UK companies/Southampton/Page 48

Companies in Southampton and their shareholdersPage 48 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 104 shareholdings and 5 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
104
Related parties
5

SUNBLINK LTD

sophymarine-openregistry-gb-12024278
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
29 Carlton Crescent, Southampton, SO15 2EW

Direct shareholders

ShareholderShare classShares held% of class
JASON SILKsophymarine-openregistry-h-jason-silk-8856e1ORDINARY A500
KAREN MARSTONsophymarine-openregistry-h-karen-marston-8d99bfORDINARY A250
PETER MARSTONsophymarine-openregistry-h-peter-marston-a4ada7ORDINARY A250
JASON SILKsophymarine-openregistry-h-jason-silk-8856e1C ORDINARY100
KAREN MARSTONsophymarine-openregistry-h-karen-marston-8d99bfORDINARY B100
PETER MARSTONsophymarine-openregistry-h-peter-marston-a4ada7ORDINARY B100
PETER MARSTONsophymarine-openregistry-h-peter-marston-a4ada7D ORDINARY100
ELLIOT HOUSEsophymarine-openregistry-gb-05186792D ORDINARY0
ELLIOT HOUSEsophymarine-openregistry-gb-05186792ORDINARY A0

BLUEBOX SOFTWARE SOLUTIONS LTD

sophymarine-openregistry-gb-12142633
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLY REIS SNELGROVEsophymarine-openregistry-h-kimberly-reis-snelgrove-af54efORDINARY A40
MARTIN JOHN SNELGROVEsophymarine-openregistry-h-martin-john-snelgrove-1afc92ORDINARY B40
JONATHON PERRY SNELGROVEsophymarine-openregistry-h-jonathon-perry-snelgrove-4425b0ORDINARY C10
KAYLYN LAURA SNELGROVEsophymarine-openregistry-h-kaylyn-laura-snelgrove-d5cbe3ORDINARY D10

YOUNG CHEF YOUNG WAITER LIMITED

sophymarine-openregistry-gb-12166272
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM WALTONsophymarine-openregistry-h-robert-william-walton-2058b2ORDINARY6,500100.00%
SEAN GARY VALENTINEsophymarine-openregistry-h-sean-gary-valentine-6b4514B ORDINARY2,000100.00%
LYNN VALENTINEsophymarine-openregistry-h-lynn-valentine-a7e09bC ORDINARY1,500100.00%
ROBERT JOHN EDWARDSsophymarine-openregistry-h-robert-john-edwards-76faf1D ORDINARY342100.00%

STAY CALM RESIDENTIAL LIMITED

sophymarine-openregistry-gb-12858600
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Belmore Park Belmore Lane, Southampton, SO32 1HQ

Direct shareholders

ShareholderShare classShares held% of class
AMY CLARE ROBINSONsophymarine-openregistry-h-amy-clare-robinson-be15d6D ORDINARY45100.00%
AMY CLARE ROBINSONsophymarine-openregistry-h-amy-clare-robinson-be15d6C ORDIANRY45100.00%
EMMA JANE ROBINSONsophymarine-openregistry-h-emma-jane-robinson-b4a372B ORDINARY5100.00%
STUART ALEC ROBINSONsophymarine-openregistry-h-stuart-alec-robinson-193b39A ORDINARY5100.00%
JACK WILLIAM ROBINSONsophymarine-openregistry-h-jack-william-robinson-d573baD ORDINARY00.00%

MULBERRY LEGAL LIMITED

sophymarine-openregistry-gb-12897087
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Green Acres Blind Lane, Southampton, Hampshire, SO30 2HJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA JAYNE BARTLETTsophymarine-openregistry-h-emma-jayne-bartlett-176562ORDINARY D100100.00%
HANAH SPILLEBEENsophymarine-openregistry-h-hanah-spillebeen-c142e8ORDINARY C100100.00%
HEDLEY WINTERsophymarine-openregistry-h-hedley-winter-444518ORDINARY B100100.00%
KARL REYNOLDSsophymarine-openregistry-h-karl-reynolds-137a72ORDINARY100100.00%

CHOICE FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13104304
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
Registered office
2 Manor Farm Offices Flexford Road, Southampton, Hampshire, SO52 9DF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOHN ROBERT QUAIFsophymarine-openregistry-h-thomas-john-robert-quaif-c4d694A ORDINARY130
CHARLOTTE ANEE QUAIFsophymarine-openregistry-h-charlotte-anee-quaif-12f790B ORDINARY90
EMILY MAY MADGWICKsophymarine-openregistry-h-emily-may-madgwick-4b1e44C ORDINARY90
ROQSTAR HOLDINGS LTDsophymarine-openregistry-gb-12865082ORDINARY90

