UK companies/Southampton/Page 96

Companies in Southampton and their shareholdersPage 96 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 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
60
Related parties
0

THE PRECIOUS PUB COMPANY LTD

sophymarine-openregistry-gb-12084820
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
40-42 Bevois Valley Road, Southampton, Hants, SO14 0JR

Direct shareholders

ShareholderShare classShares held% of class
ALTERNATIVE PUBS GROUP LIMITEDsophymarine-openregistry-gb-13434688ORDINARY2100.00%
HANSON SPENCER LEECHsophymarine-openregistry-h-hanson-spencer-leech-87613dORDINARY00.00%
JACK HENRY MUNRO ANDREWSsophymarine-openregistry-h-jack-henry-munro-andrews-8336eeORDINARY00.00%

LYY LIMITED

sophymarine-openregistry-gb-12095756
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
20 Hollowbread Garden, Southampton, Hampshire, SO31 8LY

Direct shareholders

ShareholderShare classShares held% of class
LEI LIUsophymarine-openregistry-h-lei-liu-010480ORDINARY SHARE9547.50%
YULONG WANGsophymarine-openregistry-h-yulong-wang-1d7500ORDINARY SHARE9547.50%
JINGYANG YANsophymarine-openregistry-h-jingyang-yan-57117eORDINARY SHARE105.00%

MAYFAIR HAYLING ISLAND LIMITED

sophymarine-openregistry-gb-12144232
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
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
The Winning Post Burridge Road, Southampton, SO31 1BY

Direct shareholders

ShareholderShare classShares held% of class
ANITA BARNEYsophymarine-openregistry-h-anita-barney-948a0cORDINARY1
EMILY-JANE FRANKLIN-BRAZILsophymarine-openregistry-h-emily-jane-franklin-brazil-4898baORDINARY1
ROYSTON MICHAEL CHARLES BARNEYsophymarine-openregistry-h-royston-michael-charles-barney-91ae62ORDINARY0

TYRESHOPS HAMPSHIRE LIMITED

sophymarine-openregistry-gb-12198316
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 8b Herald Industrial Estate, Southampton, SO30 2JW

Direct shareholders

ShareholderShare classShares held% of class
SEAN LALLEYsophymarine-openregistry-h-sean-lalley-58ee3eORDINARY4545.00%
STEVEN JARRETTsophymarine-openregistry-h-steven-jarrett-65799fORDINARY4545.00%
ANDREW MELLERSsophymarine-openregistry-h-andrew-mellers-2ae32eORDINARY1010.00%

THE FREIGHT DESK LTD

sophymarine-openregistry-gb-12219021
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Office 7, Unit 3 Waterloo Industrial Estate, Southampton, SO30 2QT

Direct shareholders

ShareholderShare classShares held% of class
ONIT LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-12224720ORDINARY1,000
CATHERINE MOOREsophymarine-openregistry-h-catherine-moore-abc0f4ORDINARY0
ROSS DIXONsophymarine-openregistry-gb-15802727ORDINARY0

ZLATAREV MITEV SERVICES LTD

sophymarine-openregistry-gb-12219261
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
5 Peak Close, Southampton, SO16 4QY

Direct shareholders

ShareholderShare classShares held% of class
KRASTYO ZLATAREVsophymarine-openregistry-h-krastyo-zlatarev-6e9025ORDINARY80
GEORGI DIMITROVsophymarine-openregistry-h-georgi-dimitrov-f6e225ORDINARY20
KALIN MITEVsophymarine-openregistry-h-kalin-mitev-b92f04ORDINARY0

DRAGON ARMOURY LTD

sophymarine-openregistry-gb-12236031
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Unit 1 Calcot Mount Calcot Lane, Southampton, SO32 2BN

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY WORSFOLDsophymarine-openregistry-h-ashley-worsfold-141627ORDINARY50
JAMIE COOLINGsophymarine-openregistry-h-jamie-cooling-3b1695ORDINARY50
STEPHEN CANFIELDsophymarine-openregistry-h-stephen-canfield-ebaf30ORDINARY0

DHILLON HOMES & APARTMENTS LTD

sophymarine-openregistry-gb-12264964
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
UNAUDITED ABRIDGED
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
66 Wilton Road, Southampton, Hampshire, SO15 5JN

Direct shareholders

ShareholderShare classShares held% of class
JASKARNJIT SINGHsophymarine-openregistry-h-jaskarnjit-singh-d2cc6cORDINARY1
JEWAN SINGHsophymarine-openregistry-h-jewan-singh-7b14d8ORDINARY1
MANVINDER DHILLONsophymarine-openregistry-h-manvinder-dhillon-275237ORDINARY0

MELBURY LIMITED

sophymarine-openregistry-gb-12274083
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
7 Whyte Close, Southampton, SO45 2FT

Direct shareholders

ShareholderShare classShares held% of class
ANDREA GODFREYsophymarine-openregistry-h-andrea-godfrey-2fd746ORDINARY100100.00%
FRASER JOHN GODFREYsophymarine-openregistry-h-fraser-john-godfrey-402f7aORDINARY00.00%
MARIA CLIMENT-CALATAYUDsophymarine-openregistry-h-maria-climent-calatayud-f52c12ORDINARY00.00%

