UK companies/Eastleigh/Page 11
Companies in Eastleigh and their shareholdersPage 11 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 123 shareholdings and 7 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
1,526
CANARY CARE GLOBAL LIMITED
sophymarine-openregistry-gb-11544425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 26400 — Manufacture of consumer electronics
63120 — Web portals
86900 — Other human health activities - Registered office
- Hutwood Court Bournemouth Road, Eastleigh, SO53 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTILITA GROUP LIMITEDsophymarine-openregistry-gb-04847763 | ORDINARY | 1,266 | |
| ANN IRENE CRAVENsophymarine-openregistry-h-ann-irene-craven-8ae79f | ORDINARY | 0 | |
| KIM JOHN CRAVENsophymarine-openregistry-h-kim-john-craven-976042 | ORDINARY | 0 | |
| LAWRENCE KLYNEsophymarine-openregistry-h-lawrence-klyne-1b04e1 | ORDINARY | 0 | |
| STUART BUTTERFIELDsophymarine-openregistry-h-stuart-butterfield-380533 | ORDINARY | 0 | |
133 HILTINGBURY ROAD LIMITED
sophymarine-openregistry-gb-11647072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, 133 Hiltingbury Road, Eastleigh, Hampshire, SO53 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRID MARGARETHE POWERsophymarine-openregistry-h-astrid-margarethe-power-ff91a9 | ORDINARY | 2 | 33.33% |
| CHRISTOPHER DAVID NEWsophymarine-openregistry-h-christopher-david-new-878db5 | ORDINARY | 1 | 16.67% |
| LAURA JAYNE GREENsophymarine-openregistry-h-laura-jayne-green-549c60 | ORDINARY | 1 | 16.67% |
| SHARON LESLEY FOREMANsophymarine-openregistry-h-sharon-lesley-foreman-ae1530 | ORDINARY | 1 | 16.67% |
| STEWART PAUL FOREMANsophymarine-openregistry-h-stewart-paul-foreman-51d7f2 | ORDINARY | 1 | 16.67% |
REALLY SIMPLE FUTURE LIMITED
sophymarine-openregistry-gb-11757145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers - Registered office
- 11 Gordon Road, Eastleigh, SO53 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD BURROUGHSsophymarine-openregistry-h-clifford-burroughs-b703cd | ORDINARY | 92 | |
| AMANDA BURROUGHSsophymarine-openregistry-h-amanda-burroughs-9d96de | ORDINARY | 78 | |
| ADAM BURROUGHSsophymarine-openregistry-h-adam-burroughs-62969e | ORDINARY | 10 | |
| HANNAH BURROUGHSsophymarine-openregistry-h-hannah-burroughs-922b19 | ORDINARY | 10 | |
| KATHRYN BURROUGHSsophymarine-openregistry-h-kathryn-burroughs-b0db93 | ORDINARY | 10 | |
THROWN TOGETHER THEATRE LTD
sophymarine-openregistry-gb-11946245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90030 — Artistic creation - Registered office
- 12 Benny Hill Close, Eastleigh, SO50 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PALMERsophymarine-openregistry-h-benjamin-palmer-d93529 | ORDINARY | 4 | 20.00% |
| JACK STAPLETONsophymarine-openregistry-h-jack-stapleton-f1a76b | ORDINARY | 4 | 20.00% |
| MATTHEW CHANNINGsophymarine-openregistry-h-matthew-channing-e92765 | ORDINARY | 4 | 20.00% |
| ROBERT FRANKSsophymarine-openregistry-h-robert-franks-6105e8 | ORDINARY | 4 | 20.00% |
| SCOTT ARCHERsophymarine-openregistry-h-scott-archer-f71e49 | ORDINARY | 4 | 20.00% |
CARSA LIMITED
sophymarine-openregistry-gb-12805624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 7 Barton Road, Eastleigh, Hampshire, SO50 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARSA HOLDINGS LIMITEDsophymarine-openregistry-gb-12796149 | ORDINARY A | 4,275,710 | 100.00% |
