UK companies/Eastleigh/Page 14
Companies in Eastleigh and their shareholdersPage 14 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 90 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
1,526
WILLOWISP LIMITED
sophymarine-openregistry-gb-02270428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 132a Bournemouth Road, Eastleigh, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER JOHN HOLTsophymarine-openregistry-h-mr-roger-john-holt-c28ea4 | ORDINARY A 1 GBP | 25 | |
| MR SIMON JOHN NEILSONsophymarine-openregistry-h-mr-simon-john-neilson-db9457 | ORDINARY A 1 GBP | 25 | |
| MRS ANITA LYNNE NEILSONsophymarine-openregistry-h-mrs-anita-lynne-neilson-fbb97f | ORDINARY B 1 GBP | 25 | |
| MRS CHRISTINE ANNE HOLTsophymarine-openregistry-h-mrs-christine-anne-holt-16f549 | ORDINARY B 1 GBP | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHESTNUT AVENUE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02361580 | Holds shares in | ORDINARY |
SWEET TV LIMITED
sophymarine-openregistry-gb-02363828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
- Registered office
- Northover House 132a Bournemouth Road, Eastleigh, Hants, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH PETER CONLANsophymarine-openregistry-h-mr-joseph-peter-conlan-514e87 | ORDINARY | 1,441 | |
| MRS NICOLA ANNE DAVIESsophymarine-openregistry-h-mrs-nicola-anne-davies-f2eff7 | ORDINARY | 1,441 | |
| MR CHRISTOPHER DAVID BOWERMANsophymarine-openregistry-h-mr-christopher-david-bowerman-beda84 | ORDINARY | 343 | |
| MR PATRICK EDWARD BOWERMANsophymarine-openregistry-h-mr-patrick-edward-bowerman-1deb2c | ORDINARY | 207 | |
| MR JOSEPH PETER CONLANsophymarine-openregistry-h-mr-joseph-peter-conlan-514e87 | PREFERENCE | 150 | |
| MRS NICOLA ANNE DAVIESsophymarine-openregistry-h-mrs-nicola-anne-davies-f2eff7 | PREFERENCE | 150 | |
DACC EUROPE LIMITED
sophymarine-openregistry-gb-03297031
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 30/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Highfield Court Tollgate, Eastleigh, Hampshire, SO53 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIN KRASTEV SHKODROVsophymarine-openregistry-h-marin-krastev-shkodrov-9c09bd | ORDINARY | 750 | 75.00% |
| JAZZ MATHARUsophymarine-openregistry-gb-07169136 | ORDINARY | 250 | 25.00% |
| RALM INVESTMENTS LTDsophymarine-openregistry-gb-15452369 | B ORDINARY | 2 | 66.67% |
| CONNECTIVITY CONSULTANCY SOLUTIONS LTDsophymarine-openregistry-gb-15447661 | B ORDINARY | 1 | 33.33% |
DEEP SOUTH MEDIA LIMITED
sophymarine-openregistry-gb-03514784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEP SOUTH MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13901632 | ORDINARY | 895 | 100.00% |
| DAVID GARETH WEEKESsophymarine-openregistry-h-david-gareth-weekes-d1428d | ORDINARY | 0 | 0.00% |
| DAVID GARETH WEEKESsophymarine-openregistry-h-david-gareth-weekes-d1428d | REDEEMABLE PREFERENCE | 0 | |
| RONALD JOHN WAINsophymarine-openregistry-h-ronald-john-wain-c16aa0 | ORDINARY | 0 | 0.00% |
| RUSSELL SCOTT SINCLAIRsophymarine-openregistry-h-russell-scott-sinclair-e54176 | ORDINARY | 0 | 0.00% |
SYBARIS LIMITED
sophymarine-openregistry-gb-03871025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Highland House, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE GRATTONsophymarine-openregistry-h-deborah-anne-gratton-d037e3 | ORDINARY 1P | 5,000 | 50.00% |
| RICHARD ANTHONY GRATTONsophymarine-openregistry-h-richard-anthony-gratton-4a7d8b | ORDINARY 1P | 5,000 | 50.00% |
| STEVE REEDYsophymarine-openregistry-h-steve-reedy-94c231 | ORDINARY 'A' | 160 | 51.61% |
| PAUL NUTHsophymarine-openregistry-h-paul-nuth-046af4 | ORDINARY 'A' | 150 | 48.39% |
M D SERVICES (ANDOVER) LTD
sophymarine-openregistry-gb-04718260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Fleming Court, Eastleigh, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GORDON MICHAEL DAVISsophymarine-openregistry-h-paul-gordon-michael-davis-9ca9e4 | ORDINARY | 80 | 80.00% |
| AIMEE CLAIRE DAVISsophymarine-openregistry-h-aimee-claire-davis-ba6ac1 | ORDINARY | 20 | 20.00% |
| AIMEE CLAIRE DAVISsophymarine-openregistry-h-aimee-claire-davis-ba6ac1 | B ORDINARY | 1 | 100.00% |
| MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344 | ORDINARY | 0 | 0.00% |
| PAMELA MARJORIE DAVISsophymarine-openregistry-h-pamela-marjorie-davis-a2a09f | ORDINARY | 0 | 0.00% |
UNIVERSEAL PRODUCT AGENCIES LIMITED
sophymarine-openregistry-gb-06595488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42d | A ORDINARY | 25 | |
| NORMAN ROBSONsophymarine-openregistry-h-norman-robson-3b9a79 | B ORDINARY | 25 | |
| SMITH JASONsophymarine-openregistry-h-smith-jason-da5577 | A ORDINARY | 25 | |
| SUSAN ROBSONsophymarine-openregistry-h-susan-robson-a52c2b | B ORDINARY | 25 | |
WHEELERS CONNECT LIMITED
sophymarine-openregistry-gb-07136184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE WHEELERsophymarine-openregistry-h-annabelle-wheeler-8b96e3 | ORDINARY A | 45 | |
| EVIE WHEELERsophymarine-openregistry-h-evie-wheeler-b7ec20 | ORDINARY A | 45 | |
| DEREK JOHN WHEELERsophymarine-openregistry-h-derek-john-wheeler-a7da83 | ORDINARY B | 5 | |
| LORRAINE WHEELERsophymarine-openregistry-h-lorraine-wheeler-8f9299 | ORDINARY B | 5 | |
CLEARPOINT LEGAL LIMITED
sophymarine-openregistry-gb-08653768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 94 Oakmount Road, Eastleigh, SO53 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAWDON JAMESsophymarine-openregistry-h-rawdon-james-e28d68 | B ORDINARY | 100 | |
| LOUISE JAMESsophymarine-openregistry-gb-17423343 | A ORDINARY | 1 | |
| RAWDON JAMESsophymarine-openregistry-h-rawdon-james-e28d68 | A ORDINARY | 1 | |
| ASHLEY LYASsophymarine-openregistry-h-ashley-lyas-8c3871 | B ORDINARY | 0 | |
| RIK KINGsophymarine-openregistry-h-rik-king-0709ac | B ORDINARY | 0 | |
LONDON AESTHETIC MEDICINE LTD
sophymarine-openregistry-gb-08670361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULIANA GOUTsophymarine-openregistry-h-uliana-gout-3b4b30 | A ORDINARY | 850 | 100.00% |
| AMANDA JULIE ELBOURNsophymarine-openregistry-h-amanda-julie-elbourn-dc2217 | B ORDINARY | 50 | 33.33% |
| AMANDA MARY CAMERONsophymarine-openregistry-h-amanda-mary-cameron-2243c9 | B ORDINARY | 50 | 33.33% |
| JULIA TAMARA RECORDsophymarine-openregistry-h-julia-tamara-record-207cbc | B ORDINARY | 50 | 33.33% |
ACLASS KITCHENS AND CARPENTRY LTD
sophymarine-openregistry-gb-09366069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT CALVERsophymarine-openregistry-h-grant-calver-cae5a8 | ORDINARY | 50 | 50.00% |
| TIMOTHY BREACHERsophymarine-openregistry-h-timothy-breacher-525c7b | ORDINARY | 50 | 50.00% |
| GRANT CALVERsophymarine-openregistry-h-grant-calver-cae5a8 | ORDINARY A | 1 | 50.00% |
| TIMOTHY BREACHERsophymarine-openregistry-h-timothy-breacher-525c7b | ORDINARY A | 1 | 50.00% |
| JOANNE CALVERsophymarine-openregistry-h-joanne-calver-d041e8 | ORDINARY A | 0 | 0.00% |
| JOANNE CLAIR ROWNEYsophymarine-openregistry-h-joanne-clair-rowney-5ebcac | ORDINARY A | 0 | 0.00% |
EASTLEIGH ACCOUNTANTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10958547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- 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 |
|---|
| DUNCAN NEIL JEFFERIESsophymarine-openregistry-h-duncan-neil-jefferies-e1dd46 | A ORDINARY | 26 | 100.00% |
| CLAIRE JEFFERIESsophymarine-openregistry-h-claire-jefferies-8b59d4 | B ORDINARY | 24 | 100.00% |
| ANDREW PATON BLACKsophymarine-openregistry-h-andrew-paton-black-fb6e75 | B ORDINARY | 0 | 0.00% |
| ANDREW PATON BLACKsophymarine-openregistry-h-andrew-paton-black-fb6e75 | A ORDINARY | 0 | 0.00% |
| NAOMI BLACKsophymarine-openregistry-h-naomi-black-f466e5 | B ORDINARY | 0 | 0.00% |
SAFFRONLAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-11176393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- GROUP
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Maple House 121b Winchester Road, Eastleigh, Hampshire, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN MOHAMED LAKHANIsophymarine-openregistry-h-amin-mohamed-lakhani-1f525b | ORDINARY | 94 | 90.38% |
| FAHIM LAKHANIsophymarine-openregistry-h-fahim-lakhani-61c4ec | A ORDINARY | 48 | 50.00% |
| SHAKIRA LAKHANIsophymarine-openregistry-h-shakira-lakhani-c5599c | A ORDINARY | 48 | 50.00% |
