UK companies/Southampton/Page 282

Companies in Southampton and their shareholdersPage 282 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 2 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
2

TW TEA SOUTHAMPTON LIMITED

sophymarine-openregistry-gb-15890677
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit B Ground Floor, Southampton, SO14 2BY

Direct shareholders

ShareholderShare classShares held% of class
CHUN WING SHEKsophymarine-openregistry-h-chun-wing-shek-54166fORDINARY10

WEB EXTREME LINKS LTD

sophymarine-openregistry-gb-15894664
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
73110 — Advertising agencies
73120 — Media representation services
Registered office
Unit 4, Storm 12 Plaza Shopping Centre, Southampton, SO14 0BH

Direct shareholders

ShareholderShare classShares held% of class
MD. HAFIJUR RAHAMANsophymarine-openregistry-h-md-hafijur-rahaman-91d85bORDINARY100100.00%

BAO BROTHERS LTD

sophymarine-openregistry-gb-15895127
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
22 Chamberlayne Road, Southampton, SO31 8DT

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND SHIHONG CHANsophymarine-openregistry-h-raymond-shihong-chan-871b11ORDINARY100

ECCLESTON MOTION PICTURE LTD

sophymarine-openregistry-gb-15896272
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
59140 — Motion picture projection activities
Registered office
149 Shirley Road, Southampton, SO15 3FH

Direct shareholders

ShareholderShare classShares held% of class
MARTA SALWAsophymarine-openregistry-h-marta-salwa-d21c93ORDINARY GBP 1.00 SHARES.997,345100.00%

LYKOS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-15896305
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Mead Court, Southampton, Hampshire, SO40 2HR

Direct shareholders

ShareholderShare classShares held% of class
ALEX GRAHAM ROSEsophymarine-openregistry-h-alex-graham-rose-b7ef5cORDINARY100100.00%

SEARCH MEDIA LTD

sophymarine-openregistry-gb-15904090
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/08/2024
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies
Registered office
Unit 4, Storm 12 Plaza Shopping Centre, Southampton, SO14 0BH

Direct shareholders

ShareholderShare classShares held% of class
MD GULAM MOSTAFAsophymarine-openregistry-h-md-gulam-mostafa-5dc3d9ORDINARY100100.00%

HIGHGATE SPV LTD

sophymarine-openregistry-gb-15905164
Status
Active
Type
Private Limited Company
Incorporated
19/08/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
14 Cecil Avenue, Southampton, Hampshire, SO16 4GN

Direct shareholders

ShareholderShare classShares held% of class
PRINCEWILL EBERE OBIEFULEsophymarine-openregistry-h-princewill-ebere-obiefule-4abc2aORDINARY431100.00%

JA FOSTERING LTD

sophymarine-openregistry-gb-15922026
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
15 Lime Close, Southampton, Hampshire, SO19 8PA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANNE CHAPMANsophymarine-openregistry-h-jennifer-anne-chapman-b5dd2aORDINARY100100.00%

REDUCATE UK LTD

sophymarine-openregistry-gb-15932333
Status
Active
Type
Private Limited Company
Incorporated
03/09/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bdo Llp Arcadia House, Maritime Walk, Southampton, Hampshire, SO14 3TL

Direct shareholders

ShareholderShare classShares held% of class
REDUCATE EDTECH GROUP BVsophymarine-openregistry-h-reducate-edtech-group-bv-658a4bORDINARY100100.00%

Related parties

PartyRelationshipDetail
OXFORD MEDICAL TRAINING LIMITEDsophymarine-openregistry-gb-09889039Holds shares inORDINARY · 85.00%
LEARNA HOLDINGS LIMITEDsophymarine-openregistry-gb-13197797Holds shares inORDINARY

SWISS SECURITY LIMITED

sophymarine-openregistry-gb-15933382
Status
Active
Type
Private Limited Company
Incorporated
03/09/2024
Accounts
DORMANT
SIC
80100 — Private security activities
81210 — General cleaning of buildings
97000 — Activities of households as employers of domestic personnel
Registered office
Flat 2, Southampton, Hampshire, SO14 2BT