| JONATHAN ROBERT CHURCHERsophymarine-openregistry-h-jonathan-robert-churcher-7b5066 | ORDINARY A | 0 | 0.00% |
| KELLY GEORGINA BEATTIEsophymarine-openregistry-h-kelly-georgina-beattie-c6df7f | ORDINARY A | 0 | 0.00% |
| MICHAEL JOHN HAWKINSsophymarine-openregistry-h-michael-john-hawkins-bd5428 | ORDINARY A | 0 | 0.00% |
| SCOTT JOHN BEAZLEYsophymarine-openregistry-h-scott-john-beazley-769cce | ORDINARY A | 0 | 0.00% |
PAGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12811021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Hiltingbury Road, Eastleigh, Hampshire, SO53 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE PAGEsophymarine-openregistry-h-alison-claire-page-600941 | ORDINARY | 2 | |
| COLIN PAGEsophymarine-openregistry-h-colin-page-a0197e | ORDINARY | 2 | |
| ELEANOR PAGEsophymarine-openregistry-h-eleanor-page-53d0d6 | ORDINARY | 1 | |
| JONATHAN PAGEsophymarine-openregistry-h-jonathan-page-6af6b5 | ORDINARY | 1 | |
| LOUISE INGRAMsophymarine-openregistry-h-louise-ingram-2c246d | ORDINARY | 1 | |
ARCHITECTURAL ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13469319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BAKERsophymarine-openregistry-gb-15427166 | ORDINARY | 200 | 20.00% |
| ANDREW NEIL PORTEOUSsophymarine-openregistry-h-andrew-neil-porteous-830a25 | ORDINARY | 200 | 20.00% |
| CAITLIN BAKERsophymarine-openregistry-h-caitlin-baker-5251ae | ORDINARY | 200 | 20.00% |
| MAXINE PORTEOUSsophymarine-openregistry-h-maxine-porteous-0da164 | ORDINARY | 200 | 20.00% |
| WILLIAM PORTEOUSsophymarine-openregistry-h-william-porteous-0cd535 | ORDINARY | 200 | 20.00% |
OP PROPERTIES LTD
sophymarine-openregistry-gb-14006160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Baddesley Road, Eastleigh, SO53 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CURRYsophymarine-openregistry-h-john-curry-38db87 | ORDINARY | 60 | |
| JASON OLIVERsophymarine-openregistry-h-jason-oliver-4f4ab1 | ORDINARY | 30 | |
| KAREN OLIVERsophymarine-openregistry-h-karen-oliver-13d671 | ORDINARY | 30 | |
| LEWIS PAGEsophymarine-openregistry-h-lewis-page-f9b7a1 | ORDINARY | 30 | |
| SOPHIE PAGEsophymarine-openregistry-h-sophie-page-458cf7 | ORDINARY | 30 | |
IRIX TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14246303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASSIOS STASSINOPOULOSsophymarine-openregistry-h-anastassios-stassinopoulos-724f24 | ORDINARY | 100,000 | |
| IOANNIS PATSIKAKISsophymarine-openregistry-h-ioannis-patsikakis-98dd04 | ORDINARY | 0 | |
| LOUIS ESPARONsophymarine-openregistry-h-louis-esparon-5f3656 | ORDINARY | 0 | |
| PANAGIOTIS VOUTYRITSASsophymarine-openregistry-h-panagiotis-voutyritsas-2b57af | ORDINARY | 0 | |
| PHILIP SCHRYBERsophymarine-openregistry-h-philip-schryber-17ea77 | ORDINARY | 0 | |
HAARP HOMES LIMITED
sophymarine-openregistry-gb-15587270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- 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
- 179 Winchester Road, Eastleigh, SO53 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT VIRDEEsophymarine-openregistry-h-amarjit-virdee-50011b | ORDINARY | 4 | 36.36% |
| HARJINDER VIRDEEsophymarine-openregistry-h-harjinder-virdee-74a835 | ORDINARY | 4 | 36.36% |
| AMRITPAL VIRDEEsophymarine-openregistry-h-amritpal-virdee-49773d | ORDINARY | 1 | 9.09% |
