UK companies/Eastleigh/Page 10

Companies in Eastleigh and their shareholdersPage 10 of 77

1,526 companies registered in Eastleigh 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 Eastleigh. Between them they record 101 shareholdings and 8 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
Eastleigh
Companies with a register
1,526
On this page
20
Shareholdings
101
Related parties
8

CRANLEA HOLDINGS LIMITED

sophymarine-openregistry-gb-02164126
Status
Active
Type
Private Limited Company
Incorporated
14/09/1987
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
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE'S TRUSTsophymarine-openregistry-h-christine-s-trust-d1a15bORDINARY286
CHRISTINE JOY SHORTsophymarine-openregistry-h-christine-joy-short-4c9f4eORDINARY52
BRYONY JAYNE GOLDSMITH (NEE DAY)sophymarine-openregistry-h-bryony-jayne-goldsmith-nee-day-d7d9e0ORDINARY2
SEBASTIAN LEWIS DAYsophymarine-openregistry-h-sebastian-lewis-day-66b720ORDINARY2
JOYCE HICKOXsophymarine-openregistry-h-joyce-hickox-03510cORDINARY0

Related parties

PartyRelationshipDetail
CHANNELS FARM COURT LIMITEDsophymarine-openregistry-gb-12826741Holds shares inORDINARY

LYNWOOD PARK LIMITED

sophymarine-openregistry-gb-02261474
Status
Active
Type
Private Limited Company
Incorporated
24/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
COLIN ANDREWSsophymarine-openregistry-h-colin-andrews-e2c9feORDINARY1
JOHN BRASSINGTONsophymarine-openregistry-h-john-brassington-05ed50ORDINARY1
LINDSAY ANDREWSsophymarine-openregistry-h-lindsay-andrews-abbac5ORDINARY1
NINA MARY BRASSINGTONsophymarine-openregistry-h-nina-mary-brassington-bd78f5ORDINARY1
ANGELA CLARKsophymarine-openregistry-gb-10027173ORDINARY0

Related parties

PartyRelationshipDetail
SWAY PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01789758Holds shares inORDINARY

COST AND CONSTRUCTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-02670726
Status
Active
Type
Private Limited Company
Incorporated
12/12/1991
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
96090 — Other service activities n.e.c.
Registered office
12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL DRAKEFORDsophymarine-openregistry-h-stephen-paul-drakeford-823162ORDINARY5050.00%
BENJAMIN JAMES MOLYNEUXsophymarine-openregistry-h-benjamin-james-molyneux-0bfe5eORDINARY1717.00%
VANESSA MORGANsophymarine-openregistry-h-vanessa-morgan-dbaf3aORDINARY1717.00%
JAMES JOSEPH MOLYNEUXsophymarine-openregistry-h-james-joseph-molyneux-e16929ORDINARY1616.00%
JAMES ROBERT MOLYNEUXsophymarine-openregistry-h-james-robert-molyneux-cc2058ORDINARY00.00%

THE SKILLS GROUP LTD

sophymarine-openregistry-gb-03302677
Status
Active
Type
Private Limited Company
Incorporated
15/01/1997
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Aspire House, Eastleigh, Hampshire, SO50 9PX

Direct shareholders

ShareholderShare classShares held% of class
VOCATIONAL TRAINING CHARITABLE TRUSTsophymarine-openregistry-gb-02050044ORDINARY1
ANTHONY HODGINSsophymarine-openregistry-h-anthony-hodgins-4a6567ORDINARY0
DAVID COOMBESsophymarine-openregistry-h-david-coombes-6874edORDINARY0
HELEN HODGINSsophymarine-openregistry-h-helen-hodgins-a7c920ORDINARY0
PAUL SPINKsophymarine-openregistry-gb-03903540ORDINARY0

15A PEMBRIDGE CRESCENT LIMITED

sophymarine-openregistry-gb-03304669
Status
Active
Type
Private Limited Company
Incorporated
20/01/1997
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG

Direct shareholders

ShareholderShare classShares held% of class
HEYWORTHsophymarine-openregistry-h-heyworth-e24ac1ORDINARY2
JOANNA MAY HEYWORTH AND GEORGE JOHN O'ROURKEsophymarine-openregistry-h-joanna-may-heyworth-and-george-john-o-ro-dc893eORDINARY2
ZAGALLO INCsophymarine-openregistry-gb-OE017108ORDINARY2
JOANNA MAY HEYWORTHsophymarine-openregistry-h-joanna-may-heyworth-a83a78ORDINARY1
JOANNA MAY HEYWORTH AND REGINALD PHILIP HEYWORTHsophymarine-openregistry-h-joanna-may-heyworth-and-reginald-philip--d51b0bORDINARY0