POLYSTAR PRIVATE ESTATES LIMITED

sophymarine-openregistry-gb-13158576
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Peel House Peel Street, Southampton, Hampshire, SO14 5QT

Direct shareholders

ShareholderShare classShares held% of class
JASBIR TALWARsophymarine-openregistry-h-jasbir-talwar-93b2e9A ORDINARY25100.00%
REBECCA BENBOWsophymarine-openregistry-h-rebecca-benbow-6ccd4eD ORDINARY25100.00%
SUCHIN TALWARsophymarine-openregistry-h-suchin-talwar-b4b60eC ORDINARY25100.00%
SUKHWINDER TALWARsophymarine-openregistry-h-sukhwinder-talwar-a161f1B ORDINARY25100.00%

OAKDENE UK DEVELOPMENTS LTD

sophymarine-openregistry-gb-13165856
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
C/O Power Accountax Ltd Mailbox 3, Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

ShareholderShare classShares held% of class
MATHEW HUSSEYsophymarine-openregistry-h-mathew-hussey-948d1cORDINARY A500
STUART HUSSEYsophymarine-openregistry-h-stuart-hussey-9ac6c0ORDINARY GBP499
MRS ELIZABETH HUSSEYsophymarine-openregistry-h-mrs-elizabeth-hussey-b96b3bORDINARY C1
MS ABBY HUSSEYsophymarine-openregistry-h-ms-abby-hussey-5fcf46ORDINARY B1
MRS ELIZABETH HUSSEYsophymarine-openregistry-h-mrs-elizabeth-hussey-b96b3bORDINARY GBP0

SSJ HEALTH LIMITED

sophymarine-openregistry-gb-13369413
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Johal Villa Winchester Road, Southampton, SO16 7LH

Direct shareholders

ShareholderShare classShares held% of class
SUNDEEP SINGH JOHALsophymarine-openregistry-h-sundeep-singh-johal-14c6fcORDINARY70100.00%
AJIT JOHALsophymarine-openregistry-h-ajit-johal-ed69a1C ORDINARY10100.00%
JASPREET JOHALsophymarine-openregistry-h-jaspreet-johal-26c82dD ORDINARY10100.00%
MANVEER JOHALsophymarine-openregistry-h-manveer-johal-9eefe6B ORDINARY10100.00%

HICKORY TREE LIMITED

sophymarine-openregistry-gb-13522410
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Drakes Court, Quayside Walk, Southampton, SO40 4AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA HALLETTsophymarine-openregistry-h-andrea-hallett-46c9c4ORDINARY B25100.00%
CHLOE VICTORIA HALLETTsophymarine-openregistry-h-chloe-victoria-hallett-f2b200ORDINARY D25100.00%
DANIEL JAMES HALLETTsophymarine-openregistry-h-daniel-james-hallett-799339ORDINARY C25100.00%
MARK HEDLEY HALLETTsophymarine-openregistry-h-mark-hedley-hallett-49ba7fORDINARY A25100.00%

HIMT HOLDINGS LTD

sophymarine-openregistry-gb-13684741
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bartley Cottage Ringwood Road, Southampton, Hampshire, SO40 7LD

Direct shareholders

ShareholderShare classShares held% of class
IAN MARTIN TALBOTsophymarine-openregistry-h-ian-martin-talbot-bfb468ORDINARY A45100.00%
HELEN TALBOTsophymarine-openregistry-h-helen-talbot-2c40baORDINARY B3577.78%
IAN MARTIN TALBOTsophymarine-openregistry-h-ian-martin-talbot-bfb468ORDINARY B1022.22%
ALEXANDER RICHARD TALBOTsophymarine-openregistry-h-alexander-richard-talbot-95da00ORDINARY C5100.00%
SAMUEL HARRY TALBOTsophymarine-openregistry-h-samuel-harry-talbot-a3e077ORDINARY D5100.00%

Related parties

PartyRelationshipDetail
LEDGER ACCOUNTING HOLDING LIMITEDsophymarine-openregistry-gb-13199485Holds shares inORDINARY · 94.79%

