UK companies/Eastleigh/Page 24
Companies in Eastleigh and their shareholdersPage 24 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 63 shareholdings and 18 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
EXPERT PERIPHERAL DESIGNS LIMITED
sophymarine-openregistry-gb-02757251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPD HOLDINGS LIMITEDsophymarine-openregistry-gb-14119012 | ORDINARY | 40 | |
| ADRIAN BRYAN HARRISsophymarine-openregistry-h-adrian-bryan-harris-44fe7f | ORDINARY | 0 | |
| NIGEL ARTHUR TILLYARDsophymarine-openregistry-h-nigel-arthur-tillyard-e69d25 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPD ON-LINE BARCODE SYSTEMS LIMITEDsophymarine-openregistry-gb-03350329 | Holds shares in | ORDINARY B · 30.00% |
MICHAEL RHODES LIMITED
sophymarine-openregistry-gb-02969921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Fleming Court, Eastleigh, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER RHODES LIMITEDsophymarine-openregistry-gb-14864497 | ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER NICHOLAS RILEYsophymarine-openregistry-h-christopher-nicholas-riley-5001de | ORDINARY | 0 | 0.00% |
| SARAH RILEYsophymarine-openregistry-gb-16023506 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOCK SOFTWARE LTDsophymarine-openregistry-gb-14991564 | Holds shares in | ORDINARY · 80.00% |
| FOCUS REFERRALS LIMITEDsophymarine-openregistry-gb-10975123 | Holds shares in | 'A' ORDINARY · 33.33% |
| INFOCUS PROPERTY LTDsophymarine-openregistry-gb-12396593 | Holds shares in | ORDINARY A · 25.00% |
| SOLACE IN MOTION LTDsophymarine-openregistry-gb-08992355 | Holds shares in | ORDINARY · 4.07% |
| ROSEMOUNT COURT MANAGEMENT COMPANY (SUTTON-IN-CRAVEN) LIMITEDsophymarine-openregistry-gb-03639970 | Holds shares in | ORDINARY · 4.00% |
| STARWOLF MEDIA LTDsophymarine-openregistry-gb-10560781 | Holds shares in | ORDINARY · 0.69% |
| UKAP HOLDINGS LIMITEDsophymarine-openregistry-gb-07505002 | Holds shares in | PREFERENCE · 0.02% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| ACTIVE PRINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-04910280 | Holds shares in | ORDINARY SHARES B · 0.00% |
| MAPPERLEY GOLF CLUB LTDsophymarine-openregistry-gb-00263760 | Holds shares in | ORDINARY |
| ST PANCRAS CHAMBERS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-07580883 | Holds shares in | ORDINARY |
| AFRICA NEW ENERGIES LIMITEDsophymarine-openregistry-gb-08292371 | Holds shares in | ORDINARY |
| HIVER BEERS LTDsophymarine-openregistry-gb-08505737 | Holds shares in | ORDINARY |
| BATH ATTRACTIONS LTDsophymarine-openregistry-gb-12304231 | Holds shares in | ORDINARY B |
| MCR NETWORK CONSULTING LTDsophymarine-openregistry-gb-16244065 | Holds shares in | ORDINARY |
STANTAY DESIGN INNOVATIONS LIMITED
sophymarine-openregistry-gb-02989778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Swifts Farm Hensting Lane, Eastleigh, Hampshire, SO50 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER JOHN STANLEYsophymarine-openregistry-h-james-peter-john-stanley-934b40 | ORDINARY | 1 | 33.33% |
| JOHN PHILIP TAYLORsophymarine-openregistry-h-john-philip-taylor-21d01d | ORDINARY | 1 | 33.33% |
| MATTHEW BARNABY STEPHEN MARK TAYLORsophymarine-openregistry-h-matthew-barnaby-stephen-mark-taylor-cff3ad | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| COILMASTER LIMITEDsophymarine-openregistry-gb-02951049 | Holds shares in | ORDINARY · 60.00% |
CLIFFE-ROBERTS LIMITED
sophymarine-openregistry-gb-03067668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| TRINITY ROSE LIMITEDsophymarine-openregistry-gb-09125265 | ORDINARY | 2 | |
| BEREN MARIE CLIFFE-ROBERTSsophymarine-openregistry-h-beren-marie-cliffe-roberts-cf0bf0 | ORDINARY | 0 | |
| PETER DAVID CLIFFE-ROBERTSsophymarine-openregistry-h-peter-david-cliffe-roberts-733c9b | ORDINARY | 0 | |
EAST HORTON GOLF CENTRE LIMITED
sophymarine-openregistry-gb-03073828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
93199 — Other sports activities - Registered office
