UK companies/Eastleigh/Page 15
Companies in Eastleigh and their shareholdersPage 15 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 81 shareholdings and 3 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
CORVUS RESEARCH LIMITED
sophymarine-openregistry-gb-14201908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities
64991 — Security dealing on own account - Registered office
- Prospect House, Eastleigh, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY PRAXITELES SPEELsophymarine-openregistry-h-stanley-praxiteles-speel-f337e5 | ORDINARY | 1,000,000 | 82.68% |
| BEAM GROUP HOLDINGS LTDsophymarine-openregistry-gb-13403730 | PREFERENCE | 481,485 | 100.00% |
| BEAM GROUP HOLDINGS LTDsophymarine-openregistry-gb-13403730 | ORDINARY | 163,720 | 13.54% |
| ANDREW ENCIUsophymarine-openregistry-h-andrew-enciu-3aecf8 | ORDINARY | 25,188 | 2.08% |
| HEII OUsophymarine-openregistry-h-heii-ou-e3d3ec | ORDINARY | 20,608 | 1.70% |
TANGMERE TDMP HOLDING LIMITED
sophymarine-openregistry-gb-15935760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Park Surgery Hursley Road, Eastleigh, Hants, SO53 2ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDMP GROUP LTDsophymarine-openregistry-gb-15775082 | ORDINARY | 82,500 | 100.00% |
| SUZANNE LIANOsophymarine-openregistry-h-suzanne-liano-b43c95 | B ORDINARY | 17,875 | 65.00% |
| PAUL LIANOsophymarine-openregistry-h-paul-liano-bacd09 | B ORDINARY | 9,625 | 35.00% |
| THE DENTAL MANAGEMENT PARTNERSHIP LTDsophymarine-openregistry-h-the-dental-management-partnership-ltd-a95f5d | ORDINARY | 0 | 0.00% |
SCARLE PROPERTY CO. LIMITED
sophymarine-openregistry-gb-00535514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1954
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Highfield Court Tollgate, Eastleigh, Hampshire, SO53 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL ROSE PURCELLsophymarine-openregistry-h-annabel-rose-purcell-d83229 | ORDINARY | 250 | 33.33% |
| RACHEL MARGUERITE PILCHERsophymarine-openregistry-h-rachel-marguerite-pilcher-354245 | ORDINARY | 250 | 33.33% |
| ROSALIND HELEN SIMMONDSsophymarine-openregistry-h-rosalind-helen-simmonds-7377da | ORDINARY | 250 | 33.33% |
| RHONA MARGUERITE WILSONsophymarine-openregistry-h-rhona-marguerite-wilson-902d89 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 177 VICTORIA ROAD (ALDERSHOT) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01295063 | Holds shares in | ORDINARY GBP1 SHARE |
QTECH MTA LTD
sophymarine-openregistry-gb-01625902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1982
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
61900 — Other telecommunications activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 1 Bramblegate, Eastleigh, Hampshire, SO50 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FLETCHERsophymarine-openregistry-h-emma-fletcher-4037a3 | ORDINARY | 40 | |
| RUSSELL FLETCHERsophymarine-openregistry-h-russell-fletcher-d13459 | ORDINARY | 11 | |
| JOHN HENRY FLETCHERsophymarine-openregistry-h-john-henry-fletcher-3f6498 | ORDINARY | 1 | |
| BRIAN C. LOLEsophymarine-openregistry-h-brian-c-lole-5ba01f | ORDINARY | 0 | |
MELLFIELDS LIMITED
sophymarine-openregistry-gb-01689413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Unit 10 Tower Lane Industrial Estate, Eastleigh, Hampshire, SO50 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOGARTHsophymarine-openregistry-h-anthony-hogarth-28b405 | ORDINARY | 5,001 | |
| PETER HOGARTHsophymarine-openregistry-h-peter-hogarth-fdb9bf | ORDINARY | 2,500 | |
| ASUNCION HOGARTHsophymarine-openregistry-h-asuncion-hogarth-54c109 | ORDINARY | 2,499 | |
| VALERIE HOGARTHsophymarine-openregistry-h-valerie-hogarth-6a1bab | ORDINARY | 0 | |
MARINEWARE LIMITED
sophymarine-openregistry-gb-02078841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 5 Tower Industrial Estate, Eastleigh, Hampshire, SO50 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS NEWNHAMsophymarine-openregistry-h-john-francis-newnham-52a0bb | ORDINARY | 85 | 85.00% |
| ADRIAN LAWRENCE LAYTONsophymarine-openregistry-h-adrian-lawrence-layton-7d7abe | ORDINARY | 5 | 5.00% |