30 ST. ANDREWS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03543976
Status
Active
Type
Private Limited Company
Incorporated
09/04/1998
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
FIONA WALLACEsophymarine-openregistry-h-fiona-wallace-08fa90ORDINARY1
GARY PLAISTEDsophymarine-openregistry-h-gary-plaisted-192453ORDINARY1
LAURA JANE PLAISTEDsophymarine-openregistry-h-laura-jane-plaisted-ec251cORDINARY1
MRS PATSY J MURRELLsophymarine-openregistry-h-mrs-patsy-j-murrell-79d668ORDINARY1
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY0

SWIFTS PROPERTY LIMITED

sophymarine-openregistry-gb-03866469
Status
Active
Type
Private Limited Company
Incorporated
27/10/1999
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Swifts Farm Hensting Lane, Eastleigh, SO50 7HH

Direct shareholders

ShareholderShare classShares held% of class
COILMASTER LTDsophymarine-openregistry-gb-02951049ORDINARY34
STEVEN JOHN CARTERsophymarine-openregistry-h-steven-john-carter-f8b4e2ORDINARY33
MARGARET HELENA SMITHsophymarine-openregistry-h-margaret-helena-smith-88f1f4ORDINARY30
INDUSTRIAL SEWN PRODUCTS LIMITEDsophymarine-openregistry-gb-02702535ORDINARY3
BRIAN HOWARD HIRSTsophymarine-openregistry-h-brian-howard-hirst-68fc8aORDINARY0

PETERLEE FIRE COMPANY LIMITED

sophymarine-openregistry-gb-04198561
Status
Active
Type
Private Limited Company
Incorporated
11/04/2001
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Fire House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
ALAN GAGEsophymarine-openregistry-h-alan-gage-ee3a5cORDINARY50
ARTHUR CHAPMANsophymarine-openregistry-h-arthur-chapman-b083a6ORDINARY50
CRAIG REILLYsophymarine-openregistry-h-craig-reilly-8d131eORDINARY30
PETER COXsophymarine-openregistry-gb-02438126ORDINARY0
STEPHEN COWIEsophymarine-openregistry-h-stephen-cowie-a72b0cORDINARY0

Related parties

PartyRelationshipDetail
PFC MARINE LTDsophymarine-openregistry-gb-05040444Holds shares inORDINARY
RESCUE ACCESS SAFETY LTDsophymarine-openregistry-gb-11391024Holds shares inORDINARY

HEWICKS HAULAGE LIMITED

sophymarine-openregistry-gb-04314395
Status
Active
Type
Private Limited Company
Incorporated
31/10/2001
Accounts
MEDIUM
SIC
49410 — Freight transport by road
Registered office
Fleming Court, Eastleigh, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
HEWICKS HAULAGE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-14857866ORDINARY200100.00%
AMY MAY UNDERDOWNsophymarine-openregistry-h-amy-may-underdown-081cb3ORDINARY00.00%
CHRISTINE ANNE HEWICKsophymarine-openregistry-h-christine-anne-hewick-cbbdfeORDINARY00.00%
CHRISTOPHER ASHLEY HEWICKsophymarine-openregistry-h-christopher-ashley-hewick-e7d6a9ORDINARY00.00%
SAMUEL AARON HEWICKsophymarine-openregistry-h-samuel-aaron-hewick-835b69ORDINARY00.00%

27 HIGHBURY PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04587863
Status
Active
Type
Private Limited Company
Incorporated
12/11/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG

Direct shareholders

ShareholderShare classShares held% of class
EMMA AMANDA BAILEYsophymarine-openregistry-h-emma-amanda-bailey-05c262ORDINARY1
MAX EDWARD MAUFE AND ANDREA MAUFEsophymarine-openregistry-h-max-edward-maufe-and-andrea-maufe-8fd841ORDINARY1
MILLY ROSE STARKEsophymarine-openregistry-h-milly-rose-starke-7564d2ORDINARY1
VANESSA SONYA JOANNE EVANSsophymarine-openregistry-h-vanessa-sonya-joanne-evans-3ac285ORDINARY1
MAX EDWARD MAUFE AND BRUIN DAVID MAUFEsophymarine-openregistry-h-max-edward-maufe-and-bruin-david-maufe-135abfORDINARY0

