UK companies/Eastleigh/Page 16
Companies in Eastleigh and their shareholdersPage 16 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 80 shareholdings and 4 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
30 GLADSTONE ROAD MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-05195671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Highfield Court, Eastleigh, Hampshire, SO53 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH EUNICE SAGGERSsophymarine-openregistry-h-deborah-eunice-saggers-fc7e5a | ORDINARY | 1 | |
| MRS KIM MARIE SEAL TAYLORsophymarine-openregistry-h-mrs-kim-marie-seal-taylor-108e36 | ORDINARY | 1 | |
| VICTORIA BARTENSsophymarine-openregistry-h-victoria-bartens-cc3763 | ORDINARY | 1 | |
| RICHARD NORMAN SAGGERSsophymarine-openregistry-h-richard-norman-saggers-70e31b | ORDINARY | 0 | |
SURE HEALTH & BEAUTY LIMITED
sophymarine-openregistry-gb-05371582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 4c Barton Park Industrial Estate, Eastleigh, Hampshire, SO50 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY SKELTONsophymarine-openregistry-h-james-henry-skelton-748d11 | ORDINARY | 25,000 | |
| KAREN ELIZABETH MOOREsophymarine-openregistry-h-karen-elizabeth-moore-7c35b4 | ORDINARY | 25,000 | |
| PETER DAVID VANSTONEsophymarine-openregistry-h-peter-david-vanstone-c3c29b | ORDINARY | 25,000 | |
| ANDREW DAVID SAULTsophymarine-openregistry-h-andrew-david-sault-811795 | ORDINARY | 0 | |
MASON-SMITH LIMITED
sophymarine-openregistry-gb-05692575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
90040 — Operation of arts facilities - Registered office
- 13-17 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN ALEXANDER RAWLINGS MASON-SMITHsophymarine-openregistry-h-tristan-alexander-rawlings-mason-smith-050b6b | ORDINARY | 650 | 52.00% |
| ELISABETH SARAH MAY MASON-SMITHsophymarine-openregistry-h-elisabeth-sarah-may-mason-smith-a2589f | ORDINARY | 550 | 44.00% |
| PAMELA ANN MASON-SMITHsophymarine-openregistry-h-pamela-ann-mason-smith-58a07d | ORDINARY | 50 | 4.00% |
| IAN DAVID RAWLINGS MASON-SMITH(ESTATE)sophymarine-openregistry-h-ian-david-rawlings-mason-smith-estate-46db8a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIKE SMITH IFA LTD.sophymarine-openregistry-gb-07976632 | Holds shares in | ORDINARY "E" · 5.00% |
ELECON UK LIMITED
sophymarine-openregistry-gb-06413787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 130 Bournemouth Road, Eastleigh, Hants, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14177276 | ORDINARY | 100 | |
| JANINE DAWN ATKINSONsophymarine-openregistry-h-janine-dawn-atkinson-a24acc | ORDINARY | 0 | |
| STEPHEN JOHN STRATTONsophymarine-openregistry-h-stephen-john-stratton-7a086a | ORDINARY | 0 | |
| WAYNE FRANCIS DYKEsophymarine-openregistry-h-wayne-francis-dyke-922756 | ORDINARY | 0 | |
PREMIER MIXER HIRE LIMITED
sophymarine-openregistry-gb-06465235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Bournemouth Road, Eastleigh, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RONALD KEMPTONsophymarine-openregistry-h-steven-ronald-kempton-724646 | ORDINARY | 2 | |
| TIMOTHY STREETsophymarine-openregistry-h-timothy-street-9d8250 | ORDINARY | 2 | |
| SARAH JANE KEMPTONsophymarine-openregistry-h-sarah-jane-kempton-a7b72a | ORDINARY | 1 | |
| TINA STREETsophymarine-openregistry-h-tina-street-6376de | ORDINARY | 1 | |
MORTGAGE DECISIONS LIMITED
sophymarine-openregistry-gb-07238950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Trinity House Winchester Road, Eastleigh, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN PRICEsophymarine-openregistry-h-susan-price-cc60b7 | A ORDINARY SHARES | 30,355 | |
| ROBERT MOTTsophymarine-openregistry-h-robert-mott-9148e4 | A ORDINARY SHARES | 30,004 | |
| PHILIPPA MOTTsophymarine-openregistry-h-philippa-mott-474233 | A ORDINARY SHARES | 4,641 | |
| GERARD PRICEsophymarine-openregistry-h-gerard-price-50b724 | A ORDINARY SHARES | 0 | |
ASHLETT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08163959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 97 Leigh Road, Eastleigh, SO50 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMISON COLLEGEsophymarine-openregistry-h-ashley-jamison-college-787555 | ORDINARY | 2 | |
