UK companies/Southampton/Page 271

Companies in Southampton and their shareholdersPage 271 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

CHILDSPLAY MODEL MANAGEMENT LTD

sophymarine-openregistry-gb-13978000
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
146 Obelisk Road, Southampton, SO19 9DP

Direct shareholders

ShareholderShare classShares held% of class
JADE KELLYsophymarine-openregistry-h-jade-kelly-16507eORDINARY1

SPARKS COMMERCIALS EXETER LIMITED

sophymarine-openregistry-gb-13978351
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
SMALL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Spark House Hounsdown Business Park, Newmans Copse Road, Southampton, SO40 9LX

Direct shareholders

ShareholderShare classShares held% of class
SPARKS COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10748025ORDINARY100100.00%

CHANDLER PROPS LTD

sophymarine-openregistry-gb-13983795
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
33 Ashmead Road, Southampton, SO16 5DJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES CHANDLER 33 ASHMEAD ROAD SOUTHAMPTON UNITED KINGDOM SO16 5DJsophymarine-openregistry-h-david-james-chandler-33-ashmead-road-sou-f95d4cORDINARY100

MZIU SHISHA LOUNGE LTD

sophymarine-openregistry-gb-13986614
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
44a Oxford Street, Southampton, Hampshire, SO14 3DP

Direct shareholders

ShareholderShare classShares held% of class
ERMAL MALKAsophymarine-openregistry-h-ermal-malka-3509e8ORDINARY100100.00%

PC ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-13995087
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE

Direct shareholders

ShareholderShare classShares held% of class
PHYLLIS CHEUNGsophymarine-openregistry-h-phyllis-cheung-fb5ac1ORDINARY10100.00%

MESSHAM COLLINGS LIMITED

sophymarine-openregistry-gb-14000956
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cambridge House, Southampton, Hampshire, SO14 6QZ

Direct shareholders

ShareholderShare classShares held% of class
KANE MESSHAM COLLINGSsophymarine-openregistry-h-kane-messham-collings-c0b70dORDINARY100,001

THUNDER TRANSPORT LTD

sophymarine-openregistry-gb-14006885
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
2 Vale Drive, Southampton, SO18 4SU

Direct shareholders

ShareholderShare classShares held% of class
WOJCIECH BARANsophymarine-openregistry-h-wojciech-baran-ce8386ORDINARY1100.00%

TIME WELL SPENT PROJECTS LIMITED

sophymarine-openregistry-gb-14014639
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
96090 — Other service activities n.e.c.
Registered office
Epsilon House Enterprise Road, Southampton, SO16 7NS

Direct shareholders

ShareholderShare classShares held% of class
TIME WELL SPENT GROUP LIMITEDsophymarine-openregistry-gb-10204110ORDINARY1100.00%

CUTLERS GUTTERING AND ROOFING SERVICES LIMITED

sophymarine-openregistry-gb-14022807
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Cambridge House, Southampton, Hampshire, SO14 6QZ

Direct shareholders

ShareholderShare classShares held% of class
MR JAKE CUTLERsophymarine-openregistry-h-mr-jake-cutler-c8464eORDINARY10

RESFLO LIMITED

sophymarine-openregistry-gb-14023412
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
RYAN VASSALLOsophymarine-openregistry-h-ryan-vassallo-b734f7ORDINARY1100.00%

HUBEUROPE EXPRESS (SOUTH) LTD

sophymarine-openregistry-gb-14028039
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 2 The Cargo Centre, Southampton, SO18 2HG

Direct shareholders

ShareholderShare classShares held% of class
THE BEE SEEN GROUP LTDsophymarine-openregistry-gb-12287383ORDINARY100100.00%

STUDIO CADOGAN LTD

sophymarine-openregistry-gb-14028613
Status
Liquidation
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
C/O Btg Begbies Traynor, 2nd Floor Endeavour House 3 Meridians Cross, Southampton, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
MR ANTONY CADOGANsophymarine-openregistry-h-mr-antony-cadogan-bd57b6ORDINARY1100.00%

JY CHINA GARDEN LIMITED

sophymarine-openregistry-gb-14051348
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
56 Romsey Road, Southampton, SO16 4DB

Direct shareholders

ShareholderShare classShares held% of class
YUJIA JIAOsophymarine-openregistry-h-yujia-jiao-697e12ORDINARY10

ACOVELLI LTD

sophymarine-openregistry-gb-14051569
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
DORMANT
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Registered office
Figflex Offices Frobisher House, Southampton, SO15 1GX

Direct shareholders

ShareholderShare classShares held% of class
ELAINE HARDINGsophymarine-openregistry-h-elaine-harding-a33ef3ORDINARY1

AJK COOPER LIMITED

sophymarine-openregistry-gb-14071960
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
51 Bridge Road, Southampton, SO31 7GG

Direct shareholders

ShareholderShare classShares held% of class
MISS KELLIE SAMANTHA CLARKsophymarine-openregistry-h-miss-kellie-samantha-clark-953156ORDINARY1

ELSHADDAI TECHNOLOGY SERVICES LTD

sophymarine-openregistry-gb-14094199
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
17 Chelveston Crescent, Southampton, Hampshire, SO16 5SA

Direct shareholders

ShareholderShare classShares held% of class
KIRAN DEV KONATHAMsophymarine-openregistry-h-kiran-dev-konatham-895920ORDINARY100100.00%

AURELIUS LAB LTD

sophymarine-openregistry-gb-14099023
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
PETER STAFFORD ROBERTSsophymarine-openregistry-h-peter-stafford-roberts-a376a3ORDINARY1100.00%

TOB7Y LTD

sophymarine-openregistry-gb-14100042
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
29 Carlton Crescent, Southampton, SO15 2EW

Direct shareholders

ShareholderShare classShares held% of class
TOBY JOHN BALLsophymarine-openregistry-h-toby-john-ball-3bfd9cORDINARY100100.00%

Related parties

PartyRelationshipDetail
THC HIGHFIELD LIMITEDsophymarine-openregistry-gb-12668495Holds shares inY SHARES · 59.99%

MOTOVATION GLOBAL LIMITED

sophymarine-openregistry-gb-14113326
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
Registered office
1 Lower Northam Road, Southampton, SO30 4FN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WILLIAM ADAMSsophymarine-openregistry-h-charles-william-adams-8f51b9ORDINARY100100.00%

ALE & NIK HAULAGE. LTD

sophymarine-openregistry-gb-14115362
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Flat 19,Marsh House, Southampton, Hampshire, SO14 3DE

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL TOTHEZANsophymarine-openregistry-h-gabriel-tothezan-28e555ORDINARY100100.00%