Direct shareholders

ShareholderShare classShares held% of class
GILANI SYED MUSTAJ HUSSAIN SHAHsophymarine-openregistry-h-gilani-syed-mustaj-hussain-shah-df684dORDINARY100

JOYBLOOM LTD

sophymarine-openregistry-gb-15935393
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
186-188 Portswood Road, Southampton, SO17 2NJ

Direct shareholders

ShareholderShare classShares held% of class
ZUOKUAN ZHOUsophymarine-openregistry-h-zuokuan-zhou-e5b041ORDINARY10

PRS MARKETING & TECHNOLOGY LTD

sophymarine-openregistry-gb-15960837
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
73110 — Advertising agencies
Registered office
Khs Investments And Legal, Southampton, SO15 2AG

Direct shareholders

ShareholderShare classShares held% of class
RAHUL RAHULsophymarine-openregistry-h-rahul-rahul-4a3385ORDINARY20100.00%

MANAK RECORDS LTD

sophymarine-openregistry-gb-15961532
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
DORMANT
SIC
73120 — Media representation services
Registered office
155-157 Derby Road, Southampton, SO14 0DX

Direct shareholders

ShareholderShare classShares held% of class
HARVRINDER SINGHsophymarine-openregistry-h-harvrinder-singh-ace8f7ORDINARY100100.00%

BENIFEL LOGISTICS LTD

sophymarine-openregistry-gb-15964934
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/09/2024
Accounts
NO ACCOUNTS FILED
SIC
49410 — Freight transport by road
Registered office
75 Spicers Hill, Southampton, SO40 9ED

Direct shareholders

ShareholderShare classShares held% of class
BENIAMIN CENUSAsophymarine-openregistry-h-beniamin-cenusa-17a287ORDINARY1

PRO AUTOWORX LTD

sophymarine-openregistry-gb-15977430
Status
Active
Type
Private Limited Company
Incorporated
25/09/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3 Hardley Industrial Estate, Southampton, SO45 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ALEC JAMES HARRISsophymarine-openregistry-h-alec-james-harris-2a4d59ORDINARY100100.00%

CLARENDEN COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-16001554
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
33a Portsmouth Road, Southampton, Hampshire, SO19 9BA

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MILNESsophymarine-openregistry-h-natalie-milnes-196dedORDINARY100

KEM LOGISTICS LTD

sophymarine-openregistry-gb-16046572
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
DORMANT
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities
Registered office
74 Woodmill Lane, Southampton, SO18 2PD

Direct shareholders

ShareholderShare classShares held% of class
SALVAGAIN SIMON EZEsophymarine-openregistry-h-salvagain-simon-eze-bf94f0ORDINARY1

DP CONSULTING HAMPSHIRE LIMITED

sophymarine-openregistry-gb-16052265
Status
Active
Type
Private Limited Company
Incorporated
31/10/2024
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
DARREN ROBERT PLAYERsophymarine-openregistry-h-darren-robert-player-c4b98eORDINARY100100.00%

AAR NEXUS LIMITED

sophymarine-openregistry-gb-16057834
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/11/2024
Accounts
NO ACCOUNTS FILED
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
3 Welbeck Avenue, Southampton, SO17 1SW

Direct shareholders

ShareholderShare classShares held% of class
JAVERIA ARSHADsophymarine-openregistry-h-javeria-arshad-e12d98ORDINARY100

TECHLIFE SERVICES LIMITED

sophymarine-openregistry-gb-16067324
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
Registered office
19 Park Road, Southampton, SO15 3AS

Direct shareholders

ShareholderShare classShares held% of class
DILBAG SINGH DIGPAL 19 PARK ROAD SOUTHAMPTON ENGLAND SO15 3ASsophymarine-openregistry-h-dilbag-singh-digpal-19-park-road-southam-e68245ORDINARY1