UK companies/Southampton/Page 260
Companies in Southampton and their shareholdersPage 260 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 1 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
FENNYBOY LTD
sophymarine-openregistry-gb-12537800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Three Oaks Botley Road, Southampton, Hampshire, SO32 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STONEMANsophymarine-openregistry-h-colin-stoneman-609fcd | ORDINARY | 100 | 100.00% |
HAMPTON FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-12544007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Woodgreen House 12a Chetwynd Road, Southampton, Hampshire, SO16 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA RAFFLEsophymarine-openregistry-h-nicola-raffle-fa3967 | ORDINARY | 25,000 | 100.00% |
WHITEHOUSE FINANCIAL LTD
sophymarine-openregistry-gb-12551937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
82110 — Combined office administrative service activities - Registered office
- Meadow Cottage Lepe Road, Southampton, SO45 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH RUGGsophymarine-openregistry-h-sarah-elizabeth-rugg-2d0ff3 | ORDINARY | 100 | 100.00% |
CARE TRAINING SOLUTIONS LTD
sophymarine-openregistry-gb-12559749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 10 College Place, Southampton, SO15 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL CHILAKAsophymarine-openregistry-h-emmanuel-chilaka-22b173 | ORDINARY | 100 | 100.00% |
| EMMANUEL CHILAKAsophymarine-openregistry-h-emmanuel-chilaka-22b173 | ORDINARY | 0 | 0.00% |
EVOLVE COMPANY (PROPERTY) LIMITED
sophymarine-openregistry-gb-12560688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- UNAUDITED ABRIDGED
- 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
- West Hoe House West Hoe Lane, Southampton, Hampshire, SO32 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY PETER OSBORNEsophymarine-openregistry-h-harry-peter-osborne-5cc88b | ORDINARY | 100 | 100.00% |
ENDGAME ESTATES LIMITED
sophymarine-openregistry-gb-12561633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kara Accountants Ltd The Square, Southampton, Hampshire, SO45 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBI BORIS GORDON GROSSMANsophymarine-openregistry-h-kobi-boris-gordon-grossman-c1ca0d | ORDINARY | 1,000 | 100.00% |
NJ INVESTCO LIMITED
sophymarine-openregistry-gb-12565422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66300 — Fund management activities
- Registered office
- Harbour House, Southampton, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALT LIMITEDsophymarine-openregistry-gb-14215283 | Holds shares in | A ORDINARY |
MTST STRUCTURES LTD
sophymarine-openregistry-gb-12573887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Ridge Farm 323 Woodlands Road, Southampton, SO40 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BUCKHAMsophymarine-openregistry-h-stuart-buckham-93c772 | ORDINARY | 1 | 100.00% |
GAK SOUTHERN LTD
sophymarine-openregistry-gb-12578306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
82110 — Combined office administrative service activities - Registered office
- Elton Lodge, Reservoir Lane, Southampton, Hampshire, SO30 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN KIRBYsophymarine-openregistry-h-gillian-kirby-1d4d63 | ORDINARY | 100 | |
CONCEPT 20 ARCHITECTURE LTD
sophymarine-openregistry-gb-12591512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 30 Grove Place, Southampton, SO19 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TAYLOR-BUCHANsophymarine-openregistry-h-john-taylor-buchan-4f7f36 | ORDINARY | 1 | |
ULMO CLEANING LTD
sophymarine-openregistry-gb-12612733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MICHAEL READsophymarine-openregistry-h-joshua-michael-read-d51d16 | ORDINARY | 50 | 100.00% |
TAYLOR HILL & BOND (MANAGEMENT) LTD
sophymarine-openregistry-gb-12617860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 22 Shore Road, Southampton, Hampshire, SO31 9FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNS HOLDINGS LTDsophymarine-openregistry-gb-12270999 | ORDINARY | 1 | 100.00% |
ANCHOR MAINTENANCE LIMITED
sophymarine-openregistry-gb-12626294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTT PAXTONsophymarine-openregistry-h-ian-scott-paxton-9356fa | ORDINARY | 100 | 100.00% |
CELEBRATION OF LIFE PLANNING LTD
sophymarine-openregistry-gb-12631930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Enterprise House, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELEBRATION OF LIFE CREMATIONS LTDsophymarine-openregistry-gb-11768077 | ORDINARY | 50,000 | |
ZEBRA GAS LTD
sophymarine-openregistry-gb-12648430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES NEWINGsophymarine-openregistry-h-stephen-james-newing-8b41ab | ORDINARY | 1 | 100.00% |
OEM SOLUTIONS LTD
sophymarine-openregistry-gb-12652644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Mailbox 1 Solent Business Centre, Southampton, Hampshire, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES MALLETTsophymarine-openregistry-h-william-james-mallett-14c888 | ORDINARY | 1 | 100.00% |
ANGLO BUSINESS CONGLOMERATE LTD
sophymarine-openregistry-gb-12655173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Botley Mills, Southampton, SO30 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY STEPHEN MATTHEWSsophymarine-openregistry-h-geoffrey-stephen-matthews-f92d53 | ORDINARY | 100 | |
C HOWE ELECTRICAL LTD
sophymarine-openregistry-gb-12657489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
95210 — Repair of consumer electronics
95220 — Repair of household appliances and home and garden equipment - Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HOWEsophymarine-openregistry-h-christian-howe-35aeb2 | ORDINARY | 50 | 100.00% |
SECURITY ELEMENTS LIMITED
sophymarine-openregistry-gb-12659923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NAMAN FLYNNsophymarine-openregistry-h-paul-naman-flynn-bbaa3d | ORDINARY | 100 | 100.00% |
TC CLASSIC LTD
sophymarine-openregistry-gb-12660638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 New Road, Southampton, SO45 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAD ABDULLAH AHMADIsophymarine-openregistry-h-azad-abdullah-ahmadi-31aee4 | ORDINARY | 100 | |