UK companies/Southampton/Page 267
Companies in Southampton and their shareholdersPage 267 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
HELEN HUNT MEDICAL AESTHETICS LTD
sophymarine-openregistry-gb-13397350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- First Floor Unit 12, Compass Point Ensign Way, Southampton, Hampshire, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HUNTsophymarine-openregistry-h-helen-hunt-7af7bf | ORDINARY | 100 | 100.00% |
PYRAMID PAVING LTD
sophymarine-openregistry-gb-13405909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Andrews Close, Southampton, SO40 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES WHITCHERsophymarine-openregistry-h-david-james-whitcher-7807b4 | ORDINARY | 10 | |
DANDARA WALES & WEST LIMITED
sophymarine-openregistry-gb-13410127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MEDIUM
- SIC
- 41100 — Development of building projects
- Registered office
- Roman House South Hampshire Industrial Park, Southampton, SO40 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANDARA UK PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-dandara-uk-property-holdings-limited-132b00 | ORDINARY | 10,000 | |
LIVATIZ LTD
sophymarine-openregistry-gb-13425582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON ATANASOV MARTINOVsophymarine-openregistry-h-anton-atanasov-martinov-556d4b | ORDINARY | 1 | 100.00% |
SOLENT AFROLINKS LIMITED
sophymarine-openregistry-gb-13429237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
52290 — Other transportation support activities - Registered office
- 30 Boundary Road, Southampton, SO31 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTA ASAMOAH JNRsophymarine-openregistry-h-atta-asamoah-jnr-05512d | ORDINARY | 100 | |
JG PROJECTS 01 LIMITED
sophymarine-openregistry-gb-13452840
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
62020 — Information technology consultancy activities - Registered office
- First Floor Unit 12, Compass Point,, Southampton, Hampshire, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JANE GILBERTsophymarine-openregistry-h-rachel-jane-gilbert-405fed | ORDINARY | 1 | 100.00% |
DRAGONFLY LABS LIMITED
sophymarine-openregistry-gb-13454072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Epsilon House Enterprise Road, Southampton, Hampshire, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMCH LTDsophymarine-openregistry-gb-11349160 | ORDINARY | 100 | 100.00% |
CATTEYA LTD
sophymarine-openregistry-gb-13454622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 86 Oakley Road, Southampton, SO16 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSELA PAGIAsophymarine-openregistry-h-marsela-pagia-2d5407 | ORDINARY | 100 | 100.00% |
R & E KITCHEN CARE LIMITED
sophymarine-openregistry-gb-13457967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- St John'S Nursing Home, Southampton, Hampshire, SO16 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEACE OF MIND CARE LTDsophymarine-openregistry-gb-08366869 | ORDINARY | 100 | 100.00% |
HIGH PEAK RESIDENTIAL CARE LIMITED
sophymarine-openregistry-gb-13457996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- St John'S Nursing Home, Southampton, Hampshire, SO16 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEACE OF MIND CARE LTDsophymarine-openregistry-gb-08366869 | ORDINARY | 100 | 100.00% |
DNT CONTRACTORS LTD
sophymarine-openregistry-gb-13461727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Enterprise House, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY LOUISE REFFOLDsophymarine-openregistry-h-becky-louise-reffold-7ad72a | ORDINARY | 50,000 | |
KGM MARINE SERVICES LTD
sophymarine-openregistry-gb-13462646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11 Hillsons Road, Southampton, SO30 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KGM MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-15402235 | ORDINARY | 99 | |
FERGUSSON PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-13465943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA ROSE EVANSsophymarine-openregistry-h-georgia-rose-evans-454bb9 | ORDINARY | 1 | 100.00% |
CLIPPER&GUY BARBERS LIMITED
sophymarine-openregistry-gb-13471178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 Shirley High Street, Southampton, SO15 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKAN MAHMOODIsophymarine-openregistry-h-arkan-mahmoodi-d0963f | ORDINARY | 100 | |
POLLY DOLLY DOO DAH LIMITED
sophymarine-openregistry-gb-13478747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERRILL RAY CHURCHsophymarine-openregistry-h-sherrill-ray-church-71d171 | ORDINARY | 10 | 100.00% |
BANO WASHROOM LTD
sophymarine-openregistry-gb-13498320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Garnock Road, Southampton, SO19 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW POTTERsophymarine-openregistry-h-andrew-potter-9f5634 | ORDINARY | 200 | |
TOTAL CLASSICS LTD
sophymarine-openregistry-gb-13503172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49390 — Other passenger land transport - Registered office
- 10 The Saltings Bridge Road, Southampton, Hampshire, SO31 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS COLLINGWOODsophymarine-openregistry-h-ross-collingwood-0bbd86 | ORDINARY | 1 | |
| ROSS COLLINGWOODsophymarine-openregistry-h-ross-collingwood-0bbd86 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VORTEC GROUP LIMITEDsophymarine-openregistry-gb-10185665 | Holds shares in | C ORDINARY · 0.99% |
RADIATE DEVELOPMENTS (WEYBRIDGE) LIMITED
sophymarine-openregistry-gb-13515700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2nd Floor Anglo City House, Southampton, SO15 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIATE DEVELOPMENTS LTDsophymarine-openregistry-gb-09061636 | ORDINARY | 100 | 100.00% |
DRAGONFLY FX LTD
sophymarine-openregistry-gb-13516024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Epsilon House Enterprise Road, Southampton, Hampshire, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMCH LTDsophymarine-openregistry-gb-11349160 | ORDINARY | 100 | 100.00% |
REBEL MALE GROOMING AND STYLING LTD
sophymarine-openregistry-gb-13517531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 Hanover Buildings, Southampton, SO14 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDMERS VALTERSsophymarine-openregistry-h-redmers-valters-a354a3 | ORDINARY | 2 | |