UK companies/Southampton/Page 276

Companies in Southampton and their shareholdersPage 276 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 22 shareholdings and 0 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
22
Related parties
0

BUNIYAD SPICE LIMITED

sophymarine-openregistry-gb-14913286
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
38a Victoria Road, Southampton, Hampshire, SO31 5DG

Direct shareholders

ShareholderShare classShares held% of class
MOEIN AL-SALAMsophymarine-openregistry-h-moein-al-salam-3c4221ORDINARY100100.00%

ALL NATURE LTD

sophymarine-openregistry-gb-14913431
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
5 Severn Way, Southampton, Hampshire, SO30 3FZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD EGERTONsophymarine-openregistry-gb-05741222ORDINARY100

EJM BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-14924002
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MCDONAGHsophymarine-openregistry-h-thomas-mcdonagh-82f56aORDINARY100100.00%

TANEY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14927858
Status
Active
Type
Private Limited Company
Incorporated
10/06/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
111 Northumberland Road, Southampton, SO14 0ES

Direct shareholders

ShareholderShare classShares held% of class
METODI KRASTANOVsophymarine-openregistry-h-metodi-krastanov-20d092ORDINARY10,000,000100.00%

MAJESTIC MOTOR SALES LTD

sophymarine-openregistry-gb-14937842
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Majestic Motor Sales Ltd, Factory 3a Hardley Industrial Estate, Southampton, SO45 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ADIL KHANsophymarine-openregistry-h-adil-khan-938b20ORDINARY100100.00%

ST. GEORGE'S EDUCATIONAL SERVICES LTD

sophymarine-openregistry-gb-14941185
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
150 Beech Crescent, Southampton, SO45 3QD

Direct shareholders

ShareholderShare classShares held% of class
HELEN SANDERSONsophymarine-openregistry-gb-10603787ORDINARY1100.00%
HELEN SANDERSONsophymarine-openregistry-gb-10603787ORDINARY00.00%

SOUTH BODY REPAIRS LTD

sophymarine-openregistry-gb-14956768
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
6b Tanners Brook Way, Southampton, SO15 0JY

Direct shareholders

ShareholderShare classShares held% of class
PIOTR MALINOWSKIsophymarine-openregistry-h-piotr-malinowski-59c1caORDINARY100
PIOTR MALINOWSKIsophymarine-openregistry-h-piotr-malinowski-59c1caORDINARY0

ADIRA PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-14956789
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
14 Carolyn Close, Southampton, Hampshire, SO19 9QF

Direct shareholders

ShareholderShare classShares held% of class
ANDREA RUFFLESsophymarine-openregistry-h-andrea-ruffles-eb4c83ORDINARY1

A S R CHOWDHURY LIMITED

sophymarine-openregistry-gb-14975976
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
451 Shah Faisal Indian Takeaway, Village Place, Southampton, SO18 5EE

Direct shareholders

ShareholderShare classShares held% of class
ABDUL GAFFAR CHOWDHURYsophymarine-openregistry-h-abdul-gaffar-chowdhury-46ed8bORDINARY100100.00%

BRIT EXPO LIMITED

sophymarine-openregistry-gb-14989832
Status
Active
Type
Private Limited Company
Incorporated
08/07/2023
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
46520 — Wholesale of electronic and telecommunications equipment and parts
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%

ALIVE HEALTH CARE SUPPORTED LIVING LTD

sophymarine-openregistry-gb-14999170
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Clockwise Offices Ltd, Southampton, SO15 2JU

Direct shareholders

ShareholderShare classShares held% of class
SUZY DANIEL NDONEsophymarine-openregistry-h-suzy-daniel-ndone-50cf48ORDINARY1100.00%

COCKERAM INTERIORS LIMITED

sophymarine-openregistry-gb-15012223
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
13921 — Manufacture of soft furnishings
Registered office
48 Church View Close, Southampton, SO19 8SJ

Direct shareholders

ShareholderShare classShares held% of class
JACK COCKERAMsophymarine-openregistry-h-jack-cockeram-37897fORDINARY100100.00%

VENTURIS WEALTH LTD

sophymarine-openregistry-gb-15015726
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
Registered office
23 Raglan Close, Southampton, SO53 4NH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER COLESsophymarine-openregistry-h-alexander-coles-bf0d21ORDINARY1100.00%

APJ TRADE LTD

sophymarine-openregistry-gb-15020640
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
53202 — Unlicensed carrier
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
167b Radstock Road, Southampton, SO19 2HW

Direct shareholders

ShareholderShare classShares held% of class
PIOTR JARZEBSKIsophymarine-openregistry-h-piotr-jarzebski-de0f69ORDINARY100

COCKY ANCHOR (WORCESTER) LIMITED

sophymarine-openregistry-gb-15021861
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
IAN SCOTT PAXTONsophymarine-openregistry-h-ian-scott-paxton-9356faORDINARY100100.00%

BENIFEX PAYMENTS LIMITED

sophymarine-openregistry-gb-15029345
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
Mountbatten House, Southampton, SO15 2JU

Direct shareholders

ShareholderShare classShares held% of class
BENIFEX HOLDINGS LIMITEDsophymarine-openregistry-gb-06451271ORDINARY1

WILBEC CONSTRUCTION LIMITED

sophymarine-openregistry-gb-15053711
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM CRAGGsophymarine-openregistry-h-william-cragg-9799e8ORDINARY1100.00%

JILIT LIMITED

sophymarine-openregistry-gb-15055920
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
49420 — Removal services
79120 — Tour operator activities
Registered office
12 Buttermere Close, Southampton, Hampshire, SO16 9GL

Direct shareholders

ShareholderShare classShares held% of class
TALITHA AMELIA CARDOZOsophymarine-openregistry-h-talitha-amelia-cardozo-125412ORDINARY100

PURE RENOVATION AND DESIGN LTD

sophymarine-openregistry-gb-15056271
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
New Forest Enterprise Centre Chapel Lane, Southampton, Hampshire, SO40 9LA

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL MURRAYsophymarine-openregistry-h-mitchell-murray-3e580eORDINARY100100.00%

LTHM LTD

sophymarine-openregistry-gb-15075805
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
33 Longster Road, Southampton, SO50 9RS

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS DA SILVA MACHADOsophymarine-openregistry-h-douglas-da-silva-machado-7300c1ORDINARY1