UK companies/Southampton/Page 270

Companies in Southampton and their shareholdersPage 270 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 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
20
Related parties
2

DONKEY WALLOP PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13793075
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Solent House, Southampton, Hampshire, SO14 6UY

Direct shareholders

ShareholderShare classShares held% of class
WILSHIRE ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-10594620ORDINARY1100.00%

NP BROWN LIMITED

sophymarine-openregistry-gb-13796521
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE

Direct shareholders

ShareholderShare classShares held% of class
NATASHA PEARL BROWNsophymarine-openregistry-h-natasha-pearl-brown-1e95c2ORDINARY10100.00%

RLK HOLDINGS LIMITED

sophymarine-openregistry-gb-13797290
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Three Gables, Southampton, Hampshire, SO32 2BU

Direct shareholders

ShareholderShare classShares held% of class
MAYUS KARIAsophymarine-openregistry-h-mayus-karia-343cb3ORDINARY200100.00%

Related parties

PartyRelationshipDetail
NGS TRADING & HOLDINGS LTDsophymarine-openregistry-gb-10514006Holds shares inORDINARY SHARES
BURROUGH BLOODSTOCK LTDsophymarine-openregistry-gb-14542694Holds shares inORDINARY

POINT ONE PRODUCTS LIMITED

sophymarine-openregistry-gb-13799746
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
27 Atlantis Court, Southampton, SO14 3FQ

Direct shareholders

ShareholderShare classShares held% of class
KIERON JAMES COXsophymarine-openregistry-h-kieron-james-cox-f849aaORDINARY1100.00%

SAFIRE WORKFORCE LTD

sophymarine-openregistry-gb-13810558
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
1 Garnock Road, Southampton, SO19 9BP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW POTTERsophymarine-openregistry-h-andrew-potter-9f5634ORDINARY200

SOCO ORGANISATION LTD

sophymarine-openregistry-gb-13812907
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
113b East Street, Southampton, SO14 3HD

Direct shareholders

ShareholderShare classShares held% of class
JAKE MICHAEL TKACZUKsophymarine-openregistry-h-jake-michael-tkaczuk-a019afORDINARY100100.00%

HARGREAVES GABBANA & HAMEED INVESTMENTS LTD

sophymarine-openregistry-gb-13823818
Status
Active
Type
Private Limited Company
Incorporated
31/12/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
81 London Road, Southampton, Hampshire, SO15 2AA

Direct shareholders

ShareholderShare classShares held% of class
HAMEED REHMAN AFZALsophymarine-openregistry-h-hameed-rehman-afzal-d4b97cORDINARY1100.00%

NAVDEEP CONSTRUCTION LTD

sophymarine-openregistry-gb-13849994
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
88 St. Catherines Road, Southampton, SO18 1LU

Direct shareholders

ShareholderShare classShares held% of class
PUSVINDER KUMARsophymarine-openregistry-h-pusvinder-kumar-84a337ORDINARY100

AQUA SHINE EXTERIORS LTD

sophymarine-openregistry-gb-13866217
Status
Active
Type
Private Limited Company
Incorporated
23/01/2022
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
62 Dale Road, Southampton, Hampshire, SO16 6QL

Direct shareholders

ShareholderShare classShares held% of class
AMIR REZA MAHMOUDI-SAGHALATIsophymarine-openregistry-h-amir-reza-mahmoudi-saghalati-accf16ORDINARY100

CARPET CLEANING SOLUTIONS MADE SIMPLE LTD

sophymarine-openregistry-gb-13870349
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
34 Northmore Road, Southampton, SO31 6LX

Direct shareholders

ShareholderShare classShares held% of class
ADAM RONALD SHERWOODsophymarine-openregistry-h-adam-ronald-sherwood-cd9c38ORDINARY100100.00%

WHOLE ELISE LIMITED

sophymarine-openregistry-gb-13873362
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE BROWNsophymarine-openregistry-h-elizabeth-anne-brown-37fb86ORDINARY10100.00%

THE BOOKKEEPING TEAM LTD

sophymarine-openregistry-gb-13874938
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office
Kingfisher House, Rownhams Lane, Southampton, Hampshire, SO52 9LP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LEE JARVISsophymarine-openregistry-h-kevin-lee-jarvis-4d1a16ORDINARY10100.00%

CAIG SPORTS LIMITED

sophymarine-openregistry-gb-13878440
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
33a Portsmouth Road, Southampton, Hampshire, SO19 9BA

Direct shareholders

ShareholderShare classShares held% of class
CARLOS ALBERTO IANISKI GETESKIsophymarine-openregistry-h-carlos-alberto-ianiski-geteski-49d2bdORDINARY100

AGK ANGLIA LIMITED

sophymarine-openregistry-gb-13878564
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
Fir Trees Tatchbury Lane, Southampton, SO40 2GZ

Direct shareholders

ShareholderShare classShares held% of class
ANTOANETA GEORGIEVA KINGsophymarine-openregistry-h-antoaneta-georgieva-king-49c6c5ORDINARY1

H.A ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-13885576
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
26 Windermere Road, Southampton, Hampshire, SO18 3PF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL OWERSsophymarine-openregistry-h-daniel-owers-6696b2ORDINARY3100.00%

REALLY GREAT PLACES TO STAY LIMITED

sophymarine-openregistry-gb-13893851
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
24a Oxford Street, Southampton, SO14 3DJ

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE DENHAMsophymarine-openregistry-h-sophie-denham-af182dORDINARY1

INNOVISE SOFTWARE LIMITED

sophymarine-openregistry-gb-13896492
Status
Active
Type
Private Limited Company
Incorporated
06/02/2022
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Kings Park House, Southampton, SO15 2AT

Direct shareholders

ShareholderShare classShares held% of class
T2 GROWTH PARTNERS LIMITEDsophymarine-openregistry-gb-14364955ORDINARY 1 GBP60

BIZAFY LIMITED

sophymarine-openregistry-gb-13917519
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
19 Portswood Road, Southampton, SO17 2ES

Direct shareholders

ShareholderShare classShares held% of class
SAJID KHANsophymarine-openregistry-h-sajid-khan-5374c7ORDINARY100100.00%

PETROV CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13962594
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
32 Windrush Road, Southampton, SO16 9DD

Direct shareholders

ShareholderShare classShares held% of class
ZDRAVKO ANGELOVsophymarine-openregistry-h-zdravko-angelov-815acaORDINARY10,000,000100.00%

WAY TO ZERO LIMITED

sophymarine-openregistry-gb-13965238
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL HUGHESsophymarine-openregistry-h-nigel-hughes-93a4f9ORDINARY1100.00%