UK companies/Eastleigh/Page 25

Companies in Eastleigh and their shareholdersPage 25 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 60 shareholdings and 2 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
60
Related parties
2

V HILL CONTRACTING LIMITED

sophymarine-openregistry-gb-05042610
Status
Active
Type
Private Limited Company
Incorporated
12/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Marwell Manor Farm, Portsmouth, Eastleigh, Hampshire, SO50 7HF

Direct shareholders

ShareholderShare classShares held% of class
VICTOR MICHAEL HILLsophymarine-openregistry-h-victor-michael-hill-6408b3ORDINARY74
LESLEY ANNE HILLsophymarine-openregistry-h-lesley-anne-hill-03edfcORDINARY13
VICTOR FREDERICK STEPHEN HILLsophymarine-openregistry-h-victor-frederick-stephen-hill-9edcdcORDINARY13

HORSE & GROOM LIMITED

sophymarine-openregistry-gb-05444918
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GREENSTOCKsophymarine-openregistry-h-thomas-greenstock-345f7aORDINARY4550.00%
WILLIAM GREENSTOCKsophymarine-openregistry-h-william-greenstock-4978e5ORDINARY4550.00%
HARRIET GREENSTOCKsophymarine-openregistry-h-harriet-greenstock-e89ba1ORDINARY00.00%

CPR MUSIC PUBLISHING LTD

sophymarine-openregistry-gb-05655517
Status
Active
Type
Private Limited Company
Incorporated
15/12/2005
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
3 St. Lawrence Road, Eastleigh, SO50 4GB

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN KEMPTONsophymarine-openregistry-h-barbara-ann-kempton-7c2408ORDINARY7575.00%
PAUL WILLIAM KEMPTONsophymarine-openregistry-h-paul-william-kempton-a98fb3ORDINARY7575.00%
ELISABETH SARAH KEMPTONsophymarine-openregistry-h-elisabeth-sarah-kempton-9662d5ORDINARY2525.00%

ELECTRONICS MACHINE LIMITED

sophymarine-openregistry-gb-05912002
Status
Active
Type
Private Limited Company
Incorporated
21/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES HAWKINSsophymarine-openregistry-h-jonathan-james-hawkins-56f0baORDINARY95
ANDREW MIDDLETONsophymarine-openregistry-gb-13852640ORDINARY5
POOL SAFETY SYSTEMS LTDsophymarine-openregistry-gb-04892519ORDINARY0

T E K STRUCTURES LIMITED

sophymarine-openregistry-gb-06169899
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
13 Kelvin Road, Eastleigh, Hampshire, SO50 9GB

Direct shareholders

ShareholderShare classShares held% of class
HALINA KOWALEWICZ 13 KELVIN ROAD CALMORE EASTLEIGHsophymarine-openregistry-h-halina-kowalewicz-13-kelvin-road-calmore-db2845ORDINARY50
HAMPSHIRE ENGLAND SO50 9GBsophymarine-openregistry-h-hampshire-england-so50-9gb-d66998ORDINARY50
MIECIU KOWALEWICZ 6 JACKDAW RISE EASTLEIGH HAMPSHIRE ENGLAND SO50 9JTsophymarine-openregistry-h-mieciu-kowalewicz-6-jackdaw-rise-eastlei-ae77efORDINARY50

UTILI-LIGHT LIMITED

sophymarine-openregistry-gb-06246608
Status
Active
Type
Private Limited Company
Incorporated
14/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 5 Riverside Industrial Park Unit 5 Riverside Industrial Park, Eastleigh, Hampshire, SO50 6JQ

Direct shareholders

ShareholderShare classShares held% of class
EUGENE MARTIN BRODERICKsophymarine-openregistry-h-eugene-martin-broderick-1b83a0ORDINARY4545.00%
JUSTIN LEE WRIGHTsophymarine-openregistry-h-justin-lee-wright-e151a4ORDINARY4545.00%
MICHELLE LOUISE GATESsophymarine-openregistry-h-michelle-louise-gates-07c530ORDINARY1010.00%

