UK companies/Southampton/Page 273
Companies in Southampton and their shareholdersPage 273 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 4 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
FORESHIP UK LIMITED
sophymarine-openregistry-gb-14307121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- SMALL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74901 — Environmental consulting activities - Registered office
- Suite A Third Floor, Cumberland House, Southampton, SO15 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESHIP OYsophymarine-openregistry-h-foreship-oy-2008e3 | ORDINARY | 100 | 100.00% |
AJCC PROPERTIES LTD
sophymarine-openregistry-gb-14317110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO JOHN CHANG CHAOsophymarine-openregistry-h-antonio-john-chang-chao-aabe04 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE PROPERTIES ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-06761847 | Holds shares in | ORDINARY · 100.00% |
ORION SAFEFACILITIES LTD
sophymarine-openregistry-gb-14324235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Office No. G07, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORION SAFEGUARDING LIMITEDsophymarine-openregistry-gb-11033853 | ORDINARY | 1 | |
OXHILL INTERNATIONAL LTD
sophymarine-openregistry-gb-14331974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 38 Glenwood Avenue, Southampton, Hampshire, SO16 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANHONG YUANsophymarine-openregistry-h-jianhong-yuan-2db18e | ORDINARY | 1 | |
EQUINOX ESCAPES LTD
sophymarine-openregistry-gb-14333404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRI ANNE BEALEsophymarine-openregistry-h-kerri-anne-beale-6fa878 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTSQUARE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03624001 | Holds shares in | ORDINARY · 6.25% |
CHARLIE HOMES LTD
sophymarine-openregistry-gb-14334118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Longbridge Close, Southampton, SO40 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JELLICOE HOLDINGS LTDsophymarine-openregistry-gb-16092098 | ORDINARY | 1 | |
SIGWICK MEDIA LTD
sophymarine-openregistry-gb-14337858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals
73110 — Advertising agencies
73120 — Media representation services - Registered office
- Flat 5 Windsor Court, Southampton, SO18 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHU SEGEMARUR ERAPPAsophymarine-openregistry-h-raghu-segemarur-erappa-cca1e6 | ORDINARY | 1 | |
ERNEST CARE LIMITED
sophymarine-openregistry-gb-14351603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
52219 — Other service activities incidental to land transportation, n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Flat 17, Southampton, SO16 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NNABUIKE FRANKLIN AGUDIEGWUsophymarine-openregistry-h-nnabuike-franklin-agudiegwu-c46911 | ORDINARY | 1 | |
FIELDS APPAREL LTD
sophymarine-openregistry-gb-14375609
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- Waltham House Curdridge Lane, Southampton, SO32 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE MARSHsophymarine-openregistry-h-charlene-marsh-a7a8be | ORDINARY | 1 | |
AVOLEUX CONSULTANCY LTD
sophymarine-openregistry-gb-14375915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 69 Mortimer Way, Southampton, SO52 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DYKEsophymarine-openregistry-h-lisa-dyke-921367 | ORDINARY | 100 | |
BONES RESTAURANT GROUP LIMITED
sophymarine-openregistry-gb-14388853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 29 Bedford Place, Southampton, SO15 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONES RESTAURANT GROUP MIDCO LIMITEDsophymarine-openregistry-gb-14413686 | ORDINARY | 1,000 | |
TRILOGY CONSULTING GROUP LTD
sophymarine-openregistry-gb-14393104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Victoria House, 14 St Johns Road, Southampton, Hampshire, SO30 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NORRISsophymarine-openregistry-h-michael-norris-e9c209 | ORDINARY SHARE | 1 | |
DIDAKTA LTD
sophymarine-openregistry-gb-14401696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMANOL MAIZTEGUIsophymarine-openregistry-h-imanol-maiztegui-12482c | ORDINARY | 1 | |
BONES RESTAURANT GROUP MIDCO LIMITED
sophymarine-openregistry-gb-14413686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 29 Bedford Place, Southampton, SO15 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONES RESTAURANT GROUP TOPCO LIMITEDsophymarine-openregistry-gb-14413489 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BONES RESTAURANT GROUP LIMITEDsophymarine-openregistry-gb-14388853 | Holds shares in | ORDINARY |
KETOS HOLDINGS LTD
sophymarine-openregistry-gb-14423788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- New Forest Enterprise Centre Chapel Lane, Southampton, Hampshire, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE RANSLEYsophymarine-openregistry-h-gemma-louise-ransley-7b977e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOBIUS VORTEX LTDsophymarine-openregistry-gb-15778154 | Holds shares in | ORDINARY |
FENNELL MAINTENANCE LTD
sophymarine-openregistry-gb-14436709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 39 Winchester Street, Southampton, Hampshire, SO30 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN FENNELLsophymarine-openregistry-h-martin-john-fennell-82d8c6 | ORDINARY | 1 | |
TURNING POINT EVENTS LTD
sophymarine-openregistry-gb-14450319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
90030 — Artistic creation - Registered office
- 1 Lower Northam Road, Southampton, Hampshire, SO30 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712 | ORDINARY | 100 | 100.00% |
Y - AXIS UNITED KINGDOM LIMITED
sophymarine-openregistry-gb-14457005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- Arena Business Centre, Southampton, SO14 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Y - AXIS SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-y-axis-solutions-private-limited-6f1a00 | ORDINARY | 25,000 | 100.00% |
RADIATE DEVELOPMENTS (GODALMING) LIMITED
sophymarine-openregistry-gb-14459221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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 (UNPAID) | 100 | 100.00% |
B ON POINT ENTERTAINMENT LTD
sophymarine-openregistry-gb-14480548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
79909 — Other reservation service activities n.e.c. - Registered office
- 42 Adelaide Road, Southampton, Hampshire, SO17 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ABREUsophymarine-openregistry-h-george-abreu-161f7f | ORDINARY | 100 | 100.00% |