UK companies/Eastleigh/Page 22

Companies in Eastleigh and their shareholdersPage 22 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 73 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.

Post town
Eastleigh
Companies with a register
1,526
On this page
20
Shareholdings
73
Related parties
3

BROUGHTON CRAFTS LIMITED

sophymarine-openregistry-gb-04653965
Status
Active
Type
Private Limited Company
Incorporated
31/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Fleming Court, Eastleigh, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD COLIN CRISPINsophymarine-openregistry-h-edward-colin-crispin-fbfb78ORDINARY A5050.00%
ISLAY FRANCES CRISPINsophymarine-openregistry-h-islay-frances-crispin-3e29ccORDINARY A5050.00%
GILLIAN PUGHsophymarine-openregistry-h-gillian-pugh-f2f951ORDINARY B2100.00%

MARTIN G. BURT LTD.

sophymarine-openregistry-gb-04941845
Status
Active
Type
Private Limited Company
Incorporated
23/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 14, Eastleigh, SO50 5GF

Direct shareholders

ShareholderShare classShares held% of class
HARRISON MARTIN BURTsophymarine-openregistry-h-harrison-martin-burt-c93cc7B SHARES1100.00%
MARINA JANE BURTsophymarine-openregistry-h-marina-jane-burt-3b8bf3ORDINARY150.00%
MARTIN GEORGE BURTsophymarine-openregistry-h-martin-george-burt-e15e90ORDINARY150.00%

CROSLEY-HALL PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05338895
Status
Active
Type
Private Limited Company
Incorporated
21/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
7 Bournemouth Road, Eastleigh, SO53 3DA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CHARLES WINNINGTON CROSLEYsophymarine-openregistry-h-alexander-charles-winnington-crosley-5cbb0cORDINARY A100
DAVID CHARLES WINNINGTON CROSLEYsophymarine-openregistry-h-david-charles-winnington-crosley-784040ORDINARY100
RACHEL JANE CROSLEYsophymarine-openregistry-h-rachel-jane-crosley-0a0e1dORDINARY100

DRIVERS DRY BERTHING LIMITED

sophymarine-openregistry-gb-05552572
Status
Active
Type
Private Limited Company
Incorporated
02/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
Registered office
132a Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
MR GARETH JAMES KEITH WILLIAMSsophymarine-openregistry-h-mr-gareth-james-keith-williams-dd3820ORDINARY A10
MRS GILLIAN PATRICIA WILLIAMSsophymarine-openregistry-h-mrs-gillian-patricia-williams-ee8b0cORDINARY A10
MR GARETH JAMES KEITH WILLIAMSsophymarine-openregistry-h-mr-gareth-james-keith-williams-dd3820ORDINARY B5
MRS GILLIAN PATRICIA WILLIAMSsophymarine-openregistry-h-mrs-gillian-patricia-williams-ee8b0cORDINARY B5
GORDON MCMATHsophymarine-openregistry-h-gordon-mcmath-4b41c2ORDINARY B0

GOLDHAWK PRODUCTIONS LIMITED

sophymarine-openregistry-gb-05592405
Status
Active
Type
Private Limited Company
Incorporated
13/10/2005
Accounts
AUDITED ABRIDGED
SIC
59113 — Television programme production activities
Registered office
Highland House, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
PODX GROUP AKTIEBOLAGsophymarine-openregistry-h-podx-group-aktiebolag-b3cc2bORDINARY350
AYEESHA DRYDENsophymarine-openregistry-h-ayeesha-dryden-b0c16eORDINARY70
JOHN DRYDENsophymarine-openregistry-h-john-dryden-e545d7ORDINARY70
AYEESHA DRYDENsophymarine-openregistry-h-ayeesha-dryden-b0c16ePREFERENCE5
JOHN DRYDENsophymarine-openregistry-h-john-dryden-e545d7PREFERENCE5

G2 ASSOCIATES LTD

sophymarine-openregistry-gb-05749901
Status
Active
Type
Private Limited Company
Incorporated
21/03/2006
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Northover House 132a Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
GARY WATSONsophymarine-openregistry-h-gary-watson-04114aORDINARY150.00%
LOUISE ANN WATSONsophymarine-openregistry-h-louise-ann-watson-ae6eabORDINARY150.00%
GARRY WATSONsophymarine-openregistry-h-garry-watson-40d2f1CLASS E0
LOUISE ANN WATSONsophymarine-openregistry-h-louise-ann-watson-ae6eabCLASS E0

