UK companies/Southampton/Page 92
Companies in Southampton and their shareholdersPage 92 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 60 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.
Companies with a register
5,689
CLOVERFIELD PARK LIMITED
sophymarine-openregistry-gb-10269663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 19, Mitchell Point Ensign Way, Southampton, Hampshire, SO31 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C&L PROPERTY (SOUTHERN) LIMITEDsophymarine-openregistry-gb-05390712 | ORDINARY | 49 | |
| GLENN NICIEsophymarine-openregistry-h-glenn-nicie-d4feb6 | ORDINARY | 26 | |
| JENNIFER NICIEsophymarine-openregistry-h-jennifer-nicie-5a2021 | ORDINARY | 25 | |
PROPERTY WEALTH INVESTORS (SPV) LTD
sophymarine-openregistry-gb-10351642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Carlton Crescent, Southampton, SO15 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELOS KATSARISsophymarine-openregistry-h-angelos-katsaris-4a7a3f | ORDINARY | 96 | |
| VUYISILE M KATSARISsophymarine-openregistry-h-vuyisile-m-katsaris-0fbd3f | ORDINARY | 96 | |
| AVASK ACCOUNTING & BUSINESS CONSULTANTS LTD.sophymarine-openregistry-gb-08334523 | ORDINARY | 4 | |
G HANSFORD INTERIORS LTD
sophymarine-openregistry-gb-10392193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HANSFORDsophymarine-openregistry-h-george-hansford-6704e8 | ORDINARY | 34 | 34.00% |
| PAUL HANSFORDsophymarine-openregistry-gb-05557127 | ORDINARY | 33 | 33.00% |
| STEPHEN HANSFORDsophymarine-openregistry-h-stephen-hansford-90f56c | ORDINARY | 33 | 33.00% |
A J L MECHANICAL LTD
sophymarine-openregistry-gb-10500939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN LLOYDsophymarine-openregistry-h-andrew-john-lloyd-3824cd | ORDINARY | 50 | |
| ANDREW SKELTONsophymarine-openregistry-h-andrew-skelton-38fc3e | ORDINARY | 40 | |
| JOSETTE HUCKsophymarine-openregistry-h-josette-huck-1e03c0 | ORDINARY | 10 | |
ADANAC BUSINESS PARK LIMITED
sophymarine-openregistry-gb-10614391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Oceanic House Cracknore Hard, Southampton, Hampshire, SO40 4ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRIE EDWARD SMITHsophymarine-openregistry-h-lawrie-edward-smith-c390c4 | ORDINARY | 150 | |
| HARRY JOHN HUTCHINSONsophymarine-openregistry-h-harry-john-hutchinson-6b0842 | ORDINARY | 75 | |
| PHILIP JOHN HUTCHINSONsophymarine-openregistry-h-philip-john-hutchinson-e91248 | ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADANAC GATEWAY LIMITEDsophymarine-openregistry-gb-10457584 | Holds shares in | ORDINARY |
4 - 6 HAVELOCK ROAD COMPANY LIMITED
sophymarine-openregistry-gb-10632070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Forge Hook Lane, Southampton, SO31 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WARDEN-OWENsophymarine-openregistry-h-susan-warden-owen-146e78 | ORDINARY | 1 | 50.00% |
| WILLIAM JOHN DUNKLEYsophymarine-openregistry-h-william-john-dunkley-e21941 | ORDINARY | 1 | 50.00% |
| MS CATHERINE JOAN GIBBONsophymarine-openregistry-h-ms-catherine-joan-gibbon-586db9 | ORDINARY | 0 | 0.00% |
SAFETY MONITORS LIMITED
sophymarine-openregistry-gb-10654323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
86900 — Other human health activities - Registered office
- Unit 2, Church House Farm Clewers Hill, Southampton, Hants, SO32 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVEN SOLUTIONS HOLDINGS BVsophymarine-openregistry-h-seven-solutions-holdings-bv-a71140 | ORDINARY | 103 | |
| ALEXANDER JON GRAFTsophymarine-openregistry-h-alexander-jon-graft-17dd4e | ORDINARY | 99 | |
