UK companies/Southampton/Page 261

Companies in Southampton and their shareholdersPage 261 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 2 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
2

LUDUS HEALTH & WELLNESS LTD

sophymarine-openregistry-gb-12666057
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
40 Chapel Road, Southampton, SO30 3FN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CONROYsophymarine-openregistry-h-andrew-conroy-dc2484ORDINARY200

PREMIER BOAT CLUB LIMITED

sophymarine-openregistry-gb-12679166
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Swanwick Marina, Southampton, Hampshire, SO31 1ZL

Direct shareholders

ShareholderShare classShares held% of class
PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858ORDINARY420,001

N PLUS A LTD

sophymarine-openregistry-gb-12688009
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
15 Archery Road, Southampton, Hampshire, SO19 9EQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER STEWART DAVID BOWRINGsophymarine-openregistry-h-alexander-stewart-david-bowring-a6f277ORDINARY1100.00%

U SAT AUTOTECH LTD

sophymarine-openregistry-gb-12693269
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
411-419 Millbrook Road West, Southampton, SO15 0HX

Direct shareholders

ShareholderShare classShares held% of class
AMIRHAMZEH AKHLAGHI SHADsophymarine-openregistry-h-amirhamzeh-akhlaghi-shad-6e56cfORDINARY1

PROSPECT CAPITAL SECURITY TRUSTEES LIMITED

sophymarine-openregistry-gb-12709076
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW JAMES LAWRENCEsophymarine-openregistry-h-mr-matthew-james-lawrence-e10607ORDINARY100

NKL STARS LTD

sophymarine-openregistry-gb-12723418
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
297 Wimpson Lane, Southampton, Hampshire, SO16 4PY

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER SINGHsophymarine-openregistry-gb-17397279ORDINARY100100.00%

ARROW WHOLESALE GROUP LTD

sophymarine-openregistry-gb-12758024
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
22 Regents Park Road, Southampton, SO15 8PL

Direct shareholders

ShareholderShare classShares held% of class
MR YASH NILESHBHAI THAKKARsophymarine-openregistry-h-mr-yash-nileshbhai-thakkar-24f239ORDINARY100

BELFORD PUBLISHING LIMITED

sophymarine-openregistry-gb-12761107
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
DORMANT
SIC
58120 — Publishing of directories and mailing lists
58142 — Publishing of consumer and business journals and periodicals
Registered office
Epsilon House Enterprise Road, Southampton, SO16 7NS

Direct shareholders

ShareholderShare classShares held% of class
MACNAB HOLDINGS LIMITEDsophymarine-openregistry-gb-12757775ORDINARY1100.00%

TRIPLE SSS CARS LTD

sophymarine-openregistry-gb-12763313
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
54a Portswood Road, Southampton, Hampshire, SO17 2FW

Direct shareholders

ShareholderShare classShares held% of class
SUKHWINDER SHANKERsophymarine-openregistry-h-sukhwinder-shanker-a98e19ORDINARY100100.00%

FAST FLOOR (HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-12768092
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Westwood Botley Road, Southampton, Hampshire, SO30 3HA

Direct shareholders

ShareholderShare classShares held% of class
AYRTON JAMES-MILLSsophymarine-openregistry-h-ayrton-james-mills-af3e63ORDINARY100100.00%

AQUA-PURE ELITE WINDOW CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-12770693
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
The New Studio Wintershill, Southampton, Hampshire, SO32 2AH

Direct shareholders

ShareholderShare classShares held% of class
IAN TRAVERSsophymarine-openregistry-gb-09429123ORDINARY100100.00%

SYNERGY (BEACONSFIELD) LIMITED

sophymarine-openregistry-gb-12776144
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Unit 4 Basepoint, Southampton, SO14 5FE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES WILLSONsophymarine-openregistry-h-edward-james-willson-721982ORDINARY100

Related parties

PartyRelationshipDetail
AZURE CAPITAL (DORCHESTER) LTDsophymarine-openregistry-gb-13662982Holds shares inORDINARY

AVINGTON PARK ESTATE LIMITED

sophymarine-openregistry-gb-12784483
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Harbour House, Southampton, SO14 2AQ

Direct shareholders

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

Related parties

PartyRelationshipDetail
AVINGTON PARK ACCOMMODATION LIMITEDsophymarine-openregistry-gb-14169595Holds shares inORDINARY

HIGH GRADE PROJECTS LTD

sophymarine-openregistry-gb-12805963
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43320 — Joinery installation
Registered office
87 Rownhams Road, Southampton, Hampshire, SO52 9ES

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PLASKETTsophymarine-openregistry-h-matthew-plaskett-b0263bORDINARY50100.00%

VOLTHOSTING LTD

sophymarine-openregistry-gb-12817720
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
Registered office
Bracken Ridge Dean Lane, Southampton, SO32 1FX

Direct shareholders

ShareholderShare classShares held% of class
ROWAN SCOTTsophymarine-openregistry-gb-09249733ORDINARY1100.00%

HGI HOME LTD

sophymarine-openregistry-gb-12817862
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
17 Bassett Green Road, Southampton, SO16 3DJ

Direct shareholders

ShareholderShare classShares held% of class
SACHIN KUMAR SUNIARAsophymarine-openregistry-h-sachin-kumar-suniara-0304e5ORDINARY1100.00%

KRS PROTECT LTD

sophymarine-openregistry-gb-12820921
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
KERRY ANNE PARKERsophymarine-openregistry-h-kerry-anne-parker-1cf0faORDINARY1100.00%

ASK US CARE LIMITED

sophymarine-openregistry-gb-12821854
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
Registered office
8 Radcliffe Road, Southampton, SO14 0PG

Direct shareholders

ShareholderShare classShares held% of class
OTO-ABASI INI USOROHsophymarine-openregistry-h-oto-abasi-ini-usoroh-816e99ORDINARY1

ORMITECH LIMITED

sophymarine-openregistry-gb-12826348
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
74100 — specialised design activities
Registered office
25 Fairview Drive, Southampton, Hampshire, SO45 5GX

Direct shareholders

ShareholderShare classShares held% of class
RODERICK DAVID WILLIAM ORMSTONsophymarine-openregistry-h-roderick-david-william-ormston-8666bfORDINARY100100.00%

DIGITAL VOYAGER LTD

sophymarine-openregistry-gb-12833658
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Brunswick Place, Southampton, SO15 2AN

Direct shareholders

ShareholderShare classShares held% of class
LIVIA ROSSIsophymarine-openregistry-h-livia-rossi-ae8202ORDINARY1100.00%