UK companies/Southampton/Page 97
Companies in Southampton and their shareholdersPage 97 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 4 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
TWOJ SKLEP FOODS LIMITED
sophymarine-openregistry-gb-12469176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- A1 Retail Unit, Southampton, Hampshire, SO15 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BAKR IBRAHIMsophymarine-openregistry-h-mohammed-bakr-ibrahim-a50e11 | ORD | 100 | |
| AALAN MOHAMMED SALIH ALIsophymarine-openregistry-h-aalan-mohammed-salih-ali-73f3bd | ORD | 0 | |
| FARHAD MOHAMMED SALEHsophymarine-openregistry-h-farhad-mohammed-saleh-7cd73c | ORD | 0 | |
BEAULIEU LANDSCAPES DESIGN LIMITED
sophymarine-openregistry-gb-12500455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Mountbatten House, Southampton, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MAURICE MAYNARDsophymarine-openregistry-h-gary-maurice-maynard-e174b1 | ORDINARY | 40 | |
| KIM MAYNARDsophymarine-openregistry-h-kim-maynard-ae7587 | ORDINARY | 40 | |
| CHARLIE MAYNARDsophymarine-openregistry-h-charlie-maynard-daa91f | ORDINARY | 20 | |
ROSECHEM LTD
sophymarine-openregistry-gb-12520593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Blackthorn Pharmacy Satchell Lane, Southampton, SO31 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJO GROUP LTDsophymarine-openregistry-gb-12570656 | ORDINARY | 100 | |
| ARJAN SINGHsophymarine-openregistry-gb-16219474 | ORDINARY | 50 | |
| RAJWINDER KAUR SINGHsophymarine-openregistry-h-rajwinder-kaur-singh-d76db5 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEDGEGLEN LIMITEDsophymarine-openregistry-gb-01506092 | Holds shares in | B SHARES |
EQLIFE LTD
sophymarine-openregistry-gb-12532696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15a Bassett Crescent East, Southampton, SO16 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIN WANGsophymarine-openregistry-h-lin-wang-d06fe8 | ORDINARY | 1 | 50.00% |
| SHENG YEsophymarine-openregistry-h-sheng-ye-52851d | ORDINARY | 1 | 50.00% |
| KAKA HOsophymarine-openregistry-h-kaka-ho-b7af78 | ORDINARY | 0 | 0.00% |
COGENT CONSULT LTD
sophymarine-openregistry-gb-12534906
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O Frp Advisory Trading Limited, Southampton, Hampshire, SO14 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN LESLIE WOODsophymarine-openregistry-h-julian-leslie-wood-e75aae | ORDINARY | 58 | |
| CAROLINE WOODsophymarine-openregistry-h-caroline-wood-af11f6 | ORDINARY | 21 | |
| TARA WOODsophymarine-openregistry-h-tara-wood-9f71cb | ORDINARY | 21 | |
WAKESENSE LTD
sophymarine-openregistry-gb-12545754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 37 Melrose Road, Southampton, SO15 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN YANGsophymarine-openregistry-h-yan-yang-c60cc4 | ORDINARY GBP 1.00 SHARES. | 3 | |
| ELIZABETH WILDENsophymarine-openregistry-h-elizabeth-wilden-cd066d | ORDINARY GBP 1.00 SHARES. | 0 | |
| FABIÁN ANDRÉS CARDOZOsophymarine-openregistry-h-fabi-n-andr-s-cardozo-4eb071 | ORDINARY GBP 1.00 SHARES. | 0 | |
SOLENT BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-12561704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 82 Church Road, Southampton, SO31 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEWITTsophymarine-openregistry-h-christopher-hewitt-16586d | ORDINARY | 1 | |
| MARK GODDARDsophymarine-openregistry-h-mark-goddard-61d75a | ORDINARY | 1 | |
| NICKOLAS WALKERsophymarine-openregistry-h-nickolas-walker-a89a60 | ORDINARY | 1 | |
FSB ESTATES LTD
sophymarine-openregistry-gb-12616139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Baydonlee, Southampton, SO16 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHEY BHAKARsophymarine-openregistry-h-fathey-bhakar-f60e33 | ORDINARY | 50 | 50.00% |
| NANAKY KAURsophymarine-openregistry-h-nanaky-kaur-7c6142 | ORDINARY | 50 | 50.00% |
| AMRITA BHAKARsophymarine-openregistry-h-amrita-bhakar-9f03a7 | ORDINARY | 0 | 0.00% |
MIRAVAL RESIDENTIAL LTD
sophymarine-openregistry-gb-12636548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Cranbrook Cottages Southampton Road, Southampton, SO45 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HAVERLYsophymarine-openregistry-h-nicholas-haverly-9f3be4 | ORDINARY | 50 | |
| REBECCA FUNNELLsophymarine-openregistry-h-rebecca-funnell-3217e4 | ORDINARY | 50 | |
| HAVERLY HOLDINGS LTDsophymarine-openregistry-gb-12453931 | ORDINARY | 0 | |
BREATHE AND RECOVER LIMITED
sophymarine-openregistry-gb-12667601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
86900 — Other human health activities - Registered office
- 37 College Street, Southampton, SO14 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA BINGLEYsophymarine-openregistry-h-francesca-bingley-23bd66 | ORDINARY | 1 | 33.33% |
| IAIN WOODALLsophymarine-openregistry-h-iain-woodall-e212f5 | ORDINARY | 1 | 33.33% |
