UK companies/Eastleigh/Page 23
Companies in Eastleigh and their shareholdersPage 23 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
HAMPSHIRE CAKECRAFT LIMITED
sophymarine-openregistry-gb-11352351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56290 — Other food services - Registered office
- 31 Burley Close, Eastleigh, SO53 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GAYE DYERsophymarine-openregistry-h-alison-gaye-dyer-c0dfc3 | "B" | 25 | |
| ALISON GAYE DYERsophymarine-openregistry-h-alison-gaye-dyer-c0dfc3 | "A" | 25 | |
| NEIL JOHN DYERsophymarine-openregistry-h-neil-john-dyer-4302ea | "B" | 25 | |
| NEIL JOHN DYERsophymarine-openregistry-h-neil-john-dyer-4302ea | "A" | 25 | |
| NICHOLAS ALAN KENNETH BRIDGEsophymarine-openregistry-h-nicholas-alan-kenneth-bridge-739696 | "B" | 0 | |
LIME WOOD MEDIA LTD
sophymarine-openregistry-gb-11463655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59131 — Motion picture distribution activities
59132 — Video distribution activities - Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIME WOOD HOLDINGS LTDsophymarine-openregistry-gb-15082748 | 'A' ORDINARY | 8 | 100.00% |
| LIME WOOD HOLDINGS LTDsophymarine-openregistry-gb-15082748 | 'C' ORDINARY | 4 | 100.00% |
| DEBORAH SUZANNE VENABLES-MORRISSEYsophymarine-openregistry-h-deborah-suzanne-venables-morrissey-147b4e | 'A' ORDINARY | 0 | 0.00% |
| JEAN PIERRE VENABLES CALLANsophymarine-openregistry-h-jean-pierre-venables-callan-b6898b | 'C' ORDINARY | 0 | 0.00% |
JSM FRY LIMITED
sophymarine-openregistry-gb-11478996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- Mike'S Traditional Fish & Chips 8 Spring Lane, Eastleigh, Hampshire, SO50 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES ISAACsophymarine-openregistry-h-michael-james-isaac-77b323 | ORDINARY B | 48 | 100.00% |
| JOHN HENRY LEEsophymarine-openregistry-h-john-henry-lee-c14841 | ORDINARY A | 26 | 50.00% |
| SONNY JAMES ERNEST NATHAN LEEsophymarine-openregistry-h-sonny-james-ernest-nathan-lee-0370c3 | ORDINARY A | 26 | 50.00% |
BASINGSTOKE BARBERS LIMITED
sophymarine-openregistry-gb-11648802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SEERYsophymarine-openregistry-h-andrew-james-seery-a01d21 | A ORDINARY | 50 | 50.00% |
| GERALDINE SEERYsophymarine-openregistry-h-geraldine-seery-7126ff | A ORDINARY | 50 | 50.00% |
| ROBERT ANDREW SEERYsophymarine-openregistry-h-robert-andrew-seery-a70d57 | B ORDINARY | 1 | 100.00% |
MAGIC STRAND LIMITED
sophymarine-openregistry-gb-11738505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MAGIC STRAND INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15468260 | ORDINARY | 65 | 100.00% |
| MAGIC STRAND INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15468260 | ORDINARY A | 35 | 100.00% |
| CHRISTOPHER DAVID STEELEsophymarine-openregistry-h-christopher-david-steele-9ae989 | ORDINARY | 0 | 0.00% |
| KATHERINE STEELEsophymarine-openregistry-h-katherine-steele-064805 | ORDINARY A | 0 | 0.00% |
IRIDIUM GERMAN CAR SPECIALISTS LIMITED
sophymarine-openregistry-gb-11788215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- River Bank House 65a Bishopstoke Road, Eastleigh, SO50 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LALLEYsophymarine-openregistry-h-sean-lalley-58ee3e | ORDINARY | 45 | 45.00% |
| STEVE JARRETTsophymarine-openregistry-gb-04939292 | ORDINARY | 45 | 45.00% |
| SEAN LALLEYsophymarine-openregistry-h-sean-lalley-58ee3e | B SHARES | 40 | 40.00% |
| STEVE JARRETTsophymarine-openregistry-gb-04939292 | B SHARES | 40 | 40.00% |
| SEAN LALLEYsophymarine-openregistry-h-sean-lalley-58ee3e | B SHARES | 25 | 25.00% |
| STEVE JARRETTsophymarine-openregistry-gb-04939292 | B SHARES | 25 | 25.00% |
| ANDREW MELLERSsophymarine-openregistry-h-andrew-mellers-2ae32e | ORDINARY | 10 | 10.00% |
| ANDREW MELLERSsophymarine-openregistry-h-andrew-mellers-2ae32e | B SHARES | 10 | 10.00% |
ADVANCED KFS HOLDINGS LIMITED
sophymarine-openregistry-gb-11835630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fleming Court, Eastleigh, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JEFFREY KNIGHTsophymarine-openregistry-h-ian-jeffrey-knight-2f732c | ORDINARY A | 59,125 | 55.00% |