- East Horton Farmhouse Mortimers Lane, Eastleigh, Hampshire, SO50 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD IVAN BASTIANsophymarine-openregistry-h-edward-ivan-bastian-890c2e | ORDINARY | 1,000,001 | |
| RICHARD WAYNE BASTIANsophymarine-openregistry-h-richard-wayne-bastian-8fc364 | ORDINARY | 1,000,001 | |
| EDWARD IVAN BASTIANsophymarine-openregistry-h-edward-ivan-bastian-890c2e | ORDINARY | 1 | |
| RICHARD WAYNE BASTIANsophymarine-openregistry-h-richard-wayne-bastian-8fc364 | ORDINARY | 1 | |
| EXECUTORS OF JEAN PATRICIA BASTIANsophymarine-openregistry-h-executors-of-jean-patricia-bastian-36a842 | ORDINARY | 0 | |
THE SOUTHAMPTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03402939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 154b Southampton Road, Eastleigh, Hampshire, SO50 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROEsophymarine-openregistry-h-jason-roe-a94bc9 | ORDINARY | 1 | |
| OLIVER WARDsophymarine-openregistry-gb-04826978 | ORDINARY | 1 | |
| CHARLOTTE BUDWORTHsophymarine-openregistry-h-charlotte-budworth-b32d0d | ORDINARY | 0 | |
R.S. BIRCH AND PARTNERS LIMITED
sophymarine-openregistry-gb-03403046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Fleming Court, Eastleigh, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADRIAN CRAMEsophymarine-openregistry-h-mark-adrian-crame-6f421a | ORDINARY | 180 | |
| MARC LESLIE LEEsophymarine-openregistry-h-marc-leslie-lee-71a84d | ORDINARY | 90 | |
| MATTHEW JAMES LEEsophymarine-openregistry-h-matthew-james-lee-e55adb | ORDINARY | 90 | |
SPECTRUM SECURITY & FIRE LIMITED
sophymarine-openregistry-gb-03442915
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fire House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHES FIRE SECURITY LTDsophymarine-openregistry-gb-02703471 | ORDINARY 10P | 10 | |
| MR ROBERT STEPHEN SPOONERsophymarine-openregistry-h-mr-robert-stephen-spooner-197fc5 | ORDINARY 10P | 0 | |
| MRS CATHERINE FRANCES SPOONERsophymarine-openregistry-h-mrs-catherine-frances-spooner-b7ef16 | ORDINARY 10P | 0 | |
THE TECHNOLOGY CONNEXION (UK) LIMITED
sophymarine-openregistry-gb-03541068
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fleming Court, Eastleigh, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES BREARLEYsophymarine-openregistry-h-david-charles-brearley-b8b177 | ORDINARY | 510 | |
| LYNNE BREARLEY (DECEASED)sophymarine-openregistry-h-lynne-brearley-deceased-76ef40 | ORDINARY | 290 | |
| JONATHAN BREARLEYsophymarine-openregistry-h-jonathan-brearley-79936f | ORDINARY | 200 | |
CYAN DESIGN LIMITED
sophymarine-openregistry-gb-03783074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW WILLIAMSsophymarine-openregistry-h-mark-andrew-williams-a33e86 | ORDINARY | 100 | 100.00% |
| MALCOLM ERNEST WILLIAMSsophymarine-openregistry-h-malcolm-ernest-williams-158b57 | ORDINARY | 0 | 0.00% |
| SUSAN ANN WILLIAMSsophymarine-openregistry-h-susan-ann-williams-de4573 | ORDINARY | 0 | 0.00% |
DAWES PROPERTIES LTD
sophymarine-openregistry-gb-04230769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Pavilion Close, Eastleigh, Hampshire, SO50 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAWESsophymarine-openregistry-h-ian-dawes-b28898 | ORDINARY | 32,100 | |
| HARRY DAWESsophymarine-openregistry-h-harry-dawes-586a0d | ORDINARY | 8,000 | |
| ELLEN DAWESsophymarine-openregistry-h-ellen-dawes-72edad | ORDINARY | 0 | |
CHALLENGE ALARM SERVICES LIMITED
sophymarine-openregistry-gb-04248043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fire House Mayflower Close, Eastleigh, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE VICTORIA EVETTSsophymarine-openregistry-h-eve-victoria-evetts-c8cff6 | ORDINARY | 45 | 45.00% |
| JUSTIN DARREN DENNISsophymarine-openregistry-h-justin-darren-dennis-9b813d | ORDINARY | 45 | 45.00% |
| CASEY GEORGE HARRISsophymarine-openregistry-h-casey-george-harris-ffc6f9 | ORDINARY | 10 | 10.00% |
33 PAYNES ROAD PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04275918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACS HOMES LTDsophymarine-openregistry-gb-15402121 | ORDINARY | 3 | 75.00% |
