UK companies/Southampton/Page 275

Companies in Southampton and their shareholdersPage 275 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

ALPHA CONSULTANCY MS LIMITED

sophymarine-openregistry-gb-14708999
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Lower Northam Road, Southampton, Hampshire, SO30 4FN

Direct shareholders

ShareholderShare classShares held% of class
MARK SCRANCHERsophymarine-openregistry-h-mark-scrancher-8238feORDINARY100100.00%

KD CONSULTANCY (LONDON) LTD

sophymarine-openregistry-gb-14711167
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
47 Station Road, Southampton, Hampshire, SO31 5AE

Direct shareholders

ShareholderShare classShares held% of class
SARA DUNCANsophymarine-openregistry-h-sara-duncan-ef4db1ORDINARY100100.00%

NICUBILDER LTD

sophymarine-openregistry-gb-14720026
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
46 Alma Road, Southampton, SO14 6UP

Direct shareholders

ShareholderShare classShares held% of class
EUGEN NICOLAE MUNTEANUsophymarine-openregistry-h-eugen-nicolae-munteanu-73eb1bORDINARY1

A.A GENERAL SERVICES LTD

sophymarine-openregistry-gb-14722905
Status
Active
Type
Private Limited Company
Incorporated
11/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
31a Vespasian Road, Southampton, SO18 1AY

Direct shareholders

ShareholderShare classShares held% of class
AYAN MOHAMED AWALEsophymarine-openregistry-h-ayan-mohamed-awale-ef2ab0ORDINARY1

NAUTOR SWAN GLOBAL SERVICE UK LIMITED

sophymarine-openregistry-gb-14727685
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
SMALL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Unit 6 Universal Marina Crableck Lane, Southampton, SO31 7ZN

Direct shareholders

ShareholderShare classShares held% of class
NAUTOR SWAN GLOBAL SERVICE S.Lsophymarine-openregistry-h-nautor-swan-global-service-s-l-d08ebdORDINARY100

DIJETS INC LIMITED

sophymarine-openregistry-gb-14747160
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Clockwise Mountbatten House, Southampton, Hampshire, SO15 2JU

Direct shareholders

ShareholderShare classShares held% of class
HALIMA SAHDIAsophymarine-openregistry-h-halima-sahdia-4fbf67ORDINARY1

INSTONE VENTURES LTD

sophymarine-openregistry-gb-14758718
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
74 Beacon Bottom, Southampton, SO31 7GQ

Direct shareholders

ShareholderShare classShares held% of class
JACOB TULLYsophymarine-openregistry-h-jacob-tully-cb1ea0ORDINARY SHARES1100.00%

DELOY CONSULTING LTD

sophymarine-openregistry-gb-14766527
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
Shop 57, Southampton, SO14 1NT

Direct shareholders

ShareholderShare classShares held% of class
OYEDELE DAVID OYEDOTUNsophymarine-openregistry-h-oyedele-david-oyedotun-51af39ORDINARY1

BARRY MOTOR TRADE LTD

sophymarine-openregistry-gb-14774134
Status
Active
Type
Private Limited Company
Incorporated
01/04/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Stanley House, Southampton, SO15 0LF

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ ZDZISLAW WROBELsophymarine-openregistry-h-tomasz-zdzislaw-wrobel-06acf0ORDINARY10

MYCRUISE UK LIMITED

sophymarine-openregistry-gb-14807514
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
SMALL
SIC
79110 — Travel agency activities
Registered office
Mycruise Uk Limited 2nd Floor, Southampton, SO15 2AQ

Direct shareholders

ShareholderShare classShares held% of class
MYCRUISE HOLDING APSsophymarine-openregistry-h-mycruise-holding-aps-34efafORDINARY30,000

CLEMARD CONSULTING LIMITED

sophymarine-openregistry-gb-14855599
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Solent House, Southampton, Hampshire, SO14 6UY

Direct shareholders

ShareholderShare classShares held% of class
ANNA FRANCES GRACE PHYTHIANsophymarine-openregistry-h-anna-frances-grace-phythian-b9fb05ORDINARY2,710100.00%

TIDY TOUCH CLEANING AND ORGANISING COMPANY LIMITED

sophymarine-openregistry-gb-14856094
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47750 — Retail sale of cosmetic and toilet articles in specialised stores
81100 — Combined facilities support activities
81299 — Other cleaning services
Registered office
69 Brookvale Road, Southampton, SO17 1QS

Direct shareholders

ShareholderShare classShares held% of class
NOSHEEN QADDUSsophymarine-openregistry-h-nosheen-qaddus-6b2e0eORDINARY1100.00%

YOUR HAUS/UK LTD

sophymarine-openregistry-gb-14867059
Status
Active
Type
Private Limited Company
Incorporated
14/05/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
17 St Gabriels Road 17 St Gabriels Road, Southampton, Hampshire, SO18 5NA

Direct shareholders

ShareholderShare classShares held% of class
MARK MURRAYsophymarine-openregistry-h-mark-murray-223f4fORDINARY100100.00%

SHEENAY LTD

sophymarine-openregistry-gb-14871932
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
46 Brintons Road, Southampton, SO14 0BY

Direct shareholders

ShareholderShare classShares held% of class
NOSHEEN AHMEDsophymarine-openregistry-h-nosheen-ahmed-8d494dORDINARY100100.00%

SONRISE HEALTHCARE LIMITED

sophymarine-openregistry-gb-14875844
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
40 Vespasian Road, Southampton, SO18 1AZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MEYERsophymarine-openregistry-h-andrew-meyer-7fd0beORDINARY1

JUPITERS SERVICES LIMITED

sophymarine-openregistry-gb-14881601
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
NEIL WILLIAM WELSHsophymarine-openregistry-h-neil-william-welsh-7b7a5cORDINARY1100.00%

THINKSCAPE GROUP LIMITED

sophymarine-openregistry-gb-14882500
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
MYLES JEFFERYsophymarine-openregistry-h-myles-jeffery-f2b241ORDINARY160100.00%

Related parties

PartyRelationshipDetail
THINKSCAPE HOLDINGS LIMITEDsophymarine-openregistry-gb-10138697Holds shares inORDINARY · 100.00%

PAVIC HOMES LIMITED

sophymarine-openregistry-gb-14882874
Status
Active
Type
Private Limited Company
Incorporated
20/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Winchester House, G2, Southampton, SO15 2EW

Direct shareholders

ShareholderShare classShares held% of class
VICTOR AMALAHUsophymarine-openregistry-h-victor-amalahu-6bb430ORDINARY100100.00%

FANRONG LIMITED

sophymarine-openregistry-gb-14895357
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 6 Crosshouse Centre, Southampton, Hampshire, SO14 5GZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW PAYNEsophymarine-openregistry-h-paul-andrew-payne-a38b7dORDINARY1

Related parties

PartyRelationshipDetail
INFINITY 8 LIMITEDsophymarine-openregistry-gb-07935458Holds shares inORDINARY
ZEPAY CONTRACTING LTDsophymarine-openregistry-gb-13698343Holds shares inORDINARY
ZEPAY LTDsophymarine-openregistry-gb-13698569Holds shares inORDINARY

KINGSTON'S TRANSPORT LTD

sophymarine-openregistry-gb-14909044
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
83 Kingsman Drive, Southampton, Hampshire, SO32 2FW

Direct shareholders

ShareholderShare classShares held% of class
CHANTAL PATRICIA POTRZEBOWSKAsophymarine-openregistry-h-chantal-patricia-potrzebowska-625177ORDINARY100