UK companies/Eastleigh/Page 28

Companies in Eastleigh and their shareholdersPage 28 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 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
60
Related parties
1

IRUK (WASTE PLANNING & CONSULTANCY) LIMITED

sophymarine-openregistry-gb-12000102
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Highbridge Estates Highbridge Road, Eastleigh, Hampshire, SO50 6HS

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LARNERsophymarine-openregistry-h-amanda-larner-faedcfORDINARY45
KEITH LARNERsophymarine-openregistry-h-keith-larner-569211ORDINARY45
STUART AUSTINsophymarine-openregistry-h-stuart-austin-11f7e3ORDINARY10

HILTINGBURY GARDEN SERVICES LIMITED

sophymarine-openregistry-gb-12101392
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
IAIN JOHN STEWARTsophymarine-openregistry-h-iain-john-stewart-121176ORDINARY5050.00%
DARREN ANDREW TAYLOR-HORNEsophymarine-openregistry-h-darren-andrew-taylor-horne-f670c3ORDINARY4040.00%
JOANNA TAYLOR-HORNEsophymarine-openregistry-h-joanna-taylor-horne-e8268eORDINARY1010.00%

MIT FISCAL LTD

sophymarine-openregistry-gb-12114027
Status
Active
Type
Private Limited Company
Incorporated
20/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Fryern House 125 Winchester Road, Eastleigh, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
HERITAGE FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-14926942ORDINARY A60,050100.00%
JACQUELINE WERNERsophymarine-openregistry-h-jacqueline-werner-744eb1ORDINARY A00.00%
MARK WERNERsophymarine-openregistry-h-mark-werner-0f1f7fORDINARY A00.00%

HAMPSHIRE ROOFING SPECIALISTS LIMITED

sophymarine-openregistry-gb-12114732
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
12 Knott Drive, Eastleigh, Hampshire, SO50 9RT

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE PITHERsophymarine-openregistry-h-danielle-pither-45031eORDINARY150.00%
STEVEN PITHERsophymarine-openregistry-h-steven-pither-6c653aORDINARY150.00%
GEER WESLEYsophymarine-openregistry-h-geer-wesley-df21c7ORDINARY00.00%

URBAN SYMBIOTICS LIMITED

sophymarine-openregistry-gb-12164724
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
68 Archers Road, Eastleigh, Hampshire, SO50 9BD

Direct shareholders

ShareholderShare classShares held% of class
AVEO GROUP LIMITEDsophymarine-openregistry-gb-09981470ORDINARY10
JAMES STEWARTsophymarine-openregistry-gb-09784075ORDINARY0
STEPHANIE EDWARDSsophymarine-openregistry-h-stephanie-edwards-e6506fORDINARY0

BNW CATERING LTD

sophymarine-openregistry-gb-12213088
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
97 Winchester Road, Eastleigh, Hampshire, SO53 2GG

Direct shareholders

ShareholderShare classShares held% of class
BUN BENNY YIUsophymarine-openregistry-h-bun-benny-yiu-cd4cb9ORDINARY10033.33%
KA KIN HUIsophymarine-openregistry-h-ka-kin-hui-4ab7a8ORDINARY10033.33%
KA WAI HUIsophymarine-openregistry-h-ka-wai-hui-d50e14ORDINARY10033.33%

LITTLE 1 PROPERTY LIMITED

sophymarine-openregistry-gb-12221702
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
DORMANT
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
49 Valley Road, Eastleigh, SO53 1GS

Direct shareholders

ShareholderShare classShares held% of class
LITTLE 1 GROUP LTDsophymarine-openregistry-gb-16436505ORDINARY4100.00%
BILAL NASAR MIRZAsophymarine-openregistry-h-bilal-nasar-mirza-84f7c4ORDINARY00.00%
REBECCA LOUISE MIRZAsophymarine-openregistry-h-rebecca-louise-mirza-a6b1beORDINARY00.00%

5051 PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-12496230
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
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
10 Rogers Close, Eastleigh, SO50 6EB

Direct shareholders

ShareholderShare classShares held% of class
JAMES WINGARsophymarine-openregistry-h-james-wingar-7d2719ORDINARY10
CHERIE WINGARsophymarine-openregistry-h-cherie-wingar-7e5ffeORDINARY0
DARREN WINGARsophymarine-openregistry-h-darren-wingar-0d9572ORDINARY0

FAIRMILE PROPERTY LETTINGS LTD

sophymarine-openregistry-gb-12510421
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
UNAUDITED ABRIDGED
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
1 Templars Mede, Eastleigh, SO53 3RX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SUTTONsophymarine-openregistry-h-anthony-sutton-d2c5d4ORDINARY4040.00%
JAMES STEVENSsophymarine-openregistry-h-james-stevens-8cc120ORDINARY4040.00%
MARTIN HOWARDsophymarine-openregistry-h-martin-howard-b419ddORDINARY2020.00%

ERPIQ LIMITED

sophymarine-openregistry-gb-12700131
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
2 Norbury Close, Eastleigh, SO53 1PZ

Direct shareholders

ShareholderShare classShares held% of class
HAMM ENTERPRISES LTDsophymarine-openregistry-gb-12938383ORDINARY5,000
NADAV SCHALLINGERsophymarine-openregistry-h-nadav-schallinger-258f90ORDINARY5,000
HAGIT HAMMsophymarine-openregistry-h-hagit-hamm-060db7ORDINARY0

