UK companies/Southampton/Page 98
Companies in Southampton and their shareholdersPage 98 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.
Companies with a register
5,689
HSS PROPERTIES (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-12946989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DAVID ANTHONY HALLsophymarine-openregistry-h-david-anthony-hall-e19c38 | ORDINARY | 150 | 50.00% |
| GARETH ANTHONY STOKESsophymarine-openregistry-h-gareth-anthony-stokes-b2adad | ORDINARY | 75 | 25.00% |
| PARMINDER SINGH SANDHUsophymarine-openregistry-h-parminder-singh-sandhu-b7cd0c | ORDINARY | 75 | 25.00% |
LOGISTICAL BUILDING SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-12949585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Five Oaks Farm Winchester Road, Southampton, SO32 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HISCOCKsophymarine-openregistry-h-colin-hiscock-68db42 | ORDINARY | 53 | |
| HARVEY HISCOCKsophymarine-openregistry-h-harvey-hiscock-e4dbe4 | ORDINARY | 24 | |
| SAMUEL HISCOCKsophymarine-openregistry-h-samuel-hiscock-a2b978 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITEDsophymarine-openregistry-gb-03742805 | Holds shares in | ORDINARY |
JAS LETTINGS LTD
sophymarine-openregistry-gb-12955033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Upper Acre 155 Woodlands Road, Southampton, SO40 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH SMITHsophymarine-openregistry-h-hugh-smith-42625a | ORDINARY | 8 | |
| DIANNE SMITHsophymarine-openregistry-h-dianne-smith-3f0d3c | ORDINARY | 1 | |
| OLIVIA SMITHsophymarine-openregistry-h-olivia-smith-2171b5 | ORDINARY | 1 | |
SNS SRAVS KITCHEN LTD
sophymarine-openregistry-gb-12971084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 162 Portswood Road, Southampton, SO17 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARAKAPPILLIL ABRAHAM ELDHOsophymarine-openregistry-h-varakappillil-abraham-eldho-e897a5 | ORDINARY | 2 | |
| SATISH KALAGANAsophymarine-openregistry-h-satish-kalagana-6cbf3f | ORDINARY | 0 | |
| SRAVANA SUDHA SATHAPATHYsophymarine-openregistry-h-sravana-sudha-sathapathy-ff0538 | ORDINARY | 0 | |
JMP MARINE SERVICES LTD
sophymarine-openregistry-gb-13008367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Hamble Point Marina School Lane, Southampton, Hampshire, SO31 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.E OILCAN LTDsophymarine-openregistry-gb-13711801 | ORDINARY | 100 | 100.00% |
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | ORDINARY | 0 | 0.00% |
| NICOLA ANN MARIE PHILLIPSsophymarine-openregistry-h-nicola-ann-marie-phillips-a5f60d | ORDINARY | 0 | 0.00% |
BURNHAM CONCEPTS LTD
sophymarine-openregistry-gb-13027601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4 Basepoint, Southampton, SO14 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNHAM CONCEPTS LIMITEDsophymarine-openregistry-gb-11059478 | ORD | 50 | |
| JACQUELINE WILKIEsophymarine-openregistry-h-jacqueline-wilkie-fa1d0b | ORD | 50 | |
| WOODLANDS COURT MANAGEMENT (KETTERING) LTDsophymarine-openregistry-gb-09696340 | ORD | 0 | |
MONMA LIMITED
sophymarine-openregistry-gb-13048592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 347 Shirley Road, Southampton, SO15 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWONA SZYCHTAsophymarine-openregistry-h-iwona-szychta-dc9edf | ORDINARY | 75 | 75.00% |
| MICHAEL CARTERsophymarine-openregistry-gb-01027867 | ORDINARY | 25 | 25.00% |
| EMBLEY INVESTMENTS LTDsophymarine-openregistry-gb-10257184 | ORDINARY | 0 | 0.00% |
MSM DEVELOPMENTS LTD
sophymarine-openregistry-gb-13084841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Deacon Crescent, Southampton, Hampshire, SO19 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATIN SHIRZAD JANsophymarine-openregistry-h-matin-shirzad-jan-1fa796 | ORDINARY | 33 | |
| NAEM HAYDARIsophymarine-openregistry-h-naem-haydari-d29cdd | ORDINARY | 33 | |
| ZABIEH OMARIsophymarine-openregistry-h-zabieh-omari-bd5ed1 | ORDINARY | 33 | |
THORNETTS LH LIMITED
sophymarine-openregistry-gb-13122341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Charmwood Centre Southampton Road, Southampton, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DELVEsophymarine-openregistry-h-james-delve-3b9522 | ORDINARY | 100 | |
| GLENN DELVEsophymarine-openregistry-h-glenn-delve-f10aa4 | ORDINARY | 0 | |
| KYRIACOS KIMITRIsophymarine-openregistry-h-kyriacos-kimitri-89c7d9 | ORDINARY | 0 | |
SALVAY PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13139996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 31 Brook Lane, Southampton, SO31 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVAY GROUP LTDsophymarine-openregistry-gb-13140043 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER JAMES BRANIFFsophymarine-openregistry-h-christopher-james-braniff-6e2ea2 | ORDINARY | 0 | 0.00% |