| LUCY ELIZABETH KNIGHTsophymarine-openregistry-h-lucy-elizabeth-knight-2b8192 | ORDINARY A | 48,375 | 45.00% |
| IAN JEFFREY KNIGHTsophymarine-openregistry-h-ian-jeffrey-knight-2f732c | ORDINARY B | 136 | 50.00% |
| LUCY ELIZABETH KNIGHTsophymarine-openregistry-h-lucy-elizabeth-knight-2b8192 | ORDINARY B | 136 | 50.00% |
| MARK ANTONY ADAMSsophymarine-openregistry-h-mark-antony-adams-b08e38 | ORDINARY B | 0 | 0.00% |
| MARK ANTONY ADAMSsophymarine-openregistry-h-mark-antony-adams-b08e38 | ORDINARY A | 0 | 0.00% |
PHANTOMKEY TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12086409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Summerlands Road, Eastleigh, Hants, SO50 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DYMONDsophymarine-openregistry-h-michael-dymond-71d693 | M ORDINARY | 300 | 100.00% |
| SUMMERLANDS CAPITAL LIMITEDsophymarine-openregistry-gb-14279440 | P ORDINARY | 100 | 100.00% |
| PAUL DUNNEsophymarine-openregistry-h-paul-dunne-da49c2 | P ORDINARY | 0 | 0.00% |
SHORELINE RENTALS LTD
sophymarine-openregistry-gb-12327250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORELINE HOLDINGS (SOUTH) LTDsophymarine-openregistry-gb-16453418 | 'A' ORDINARY | 80 | |
| SHORELINE HOLDINGS (SOUTH) LTDsophymarine-openregistry-gb-16453418 | 'B' ORDINARY | 20 | |
| JACOB AARON MUNDAYsophymarine-openregistry-h-jacob-aaron-munday-76b44d | 'A' ORDINARY | 0 | |
| JACOB AARON MUNDAYsophymarine-openregistry-h-jacob-aaron-munday-76b44d | 'B' ORDINARY | 0 | |
| SAM JOSEPH BRITTONsophymarine-openregistry-h-sam-joseph-britton-14a697 | 'A' ORDINARY | 0 | |
| SAM JOSEPH BRITTONsophymarine-openregistry-h-sam-joseph-britton-14a697 | 'B' ORDINARY | 0 | |
FAME HOLDINGS LIMITED
sophymarine-openregistry-gb-13045717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MOIRsophymarine-openregistry-h-fiona-moir-562600 | ORDINARY | 50 | 50.00% |
| PAUL THOMAS BAKERsophymarine-openregistry-h-paul-thomas-baker-0cb928 | ORDINARY | 50 | 50.00% |
| MAXWELL THOMAS BAKERsophymarine-openregistry-h-maxwell-thomas-baker-549d27 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOPHYSIO LIMITEDsophymarine-openregistry-gb-05315648 | Holds shares in | ORDINARY · 100.00% |
AP-CO-OP LIMITED
sophymarine-openregistry-gb-14110075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 132a Bournemouth Road, Eastleigh, Hants, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OJP HOLDCO LTDsophymarine-openregistry-gb-16024531 | B ORDINARY | 100 | |
| ANDREW PAGEsophymarine-openregistry-h-andrew-page-743c1a | B ORDINARY | 73 | |
| CHRISTOPHER O'NEILLsophymarine-openregistry-h-christopher-o-neill-aeb946 | B ORDINARY | 73 | |
| OJP HOLDCO LTDsophymarine-openregistry-gb-16024531 | A ORDINARY | 54 | |
Related parties
| Party | Relationship | Detail |
|---|
| MECAL LIMITEDsophymarine-openregistry-gb-02882070 | Holds shares in | ORDINARY |
VALSHEDA ESTATES LIMITED
sophymarine-openregistry-gb-14582828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
66120 — Security and commodity contracts dealing activities
68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- Highland House Mayflower Close, Eastleigh, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD MEADENsophymarine-openregistry-h-david-edward-meaden-6c53b2 | B ORDINARY | 100 | 100.00% |
| PETER JOHN WESLEYsophymarine-openregistry-h-peter-john-wesley-ee5b52 | A ORDINARY | 100 | 100.00% |
| PETER JOHN WESLEYsophymarine-openregistry-h-peter-john-wesley-ee5b52 | B ORDINARY | 0 | 0.00% |
| SIMON ROBERT PARKERsophymarine-openregistry-h-simon-robert-parker-f84846 | A ORDINARY | 0 | 0.00% |
AWLP LIMITED
sophymarine-openregistry-gb-15827906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE TINSONsophymarine-openregistry-h-melanie-jane-tinson-f02a46 | ORDINARY A | 52 | 65.82% |
| JOHN TINSONsophymarine-openregistry-h-john-tinson-497c67 | ORDINARY A | 26 | 32.91% |
| JOHN TINSONsophymarine-openregistry-h-john-tinson-497c67 | ORDINARY B | 25 | 100.00% |
| LANGDON SCOTT LTDsophymarine-openregistry-gb-07486449 | ORDINARY A | 1 | 1.27% |