MONGOOSE SOCIAL LIMITED

sophymarine-openregistry-gb-12789634
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Prospect House, Eastleigh, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
MONGOOSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15636868ORDINARY2100.00%
ABIGAIL RICHARDSsophymarine-openregistry-h-abigail-richards-6fdca9ORDINARY00.00%
JACK WILLIAM OLDHAMsophymarine-openregistry-h-jack-william-oldham-ceb95aORDINARY00.00%

RAZAAQ LTD

sophymarine-openregistry-gb-13226116
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
260 Leigh Road, Eastleigh, SO53 3AW

Direct shareholders

ShareholderShare classShares held% of class
YONUS YORULMAZsophymarine-openregistry-h-yonus-yorulmaz-486291ORDINARY100
ABDUL ASEFIsophymarine-openregistry-h-abdul-asefi-4ce487ORDINARY0
IDRIS PHEROZEsophymarine-openregistry-h-idris-pheroze-563b68ORDINARY0

ROCK TOWERS PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-13259888
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
32 Centaury Gardens, Eastleigh, SO50 7NY

Direct shareholders

ShareholderShare classShares held% of class
JUAN CARLOS MORENO-PAREDESsophymarine-openregistry-h-juan-carlos-moreno-paredes-ecd97dORDINARY500
RAQUEL JOSEFINA CZERWONKA-SALINEROsophymarine-openregistry-h-raquel-josefina-czerwonka-salinero-a62eb9ORDINARY500
MARIANA ISABEL MORENO-CZERWONKAsophymarine-openregistry-h-mariana-isabel-moreno-czerwonka-cde42fORDINARY0

HONEY COMB STUDIO LIMITED

sophymarine-openregistry-gb-13467748
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
97 Leigh Road, Eastleigh, Hampshire, SO50 9DR

Direct shareholders

ShareholderShare classShares held% of class
JAMES BYRNEsophymarine-openregistry-h-james-byrne-86fbf6ORDINARY4040.00%
ALICE SARJEANTsophymarine-openregistry-h-alice-sarjeant-b4077dORDINARY3030.00%
LAURA HOOKsophymarine-openregistry-h-laura-hook-445f5dORDINARY3030.00%

INERT SURVEYING & DESIGN LIMITED

sophymarine-openregistry-gb-13628900
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
74902 — Quantity surveying activities
Registered office
Highbridge Estate Highbridge Road, Eastleigh, SO50 6HS

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE LARNERsophymarine-openregistry-h-amanda-jane-larner-6a64c2ORDINARY4545.00%
KEITH DEREK LARNERsophymarine-openregistry-h-keith-derek-larner-d9f0ffORDINARY4545.00%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY1010.00%

SURGERY LABS LTD

sophymarine-openregistry-gb-13648835
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
7 Oaktree Way, Eastleigh, SO50 4JN

Direct shareholders

ShareholderShare classShares held% of class
CARMEN SOFIA CHACON GONZALEZsophymarine-openregistry-h-carmen-sofia-chacon-gonzalez-f23fccORDINARY133.33%
JONATHAN NEVILLEsophymarine-openregistry-h-jonathan-neville-767bf8ORDINARY133.33%
REZA HAGHIGHI-OSGOUEIsophymarine-openregistry-h-reza-haghighi-osgouei-362249ORDINARY133.33%

NIVAS PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13761384
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
NIVAS HOLDINGS LTDsophymarine-openregistry-gb-11447273ORDINARY2100.00%
AMBER KRISTINA SAVINsophymarine-openregistry-h-amber-kristina-savin-38286bORDINARY00.00%
WILLIAM THOMAS SAVINsophymarine-openregistry-h-william-thomas-savin-04fdaeORDINARY00.00%

Related parties

PartyRelationshipDetail
CRANBURY PLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01748059Holds shares inORDINARY · 5.56%

YOGI BAPA LIMITED

sophymarine-openregistry-gb-13808410
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
22 Ashdown Road, Eastleigh, SO53 5QW

Direct shareholders

ShareholderShare classShares held% of class
BHAVINKUMAR PATELsophymarine-openregistry-h-bhavinkumar-patel-4467c9ORDINARY SHARES45
HEMAXIBEN PATELsophymarine-openregistry-h-hemaxiben-patel-2d88dcORDINARY SHARES40
PRAGNESH PATELsophymarine-openregistry-h-pragnesh-patel-dfee20ORDINARY SHARES15

JAKS HOUSE & HOME LTD

sophymarine-openregistry-gb-13891462
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
14 Weston Road, Eastleigh, Hampshire, SO50 9AT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY2
LINDSAY SMITHsophymarine-openregistry-h-lindsay-smith-9d2c4aORDINARY2
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024cORDINARY0

MONGOOSE PROPERTY LIMITED

sophymarine-openregistry-gb-13910593
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Prospect House, Eastleigh, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
MONGOOSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15636868ORDINARY2100.00%
ABIGAIL LOUISE RICHARDSsophymarine-openregistry-h-abigail-louise-richards-bde679ORDINARY00.00%
JACK WILLIAM OLDHAMsophymarine-openregistry-h-jack-william-oldham-ceb95aORDINARY00.00%