UK companies/Southampton/Page 257

Companies in Southampton and their shareholdersPage 257 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

JPH DRIVER SOLUTIONS LIMITED

sophymarine-openregistry-gb-11965379
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
Sandown Chapel Lane, Southampton, SO45 1YY

Direct shareholders

ShareholderShare classShares held% of class
JOHN HUTCHINGSsophymarine-openregistry-h-john-hutchings-ab0b0dORDINARY1100.00%

SEASTREET LTD

sophymarine-openregistry-gb-11970172
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fbORDINARY100100.00%

OVERKNIGHT LTD

sophymarine-openregistry-gb-11973794
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
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
84 Lodge Road, Southampton, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
ONKAAR KHELAsophymarine-openregistry-h-onkaar-khela-4c37a9ORDINARY100

HORIZON PROPERTY (RSCR) LTD

sophymarine-openregistry-gb-11974629
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Cedar Road, Southampton, Hampshire, SO14 6HN

Direct shareholders

ShareholderShare classShares held% of class
RANJEET SINGH SHAHIsophymarine-openregistry-h-ranjeet-singh-shahi-69dc7aORDINARY100

TAXI SHACK LIMITED

sophymarine-openregistry-gb-11976859
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
DORMANT
SIC
18140 — Binding and related services
Registered office
Surety House, Southampton, SO15 0NE

Direct shareholders

ShareholderShare classShares held% of class
RADIO TAXIS (SOUTHAMPTON) LTDsophymarine-openregistry-gb-0186770711100.00%

OJS ULTRASOUND SOLUTIONS LTD

sophymarine-openregistry-gb-11986284
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
9 Coldeast Way, Southampton, Hampshire, SO31 7AT

Direct shareholders

ShareholderShare classShares held% of class
MARK MATTHEW DOLANsophymarine-openregistry-h-mark-matthew-dolan-9b1235ORDINARY1100.00%

THE REACH (SALCOMBE) LIMITED

sophymarine-openregistry-gb-11988671
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Harbour House, Southampton, SO14 2AQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188ORDINARY1

DASH HOMES LIMITED

sophymarine-openregistry-gb-11990041
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
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
177 Burgess Road, Southampton, SO16 7PL

Direct shareholders

ShareholderShare classShares held% of class
PUJA PRANITA MISHRAsophymarine-openregistry-h-puja-pranita-mishra-8b5c40ORDINARY1

Related parties

PartyRelationshipDetail
BROOKVALE COURT (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00817170Holds shares inORDINARY

RICHMOND CARS (ASTOLAT) LIMITED

sophymarine-openregistry-gb-12001824
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
DORMANT
SIC
45190 — Sale of other motor vehicles
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RONALD NOBESsophymarine-openregistry-h-michael-ronald-nobes-8e95d5ORDINARY100100.00%

TC HYTHE LTD

sophymarine-openregistry-gb-12003997
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
47 High Street, Southampton, SO45 6AG

Direct shareholders

ShareholderShare classShares held% of class
AZAD ABDULLAH AHMADIsophymarine-openregistry-h-azad-abdullah-ahmadi-31aee4ORDINARY100

INALIO LTD

sophymarine-openregistry-gb-12011511
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 2, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
IRENA ATMINIS-CHRISTOUsophymarine-openregistry-h-irena-atminis-christou-d1590eORDINARY1

AMSTED REAL ESTATE LIMITED

sophymarine-openregistry-gb-12022252
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Arch Building Mansbridge Road, Southampton, SO18 3HW

Direct shareholders

ShareholderShare classShares held% of class
AMSTED GLOBAL LIMITEDsophymarine-openregistry-gb-07560404ORDINARY100100.00%

MJ TRAVEL LIMITED

sophymarine-openregistry-gb-12073955
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
53202 — Unlicensed carrier
Registered office
36 Spenser, Southampton, SO19 9UT

Direct shareholders

ShareholderShare classShares held% of class
MICHAL JARCOsophymarine-openregistry-h-michal-jarco-593d67ORDINARY100100.00%

G.B.TRANSPORT & SERVICES LIMITED

sophymarine-openregistry-gb-12093587
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
23 Denyer Walk, Southampton, SO19 9UJ

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ BUDZINSKIsophymarine-openregistry-h-grzegorz-budzinski-6e4061ORDINARY100100.00%

TC BITTERNE LTD

sophymarine-openregistry-gb-12099556
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 West End Road, Southampton, SO18 6TG

Direct shareholders

ShareholderShare classShares held% of class
SARKAWT HAMAD IBRAHIMsophymarine-openregistry-h-sarkawt-hamad-ibrahim-055cbbORDINARY100

UNIFLOW LTD

sophymarine-openregistry-gb-12122344
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
15 Rockstone, Southampton, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
MICHAL STANGRECIAKsophymarine-openregistry-h-michal-stangreciak-86cf0bORDINARY1

HURSLEY CHILDCARE HUB LTD

sophymarine-openregistry-gb-12130292
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
23 Athelstan Road, Southampton, SO19 4DB

Direct shareholders

ShareholderShare classShares held% of class
VANESSA THERESE BUCKMAN-OFFENsophymarine-openregistry-h-vanessa-therese-buckman-offen-523918ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PETERSFIELD CHILDCARE HUB LTDsophymarine-openregistry-gb-03210319Holds shares inORDINARY

SFS TRADING CO LIMITED

sophymarine-openregistry-gb-12132965
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Units E F & G Griffin Industrial Park, Southampton, Hampshire, SO40 3SH

Direct shareholders

ShareholderShare classShares held% of class
SOUTHAMPTON FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-03536715ORDINARY100100.00%

JJH GROUP LIMITED

sophymarine-openregistry-gb-12133245
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cambridge House, Southampton, SO14 6QZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LEE HANSLIPsophymarine-openregistry-h-daniel-lee-hanslip-ba0d3bORDINARY10,000100.00%

Related parties

PartyRelationshipDetail
INFINITY ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-07776432Holds shares inORDINARY · 50.00%

CLASH MEDIA LIMITED

sophymarine-openregistry-gb-12133547
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
32a St. Catherines Road, Southampton, SO18 1LJ

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ELIZABETH DIBIASOsophymarine-openregistry-h-rachel-elizabeth-dibiaso-c7b5a0ORDINARY2