UK companies/Southampton/Page 262

Companies in Southampton and their shareholdersPage 262 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 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
21
Related parties
2

AL PRESTIGE CARS LIMITED

sophymarine-openregistry-gb-12846908
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
151 / 157 Bitterne Road West, Southampton, Hampshire, SO18 1BH

Direct shareholders

ShareholderShare classShares held% of class
LAURETA MORINAsophymarine-openregistry-h-laureta-morina-afbbdaORDINARY1100.00%

SKERDILAID PROPERTY LIMITED

sophymarine-openregistry-gb-12849279
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
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
168a Bitterne Road West, Southampton, SO18 1BG

Direct shareholders

ShareholderShare classShares held% of class
LAURETA MORINAsophymarine-openregistry-h-laureta-morina-afbbdaORDINARY1100.00%

ORBIT DISCOVERY LTD

sophymarine-openregistry-gb-12850396
Status
In Administration
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
C/O James Cowper Kreston, The White Building, Southampton, SO15 2NP

Direct shareholders

ShareholderShare classShares held% of class
ORBIT DISCOVERY GROUP LTDsophymarine-openregistry-gb-12845435ORDINARY2

RAZ HEATING LTD

sophymarine-openregistry-gb-12850558
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities
Registered office
15 Deerhurst Close, Southampton, SO40 8WQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM RAZZELLsophymarine-openregistry-h-adam-razzell-41a139ORDINARY100100.00%

RLPH LIMITED

sophymarine-openregistry-gb-12855475
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW

Direct shareholders

ShareholderShare classShares held% of class
RUPERT LEEsophymarine-openregistry-h-rupert-lee-6dc001ORDINARY1100.00%

NEW MILTON NEWS AND MEDIA LTD

sophymarine-openregistry-gb-12867342
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
HIGHLAND MEDIA GROUPsophymarine-openregistry-gb-SC648976ORDINARY100

NETLEY CONSULTING LIMITED

sophymarine-openregistry-gb-12876194
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
18a Victoria Road, Southampton, SO31 5DG

Direct shareholders

ShareholderShare classShares held% of class
CLARE JANE SPRATTsophymarine-openregistry-h-clare-jane-spratt-a5dba9ORDINARY1

JUST RIGHT HOME CARE LTD

sophymarine-openregistry-gb-12883000
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unit 4 Carpenters Court 48 St. Johns Road, Southampton, Hampshire, SO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
TARA MAIRsophymarine-openregistry-h-tara-mair-db67eaORDINARY100100.00%

PEMEPA LTD

sophymarine-openregistry-gb-12893417
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
DORMANT
SIC
58110 — Book publishing
58290 — Other software publishing
Registered office
05 Borden Way, Southampton, Hampshire, SO52 9PD

Direct shareholders

ShareholderShare classShares held% of class
PAYAM DARYABI-KASMAEIsophymarine-openregistry-h-payam-daryabi-kasmaei-8ec518ORDINARY100100.00%

SOUTHCAB LTD

sophymarine-openregistry-gb-12893696
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Studio 30, Southampton, SO15 5NG

Direct shareholders

ShareholderShare classShares held% of class
LORD JAMILUR RAHMANsophymarine-openregistry-h-lord-jamilur-rahman-24ccffORDINARY1

LDOT DIGITAL STUDIOS LTD

sophymarine-openregistry-gb-12894713
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Waterworks Bungalows, Southampton, Hampshire, SO30 3HQ

Direct shareholders

ShareholderShare classShares held% of class
LOUIS LAWRENCEsophymarine-openregistry-h-louis-lawrence-bc4199ORDINARY1100.00%

ROWLATECH LTD

sophymarine-openregistry-gb-12895007
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
First Floor Unit 12, Compass Point Ensign Way, Southampton, SO31 4RA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LLEWELYN ROWLANDSsophymarine-openregistry-h-richard-llewelyn-rowlands-d1880dORDINARY100100.00%

MC2 CONTRACTING LTD

sophymarine-openregistry-gb-12895594
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Jolly Sailor Ashlett Creek, Southampton, Hampshire, SO45 1DT

Direct shareholders

ShareholderShare classShares held% of class
MARK COXsophymarine-openregistry-gb-12618562ORDINARY SHARES100100.00%

LIVED 9 LIVES KUSTOMS LIMITED

sophymarine-openregistry-gb-12895852
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1a Quayside Business Park, Southampton, Hampshire, SO18 1DH

Direct shareholders

ShareholderShare classShares held% of class
JACOB SAUNDERSsophymarine-openregistry-gb-16506171ORDINARY1100.00%

THE SPACES BETWEEN LIMITED

sophymarine-openregistry-gb-12902636
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Bell House Chapel Road, Southampton, SO32 3NJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ARTHEYsophymarine-openregistry-h-christopher-arthey-f3fb5eORDINARY100100.00%

SWEET DAYS LTD

sophymarine-openregistry-gb-12908217
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
7 St. James Road, Southampton, SO15 5FB

Direct shareholders

ShareholderShare classShares held% of class
RAKHA YESMINsophymarine-openregistry-h-rakha-yesmin-35c106ORDINARY1

CONJUNCTI CONSULTING LTD

sophymarine-openregistry-gb-12917662
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
172 Warren Crescent, Southampton, SO16 6AX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NAGYsophymarine-openregistry-h-robert-nagy-56d30cORDINARY1
ROBERT NAGYsophymarine-openregistry-h-robert-nagy-56d30cORDINARY1

AMLER LIMITED

sophymarine-openregistry-gb-12934926
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
12 Oatlands Close, Southampton, Hampshire, SO32 2DF

Direct shareholders

ShareholderShare classShares held% of class
PAUL GAVIN WALLERsophymarine-openregistry-h-paul-gavin-waller-e87fa7ORDINARY100100.00%

UPLOAD GROUP LIMITED

sophymarine-openregistry-gb-12936765
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
STUART ALAN JONESsophymarine-openregistry-h-stuart-alan-jones-c8d399ORDINARY275100.00%

Related parties

PartyRelationshipDetail
SO51 CONSULTANCY LIMITEDsophymarine-openregistry-gb-10974158Holds shares inORDINARY · 100.00%
UPLOAD MEDIA LTDsophymarine-openregistry-gb-09755546Holds shares inORDINARY · 74.00%

IRWIN CONTRACTING SERVICES LTD

sophymarine-openregistry-gb-12938415
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
63 Bullar Road, Southampton, SO18 1GT

Direct shareholders

ShareholderShare classShares held% of class
J R IRWINsophymarine-openregistry-h-j-r-irwin-3f6b00ORDINARY1