UK companies/Southampton/Page 93

Companies in Southampton and their shareholdersPage 93 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 1 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
60
Related parties
1

THE LANDSCAPERS COACH LTD

sophymarine-openregistry-gb-10923789
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Moorgreen Road, Southampton, Hampshire, SO30 3EG

Direct shareholders

ShareholderShare classShares held% of class
PAULA WARMANsophymarine-openregistry-h-paula-warman-fb934bORDINARY66
MICHAEL WARMANsophymarine-openregistry-h-michael-warman-efeeb1ORDINARY33
CHARLOTTE RUSSELLsophymarine-openregistry-h-charlotte-russell-ce4549ORDINARY0

SCREW PILING SUPPLIES LIMITED

sophymarine-openregistry-gb-10953374
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
46180 — Agents specialized in the sale of other particular products
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE

Direct shareholders

ShareholderShare classShares held% of class
FILIP DE KOCKsophymarine-openregistry-h-filip-de-kock-92846dORDINARY950
DENEVE INVEST BVsophymarine-openregistry-h-deneve-invest-bv-f99902ORDINARY600
SHEILA BROWNsophymarine-openregistry-h-sheila-brown-abab17ORDINARY450

HANNAH STODEL RACING LIMITED

sophymarine-openregistry-gb-10978666
Status
Active
Type
Private Limited Company
Incorporated
23/09/2017
Accounts
DORMANT
SIC
52220 — Service activities incidental to water transportation
Registered office
West Lodge Abbey Hill, Southampton, Hampshire, SO31 5FA

Direct shareholders

ShareholderShare classShares held% of class
HANNAH STODELsophymarine-openregistry-h-hannah-stodel-4c94f8ORDINARY80
ALEXANDER NEWTONsophymarine-openregistry-h-alexander-newton-c27efaORDINARY10
HANNAH EVANSsophymarine-openregistry-h-hannah-evans-aef9e5ORDINARY10

DAC ENERGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-11004353
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Exchange Cottage St. Peters Street, Southampton, SO32 1AD

Direct shareholders

ShareholderShare classShares held% of class
ANGUS STEELsophymarine-openregistry-h-angus-steel-92efe0ORDINARY300
CHRISTOPHER BUNCEsophymarine-openregistry-h-christopher-bunce-f71171ORDINARY0
DAVID WORTHINGTONsophymarine-openregistry-h-david-worthington-ebb4e1ORDINARY0

LIFE EFFECT CHIROPRACTIC LIMITED

sophymarine-openregistry-gb-11005346
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
41 Locks Heath Shopping Village Centre Way, Southampton, SO31 6DX

Direct shareholders

ShareholderShare classShares held% of class
LIFE EFFECT CHIROPRACTIC (UK) LIMITEDsophymarine-openregistry-gb-13839863ORDINARY100
ALEXANDER BECU-STEINSONsophymarine-openregistry-h-alexander-becu-steinson-626e7dORDINARY0
HANNAH DIXONsophymarine-openregistry-h-hannah-dixon-37c4adORDINARY0

ENVIRONMENTAL MONITORS LTD

sophymarine-openregistry-gb-11011893
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Unit 1, Church House Farm Clewers Hill, Southampton, SO32 2LN

Direct shareholders

ShareholderShare classShares held% of class
SAFETY MONITORS LIMITEDsophymarine-openregistry-gb-10654323ORDINARY100
7 SOLUTIONS HOLDINGS BVsophymarine-openregistry-h-7-solutions-holdings-bv-2d7055ORDINARY0
ALEXANDER GRAFTsophymarine-openregistry-h-alexander-graft-8d2577ORDINARY0

SNOWFIELDS CARE LIMITED

sophymarine-openregistry-gb-11061215
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 46f, New Forest Enterprise Centre Chapel Lane, Southampton, SO40 9LA

Direct shareholders

ShareholderShare classShares held% of class
JON RICHARD O'CONNELLsophymarine-openregistry-h-jon-richard-o-connell-607f72ORDINARY80,000
CONG FUsophymarine-openregistry-h-cong-fu-a30981ORDINARY0
DELEI ZHANGsophymarine-openregistry-h-delei-zhang-f88ecaORDINARY0

BLUE RIBBON FACILITIES GROUP LTD

sophymarine-openregistry-gb-11065230
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
Registered office
27 Torque Close, Southampton, Hampshire, SO19 6RN

Direct shareholders

ShareholderShare classShares held% of class
JENNA SOLANKIsophymarine-openregistry-h-jenna-solanki-87c702ORDINARY50
VANITA SOLANKIsophymarine-openregistry-h-vanita-solanki-c4e049ORDINARY50
LUIS ALBERTO LOPES DIAS DE CARVALHOsophymarine-openregistry-h-luis-alberto-lopes-dias-de-carvalho-d2301dORDINARY0

ARK MAISON LIMITED

sophymarine-openregistry-gb-11101505
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Hill Lane, Southampton, SO15 5AX

Direct shareholders

ShareholderShare classShares held% of class
CONNIE LEUNGsophymarine-openregistry-h-connie-leung-7d060aORDINARY3
ARNOLD HON JUN LEUNGsophymarine-openregistry-h-arnold-hon-jun-leung-5860ffORDINARY0
HAYLEY HON CHING LEUNGsophymarine-openregistry-h-hayley-hon-ching-leung-9a51bdORDINARY0

Related parties

PartyRelationshipDetail
BYRON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01939629Holds shares inORDINARY

VMG TECHNOLOGY MASTS & MARINE SYSTEMS LTD.

