UK companies/Eastleigh/Page 20

Companies in Eastleigh and their shareholdersPage 20 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 75 shareholdings and 0 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.

Post town
Eastleigh
Companies with a register
1,526
On this page
20
Shareholdings
75
Related parties
0

JTR PENSIONS & BENEFIT MANAGEMENT LTD.

sophymarine-openregistry-gb-04096438
Status
Active
Type
Private Limited Company
Incorporated
25/10/2000
Accounts
MICRO ENTITY
SIC
65300 — Pension funding
Registered office
Prospect House, Eastleigh, Hampshire, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE TINA RICHARDSsophymarine-openregistry-h-jacqueline-tina-richards-2b76ebORDINARY50100.00%
LAURENCE PHILIP RICHARDSsophymarine-openregistry-h-laurence-philip-richards-9a0266ORDINARY "A"25100.00%
MATTHEW RICHARDSsophymarine-openregistry-h-matthew-richards-82a58aORDINARY "B"25100.00%

EXDS LIMITED

sophymarine-openregistry-gb-04261526
Status
Active
Type
Private Limited Company
Incorporated
30/07/2001
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Stinchar Drive, Eastleigh, SO53 4QH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN RONALD GRIMBLEYsophymarine-openregistry-h-steven-ronald-grimbley-aef2e6A ORDINARY70100.00%
PAULA JANE EVANSsophymarine-openregistry-h-paula-jane-evans-56f836B ORDINARY30100.00%
PAULA JANE GRIMBLEYsophymarine-openregistry-h-paula-jane-grimbley-21c130ORDINARY0
STEVEN RONALD GRIMBLEYsophymarine-openregistry-h-steven-ronald-grimbley-aef2e6ORDINARY0

THERMO-TECH INSULLATIONS LTD

sophymarine-openregistry-gb-05435725
Status
Active
Type
Private Limited Company
Incorporated
26/04/2005
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Highfield Road, Eastleigh, SO53 2JT

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL JOHN STEVENSsophymarine-openregistry-h-mr-daniel-john-stevens-da742aORDINARY2
JACK STEVENSsophymarine-openregistry-h-jack-stevens-16c6c4ORDINARY C1
MELANIE ELIZA STEVENSsophymarine-openregistry-h-melanie-eliza-stevens-c4d441ORDINARY B1
MELANIE ELIZA STEVENSsophymarine-openregistry-h-melanie-eliza-stevens-c4d441ORDINARY C0

INDEPENDENT INSTALLATIONS UK LIMITED

sophymarine-openregistry-gb-05736071
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
86 Pine Road, Eastleigh, Hampshire, SO53 1JT

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BABEYsophymarine-openregistry-h-scott-babey-057a27ORDINARY98100.00%
CAROLYN BABEYsophymarine-openregistry-h-carolyn-babey-b9531eB ORDINARY1100.00%
JAKE BABEYsophymarine-openregistry-h-jake-babey-7a7652C ORDINARY1100.00%

MAYFLOWER MEDICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-06247908
Status
Active
Type
Private Limited Company
Incorporated
15/05/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
97 Leigh Road, Eastleigh, SO50 9DR

Direct shareholders

ShareholderShare classShares held% of class
YVONNE CROPPERsophymarine-openregistry-h-yvonne-cropper-7ea889ORDINARY51
STEVE MORANTsophymarine-openregistry-h-steve-morant-20b77eB ORDINARY50
YVONNE CROPPERsophymarine-openregistry-h-yvonne-cropper-7ea889A ORDINARY50
STEVE MORANTsophymarine-openregistry-h-steve-morant-20b77eORDINARY49
SIMON BORGsophymarine-openregistry-h-simon-borg-f29c94A ORDINARY0
SIMON BORGsophymarine-openregistry-h-simon-borg-f29c94ORDINARY0

BLACKBURN COMPUTING LIMITED

sophymarine-openregistry-gb-06464207
Status
Active
Type
Private Limited Company
Incorporated
04/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
River Bank House, Eastleigh, Hampshire, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
CLIVE BLACKBURNsophymarine-openregistry-h-clive-blackburn-bc2d8eORDINARY100100.00%
CLIVE BLACKBURNsophymarine-openregistry-h-clive-blackburn-bc2d8eA ORDINARY1100.00%
KELLY WOODFORDsophymarine-openregistry-h-kelly-woodford-7390b1B ORDINARY1100.00%
BETHANY LOUISE BLACKBURNsophymarine-openregistry-h-bethany-louise-blackburn-0d2456ORDINARY00.00%

