lisney-41c2d2 | ORDINARY | 100 | |
KBB MEDICAL LIMITED
sophymarine-openregistry-gb-11749630
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Surety House, Southampton, SO15 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVIS BARBIER KEVINsophymarine-openregistry-h-bevis-barbier-kevin-3f4594 | ORDINARY | 1 | |
COLD CUT SYSTEMS LIMITED
sophymarine-openregistry-gb-11759918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLD CUT SYSTEMS SVENSKA ABsophymarine-openregistry-h-cold-cut-systems-svenska-ab-d5e769 | ORDINARY | 1 | 100.00% |
HARVEY FOOD & DRINKS LTD
sophymarine-openregistry-gb-11766514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 155-157 Derby Road, Southampton, SO14 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVRINDER SINGHsophymarine-openregistry-h-harvrinder-singh-ace8f7 | ORDINARY | 100 | 100.00% |
ST MONICA TAKEAWAY LTD
sophymarine-openregistry-gb-11777427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 28 St Monica Road, Southampton, SO19 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEN LIsophymarine-openregistry-h-wen-li-2dfd45 | ORDINARY | 100 | |
MHLUXTAXI LTD
sophymarine-openregistry-gb-11795213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 29 Firtree Way, Southampton, SO19 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAV HORVATH 29 FIRTREE WAY SOUTHAMPTON ENGLAND SO19 8AZsophymarine-openregistry-h-miroslav-horvath-29-firtree-way-southamp-6a9fd7 | ORDINARY | 1 | |
AMID TRANS LTD
sophymarine-openregistry-gb-11803985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1a Janson Road, Southampton, SO15 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS CRISTIAN ASTILEANsophymarine-openregistry-h-marius-cristian-astilean-5f3758 | ORDINARY | 100 | 100.00% |
HORDE DEVELOPMENTS LTD
sophymarine-openregistry-gb-11809765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
74990 — Non-trading company - Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES HURNsophymarine-openregistry-h-alexander-james-hurn-b52767 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHBROOK - ESHER 01 LTDsophymarine-openregistry-gb-15543113 | Holds shares in | ORDINARY · 66.67% |
| HIGHBROOK - OAST FARM LTDsophymarine-openregistry-gb-16137773 | Holds shares in | C ORDINARY · 0.00% |
MOTHERS LAUNDRY LIMITED
sophymarine-openregistry-gb-11816880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Unit 20 Unit 20, Belgrave Industrial Estate, Southampton, Hampshire, SO17 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINBOWALE ISAAC KUBOYEsophymarine-openregistry-h-akinbowale-isaac-kuboye-fd2bdf | ORDINARY | 10,000 | 100.00% |
| AKINBOWALE ISAAC KUBOYEsophymarine-openregistry-h-akinbowale-isaac-kuboye-fd2bdf | ORDINARY | 0 | 0.00% |
WALTHAM CONTRACTING LTD
sophymarine-openregistry-gb-11823243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Oak House New Road, Southampton, Hampshire, SO32 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEPHEN HISCOCKsophymarine-openregistry-h-gary-stephen-hiscock-e45389 | ORDINARY | 100 | 100.00% |
PETALS OF BALHAM LTD
sophymarine-openregistry-gb-11849872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- New Forest Enterprise Centre Chapel Lane, Southampton, Hampshire, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SUSAN RYANsophymarine-openregistry-h-emma-susan-ryan-f23975 | ORDINARY | 100 | 100.00% |