UK companies/Eastleigh/Page 27

Companies in Eastleigh and their shareholdersPage 27 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 0 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
0

B&B LAUNDRY LIMITED

sophymarine-openregistry-gb-09691718
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fleming Court, Eastleigh, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
PETER ALEXANDER BOBAsophymarine-openregistry-h-peter-alexander-boba-5605ddORDINARY5050.00%
JANE BARKERsophymarine-openregistry-h-jane-barker-2cd47aORDINARY2525.00%
SCOTT BARKERsophymarine-openregistry-h-scott-barker-dfce4eORDINARY2525.00%

THE MAIN AGENCY LIMITED

sophymarine-openregistry-gb-09967434
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
DORMANT
SIC
53100 — Postal activities under universal service obligation
Registered office
Fleming Court, Eastleigh, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
MAILIT4U B.V.sophymarine-openregistry-h-mailit4u-b-v-f49f0eORDINARY100100.00%
ANDREW GEORGE MERRIMAN BYEsophymarine-openregistry-h-andrew-george-merriman-bye-181ca0ORDINARY00.00%
DAVID WALTER PICKERINGsophymarine-openregistry-h-david-walter-pickering-c3182cORDINARY00.00%

WALTERFRANK PROPERTIES LIMITED

sophymarine-openregistry-gb-10053917
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
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%

ARK GROUNDWORKS LTD

sophymarine-openregistry-gb-10595740
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit22 School Close, Eastleigh, SO53 4RA

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE WALLsophymarine-openregistry-h-michelle-wall-393b68ORDINARY40
JAMES WALLsophymarine-openregistry-h-james-wall-ecd50fORDINARY36
THOMAS WALLsophymarine-openregistry-h-thomas-wall-e0957aORDINARY24

MIND FITNESS LEARNING LTD

sophymarine-openregistry-gb-10716446
Status
Active
Type
Private Limited Company
Incorporated
08/04/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NORMAN BARKERsophymarine-openregistry-h-andrew-norman-barker-5fd34bORDINARY5050.00%
BRIAN JOSEPH JAMES COOLEYsophymarine-openregistry-h-brian-joseph-james-cooley-04f853ORDINARY5050.00%
LISBETH SHIRLEY WOODsophymarine-openregistry-h-lisbeth-shirley-wood-897940ORDINARY00.00%

LST PROJECTS LIMITED

sophymarine-openregistry-gb-10811456
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Seymour House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TUFFINsophymarine-openregistry-h-robert-tuffin-dd3431ORDINARY50
SHAUN TUFFINsophymarine-openregistry-h-shaun-tuffin-c64b72ORDINARY50
SEYMOUR GLOBAL LTDsophymarine-openregistry-gb-08079452ORDINARY0

PTP HEALTHCARE LTD

sophymarine-openregistry-gb-10896609
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 17, Vicarage Farm Business Park Winchester Road, Eastleigh, Hampshire, SO50 7HD

Direct shareholders

ShareholderShare classShares held% of class
PLANE TALKING PRODUCTS LTDsophymarine-openregistry-gb-06526398ORDINARY10,000100.00%
ALISON WELLSsophymarine-openregistry-h-alison-wells-74d6fcORDINARY00.00%
JOHN CLIVE WILLIAM AVON CAULCUTTsophymarine-openregistry-h-john-clive-william-avon-caulcutt-697923ORDINARY00.00%

THOMAS WOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-11010945
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
Fire House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
CHURCHES FIRE SECURITY LTD.sophymarine-openregistry-gb-02703471ORDINARY100
BRIAN WOODsophymarine-openregistry-h-brian-wood-54a6d6ORDINARY0
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4ORDINARY0

TRIANNA MEDICAL SERVICES LTD

sophymarine-openregistry-gb-11018878
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIOS MILIGKOSsophymarine-openregistry-h-dimitrios-miligkos-834836ORDINARY45
LUCY ANNE MILIGKOSsophymarine-openregistry-h-lucy-anne-miligkos-231bfbORDINARY45
TRINNY MILIGKOSsophymarine-openregistry-h-trinny-miligkos-078010ORDINARY10

RAE HOLDINGS LTD

sophymarine-openregistry-gb-11042473
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 5 Phoenix Park Industrial Estate, Eastleigh, Hampshire, SO50 6PQ

Direct shareholders

ShareholderShare classShares held% of class
INSTALL GROUP LTDsophymarine-openregistry-gb-11042337ORDINARY200100.00%
GINA MARY ELLEN RAEsophymarine-openregistry-h-gina-mary-ellen-rae-c52eaeORDINARY00.00%
SCOTT MATTHEW RAEsophymarine-openregistry-h-scott-matthew-rae-677f12ORDINARY00.00%

