UK companies/Eastleigh/Page 3
Companies in Eastleigh and their shareholdersPage 3 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 313 shareholdings and 5 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
APPLEBY & LEWIS LIMITED
sophymarine-openregistry-gb-07163562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHN APPLEBYsophymarine-openregistry-h-kenneth-john-appleby-c8ff80 | ORDINARY | 76 | 25.33% |
| BENJAMIN JOSEPH APPLEBYsophymarine-openregistry-h-benjamin-joseph-appleby-c9f28e | ORDINARY | 39 | 13.00% |
| PATRICIA LEWISsophymarine-openregistry-h-patricia-lewis-067238 | ORDINARY | 30 | 10.00% |
| PETER JOHN LEWISsophymarine-openregistry-h-peter-john-lewis-83d89c | ORDINARY | 30 | 10.00% |
| OLIVER BENJAMIN APPLEBYsophymarine-openregistry-h-oliver-benjamin-appleby-49b552 | ORDINARY | 29 | 9.67% |
| THOMAS JONATHAN APPLEBYsophymarine-openregistry-h-thomas-jonathan-appleby-3e0b2c | ORDINARY | 29 | 9.67% |
| CHARLES HENRY APPLEBYsophymarine-openregistry-h-charles-henry-appleby-c65e35 | ORDINARY | 28 | 9.33% |
| JAMES MICHAEL APPLEBYsophymarine-openregistry-h-james-michael-appleby-83a156 | ORDINARY | 28 | 9.33% |
| JOANNA APPLEBYsophymarine-openregistry-h-joanna-appleby-fb76ab | ORDINARY | 20 | 6.67% |
| JOSEPH CHARLES APPLEBYsophymarine-openregistry-h-joseph-charles-appleby-8a23c4 | ORDINARY | 20 | 6.67% |
| JAMES MICHAEL APPLEBYsophymarine-openregistry-h-james-michael-appleby-83a156 | ORDINARY | 11 | 3.67% |
| CHARLES HENRY APPLEBYsophymarine-openregistry-h-charles-henry-appleby-c65e35 | ORDINARY | 10 | 3.33% |
| ANNE APPLEBYsophymarine-openregistry-h-anne-appleby-9709a3 | ORDINARY | 0 | 0.00% |
| CHARLOTTE APPLEBYsophymarine-openregistry-h-charlotte-appleby-b4a938 | ORDINARY | 0 | 0.00% |
| JONATHAN ARTHUR APPLEBYsophymarine-openregistry-h-jonathan-arthur-appleby-300275 | ORDINARY | 0 | 0.00% |
| PATRICK BENJAMIN APPLEBYsophymarine-openregistry-h-patrick-benjamin-appleby-8e8558 | ORDINARY | 0 | 0.00% |
BHRM LIMITED
sophymarine-openregistry-gb-11341033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Brambridge House Brambridge Park, Eastleigh, SO50 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA GARNERsophymarine-openregistry-h-julia-garner-c0a1cb | ORDINARY | 4 | |
| BRAMBRIDGE HOUSE LTDsophymarine-openregistry-gb-08244315 | ORDINARY | 2 | |
| ALEXANDRA FLYNNsophymarine-openregistry-h-alexandra-flynn-922b16 | ORDINARY | 1 | |
| BARRY MILLERsophymarine-openregistry-h-barry-miller-129711 | ORDINARY | 1 | |
| BLAIR DOCHERTYsophymarine-openregistry-h-blair-docherty-2edda7 | ORDINARY | 1 | |
| CHRISTOPHER JOHN HOPKINSsophymarine-openregistry-h-christopher-john-hopkins-94e5c1 | ORDINARY | 1 | |
| DARREN METCALFEsophymarine-openregistry-h-darren-metcalfe-5bfac6 | ORDINARY | 1 | |
| DEBORAH MILLERsophymarine-openregistry-h-deborah-miller-264f92 | ORDINARY | 1 | |
| JESSICA GARNERsophymarine-openregistry-h-jessica-garner-5e7fe2 | ORDINARY | 1 | |
| JULIAN SUTTONsophymarine-openregistry-h-julian-sutton-528636 | ORDINARY | 1 | |
| KADY WARDELLsophymarine-openregistry-h-kady-wardell-190eb9 | ORDINARY | 1 | |
| LYDIA GARNERsophymarine-openregistry-h-lydia-garner-f689b8 | ORDINARY | 1 | |
| THOMAS GARNERsophymarine-openregistry-h-thomas-garner-add136 | ORDINARY | 1 | |
| VICTORIA METCALFEsophymarine-openregistry-h-victoria-metcalfe-e4b28a | ORDINARY | 1 | |
THE FLOWER SHOPS NETWORK LTD
