UK companies/Southampton/Page 263
Companies in Southampton and their shareholdersPage 263 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 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
HAMPSHIRE METAL ROOFING LTD
sophymarine-openregistry-gb-12946011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY ELIZABETH THORNEsophymarine-openregistry-h-katy-elizabeth-thorne-22d53d | ORDINARY | 100 | 100.00% |
BIXBITE RG LTD
sophymarine-openregistry-gb-12949285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 83 Above Bar Street, Southampton, SO14 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZCG LIMITEDsophymarine-openregistry-gb-10532449 | ORDINARY | 100 | 100.00% |
BASSETT SYSTEMS LTD
sophymarine-openregistry-gb-12949960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Vantage Accounting New Forest Enterprise Centre, Southampton, Totton, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WADEY 11 TRINITY ROAD SHREWTON SALISBURY ENGLAND SP3 4DGsophymarine-openregistry-h-steven-wadey-11-trinity-road-shrewton-sa-a38c51 | ORDINARY | 1 | |
ACCOUNTABLY AESTHETICS LIMITED
sophymarine-openregistry-gb-12953307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor, Unit 12 Compass Point, Southampton, Hampshire, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCOUNTABLY LTDsophymarine-openregistry-gb-04729528 | ORDINARY | 100 | 100.00% |
THE ROADIE KITCHEN LTD
sophymarine-openregistry-gb-12959535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 209 West End Road, Southampton, SO18 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PARROTTsophymarine-openregistry-h-keith-parrott-3f7bf4 | ORDINARY | 1 | 100.00% |
SEAMARINER (WB) LIMITED
sophymarine-openregistry-gb-12968142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Seamariner House, The Square, Southampton, Hampshire, SO45 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN THOMAS BURCHsophymarine-openregistry-h-warren-thomas-burch-5b2d48 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEAMARINER LIMITEDsophymarine-openregistry-gb-02745210 | Holds shares in | ORDINARY · 100.00% |
MACISAAC FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12970320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONALD MACISAACsophymarine-openregistry-h-andrew-donald-macisaac-ca92ca | ORDINARY | 100 | 100.00% |
ARDLUSSA HOLDINGS LTD
sophymarine-openregistry-gb-12974324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Maple Cottage Free Street, Southampton, SO32 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAMES MAYELLsophymarine-openregistry-h-henry-james-mayell-86f4b8 | ORDINARY | 1 | |
REFIT INTERNATIONAL LTD
sophymarine-openregistry-gb-12978824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Enterprise House, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PIDSLEYsophymarine-openregistry-h-matthew-pidsley-df15cb | ORDINARY | 100 | 100.00% |
MTM LANDSCAPING & DESIGN LTD
sophymarine-openregistry-gb-12979364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 102 Gordon Avenue, Southampton, SO14 6WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL MARKOWSKIsophymarine-openregistry-h-kamil-markowski-06cc3a | ORDINARY GBP SHARES | 1 | |
NICI HOTELS (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-12979704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Harbour House, Southampton, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188 | ORDINARY | 1 | |
SNA EYECARE LIMITED
sophymarine-openregistry-gb-12991954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 25 Anderdon Avenue, Southampton, Hampshire, SO16 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERAFEIM ANTONAKISsophymarine-openregistry-h-serafeim-antonakis-efc766 | ORDINARY | 100 | |
GARDEN CUISINE 4U LIMITED
sophymarine-openregistry-gb-12997946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 Premier Parade, Southampton, SO18 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNG XIN SHIsophymarine-openregistry-h-jung-xin-shi-9d0a21 | ORDINARY | 1 | |
DHILLON ASSETS LIMITED
sophymarine-openregistry-gb-13006115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Monks Wood Close, Southampton, SO16 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVANT DHILLONsophymarine-openregistry-h-balvant-dhillon-067bc3 | ORDINARY | 1 | |
LOREX TECHNOLOGY UK LIMITED
sophymarine-openregistry-gb-13006627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- SMALL
- SIC
- 80200 — Security systems service activities
- Registered office
- Burlington House Botleigh Grange Business Park, Southampton, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOREX HOLDINGS (KY)sophymarine-openregistry-h-lorex-holdings-ky-797ac6 | ORDINARY | 50,000 | 100.00% |
FANCY DRAGON LIMITED
sophymarine-openregistry-gb-13008682
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
32130 — Manufacture of imitation jewellery and related articles
90030 — Artistic creation - Registered office
- Flat 12 Manor Wharf Flat 12 Manor Wharf, Southampton, SO18 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TREEBYsophymarine-openregistry-h-claire-treeby-b7b36b | ORDINARY | 10 | |
NARTI CLOTHING LIMITED
sophymarine-openregistry-gb-13011549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The New Studio Wintershill, Southampton, Hampshire, SO32 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WILLMOTTsophymarine-openregistry-h-samuel-willmott-0dd000 | ORDINARY | 100 | 100.00% |
ASM TRACK LTD
sophymarine-openregistry-gb-13011656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Spencer Road, Southampton, Hampshire, SO19 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDON SIMEONOV MILEVsophymarine-openregistry-h-andon-simeonov-milev-41bd91 | ORDINARY | 100 | 100.00% |
GURUS DIRECT LTD
sophymarine-openregistry-gb-13011951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 42 Janson Road, Southampton, SO15 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTURE BRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-14957668 | ORDINARY | 1,000,000 | 100.00% |
JPHCM LIMITED
sophymarine-openregistry-gb-13015920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 60 Pointout Road, Southampton, SO16 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANISHA PATELsophymarine-openregistry-h-janisha-patel-097e1f | ORDINARY | 1 | 100.00% |