| PRITPAL VIRDEEsophymarine-openregistry-h-pritpal-virdee-702845 | ORDINARY | 1 | 9.09% |
| RANDEEP VIRDEEsophymarine-openregistry-h-randeep-virdee-618e04 | ORDINARY | 1 | 9.09% |
NEWLAND LETS LIMITED
sophymarine-openregistry-gb-16406461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Newlands Close, Eastleigh, SO53 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH SAHOTAsophymarine-openregistry-h-amarjit-singh-sahota-a6ca7b | ORDINARY A | 500 | 50.00% |
| JAGIR SAHOTAsophymarine-openregistry-h-jagir-sahota-387693 | ORDINARY A | 500 | 50.00% |
| HUMRAJ SINGH SAHOTAsophymarine-openregistry-h-humraj-singh-sahota-b6915b | GROWTH D | 150 | 100.00% |
| HUMRAJ SINGH SAHOTAsophymarine-openregistry-h-humraj-singh-sahota-b6915b | GROWTH B | 100 | 100.00% |
| TANJEEV GEORGE SINGH SAHOTAsophymarine-openregistry-h-tanjeev-george-singh-sahota-95e4c4 | GROWTH A | 100 | 100.00% |
| TANJEEV GEORGE SINGH SAHOTAsophymarine-openregistry-h-tanjeev-george-singh-sahota-95e4c4 | GROWTH C | 100 | 100.00% |
| HUMRAJ SINGH SAHOTAsophymarine-openregistry-h-humraj-singh-sahota-b6915b | ORDINARY G | 3 | 100.00% |
| TANJEEV GEORGE SINGH SAHOTAsophymarine-openregistry-h-tanjeev-george-singh-sahota-95e4c4 | ORDINARY F | 2 | 100.00% |
| AMARJIT SINGH SAHOTAsophymarine-openregistry-h-amarjit-singh-sahota-a6ca7b | ORDINARY B | 1 | 100.00% |
| HUMRAJ SINGH SAHOTAsophymarine-openregistry-h-humraj-singh-sahota-b6915b | ORDINARY E | 1 | 100.00% |
| JAGIR SAHOTAsophymarine-openregistry-h-jagir-sahota-387693 | ORDINARY C | 1 | 100.00% |
| TANJEEV GEORGE SINGH SAHOTAsophymarine-openregistry-h-tanjeev-george-singh-sahota-95e4c4 | ORDINARY D | 1 | 100.00% |
SOLENT ROAD MARKINGS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-04623467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Stay Sam Botley Road, Eastleigh, Hampshire, SO50 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIN SMITHsophymarine-openregistry-gb-17010704 | D ORDINARY | 1 | 100.00% |
| DARIN SMITHsophymarine-openregistry-gb-17010704 | ORDINARY | 1 | 25.00% |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 1 | 25.00% |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | A ORDINARY | 1 | 100.00% |
| ROSEMARY SMITHsophymarine-openregistry-h-rosemary-smith-30d943 | C ORDINARY | 1 | 100.00% |
| ROSEMARY SMITHsophymarine-openregistry-h-rosemary-smith-30d943 | ORDINARY | 1 | 25.00% |
| SHARON SMITHsophymarine-openregistry-gb-SC744717 | B ORDINARY | 1 | 100.00% |
| SHARON SMITHsophymarine-openregistry-gb-SC744717 | ORDINARY | 1 | 25.00% |
R & D SURFACING CONTRACTORS LIMITED
sophymarine-openregistry-gb-04964061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 26 Mortimers Lane, Fair Oak, Eastleigh, Hants, SO50 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIN SMITHsophymarine-openregistry-gb-17010704 | ORDINARY | 1 | 50.00% |
| DARIN SMITHsophymarine-openregistry-gb-17010704 | B ORDINARY | 1 | 100.00% |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 1 | 50.00% |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | A ORDINARY | 1 | 100.00% |
| ROSEMARY SMITHsophymarine-openregistry-h-rosemary-smith-30d943 | D ORDINARY | 1 | 100.00% |
| SHARON SMITHsophymarine-openregistry-gb-SC744717 | C ORDINARY | 1 | 100.00% |
ONGRADE LIMITED
sophymarine-openregistry-gb-07042584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETER ESCOTTsophymarine-openregistry-h-gary-peter-escott-b7d9c3 | A ORDINARY | 70 | |