sophymarine-openregistry-gb-14843669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 7 Bournemouth Road, Eastleigh, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCANYS LABS ONE LIMITEDsophymarine-openregistry-h-arcanys-labs-one-limited-f88ec7 | ORDINARY | 898 | 31.84% |
| DOMINIC ELLIOTsophymarine-openregistry-h-dominic-elliot-65b302 | ORDINARY | 712 | 25.25% |
| STEVEN FRANCEsophymarine-openregistry-h-steven-france-7132ae | ORDINARY | 712 | 25.25% |
| LEE ACKERMANsophymarine-openregistry-h-lee-ackerman-4afc9f | ORDINARY | 243 | 8.62% |
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY | 77 | 2.73% |
| NEIL ACKERMANsophymarine-openregistry-h-neil-ackerman-0429d6 | ORDINARY | 57 | 2.02% |
| KEN BROWNEsophymarine-openregistry-h-ken-browne-3ed6da | ORDINARY | 27 | 0.96% |
| DAVID RAGGsophymarine-openregistry-h-david-ragg-ed0a74 | ORDINARY | 26 | 0.92% |
| VERDURE FLORAL DESIGN LIMITEDsophymarine-openregistry-gb-05377929 | ORDINARY | 26 | 0.92% |
| SCOTT WONGsophymarine-openregistry-h-scott-wong-749c06 | ORDINARY | 20 | 0.71% |
| TREVOR WILLIAMSsophymarine-openregistry-h-trevor-williams-db6e91 | ORDINARY | 12 | 0.43% |
| BRIAN WILLS-POPEsophymarine-openregistry-h-brian-wills-pope-5fe486 | ORDINARY | 4 | 0.14% |
| DAVID BRAITHWAITEsophymarine-openregistry-h-david-braithwaite-08626d | ORDINARY | 4 | 0.14% |
| DAVID COSTAsophymarine-openregistry-h-david-costa-1e2f5f | ORDINARY | 2 | 0.07% |
IGNIS TOPCO LIMITED
sophymarine-openregistry-gb-10846957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fire House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHEDRAL TOPCO LTDsophymarine-openregistry-gb-15052782 | A PREFERRED | 13,991,914 | 100.00% |
| CATHEDRAL TOPCO LTDsophymarine-openregistry-gb-15052782 | B PREFERRED | 13,218,086 | 100.00% |
| CATHEDRAL TOPCO LTDsophymarine-openregistry-gb-15052782 | A1 ORDINARY | 578,225 | 100.00% |
| CATHEDRAL TOPCO LTDsophymarine-openregistry-gb-15052782 | A2 ORDINARY | 221,775 | 100.00% |
| CATHEDRAL TOPCO LTDsophymarine-openregistry-gb-15052782 | B2 ORDINARY | 172,500 | 100.00% |
| CATHEDRAL TOPCO LTDsophymarine-openregistry-gb-15052782 | B1 ORDINARY | 20,000 | 100.00% |
| ADRIAN RINGROSEsophymarine-openregistry-h-adrian-ringrose-6d54e2 | B2 ORDINARY | 0 | 0.00% |
| ADRIAN RINGROSEsophymarine-openregistry-h-adrian-ringrose-6d54e2 | A1 ORDINARY | 0 | 0.00% |
| ADRIAN RINGROSEsophymarine-openregistry-h-adrian-ringrose-6d54e2 | A PREFERRED | 0 | 0.00% |
| ADRIAN RINGROSEsophymarine-openregistry-h-adrian-ringrose-6d54e2 | B1 ORDINARY | 0 | 0.00% |
| CHARLIE HAYNESsophymarine-openregistry-gb-16892993 | B1 ORDINARY | 0 | 0.00% |
| CHARLIE HAYNESsophymarine-openregistry-gb-16892993 | A PREFERRED | 0 | 0.00% |
| CHARLIE HAYNESsophymarine-openregistry-gb-16892993 | A1 ORDINARY | 0 | 0.00% |
| CHARLIE HAYNESsophymarine-openregistry-gb-16892993 | B2 ORDINARY | 0 | 0.00% |
| CHURCHESFIRE GROUP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-churchesfire-group-employee-benefit-trus-5b0485 | B2 ORDINARY | 0 | 0.00% |
| DAVID CHENNELLsophymarine-openregistry-h-david-chennell-066030 | B2 ORDINARY | 0 | 0.00% |
| HORIZON CAPITAL 2013 GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-SC426395 | A PREFERRED | 0 | 0.00% |
| HORIZON CAPITAL 2013 GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-SC426395 | A1 ORDINARY | 0 | 0.00% |
| IAN SYKESsophymarine-openregistry-h-ian-sykes-1a2729 | B2 ORDINARY | 0 | 0.00% |
