UK companies/Southampton/Page 89

Companies in Southampton and their shareholdersPage 89 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 61 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
61
Related parties
0

SITE TRADING COMPANY (FERMANAGH) LIMITED

sophymarine-openregistry-gb-08345044
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Maidman Place, Southampton, SO30 4DE

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET ELIZABETH LOWRYsophymarine-openregistry-h-bridget-elizabeth-lowry-2ff191ORDINARY100100.00%
BEATRICE LOWRYsophymarine-openregistry-h-beatrice-lowry-170bb9ORDINARY00.00%
MIRIAM LOWRYsophymarine-openregistry-h-miriam-lowry-8c7cf3ORDINARY00.00%

INDEPENDENT PLUMBING SUPPLIES LTD

sophymarine-openregistry-gb-08352918
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
17 Belgrave Road, Southampton, SO17 3EA

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENT INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16297140ORDINARY100100.00%
PAUL JOHN CHEATERsophymarine-openregistry-h-paul-john-cheater-0aa094ORDINARY00.00%
SHARON BRADYsophymarine-openregistry-h-sharon-brady-00128fORDINARY00.00%

FOX BOOKKEEPING & ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-08428571
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
5 Eyeworth Walk, Southampton, SO45 5WF

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE ALEXANDERsophymarine-openregistry-h-danielle-alexander-afd147ORD1100.00%
CHRISTOPHER SILVERWOODsophymarine-openregistry-h-christopher-silverwood-4eda90ORD00.00%
ROSS ALEXANDERsophymarine-openregistry-h-ross-alexander-0c4867ORD00.00%

WELD & METALCRAFT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08430206
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Units 12 - 13 Eddystone Road South Hampshire Industrial Park, Southampton, Hampshire, SO40 3SA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DARREN JACKSONsophymarine-openregistry-h-adrian-darren-jackson-ebfb0fORDINARY200
FRANCES HARDINGsophymarine-openregistry-h-frances-harding-02bbdfORDINARY0
IAN JAMES HARDINGsophymarine-openregistry-h-ian-james-harding-b7f840ORDINARY0

TRIMWISE FITNESS LIMITED

sophymarine-openregistry-gb-08553336
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
230 Shirley Road, Southampton, SO15 3HR

Direct shareholders

ShareholderShare classShares held% of class
P MATHEWSsophymarine-openregistry-h-p-mathews-165db6ORDINARY51
REBECCA LOUISE MATHEWSsophymarine-openregistry-h-rebecca-louise-mathews-6ef1abORDINARY49
TRIMWISE LIMITEDsophymarine-openregistry-gb-02120568ORDINARY0

HEDGEPIG HOLDINGS LIMITED

sophymarine-openregistry-gb-08556038
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
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
ALEXANDRA GAIRsophymarine-openregistry-h-alexandra-gair-870dbcORDINARY9547.50%
ANDREW JOHN GAIRsophymarine-openregistry-h-andrew-john-gair-fdd711ORDINARY9547.50%
ANISE ISOBELLE GAIRsophymarine-openregistry-h-anise-isobelle-gair-948199ORDINARY105.00%

FLAT SPACES (ROPLEY) LTD

sophymarine-openregistry-gb-08560255
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
1 Paynes Road, Southampton, SO15 3DL

Direct shareholders

ShareholderShare classShares held% of class
FLAT SPACES FOUNDATIONsophymarine-openregistry-gb-09098286ORDINARY100
LUCY YENDELLsophymarine-openregistry-h-lucy-yendell-8a7e58ORDINARY0
THOMAS YENDELLsophymarine-openregistry-h-thomas-yendell-94c796ORDINARY0

ORCHID THAI SPA LTD

sophymarine-openregistry-gb-08655451
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
51 Copperfield Road, Southampton, SO16 3PR

Direct shareholders

ShareholderShare classShares held% of class
BAIPHET REIANGLADsophymarine-openregistry-h-baiphet-reianglad-38149eORD2
PATRICK ROSSsophymarine-openregistry-h-patrick-ross-60df75ORD0
SOPHIDA BILLOWSsophymarine-openregistry-h-sophida-billows-172578ORD0

EVEREST BASMATI LTD

sophymarine-openregistry-gb-08754792
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
26 Carpathia Drive, Southampton, SO14 3GU

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA PRASAD SIMKHADAsophymarine-openregistry-h-krishna-prasad-simkhada-cf507dORDINARY5033.33%
KUMAR KATUWALsophymarine-openregistry-h-kumar-katuwal-8de053ORDINARY5033.33%
RAJENDRA PANDEYsophymarine-openregistry-h-rajendra-pandey-bf1ae1ORDINARY5033.33%

BOOM TRAINING LIMITED

sophymarine-openregistry-gb-08842128
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
Unit 1, Southampton, SO19 9UR

Direct shareholders

ShareholderShare classShares held% of class
TURING COLLEGE UABsophymarine-openregistry-h-turing-college-uab-a26cafORDINARY2
ANDREW MICHAEL DAVID HOOPERsophymarine-openregistry-h-andrew-michael-david-hooper-62f041ORDINARY0
SHIRLEY ELIZABETH WOLFEsophymarine-openregistry-h-shirley-elizabeth-wolfe-cc51faORDINARY0

TOUCHSTONE RENARD INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08906047
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Behegan Lynes Bank Chambers Brook St, Southampton, Hampshire, SO32 1AX

