UK companies/Southampton/Page 256

Companies in Southampton and their shareholdersPage 256 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 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.

Post town
Southampton

Companies with a register
5,689

On this page
20

Shareholdings
20

Related parties
3

CLEANING SOLUTIONS MADE SIMPLE LTD

sophymarine-openregistry-gb-11857675

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2019
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
Registered office: 34 Northmore Road, Southampton, SO31 6LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM RONALD SHERWOODsophymarine-openregistry-h-adam-ronald-sherwood-cd9c38	ORDINARY	100	100.00%

HB OSTEOPATHY LIMITED

sophymarine-openregistry-gb-11871969

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2019
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNAH BETH ROAFsophymarine-openregistry-h-hannah-beth-roaf-aeea4c	ORDINARY	10

MOTIVE MARINE UK LTD

sophymarine-openregistry-gb-11876263

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2019
Accounts: DORMANT
SIC: 33150 — Repair and maintenance of ships and boats
Registered office: Shamrock Quay Marina, Southampton, SO14 5QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER BURGESSsophymarine-openregistry-h-peter-burgess-95df31	ORDINARY	10	100.00%

CLAMEL LIMITED

sophymarine-openregistry-gb-11885884

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 86102 — Medical nursing home activities
Registered office: 5 Kingsclere Close, Southampton, SO19 9UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK-CLAUDIU SZEKELYsophymarine-openregistry-h-mark-claudiu-szekely-1e601f	ORDINARY	1

WALL SOLUTIONS CLADDING LIMITED

sophymarine-openregistry-gb-11886451

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2019
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN PARKERsophymarine-openregistry-h-darren-parker-412200	ORDINARY	10	100.00%

CODED41 LTD

sophymarine-openregistry-gb-11886615

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2019
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HOYLEsophymarine-openregistry-h-christopher-hoyle-b4ca85	ORDINARY	50	100.00%

L C YACHTING LIMITED

sophymarine-openregistry-gb-11890909

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 30120 — Building of pleasure and sporting boats
93199 — Other sports activities
Registered office: 26 Hound Road, Southampton, SO31 5FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE CROSSsophymarine-openregistry-h-luke-cross-5b8e5b	ORDINARY	1	100.00%

HUB EUROPE EXPRESS (UK) LTD

sophymarine-openregistry-gb-11897059

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2019
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Unit 2 The Cargo Centre, Southampton, Hampshire, SO18 2HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE BEE SEEN GROUP LTDsophymarine-openregistry-gb-12287383	ORDINARY	100	100.00%

THE BEAULIEU CANDLE COMPANY LTD

sophymarine-openregistry-gb-11897727

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 21 Foxtail Drive, Southampton, SO45 4NZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM SAMUEL COOKEsophymarine-openregistry-h-liam-samuel-cooke-45dafc	ORDINARY	2	100.00%

CULINAE LIMITED

sophymarine-openregistry-gb-11908696

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2019
Accounts: DORMANT
SIC: 56210 — Event catering activities
70229 — Management consultancy activities other than financial management
Registered office: The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb	ORDINARY	100	100.00%

SOUTHVALE CARE LTD

sophymarine-openregistry-gb-11909098

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 88100 — Social work activities without accommodation for the elderly and disabled
Registered office: Threefield House Threefield House, Southampton, SO14 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULINE BEALEYsophymarine-openregistry-h-pauline-bealey-95b1da	ORDINARY	1

CIUCU LTD

sophymarine-openregistry-gb-11918585

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2019
Accounts: MICRO ENTITY
SIC: 52290 — Other transportation support activities
Registered office: 3 Hadley Field, Southampton, Hampshire, SO45 2JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRU CIUCUsophymarine-openregistry-h-alexandru-ciucu-7bc638	ORDINARY	1	100.00%

ORBIS MARITIME LTD

sophymarine-openregistry-gb-11931719

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 52220 — Service activities incidental to water transportation
Registered office: 37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL ROBINSsophymarine-openregistry-h-carl-robins-e14e13	ORDINARY	100	100.00%

MILLBROOK HEALTHCARE MIDCO LIMITED

sophymarine-openregistry-gb-11935896

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2019
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Nutsey Lane South Hampshire Industrial Park, Southampton, SO40 3XJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILLBROOK HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11935668	ORDINARY	2

Related parties

Party	Relationship	Detail
MILLBROOK HEALTHCARE SUBCO LIMITEDsophymarine-openregistry-gb-11936153	Holds shares in	ORDINARY

MILLBROOK HEALTHCARE SUBCO LIMITED

sophymarine-openregistry-gb-11936153

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Millbrook Healthcare Group South Hampshire Industrial Park, Southampton, SO40 3XJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILLBROOK HEALTHCARE MIDCO LIMITEDsophymarine-openregistry-gb-11935896	ORDINARY	2

Related parties

Party	Relationship	Detail
MILLBROOK HEALTHCARE BIDCO LTDsophymarine-openregistry-gb-11937120	Holds shares in	ORDINARY

MILLBROOK HEALTHCARE BIDCO LTD

sophymarine-openregistry-gb-11937120

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Millbrook Healthcare Group South Hampshire Industrial Park, Southampton, SO40 3XJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILLBROOK HEALTHCARE SUBCO LIMITEDsophymarine-openregistry-gb-11936153	ORDINARY	2

Related parties

Party	Relationship	Detail
MILLBROOK HEALTHCARE GROUP II LIMITEDsophymarine-openregistry-gb-11954767	Holds shares in	A ORDINARY · 100.00%

MARITIME SYSTEMS LTD

sophymarine-openregistry-gb-11939338

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2019
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 115 South Western House, Southampton, Hampshire, SO14 3AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES PETER GLOVERsophymarine-openregistry-h-james-peter-glover-b7849d	ORDINARY	2,000	100.00%

TOTAL ARRAY LTD

sophymarine-openregistry-gb-11941210

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2019
Accounts: UNAUDITED ABRIDGED
SIC: 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
63120 — Web portals
74100 — specialised design activities
Registered office: 67d Holly Hill, Southampton, Hampshire, SO16 7ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISHAK CAN EMANETsophymarine-openregistry-h-ishak-can-emanet-623271	ORDINARY	100	100.00%

GILLETT ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-11953195

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2019
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Clover Cottage Cooks Lane, Southampton, SO40 2RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DAVID GILLETTsophymarine-openregistry-h-paul-david-gillett-d774f1	ORDINARY	1,000	100.00%

SALES EXPANSION LIMITED

sophymarine-openregistry-gb-11955746

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA CHRISTINE RINGERsophymarine-openregistry-h-linda-christine-ringer-5ba313	ORDINARY	2	100.00%