| LINDA GRAFTsophymarine-openregistry-h-linda-graft-593482 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIRONMENTAL MONITORS LTDsophymarine-openregistry-gb-11011893 | Holds shares in | ORDINARY |
GHE (RS) LIMITED
sophymarine-openregistry-gb-10667835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Hazelwood Gregory Lane, Southampton, Hants, SO32 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAND HOTEL EXCELSIOR LIMITEDsophymarine-openregistry-h-grand-hotel-excelsior-limited-68d1ac | ORDINARY | 2 | 100.00% |
| PAMELA GRACE ELLIOTTsophymarine-openregistry-h-pamela-grace-elliott-809bd9 | ORDINARY | 0 | 0.00% |
| STEWART WIILLIAM GEORGE ELLIOTTsophymarine-openregistry-h-stewart-wiilliam-george-elliott-7b22c7 | ORDINARY | 0 | 0.00% |
OVINGTON TICHBORNE (OWNERS) LIMITED
sophymarine-openregistry-gb-10735715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Tichborne Road, Southampton, Hampshire, SO50 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING MAN FELIX LAWsophymarine-openregistry-h-king-man-felix-law-c00a46 | ORDINARY | 1 | |
| VASSEL JOHNSONsophymarine-openregistry-h-vassel-johnson-a63245 | ORDINARY | 1 | |
| CLARE ROYLEsophymarine-openregistry-h-clare-royle-e6d19a | ORDINARY | 0 | |
THE SOAP OPERA CLEANING MASTER COMPANY LTD
sophymarine-openregistry-gb-10739022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 51 Bedford Place, Southampton, SO15 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POSH PADS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10663662 | ORDINARY | 2 | |
| ALEXANDER VYVYAN STILWELL FREELANDsophymarine-openregistry-h-alexander-vyvyan-stilwell-freeland-cf9ed0 | ORDINARY | 0 | |
| FLOYD DERRICK GUY BARNESsophymarine-openregistry-h-floyd-derrick-guy-barnes-aee547 | ORDINARY | 0 | |
BURGESS ROAD 334 LIMITED
sophymarine-openregistry-gb-10745395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 334 Burgess Road, Southampton, SO16 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANNE SMITHsophymarine-openregistry-h-margaret-anne-smith-2f67ff | ORDINARY | 2 | |
| ANILA AWANsophymarine-openregistry-h-anila-awan-5a791d | ORDINARY | 1 | |
| NASIR HUSSAIN AWANsophymarine-openregistry-h-nasir-hussain-awan-cb439b | ORDINARY | 1 | |
FOR PEOPLE GROUP LTD
sophymarine-openregistry-gb-10784636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2c Hatley Road, Southampton, Hampshire, SO18 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEUSZ PASTULAsophymarine-openregistry-h-mateusz-pastula-138890 | ORDINARY | 9,900 | 99.00% |
| JOLANTA PASTULAsophymarine-openregistry-h-jolanta-pastula-bcbc6a | ORDINARY | 50 | 0.50% |
| KAMIL PASTULAsophymarine-openregistry-h-kamil-pastula-87c235 | ORDINARY | 50 | 0.50% |
MIATEC CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10788862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 27 Sunningdale Gardens, Southampton, Hampshire, SO18 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK MIATKOWSKIsophymarine-openregistry-h-marek-miatkowski-95b31b | ORDINARY | 80 | |
| SYLVIA BORON-MIATKOWSKAsophymarine-openregistry-h-sylvia-boron-miatkowska-529cf2 | ORDINARY | 20 | |
| MIATEC HOLDINGS SYSTEMS LIMITEDsophymarine-openregistry-h-miatec-holdings-systems-limited-90dcda | ORDINARY | 0 | |
TEALS DAY PROVISION LIMITED
sophymarine-openregistry-gb-10806623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA BARTONsophymarine-openregistry-h-sandra-barton-2d4a64 | ORDINARY | 2 | 100.00% |
| DEBORAH JANE TAYLORsophymarine-openregistry-h-deborah-jane-taylor-7047ae | ORDINARY | 0 | 0.00% |
| STUART BARRIE TAYLORsophymarine-openregistry-h-stuart-barrie-taylor-8173a3 | ORDINARY | 0 | 0.00% |
DAILY COMFORT HEALTHCARE LTD.