| LUCY MORSEsophymarine-openregistry-h-lucy-morse-1154e3 | ORDINARY | 2 | |
| BENJAMIN DAVID TERRYsophymarine-openregistry-h-benjamin-david-terry-ffe6fd | ORDINARY | 0 | |
| MELVIN EDWARD ARTHUR PUGHsophymarine-openregistry-h-melvin-edward-arthur-pugh-50526c | ORDINARY | 0 | |
EMIT-UK TIMING LIMITED
sophymarine-openregistry-gb-08580379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 80 Spring Lane, Eastleigh, Hampshire, SO50 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN FARRINGTONsophymarine-openregistry-h-allan-farrington-3b25fc | ORDINARY | 3 | |
| ELIZABETH FARRINGTONsophymarine-openregistry-h-elizabeth-farrington-e243f7 | ORDINARY | 3 | |
| SIMON FARRINGTONsophymarine-openregistry-h-simon-farrington-05bd52 | ORDINARY | 3 | |
| LAURA FARRINGTONsophymarine-openregistry-h-laura-farrington-571605 | ORDINARY | 1 | |
HOLMAN ADVISORY LTD
sophymarine-openregistry-gb-08757606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Tavy Close, Eastleigh, Hampshire, SO53 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN JOHN HOLMANsophymarine-openregistry-h-martyn-john-holman-511775 | ORDINARY | 11 | |
| MICHELLE HOLMANsophymarine-openregistry-h-michelle-holman-b9cdd3 | ORDINARY | 5 | |
| ISABELLE HOLMANsophymarine-openregistry-h-isabelle-holman-ca9822 | ORDINARY | 2 | |
| VICTORIA HANDsophymarine-openregistry-h-victoria-hand-3a22f8 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE LIFESTYLE CARD LTDsophymarine-openregistry-gb-11352607 | Holds shares in | ORDINARY |
BIO OPTIMAL LIMITED
sophymarine-openregistry-gb-08829434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUNDER DECEASEDsophymarine-openregistry-h-maunder-deceased-191c96 | ORDINARY | 95 | |
| STUART HOWARD AND FAYE JAMES AS EXECUTORS OF ROY PETERsophymarine-openregistry-h-stuart-howard-and-faye-james-as-executor-c611c7 | ORDINARY | 95 | |
| STUART HOWARDsophymarine-openregistry-h-stuart-howard-04f051 | ORDINARY | 5 | |
| ROY MAUNDERsophymarine-openregistry-h-roy-maunder-7ec966 | ORDINARY | 0 | |
TRINITY ROSE LIMITED
sophymarine-openregistry-gb-09125265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Trinity House 123 Winchester Road, Eastleigh, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN PRICEsophymarine-openregistry-h-susan-price-cc60b7 | ORDINARY | 18,680 | |
| ROBERT MOTTsophymarine-openregistry-h-robert-mott-9148e4 | ORDINARY | 18,463 | |
| PHILIPPA MOTTsophymarine-openregistry-h-philippa-mott-474233 | ORDINARY | 2,857 | |
| GERARD PRICEsophymarine-openregistry-h-gerard-price-50b724 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLIFFE-ROBERTS LIMITEDsophymarine-openregistry-gb-03067668 | Holds shares in | ORDINARY |
SHAKERS BAR AND CATERING SUPPLIES LIMITED
sophymarine-openregistry-gb-09137452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PAUL GELDERDsophymarine-openregistry-h-craig-paul-gelderd-5da6d5 | ORDINARY | 25 | 25.00% |
| ELAINE MARGARET GELDERDsophymarine-openregistry-h-elaine-margaret-gelderd-e976c3 | ORDINARY | 25 | 25.00% |
| EMMA GELDERDsophymarine-openregistry-h-emma-gelderd-f32d8f | ORDINARY | 25 | 25.00% |
| GRAHAM GELDERDsophymarine-openregistry-h-graham-gelderd-beb9fe | ORDINARY | 25 | 25.00% |
BLUE DRAKE LIMITED
sophymarine-openregistry-gb-09309182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Fryern House 125 Winchester Road, Eastleigh, Hampshire, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LINDSAY CLORANsophymarine-openregistry-h-steven-lindsay-cloran-c4403c | A ORDINARY SHARES | 7,200 | 36.00% |
| ZOE CLORANsophymarine-openregistry-h-zoe-cloran-e62632 | A ORDINARY SHARES | 4,800 | 24.00% |
| BLAISE CLORANsophymarine-openregistry-h-blaise-cloran-642a79 | A ORDINARY SHARES | 4,000 | 20.00% |
| TASSIA CLORANsophymarine-openregistry-h-tassia-cloran-b3a50f | A ORDINARY SHARES | 4,000 | 20.00% |
CASA M P LIMITED
sophymarine-openregistry-gb-09558161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- 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