| LORNA HAYESsophymarine-openregistry-h-lorna-hayes-305dfe | B PREFERRED | 0 | 0.00% |
| LORNA HAYESsophymarine-openregistry-h-lorna-hayes-305dfe | B2 ORDINARY | 0 | 0.00% |
| LORNA HAYESsophymarine-openregistry-h-lorna-hayes-305dfe | B1 ORDINARY | 0 | 0.00% |
| LORNA HAYESsophymarine-openregistry-h-lorna-hayes-305dfe | A2 ORDINARY | 0 | 0.00% |
| MARK TABONEsophymarine-openregistry-h-mark-tabone-df48d1 | B2 ORDINARY | 0 | 0.00% |
| OTTERSHOOT LIMITEDsophymarine-openregistry-gb-13231993 | A2 ORDINARY | 0 | 0.00% |
| OTTERSHOOT LIMITEDsophymarine-openregistry-gb-13231993 | B PREFERRED | 0 | 0.00% |
| OTTERSHOOT LIMITEDsophymarine-openregistry-gb-13231993 | B2 ORDINARY | 0 | 0.00% |
| OTTERSHOOT LIMITEDsophymarine-openregistry-gb-13231993 | A1 ORDINARY | 0 | 0.00% |
| SIMON BURNSsophymarine-openregistry-h-simon-burns-df6caa | B PREFERRED | 0 | 0.00% |
| SIMON BURNSsophymarine-openregistry-h-simon-burns-df6caa | B2 ORDINARY | 0 | 0.00% |
| SIMON BURNSsophymarine-openregistry-h-simon-burns-df6caa | B1 ORDINARY | 0 | 0.00% |
| SIMON BURNSsophymarine-openregistry-h-simon-burns-df6caa | A2 ORDINARY | 0 | 0.00% |
| STEPHEN RILEYsophymarine-openregistry-h-stephen-riley-82fc90 | B2 ORDINARY | 0 | 0.00% |
| SUE JONESsophymarine-openregistry-h-sue-jones-138259 | B2 ORDINARY | 0 | 0.00% |
ASSET MANAGEMENT (2025) LIMITED
sophymarine-openregistry-gb-15958062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON CRAIGsophymarine-openregistry-h-gordon-craig-9e5c57 | PREFERENCE C 1P | 1,916,534 | 54.15% |
| ANDREW JOHN WOODsophymarine-openregistry-h-andrew-john-wood-0f3243 | ORDINARY 1P | 1,793,667 | 28.29% |
| GORDON CRAIGsophymarine-openregistry-h-gordon-craig-9e5c57 | ORDINARY 1P | 1,793,667 | 28.29% |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | ORDINARY 1P | 1,793,665 | 28.29% |
| ANDREW JOHN WOODsophymarine-openregistry-h-andrew-john-wood-0f3243 | PREFERENCE C 1P | 1,622,576 | 45.85% |
| HORNBUCKLE MITCHELL TRUSTEES LTD&MLEACHsophymarine-openregistry-h-hornbuckle-mitchell-trustees-ltd-mleach-179fad | PREFERENCE 1P | 1,046,682 | 60.81% |
| ADAM DOUGLAS ROY KEITHsophymarine-openregistry-h-adam-douglas-roy-keith-61cb8f | ORDINARY B 1P | 980,000 | 26.78% |
| BRUCE JAMES MCKENDRICKsophymarine-openregistry-h-bruce-james-mckendrick-7c6f80 | ORDINARY B 1P | 960,000 | 26.23% |
| ASSET MANAGEMENT EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-asset-management-employee-benefit-trust-505942 | PREFERENCE B 1P | 841,438 | 100.00% |
| HORNBUCKLE MITCHELL TRUSTEES LTD&MLEACHsophymarine-openregistry-h-hornbuckle-mitchell-trustees-ltd-mleach-179fad | ORDINARY 1P | 819,000 | 12.92% |
| DAVID ANDREW ROBERTSONsophymarine-openregistry-h-david-andrew-robertson-1a6b54 | ORDINARY B 1P | 560,000 | 15.30% |
| IAN ALEXANDER JONESsophymarine-openregistry-h-ian-alexander-jones-1bf57e | ORDINARY B 1P | 560,000 | 15.30% |
| BRUCE JAMES MCKENDRICKsophymarine-openregistry-h-bruce-james-mckendrick-7c6f80 | PREFERENCE 1P | 197,489 | 11.47% |
| DAVID ANDREW ROBERTSONsophymarine-openregistry-h-david-andrew-robertson-1a6b54 | PREFERENCE 1P | 194,928 | 11.33% |
| KALEIGH WYETHsophymarine-openregistry-h-kaleigh-wyeth-c587a0 | ORDINARY B 1P | 150,000 | 4.10% |
| KIERAN BOAKESsophymarine-openregistry-h-kieran-boakes-1478f6 | ORDINARY B 1P | 150,000 | 4.10% |
| RACHEL SWINEFIELDsophymarine-openregistry-h-rachel-swinefield-2b305f | ORDINARY B 1P | 150,000 | 4.10% |
