UK companies/Eastleigh/Page 17
Companies in Eastleigh and their shareholdersPage 17 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 85 shareholdings and 6 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
TOTAL DESIGN GROUP LTD
sophymarine-openregistry-gb-10701569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Woodside Industrial Estate, Eastleigh, Hampshire, SO50 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-13527304 | ORDINARY | 1,000 | |
| ANDREW PATRICK MURRAYsophymarine-openregistry-h-andrew-patrick-murray-4db55f | ORDINARY | 0 | |
| PAUL DAVID THORPEsophymarine-openregistry-h-paul-david-thorpe-81de1c | ORDINARY | 0 | |
| SHARON JANE MURRAYsophymarine-openregistry-h-sharon-jane-murray-1c1774 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL DESIGN PASSIVE FIRE SOLUTIONS LTDsophymarine-openregistry-gb-14778096 | Holds shares in | ORDINARY · 100.00% |
SPRINGBANKS MEDICAL LIMITED
sophymarine-openregistry-gb-10710018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 Merdon Avenue, Eastleigh, Hampshire, SO53 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTI UMRANIKARsophymarine-openregistry-h-aarti-umranikar-2ee0f8 | ORDINARY | 40 | |
| SAMEER UMRANIKARsophymarine-openregistry-h-sameer-umranikar-3d9acf | ORDINARY | 40 | |
| ANOUSHKA UMRANIKARsophymarine-openregistry-h-anoushka-umranikar-cd8306 | ORDINARY | 10 | |
| AVANTIKA UMRANIKARsophymarine-openregistry-h-avantika-umranikar-e0c159 | ORDINARY | 10 | |
THE DENTAL MANAGEMENT PARTNERS LTD
sophymarine-openregistry-gb-10854582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Park Surgery Hursley Road, Eastleigh, Hants, SO53 2ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDMP GROUP LIMITEDsophymarine-openregistry-gb-15775082 | ORDINARY | 618,560,000 | |
| NICHOLAS HUGH ROY FORSTERsophymarine-openregistry-h-nicholas-hugh-roy-forster-c8a51c | ORDINARY | 0 | |
| SIMON PAUL CHAPLIN-ROGERSsophymarine-openregistry-h-simon-paul-chaplin-rogers-9d64a1 | ORDINARY | 0 | |
| THOMAS JAMES CHAPLIN-ROGERSsophymarine-openregistry-h-thomas-james-chaplin-rogers-7164fc | ORDINARY | 0 | |
| THOMAS JAMES CHAPLIN-ROGERSsophymarine-openregistry-h-thomas-james-chaplin-rogers-7164fc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARKER DENTAL CARE LIMITEDsophymarine-openregistry-gb-07416924 | Holds shares in | ORDINARY |
| OAKMOUNT TDMP HOLDING LIMITEDsophymarine-openregistry-gb-14484351 | Holds shares in | ORDINARY |
| VIDA HOLDING LIMITEDsophymarine-openregistry-gb-14484404 | Holds shares in | A ORDINARY |
HAVANT CONTAINER STORAGE LTD
sophymarine-openregistry-gb-10988446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ASHWORTHsophymarine-openregistry-h-hayley-ashworth-a2bc4f | ORDINARY SHARES | 1 | 33.33% |
| LAUREN SERGEANTsophymarine-openregistry-h-lauren-sergeant-e9eaa9 | ORDINARY SHARES | 1 | 33.33% |
| VERITY ASHWORTHsophymarine-openregistry-h-verity-ashworth-8566c5 | ORDINARY SHARES | 1 | 33.33% |
| MARTIN ASHWORTHsophymarine-openregistry-gb-09641128 | ORDINARY SHARES | 0 | 0.00% |
STACKPOLE PROPERTY LIMITED
sophymarine-openregistry-gb-11228479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- 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
- 63 Mead Road, Eastleigh, SO53 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB SAMMONSsophymarine-openregistry-h-jacob-sammons-5758bb | ORDINARY | 1 | 33.33% |
| JOSEPH SAMMONSsophymarine-openregistry-h-joseph-sammons-2bbe8c | ORDINARY | 1 | 33.33% |
| KEITH WILLIAM SAMMONSsophymarine-openregistry-h-keith-william-sammons-944a78 | ORDINARY | 1 | 33.33% |
| CATHERINE MAUREEN SAMMONSsophymarine-openregistry-h-catherine-maureen-sammons-5de7d3 | ORDINARY | 0 | 0.00% |
SUREFIX INTERIORS LTD.