| NIGEL JOHN ADAMSsophymarine-openregistry-h-nigel-john-adams-fefeb7 | B ORDINARY | 70 | |
| GARETH ANTHONY JONESsophymarine-openregistry-h-gareth-anthony-jones-72180a | E ORDINARY | 47 | |
| DAWN ADAMSsophymarine-openregistry-gb-SC510998 | D ORDINARY | 25 | |
| GARY PETER ESCOTTsophymarine-openregistry-h-gary-peter-escott-b7d9c3 | C ORDINARY | 25 | |
GSL SOUTHERN HOLDINGS LIMITED
sophymarine-openregistry-gb-08555827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JACQUELINE BACKHURSTsophymarine-openregistry-h-claire-jacqueline-backhurst-bb9aef | ORDINARY E | 2,487 | 49.88% |
| GRAHAM PAUL BACKHURSTsophymarine-openregistry-h-graham-paul-backhurst-377a5d | ORDINARY E | 2,487 | 49.88% |
| BEN DUDLEY BACKHURSTsophymarine-openregistry-h-ben-dudley-backhurst-a432f6 | ORDINARY C | 6 | 100.00% |
| BEN DUDLEY BACKHURSTsophymarine-openregistry-h-ben-dudley-backhurst-a432f6 | ORDINARY E | 6 | 0.12% |
| HOLLY CLAIRE BACKHURSTsophymarine-openregistry-h-holly-claire-backhurst-cf9750 | ORDINARY E | 6 | 0.12% |
| HOLLY CLAIRE BACKHURSTsophymarine-openregistry-h-holly-claire-backhurst-cf9750 | ORDINARY D | 6 | 100.00% |
| CLAIRE JACQUELINE BACKHURSTsophymarine-openregistry-h-claire-jacqueline-backhurst-bb9aef | ORDINARY B | 1 | 100.00% |
| GRAHAM PAUL BACKHURSTsophymarine-openregistry-h-graham-paul-backhurst-377a5d | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MITCHELL POINT M.C. LIMITEDsophymarine-openregistry-gb-02430243 | Holds shares in | ORDINARY |
| GLENMORE MANAGEMENT (HOLBURY) LTDsophymarine-openregistry-gb-12158480 | Holds shares in | ORDINARY |
| SLEEPY HOLLOW BUSINESS PARK (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-12767111 | Holds shares in | ORDINARY |
KRS RESIDENTIAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-09947739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prospect House, Eastleigh, Hampshire, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR SATTARIsophymarine-openregistry-h-amir-sattari-535219 | ORDINARY 1 GBP | 25 | 25.00% |
| JANE SATTARIsophymarine-openregistry-h-jane-sattari-4d6a16 | ORDINARY 1 GBP | 25 | 25.00% |
| KARIM KARL SATTARIsophymarine-openregistry-h-karim-karl-sattari-6e78df | ORDINARY 1 GBP | 25 | 25.00% |
| REECE REZA SATTARIsophymarine-openregistry-h-reece-reza-sattari-c07b96 | ORDINARY 1 GBP | 25 | 25.00% |
| AMIR SATTARIsophymarine-openregistry-h-amir-sattari-535219 | ORDINARY A 1 GBP | 1 | 100.00% |
| JANE SATTARIsophymarine-openregistry-h-jane-sattari-4d6a16 | ORDINARY B 1 GBP | 1 | 100.00% |
| KARIM KARL SATTARIsophymarine-openregistry-h-karim-karl-sattari-6e78df | ORDINARY C 1 GBP | 1 | 100.00% |
| REECE REZA SATTARIsophymarine-openregistry-h-reece-reza-sattari-c07b96 | ORDINARY D 1 GBP | 1 | 100.00% |
MAB WESSEX LIMITED
sophymarine-openregistry-gb-12345777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE-ANNE HANSEN GOODLAD BAKHATYsophymarine-openregistry-h-marie-anne-hansen-goodlad-bakhaty-f20ab6 | ORDINARY | 150 | 37.50% |
| MOHAMED AHMED BAKHATYsophymarine-openregistry-h-mohamed-ahmed-bakhaty-2d038d | ORDINARY | 150 | 37.50% |
| ALEXANDER HANSEN GOODLAD BAKHATYsophymarine-openregistry-h-alexander-hansen-goodlad-bakhaty-cd4b22 | ORDINARY | 50 | 12.50% |
| SARA ELIZABETH BAKHATYsophymarine-openregistry-h-sara-elizabeth-bakhaty-66b166 | ORDINARY | 50 | 12.50% |
