UK companies/Southampton/Page 259

Companies in Southampton and their shareholdersPage 259 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 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
21
Related parties
0

RVJL LTD

sophymarine-openregistry-gb-12345954
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
Registered office
14 Cutter Avenue, Southampton, SO31 9BB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT VICTOR JAMES LEATHERLANDsophymarine-openregistry-h-robert-victor-james-leatherland-f6fcfeORDINARY1100.00%

STANBRIDGE WEALTH LIMITED

sophymarine-openregistry-gb-12355840
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 Stable Office Corhampton Lane, Southampton, Hampshire, SO32 3NB

Direct shareholders

ShareholderShare classShares held% of class
STANBRIDGE FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-11137710ORDINARY70,100

CYGNET BAY LTD

sophymarine-openregistry-gb-12359577
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Director Generals House, Southampton, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
LAUREN PAULA CORPsophymarine-openregistry-h-lauren-paula-corp-0ef55cORDINARY1100.00%

GLOW BEAUTY STUDIO LIMITED

sophymarine-openregistry-gb-12404626
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
148 West End Road, Southampton, Hampshire, SO18 6PL

Direct shareholders

ShareholderShare classShares held% of class
JENNA PEARSONsophymarine-openregistry-h-jenna-pearson-39c3e7ORDINARY100

HUBEUROPE DISTRIBUTION (UK) LIMITED

sophymarine-openregistry-gb-12407732
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
Registered office
Unit 2, Cargo Centre Mitchell Way, Southampton, Hampshire, SO18 2HG

Direct shareholders

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

ELLEMIRE LIMITED

sophymarine-openregistry-gb-12419945
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
2 The Mount, Southampton, SO16 4BQ

Direct shareholders

ShareholderShare classShares held% of class
ADMIRE ZINGWEsophymarine-openregistry-h-admire-zingwe-a558e4ORDINARY1

TC FAREHAM LTD

sophymarine-openregistry-gb-12422736
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 High Street, Southampton, SO30 2EA

Direct shareholders

ShareholderShare classShares held% of class
NAHRO HAJI AHMADIsophymarine-openregistry-h-nahro-haji-ahmadi-2866cdORDINARY100

IMED CONTRACT SERVICES LIMITED

sophymarine-openregistry-gb-12442394
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
17 Halstead Road, Southampton, SO18 2PQ

Direct shareholders

ShareholderShare classShares held% of class
OLUWADEMILADE LAWALsophymarine-openregistry-h-oluwademilade-lawal-22f81dORDINARY2

WAREHOUSE 505 LTD

sophymarine-openregistry-gb-12450992
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3k1, Vero Storage, Southampton, Hampshire, SO31 9FF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID LESLIE CLARKEsophymarine-openregistry-h-andrew-david-leslie-clarke-ee4023ORD100

UNITED GAS HEATING AND PLUMBING LIMITED

sophymarine-openregistry-gb-12453817
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 104 Solent Business Centre, Southampton, Hampshire, SO15 0HW

Direct shareholders

ShareholderShare classShares held% of class
NICOLA LOUISE BOWERSsophymarine-openregistry-h-nicola-louise-bowers-bb49a2ORDINARY3

WE CAN TRAIN LIMITED

sophymarine-openregistry-gb-12458619
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
12 Denmead Road, Southampton, SO18 5GT

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOUGLAS LAWRENCEsophymarine-openregistry-h-paul-douglas-lawrence-25cd4eORDINARY1

MODEL TOURISM LTD

sophymarine-openregistry-gb-12474889
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
79110 — Travel agency activities
79901 — Activities of tourist guides
Registered office
Enterprise House, Southampton, Hampshire, SO14 3XB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUGHESsophymarine-openregistry-h-christopher-hughes-04b035ORDINARY1100.00%

K B A HAULAGE LIMITED

sophymarine-openregistry-gb-12475783
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
4 Mill Gardens, Southampton, Hampshire, SO18 3AG

Direct shareholders

ShareholderShare classShares held% of class
KALIMAT BAIYEE AKOMPEYsophymarine-openregistry-gb-09486947ORDINARY A100100.00%

EXAM ROOMS LIMITED

sophymarine-openregistry-gb-12477077
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
12 Denmead Road, Southampton, SO18 5GT

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOUGLAS LAWRENCEsophymarine-openregistry-h-paul-douglas-lawrence-25cd4eORDINARY1

ROM PROPERTY LETTINGS LIMITED

sophymarine-openregistry-gb-12490536
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF RICHARD O'MAHONYsophymarine-openregistry-h-estate-of-richard-o-mahony-aefd1dORDINARY100100.00%

BONNICI GLOBAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-12494860
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
JOEL BONNICIsophymarine-openregistry-h-joel-bonnici-89f27fORDINARY1100.00%

OAKWOOD CARPENTERS LIMITED

sophymarine-openregistry-gb-12509733
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
36 Forest Close, Southampton, SO32 2NB

Direct shareholders

ShareholderShare classShares held% of class
WESLEY MILLSsophymarine-openregistry-h-wesley-mills-815decORDINARY100100.00%

ENDGAME CAPITAL LIMITED

sophymarine-openregistry-gb-12514167
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kara Accountants Ltd The Square, Southampton, Hampshire, SO45 1DD

Direct shareholders

ShareholderShare classShares held% of class
KOBI BORIS GORDON GROSSMANsophymarine-openregistry-h-kobi-boris-gordon-grossman-c1ca0dORDINARY1,000100.00%

WILLIAM TICE FAMILY HOLDCO LIMITED

sophymarine-openregistry-gb-12521368
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Rectory Church Street, Southampton, SO32 1JH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM AND SARAH TICEsophymarine-openregistry-h-william-and-sarah-tice-c0bf4cORDINARY8,197

MITIGATE LTD

sophymarine-openregistry-gb-12534439
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
68100 — Buying and selling of own real estate
Registered office
Office G:25, Mountbatten House, Southampton, SO15 2JU

Direct shareholders

ShareholderShare classShares held% of class
MARC SIMPSONsophymarine-openregistry-h-marc-simpson-0d229eORDINARY110
MARC SIMPSONsophymarine-openregistry-h-marc-simpson-0d229eORDINARY0