UK companies/Eastleigh/Page 26

Companies in Eastleigh and their shareholdersPage 26 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 64 shareholdings and 1 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
64
Related parties
1

BARKER DENTAL CARE LIMITED

sophymarine-openregistry-gb-07416924
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Park Surgery Hursley Road, Eastleigh, SO53 2ZH

Direct shareholders

ShareholderShare classShares held% of class
THE DENTAL MANAGEMENT PARTNERS LTDsophymarine-openregistry-gb-10854582ORDINARY100
AMY BARKERsophymarine-openregistry-h-amy-barker-dba907ORDINARY0
TIMOTHY ROSS BARKERsophymarine-openregistry-h-timothy-ross-barker-faea0fORDINARY0

LEDGER ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-07579800
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
12 Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
LEDGER ACCOUNTING HOLDING LIMITEDsophymarine-openregistry-gb-13199485ORDINARY100100.00%
HEIDI MARIA GRIMESsophymarine-openregistry-h-heidi-maria-grimes-d81aadORDINARY00.00%
WILLIAM GEORGE GRIMESsophymarine-openregistry-h-william-george-grimes-732c8cORDINARY00.00%

M4 M&C LIMITED

sophymarine-openregistry-gb-07669273
Status
Active
Type
Private Limited Company
Incorporated
14/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL VINCENTsophymarine-openregistry-h-andrew-michael-vincent-016b8eORDINARY150.00%
HELEN ELIZABETH VINCENTsophymarine-openregistry-h-helen-elizabeth-vincent-9cda07ORDINARY150.00%
SERENA ALEXANDRA GRACE VINCENTsophymarine-openregistry-h-serena-alexandra-grace-vincent-e99656ORDINARY150.00%
HELEN ELIZABETH VINCENTsophymarine-openregistry-h-helen-elizabeth-vincent-9cda07ORDINARY00.00%

M4 I LIMITED

sophymarine-openregistry-gb-07669319
Status
Active
Type
Private Limited Company
Incorporated
14/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
ADDISON JOSHUA ANDREW VINCENTsophymarine-openregistry-h-addison-joshua-andrew-vincent-e681cbORDINARY5050.00%
ANDREW MICHAEL VINCENTsophymarine-openregistry-h-andrew-michael-vincent-016b8eORDINARY2525.00%
HELEN ELIZABETH VINCENTsophymarine-openregistry-h-helen-elizabeth-vincent-9cda07ORDINARY2525.00%

ARUNDEL FIRE SECURITY AND ELECTRICAL LIMITED

sophymarine-openregistry-gb-07831070
Status
Active
Type
Private Limited Company
Incorporated
01/11/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43210 — Electrical installation
84250 — Fire service activities
Registered office
Unit 6 City Grove Trading Estate, Eastleigh, SO50 4ET

Direct shareholders

ShareholderShare classShares held% of class
NEW PATH FIRE AND SECURITY LTDsophymarine-openregistry-gb-12408764ORD100100.00%
RYAN SAIGEMANsophymarine-openregistry-h-ryan-saigeman-a13031ORD00.00%
SOPHIE SAIGEMANsophymarine-openregistry-h-sophie-saigeman-b738fdORD00.00%

STANMORE STORES LTD

sophymarine-openregistry-gb-07932946
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
HALIMUR RASHID JANsophymarine-openregistry-h-halimur-rashid-jan-2dc502ORDINARY75,100
GULJIT SOHALsophymarine-openregistry-h-guljit-sohal-551e99ORDINARY0
RANJIT SOHALsophymarine-openregistry-h-ranjit-sohal-5d9c58ORDINARY0

GIGANT PRODUCTS FOR INDUSTRY LTD

sophymarine-openregistry-gb-07942365
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
7 Bournemouth Road, Eastleigh, Hants, SO53 3DA

Direct shareholders

ShareholderShare classShares held% of class
GIGANT HOLDINGS LIMITEDsophymarine-openregistry-gb-15967618ORDINARY100
IAN CHRISTOPHER STREETsophymarine-openregistry-h-ian-christopher-street-770a56ORDINARY0
JANET STREETsophymarine-openregistry-h-janet-street-cf6d27ORDINARY0

ITCHEN VALLEY STRUCTURES LIMITED

sophymarine-openregistry-gb-08012123
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 9 Deer Park Farm Knowle Lane, Eastleigh, SO50 7DZ

Direct shareholders

ShareholderShare classShares held% of class
ITCHEN VALLEY HOLDINGS LTDsophymarine-openregistry-gb-13285565ORDINARY100100.00%
SIMON INGRAMsophymarine-openregistry-h-simon-ingram-c295f5ORDINARY00.00%
STEPHEN PAUL HAMLENsophymarine-openregistry-h-stephen-paul-hamlen-042335ORDINARY00.00%

EASTLEIGH CAB COMPANY LIMITED

sophymarine-openregistry-gb-08077071
Status
Active
Type
Private Limited Company
Incorporated
21/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
46 Mottisfont Road, Eastleigh, Hampshire, SO50 4PN

Direct shareholders

ShareholderShare classShares held% of class
DAVID CROUCHsophymarine-openregistry-h-david-crouch-f0f415ORDINARY50
ON COMPANIES HOUSE.sophymarine-openregistry-h-on-companies-house-2a078fORDINARY50
SHARON MURRAY & JOHN SMART EXECUTORS OF WCG DECEASEDsophymarine-openregistry-h-sharon-murray-john-smart-executors-of-wc-faf50cORDINARY50

OPOHO LIMITED

sophymarine-openregistry-gb-08221299
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/09/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Fryern House Winchester Road, Eastleigh, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
MARTYN & RICHARDS LIMITEDsophymarine-openregistry-gb-15746052ORDINARY100
ANDREW JOHN PERRIAMsophymarine-openregistry-h-andrew-john-perriam-84ce06ORDINARY0
HELEN MARY PERRIAMsophymarine-openregistry-h-helen-mary-perriam-ff9a33ORDINARY0