| MARIE-ANNE HANSEN GOODLAD BAKHATYsophymarine-openregistry-h-marie-anne-hansen-goodlad-bakhaty-f20ab6 | ORDINARY B | 15 | 100.00% |
| MOHAMED AHMED BAKHATYsophymarine-openregistry-h-mohamed-ahmed-bakhaty-2d038d | ORDINARY A | 15 | 100.00% |
| ALEXANDER HANSEN GOODLAD BAKHATYsophymarine-openregistry-h-alexander-hansen-goodlad-bakhaty-cd4b22 | ORDINARY C | 5 | 100.00% |
| SARA ELIZABETH BAKHATYsophymarine-openregistry-h-sara-elizabeth-bakhaty-66b166 | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKHATY PROPERTY LIMITEDsophymarine-openregistry-gb-05079520 | Holds shares in | ORDINARY £1 |
| HANSEN PROPERTY LIMITEDsophymarine-openregistry-gb-12033716 | Holds shares in | ORDINARY |
RSVS HOLDINGS LIMITED
sophymarine-openregistry-gb-15863471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 2 Scotter Road, Eastleigh, Hampshire, SO50 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE SILCOCKsophymarine-openregistry-h-emma-jane-silcock-99fce6 | B ORDINARY | 25 | |
| GEMMA VICTORIA ROUSEsophymarine-openregistry-h-gemma-victoria-rouse-9eeeee | C ORDINARY | 25 | |
| MRS BRIDGET ANN ABOLINSsophymarine-openregistry-h-mrs-bridget-ann-abolins-4a29bb | A ORDINARY | 25 | |
| MRS SAMANTHA JANE DILLEYsophymarine-openregistry-h-mrs-samantha-jane-dilley-cf2b54 | D ORDINARY | 25 | |
| EMMA JANE SILCOCKsophymarine-openregistry-h-emma-jane-silcock-99fce6 | ORDINARY | 0 | |
| GEMMA VICTORIA ROUSEsophymarine-openregistry-h-gemma-victoria-rouse-9eeeee | ORDINARY | 0 | |
| MRS BRIDGET ANN ABOLINSsophymarine-openregistry-h-mrs-bridget-ann-abolins-4a29bb | ORDINARY | 0 | |
| MRS SAMANTHA JANE DILLEYsophymarine-openregistry-h-mrs-samantha-jane-dilley-cf2b54 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSIDE VETS LIMITEDsophymarine-openregistry-gb-07356569 | Holds shares in | ORDINARY · 100.00% |
COLLIER INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-16047871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- 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
- 97 Leigh Road, Eastleigh, SO50 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA JOANNA WELLMAN COLLIERsophymarine-openregistry-h-alexia-joanna-wellman-collier-f887f8 | ORDINARY | 75 | |
| KEITH JOHN COLLIERsophymarine-openregistry-h-keith-john-collier-558fa2 | ORDINARY | 75 | |
| ALEXIA JOANNA WELLMAN COLLIERsophymarine-openregistry-h-alexia-joanna-wellman-collier-f887f8 | ORDINARY A | 25 | |
| ARCHIE EMERSON COLLIERsophymarine-openregistry-h-archie-emerson-collier-dbbdb0 | ORDINARY C | 25 | |
| KEITH JOHN COLLIERsophymarine-openregistry-h-keith-john-collier-558fa2 | ORDINARY B | 25 | |
| MEREDITH COLLIERsophymarine-openregistry-h-meredith-collier-482528 | ORDINARY D | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDLANE LIMITEDsophymarine-openregistry-gb-06696053 | Holds shares in | A ORDINARY |
SIGNBOX LIMITED
sophymarine-openregistry-gb-01938493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
74100 — specialised design activities - Registered office
- Trafalgar Close Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.F. WILKINSsophymarine-openregistry-h-m-f-wilkins-475d16 | B ORDINARY | 315 | 100.00% |
| LISA CLARE BARTLETTsophymarine-openregistry-h-lisa-clare-bartlett-b95488 | C ORDINARY | 275 | 100.00% |
| M.B. BARTLETTsophymarine-openregistry-h-m-b-bartlett-bb198e | ORDINARY | 275 | 100.00% |
| NICOLA WILKINSsophymarine-openregistry-h-nicola-wilkins-01edc3 | D ORDINARY | 135 | 100.00% |