sophymarine-openregistry-gb-11244554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Unit 1c Deer Park Farm Industrial Estate Knowle Lane, Eastleigh, SO50 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TRIBBLEsophymarine-openregistry-h-george-tribble-be6d25 | ORDINARY | 25 | |
| LAURA PEARCEsophymarine-openregistry-gb-17077815 | ORDINARY | 25 | |
| LEWIS HODDERsophymarine-openregistry-h-lewis-hodder-6e978d | ORDINARY | 25 | |
| LUCY FORDsophymarine-openregistry-h-lucy-ford-315a51 | ORDINARY | 25 | |
INTEGRATED CASE MANAGEMENT LTD
sophymarine-openregistry-gb-12172842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Fleming Court, Eastleigh, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY HOLDINGS LTDsophymarine-openregistry-gb-12360139 | ORDINARY | 400 | |
| ANDREW RUSSELLsophymarine-openregistry-gb-11566715 | ORDINARY | 240 | |
| LIZANNE ELLIOTTsophymarine-openregistry-h-lizanne-elliott-62da68 | ORDINARY | 200 | |
| VIVIENNE RUSSELLsophymarine-openregistry-h-vivienne-russell-61ccfa | ORDINARY | 160 | |
DOSWELL ESTATES LIMITED
sophymarine-openregistry-gb-12413867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 14-15, Monks Brook Industrial Park School Close, Eastleigh, Hampshire, SO53 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOSWELLsophymarine-openregistry-h-andrew-doswell-cecdcb | ORDINARY | 100 | |
| CONNOR DOSWELLsophymarine-openregistry-h-connor-doswell-63de34 | ORDINARY | 0 | |
| NATHAN WILLISsophymarine-openregistry-h-nathan-willis-b9763f | ORDINARY | 0 | |
| RYAN DOSWELLsophymarine-openregistry-h-ryan-doswell-3aac3e | ORDINARY | 0 | |
SOUTHAMPTON HOLDINGS LTD
sophymarine-openregistry-gb-12690594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- 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
- Unit 5 Phoenix Industrial Park, Eastleigh, SO50 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CLEARYsophymarine-openregistry-h-daniel-cleary-426db9 | ORDINARY | 2 | 50.00% |
| SCOTT MATTHEW RAEsophymarine-openregistry-h-scott-matthew-rae-677f12 | ORDINARY | 2 | 50.00% |
| GINA MARY ELLEN RAEsophymarine-openregistry-h-gina-mary-ellen-rae-c52eae | ORDINARY | 0 | 0.00% |
| INSTALL GROUP LTDsophymarine-openregistry-gb-11042337 | ORDINARY | 0 | 0.00% |
HYDE ABBEY HOUSE LIMITED
sophymarine-openregistry-gb-12878559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTIMERS FARM DEVELOPMENTS LTDsophymarine-openregistry-gb-13671805 | ORDINARY | 99 | 100.00% |
| JULIAN MARCUS LONGsophymarine-openregistry-h-julian-marcus-long-74fb6c | ORDINARY | 0 | 0.00% |
| JUSTIN EDWARD LONGsophymarine-openregistry-h-justin-edward-long-cae366 | ORDINARY | 0 | 0.00% |
| PAUL FRANCIS FREWINsophymarine-openregistry-h-paul-francis-frewin-3ba10b | ORDINARY | 0 | 0.00% |
GUILLEMOT PLACE RESIDENTS LIMITED
sophymarine-openregistry-gb-12981116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JANICE NUTMANsophymarine-openregistry-h-janice-nutman-92fbd7 | ORDINARY A | 1 | 33.33% |