Related parties

PartyRelationshipDetail
ROTHMANS CF LIMITEDsophymarine-openregistry-gb-14555074Holds shares inORDINARY

NASH GOLF LIMITED

sophymarine-openregistry-gb-08252675
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
NASH GOLF HOLDINGS LTDsophymarine-openregistry-gb-15542804ORDINARY2100.00%
IAN YOUNGsophymarine-openregistry-h-ian-young-77010dORDINARY00.00%
JENNIFER MASONsophymarine-openregistry-h-jennifer-mason-250f69ORDINARY00.00%

SOLENT ENTERPRISES LIMITED

sophymarine-openregistry-gb-08261187
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heron Water, Eastleigh, Hampshire, SO50 7HH

Direct shareholders

ShareholderShare classShares held% of class
GAGE PINKsophymarine-openregistry-h-gage-pink-8a00c9ORDINARY3333.00%
NICO MITCHELL BRAYsophymarine-openregistry-h-nico-mitchell-bray-d5c0d6ORDINARY3333.00%
TAYLOR LOUIS BRAYsophymarine-openregistry-h-taylor-louis-bray-3fefc4ORDINARY3333.00%
GAGE PINKsophymarine-openregistry-h-gage-pink-8a00c9ORDINARY11.00%
NICO MITCHELL BRAYsophymarine-openregistry-h-nico-mitchell-bray-d5c0d6ORDINARY11.00%
TAYLOR LOUIS BRAYsophymarine-openregistry-h-taylor-louis-bray-3fefc4ORDINARY11.00%

C & M HEALTHCARE LIMITED

sophymarine-openregistry-gb-08354152
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Park Surgery Hursley Road, Eastleigh, SO53 2ZH

Direct shareholders

ShareholderShare classShares held% of class
NUMBER 18 TDMP HOLDING LIMITEDsophymarine-openregistry-gb-15935828ORDINARY100
JODY ASHMOREsophymarine-openregistry-h-jody-ashmore-de4e69ORDINARY0
MICHAEL ROSENZWEIGsophymarine-openregistry-h-michael-rosenzweig-081c0eORDINARY0

PUREMOVE SOUTHERN LIMITED

sophymarine-openregistry-gb-08407284
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ELIZABETH NOBBSsophymarine-openregistry-h-deborah-elizabeth-nobbs-a567f6ORDINARY5050.00%
PETER LUKE NOBBSsophymarine-openregistry-h-peter-luke-nobbs-6231c5ORDINARY5050.00%
STEPHANIE HELEN TURRELLsophymarine-openregistry-h-stephanie-helen-turrell-5edb8dORDINARY00.00%

MARTIN GOODWIN ASSOCIATES LIMITED

sophymarine-openregistry-gb-08527967
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MARTINsophymarine-openregistry-h-timothy-martin-1da34aORDINARY90
VANESSA MARTINsophymarine-openregistry-h-vanessa-martin-8c95e0ORDINARY10
ELLEN MARTINsophymarine-openregistry-h-ellen-martin-02f5bdORDINARY0

SECUREHOME COMMERCIAL LIMITED

sophymarine-openregistry-gb-08570658
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
96 Winchester Road, Eastleigh, Hampshire, SO53 2GJ

Direct shareholders

ShareholderShare classShares held% of class
CARINA MARIA ACKRILLsophymarine-openregistry-h-carina-maria-ackrill-55abc0ORDINARY7,50050.00%
JAMES WILLIAM ACKRILLsophymarine-openregistry-h-james-william-ackrill-2b8aafORDINARY7,50050.00%
SHANE RICHARD BLANDsophymarine-openregistry-h-shane-richard-bland-d27806ORDINARY00.00%

MEASURE EVENTS LTD

sophymarine-openregistry-gb-08796144
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
Registered office
26 Hocombe Drive, Eastleigh, Hampshire, SO53 5QE

Direct shareholders

ShareholderShare classShares held% of class
ANNA TIAN LEWISsophymarine-openregistry-h-anna-tian-lewis-412524ORDINARY50
CHARLES EDWARD MEADENsophymarine-openregistry-h-charles-edward-meaden-1913a5ORDINARY50
ALICE MOOREsophymarine-openregistry-h-alice-moore-cbc5aaORDINARY0

LIFTABILITY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09096389
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN STUART DALLEYsophymarine-openregistry-h-kevin-stuart-dalley-825ea2ORDINARY10100.00%
CHRISTINE MURLEYsophymarine-openregistry-h-christine-murley-f3b897ORDINARY00.00%
MARTIN MURLEYsophymarine-openregistry-h-martin-murley-5f282fORDINARY00.00%

BASECAMP SCAFFOLDING LIMITED

sophymarine-openregistry-gb-09558847
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
BASECAMP SOUTHERN LIMITEDsophymarine-openregistry-gb-14899973ORDINARY100100.00%
ADAM MEDWAYsophymarine-openregistry-h-adam-medway-f99d28ORDINARY00.00%
SAMUEL COOPERsophymarine-openregistry-h-samuel-cooper-4f490fORDINARY00.00%

WALTERFRANK LIMITED

sophymarine-openregistry-gb-09628485
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW & CLAIRE NAPOLIsophymarine-openregistry-h-matthew-claire-napoli-b59629ORDINARY40040.00%
CLAIRE NAPOLIsophymarine-openregistry-h-claire-napoli-c2a612ORDINARY30030.00%
MATTHEW NAPOLIsophymarine-openregistry-h-matthew-napoli-ecf290ORDINARY30030.00%