| LAURA JANE NEWNHAMsophymarine-openregistry-h-laura-jane-newnham-aec20e | ORDINARY | 5 | 5.00% |
| SIMON CRAWFORDsophymarine-openregistry-h-simon-crawford-9e941f | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDRA QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02157587 | Holds shares in | ORDINARY |
NEWTOWN ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02272322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1988
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 2,1-4 George Street, Eastleigh, Hampshire, SO50 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 2 | |
| JAMES REYNOLDSsophymarine-openregistry-h-james-reynolds-421b56 | ORDINARY | 2 | |
| PETER VERNONsophymarine-openregistry-h-peter-vernon-85eea3 | ORDINARY | 0 | |
| THILAN KUMARAJEEWAsophymarine-openregistry-h-thilan-kumarajeewa-f8a373 | ORDINARY | 0 | |
KINGSWATER INVESTMENTS LIMITED
sophymarine-openregistry-gb-02384107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY DENISE CALLAGHANsophymarine-openregistry-h-joy-denise-callaghan-009753 | ORDINARY | 45 | 50.00% |
| MAUREEN SHEILA MELLISHsophymarine-openregistry-h-maureen-sheila-mellish-51bdbb | ORDINARY | 28 | 31.11% |
| PAUL JONATHAN MELLISHsophymarine-openregistry-h-paul-jonathan-mellish-41abba | ORDINARY | 17 | 18.89% |
| CHRISTOPHER PATRICK CALLAGHAN (DECEASED)sophymarine-openregistry-h-christopher-patrick-callaghan-deceased-7ae5ea | ORDINARY | 0 | 0.00% |
SECURESHARE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02437295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Hamlin Court, Eastleigh, Hampshire, SO50 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY ELIZABETH RILEYsophymarine-openregistry-h-fay-elizabeth-riley-e57ec9 | ORDINARY | 25 | |
| JOHN LEWISsophymarine-openregistry-gb-00233462 | ORDINARY | 25 | |
| PAUL NOBLEsophymarine-openregistry-h-paul-noble-cf8add | ORDINARY | 25 | |
| TAMARA FROSTsophymarine-openregistry-h-tamara-frost-71f48c | ORDINARY | 25 | |
E. M. LAWSON & SON HOLDINGS LIMITED
sophymarine-openregistry-gb-02683294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MELFORT LAWSONsophymarine-openregistry-h-patrick-melfort-lawson-1ba952 | ORDINARY | 13,694 | 51.01% |
| DIANE ELIZABETH PONSFORDsophymarine-openregistry-h-diane-elizabeth-ponsford-1c1bbd | ORDINARY | 8,577 | 31.95% |
| BEVERLEY GODDARDsophymarine-openregistry-h-beverley-goddard-02c68e | ORDINARY | 4,576 | 17.04% |
| JEAN LAWSON (DECEASED)sophymarine-openregistry-h-jean-lawson-deceased-3e3bbe | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAWSON H.I.S. LIMITEDsophymarine-openregistry-gb-00380831 | Holds shares in | ORDINARY · 50.00% |
STONE OSMOND LIMITED
sophymarine-openregistry-gb-03239561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID OSMONDsophymarine-openregistry-h-christopher-david-osmond-c14020 | ORDINARY | 4,400 | 55.00% |
| JANE ELIZABETH OSMONDsophymarine-openregistry-h-jane-elizabeth-osmond-978ca8 | ORDINARY | 2,395 | 29.94% |
| PETER GRAHAM STONEsophymarine-openregistry-h-peter-graham-stone-bbdad1 | ORDINARY | 805 | 10.06% |
| ANTHEA JAYNE STONEsophymarine-openregistry-h-anthea-jayne-stone-25e12b | ORDINARY | 400 | 5.00% |
GAMBIT PUBLICATIONS LIMITED
sophymarine-openregistry-gb-03300787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Fryern House 125 Winchester Road, Eastleigh, Hampshire, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BURGESSsophymarine-openregistry-h-graham-burgess-bb5bb3 | ORDINARY | 100 | 33.33% |
| MURRAY GRAHAM CHANDLERsophymarine-openregistry-h-murray-graham-chandler-ee37ba | ORDINARY | 100 | 33.33% |
| JOHN NUNNsophymarine-openregistry-h-john-nunn-e51d8c | ORDINARY | 50 | 16.67% |
| PETRA FINK-NUNNsophymarine-openregistry-h-petra-fink-nunn-8912a2 | ORDINARY | 50 | 16.67% |
HPW ARCHITECTURE LTD
sophymarine-openregistry-gb-03507734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHARLES POWELLsophymarine-openregistry-h-alan-charles-powell-6435ec | ORDINARY | 455 | 42.97% |
| ALEXANDER CAMERON URQUHARTsophymarine-openregistry-h-alexander-cameron-urquhart-3d4762 | ORDINARY | 445 | 42.02% |