WISER RECYCLING LIMITED

sophymarine-openregistry-gb-04920416
Status
Liquidation
Type
Private Limited Company
Incorporated
03/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
38220 — Treatment and disposal of hazardous waste
38320 — Recovery of sorted materials
Registered office
Highfield Court Tollgate, Eastleigh, Hampshire, SO53 3TY

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL HIRSTsophymarine-openregistry-h-russell-hirst-90850aORDINARY75069.70%
DOMINIC JAMES HIRSTsophymarine-openregistry-h-dominic-james-hirst-e07619ORDINARY20018.59%
HEATHER BOLTERsophymarine-openregistry-h-heather-bolter-07e4ceORDINARY968.92%
HOWARD JOHN HANDLEYsophymarine-openregistry-h-howard-john-handley-b417afORDINARY302.79%
EXECUTORS OF MARY HANDLEYsophymarine-openregistry-h-executors-of-mary-handley-bc7bb2ORDINARY00.00%

AO UK LIMITED

sophymarine-openregistry-gb-05397394
Status
Active
Type
Private Limited Company
Incorporated
17/03/2005
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOHN MALARKEYsophymarine-openregistry-h-brian-john-malarkey-8a448aORDINARY260
DARREN PYEsophymarine-openregistry-h-darren-pye-5e6200ORDINARY260
IAN DAVID REYNERsophymarine-openregistry-h-ian-david-reyner-b54141ORDINARY80
ALBERT KOELBsophymarine-openregistry-h-albert-koelb-b5e441ORDINARY0
ANGELA OESTMANNsophymarine-openregistry-h-angela-oestmann-652cc8ORDINARY0

WOLF SECURITY (N.W.) LIMITED

sophymarine-openregistry-gb-05728526
Status
Active
Type
Private Limited Company
Incorporated
02/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Fire House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
CHURCHES FIRE SECURITY LTDsophymarine-openregistry-gb-02703471ORDINARY1,000
ANDREW WHISTLECROFTsophymarine-openregistry-h-andrew-whistlecroft-d8f67bORDINARY0
BARRY PRESCOTTsophymarine-openregistry-h-barry-prescott-38fb4fORDINARY0
PAULINE PRESCOTTsophymarine-openregistry-h-pauline-prescott-79d011ORDINARY0
PAULINE WHISTLECROFTsophymarine-openregistry-h-pauline-whistlecroft-145609ORDINARY0

PHEASANT EYE LIMITED

sophymarine-openregistry-gb-06201384
Status
Active
Type
Private Limited Company
Incorporated
03/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
P P THOMSON S BROWNE AND K MCGUIGANsophymarine-openregistry-h-p-p-thomson-s-browne-and-k-mcguigan-aa6e59ORDINARY7,019
P P THOMSON S BROWNE AND K MCGUIGANsophymarine-openregistry-h-p-p-thomson-s-browne-and-k-mcguigan-aa6e59ORDINARY7,019
K MCGUIGANsophymarine-openregistry-h-k-mcguigan-b7d40fORDINARY4,761
PP THOMSONsophymarine-openregistry-h-pp-thomson-8d460bORDINARY4,761
S BROWNEsophymarine-openregistry-h-s-browne-67e01cORDINARY4,761
H R OLIVER BELLASISsophymarine-openregistry-h-h-r-oliver-bellasis-7f846eORDINARY1,822

Related parties

PartyRelationshipDetail
MANYDOWN 2018 LIMITEDsophymarine-openregistry-gb-11580443Holds shares inB ORDINARY

ELITE ENTRANCE SYSTEMS LIMITED

sophymarine-openregistry-gb-06522885
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
80200 — Security systems service activities
Registered office
Unit 6 City Grove Trading Estate, Eastleigh, Hampshire, SO50 4ET

Direct shareholders

ShareholderShare classShares held% of class
NEW PATH FIRE AND SECURITY LIMITEDsophymarine-openregistry-gb-12408764ORDINARY120
ALAN DAVID HUTCHISONsophymarine-openregistry-h-alan-david-hutchison-44517aORDINARY0
FELICITY HUTCHISONsophymarine-openregistry-h-felicity-hutchison-d1fe76ORDINARY0
REECE HUTCHISONsophymarine-openregistry-h-reece-hutchison-93902aORDINARY0
TRACY CAROLINE HUTCHISONsophymarine-openregistry-h-tracy-caroline-hutchison-68f1b6ORDINARY0

