UK companies/Southampton/Page 278
Companies in Southampton and their shareholdersPage 278 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 21 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
AA & FA LIMITED
sophymarine-openregistry-gb-15241521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor West Wing Jellicoe House, Grange Drive, Southampton, Hampshire, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE AKHURSTsophymarine-openregistry-h-william-george-akhurst-150bdf | ORDINARY A | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL UTILITIES GROUP LIMITEDsophymarine-openregistry-gb-10797917 | Holds shares in | ORDINARY A · 40.00% |
NO16 CHURCH STREET LIMITED
sophymarine-openregistry-gb-15257570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 33 Chapel Lane, Southampton, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS CISZEKsophymarine-openregistry-h-lucas-ciszek-7e2209 | ORDINARY | 100 | |
| LUCAS CISZEKsophymarine-openregistry-h-lucas-ciszek-7e2209 | ORDINARY | 0 | |
SPRINGING CARE LIMITED
sophymarine-openregistry-gb-15268149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Regus Cumberland House, Southampton, SO15 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA OJONOMA OLAJIDEsophymarine-openregistry-h-victoria-ojonoma-olajide-dfa77f | ORDINARY | 1 | |
MWAG SERVICES LTD
sophymarine-openregistry-gb-15291212
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
45112 — Sale of used cars and light motor vehicles - Registered office
- 23-27 Church Street, Southampton, SO15 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS EZERSKISsophymarine-openregistry-h-marius-ezerskis-c016ee | ORDINARY | 1 | |
SJL DRAGON LTD
sophymarine-openregistry-gb-15302601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 64 Park Rd, Southampton, SO15 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEN QIANG LINsophymarine-openregistry-h-wen-qiang-lin-3f1986 | ORDINARY | 100 | |
SYOS AEROSPACE UK LIMITED
sophymarine-openregistry-gb-15308877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Bdo Llp Arcadia House, Maritime Walk, Southampton, Hampshire, SO14 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYOS AEROSPACE LIMITEDsophymarine-openregistry-h-syos-aerospace-limited-66f513 | ORDINARY | 1 | 100.00% |
KITCHEN LIVING GROUP LTD
sophymarine-openregistry-gb-15309382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 2-3 Mayflower Park, Southampton, Hampshire, SO30 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LOGANsophymarine-openregistry-h-aimee-logan-8fbd70 | ORDINARY | 1 | 100.00% |
PRIVATE CAR LTD
sophymarine-openregistry-gb-15316977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Salwey Road, Southampton, SO30 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEHYA MOHAMED SALEM ABU EIDAHsophymarine-openregistry-h-yehya-mohamed-salem-abu-eidah-77e61d | ORDINARY | 100 | |
CLEAN FREAKS GROUP LIMITED
sophymarine-openregistry-gb-15329302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81299 — Other cleaning services
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSHANE KAYAN DIXONsophymarine-openregistry-h-rushane-kayan-dixon-2624a8 | ORDINARY | 100 | |
MAILFAST LIMITED
sophymarine-openregistry-gb-15332082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1 & 2 The Cargo Centre, Southampton, Hampshire, SO18 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BEEsophymarine-openregistry-h-christopher-john-bee-8cfefe | ORDINARY | 100 | 100.00% |
K GRIFFITHS BRR LTD
sophymarine-openregistry-gb-15332086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33a Portsmouth Road, Southampton, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRT MORTON GRIFFITHSsophymarine-openregistry-h-kirt-morton-griffiths-173f7a | ORDINARY | 1 | |
PROJECT WEXLER MIDCO LIMITED
sophymarine-openregistry-gb-15335898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pavilion Botleigh Grange Buisiness Park, Southampton, Hampshire, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT WEXLER TOPCO LIMITEDsophymarine-openregistry-gb-15335730 | ORDINARY | 108,162,701 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT WEXLER FINCO LIMITEDsophymarine-openregistry-gb-15336181 | Holds shares in | ORDINARY |
PROJECT WEXLER FINCO LIMITED
sophymarine-openregistry-gb-15336181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pavilion Botleigh Grange Buisiness Park, Southampton, Hampshire, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT WEXLER MIDCO LIMITEDsophymarine-openregistry-gb-15335898 | ORDINARY | 108,162,701 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT WEXLER BIDCO LIMITEDsophymarine-openregistry-gb-15218766 | Holds shares in | ORDINARY |
VX INTERNATIONAL LTD
sophymarine-openregistry-gb-15339797
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Birchen Road, Southampton, SO31 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON DAVID ORRsophymarine-openregistry-h-cameron-david-orr-f9ab71 | ORDINARY | 1 | |
PILATES PHILOSOPHY LONDON LIMITED
sophymarine-openregistry-gb-15342379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR BIRDsophymarine-openregistry-h-fleur-bird-fece1f | ORDINARY | 1 | 100.00% |
GLANDORE HOLDINGS LIMITED
sophymarine-openregistry-gb-15363664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MURROUGH WHITEsophymarine-openregistry-h-simon-murrough-white-a7981c | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| 1920 WORLDWIDE LTDsophymarine-openregistry-gb-08874166 | Holds shares in | ORDINARY · 100.00% |
WHITE WORLD LIMITED
sophymarine-openregistry-gb-15377146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 26 Primrose Road, Southampton, SO16 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIO COLMENA GUELLsophymarine-openregistry-h-sergio-colmena-guell-d4bdbf | ORDINARY | 1 | |
EOS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15399770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 26 Arundel Road, Southampton, Hampshire, SO40 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGIN ABRAHAM VARGHESEsophymarine-openregistry-h-nigin-abraham-varghese-b7ec9f | ORDINARY | 100 | 100.00% |
FORTITUDE CARPENTRY & CONSTRUCTION LTD
sophymarine-openregistry-gb-15422411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 20 St Elizabeth’S Avenue, Southampton, Hampshire, SO18 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LESTYN SMITHsophymarine-openregistry-h-adam-lestyn-smith-f04c2f | ORDINARY | 1 | 100.00% |
MMORE HOLDINGS LIMITED
sophymarine-openregistry-gb-15423605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES DALLIMOREsophymarine-openregistry-h-mark-james-dallimore-5906cf | ORDINARY | 100 | |