UK companies/Southampton/Page 269
Companies in Southampton and their shareholdersPage 269 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 2 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
HAZEL BROOK BRICKWORK LTD
sophymarine-openregistry-gb-13669867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- The New Studio Wintershill, Southampton, Hampshire, SO32 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY ELLISsophymarine-openregistry-h-jay-ellis-8fe553 | ORDINARY | 100 | 100.00% |
HAPPY LEMON SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-13676346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3 East Street, Southampton, SO14 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENBING HEsophymarine-openregistry-h-wenbing-he-9a3d29 | ORDINARY | 10 | |
FARWAY HOLDINGS LIMITED
sophymarine-openregistry-gb-13686802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Padwell Road, Southampton, Hampshire, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HAYLEY UPCHURCHsophymarine-openregistry-h-catherine-hayley-upchurch-5a5031 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TNC CAPITAL LIMITEDsophymarine-openregistry-gb-13282524 | Holds shares in | ORDINARY A · 10.00% |
WELBORNE SELF STORAGE LTD
sophymarine-openregistry-gb-13687250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Highridge Farm Hospital Road, Southampton, SO32 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DENNISsophymarine-openregistry-h-daniel-dennis-6b5e6a | ORDINARY SHARES | 100 | 100.00% |
LJJ TRANSPORTS LIMITED
sophymarine-openregistry-gb-13688532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 136 High Street, Southampton, SO14 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINO JARDIMsophymarine-openregistry-h-lino-jardim-d4922c | ORDINARY | 100 | |
| LINO JARDIMsophymarine-openregistry-h-lino-jardim-d4922c | ORDINARY | 0 | |
TRST MANAGEMENT LTD
sophymarine-openregistry-gb-13694497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Brunswick Place, Southampton, SO15 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO NIGROsophymarine-openregistry-h-bruno-nigro-ceb648 | ORDINARY | 1 | 100.00% |
ALEXANDRA BARNES CONSULTING LTD
sophymarine-openregistry-gb-13698906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 16 Pitchpond Road, Southampton, SO31 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISE BARNESsophymarine-openregistry-h-alexandra-louise-barnes-b15eaa | ORDINARY | 1 | 100.00% |
INTERIOR ESTATES LIMITED
sophymarine-openregistry-gb-13698928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Padwell Road, Southampton, Hampshire, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BARRY TURNERsophymarine-openregistry-h-stuart-barry-turner-13fbc5 | ORDINARY | 100 | 100.00% |
LINKERT HOMES LIMITED
sophymarine-openregistry-gb-13713862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Western Road, Southampton, Hampshire, SO30 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MICHAEL CROSSsophymarine-openregistry-h-joseph-michael-cross-acdd54 | ORDINARY | 1 | 100.00% |
BENSON AND MOORE LIMITED
sophymarine-openregistry-gb-13724493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Rockstone Place, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e | ORDINARY | 100 | |
RESILIENCE MARKETING & PR LTD
sophymarine-openregistry-gb-13730250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 7 Morley Drive, Southampton, SO32 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE DAVIESsophymarine-openregistry-h-melanie-jane-davies-a0a2d3 | ORDINARY | 1 | 100.00% |
MANLY PIE COMPANY LIMITED
sophymarine-openregistry-gb-13734161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
56302 — Public houses and bars - Registered office
- Cambridge House, Southampton, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER PRICEsophymarine-openregistry-h-david-christopher-price-f4fbea | ORDINARY | 1 | 100.00% |
HARDI ELECTRICAL LIMITED
sophymarine-openregistry-gb-13745759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 44 Celandine Avenue, Southampton, SO31 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARDIMANsophymarine-openregistry-h-andrew-hardiman-dc09d7 | ORDINARY | 1 | 100.00% |
UK.NGUYEN INVESTMENT & LETTING PROPERTY LTD
sophymarine-openregistry-gb-13747259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 42, Southampton, Hampshire, SO14 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGUYEN TRUONG THANH NGUYENsophymarine-openregistry-h-nguyen-truong-thanh-nguyen-d28606 | ORDINARY | 10 | 100.00% |
WORK IN PROGRESS RECRUITMENT LIMITED
sophymarine-openregistry-gb-13755178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 136 Channon Court, Southampton, SO15 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN STEFANsophymarine-openregistry-h-sebastian-stefan-8659ff | ORDINARY | 1 | |
TABONO PROPERTIES LTD
sophymarine-openregistry-gb-13761210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Iris Road, Southampton, SO16 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA JOSEPHsophymarine-openregistry-h-johanna-joseph-3078cb | ORDINARY | 1 | 100.00% |
PACK VENTURES LTD
sophymarine-openregistry-gb-13766741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 45 Painswick Close, Sarisbury Green, Southampton, SO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA AZARsophymarine-openregistry-h-gemma-azar-b43ae1 | ORDINARY | 1 | |
LEE ROSS PROPERTY GROUP LTD
sophymarine-openregistry-gb-13770888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Longview Cottages Addison Road, Southampton, SO31 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STERRATTsophymarine-openregistry-h-lee-sterratt-abd6fa | ORDINARY | 1 | |
EMBERS PRODUCTION LIMITED
sophymarine-openregistry-gb-13779278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSHIRE ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-10594620 | ORDINARY | 1 | 100.00% |
SPORT REPUBLIC UK LTD.
sophymarine-openregistry-gb-13790702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Mary'S Stadium, Southampton, SO14 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORT REPUBLIC HOLDING LTD.sophymarine-openregistry-gb-13789278 | ORDINARY | 20,560,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST MARY'S FOOTBALL GROUP LIMITEDsophymarine-openregistry-gb-06951765 | Holds shares in | ORDINARY |