BRIEL DESIGN LIMITED

sophymarine-openregistry-gb-12294174
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Peake House, Southampton, SO32 3LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES SIMON THOMASsophymarine-openregistry-h-james-simon-thomas-967513ORDINARY1
PHILIP BRIELsophymarine-openregistry-h-philip-briel-b75704ORDINARY1
CHRSITINE NOREEN FISHsophymarine-openregistry-h-chrsitine-noreen-fish-391614ORDINARY0

MAVERICK BARBER LIMITED

sophymarine-openregistry-gb-12316208
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
BETH LUFFMANsophymarine-openregistry-h-beth-luffman-1a8dd8ORDINARY433.33%
CLAIRE MARIE LUFFMANsophymarine-openregistry-h-claire-marie-luffman-51f4e9ORDINARY433.33%
STACY LEE TAYLORsophymarine-openregistry-h-stacy-lee-taylor-2323c7ORDINARY433.33%

ABSOLAR SOLUTIONS LTD

sophymarine-openregistry-gb-12322471
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The Engineering Centre University Parkway, Southampton, SO16 7PT

Direct shareholders

ShareholderShare classShares held% of class
YUE WUsophymarine-openregistry-h-yue-wu-abca12ORDINARY15,00075.00%
NICHOLAS CORYsophymarine-openregistry-h-nicholas-cory-9302c6ORDINARY3,00015.00%
CHRISTOPHER COLESsophymarine-openregistry-h-christopher-coles-f6eb89ORDINARY2,00010.00%

MUUVO LIMITED

sophymarine-openregistry-gb-12336827
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Director Generals House, Southampton, Hampshire, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PARKSsophymarine-openregistry-h-jamie-parks-1cf11fORDINARY7065.42%
STACY MAINsophymarine-openregistry-h-stacy-main-b12b91ORDINARY3229.91%
GLENN SEDDINGTONsophymarine-openregistry-h-glenn-seddington-462667ORDINARY54.67%

R&T QUEENSWAY LIMITED

sophymarine-openregistry-gb-12338438
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
13 - 15 Queensway, Southampton, SO14 3BL

Direct shareholders

ShareholderShare classShares held% of class
ARAVINDAN RAMANATHANsophymarine-openregistry-h-aravindan-ramanathan-23959dORDINARY10033.33%
CHELLIAH RAMANATHANsophymarine-openregistry-h-chelliah-ramanathan-489e46ORDINARY10033.33%
THEVAMBIGAI RAMANATHANsophymarine-openregistry-h-thevambigai-ramanathan-90bdafORDINARY10033.33%

INVISIBLE GROUP LIMITED

sophymarine-openregistry-gb-12363468
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 1 Highdell Barns Kilmeston Road, Southampton, Hampshire, SO32 3AT

Direct shareholders

ShareholderShare classShares held% of class
THE INVISIBLE PAINTER LIMITEDsophymarine-openregistry-gb-05890220ORDINARY2100.00%
ANDREW PAUL BASSETTsophymarine-openregistry-h-andrew-paul-bassett-4b436eORDINARY00.00%
JESSICA BASSETTsophymarine-openregistry-h-jessica-bassett-ae16b4ORDINARY00.00%

LANGBRIDGE RENTALS LIMITED

sophymarine-openregistry-gb-12379872
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
MICRO ENTITY
SIC
68202 — Letting and operating of conference and exhibition centres
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
ACEPORT PROPERTY LTDsophymarine-openregistry-gb-04166391ORDINARY2
REBECCA BALLsophymarine-openregistry-h-rebecca-ball-e38257ORDINARY0
THOMAS BALLsophymarine-openregistry-gb-06034187ORDINARY0

FOUR TWELVE HOMES LIMITED

sophymarine-openregistry-gb-12393133
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43120 — Site preparation
68100 — Buying and selling of own real estate
Registered office
Mountbatten House, Southampton, Hampshire, SO15 2JU

Direct shareholders

ShareholderShare classShares held% of class
DIPTI PATELsophymarine-openregistry-h-dipti-patel-52b1feORDINARY75
TEJASH PATELsophymarine-openregistry-h-tejash-patel-1c25ddORDINARY25
MAIDSTONE STUDIOS LTDsophymarine-openregistry-gb-01471172ORDINARY0

NATURAL MOTH PREVENTION LTD

sophymarine-openregistry-gb-12393357
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
4a, 1 Water Lane Water Lane, Southampton, SO40 3DP

Direct shareholders

ShareholderShare classShares held% of class
JULIA MURLEYsophymarine-openregistry-h-julia-murley-74dbf6ORDINARY90
R A WATERERsophymarine-openregistry-h-r-a-waterer-e51fdfORDINARY10
PETER ANTHONY MURLEYsophymarine-openregistry-h-peter-anthony-murley-4ee872ORDINARY0

BROWNDOWN LIMITED

sophymarine-openregistry-gb-12417088
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
IIVARI LIMITEDsophymarine-openregistry-gb-12415630ORDINARY550.00%
REDWADE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12404332ORDINARY330.00%
BUCHANAN COWIE LTDsophymarine-openregistry-gb-12514129ORDINARY220.00%

SOUTHAMPTON MOTORCYCLE MOT CENTRE LTD

sophymarine-openregistry-gb-12458816
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 6 City Commerce Centre, Southampton, SO14 3EW

Direct shareholders

ShareholderShare classShares held% of class
PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31ORDINARY92
CHRISTOPHER HODSON-WALKERsophymarine-openregistry-h-christopher-hodson-walker-455064ORDINARY5
ROBIN CHANDLERsophymarine-openregistry-h-robin-chandler-0e089bORDINARY3