UK companies/Southampton/Page 268

Companies in Southampton and their shareholdersPage 268 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.

Post town
Southampton

Companies with a register
5,689

On this page
20

Shareholdings
20

Related parties
1

KRA ELECTRICAL & ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-13524871

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2021
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 90 Shirley High Street, Southampton, SO16 4FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARNEL SINGH LANDAsophymarine-openregistry-h-karnel-singh-landa-c770fd	ORDINARY	100	100.00%

ASM BARBERS LTD

sophymarine-openregistry-gb-13526086

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 30 Shirley High Street, Southampton, Hampshire, SO15 3NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHERKO MOHAMMED ARIFFsophymarine-openregistry-h-sherko-mohammed-ariff-923c62	ORDINARY	100	100.00%

CALSHOT GROUP LIMITED

sophymarine-openregistry-gb-13526894

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: James Wharf, Southampton, SO14 5QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN GERALD PATRICK WACEsophymarine-openregistry-h-ian-gerald-patrick-wace-3167d3	ORDINARY	2

Related parties

Party	Relationship	Detail
THE WOODSHACK LIMITEDsophymarine-openregistry-gb-11582683	Holds shares in	ORDINARY

PATRICIA DUARTE LIMITED

sophymarine-openregistry-gb-13538599

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2021
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 23 Springford Gardens, Southampton, SO16 5SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICIA CARLA TAVEIRA DUARTEsophymarine-openregistry-h-patricia-carla-taveira-duarte-1d9cfc	ORDINARY	1	100.00%

XYBERSPACE LIMITED

sophymarine-openregistry-gb-13542501

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2021
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 Elmsdale The Avenue, Southampton, SO32 1BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHLEEN DALGLEISHsophymarine-openregistry-h-kathleen-dalgleish-5e9e6b	ORDINARY	100

NINETEEN SEVENTY LIMITED

sophymarine-openregistry-gb-13548413

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 14 Ashwood Gardens, Southampton, SO40 8SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAYNE DARREN LOONsophymarine-openregistry-h-wayne-darren-loon-6c8e02	ORDINARY	1	100.00%

RADIO TAXIS LIMITED

sophymarine-openregistry-gb-13557813

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2021
Accounts: DORMANT
SIC: 49320 — Taxi operation
Registered office: Surety House, Southampton, SO15 0NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RADIO TAXIS SOUTHAMPTON LIMITEDsophymarine-openregistry-gb-01867707	ORDINARY	1	100.00%

VITTARRA MEDICAL WELLNESS & AESTHETICS CLINIC LIMITED

sophymarine-openregistry-gb-13557974

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2021
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
NATALIE HASWELLsophymarine-openregistry-h-natalie-haswell-a352ff	ORDINARY	100	100.00%

W. J. KING & SONS LTD

sophymarine-openregistry-gb-13560849

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2021
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Foden Lodge Ashurst Bridge Road, Southampton, SO40 7EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN WHITEsophymarine-openregistry-h-martin-white-ea26af	ORDINARY	1

FCCF LIMITED

sophymarine-openregistry-gb-13563380

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2021
Accounts: DORMANT
SIC: 68310 — Real estate agencies
Registered office: 36 London Road, Southampton, SO15 2AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIRST CLASS SOUTHAMPTON LIMITEDsophymarine-openregistry-gb-08573906	ORDINARY	100

NEO DRAGON LIMITED

sophymarine-openregistry-gb-13567479

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: White Building, Southampton, SO15 2NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY NEO HAMBLETONsophymarine-openregistry-h-amy-neo-hambleton-bf86fe	ORDINARY	1	100.00%

JI CHICKEN SOUTHAMPTON LIMITED

sophymarine-openregistry-gb-13582679

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2021
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 4 East Street, Southampton, SO14 3HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WEN BING HEsophymarine-openregistry-h-wen-bing-he-9a3d29	ORDINARY	10

SHARPE'S ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-13584837

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL NICHOLAS SHARPEsophymarine-openregistry-h-daniel-nicholas-sharpe-6c04e0	ORDINARY	100

GLOBAL ISLAMIC FINANCIAL MARKET LTD

sophymarine-openregistry-gb-13609741

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2021
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
63120 — Web portals
82990 — Other business support service activities n.e.c.
Registered office: 42 Graham Road, Southampton, Hants, SO14 0AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIDDICK FAKIRMOHAMEDsophymarine-openregistry-h-siddick-fakirmohamed-a32ab6	ORDINARY	100	100.00%

HUBEUROPE WHOLESALE (CI) LTD

sophymarine-openregistry-gb-13622619

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2021
Accounts: DORMANT
SIC: 49410 — Freight transport by road
Registered office: Unit 2 The Cargo Centre, Southampton, Hampshire, SO18 2HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE BEE SEEN GROUP LTDsophymarine-openregistry-gb-12287383	ORDINARY	100

DIAMOND PIZZA N KEBAB LIMITED

sophymarine-openregistry-gb-13624319

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 5 Cobden Avenue, Southampton, SO18 1FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAFIZ MUHAMMAD BABARsophymarine-openregistry-h-hafiz-muhammad-babar-72c8d8	ORDINARY	1

MEADOWS YARD LIMITED

sophymarine-openregistry-gb-13634905

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2021
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Meadows Forester Road, Southampton, SO32 3QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAINE HOLDINGS LIMITEDsophymarine-openregistry-gb-12407658	ORDINARY	100	100.00%

B HARRIS SURFACING LTD

sophymarine-openregistry-gb-13647180

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2021
Accounts: MICRO ENTITY
SIC: 42110 — Construction of roads and motorways
Registered office: 181 Manor Farm Road, Southampton, Hampshire, SO18 1NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRODIE CONNOR HARRISsophymarine-openregistry-h-brodie-connor-harris-856335	ORDINARY	10	100.00%

A & E DIESELS LTD

sophymarine-openregistry-gb-13650255

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2021
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: C/O Hjs Chartered Accountants, Southampton, Hampshire, SO15 2EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH DALLIMOREsophymarine-openregistry-h-elizabeth-dallimore-89ac46	ORDINARY	100

HOUSE OF LOCKS LIMITED

sophymarine-openregistry-gb-13650802

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2021
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 421 Millbrook Road West, Southampton, SO15 0HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBEKAH SHEPPARDsophymarine-openregistry-h-rebekah-sheppard-b8bb01	ORDINARY	100