PEACOCK & PIXEL MEDIA LTD

sophymarine-openregistry-gb-06289281
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
13-17 Hursley Road, Eastleigh, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
AWLP LIMITEDsophymarine-openregistry-gb-15827906ORDINARY2100.00%
LANGDON SCOTT LTDsophymarine-openregistry-gb-07486449ORDINARY00.00%
MELANIE JANE TINSONsophymarine-openregistry-h-melanie-jane-tinson-f02a46ORDINARY00.00%

WESTGATE DENTAL CLINIC LIMITED

sophymarine-openregistry-gb-06302405
Status
Active
Type
Private Limited Company
Incorporated
04/07/2007
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
WESTGATE TDMP HOLDING LTDsophymarine-openregistry-gb-15009478ORDINARY2
MICHAEL JURIE MEYERsophymarine-openregistry-h-michael-jurie-meyer-c5a9a0ORDINARY0
NICOLETTE MEYERsophymarine-openregistry-h-nicolette-meyer-d00431ORDINARY0

ALDA PLASTICS LIMITED

sophymarine-openregistry-gb-06380254
Status
Active
Type
Private Limited Company
Incorporated
24/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Units 12 & 13 Monks Brook Industrial Park, School Close, Eastleigh, Hampshire, SO53 4RA

Direct shareholders

ShareholderShare classShares held% of class
LEWARC HOLDINGS LIMITEDsophymarine-openregistry-gb-15096213ORDINARY100
KIM LEE BRAYSHAWsophymarine-openregistry-h-kim-lee-brayshaw-f0277eORDINARY0
MARTYN RICHARD BRAYSHAWsophymarine-openregistry-h-martyn-richard-brayshaw-c70a8bORDINARY0

RUND HOLDINGS LIMITED

sophymarine-openregistry-gb-06522793
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 East Links Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID MUSSELLsophymarine-openregistry-h-richard-david-mussell-38d9a7ORDINARY75075.00%
PAUL ANDREW BELFIELDsophymarine-openregistry-h-paul-andrew-belfield-87cd45ORDINARY15015.00%
PAUL GLENN DEAKINsophymarine-openregistry-h-paul-glenn-deakin-97cd49ORDINARY10010.00%

Related parties

PartyRelationshipDetail
RUND PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03484620Holds shares inORDINARY · 99.75%

PIPE SCENES LTD

sophymarine-openregistry-gb-06549890
Status
Active
Type
Private Limited Company
Incorporated
31/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 3, Eastleigh, SO50 9YA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN CARRsophymarine-openregistry-h-david-john-carr-be96f1ORDINARY98
MELISSA GOODWINsophymarine-openregistry-h-melissa-goodwin-d39fd4ORDINARY1
ROGER GOODWINsophymarine-openregistry-h-roger-goodwin-69c59aORDINARY1

TRANSMOBILITY LTD

sophymarine-openregistry-gb-06578618
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Unit 19 Monks Brook Industrial Park School Close, Eastleigh, SO53 4RA

Direct shareholders

ShareholderShare classShares held% of class
ATHWAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-15155585ORDINARY100
PARDEEP ATHWALsophymarine-openregistry-h-pardeep-athwal-ed221bORDINARY0
PRADEEP ATHWALsophymarine-openregistry-h-pradeep-athwal-4a96baORDINARY0

GATEWAY CONTRACT FLOORING LIMITED

sophymarine-openregistry-gb-06578687
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
99999 — Dormant Company
Registered office
Unit A, School Lane Chandlers Ford Industrial Est., Eastleigh, Hampshire, SO53 4DG

Direct shareholders

ShareholderShare classShares held% of class
LEE CASEsophymarine-openregistry-h-lee-case-dfb646ORDINARY5150.00%
LESLIE BROWNINGsophymarine-openregistry-h-leslie-browning-6d39bcORDINARY5150.00%
IAN MACNAUGHTONsophymarine-openregistry-h-ian-macnaughton-ce4610ORDINARY00.00%

Related parties

PartyRelationshipDetail
GCF LIMITEDsophymarine-openregistry-gb-05858821Holds shares inORDINARY

