UK companies/Southampton/Page 99
Companies in Southampton and their shareholdersPage 99 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
HELIGUARD SECURITY SERVICES LTD
sophymarine-openregistry-gb-13322411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 40 Lingwood Close, Southampton, SO16 7GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAMA BIN SABITsophymarine-openregistry-h-usama-bin-sabit-280a31 | ORDINARY | 85 | |
| GLEE EPHRAIMsophymarine-openregistry-h-glee-ephraim-080d89 | ORDINARY | 15 | |
| SHERAZ AHMEDsophymarine-openregistry-h-sheraz-ahmed-a867a7 | ORDINARY | 0 | |
DEANSTONE PROPERTY TWO LIMITED
sophymarine-openregistry-gb-13334938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 | 51 | |
| LAINSTON COMMERCIAL TWO LIMITEDsophymarine-openregistry-gb-12967743 | ORDINARY | 51 | |
| DEANSTONE PROPERTY LIMITEDsophymarine-openregistry-gb-12712198 | ORDINARY | 0 | |
FOCUS MEDIA MARKETING LIMITED
sophymarine-openregistry-gb-13349965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Trinder House Free Street, Southampton, Hampshire, SO32 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEBSITE CREATIONS LIMITEDsophymarine-openregistry-h-website-creations-limited-622b10 | ORDINARY | 2 | |
| ANNA POTGIETERsophymarine-openregistry-h-anna-potgieter-41b4b7 | ORDINARY | 0 | |
| PAUL POTGIETERsophymarine-openregistry-h-paul-potgieter-f24765 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH DEVON TOURS LIMITEDsophymarine-openregistry-gb-07395070 | Holds shares in | ORDINARY GBP 1.00 SHARES |
JUNA DIGITAL LTD
sophymarine-openregistry-gb-13358441
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 3, Mitchell House Brook Avenue, Southampton, SO31 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANA BLACKBURNsophymarine-openregistry-h-hana-blackburn-84cebf | ORDINARY | 1 | 50.00% |
| KYLE BIRKETTsophymarine-openregistry-gb-10629985 | ORDINARY | 1 | 50.00% |
| GARETH BIRKETTsophymarine-openregistry-h-gareth-birkett-1a5915 | ORDINARY | 0 | 0.00% |
JETAG LIMITED
sophymarine-openregistry-gb-13366884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Cambridge House, Southampton, Hampshire, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD JOHN DUKEsophymarine-openregistry-h-james-richard-john-duke-a0922f | ORDINARY | 8,570 | 85.70% |
| GEORGE DUKEsophymarine-openregistry-h-george-duke-6cfb94 | ORDINARY | 715 | 7.15% |
| THOMAS DUKEsophymarine-openregistry-h-thomas-duke-c4546f | ORDINARY | 715 | 7.15% |
INDIGO DIGIPRINT LIMITED
sophymarine-openregistry-gb-13379450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 28, Unit 4, Southampton, SO14 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCILLE TERESA SWIFTsophymarine-openregistry-h-lucille-teresa-swift-4c5166 | ORDINARY | 3,750 | 50.00% |
| MATTHEW JAMES KENTsophymarine-openregistry-h-matthew-james-kent-602ed3 | ORDINARY | 3,750 | 50.00% |
| FIONA RACHEL THORPEsophymarine-openregistry-h-fiona-rachel-thorpe-58a543 | ORDINARY | 0 | 0.00% |
COOL-GAUGE LIMITED
sophymarine-openregistry-gb-13406499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3, Lulworth Business Centre Nutwood Way, Southampton, SO40 3WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALXC COOLING SERVICES LTDsophymarine-openregistry-gb-05819672 | ORDINARY | 40 | |
| BRIAN FREDERICK SMEETONsophymarine-openregistry-h-brian-frederick-smeeton-b220fe | ORDINARY | 30 | |
| DEAN TREVOR GREENFIELDsophymarine-openregistry-h-dean-trevor-greenfield-f55167 | ORDINARY | 30 | |
CHARNDON CONCEPTS LTD
sophymarine-openregistry-gb-13409323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 4 Basepoint, Southampton, SO14 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILTERN CONCEPTS LIMITEDsophymarine-openregistry-gb-14597862 | ORDINARY | 50 | |
| FARNHAM CONCEPTS LIMITEDsophymarine-openregistry-gb-11059478 | ORDINARY | 50 | |
| ZANZIBAR FLOORING LIMITEDsophymarine-openregistry-gb-08101570 | ORDINARY | 50 | |
VISION PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-13422328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit B2, Southampton, SO14 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GAGEsophymarine-openregistry-h-george-gage-6382c9 | ORDINARY | 50 | 50.00% |
| SHAUN HUGHESsophymarine-openregistry-h-shaun-hughes-b05b04 | ORDINARY | 45 | 45.00% |
| CHRISTOPHER HILTONsophymarine-openregistry-h-christopher-hilton-46931c | ORDINARY | 5 | 5.00% |
G & H SANDHU LIMITED
sophymarine-openregistry-gb-13441557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- 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
- 54 Chafen Road, Southampton, SO18 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIP SANDHUsophymarine-openregistry-h-gurdip-sandhu-b73c81 | ORDINARY | 50 | |
| PRABHJOT SANDHUsophymarine-openregistry-h-prabhjot-sandhu-2bcd21 | ORDINARY | 50 | |
| HARPINDER SANDHUsophymarine-openregistry-h-harpinder-sandhu-b3d7c4 | ORDINARY | 0 | |