| RAV RAIsophymarine-openregistry-h-rav-rai-039895 | ORDINARY B 1P | 150,000 | 4.10% |
| IAN ALEXANDER JONESsophymarine-openregistry-h-ian-alexander-jones-1bf57e | PREFERENCE 1P | 106,092 | 6.16% |
| ADAM DOUGLAS ROY KEITHsophymarine-openregistry-h-adam-douglas-roy-keith-61cb8f | PREFERENCE 1P | 103,587 | 6.02% |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | PREFERENCE 1P | 72,433 | 4.21% |
| BRUCE JAMES MCKENDRICKsophymarine-openregistry-h-bruce-james-mckendrick-7c6f80 | ORDINARY 1P | 40,000 | 0.63% |
| DAVID ANDREW ROBERTSONsophymarine-openregistry-h-david-andrew-robertson-1a6b54 | ORDINARY 1P | 40,000 | 0.63% |
| IAN ALEXANDER JONESsophymarine-openregistry-h-ian-alexander-jones-1bf57e | ORDINARY 1P | 40,000 | 0.63% |
| ADAM DOUGLAS ROY KEITHsophymarine-openregistry-h-adam-douglas-roy-keith-61cb8f | ORDINARY 1P | 20,000 | 0.32% |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | ORDINARY C 1P | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSET MANAGEMENT (2020) LIMITEDsophymarine-openregistry-gb-12507981 | Holds shares in | ORDINARY · 100.00% |
RAYMOND BROWN ROOKERY HOLDCO LIMITED
sophymarine-openregistry-gb-16058082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Fryern House Winchester Road, Eastleigh, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYSIAN CAPITAL GP II LLP, ACTING ITS CAPACITY AS THE GENERALsophymarine-openregistry-h-elysian-capital-gp-ii-llp-acting-its-cap-839c34 | A ORDINARY | 1,819,308 | 84.10% |
| PARTNER OF ELYSIAN CAPITAL II LPsophymarine-openregistry-h-partner-of-elysian-capital-ii-lp-095c9b | A ORDINARY | 1,819,308 | 84.10% |
| ELYSIAN CAPITAL GP II LLP, ACTING ITS CAPACITY AS THE GENERALsophymarine-openregistry-h-elysian-capital-gp-ii-llp-acting-its-cap-839c34 | PREFERENCE | 317,444 | 80.64% |
| PARTNER OF ELYSIAN CAPITAL II LPsophymarine-openregistry-h-partner-of-elysian-capital-ii-lp-095c9b | PREFERENCE | 317,444 | 80.64% |
| ELYSIAN CAPITAL GP II LLP, ACTING ITS CAPACITY AS THE GENERALsophymarine-openregistry-h-elysian-capital-gp-ii-llp-acting-its-cap-839c34 | A ORDINARY | 125,437 | 5.80% |
| PARTNER OF ELYSIAN CAPITAL II LPsophymarine-openregistry-h-partner-of-elysian-capital-ii-lp-095c9b | A ORDINARY | 125,437 | 5.80% |
| WAYNE ROBERTSsophymarine-openregistry-h-wayne-roberts-b87cbb | B ORDINARY | 76,889 | 25.91% |
| KELVIN WHITEsophymarine-openregistry-h-kelvin-white-8b30ab | A ORDINARY | 75,846 | 3.51% |
| MARK ISAACsophymarine-openregistry-h-mark-isaac-4a9b2c | A ORDINARY | 75,846 | 3.51% |
| STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3 | B ORDINARY | 65,631 | 22.12% |
| CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3 | B ORDINARY | 43,754 | 14.74% |
| ADAM MURNIEKSsophymarine-openregistry-h-adam-murnieks-1f3536 | B ORDINARY | 30,214 | 10.18% |
| COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529 | B ORDINARY | 30,214 | 10.18% |
| LEE THOMPSONsophymarine-openregistry-h-lee-thompson-016786 | B ORDINARY | 30,214 | 10.18% |
| STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3 | A ORDINARY | 23,996 | 1.11% |
| ELYSIAN CAPITAL GP II LLP, ACTING ITS CAPACITY AS THE GENERALsophymarine-openregistry-h-elysian-capital-gp-ii-llp-acting-its-cap-839c34 | PREFERENCE | 21,887 | 5.56% |
| PARTNER OF ELYSIAN CAPITAL II LPsophymarine-openregistry-h-partner-of-elysian-capital-ii-lp-095c9b | PREFERENCE | 21,887 | 5.56% |
