UK companies/Southampton/Page 266

Companies in Southampton and their shareholdersPage 266 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 6 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
6

IHOME FURNITURE AND FURNISHING LTD

sophymarine-openregistry-gb-13224682
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
G13 Enterprise House, Southampton, SO14 3XB

Direct shareholders

ShareholderShare classShares held% of class
YONGLI LIUsophymarine-openregistry-h-yongli-liu-e88ec1ORDINARY1
YONGLI LIUsophymarine-openregistry-h-yongli-liu-e88ec1ORDINARY0

S&J PARDESI SOLICITORS LTD

sophymarine-openregistry-gb-13231360
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
3 Branksome Avenue, Southampton, Hampshire, SO15 5NX

Direct shareholders

ShareholderShare classShares held% of class
GURMAIL SINGH PARDESIsophymarine-openregistry-h-gurmail-singh-pardesi-da298aORDINARY100100.00%

GLOBAL AM-BRIDGE LTD

sophymarine-openregistry-gb-13236973
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
41 Kingsclere Avenue, Southampton, Hampshire, SO19 9LB

Direct shareholders

ShareholderShare classShares held% of class
AMAN WUsophymarine-openregistry-h-aman-wu-7d39f3ORDINARY5,000100.00%

NOVA TECHNOLOGY LTD

sophymarine-openregistry-gb-13248430
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Millview House Long Lane, Southampton, SO31 8BZ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PARKSsophymarine-openregistry-h-jamie-parks-1cf11fORDINARY100

PALMER NOMINEES LIMITED

sophymarine-openregistry-gb-13257286
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oak Lodge The Crescent, Southampton, Hampshire, SO40 7AQ

Direct shareholders

ShareholderShare classShares held% of class
STUART MATTHEW WILLIAMSsophymarine-openregistry-h-stuart-matthew-williams-e4988fORDINARY1100.00%

Related parties

PartyRelationshipDetail
BOLTON TOPCO LIMITEDsophymarine-openregistry-gb-13285917Holds shares inA ORDINARY
SOS TOPCO LIMITEDsophymarine-openregistry-gb-14243049Holds shares inA ORDINARY
NASHIRA TOPCO LIMITEDsophymarine-openregistry-gb-14734511Holds shares inA ORDINARY
SHOO 677 LIMITEDsophymarine-openregistry-gb-15126766Holds shares inA ORDINARY
ENSCO 1520 LIMITEDsophymarine-openregistry-gb-15255734Holds shares inA ORDINARY
TROW 002 LTDsophymarine-openregistry-gb-15961780Holds shares inA ORDINARY

BROW FORMULATIONS (PORTSWOOD) LIMITED

sophymarine-openregistry-gb-13260693
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
43-44 Bedford Place, Southampton, Hampshire, SO15 2DG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED SHAHIDsophymarine-openregistry-h-muhammed-shahid-fcfeffORDINARY100100.00%

ELLEN ELIZABETH AESTHETICS LIMITED

sophymarine-openregistry-gb-13279952
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
67 Wallace Avenue, Southampton, Hampshire, SO32 2RQ

Direct shareholders

ShareholderShare classShares held% of class
ELLEN MILLIGANsophymarine-openregistry-h-ellen-milligan-0644e6ORDINARY100

OCEANAIR IN-FLIGHT SUPPLIES LTD

sophymarine-openregistry-gb-13284633
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
Registered office
Unit 2 Cargo Centre, Mitchell Way, Southampton, Hampshire, SO18 2HG

Direct shareholders

ShareholderShare classShares held% of class
FERRYAIR HOLDINGS LTDsophymarine-openregistry-h-ferryair-holdings-ltd-5322a2ORDINARY100100.00%

SOLENT SPECTACLES LIMITED

sophymarine-openregistry-gb-13306084
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
58-60 Commercial Road, Southampton, Hampshire, SO40 3AG

Direct shareholders

ShareholderShare classShares held% of class
LAURA JEAN NEILSONsophymarine-openregistry-h-laura-jean-neilson-2cd969ORDINARY100

A.S INDUSTRIES LTD

sophymarine-openregistry-gb-13312118
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Scott'S Haven Maybush Lane, Southampton, SO32 3QF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE SCOTTsophymarine-openregistry-h-andrew-george-scott-3af3f2ORDINARY100100.00%

DMS SALES UK LIMITED

sophymarine-openregistry-gb-13318065
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The New Studio The New Studio, Southampton, Hampshire, SO32 2AH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY KEHOEsophymarine-openregistry-h-timothy-kehoe-485685ORDINARY100100.00%

TAYLOR HILL AND BOND ( PORTSMOUTH ) LIMITED

sophymarine-openregistry-gb-13322415
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
22 Shore Road, Southampton, Hampshire, SO31 9FU

Direct shareholders

ShareholderShare classShares held% of class
AMNS HOLDINGS LTDsophymarine-openregistry-gb-12270999ORDINARY1100.00%

ARLYIA MEDICAL LTD

sophymarine-openregistry-gb-13324273
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
First Floor, Unit 12, Compass Point Ensign Way, Southampton, Hants, SO31 4RA

Direct shareholders

ShareholderShare classShares held% of class
ALIAA ADIL MOHAMED ZAKIsophymarine-openregistry-h-aliaa-adil-mohamed-zaki-d81020ORDINARY100100.00%

THRIVE & REVIVE AESTHETICS LTD

sophymarine-openregistry-gb-13324722
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 Grove Place, Southampton, SO19 9QY

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE TAYLOR-BUCHANsophymarine-openregistry-h-penelope-taylor-buchan-8dc020ORDINARY1

SOMERSCALES SERVICES LIMITED

sophymarine-openregistry-gb-13340800
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
The New Studio Wintershill Farm, Southampton, London, SO32 2AH

Direct shareholders

ShareholderShare classShares held% of class
JAMES TALFOURD-COOKsophymarine-openregistry-h-james-talfourd-cook-73be34ORDINARY1100.00%

LEE HOME 34 LTD

sophymarine-openregistry-gb-13350244
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE

Direct shareholders

ShareholderShare classShares held% of class
KA MAN LEEsophymarine-openregistry-h-ka-man-lee-c6a7e0ORDINARY10100.00%

SCOTT HOUSING LTD

sophymarine-openregistry-gb-13384542
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Scott'S Haven Maybush Lane, Southampton, SO32 3QF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE SCOTTsophymarine-openregistry-h-andrew-george-scott-3af3f2ORDINARY100100.00%

ACJ PLANT HIRE LIMITED

sophymarine-openregistry-gb-13393093
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 10, The Sidings, Hound Road, Southampton, Hampshire, SO31 5QA

Direct shareholders

ShareholderShare classShares held% of class
ALAN BENNIONsophymarine-openregistry-h-alan-bennion-04bc1fORDINARY10100.00%

KPD - INVESTMENTS 2 LTD

sophymarine-openregistry-gb-13394584
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
20 Cleveland Drive, Southampton, SO45 5QR

Direct shareholders

ShareholderShare classShares held% of class
KING PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-07202781ORDINARY100

MASTERIT DRIVING SCHOOL LTD

sophymarine-openregistry-gb-13394999
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
93 Howards Grove, Southampton, SO15 5PR

Direct shareholders

ShareholderShare classShares held% of class
ABDUL ALEEM MOHAMMEDsophymarine-openregistry-h-abdul-aleem-mohammed-1d6231ORDINARY100