| ANDREW HOWEsophymarine-openregistry-h-andrew-howe-bcee4e | ORDINARY | 159 | 15.01% |
| ALLEGRA-LUX LIMITEDsophymarine-openregistry-gb-04941434 | ORDINARY | 0 | 0.00% |
ADVANCE FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-03712785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- Unit 6 City Grove Trading Estate, Eastleigh, SO50 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW PATH FIRE AND SECURITY LTDsophymarine-openregistry-gb-12408764 | ORDINARY | 100 | |
| FIONA SHEPPEARDsophymarine-openregistry-h-fiona-sheppeard-5699cd | ORDINARY | 0 | |
| JEFFERY SHEPPEARDsophymarine-openregistry-h-jeffery-sheppeard-b4c9c9 | ORDINARY | 0 | |
| PAUL MANTOVANIsophymarine-openregistry-h-paul-mantovani-e73901 | ORDINARY | 0 | |
16 MOORHOUSE ROAD LIMITED
sophymarine-openregistry-gb-04544874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAPPENHALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03434127 | ORDINARY | 2 | 40.00% |
| MICHAEL FRIESERsophymarine-openregistry-h-michael-frieser-d1e4c6 | ORDINARY | 2 | 40.00% |
| MATTHEW CAMPBELL GRANTsophymarine-openregistry-h-matthew-campbell-grant-1c0789 | ORDINARY | 1 | 20.00% |
| GILLA PROPERTY ARLsophymarine-openregistry-gb-OE012591 | ORDINARY | 0 | 0.00% |
A.G. AXTON & SONS (WHOLESALE) LIMITED
sophymarine-openregistry-gb-04631777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE AXTONsophymarine-openregistry-h-andrew-george-axton-f53da5 | ORDINARY | 4,001 | 50.00% |
| ALLEN GEOFFREY AXTON SNRsophymarine-openregistry-h-allen-geoffrey-axton-snr-46e456 | ORDINARY | 2,001 | 25.01% |
| MARY KATHLEEN AXTONsophymarine-openregistry-h-mary-kathleen-axton-b339c9 | ORDINARY | 2,000 | 24.99% |
| AXTON, ANTHONY GEOFFREY - IN BANKRUPTCYsophymarine-openregistry-h-axton-anthony-geoffrey-in-bankruptcy-a4349f | ORDINARY | 0 | 0.00% |
ANDHOLD LTD
sophymarine-openregistry-gb-04667977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MARY MILLESsophymarine-openregistry-h-carol-mary-milles-742d82 | ORDINARY | 1,000 | 33.33% |
| DAVID PAUL TILSTONsophymarine-openregistry-h-david-paul-tilston-61e27e | ORDINARY | 1,000 | 33.33% |
| JO-ANNE ELIZABETH HARDYsophymarine-openregistry-h-jo-anne-elizabeth-hardy-617d34 | ORDINARY | 1,000 | 33.33% |
| ESTATE OF CHARLES EDWARD TILSTONsophymarine-openregistry-h-estate-of-charles-edward-tilston-c18079 | ORDINARY | 0 | 0.00% |
R.D.E. PROPERTIES LIMITED
sophymarine-openregistry-gb-04784376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- C/O Langdowns, Eastleigh, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GERALD EDWARDSsophymarine-openregistry-h-david-gerald-edwards-36d5fe | ORDINARY | 1 | 25.00% |
| RUTH NAOMI EDWARDSsophymarine-openregistry-h-ruth-naomi-edwards-cd5024 | ORDINARY | 1 | 25.00% |
| THOMAS GEORGE BRINLEY EDWARDSsophymarine-openregistry-h-thomas-george-brinley-edwards-cb0c90 | ORDINARY | 1 | 25.00% |
| WILLIAM ARCHIE DAVID EDWARDSsophymarine-openregistry-h-william-archie-david-edwards-3b8ebf | ORDINARY | 1 | 25.00% |
PRESSPLUS LIMITED
sophymarine-openregistry-gb-04874635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
18130 — Pre-press and pre-media services - Registered office
- 75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESSPLUS HOLDINGS LTDsophymarine-openregistry-gb-13327470 | ORDINARY | 100 | 100.00% |
| JENNIFER GOSSsophymarine-openregistry-h-jennifer-goss-c07cb7 | ORDINARY | 0 | 0.00% |
| NICOLA LOUISE MOULDSsophymarine-openregistry-h-nicola-louise-moulds-c2a4df | ORDINARY | 0 | 0.00% |
| PHILIP DAVID MOULDSsophymarine-openregistry-h-philip-david-moulds-06dc4a | ORDINARY | 0 | 0.00% |
TFEB LIMITED
sophymarine-openregistry-gb-05078754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 13 The Central Precinct, Eastleigh, SO53 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN SMALLsophymarine-openregistry-h-carolyn-small-c9a78c | ORDINARY | 49 | |
| GREGORY SMALLsophymarine-openregistry-h-gregory-small-fdfe6c | ORDINARY | 49 | |
| NATASHA SMALLsophymarine-openregistry-h-natasha-small-4a8526 | ORDINARY | 7 | |
| RICHARD EALEY SMALLsophymarine-openregistry-h-richard-ealey-small-3bb61a | ORDINARY | 7 | |