KYRLE PROPERTIES LTD

sophymarine-openregistry-gb-06829627
Status
Active
Type
Private Limited Company
Incorporated
25/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
77 Upper Barn Copse, Eastleigh, SO50 8DB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES TURNERsophymarine-openregistry-h-stephen-james-turner-f6e03eORDINARY500
ALISON ROSE CALLENsophymarine-openregistry-h-alison-rose-callen-28e86dORDINARY400
PHILIP DAVID CALLENsophymarine-openregistry-h-philip-david-callen-af74d9ORDINARY50
SARAH VICTORIA CALLENsophymarine-openregistry-h-sarah-victoria-callen-d99cdaORDINARY50
OLIVE ROSE TURNERsophymarine-openregistry-h-olive-rose-turner-7e9489ORDINARY0

INDUSTRIAL SEWN PRODUCTS (HAMPSHIRE) LTD

sophymarine-openregistry-gb-09023444
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
ANN-MARIE INGLEBYsophymarine-openregistry-h-ann-marie-ingleby-a7adccORDINARY125.00%
LORRAINE WILKINSONsophymarine-openregistry-h-lorraine-wilkinson-a6f6bcORDINARY125.00%
MICHELLE TERESA MATHERSsophymarine-openregistry-h-michelle-teresa-mathers-9cb39eORDINARY125.00%
ZOE JANE REESsophymarine-openregistry-h-zoe-jane-rees-e70458ORDINARY125.00%
MICHAEL TIMOTHY REESsophymarine-openregistry-h-michael-timothy-rees-27a1cdORDINARY00.00%

REILLY JDM HOLDINGS LIMITED

sophymarine-openregistry-gb-09191283
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Highfield Court Tollgate, Eastleigh, Hampshire, SO53 3TY

Direct shareholders

ShareholderShare classShares held% of class
BARLEY HOUSE TRUSTEE LIMITEDsophymarine-openregistry-gb-11213649ORDINARY6,960,000
DAVID PATRICK REILLYsophymarine-openregistry-h-david-patrick-reilly-ef95ceORDINARY435,000
JAMES STUART AUSTINsophymarine-openregistry-h-james-stuart-austin-4f0bc1ORDINARY435,000
JOHN REILLYsophymarine-openregistry-h-john-reilly-3d4e80ORDINARY435,000
MICHAEL JOSEPH REILLYsophymarine-openregistry-h-michael-joseph-reilly-d94608ORDINARY435,000

Related parties

PartyRelationshipDetail
GRM HOLDINGS LIMITEDsophymarine-openregistry-gb-10375014Holds shares inORDINARY

HAV CONSULT LIMITED

sophymarine-openregistry-gb-10058202
Status
Active
Type
Private Limited Company
Incorporated
11/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
HAV GROUP LIMITEDsophymarine-openregistry-gb-14492619ORDINARY100100.00%
ALEXANDER CHRISTOPHER NELHAMSsophymarine-openregistry-h-alexander-christopher-nelhams-122c25ORDINARY00.00%
CHRISTOPHER DAVID NELHAMSsophymarine-openregistry-h-christopher-david-nelhams-05082eORDINARY00.00%
HELEN NELHAMSsophymarine-openregistry-h-helen-nelhams-706423ORDINARY00.00%
VICTORIA ELLEN NELHAMSsophymarine-openregistry-h-victoria-ellen-nelhams-d8442eORDINARY00.00%

Related parties

PartyRelationshipDetail
YARDLEY WOOD LIMITEDsophymarine-openregistry-gb-16189673Holds shares inORDINARY · 0.00%
HAV SOTC LTDsophymarine-openregistry-gb-14336064Holds shares inORDINARY

NICHOLS CARS LIMITED

sophymarine-openregistry-gb-10765284
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
29100 — Manufacture of motor vehicles
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOSEPH MINETTsophymarine-openregistry-h-john-joseph-minett-c60700ORDINARY £0.0012,100,00050.18%
ROSS AHLGRENsophymarine-openregistry-h-ross-ahlgren-f23c2aORDINARY £0.0011,150,00027.48%
JONATHAN SWANNsophymarine-openregistry-h-jonathan-swann-76933dORDINARY £0.001334,6008.00%
STEVE NICHOLSsophymarine-openregistry-h-steve-nichols-8a94f0ORDINARY £0.001300,0007.17%
TIMOTHY MARK METCALFEsophymarine-openregistry-h-timothy-mark-metcalfe-973659ORDINARY £0.001300,0007.17%