UK companies/Southampton/Page 258

Companies in Southampton and their shareholdersPage 258 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 0 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
0

EXECUTIVEGO LTD

sophymarine-openregistry-gb-12137602
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
145b St. Mary Street, Southampton, SO14 1NS

Direct shareholders

ShareholderShare classShares held% of class
STELU SCHVARTZsophymarine-openregistry-h-stelu-schvartz-7f95fdORDINARY1

WE CREATE WORK LTD

sophymarine-openregistry-gb-12157681
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office
C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY MAPHANGOsophymarine-openregistry-h-bradley-maphango-f03377ORDINARY100100.00%

GLYNNIS PVT LTD

sophymarine-openregistry-gb-12162959
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Flat 22 Poppyfields 1bullar Road, Southampton, SO18 1EJ

Direct shareholders

ShareholderShare classShares held% of class
GLENNY MAZVIDZAsophymarine-openregistry-h-glenny-mazvidza-08468cORDINARY10100.00%

NANSCO LIMITED

sophymarine-openregistry-gb-12168677
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Lower Northam Road, Southampton, SO30 4FN

Direct shareholders

ShareholderShare classShares held% of class
GREGORY ROBERT HUGHESsophymarine-openregistry-h-gregory-robert-hughes-9c899aORDINARY100100.00%

VASI SOUTHERN LTD

sophymarine-openregistry-gb-12171963
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Hamble Point Marina School Lane, Southampton, SO31 4NB

Direct shareholders

ShareholderShare classShares held% of class
SIMON FRANCIS GREENsophymarine-openregistry-h-simon-francis-green-b6c8d2ORD100100.00%

TEGIAN PROPERTIES LIMITED

sophymarine-openregistry-gb-12172519
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Victor Stewart, Sarisbury Buildings 180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
IAN FERNsophymarine-openregistry-h-ian-fern-801000ORDINARY SHARES A100100.00%

LITTLE BIG VILLAGE LTD

sophymarine-openregistry-gb-12194562
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
21 Centre Way, Southampton, SO31 6DX

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ANDREWSsophymarine-openregistry-h-amanda-andrews-a016b5ORDINARY100

LIT GIFTS LTD

sophymarine-openregistry-gb-12196386
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Triple Moon Holistics Unit 9 The Marlands Shopping Centre, Southampton, SO14 7SJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BEEDLEsophymarine-openregistry-h-david-beedle-2c121bA ORDINARY100

WHITE & GUARD (FAIR OAK) LIMITED

sophymarine-openregistry-gb-12209996
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
WHITE & GUARD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08361069ORDINARY100

GLOBAL PERSONNEL LIMITED

sophymarine-openregistry-gb-12236007
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
White Building Studios, Southampton, SO15 2NP

Direct shareholders

ShareholderShare classShares held% of class
ZHIWEI HUsophymarine-openregistry-h-zhiwei-hu-d8e93cORDINARY1

DAVIES INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-12268958
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
TARNWALK (UK) LIMITEDsophymarine-openregistry-gb-02881087ORDINARY100

LGL TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-12275492
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Victor Stewart, Sarisbury Buildings 180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
LOUIS GEORGE LOIZOUsophymarine-openregistry-h-louis-george-loizou-5ead37ORDINARY1100.00%

HARWOOD PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12278154
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
ROBIN CHARLES MATTHEWSsophymarine-openregistry-h-robin-charles-matthews-f48451ORDINARY1100.00%

SOAMES DEVELOPMENTS LTD

sophymarine-openregistry-gb-12283834
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
70 Portswood Road, Southampton, Hampshire, SO17 2FW

Direct shareholders

ShareholderShare classShares held% of class
HOMELIFE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-12268449ORDINARY1

PURPLELABALABA LIMITED

sophymarine-openregistry-gb-12284620
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
22 Morant Crescent, Southampton, SO32 2FY

Direct shareholders

ShareholderShare classShares held% of class
RUKAYAT FAWEHINMIsophymarine-openregistry-h-rukayat-fawehinmi-421dd8ORDINARY100100.00%

ALEMCO HEATING SERVICES LIMITED

sophymarine-openregistry-gb-12285051
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Northfield Road, Southampton, SO18 2PS

Direct shareholders

ShareholderShare classShares held% of class
EMILY MARKSsophymarine-openregistry-h-emily-marks-a73848ORDINARY100100.00%

MOZENTY LTD

sophymarine-openregistry-gb-12296697
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
DORMANT
SIC
49320 — Taxi operation
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
77110 — Renting and leasing of cars and light motor vehicles
Registered office
16 Northumberland Road, Southampton, SO14 0FD

Direct shareholders

ShareholderShare classShares held% of class
OTILLIA LINORE KAWUMAsophymarine-openregistry-h-otillia-linore-kawuma-2423ceORDINARY100

HUBEUROPE EXPRESS (CI) LTD

sophymarine-openregistry-gb-12309482
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
DORMANT
SIC
52242 — Cargo handling for air transport activities
99999 — Dormant Company
Registered office
Unit 2, The Cargo Centre, Southampton, Hampshire, SO18 2HG

Direct shareholders

ShareholderShare classShares held% of class
THE BEE SEEN GROUP LTDsophymarine-openregistry-gb-12287383ORDINARY100100.00%

CASA MIA LETTINGS LTD

sophymarine-openregistry-gb-12316859
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 13 Sidings Industrial Estate Hound Road, Southampton, SO31 5QA

Direct shareholders

ShareholderShare classShares held% of class
LUIS MIGUEL FERNANDES PAIVA LUISsophymarine-openregistry-h-luis-miguel-fernandes-paiva-luis-d70700ORDINARY1

JP INVESTMENTS HANTS LTD

sophymarine-openregistry-gb-12342876
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Burgess Road, Southampton, SO16 7AP

Direct shareholders

ShareholderShare classShares held% of class
JINAL PATELsophymarine-openregistry-h-jinal-patel-2b8f73ORDINARY1100.00%