KRS RETAIL LTD

sophymarine-openregistry-gb-06684622
Status
Active
Type
Private Limited Company
Incorporated
29/08/2008
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Prospect House, Eastleigh, Hampshire, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
AMIR SATTARIsophymarine-openregistry-h-amir-sattari-535219ORDINARY SHARES50100.00%
KARIM KARL SATTARIsophymarine-openregistry-h-karim-karl-sattari-6e78dfA ORDINARY30100.00%
AMIR SATTARIsophymarine-openregistry-h-amir-sattari-535219B ORDINARY20100.00%
JANE SATTARIsophymarine-openregistry-h-jane-sattari-4d6a16B ORDINARY20100.00%
KARIM KARL SATTARIsophymarine-openregistry-h-karim-karl-sattari-6e78dfB ORDINARY20100.00%

KIDSON & KIDSON LIMITED

sophymarine-openregistry-gb-07175467
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
74909 — Other professional, scientific and technical activities n.e.c.
81100 — Combined facilities support activities
Registered office
Hazelmere, Eastleigh, Hampshire, SO50 7DN

Direct shareholders

ShareholderShare classShares held% of class
PAUL KIDSONsophymarine-openregistry-h-paul-kidson-63ad54A ORDINARY38100.00%
SAMANTHA KIDSONsophymarine-openregistry-h-samantha-kidson-d14aa5B ORDINARY37100.00%
REBECCA KIDSONsophymarine-openregistry-h-rebecca-kidson-284225C ORDINARY25100.00%

TRILBYS (HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-07731620
Status
Active
Type
Private Limited Company
Incorporated
08/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES SEERY (DECEASED)sophymarine-openregistry-h-andrew-james-seery-deceased-77a256ORDINARY A50
GERALDINE SEERYsophymarine-openregistry-h-geraldine-seery-7126ffORDINARY A50
ANDREW JAMES SEERY (DECEASED)sophymarine-openregistry-h-andrew-james-seery-deceased-77a256ORDINARY B1
ROBERT ANDREW SEERYsophymarine-openregistry-h-robert-andrew-seery-a70d57ORDINARY C1

INSPIRED INTERIORS & PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-08559357
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
LEE MICHAEL UNWINsophymarine-openregistry-h-lee-michael-unwin-912758ORDINARY A SHARES £1 EACH80100.00%
LEE MICHAEL UNWINsophymarine-openregistry-h-lee-michael-unwin-912758ORDINARY B SHARES £1 EACH20100.00%
BARRY STEPHENsophymarine-openregistry-h-barry-stephen-127cc8ORDINARY B SHARES £1 EACH00.00%
SHANI BARRETTsophymarine-openregistry-h-shani-barrett-e0c9b2£1 PREFERENCE SHARES0

H-W TREE SURGEONS LTD

sophymarine-openregistry-gb-09611918
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
02200 — Logging
02400 — Support services to forestry
Registered office
7 Oakgrove Road, Eastleigh, Hampshire, SO50 6LL

Direct shareholders

ShareholderShare classShares held% of class
PAUL HEATON-WRIGHTsophymarine-openregistry-h-paul-heaton-wright-e9ee4cORDINARY350100.00%
PHILIP JAMES BRADSHAWsophymarine-openregistry-h-philip-james-bradshaw-7ffe35ORDINARY A350100.00%
MARIE HEATON-WRIGHTsophymarine-openregistry-h-marie-heaton-wright-0790b1ORDINARY B300100.00%
MARIE HEATON-WRIGHTsophymarine-openregistry-h-marie-heaton-wright-0790b1ORDINARY00.00%

CARCINUS LTD

sophymarine-openregistry-gb-10430355
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Unit 7 Vicarage Farm Business Park Winchester Road, Eastleigh, SO50 7HD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DAVID CRABBsophymarine-openregistry-h-matthew-david-crabb-249997B ORDINARY80
STUART WILLIAM LEATHERsophymarine-openregistry-h-stuart-william-leather-13c444A ORDINARY10
JOSHUA BAKERsophymarine-openregistry-h-joshua-baker-e45879C ORDINARY5
MATTHEW DAVID CRABBsophymarine-openregistry-h-matthew-david-crabb-249997C ORDINARY5