| NATASHA NAFISEH BRANIFFsophymarine-openregistry-h-natasha-nafiseh-braniff-7bca4a | ORDINARY | 0 | 0.00% |
BASH PROPERTY LTD
sophymarine-openregistry-gb-13155158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 120 Merryoak Road, Southampton, SO19 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDON DEANsophymarine-openregistry-h-brendon-dean-b90f66 | ORDINARY | 6 | |
| HARIBEL LTDsophymarine-openregistry-gb-11769524 | ORDINARY | 6 | |
| HELEN DEANsophymarine-openregistry-h-helen-dean-3b5c85 | ORDINARY | 0 | |
RENWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-13202308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Hobb Lane, Southampton, SO30 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WOODALLsophymarine-openregistry-h-craig-woodall-ac3419 | ORDINARY | 10 | |
| LEWIS RENNIEsophymarine-openregistry-h-lewis-rennie-c92758 | ORDINARY | 10 | |
| RENWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-13199203 | ORDINARY | 0 | |
STOCKWELL KITCHENS & BATHROOMS LTD
sophymarine-openregistry-gb-13208528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Yardley Road, Southampton, SO30 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STOCKWELLsophymarine-openregistry-gb-11012057 | ORDINARY | 10 | |
| MITCHELL STOCKWELLsophymarine-openregistry-h-mitchell-stockwell-795e83 | ORDINARY | 2 | |
| KIM BEDFORDsophymarine-openregistry-h-kim-bedford-160228 | ORDINARY | 0 | |
HAI BAO 8 LIMITED
sophymarine-openregistry-gb-13211586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- 494 Portswood Road, Southampton, Hampshire, SO17 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAI HUI SUsophymarine-openregistry-h-hai-hui-su-d70c64 | ORDINARY | 50 | |
| HE-LI SUsophymarine-openregistry-h-he-li-su-ba70ed | ORDINARY | 25 | |
| HE-YUAN SUsophymarine-openregistry-h-he-yuan-su-09abb0 | ORDINARY | 25 | |
AEGEAN CLEANING SERVICES LTD
sophymarine-openregistry-gb-13224447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services - Registered office
- 27 Royal Victoria Country Park, Southampton, SO31 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WHITLOCKsophymarine-openregistry-h-luke-whitlock-7e76c4 | ORDINARY | 4 | |
| TYRIN WHITLOCKsophymarine-openregistry-h-tyrin-whitlock-087227 | ORDINARY | 1 | |
| RYAN WHITLOCKsophymarine-openregistry-h-ryan-whitlock-fb0bd3 | ORDINARY | 0 | |
LEMON LUMBA LIMITED
sophymarine-openregistry-gb-13241480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Ellyss Accountants Suites 1 Webb House, Southampton, SO31 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE JAMES TOALsophymarine-openregistry-h-maurice-james-toal-70f44d | ORDINARY | 65,000 | 65.00% |
| GEORGE ROBERT TOALsophymarine-openregistry-h-george-robert-toal-a4e017 | ORDINARY | 35,000 | 35.00% |
| THE ESTATE OF MR TONY LYNAMsophymarine-openregistry-h-the-estate-of-mr-tony-lynam-d24c26 | ORDINARY | 0 | 0.00% |
RJS PROPERTIES (HAMPSHIRE) LTD
sophymarine-openregistry-gb-13248474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2 Brokenford Lane, Southampton, SO40 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&N HOLDCO LIMITEDsophymarine-openregistry-gb-12766055 | ORDINARY | 3 | 100.00% |
| FAULKNER GATES LIMITEDsophymarine-openregistry-gb-04376838 | ORDINARY | 0 | 0.00% |
| STEPHEN JAMES WILLISsophymarine-openregistry-h-stephen-james-willis-968dde | ORDINARY | 0 | 0.00% |
PET SITTING ANGELS LIMITED
sophymarine-openregistry-gb-13293240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SIMON COLLINSsophymarine-openregistry-h-lee-simon-collins-ac4b10 | ORDINARY | 51 | 51.00% |
| CORRINE DORIS HINDLE-COLLINSsophymarine-openregistry-h-corrine-doris-hindle-collins-3ba7bf | ORDINARY | 39 | 39.00% |
| VICTORIA COVINGTONsophymarine-openregistry-h-victoria-covington-7628bc | ORDINARY | 10 | 10.00% |
HIGH ROAD PARKING LTD
sophymarine-openregistry-gb-13300171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 66 Wilton Road, Southampton, SO15 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEWAN SINGHsophymarine-openregistry-h-jewan-singh-7b14d8 | ORDINARY | 1 | |
| MANVINDER DHILLONsophymarine-openregistry-h-manvinder-dhillon-275237 | ORDINARY | 1 | |
| JASKARNJIT SINGHsophymarine-openregistry-h-jaskarnjit-singh-d2cc6c | ORDINARY | 0 | |
P&M EVENTS LTD
sophymarine-openregistry-gb-13319398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW NICHOLSONsophymarine-openregistry-h-paul-andrew-nicholson-5239c4 | ORDINARY | 104 | 52.00% |
| JACKIE HEATHER EAGLESsophymarine-openregistry-h-jackie-heather-eagles-0ba2a7 | ORDINARY | 48 | 24.00% |
| MICHAEL ROBERT WILLIAM LAWRENCEsophymarine-openregistry-h-michael-robert-william-lawrence-a029cb | ORDINARY | 48 | 24.00% |