| PAUL RAYMOND ROGERSsophymarine-openregistry-h-paul-raymond-rogers-78e103 | ORDINARY A | 1 | 33.33% |
| SARAH JAYNE REYNOLDSsophymarine-openregistry-h-sarah-jayne-reynolds-3f53e7 | ORDINARY A | 1 | 33.33% |
| TERENCE JOHN NUTMANsophymarine-openregistry-h-terence-john-nutman-7e8946 | ORDINARY A | 0 | 0.00% |
BRAMHAL LTD
sophymarine-openregistry-gb-13143730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 18a Wychwood Grove, Eastleigh, Hampshire, SO53 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MAY BRIGGsophymarine-openregistry-h-carolyn-may-brigg-b1dc5b | ORDINARY | 40 | 40.00% |
| PETER ANTON GERSTROMsophymarine-openregistry-h-peter-anton-gerstrom-2e9fcd | ORDINARY | 40 | 40.00% |
| JOANNA LOUISE TUNNICLIFFEsophymarine-openregistry-h-joanna-louise-tunnicliffe-5da47c | ORDINARY | 10 | 10.00% |
| SAMUEL LEE TUNNICLIFFEsophymarine-openregistry-h-samuel-lee-tunnicliffe-b2b5f7 | ORDINARY | 10 | 10.00% |
THE PROPERTY SIBLINGS LIMITED
sophymarine-openregistry-gb-13231057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fryern House 125 Winchester Road, Eastleigh, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHEED HASHAMsophymarine-openregistry-h-shaheed-hasham-858ad3 | ORDINARY | 20 | |
| SHALEEZA HASHAMsophymarine-openregistry-h-shaleeza-hasham-8b9ff3 | ORDINARY | 20 | |
| LIAKAT HASHAMsophymarine-openregistry-h-liakat-hasham-73e43a | ORDINARY | 0 | |
| NAZIRA HASHAMsophymarine-openregistry-h-nazira-hasham-2ecf17 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE FORRESTERS (EASTCOTE) LIMITEDsophymarine-openregistry-gb-02508312 | Holds shares in | ORDINARY |
PP INCENTIVES LTD
sophymarine-openregistry-gb-13306865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 75 Bournemouth Road, Eastleigh, SO53 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESSPLUS HOLDINGS LTDsophymarine-openregistry-gb-13327470 | ORDINARY | 40 | 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% |
CEMA FOOD LTD
sophymarine-openregistry-gb-13309069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Hursley Road, Eastleigh, SO53 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUMALIK USMANOVsophymarine-openregistry-h-abdumalik-usmanov-2f2bb4 | ORDINARY | 25 | |
| AZIZAKHON USMANOVAsophymarine-openregistry-h-azizakhon-usmanova-835128 | ORDINARY | 25 | |
| CENGIZ ISsophymarine-openregistry-h-cengiz-is-aa0b30 | ORDINARY | 25 | |
| OZNUR ISsophymarine-openregistry-h-oznur-is-8d804e | ORDINARY | 25 | |
JNR GARDEN SERVICES LTD
sophymarine-openregistry-gb-13475357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 14 Hazel Close, Eastleigh, Hampshire, SO53 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RICHMONDsophymarine-openregistry-h-joseph-richmond-29577a | ORDINARY | 52 | |
| AMEY RICHMONDsophymarine-openregistry-h-amey-richmond-457dc1 | ORDINARY | 16 | |
| FOREST RICHMONDsophymarine-openregistry-h-forest-richmond-335b1a | ORDINARY | 16 | |