sophymarine-openregistry-gb-11130426
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
CAMERON DAVISsophymarine-openregistry-gb-12944099ORDINARY6,000
GLYN SHEFFIELDsophymarine-openregistry-h-glyn-sheffield-c4974eORDINARY6,000
PAWEL BARWICZsophymarine-openregistry-h-pawel-barwicz-89144dORDINARY0

SAJO SA MANAGEMENT LTD

sophymarine-openregistry-gb-11144591
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
3 Crofton Way, Southampton, Hants, SO32 2RF

Direct shareholders

ShareholderShare classShares held% of class
SAJO HOLDINGS LTDsophymarine-openregistry-gb-11695248ORDINARY100100.00%
JONATHAN WOODMANsophymarine-openregistry-h-jonathan-woodman-b6a995ORDINARY00.00%
SARAH LOUISE WOODMANsophymarine-openregistry-h-sarah-louise-woodman-d2a056ORDINARY00.00%

KRANK EVENTS LTD

sophymarine-openregistry-gb-11193855
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
KRANKBROTHER LIMITEDsophymarine-openregistry-gb-07745255ORDINARY2100.00%
DANIEL JAMES CLANCYsophymarine-openregistry-h-daniel-james-clancy-bbc04eORDINARY00.00%
KIERAN DERMOT CLANCYsophymarine-openregistry-gb-10862004ORDINARY00.00%

JG TENNIS COACHING LIMITED

sophymarine-openregistry-gb-11206809
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
82 Eden Road, Southampton, SO18 3QX

Direct shareholders

ShareholderShare classShares held% of class
EDEN CENTRAL HOLDINGS LTDsophymarine-openregistry-gb-16687873ORDINARY100100.00%
BENJAMIN JOSEPH BRADINGsophymarine-openregistry-h-benjamin-joseph-brading-13dac7ORDINARY00.00%
JOSHUA JAMES GOOKsophymarine-openregistry-h-joshua-james-gook-1853f5ORDINARY00.00%

THE NEW FOREST LOCKSMITH LIMITED

sophymarine-openregistry-gb-11249464
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
96090 — Other service activities n.e.c.
Registered office
C/O Ellyss Limited, Suite 1 Webb House, 20 Bridge Road, Southampton, SO31 7GE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL EDWARD CLEEVE-EVANSsophymarine-openregistry-h-daniel-edward-cleeve-evans-e35e3bORDINARY5050.00%
MARK DOUGLAS RICHARD POUNCYsophymarine-openregistry-h-mark-douglas-richard-pouncy-e6ff5bORDINARY5050.00%
THE CEDARWOODS MANAGEMENT LTDsophymarine-openregistry-gb-13265459ORDINARY00.00%

THE NEW FOREST INN (EMERY DOWN) LIMITED

sophymarine-openregistry-gb-11290408
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 104, Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

ShareholderShare classShares held% of class
COUNTRY INNS SOUTHERN LTDsophymarine-openregistry-gb-11290157ORDINARY10100.00%
DEBORAH LEWISsophymarine-openregistry-h-deborah-lewis-656363ORDINARY00.00%
DUANE LEWISsophymarine-openregistry-h-duane-lewis-3e1c9bORDINARY00.00%

THE TRUSTY SERVANT LIMITED

sophymarine-openregistry-gb-11291829
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 104 Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

ShareholderShare classShares held% of class
COUNTRY INNS SOUTHERN LTDsophymarine-openregistry-gb-11290157ORDINARY10100.00%
DEBORAH LEWISsophymarine-openregistry-h-deborah-lewis-656363ORDINARY00.00%
DUANE LEWISsophymarine-openregistry-h-duane-lewis-3e1c9bORDINARY00.00%

EMIRATES PETROLEUM LONDON LTD

sophymarine-openregistry-gb-11300688
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
MICRO ENTITY
SIC
46719 — Wholesale of other fuels and related products
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Flat 15 Duncan Hood Court, Southampton, SO17 3TN

Direct shareholders

ShareholderShare classShares held% of class
DIPTESH KUSHANsophymarine-openregistry-h-diptesh-kushan-7eb46aORDINARY950
LEO YEW JUN NGsophymarine-openregistry-h-leo-yew-jun-ng-d86278ORDINARY50
NARINDER JEETsophymarine-openregistry-h-narinder-jeet-acf9e1ORDINARY0

ROOFING KITS DIRECT LIMITED

sophymarine-openregistry-gb-11302132
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Flat 8, Hanover House Testwood Lane, Southampton, SO40 3BD

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY ANNA HARPERsophymarine-openregistry-h-kimberley-anna-harper-c4aae1ORDINARY50
RUBY ELLEN SUTTONsophymarine-openregistry-h-ruby-ellen-sutton-b97127ORDINARY50
NEIL SUTTONsophymarine-openregistry-gb-07263333ORDINARY0

BASSETT REAL ESTATE LIMITED

sophymarine-openregistry-gb-11322228
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Bassett Crescent East, Southampton, SO16 7PF

Direct shareholders

ShareholderShare classShares held% of class
CLAYTON PETER DREWsophymarine-openregistry-h-clayton-peter-drew-d15b3aORDINARY SHARES80
CLEMENTINE DREWsophymarine-openregistry-h-clementine-drew-c79adfORDINARY SHARES10
PHILIPPA DREWsophymarine-openregistry-h-philippa-drew-df19d4ORDINARY SHARES10

RENTEZEE LIMITED

sophymarine-openregistry-gb-11327378
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
BIG ROCK ESTATES LIMITEDsophymarine-openregistry-gb-08911976ORDINARY95
MANVIR DHESIsophymarine-openregistry-h-manvir-dhesi-5a9134ORDINARY5
TAJINDER SINGH SOHALsophymarine-openregistry-h-tajinder-singh-sohal-ff7279ORDINARY0