| EWAN MCMORRISsophymarine-openregistry-h-ewan-mcmorris-d51289 | ORDINARY | 1 | 25.00% |
| JOSEPH ERIC HADFIELDsophymarine-openregistry-h-joseph-eric-hadfield-e1cb88 | ORDINARY | 0 | 0.00% |
CUSTOM CABINETS LIMITED
sophymarine-openregistry-gb-04322829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- 8 Pantheon Road, Eastleigh, Hants, SO53 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FAIRFIELDsophymarine-openregistry-h-ian-fairfield-2b6b67 | ORDINARY | 50 | 50.00% |
| PAUL STEPHEN LAWRENCEsophymarine-openregistry-h-paul-stephen-lawrence-b6923d | ORDINARY | 50 | 50.00% |
| CUSTOM MANUFACTRING HOLDINGS LTDsophymarine-openregistry-h-custom-manufactring-holdings-ltd-7088f2 | ORDINARY | 0 | 0.00% |
SLC GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-04426208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
68209 — Other letting and operating of own or leased real estate - Registered office
- Highbridge Estates Highbridge Road, Eastleigh, Hampshire, SO50 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANCIS SEAGRAVEsophymarine-openregistry-h-andrew-francis-seagrave-cec4ab | ORDINARY | 50 | 33.33% |
| JAMES CLEARYsophymarine-openregistry-h-james-cleary-9a80ea | ORDINARY | 50 | 33.33% |
| KEITH DEREK LARNERsophymarine-openregistry-h-keith-derek-larner-d9f0ff | ORDINARY | 50 | 33.33% |
CHESS PUBLISHING LIMITED
sophymarine-openregistry-gb-04500501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Accord Accountants 130 Bournemouth Road, Eastleigh, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KIM WILLIAMSsophymarine-openregistry-h-simon-kim-williams-bea8d2 | ORDINARY A | 40 | 40.00% |
| SIMON KIM WILLIAMSsophymarine-openregistry-h-simon-kim-williams-bea8d2 | ORDINARY A | 30 | 30.00% |
| SIMON ANSELLsophymarine-openregistry-h-simon-ansell-ee1109 | ORDINARY A | 20 | 20.00% |
| ANTHONY CORNELIS KOSTENsophymarine-openregistry-h-anthony-cornelis-kosten-586b13 | ORDINARY A | 10 | 10.00% |
TRANSALIS LIMITED
sophymarine-openregistry-gb-04581648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2002
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN FREDERICK BUTLER SIMPSONsophymarine-openregistry-h-paul-john-frederick-butler-simpson-7626df | ORDINARY | 750 | |
| MARIE SABATINOsophymarine-openregistry-h-marie-sabatino-1482dd | ORDINARY | 500 | |
| ANIELLO LOUIS SABATINOsophymarine-openregistry-h-aniello-louis-sabatino-e9fc84 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLUO FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-15725189 | Holds shares in | ORDINARY · 0.00% |
CRUISE IN LIMITED
sophymarine-openregistry-gb-04680867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD JOHN REDGRAVEsophymarine-openregistry-h-clifford-john-redgrave-de267a | ORDINARY | 66 | 66.67% |
| MS KIM REDGRAVEsophymarine-openregistry-h-ms-kim-redgrave-abceca | ORDINARY | 33 | 33.33% |
| ROSE REDGRAVEsophymarine-openregistry-h-rose-redgrave-0f5e20 | ORDINARY | 0 | 0.00% |
15 NORTH WALLS LIMITED
sophymarine-openregistry-gb-04807287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 103 Stoke Common Road, Eastleigh, Hampshire, SO50 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE NEWMANsophymarine-openregistry-h-lynne-newman-80dafa | ORDINARY | 4 | |
| RICHARD NEEDHAMsophymarine-openregistry-h-richard-needham-691738 | ORDINARY | 4 | |
| SARAH-JANE MCCANNsophymarine-openregistry-h-sarah-jane-mccann-4ed75b | ORDINARY | 4 | |
APPLETON SIGNS MANUFACTURING LIMITED
sophymarine-openregistry-gb-04867738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 7 East Horton Business Park, Eastleigh, Hampshire, SO50 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLETON SIGNS HOLDINGS LIMITEDsophymarine-openregistry-gb-15771163 | ORDINARY | 600 | 100.00% |
| JULIE ANNE APPLETONsophymarine-openregistry-h-julie-anne-appleton-089df0 | ORDINARY | 0 | 0.00% |
| LUKE APPLETONsophymarine-openregistry-h-luke-appleton-89e447 | ORDINARY | 0 | 0.00% |