| PRIMROSE RICHMONDsophymarine-openregistry-h-primrose-richmond-5e41aa | ORDINARY | 16 | |
SILVER BIRCHES PROPERTY LTD
sophymarine-openregistry-gb-13519031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- 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 |
|---|
| NAVTEJ SINGH GAREWALsophymarine-openregistry-h-navtej-singh-garewal-4472d6 | ORDINARY | 2 | 50.00% |
| ARUN GAREWALsophymarine-openregistry-h-arun-garewal-5d79e5 | ORDINARY | 1 | 25.00% |
| KULVINDER KAUR GAREWALsophymarine-openregistry-h-kulvinder-kaur-garewal-0417df | ORDINARY | 1 | 25.00% |
| SIMREET KAUR GAREWALsophymarine-openregistry-h-simreet-kaur-garewal-0df8c6 | ORDINARY | 0 | 0.00% |
VULKAAN HELICOPTERS LIMITED
sophymarine-openregistry-gb-13665510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77351 — Renting and leasing of air passenger transport equipment - Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBIRD AVIATION LIMITEDsophymarine-openregistry-gb-13350079 | ORDINARY | 2,500 | 50.00% |
| AYLIN YILDIZsophymarine-openregistry-h-aylin-yildiz-f40818 | ORDINARY | 1,250 | 25.00% |
| BUKE YILDIZsophymarine-openregistry-h-buke-yildiz-f2c079 | ORDINARY | 1,250 | 25.00% |
| VULCAN AVIATION LIMITEDsophymarine-openregistry-gb-13135701 | ORDINARY | 0 | 0.00% |
MORTIMERS FARM DEVELOPMENTS LTD
sophymarine-openregistry-gb-13671805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MARCUS LONGsophymarine-openregistry-h-julian-marcus-long-74fb6c | ORDINARY | 33 | 33.33% |
| JULIAN MARCUS LONGsophymarine-openregistry-h-julian-marcus-long-74fb6c | ORDINARY | 33 | 33.33% |
| JUSTIN EDWARD LONGsophymarine-openregistry-h-justin-edward-long-cae366 | ORDINARY | 33 | 33.33% |
| JUSTIN EDWARD LONGsophymarine-openregistry-h-justin-edward-long-cae366 | ORDINARY | 33 | 33.33% |
| SANDRA MARY FREWINsophymarine-openregistry-h-sandra-mary-frewin-3bb0b5 | ORDINARY | 33 | 33.33% |
| SANDRA MARY FREWINsophymarine-openregistry-h-sandra-mary-frewin-3bb0b5 | ORDINARY | 33 | 33.33% |
| PAUL FRANCIS FREWINsophymarine-openregistry-h-paul-francis-frewin-3ba10b | ORDINARY | 0 | 0.00% |
| PAUL FRANCIS FREWINsophymarine-openregistry-h-paul-francis-frewin-3ba10b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDE ABBEY HOUSE LIMITEDsophymarine-openregistry-gb-12878559 | Holds shares in | ORDINARY · 100.00% |
OTTERBOURNE CARE LIMITED
sophymarine-openregistry-gb-13757887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 60 Lakewood Road, Eastleigh, Hampshire, SO53 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE JOAN VIJAYANATHANsophymarine-openregistry-h-josephine-joan-vijayanathan-bcf1cf | ORDINARY | 30 | 37.50% |
| VELAUTHAPILLAI JOSEPH VIJAYANATHANsophymarine-openregistry-h-velauthapillai-joseph-vijayanathan-0ae108 | ORDINARY | 30 | 37.50% |
| AVETINDER DULAYsophymarine-openregistry-h-avetinder-dulay-d134a5 | ORDINARY | 10 | 12.50% |
| LAKHVIR KAUR DULAYsophymarine-openregistry-h-lakhvir-kaur-dulay-864b54 | ORDINARY | 10 | 12.50% |