YOUMANS AND SONS LIMITED

sophymarine-openregistry-gb-10489545
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
27 Sycamore Avenue, Eastleigh, Hampshire, SO53 5RJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER YOUMANSsophymarine-openregistry-h-christopher-youmans-3113d2ORDINARY1100.00%
DANIELA YOUMANSsophymarine-openregistry-h-daniela-youmans-d6548cORDINARY A1100.00%
JEREMY YOUMANSsophymarine-openregistry-h-jeremy-youmans-5a3c6eORDINARY B1100.00%

CHAINSAW ATTACHMENTS LIMITED

sophymarine-openregistry-gb-10540067
Status
Active
Type
Private Limited Company
Incorporated
28/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
River Bank House, Eastleigh, Hampshire, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
PATRICK WATTSsophymarine-openregistry-gb-09446209A ORDINARY80100.00%
LESLEY WATTSsophymarine-openregistry-h-lesley-watts-450791B ORDINARY15100.00%
DANIEL WATTSsophymarine-openregistry-gb-11564248C ORDINARY5100.00%
PATRICK WATTSsophymarine-openregistry-gb-09446209C ORDINARY00.00%

ELGIN BUSINESS GROUP LIMITED

sophymarine-openregistry-gb-10685282
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Elgin Lodge Business Center Allington Lane, Eastleigh, Hants, SO50 7DB

Direct shareholders

ShareholderShare classShares held% of class
BEN VALLANCEsophymarine-openregistry-h-ben-vallance-1f3e5cORDINARY60100.00%
SARAH VALLANCEsophymarine-openregistry-h-sarah-vallance-05dd26B ORDINARY22100.00%
DANIEL WADLEYsophymarine-openregistry-h-daniel-wadley-54ecadC ORDINARY18100.00%

SHGP LIMITED

sophymarine-openregistry-gb-10691408
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
4 Apollo Road, Eastleigh, Hampshire, SO53 2BY

Direct shareholders

ShareholderShare classShares held% of class
SAMBATH TIROUMALsophymarine-openregistry-h-sambath-tiroumal-8b9fa2ORDINARY A43100.00%
GAYATHRI DEVI SAMBATHsophymarine-openregistry-h-gayathri-devi-sambath-7f90cbORDINARY B42100.00%
HARSHITA NEHA TIROUMALsophymarine-openregistry-h-harshita-neha-tiroumal-34ecd7ORDINARY C15100.00%
GAYATHRI DEVI SAMBATHsophymarine-openregistry-h-gayathri-devi-sambath-7f90cbORDINARY C00.00%
SAMBATH TIROUMALsophymarine-openregistry-h-sambath-tiroumal-8b9fa2ORDINARY C00.00%

HENRY POWELL & SON LIMITED

sophymarine-openregistry-gb-10711583
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL NICHOLAS POWELLsophymarine-openregistry-h-russell-nicholas-powell-5aed2e'B' ORDINARY4
WENDY SUZANNE FULLERsophymarine-openregistry-h-wendy-suzanne-fuller-425ca2'C' ORDINARY4
JOAN POWELL (DECEASED)sophymarine-openregistry-h-joan-powell-deceased-bb08dd'A' ORDINARY2

NICK HORN LTD

sophymarine-openregistry-gb-11165456
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
89 Leigh Road, Eastleigh, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HORNsophymarine-openregistry-h-nicholas-horn-82daeaORDINARY100100.00%
JACK WILLIAM HORNsophymarine-openregistry-h-jack-william-horn-bcd4fcA ORDINARY1100.00%
TOM MICHAEL HORNsophymarine-openregistry-h-tom-michael-horn-77eaecB ORDINARY1100.00%

JMC BUILDING SERVICES LTD

sophymarine-openregistry-gb-11749316
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
32 Viscount Gardens, Eastleigh, Hampshire, SO50 5UA

Direct shareholders

ShareholderShare classShares held% of class
MR JAMIE MICHAEL CONNOLLYsophymarine-openregistry-h-mr-jamie-michael-connolly-224e9dORDINARY100
JAMIE CONNOLLYsophymarine-openregistry-h-jamie-connolly-96c067B ORDINARY1
VICTORIA CONNOLLYsophymarine-openregistry-h-victoria-connolly-51d1aeA ORDINARY1

GLS DESIGN (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11800518
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAOS GIANNOPOULOSsophymarine-openregistry-h-nikolaos-giannopoulos-203c28ORDINARY A16,957100.00%
JAMES PRESCOTTsophymarine-openregistry-gb-15359965ORDINARY B16,956100.00%
HOLLY VICTORIA PRESCOTTsophymarine-openregistry-h-holly-victoria-prescott-caf38dORDINARY C1100.00%