UK companies/Southampton/Page 264

Companies in Southampton and their shareholdersPage 264 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 3 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
3

CADNAM FLEET MANAGEMENT LTD

sophymarine-openregistry-gb-13017730

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 3 The Yews, Southampton, Hampshire, SO40 2NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALUM THORNEsophymarine-openregistry-h-calum-thorne-3c7ea4	ORDINARY SHARES	1	100.00%

ENVISION EVENT PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13028746

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 18/11/2020
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 24 The Avenue, Southampton, SO17 1XL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERI JEYNESsophymarine-openregistry-h-teri-jeynes-7ce22d	ORDINARY	1	100.00%

PACK AND GO REMOVALS LTD.

sophymarine-openregistry-gb-13041810

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2020
Accounts: DORMANT
SIC: 49420 — Removal services
Registered office: 19 Sutton Road, Southampton, SO40 3PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN MACKAYsophymarine-openregistry-h-dean-mackay-8f4083	ORDINARY	1	100.00%

RESONATE INTEGRATED SOLUTIONS LTD

sophymarine-openregistry-gb-13048140

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2020
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Unit 12, Compass Point Compass Point, Southampton, Hampshire, SO31 4RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHTON ALISTAIR SAMPSONsophymarine-openregistry-h-ashton-alistair-sampson-78bd8f	ORDINARY	100	100.00%

S-M LIBERTY CARE LTD

sophymarine-openregistry-gb-13049453

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2020
Accounts: DORMANT
SIC: 68201 — Renting and operating of Housing Association real estate
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office: 8 Knightwood Close Knightwood Close, Southampton, SO40 7FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIHARA SUSANsophymarine-openregistry-h-kihara-susan-ba976b	ORDINARY	1

ECOM ONLINE VENTURES LIMITED

sophymarine-openregistry-gb-13053505

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 73 Lower Northam Road, Southampton, SO30 4FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAX OLIVER CHUDLEIGHsophymarine-openregistry-h-max-oliver-chudleigh-1c8e91	ORDINARY	100	100.00%

WALLENIUS WILHELMSEN SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-13057389

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2020
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Port Office, Dock Gate 4 Test Road, Southampton, SO14 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WALLENIUS WILHELMSEN TERMINALS HOLDINGS ASsophymarine-openregistry-h-wallenius-wilhelmsen-terminals-holdings--5c764d	ORDINARY	2,000,100

LAINSTON INVESTMENTS LIMITED

sophymarine-openregistry-gb-13064312

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2020
Accounts: UNAUDITED ABRIDGED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Second Floor Roman Landing, Southampton, SO14 3HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAINSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-11329839	ORDINARY	200

Related parties

Party	Relationship	Detail
LAINSTON LIMITEDsophymarine-openregistry-gb-05777349	Holds shares in	ORDINARY · 100.00%
LAINSTON DUNKESWELL LIMITEDsophymarine-openregistry-gb-12967082	Holds shares in	ORDINARY · 100.00%
LAINSTON COMMERCIAL TWO LIMITEDsophymarine-openregistry-gb-12967743	Holds shares in	ORDINARY · 100.00%

VILLAGE TREE AND GARDEN SERVICES LIMITED

sophymarine-openregistry-gb-13068399

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: The New Studio The New Studio, Southampton, Hampshire, SO32 2AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES RUSTELLsophymarine-openregistry-h-james-rustell-b577fa	ORDINARY	100	100.00%

CHRIS BARFOOT PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13085017

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Solent House, Southampton, Hampshire, SO14 6UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN BARFOOTsophymarine-openregistry-h-christopher-john-barfoot-ccbef7	ORDINARY	100	100.00%

CLOUDFICIENT SOLUTIONS LTD

sophymarine-openregistry-gb-13088931

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: Willow House Copythorne Common, Southampton, SO40 2PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLOUDFICIENT SOFTTWARE AGsophymarine-openregistry-h-cloudficient-softtware-ag-e66e2a	ORDINARY	2	100.00%

MOU CONSULTING LIMITED

sophymarine-openregistry-gb-13092399

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2020
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office: 1 Upton Close, Southampton, Hampshire, SO19 9UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIAN UNUIGBE 1 UPTON CLOSE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO19 9UZsophymarine-openregistry-h-marian-unuigbe-1-upton-close-southampton-a37c81	ORDINARY	1	100.00%

GREENEMPIRE LTD

sophymarine-openregistry-gb-13093988

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2020
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet
Registered office: 60 Northcote Road, Southampton, SO17 3AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEKSANDRS BLAZEVICSsophymarine-openregistry-h-aleksandrs-blazevics-12a5cb	ORDINARY	1

DIGIVILLA LTD

sophymarine-openregistry-gb-13103862

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2020
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 6 Cedar Gardens, Southampton, SO14 6TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASEENA GULsophymarine-openregistry-h-haseena-gul-01285e	ORDINARY	100	100.00%

CUTLER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13104881

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2020
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: 61 Harrison Way, Southampton, Hampshire, SO16 8LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALICE DAWN CUTLERsophymarine-openregistry-h-alice-dawn-cutler-55e94d	ORDINARY	1	100.00%

ARCHITECH AUDIT & COMPLIANCE LTD

sophymarine-openregistry-gb-13106488

Status: Active
Type: Private Limited Company
Incorporated: 31/12/2020
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: 18 Seymour Road, Southampton, SO16 6RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN WILKINSON-SMITHsophymarine-openregistry-h-adrian-wilkinson-smith-5c1887	ORDINARY	5,000	100.00%

M&Q HAIR SALON LTD

sophymarine-openregistry-gb-13109935

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2021
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 104a M&Q Hair Salon, Southampton, SO14 3HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MINGMING FENGsophymarine-openregistry-h-mingming-feng-5e8538	ORDINARY	1

SOVERAM LTD

sophymarine-openregistry-gb-13116017

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2021
Accounts: DORMANT
SIC: 58210 — Publishing of computer games
Registered office: 53 53 Dundonald Close, Southampton, Hampshire, SO19 9TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGUS MCCALLUMsophymarine-openregistry-h-angus-mccallum-cc6631	ORDINARY	10,500

OSMOWASH GROUP LIMITED

sophymarine-openregistry-gb-13122581

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2021
Accounts: DORMANT
SIC: 81210 — General cleaning of buildings
81221 — Window cleaning services
Registered office: The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK MCCLUREsophymarine-openregistry-h-mark-mcclure-e19bb4	ORDINARY	100	100.00%

CIESSE FLOWER UK LIMITED

sophymarine-openregistry-gb-13127393

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 46220 — Wholesale of flowers and plants
Registered office: The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CIESSE FLOWER EXPORT S.R.L.sophymarine-openregistry-h-ciesse-flower-export-s-r-l-c0effb	ORDINARY	100	100.00%