Direct shareholders

ShareholderShare classShares held% of class
TOUCHSTONE RENARD LIMITEDsophymarine-openregistry-gb-02208452ORDINARY90
RICHARD WOODsophymarine-openregistry-gb-07032248ORDINARY10
ANDREW CHARLES HERBERTsophymarine-openregistry-h-andrew-charles-herbert-1215aaORDINARY0

SHURVILLE PUBLISHING LTD

sophymarine-openregistry-gb-08907683
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Roman House 39 Botley Road, Southampton, SO52 9AE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER SHURVILLEsophymarine-openregistry-h-oliver-shurville-bec2dcORDINARY10
SHURVILLE HOLDINGS 2 LTDsophymarine-openregistry-gb-10804462ORDINARY0
SHURVILLE HOLDINGS LTDsophymarine-openregistry-gb-10181933ORDINARY0

PJ PLUMBING HEATING & ELECTRICAL LTD

sophymarine-openregistry-gb-08921665
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
43 Chapel Road, Southampton, SO30 3FG

Direct shareholders

ShareholderShare classShares held% of class
PAUL JUDDsophymarine-openregistry-h-paul-judd-52aa1cORDINARY95
RYAN LEWIS JUDDsophymarine-openregistry-h-ryan-lewis-judd-42f087ORDINARY5
AYSHEA JUDDsophymarine-openregistry-h-ayshea-judd-c654bdORDINARY0

RSR CONTRACTORS LIMITED

sophymarine-openregistry-gb-08987148
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
5 Greyhound Close, Southampton, Hampshire, SO30 2WU

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD STEPHEN JAMES REDMONDsophymarine-openregistry-h-mr-richard-stephen-james-redmond-570663ORDINARY5050.00%
RICHARD STEPHEN JAMES REDMONDsophymarine-openregistry-h-richard-stephen-james-redmond-225c81ORDINARY5050.00%
MRS HAYLEY REDMONDsophymarine-openregistry-h-mrs-hayley-redmond-1592aaORDINARY00.00%

WALKER MARINE DESIGN LIMITED

sophymarine-openregistry-gb-09006102
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
3 Huntsman Road, Hamble Point Marina School Lane, Southampton, SO31 4NB

Direct shareholders

ShareholderShare classShares held% of class
WALKER MARITIME HOLDINGS LIMITEDsophymarine-openregistry-gb-13424836ORDINARY £1100100.00%
JAMES EDMUND WALKERsophymarine-openregistry-h-james-edmund-walker-e9c41aORDINARY £100.00%
NIKKI WALKERsophymarine-openregistry-h-nikki-walker-7ca29cORDINARY £100.00%

FINEST WOOD FUELS LTD

sophymarine-openregistry-gb-09048084
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
Registered office
10 Dorland Gardens, Southampton, Hampshire, SO40 8WR

Direct shareholders

ShareholderShare classShares held% of class
KEITH HOLLANDsophymarine-openregistry-h-keith-holland-ae0b98ORD8080.00%
SARA HOLLANDsophymarine-openregistry-h-sara-holland-c9fe25ORD2020.00%
KENNETH RAYMOND HOLLANDsophymarine-openregistry-h-kenneth-raymond-holland-6bdeb6ORD00.00%

CARDIFF HYDRAULICS LIMITED

sophymarine-openregistry-gb-09058380
Status
Liquidation
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
C/O James Cowper Kreston, Southampton, Hampshire, SO15 2NP

Direct shareholders

ShareholderShare classShares held% of class
FLUICONNECTO UK LTDsophymarine-openregistry-gb-02377540ORDINARY5
FLUICONNECTO UK LTDsophymarine-openregistry-gb-02377540ORDINARY5
CHERYL SUZANNE EVANSsophymarine-openregistry-h-cheryl-suzanne-evans-08d13bORDINARY0
GARETH RHYS EVANSsophymarine-openregistry-h-gareth-rhys-evans-76a45aORDINARY0

OWLS SURVEILLANCE LIMITED

sophymarine-openregistry-gb-09063167
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
MEADOW WAY LIMITEDsophymarine-openregistry-gb-08683916ORDINARY2550.00%
RASCO SOLUTIONS LIMITEDsophymarine-openregistry-gb-08729172ORDINARY2550.00%
ROLLESTONE (SERVICES) LIMITEDsophymarine-openregistry-h-rollestone-services-limited-ea2505ORDINARY00.00%

PROPULSION GAMES LIMITED

sophymarine-openregistry-gb-09120735
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
18 Abbotsfield Close, Southampton, SO16 5SP

Direct shareholders

ShareholderShare classShares held% of class
RYAN JAVANSHIRsophymarine-openregistry-h-ryan-javanshir-6abb83ORDINARY40
JAMES NUTTINGsophymarine-openregistry-h-james-nutting-90f115ORDINARY30
MATTHEW JAVANSHIRsophymarine-openregistry-h-matthew-javanshir-d4ce5eORDINARY30

TRI EXFORCES LTD

sophymarine-openregistry-gb-09231600
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
Ltl House 1 Pansy Road, Southampton, Hampshire, SO16 3GQ

Direct shareholders

ShareholderShare classShares held% of class
LEAVERS TO LEADERS LTDsophymarine-openregistry-gb-12074670ORDINARY7575.00%
VIREN REDDYsophymarine-openregistry-h-viren-reddy-ae9cacORDINARY2525.00%
VANESSA REDDYsophymarine-openregistry-h-vanessa-reddy-12fb43ORDINARY00.00%