UK companies/Southampton/Page 265
Companies in Southampton and their shareholdersPage 265 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
BNKK ESTATES LTD
sophymarine-openregistry-gb-13128012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NEETU LADHERsophymarine-openregistry-h-mrs-neetu-ladher-7857b9 | ORDINARY GBP | 100 | |
DEKRA CERTIFICATION UK LIMITED
sophymarine-openregistry-gb-13129030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- SMALL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Phi House Enterprise Road, Southampton, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEKRA UK MANAGEMENT LTDsophymarine-openregistry-gb-03899419 | ORDINARY | 2,500,100 | 100.00% |
MAMA MIA BAKERY LTD
sophymarine-openregistry-gb-13142014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 28 28, Southampton, Hampshire, SO15 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFKA STEFANOVAsophymarine-openregistry-h-stefka-stefanova-d5347b | ORDINARY | 100 | 100.00% |
P1 SOFTWARE LIMITED
sophymarine-openregistry-gb-13143148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Butterfield Road, Southampton, SO16 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RICHARD MAYsophymarine-openregistry-h-kevin-richard-may-ed747c | ORDINARY | 100 | 100.00% |
SIDHU & SONS HAULAGE LIMITED
sophymarine-openregistry-gb-13148925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 8 Monastery Road, Southampton, Hampshire, SO18 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASLOVE SINGH SIDHUsophymarine-openregistry-h-jaslove-singh-sidhu-8fb4f9 | ORDINARY | 100 | 100.00% |
VOLTA MANAGEMENT LIMITED
sophymarine-openregistry-gb-13158374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Settle Close, Southampton, Hampshire, SO16 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAM VOLTA LIMITEDsophymarine-openregistry-gb-10518462 | ORDINARY | 100 | |
AMA ACCOUNTANCY LTD
sophymarine-openregistry-gb-13165682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Catherine Wheel Mews High Street, Southampton, Hampshire, SO30 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA ALLENsophymarine-openregistry-h-alicia-allen-ec7460 | ORDINARY | 100 | 100.00% |
BIXBITE BN LTD
sophymarine-openregistry-gb-13170346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- 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% |
E. WILLIAMS LANDSCAPES LTD
sophymarine-openregistry-gb-13178195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Cow Shed, Locks Farm, Main Road, Southampton, Hampshire, SO45 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARD WILLIAMSsophymarine-openregistry-h-gareth-edward-williams-8dc473 | ORDINARY SHARES | 1 | 100.00% |
NORTHBROOK PARK ESTATE LIMITED
sophymarine-openregistry-gb-13179489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- Harbour House, Southampton, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188 | ORDINARY | 1 | |
NJ PROPCO LIMITED
sophymarine-openregistry-gb-13179505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- 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 | |
SOUTHSEA VILLAGE LIMITED
sophymarine-openregistry-gb-13179541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- 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 | |
DIAMOND FADES LIMITED
sophymarine-openregistry-gb-13180630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 151 Hampton Lane, Southampton, Hampshire, SO45 1WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELMAN AHMADsophymarine-openregistry-h-selman-ahmad-ed6693 | ORDINARY | 2 | |
| SELMAN AHMADsophymarine-openregistry-h-selman-ahmad-ed6693 | ORDINARY | 0 | |
BRIGHT LIGHTS CONTRACTORS LTD
sophymarine-openregistry-gb-13182729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITIM FERATIsophymarine-openregistry-h-fitim-ferati-28dd92 | ORDINARY | 1 | |
SOUTHAMPTON TRAINING AND EXAMS LIMITED
sophymarine-openregistry-gb-13184826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 12 Denmead Road, Southampton, Hampshire, SO18 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOUGLAS LAWRENCEsophymarine-openregistry-h-paul-douglas-lawrence-25cd4e | ORDINARY | 1 | |
BEETROOT & MORTAR LTD
sophymarine-openregistry-gb-13189790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 The Square, Southampton, SO31 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEETROOT GROUP LIMITEDsophymarine-openregistry-gb-11699774 | ORDINARY | 1 | |
AMREEN INTELLECTS LTD
sophymarine-openregistry-gb-13198270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis - Registered office
- 26 Anderdon Avenue, Southampton, Hampshire, SO16 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHANWAREEN BAINSsophymarine-openregistry-h-bhanwareen-bains-364dbc | ORDINARY | 12 | 100.00% |
SD APARTMENTS LIMITED
sophymarine-openregistry-gb-13203213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Cliffe Avenue, Southampton, Hampshire, SO31 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MORTON GRIFFITHSsophymarine-openregistry-h-dean-morton-griffiths-bf84bb | ORDINARY | 2 | |
HOLTON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13203269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ROBERT LADDsophymarine-openregistry-h-malcolm-robert-ladd-ad6e03 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLTON CREST LIMITEDsophymarine-openregistry-gb-05777787 | Holds shares in | ORDINARY |
GROVELY HOLDINGS LTD
sophymarine-openregistry-gb-13223108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 348 Shirley Road, Southampton, SO15 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY FINNEGANsophymarine-openregistry-h-paul-anthony-finnegan-b1ad14 | ORDINARY | 100 | 100.00% |