Related parties
| Party | Relationship | Detail |
|---|
| PEACOCK & PIXEL MEDIA LTDsophymarine-openregistry-gb-06289281 | Holds shares in | ORDINARY · 100.00% |
LIMELIGHT COLLECTION LTD
sophymarine-openregistry-gb-15849073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 59132 — Video distribution activities
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMELIGHT HOLDINGS LTDsophymarine-openregistry-gb-15922490 | ORDINARY B | 50 | 100.00% |
| LIMELIGHT HOLDINGS LTDsophymarine-openregistry-gb-15922490 | ORDINARY A | 50 | 100.00% |
| DEBORAH SUZANNE VENABLES-MORRISSEYsophymarine-openregistry-h-deborah-suzanne-venables-morrissey-147b4e | ORDINARY A | 0 | 0.00% |
| JEAN PIERRE VENABLES CALLANsophymarine-openregistry-h-jean-pierre-venables-callan-b6898b | ORDINARY B | 0 | 0.00% |
APT COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-16017920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Fleming Court, Eastleigh, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ROBERT PETER HUXLEYsophymarine-openregistry-h-lewis-robert-peter-huxley-d4952c | ORDINARY A | 45 | 50.00% |
| RUSSELL SMITHsophymarine-openregistry-h-russell-smith-9bbe0f | ORDINARY A | 45 | 50.00% |
| DARREN STUART REIDsophymarine-openregistry-h-darren-stuart-reid-d0ab1e | ORDINARY B | 10 | 100.00% |
| LEWIS ROBERT PETER HUXLEYsophymarine-openregistry-h-lewis-robert-peter-huxley-d4952c | ORDINARY B | 0 | 0.00% |
CHARLES ROWLEY(ANIMAL BY-PRODUCTS)LIMITED
sophymarine-openregistry-gb-00384736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1944
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Allington Lane, Eastleigh, Hants, SO5 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN KIM ROWLEYsophymarine-openregistry-h-susan-kim-rowley-9326e7 | ORDINARY | 2,253 | |
| H. ROWLEYsophymarine-openregistry-h-h-rowley-fde843 | ORDINARY | 751 | |
| W.B.M. ROWLEYsophymarine-openregistry-h-w-b-m-rowley-d1f479 | ORDINARY | 0 | |
BRAMBRIDGE HOUSE ESTATES LIMITED
sophymarine-openregistry-gb-00875258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 45 Newtown Road, Eastleigh, Hampshire, SO50 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H MILLER DISCRETIONARYTRUSTsophymarine-openregistry-h-h-miller-discretionarytrust-b9759d | ORDINARY | 20,873 | |
| THE EXECUTORS OF HELEN MILLER-SMITHsophymarine-openregistry-h-the-executors-of-helen-miller-smith-597937 | ORDINARY | 10,977 | |
| JULIA BOOTH-CLIBBORNsophymarine-openregistry-h-julia-booth-clibborn-4cbbed | ORDINARY | 5,344 | |
DRAPER TOOL GROUP LIMITED(THE)
sophymarine-openregistry-gb-01368930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1978
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Hursley Road, Eastleigh, Hampshire, SO53 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN WADEsophymarine-openregistry-h-graham-john-wade-ea58c7 | ORDINARY | 5,436 | |
| JANET LUCY GIBSONsophymarine-openregistry-h-janet-lucy-gibson-be72f6 | ORDINARY | 5,436 | |
| KEITH BRUCE-SMITHsophymarine-openregistry-h-keith-bruce-smith-57f8ce | ORDINARY | 5,436 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAPER WAREHOUSING COMPANY LIMITEDsophymarine-openregistry-gb-01441069 | Holds shares in | ORDINARY |
EASTLEIGH OSTEOPATHIC CLINIC LIMITED
sophymarine-openregistry-gb-02401634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- River Bank House, Eastleigh, SO50 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CARTWRIGHTsophymarine-openregistry-h-robert-cartwright-7d83e8 | ORDINARY | 151 | |
| CAROLINE JANE PRITCHARDsophymarine-openregistry-h-caroline-jane-pritchard-b4ea8f | ORDINARY | 49 | |
| GERALD CARTWRIGHTsophymarine-openregistry-h-gerald-cartwright-d15edd | ORDINARY | 0 | |
CYCLE WORLD WESSEX LIMITED
sophymarine-openregistry-gb-02591429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID ALEXANDER KERNANsophymarine-openregistry-h-nigel-david-alexander-kernan-76d803 | ORDINARY | 800 | 80.00% |
| CLIVE RODERIC WHALEsophymarine-openregistry-h-clive-roderic-whale-abd6c0 | ORDINARY | 200 | 20.00% |
| JOHN ALEXANDER KERNANsophymarine-openregistry-h-john-alexander-kernan-9b2196 | ORDINARY | 0 | 0.00% |