FOOD & BEYOND HOLDINGS LIMITED

sophymarine-openregistry-gb-11043898
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Fryern House 125 Winchester Road, Eastleigh, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
JAMES BROWN HARKINSsophymarine-openregistry-h-james-brown-harkins-6d4f4eORDINARY5050.00%
SUSANNE KATARINA ANDREASSONsophymarine-openregistry-h-susanne-katarina-andreasson-3b7a4eORDINARY5050.00%
DAVID JAMES CAMPBELLsophymarine-openregistry-h-david-james-campbell-720067ORDINARY00.00%

PRIME LAND ACQUISITIONS LIMITED

sophymarine-openregistry-gb-11048624
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
16 Tollgate, Eastleigh, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
CARISS LAND AND PROPERTY LTDsophymarine-openregistry-gb-09796880ORDINARY7550.00%
RUND LTDsophymarine-openregistry-gb-08625725ORDINARY7550.00%
KEVAN ARTHUR ROBERTSsophymarine-openregistry-h-kevan-arthur-roberts-b1af32ORDINARY00.00%

CLEAR CUT PROPERTY REPORTING LTD

sophymarine-openregistry-gb-11139978
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MACMILLANsophymarine-openregistry-h-alexander-macmillan-a6ab77ORDINARY40100.00%
ALEXANDER PETER JACKSONsophymarine-openregistry-h-alexander-peter-jackson-c03a38ORDINARY00.00%
TOMAS PHILLIP HOPCYN BOWEN-PERKINSsophymarine-openregistry-h-tomas-phillip-hopcyn-bowen-perkins-8d717cORDINARY00.00%

GRRM LIMITED

sophymarine-openregistry-gb-11286877
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
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
Trinity House 123 Winchester Road, Eastleigh, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STEWART MOTTsophymarine-openregistry-h-robert-stewart-mott-d93e60ORDINARY5050.00%
SUSAN PRICEsophymarine-openregistry-h-susan-price-cc60b7ORDINARY5050.00%
GERARD COLQUHOUN PRICEsophymarine-openregistry-h-gerard-colquhoun-price-dcef2eORDINARY00.00%

HI-ACRE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11321412
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
97 Leigh Road, Eastleigh, Hampshire, SO50 9DR

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE EMERSON COLLIERsophymarine-openregistry-h-archie-emerson-collier-dbbdb0ORDINARY50
ALEXIA COLLIERsophymarine-openregistry-h-alexia-collier-1e94a3ORDINARY25
KEITH COLLIERsophymarine-openregistry-h-keith-collier-25d8f9ORDINARY25

L.A. DOG GROOMING LIMITED

sophymarine-openregistry-gb-11455886
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
132 Winchester Road, Eastleigh, SO53 2DS

Direct shareholders

ShareholderShare classShares held% of class
AIMIE FIGGsophymarine-openregistry-h-aimie-figg-9094a2ORDINARY38
ANNA BROWNsophymarine-openregistry-h-anna-brown-a82cddORDINARY38
LORRAINE MAGGSsophymarine-openregistry-h-lorraine-maggs-b67b5bORDINARY0

VINCENT-BRADLEY HOMES LTD

sophymarine-openregistry-gb-11648807
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 22 Monks Brook Industrial Park, Eastleigh, SO53 4RA

Direct shareholders

ShareholderShare classShares held% of class
JAMES WALLsophymarine-openregistry-h-james-wall-ecd50fORDINARY100
MICHELLE WALLsophymarine-openregistry-h-michelle-wall-393b68ORDINARY0
THOMAS WALLsophymarine-openregistry-h-thomas-wall-e0957aORDINARY0

SHORELINE CONTRACTORS LTD

sophymarine-openregistry-gb-11674387
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
SHORELINE HOLDINGS (SOUTH) LTDsophymarine-openregistry-gb-16453418ORDINARY2100.00%
JACOB AARON MUNDAYsophymarine-openregistry-h-jacob-aaron-munday-76b44dORDINARY00.00%
SAM JOSEPH BRITTONsophymarine-openregistry-h-sam-joseph-britton-14a697ORDINARY00.00%

STUDFAST EQUESTRIAN LIMITED

sophymarine-openregistry-gb-11858039
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Lowhill Farmhouse Portsmouth Road, Eastleigh, SO50 7HF

Direct shareholders

ShareholderShare classShares held% of class
ELEANORE CHARLOTTE KELLYsophymarine-openregistry-h-eleanore-charlotte-kelly-39e3c3ORDINARY4080.00%
MARK ANTHONY BARTONsophymarine-openregistry-h-mark-anthony-barton-252222ORDINARY1020.00%
ARASH MOTESHAREIsophymarine-openregistry-h-arash-motesharei-00e5f4ORDINARY00.00%

LIFTECH ELECTRICAL LIMITED

sophymarine-openregistry-gb-11937164
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
24 Central Precinct Winchester Road, Eastleigh, Hampshire, SO53 2GA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN GRAHAM WARRENsophymarine-openregistry-h-christian-graham-warren-fa0587ORDINARY20
DAVID ANTHONY FIELDSsophymarine-openregistry-h-david-anthony-fields-98100cORDINARY20
SIMON DENTONsophymarine-openregistry-h-simon-denton-ece749ORDINARY20