THE CONSTRUCTION COLLECTIVE MAINTENANCE LTD
sophymarine-openregistry-gb-13444312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA FOSTERsophymarine-openregistry-h-joanna-foster-5c0c4a | ORDINARY | 90 | 90.00% |
| SEYED PARSA SALIMBAYATsophymarine-openregistry-h-seyed-parsa-salimbayat-218a27 | ORDINARY | 10 | 10.00% |
| NICHOLAS FOSTERsophymarine-openregistry-h-nicholas-foster-7e9616 | ORDINARY | 0 | 0.00% |
APPLECORE LIVING LTD
sophymarine-openregistry-gb-13457689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 21 Middle Road, Southampton, Hampshire, SO31 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARIANNE NICOLA WELLSsophymarine-openregistry-h-carianne-nicola-wells-7a22d5 | ORDINARY | 50 | 50.00% |
| THE APPLETON COMPANY HOLDINGS LTDsophymarine-openregistry-gb-14082729 | ORDINARY | 50 | 50.00% |
| SAMUEL LEWIS APPLETONsophymarine-openregistry-h-samuel-lewis-appleton-0d3a11 | ORDINARY | 0 | 0.00% |
COMPASS PERSONAL FINANCE LTD
sophymarine-openregistry-gb-13463900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 4 Basepoint, Southampton, SO14 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ELLISsophymarine-openregistry-h-nicola-ellis-546fee | ORDINARY | 50 | |
| SIMON JAMES ELLISsophymarine-openregistry-h-simon-james-ellis-e3f579 | ORDINARY | 50 | |
| DAVID EDWARD MILLSsophymarine-openregistry-h-david-edward-mills-198c2f | ORDINARY | 0 | |
ACCOMPLICE DIGITAL COMMUNICATIONS LTD
sophymarine-openregistry-gb-13464218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH5 HOLDINGS LTDsophymarine-openregistry-gb-15372627 | ORDINARY | 100 | 100.00% |
| MARK HUNTERsophymarine-openregistry-h-mark-hunter-e4ff6f | ORDINARY | 0 | 0.00% |
| RYAN LIETAERsophymarine-openregistry-h-ryan-lietaer-262f57 | ORDINARY | 0 | 0.00% |
SEVEN TWO SEVEN FOUR LTD
sophymarine-openregistry-gb-13464598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hjs Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BENNETTON LIMITEDsophymarine-openregistry-gb-06202094 | ORDINARY | 150 | 50.00% |
| RHOAD HOLDINGS LTDsophymarine-openregistry-gb-13193973 | ORDINARY | 150 | 50.00% |
| LOUIS LAWRENCEsophymarine-openregistry-h-louis-lawrence-bc4199 | ORDINARY | 0 | 0.00% |
VERO COFFEE AND BEVERAGES LIMITED
sophymarine-openregistry-gb-13471007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Adanac Drive Unit E3 & E4, Southampton, SO16 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DHRUV NEERAJ KOCHHARsophymarine-openregistry-h-mr-dhruv-neeraj-kochhar-2ed896 | ORDINARY | 2,500 | |
| KANNIKA DHRUV KOCHHARsophymarine-openregistry-h-kannika-dhruv-kochhar-b030e7 | ORDINARY | 1,250 | |
| MRS RENU NEERAJ KOCHHARsophymarine-openregistry-h-mrs-renu-neeraj-kochhar-333710 | ORDINARY | 1,250 | |
WINTERTON FARM MARLOES LIMITED
sophymarine-openregistry-gb-13517446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Oceana House 39-49, Southampton, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIOPEIA STAR FINANCE LTDsophymarine-openregistry-gb-10963075 | ORDINARY | 2,200,100 | |
| JACQUELINE BARNWELLsophymarine-openregistry-h-jacqueline-barnwell-9f4ddd | ORDINARY | 0 | |
| MARK BARNWELLsophymarine-openregistry-h-mark-barnwell-387e17 | ORDINARY | 0 | |
ANNA JOANA ALEXANDER INTERNATIONAL LTD
sophymarine-openregistry-gb-13523128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
46310 — Wholesale of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores
49410 — Freight transport by road - Registered office
- 5 Peak Close, Southampton, SO16 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRASTYO ZLATAREVsophymarine-openregistry-h-krastyo-zlatarev-6e9025 | ORDINARY | 99 | |
| GEORGI DIMITROVsophymarine-openregistry-h-georgi-dimitrov-f6e225 | ORDINARY | 0 | |
| KALIN MITEVsophymarine-openregistry-h-kalin-mitev-b92f04 | ORDINARY | 0 | |
BHARAKSMI LTD
sophymarine-openregistry-gb-13557115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 75 East Street, Southampton, SO14 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRISH RAJABHAI ZALAVADIAsophymarine-openregistry-h-girish-rajabhai-zalavadia-858a09 | ORDINARY | 100 | |
| BHAVITABAHEN PATELsophymarine-openregistry-h-bhavitabahen-patel-90306f | ORDINARY | 0 | |
| RAJENDRA PATELsophymarine-openregistry-h-rajendra-patel-cec7b3 | ORDINARY | 0 | |
OCEANIC ESTATES SPV LTD
sophymarine-openregistry-gb-13557908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oceanic House Cracknore Hard, Southampton, Hampshire, SO40 4ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE EDWARD SMITHsophymarine-openregistry-h-lawrence-edward-smith-c35634 | ORDINARY | 1 | |
| MARCHWOOD HOLDINGS LTDsophymarine-openregistry-gb-08926585 | ORDINARY | 1 | |
| PHILIP JOHN HUTCHINSONsophymarine-openregistry-h-philip-john-hutchinson-e91248 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCEANIC ESTATES LIMITEDsophymarine-openregistry-gb-04121747 | Holds shares in | ORDINARY |