MLF INVESTMENTS (NEW FOREST) LTD

sophymarine-openregistry-gb-13823572
Status
Active
Type
Private Limited Company
Incorporated
31/12/2021
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
KATE ALEXANDA VERNAMsophymarine-openregistry-h-kate-alexanda-vernam-300491ORDINARY B30100.00%
MATTHEW SIMON VERNAMsophymarine-openregistry-h-matthew-simon-vernam-52f454ORDINARY A30100.00%
LILY MAY VERNAMsophymarine-openregistry-h-lily-may-vernam-196db3ORDINARY D20100.00%
MAX WILLIAM VERNAMsophymarine-openregistry-h-max-william-vernam-1cad55ORDINARY C20100.00%
KATE ALEXANDA VERNAMsophymarine-openregistry-h-kate-alexanda-vernam-300491ORDINARY D00.00%
MATTHEW SIMON VERNAMsophymarine-openregistry-h-matthew-simon-vernam-52f454ORDINARY D00.00%

Related parties

PartyRelationshipDetail
THE MOTORISTS CENTRE (NEW MILTON) LIMITEDsophymarine-openregistry-gb-06810722Holds shares inORDINARY

NORRIS & FISHER HOLDINGS LIMITED

sophymarine-openregistry-gb-13863778
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Threefield House, Southampton, SO14 3LP

Direct shareholders

ShareholderShare classShares held% of class
TOM INGRAMsophymarine-openregistry-h-tom-ingram-385a1aNON-REDEEMABLE PREFERENCE SHARE127,77850.00%
DENISE JOYCE INGRAMsophymarine-openregistry-h-denise-joyce-ingram-184f97NON-REDEEMABLE PREFERENCE SHARE63,88925.00%
MARTYN INGRAMsophymarine-openregistry-h-martyn-ingram-1fd4bcNON-REDEEMABLE PREFERENCE SHARE63,88925.00%
JADE WINTERsophymarine-openregistry-h-jade-winter-52c277ORDINARY C45100.00%
TOM INGRAMsophymarine-openregistry-h-tom-ingram-385a1aORDINARY B45100.00%
DENISE JOYCE INGRAMsophymarine-openregistry-h-denise-joyce-ingram-184f97ORDINARY A550.00%
MARTYN INGRAMsophymarine-openregistry-h-martyn-ingram-1fd4bcORDINARY A550.00%

Related parties

PartyRelationshipDetail
NORRIS & FISHER (INSURANCE BROKERS) LTDsophymarine-openregistry-gb-04567558Holds shares inORDINARY · 100.00%

P.V.C. GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13872565
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 28a Solent Industrial Estate, Southampton, Hampshire, SO30 2FX

Direct shareholders

ShareholderShare classShares held% of class
SPENCER ROSS WRIGHTsophymarine-openregistry-h-spencer-ross-wright-6ea7c4A ORDINARY17,560100.00%
JENNY JANE FISHERsophymarine-openregistry-h-jenny-jane-fisher-567f37C ORDINARY14,360100.00%
ANJA WRIGHTsophymarine-openregistry-h-anja-wright-6e56fcB ORDINARY2,040100.00%
DAVID FISHERsophymarine-openregistry-gb-11693428D ORDINARY2,040100.00%

Related parties

PartyRelationshipDetail
P.V.C. BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-01950332Holds shares inORDINARY A · 100.00%

THE SO SPIRIT CO LTD

sophymarine-openregistry-gb-14110407
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Golden Court, Southampton, SO30 2JP

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE HARWOODsophymarine-openregistry-h-stephanie-harwood-c665a2A ORDINARY45100.00%
WISTERIA WEALTH LIMITEDsophymarine-openregistry-gb-13135335B ORDINARY25100.00%
HATCH MARKsophymarine-openregistry-gb-16592601D ORDINARY15100.00%
KNIGHT SARAHsophymarine-openregistry-h-knight-sarah-26510fC ORDINARY15100.00%

SANDHU FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-14159473
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
196/2 Bassett Green Road, Southampton, Hampshire, SO16 3TQ