| AZIM DIDARALI LAKHANIsophymarine-openregistry-h-azim-didarali-lakhani-43a4e8 | ORDINARY | 10 | 9.62% |
| AMIN MOHAMED LAKHANIsophymarine-openregistry-h-amin-mohamed-lakhani-1f525b | A ORDINARY | 0 | 0.00% |
OAKLEY & NORMAN LIMITED
sophymarine-openregistry-gb-11216489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 5 The Central Precinct Winchester Road, Eastleigh, Hampshire, SO53 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NORMANsophymarine-openregistry-h-andrew-norman-5b1647 | A ORDINARY | 40 | |
| BENJAMIN OAKLEYsophymarine-openregistry-h-benjamin-oakley-4c13ab | A ORDINARY | 40 | |
| LOUISE RANDELLsophymarine-openregistry-h-louise-randell-e54ccd | B ORDINARY | 10 | |
| NATASHA OAKLEYsophymarine-openregistry-h-natasha-oakley-a908d2 | B ORDINARY | 10 | |
| ANDREW NORMANsophymarine-openregistry-h-andrew-norman-5b1647 | B ORDINARY | 0 | |
BCJ WHITES LTD
sophymarine-openregistry-gb-12113589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES WHITEsophymarine-openregistry-h-benjamin-james-white-0861ee | B ORDINARY | 25 | 33.33% |
| CHLOE NICOLE WHITEsophymarine-openregistry-h-chloe-nicole-white-85b302 | B ORDINARY | 25 | 33.33% |
| JACK ROBERT WHITEsophymarine-openregistry-h-jack-robert-white-aa5643 | B ORDINARY | 25 | 33.33% |
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | A ORDINARY | 25 | 100.00% |
NETWORK ACOUSTICS LIMITED
sophymarine-openregistry-gb-12913969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA TRUSSELLsophymarine-openregistry-h-fiona-trussell-ce4927 | B ORDINARY | 50 | |
| HELENA JOANNA MATTHEWSsophymarine-openregistry-h-helena-joanna-matthews-cbe419 | B ORDINARY | 50 | |
| RICHARD TRUSSELLsophymarine-openregistry-h-richard-trussell-3f3fe9 | ORDINARY | 1 | |
| ROBERT OSBOURNsophymarine-openregistry-h-robert-osbourn-cf7cbb | ORDINARY | 1 | |
RMET INVESTMENTS LIMITED
sophymarine-openregistry-gb-13208898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Trinity House 123 Winchester Road, Eastleigh, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA JANE MOTTsophymarine-openregistry-h-philippa-jane-mott-7bbe1f | A ORDINARY | 40 | 50.00% |
| ROBERT STEWART MOTTsophymarine-openregistry-h-robert-stewart-mott-d93e60 | A ORDINARY | 40 | 50.00% |
| ANGELA TRODDsophymarine-openregistry-h-angela-trodd-e12697 | B ORDINARY | 10 | 50.00% |
| ELLIOTT TRODDsophymarine-openregistry-h-elliott-trodd-0ab34c | B ORDINARY | 10 | 50.00% |
SUNRISE CORNER LIMITED
sophymarine-openregistry-gb-13575092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Bournemouth Road, Eastleigh, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT MARSHsophymarine-openregistry-h-brent-marsh-df8059 | ORDINARY | 40 | |
| WENDY MARSHsophymarine-openregistry-h-wendy-marsh-241a2f | ORDINARY | 40 | |
| KATHRYN BELYKOVAsophymarine-openregistry-h-kathryn-belykova-03447e | ORDINARY A | 10 | |
| LAURENCE MARSHsophymarine-openregistry-h-laurence-marsh-0a7279 | ORDINARY A | 10 | |
BP PROTECT LIMITED
sophymarine-openregistry-gb-13745665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- 6 Monks Brook Industrial Park, School Close, Eastleigh, SO53 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHRISTOPHER PALMERsophymarine-openregistry-h-robert-christopher-palmer-d174a7 | ORDINARY A | 60 | 100.00% |
| CHRISTINA PALMERsophymarine-openregistry-h-christina-palmer-1563cd | ORDINARY B | 40 | 100.00% |
| ELLIS DUFFYsophymarine-openregistry-h-ellis-duffy-daed6e | ORDINARY B | 0 | 0.00% |
| OLIVIA LAUREN GEORGEsophymarine-openregistry-h-olivia-lauren-george-16e0f6 | ORDINARY B | 0 | 0.00% |
CORPUS LTD
sophymarine-openregistry-gb-14150897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Owen Road, Eastleigh, Hampshire, SO50 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOCKCHAIN PROCESSING APPLICATIONS LIMITEDsophymarine-openregistry-gb-13560067 | B ORDINARY | 50 | 100.00% |
| LUSTRUM LIMITEDsophymarine-openregistry-gb-14750487 | A ORDINARY | 50 | 100.00% |
| JAMES KARL COLLINSsophymarine-openregistry-h-james-karl-collins-b5694a | A ORDINARY | 0 | 0.00% |
| WILLIAM GEORGE TASNEYsophymarine-openregistry-h-william-george-tasney-61bdc0 | B ORDINARY | 0 | 0.00% |