sophymarine-openregistry-gb-10816819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- White Building Studios, Southampton, Hampshire, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIOLA OGUNLEYEsophymarine-openregistry-h-damiola-ogunleye-169d99 | ORDINARY | 100 | 100.00% |
| ABIOLA OLUBUSOLA OGUNLEYEsophymarine-openregistry-h-abiola-olubusola-ogunleye-a6d7ca | ORDINARY | 0 | 0.00% |
| DAMILOLA OGUNLEYEsophymarine-openregistry-h-damilola-ogunleye-e5b0ed | ORDINARY | 0 | 0.00% |
WAYPOINT ENTERPRISES LTD
sophymarine-openregistry-gb-10821543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Quayside Road, Southampton, SO18 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLON KELLYsophymarine-openregistry-h-phillon-kelly-8b6802 | ORDINARY | 100 | |
| DEAN CONSTABLEsophymarine-openregistry-h-dean-constable-ba648d | ORDINARY | 0 | |
| LENNOX HENRYsophymarine-openregistry-h-lennox-henry-a3ee4e | ORDINARY | 0 | |
JACLAN MASONRY LTD
sophymarine-openregistry-gb-10840844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 47 Fishers Road, Southampton, Hampshire, SO40 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FINDLEY MCDONALDsophymarine-openregistry-h-alan-findley-mcdonald-7e1877 | ORD | 41 | |
| JAC EDWARD WINTERBURNsophymarine-openregistry-h-jac-edward-winterburn-0a04f0 | ORD | 39 | |
| RICHARD HOLTBYsophymarine-openregistry-h-richard-holtby-01e7b2 | ORD | 20 | |
THE EGGFREE CAKEBOX SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-10872808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 14 East Street,Ground Floor, Southampton, SO14 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUPAMA GURUNGsophymarine-openregistry-h-anupama-gurung-b52443 | ORDINARY | 50 | 50.00% |
| THAM BAHADUR GURUNGsophymarine-openregistry-h-tham-bahadur-gurung-ad2992 | ORDINARY | 50 | 50.00% |
| RAMKAJI GURUNGsophymarine-openregistry-h-ramkaji-gurung-cef825 | ORDINARY | 0 | 0.00% |
VIKING SCHOOL CARS LIMITED
sophymarine-openregistry-gb-10909419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 1 Roselands, Southampton, Hampshire, SO30 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ALLEN VIVIANsophymarine-openregistry-h-roger-allen-vivian-d99c40 | ORDINARY | 40 | 40.00% |
| SUSAN ELIZABETH VIVIANsophymarine-openregistry-h-susan-elizabeth-vivian-35b544 | ORDINARY | 40 | 40.00% |
| JACK ROGER VIVIANsophymarine-openregistry-h-jack-roger-vivian-aa222a | ORDINARY | 20 | 20.00% |
CHIMNEYPOTS LETTINGS LIMITED
sophymarine-openregistry-gb-10921521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Fleet End Road, Southampton, SO31 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL MITCHELLsophymarine-openregistry-h-philip-michael-mitchell-777513 | ORDINARY | 100 | |
| ANDREW GREVESON SMITHsophymarine-openregistry-h-andrew-greveson-smith-f7f7b7 | ORDINARY | 0 | |
| STUART HAREsophymarine-openregistry-h-stuart-hare-ad758a | ORDINARY | 0 | |