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SANDHU AS TRUSTEE OF A&S SANDHU FAMILY PROPERTY TRUSTsophymarine-openregistry-h-amrik-sandhu-as-trustee-of-a-s-sandhu-fa-2f6f39T4 ORDINARY2,500100.00%
AMRIK SANDHU AS TRUSTEE OF SANDHU FAMILY PROPERTY TRUSTsophymarine-openregistry-h-amrik-sandhu-as-trustee-of-sandhu-family-3dc4ecT2 ORDINARY2,500100.00%
AMRIK SANDHU AS TRUSTEE OF SANDHU FAMILY PROPERTY TRUSTsophymarine-openregistry-h-amrik-sandhu-as-trustee-of-sandhu-family-3dc4ecT1 ORDINARY2,500100.00%
AMRIK SANDHU AS TRUSTEE OF SANDHU FAMILY PROPERTY TRUSTsophymarine-openregistry-h-amrik-sandhu-as-trustee-of-sandhu-family-3dc4ecT3 ORDINARY2,500100.00%
AMRIK SINGH SANDHUsophymarine-openregistry-h-amrik-singh-sandhu-f4ab15T3 ORDINARY00.00%
AMRIK SINGH SANDHUsophymarine-openregistry-h-amrik-singh-sandhu-f4ab15T1 ORDINARY00.00%
AMRIK SINGH SANDHUsophymarine-openregistry-h-amrik-singh-sandhu-f4ab15T2 ORDINARY00.00%
AMRIK SINGH SANDHUsophymarine-openregistry-h-amrik-singh-sandhu-f4ab15T4 ORDINARY00.00%
SURINDER SANDHUsophymarine-openregistry-h-surinder-sandhu-350ccaT3 ORDINARY00.00%
SURINDER SANDHUsophymarine-openregistry-h-surinder-sandhu-350ccaT4 ORDINARY00.00%
SURINDER SANDHUsophymarine-openregistry-h-surinder-sandhu-350ccaT2 ORDINARY00.00%
SURINDER SANDHUsophymarine-openregistry-h-surinder-sandhu-350ccaT1 ORDINARY00.00%

JP & CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-14164912
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Director General'S House, Southampton, Hampshire, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
PARAMJIT PARDESIsophymarine-openregistry-h-paramjit-pardesi-a2b4e5ORDINARY51100.00%
JALEEL MOHAMMED JAMILsophymarine-openregistry-h-jaleel-mohammed-jamil-c67ba2ORDINARY A39100.00%
DENA DONSKYTEsophymarine-openregistry-h-dena-donskyte-c3cd2dORDINARY "B"5100.00%
HANA KHANsophymarine-openregistry-h-hana-khan-36730dORDINARY "C"5100.00%
JALEEL MOHAMMED JAMILsophymarine-openregistry-h-jaleel-mohammed-jamil-c67ba2ORDINARY "C"00.00%
JALEEL MOHAMMED JAMILsophymarine-openregistry-h-jaleel-mohammed-jamil-c67ba2ORDINARY "B"00.00%

PRODUCT SOURCING GROUP LIMITED

sophymarine-openregistry-gb-14328573
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Enterprise House C/O Integrate Accountants, Southampton, Hampshire, SO14 3XB

Direct shareholders

ShareholderShare classShares held% of class
ALICE MOONsophymarine-openregistry-h-alice-moon-1b1a8cORDINARY C1100.00%
EMMA NAYLORsophymarine-openregistry-h-emma-naylor-2d1da6ORDINARY D1100.00%
FRASER MOONsophymarine-openregistry-h-fraser-moon-5fb283ORDINARY B1100.00%
JAKE JEFFERSON RYAN NAYLORsophymarine-openregistry-h-jake-jefferson-ryan-naylor-83cbf8ORDINARY A1100.00%

FL CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-14494930
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Meadow View Rownhams Lane, Southampton, SO16 8AP

Direct shareholders

ShareholderShare classShares held% of class
FABRICE LEGRISsophymarine-openregistry-h-fabrice-legris-2e5abfORDINARY A14
LIANNE BATCHELORsophymarine-openregistry-h-lianne-batchelor-da9373ORDINARY B4
MATTHIEU LEGRISsophymarine-openregistry-h-matthieu-legris-6f8728ORDINARY D1
SEBASTIEN LEGRISsophymarine-openregistry-h-sebastien-legris-cc0bf6ORDINARY C1

Related parties

PartyRelationshipDetail
FIANDER TOVELL GROUP LIMITEDsophymarine-openregistry-gb-10620131Holds shares inORDINARY

MDRC DELI LIMITED

sophymarine-openregistry-gb-14503042
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
9 Commercial Road, Southampton, Hampshire, SO15 1GF

Direct shareholders

ShareholderShare classShares held% of class
MASSIMILIANO ROMANOsophymarine-openregistry-h-massimiliano-romano-a3b091ORDINARY49
ROMANO MASSIMILIANOsophymarine-openregistry-h-romano-massimiliano-074631ORDINARY A48
DOMENIQUE DEJAN ROMANOsophymarine-openregistry-h-domenique-dejan-romano-756186ORDINARY B1
MASSIMILIANO ROMANOsophymarine-openregistry-h-massimiliano-romano-a3b091ORDINARY C1
BOJANA OGNJENOVICsophymarine-openregistry-h-bojana-ognjenovic-757e48ORDINARY A0