WORLDFAST LTD

sophymarine-openregistry-gb-06597890
Status
Active
Type
Private Limited Company
Incorporated
20/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID GREENsophymarine-openregistry-h-christopher-david-green-0e0dccORDINARY100100.00%
CHENG LAI WANsophymarine-openregistry-h-cheng-lai-wan-cc5c20ORDINARY00.00%
GARY RUSSELL LITTLEHALESsophymarine-openregistry-h-gary-russell-littlehales-ec0946ORDINARY00.00%

DEK GRAPHICS & PRINT LIMITED

sophymarine-openregistry-gb-06624406
Status
Active
Type
Private Limited Company
Incorporated
19/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82190 — Photocopying, document preparation and other specialised office support activities
96090 — Other service activities n.e.c.
Registered office
7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA

Direct shareholders

ShareholderShare classShares held% of class
PAUL HORTONsophymarine-openregistry-h-paul-horton-e76a4cORDINARY7575.00%
CLARE HORTONsophymarine-openregistry-h-clare-horton-ced780ORDINARY1515.00%
ROGER GOUGHsophymarine-openregistry-h-roger-gough-07b127ORDINARY1010.00%

BECKWORTH LIMITED

sophymarine-openregistry-gb-06665762
Status
Active
Type
Private Limited Company
Incorporated
06/08/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
56101 — Licensed restaurants
Registered office
Brambridge Park Garden Centre Kiln Lane, Eastleigh, Hampshire, SO50 6HT

Direct shareholders

ShareholderShare classShares held% of class
BLUE DIAMOND UK LIMITEDsophymarine-openregistry-h-blue-diamond-uk-limited-7a47d8ORDINARY10,000100.00%
DAVID ANTHONY BROWNsophymarine-openregistry-h-david-anthony-brown-ce1218ORDINARY00.00%
JONATHAN ANDREW KITCHINGsophymarine-openregistry-h-jonathan-andrew-kitching-af11abORDINARY00.00%

S & J BASTIAN LIMITED

sophymarine-openregistry-gb-07110000
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
East Horton Farmhouse Mortimers Lane, Eastleigh, Hampshire, SO50 7EA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD IVAN BASTIANsophymarine-openregistry-h-edward-ivan-bastian-890c2eORDINARY150
RICHARD WAYNE BASTIANsophymarine-openregistry-h-richard-wayne-bastian-8fc364ORDINARY150
EXECUTORS OF JEAN PATRICIA BASTIANsophymarine-openregistry-h-executors-of-jean-patricia-bastian-36a842ORDINARY0

ALBION COMPONENTS LTD

sophymarine-openregistry-gb-07163111
Status
Active
Type
Private Limited Company
Incorporated
19/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Fleming Court, Eastleigh, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
ALBION 4C LIMITEDsophymarine-openregistry-gb-05677101ORDINARY10,000
HUGO BEERsophymarine-openregistry-h-hugo-beer-3453aaORDINARY0
VIVIENNE BEERsophymarine-openregistry-h-vivienne-beer-aa9196ORDINARY0

WILLIS COMMERCIAL LIMITED

sophymarine-openregistry-gb-07270043
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
3 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
PRIMMER OLDS BAS LIMITEDsophymarine-openregistry-gb-09564479ORDINARY40100.00%
LISA WILLISsophymarine-openregistry-h-lisa-willis-a0bc57ORDINARY00.00%
PATRICK WILLISsophymarine-openregistry-h-patrick-willis-c55226ORDINARY00.00%

G REES DENTAL SURGERY LIMITED

sophymarine-openregistry-gb-07366576
Status
Active
Type
Private Limited Company
Incorporated
06/09/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Park Surgery Hursley Road, Eastleigh, Hants, SO53 2ZH

Direct shareholders

ShareholderShare classShares held% of class
ITOOTH LIMITEDsophymarine-openregistry-gb-06952635ORDINARY100100.00%
ALISON SUSAN REESsophymarine-openregistry-h-alison-susan-rees-80696cORDINARY00.00%
DAVID GARETH REESsophymarine-openregistry-h-david-gareth-rees-70f5bfORDINARY00.00%