NEW CHAPEL CAR COMPANY LIMITED

sophymarine-openregistry-gb-06713675
Status
Active
Type
Private Limited Company
Incorporated
02/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
75 Bournemouth Road, Eastleigh, Hants, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BRYANTsophymarine-openregistry-h-christopher-john-bryant-d6c65aORDINARY5050.00%
MATTHEW JOHN HALLETTsophymarine-openregistry-h-matthew-john-hallett-5cd3b0ORDINARY A50100.00%
PAUL ROGER LOCKYERsophymarine-openregistry-h-paul-roger-lockyer-22e829ORDINARY5050.00%

ITOOTH LIMITED

sophymarine-openregistry-gb-06952635
Status
Active
Type
Private Limited Company
Incorporated
06/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Park Surgery Hursley Road, Eastleigh, Hants, SO53 2ZH

Direct shareholders

ShareholderShare classShares held% of class
TDMP TWO LIMITEDsophymarine-openregistry-gb-12815863ORDINARY100100.00%
TDMP TWO LIMITEDsophymarine-openregistry-gb-12815863B ORDINARY50100.00%
ELIZABETH HELEN KRUMsophymarine-openregistry-h-elizabeth-helen-krum-fb64d0B ORDINARY00.00%
ELIZABETH HELEN KRUMsophymarine-openregistry-h-elizabeth-helen-krum-fb64d0ORDINARY00.00%
JONATHAN ROBERT KRUMsophymarine-openregistry-h-jonathan-robert-krum-769caeB ORDINARY00.00%
JONATHAN ROBERT KRUMsophymarine-openregistry-h-jonathan-robert-krum-769caeORDINARY00.00%

Related parties

PartyRelationshipDetail
G REES DENTAL SURGERY LIMITEDsophymarine-openregistry-gb-07366576Holds shares inORDINARY · 100.00%

SPECLAR LTD

sophymarine-openregistry-gb-07111285
Status
Active
Type
Private Limited Company
Incorporated
22/12/2009
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
132a Bournemouth Road, Eastleigh, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
JASE HOLDINGS LTDsophymarine-openregistry-h-jase-holdings-ltd-1f7ddfORDINARY100
MR SPENCER DAVID HAINESsophymarine-openregistry-h-mr-spencer-david-haines-4d05b4ORDINARY 1 GBP0
MRS CLAIRE LOUISE HAINESsophymarine-openregistry-h-mrs-claire-louise-haines-70b037ORDINARY 1 GBP0

CHROGEAN LIMITED

sophymarine-openregistry-gb-07641984
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
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
ROBERT ANDREW SEERYsophymarine-openregistry-h-robert-andrew-seery-a70d57ORDINARY B1

NATIONWIDE ROOFING AND CLADDING LTD

sophymarine-openregistry-gb-07676025
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 2 Lake Farm Allington Lane, Eastleigh, Hampshire, SO50 7DD

Direct shareholders

ShareholderShare classShares held% of class
NATIONWIDE ROOFING AND CLADDING (HOLDINGS) LTDsophymarine-openregistry-gb-13223381A ORDINARY100100.00%
NATIONWIDE ROOFING AND CLADDING (HOLDINGS) LTDsophymarine-openregistry-gb-13223381B ORDINARY100100.00%
BARBARA BRYANTsophymarine-openregistry-h-barbara-bryant-3e737fB ORDINARY00.00%
LESLIE BRYANTsophymarine-openregistry-h-leslie-bryant-8774f4A ORDINARY00.00%

IMAGING BLUEPRINT LIMITED

sophymarine-openregistry-gb-08378129
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
BLUEPRINT MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-14633848A ORDINARY1100.00%
BLUEPRINT MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-14633848B ORDINARY1100.00%
ADAM GARTH BURGESSsophymarine-openregistry-h-adam-garth-burgess-335267A ORDINARY00.00%
THOMAS JAMES PATRICK CROSSsophymarine-openregistry-h-thomas-james-patrick-cross-97d69cB ORDINARY00.00%

Related parties

PartyRelationshipDetail
LISTENING DOG MEDIA LIMITEDsophymarine-openregistry-gb-11760980Holds shares inORDINARY A · 71.12%