| LAUREN O'SULLIVANsophymarine-openregistry-h-lauren-o-sullivan-8bec6a | ORDINARY | 1 | 33.33% |
DEANSTONE PROPERTY LTD
sophymarine-openregistry-gb-12712198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAINE LACEY LTDsophymarine-openregistry-gb-07294165 | ORDINARY | 1 | |
| LAINSTON COMMERCIAL TWO LIMITEDsophymarine-openregistry-gb-12967743 | ORDINARY | 1 | |
| LAINSTON COMMERCIAL LTDsophymarine-openregistry-gb-10229707 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEANSTONE PROPERTY TWO LIMITEDsophymarine-openregistry-gb-13334938 | Holds shares in | ORDINARY |
| CLARKAN TRADING LTDsophymarine-openregistry-gb-14190703 | Holds shares in | ORDINARY |
ALL GROW LTD
sophymarine-openregistry-gb-12723292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 80 Hinkler Road, Southampton, SO19 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETHAN ADARSHsophymarine-openregistry-h-kethan-adarsh-2e9d95 | ORDINARY | 30 | 33.33% |
| TAMILCHELVI KANDASAMYsophymarine-openregistry-h-tamilchelvi-kandasamy-07552d | ORDINARY | 30 | 33.33% |
| THANGAVEL RAMESHKUMARsophymarine-openregistry-h-thangavel-rameshkumar-192050 | ORDINARY | 30 | 33.33% |
LYCHEE FOODS LTD
sophymarine-openregistry-gb-12726682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Hayhursts Second Floor Grove House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES WILLIAM HARRISsophymarine-openregistry-h-mr-james-william-harris-02c2f5 | ORDINARY | 51 | |
| MS CHOW YEN YEOHsophymarine-openregistry-h-ms-chow-yen-yeoh-d9dfd5 | ORDINARY | 49 | |
| CHESIL GROUP LTDsophymarine-openregistry-gb-12719680 | ORDINARY | 0 | |
SAUND REAL ESTATE LTD
sophymarine-openregistry-gb-12753106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SATNAM SINGH SAUNDsophymarine-openregistry-h-daniel-satnam-singh-saund-b56697 | ORDINARY | 1 | 33.33% |
| KEEYA ANJALI SAUNDsophymarine-openregistry-h-keeya-anjali-saund-6a2007 | ORDINARY | 1 | 33.33% |
| NEEL ASHWIN SAUNDsophymarine-openregistry-h-neel-ashwin-saund-dbb8e1 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SAUND REAL ESTATE SPV 001 LTDsophymarine-openregistry-gb-16750668 | Holds shares in | ORDINARY |
VANTAGE PUB COMPANY LIMITED
sophymarine-openregistry-gb-12756715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Westfield Common, Southampton, SO31 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTH CARSTENSsophymarine-openregistry-h-garth-carstens-4debb5 | ORDINARY | 2 | |
| KAREN SKINNERsophymarine-openregistry-h-karen-skinner-c0cca9 | ORDINARY | 1 | |
| BRENDON DE REUCKsophymarine-openregistry-h-brendon-de-reuck-5c4b85 | ORDINARY | 0 | |
TOTAL REFRIGERATION SERVICES LTD
sophymarine-openregistry-gb-12764097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2 Baddesley Park Industrial Estate, Southampton, Hampshire, SO52 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL PROJECTS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-14510525 | ORDINARY | 200 | 100.00% |
| JAMES GILLsophymarine-openregistry-h-james-gill-76e177 | ORDINARY | 0 | 0.00% |
| JAMES LENNONsophymarine-openregistry-h-james-lennon-e8f324 | ORDINARY | 0 | 0.00% |
HADI CHAII LIMITED
sophymarine-openregistry-gb-12813799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- Unit 1, 53-56 St. Mary Street, Southampton, SO14 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHUFRAN UL HADIsophymarine-openregistry-h-ghufran-ul-hadi-28714e | ORDINARY | 90 | |
| KULSUMA HADIsophymarine-openregistry-h-kulsuma-hadi-3a7467 | ORDINARY | 10 | |
| JOLI BEGUMsophymarine-openregistry-h-joli-begum-7467fe | ORDINARY | 0 | |
BIZZY BOUNCE LTD
sophymarine-openregistry-gb-12826403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Bizzy Bounce Ltd Testlands Hub, Southampton, Hampshire, SO16 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CROOKsophymarine-openregistry-h-joseph-crook-0578c8 | ORDINARY | 35 | 35.00% |
| LUKE NEWMANsophymarine-openregistry-h-luke-newman-c0b137 | ORDINARY | 35 | 35.00% |
| BRETT STANLEYsophymarine-openregistry-h-brett-stanley-73d88a | ORDINARY | 30 | 30.00% |
NOVA CORE INVESTMENTS LTD
sophymarine-openregistry-gb-12830154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 541 Romsey Road, Southampton, SO16 9GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KAUR SAGHERAsophymarine-openregistry-h-amarjit-kaur-saghera-51c2db | ORDINARY | 50 | |
| BEANT SINGH SAGHERAsophymarine-openregistry-h-beant-singh-saghera-59d1a6 | ORDINARY | 50 | |
| PARAMJIT AUJLAsophymarine-openregistry-h-paramjit-aujla-cb3828 | ORDINARY | 0 | |
PADHARO UK LTD.
sophymarine-openregistry-gb-12833904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 100-102 East Street, Southampton, SO14 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKIT VAGHELAsophymarine-openregistry-h-ankit-vaghela-4697f5 | ORDINARY | 100 | |
| DHARTI PRAVINBHAI MORADIYAsophymarine-openregistry-h-dharti-pravinbhai-moradiya-ddb93c | ORDINARY | 0 | |
| NEHA VIJAYKUMAR JADAVsophymarine-openregistry-h-neha-vijaykumar-jadav-c9d95f | ORDINARY | 0 | |