UK companies/Southampton/Page 274

Companies in Southampton and their shareholdersPage 274 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.

Post town
Southampton

Companies with a register
5,689

On this page
20

Shareholdings
20

Related parties
4

SOUTH COAST CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-14511945

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2022
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 26 Elgin Road, Southampton, SO15 1JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA JANKOWSKA RETELsophymarine-openregistry-h-joanna-jankowska-retel-57063e	ORDINARY	1,000

CAMCON ROBOTICS LTD

sophymarine-openregistry-gb-14516780

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: Director Generals House 15, Southampton, Hampshire, SO15 2EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIM WILLIAM HIGENBOTTAMsophymarine-openregistry-h-tim-william-higenbottam-90412b	ORDINARY	400,000	100.00%

DJ'S CLEANS LTD

sophymarine-openregistry-gb-14524734

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 05/12/2022
Accounts: MICRO ENTITY
SIC: 81299 — Other cleaning services
Registered office: 37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER JANE MARSHALLsophymarine-openregistry-h-jennifer-jane-marshall-8dd407	ORDINARY	10	100.00%

RIZQ PERI PERI GRILL (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-14531378

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2022
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
55900 — Other accommodation
Registered office: 114 Portswood, Southampton, SO17 2FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MS MEHMOODA BIBIsophymarine-openregistry-h-ms-mehmooda-bibi-f44fcd	ORDINARY	100

SILENT ARENA LTD

sophymarine-openregistry-gb-14550333

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 1 Endle Street, Southampton, Hampshire, SO14 5FZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL GILLIESsophymarine-openregistry-h-paul-gillies-b9a820	ORDINARY	100	100.00%

RJR DESIGN SOLUTIONS LTD

sophymarine-openregistry-gb-14559066

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2022
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 37 Newlands Copse, Southampton, SO45 1YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIANCA RANDALLsophymarine-openregistry-h-bianca-randall-32800b	ORDINARY	1

THE SIXSESS CONSULTANCY LTD

sophymarine-openregistry-gb-14561659

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2022
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Director General’S House, Southampton, SO15 2EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY FRASER EUSTANCEsophymarine-openregistry-h-barry-fraser-eustance-cb5241	ORDINARY	1

ATOM BROTHERS LTD

sophymarine-openregistry-gb-14604216

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2023
Accounts: MICRO ENTITY
SIC: 81299 — Other cleaning services
Registered office: 8 Summit Way, Southampton, Hampshire, SO18 4ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT ASHLEY OWEN THOMASsophymarine-openregistry-h-robert-ashley-owen-thomas-04267f	ORDINARY	1

THE BIG CATCH (SOUTHERN) LIMITED

sophymarine-openregistry-gb-14617976

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 24 Balmoral Close, Southampton, SO16 8ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PAUL BRYAN BACONsophymarine-openregistry-h-mr-paul-bryan-bacon-6c9928	ORDINARY	100

HAMPSHIRE PSYCHOTHERAPY LIMITED

sophymarine-openregistry-gb-14622582

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office: Springfield House Swanmore Road, Southampton, Hampshire, SO32 2QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA ANN ARNOLDsophymarine-openregistry-h-julia-ann-arnold-01bd3d	ORDINARY	100	100.00%

LIGHTHOUSE GLOBAL HEALTHCARE LTD

sophymarine-openregistry-gb-14625460

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2023
Accounts: MICRO ENTITY
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 59 Vale Drive, Southampton, SO184SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMONDENI NCUBEsophymarine-openregistry-h-simondeni-ncube-85d46f	ORDINARY	1	100.00%

OUROBOROS MMA LTD

sophymarine-openregistry-gb-14630849

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2023
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: 12 Castle Lane, Southampton, SO52 9LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID FINCHsophymarine-openregistry-h-david-finch-961f13	ORDINARY	100	100.00%

PAY SYNC LTD

sophymarine-openregistry-gb-14637289

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2023
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
Registered office: Royal Mail House, Southampton, SO14 3FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA CHAPMANsophymarine-openregistry-h-nicola-chapman-6ea57c	ORDINARY	1

REPAIR MIDCO UK LIMITED

sophymarine-openregistry-gb-14638509

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2023
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 2 Northbrook Industrial Estate, Southampton, SO16 6PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
REPAIR TOPCO UK LIMITEDsophymarine-openregistry-gb-14638398	ORDINARY	66,434,433

Related parties

Party	Relationship	Detail
REPAIR BIDCO UK LIMITEDsophymarine-openregistry-gb-14638601	Holds shares in	ORDINARY

REPAIR BIDCO UK LIMITED

sophymarine-openregistry-gb-14638601

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2023
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 2 Northbrook Industrial Estate, Southampton, SO16 6PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
REPAIR MIDCO UK LIMITEDsophymarine-openregistry-gb-14638509	ORDINARY	66,434,433

Related parties

Party	Relationship	Detail
HILBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-09473233	Holds shares in	ORDINARY · 100.00%
AXIS CLC GROUP LIMITEDsophymarine-openregistry-gb-01891953	Holds shares in	A ORDINARY

ALIKHEL SWEETS LTD

sophymarine-openregistry-gb-14644599

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2023
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 41 Northbrook Road, Southampton, SO14 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
UZMA TAHIRIsophymarine-openregistry-h-uzma-tahiri-f9a58a	ORDINARY	100

KBB CLEANING LTD

sophymarine-openregistry-gb-14654139

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/02/2023
Accounts: DORMANT
SIC: 81100 — Combined facilities support activities
Registered office: Surety House, Southampton, SO15 0NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL BARBIERsophymarine-openregistry-h-michael-barbier-b87ad3	ORDINARY	1	100.00%

DANTON BUILDING LTD

sophymarine-openregistry-gb-14668411

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TONY JOHN WILSONsophymarine-openregistry-h-tony-john-wilson-483c29	ORDINARY	180	100.00%

Related parties

Party	Relationship	Detail
ASPIRE BUILDING AND CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07387148	Holds shares in	ORDINARY · 90.00%

GASWARM LTD

sophymarine-openregistry-gb-14707583

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: 16 Solent Avenue, Southampton, SO19 6BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN CAREYsophymarine-openregistry-h-ryan-carey-f9bb0d	ORDINARY	1	100.00%

OPEN CLOUD LIMITED

sophymarine-openregistry-gb-14708583

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2023
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: 69 Rosebery Avenue, Southampton, SO45 3HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL WEBBsophymarine-openregistry-h-daniel-webb-c91784	ORDINARY 10P	10