MACLEHOSE ASSOCIATES LTD

sophymarine-openregistry-gb-08567263
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
MA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15417547ORDINARY A90100.00%
MA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15417547ORDINARY B10100.00%
IAN MARTIN GALE SENIORsophymarine-openregistry-h-ian-martin-gale-senior-96a929ORDINARY B00.00%
SARAH JEAN MACLEHOSEsophymarine-openregistry-h-sarah-jean-maclehose-3eb028ORDINARY A00.00%

Related parties

PartyRelationshipDetail
PAPER ENGINE LTDsophymarine-openregistry-gb-07726578Holds shares inORDINARY

MAZMAC LIMITED

sophymarine-openregistry-gb-08962088
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO PASTOR PINTOSsophymarine-openregistry-h-antonio-pastor-pintos-6aa6c2PREFERENCE SHARES10050.00%
NICHOLAS WOODBRIDGEsophymarine-openregistry-h-nicholas-woodbridge-21918bPREFERENCE SHARES10050.00%
RAYMOND ANTHONY JOHN WOODBRIDGEsophymarine-openregistry-h-raymond-anthony-john-woodbridge-7ec2bcORDINARY100100.00%

THE DENTIST SALISBURY LIMITED

sophymarine-openregistry-gb-09019554
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Park Surgery Hursley Road, Eastleigh, Hants, SO53 2ZH

Direct shareholders

ShareholderShare classShares held% of class
TDMP SIX LIMITEDsophymarine-openregistry-gb-15496609B ORDINARY50
TDMP SIX LIMITEDsophymarine-openregistry-gb-15496609A ORDINARY50
ALISON HARRISsophymarine-openregistry-h-alison-harris-c6c984A ORDINARY0
NATASHA WAREHAMsophymarine-openregistry-h-natasha-wareham-6f498cB ORDINARY0

TRILBYS (BERKSHIRE) LIMITED

sophymarine-openregistry-gb-09148561
Status
Active
Type
Private Limited Company
Incorporated
25/07/2014
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
ROBERT ANDREW SEERYsophymarine-openregistry-h-robert-andrew-seery-a70d57ORDINARY B1

GECKO METAL WORKS LTD

sophymarine-openregistry-gb-09187120
Status
Active
Type
Private Limited Company
Incorporated
22/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit L Eagle Close, Eastleigh, Hampshire, SO53 4NF

Direct shareholders

ShareholderShare classShares held% of class
NEIL DANIEL MONCKTONsophymarine-openregistry-h-neil-daniel-monckton-a813a4A ORDINARY19950.00%
SARAH JAYNE MONCKTONsophymarine-openregistry-h-sarah-jayne-monckton-8c2df5A ORDINARY19950.00%
BRIGETTE LOUISE SCHULTZEsophymarine-openregistry-h-brigette-louise-schultze-0d23f7B ORDINARY2100.00%

SPRAY COATINGS LIMITED

sophymarine-openregistry-gb-09677664
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
DEAN POSKITTsophymarine-openregistry-h-dean-poskitt-aa28aaORDINARY2050.00%
JULIAN DAVID BEVANsophymarine-openregistry-h-julian-david-bevan-9537ebORDINARY1230.00%
NOEL HOMANsophymarine-openregistry-h-noel-homan-f846deORDINARY820.00%
DEAN POSKITTsophymarine-openregistry-h-dean-poskitt-aa28aaORDINARY B1100.00%

HURSLEY CONTRACTORS LIMITED

sophymarine-openregistry-gb-09825464
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
41201 — Construction of commercial buildings
Registered office
36a Hiltingbury Road, Eastleigh, Hampshire, SO53 5SS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LEWIS YALDRENsophymarine-openregistry-h-benjamin-lewis-yaldren-7effd0A ORDINARY1
MR ANTHONY BARRY YALDRENsophymarine-openregistry-h-mr-anthony-barry-yaldren-1a11a8ORDINARY1
MRS HELEN RACHEL YALDRENsophymarine-openregistry-h-mrs-helen-rachel-yaldren-935157ORDINARY1

RJG ACCOUNTANTS AKH LIMITED

sophymarine-openregistry-gb-11266144
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
C/O Xeinadin First Floor Secure House Lulworth Close, Eastleigh, SO53 3TL

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408DEFERRED209
XEINADIN GROUP LTDsophymarine-openregistry-gb-11354408ORDINARY200
XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213DEFERRED0