82990 — Other business support service activities n.e.c. - Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN AIREYsophymarine-openregistry-h-christian-airey-670571 | ORD | 1 | |
| JODIE RUTH AIREYsophymarine-openregistry-h-jodie-ruth-airey-6ba079 | ORD | 1 | |
| MATTHEW PAUL AIREYsophymarine-openregistry-h-matthew-paul-airey-de6c7e | ORD | 1 | |
| PAULINE MARGARET AIREYsophymarine-openregistry-h-pauline-margaret-airey-0d3526 | ORD | 1 | |
TRINITY ROSE ARCHITECTURE LTD
sophymarine-openregistry-gb-09684690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- SMALL
- SIC
- 71111 — Architectural activities
- Registered office
- Trinity House 123 Winchester Road, Eastleigh, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN PRICEsophymarine-openregistry-h-susan-price-cc60b7 | ORDINARY | 18,680 | |
| ROBERT MOTTsophymarine-openregistry-h-robert-mott-9148e4 | ORDINARY | 18,463 | |
| PHILIPPA MOTTsophymarine-openregistry-h-philippa-mott-474233 | ORDINARY | 2,857 | |
| GERARD PRICEsophymarine-openregistry-h-gerard-price-50b724 | ORDINARY | 0 | |
GSD TECHNOLOGIES LTD
sophymarine-openregistry-gb-09996662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY PECKsophymarine-openregistry-h-david-anthony-peck-94958e | ORDINARY | 39 | 39.00% |
| GRAHAM RICHARD GOUGHsophymarine-openregistry-h-graham-richard-gough-3dde7f | ORDINARY | 26 | 26.00% |
| SARAH LOUISE GOUGHsophymarine-openregistry-h-sarah-louise-gough-1b3812 | ORDINARY | 25 | 25.00% |
| THE OSIL GROUP LTDsophymarine-openregistry-gb-04775237 | ORDINARY | 10 | 10.00% |
CARGLASS WINDSCREENS LIMITED
sophymarine-openregistry-gb-10063754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Eastleigh House, Eastleigh, Hampshire, SO50 9YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN O'BRIENsophymarine-openregistry-h-alan-o-brien-78f85a | A ORDINARY | 60 | 30.00% |
| CHI WAI MANsophymarine-openregistry-h-chi-wai-man-db880a | A ORDINARY | 60 | 30.00% |
| IAN SCOTT WILLIAMSsophymarine-openregistry-h-ian-scott-williams-33315a | A ORDINARY | 40 | 20.00% |
| ROBERT JAMES SHRIMPTONsophymarine-openregistry-h-robert-james-shrimpton-4e635c | A ORDINARY | 40 | 20.00% |
PRMPP LIMITED
sophymarine-openregistry-gb-10399128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- 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
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH GRIFFITHSsophymarine-openregistry-h-clare-elizabeth-griffiths-8c3e02 | ORDINARY | 1 | 33.33% |
| HELEN JANE LARKsophymarine-openregistry-h-helen-jane-lark-fc97ec | ORDINARY | 1 | 33.33% |
| SUSAN JANE CAREYsophymarine-openregistry-h-susan-jane-carey-36b647 | ORDINARY | 1 | 33.33% |
| RAYMOND FRANCIS NOEL MURPHYsophymarine-openregistry-h-raymond-francis-noel-murphy-918010 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD WATERSIDE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03171320 | Holds shares in | ORDINARY · 0.50% |
BY PASS DRIVER TRAINING LTD
sophymarine-openregistry-gb-10525108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 2b Deer Park Farm Industrial Estate Knowle Lane, Eastleigh, Hampshire, SO50 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BURTONsophymarine-openregistry-h-andrew-james-burton-abec74 | ORDINARY 1P | 50 | 25.00% |
| CHARLOTTE HELEN ANDREWSsophymarine-openregistry-h-charlotte-helen-andrews-5fa09f | ORDINARY 1P | 50 | 25.00% |
| LEANNE JANE BURTONsophymarine-openregistry-h-leanne-jane-burton-e20e0d | ORDINARY 1P | 50 | 25.00% |
| PETER MICHAEL ANDREWSsophymarine-openregistry-h-peter-michael-andrews-7be202 | ORDINARY 1P | 50 | 25.00% |
256 WALTON ROAD FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-10666520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN CHAPMANsophymarine-openregistry-h-daniel-john-chapman-f5390e | ORDINARY | 1 | 33.33% |
| DAVID JEAN-BAPTISTE ROBERT CREPAUDsophymarine-openregistry-h-david-jean-baptiste-robert-crepaud-a635bf | ORDINARY | 1 | 33.33% |
| HEKTOR SINAJsophymarine-openregistry-h-hektor-sinaj-082fd2 | ORDINARY | 1 | 33.33% |
| CHRISTINE O'NEALsophymarine-openregistry-h-christine-o-neal-11315d | ORDINARY | 0 | 0.00% |