| ROB WESTELLsophymarine-openregistry-h-rob-westell-5ffb4d | B ORDINARY | 19,854 | 6.69% |
| CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3 | A ORDINARY | 15,995 | 0.74% |
| GUY HARDACREsophymarine-openregistry-h-guy-hardacre-900520 | A ORDINARY | 15,169 | 0.70% |
| STUART HARRISsophymarine-openregistry-gb-09269924 | PREFERENCE | 14,555 | 3.70% |
| KELVIN WHITEsophymarine-openregistry-h-kelvin-white-8b30ab | PREFERENCE | 13,802 | 3.51% |
| MARK ISAACsophymarine-openregistry-h-mark-isaac-4a9b2c | PREFERENCE | 13,802 | 3.51% |
| COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529 | A ORDINARY | 11,763 | 0.54% |
| CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3 | PREFERENCE | 3,639 | 0.92% |
| STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3 | PREFERENCE | 3,639 | 0.92% |
| GUY HARDACREsophymarine-openregistry-h-guy-hardacre-900520 | PREFERENCE | 2,760 | 0.70% |
| COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529 | PREFERENCE | 2,140 | 0.54% |
| STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3 | C ORDINARY | 26 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAYMOND BROWN ROOKERY PROPERTIES LIMITEDsophymarine-openregistry-gb-11253604 | Holds shares in | ORDINARY |
LUXION HOLDINGS LIMITED
sophymarine-openregistry-gb-15221606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hutwood Court Bournemouth Road, Eastleigh, Hampshire, SO53 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYFIELD TRUSTEES LIMITEDsophymarine-openregistry-h-mayfield-trustees-limited-289f08 | B | 897,000 | 99.67% |
| MAYFIELD TRUSTEES LIMITEDsophymarine-openregistry-h-mayfield-trustees-limited-289f08 | ORDINARY | 196,133 | 14.72% |
| ASHLEY IAN MILNEsophymarine-openregistry-h-ashley-ian-milne-3203cb | ORDINARY | 113,285 | 8.50% |
| GEORGE FRANCIS WALTERSsophymarine-openregistry-h-george-francis-walters-a7e30a | ORDINARY | 108,286 | 8.13% |
| LOUISE WALSHsophymarine-openregistry-gb-06500887 | ORDINARY | 108,286 | 8.13% |
| IAN BURGESSsophymarine-openregistry-h-ian-burgess-188376 | ORDINARY | 104,000 | 7.81% |
| JEM MAIDMENTsophymarine-openregistry-h-jem-maidment-87e6c4 | ORDINARY | 104,000 | 7.81% |
| DEREK ARTHUR LICKORISH MBEsophymarine-openregistry-h-derek-arthur-lickorish-mbe-c521d6 | ORDINARY | 103,000 | 7.73% |
| IMRAN JOHN BANNISTERsophymarine-openregistry-h-imran-john-bannister-72e356 | ORDINARY | 99,000 | 7.43% |
| KIMBERLEY BROSNANsophymarine-openregistry-h-kimberley-brosnan-d14140 | ORDINARY | 99,000 | 7.43% |
| MICHAEL DAVID EDWIN SMITHsophymarine-openregistry-h-michael-david-edwin-smith-165247 | ORDINARY | 99,000 | 7.43% |
| STEVEN JAMES EDWIN PARKERsophymarine-openregistry-h-steven-james-edwin-parker-896cfc | ORDINARY | 99,000 | 7.43% |
| WILLIAM NICHOLAS BULLENsophymarine-openregistry-h-william-nicholas-bullen-65d15f | ORDINARY | 99,000 | 7.43% |
| PAUL CLARKEsophymarine-openregistry-gb-16594808 | B | 3,000 | 0.33% |
Related parties
| Party | Relationship | Detail |
|---|
| LUXION GROUP LIMITEDsophymarine-openregistry-gb-04847763 | Holds shares in | ORDINARY · 61.90% |
MERDON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03123614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 Merdon Court Merdon Avenue, Eastleigh, SO53 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN VERONICA HAWTONsophymarine-openregistry-h-ann-veronica-hawton-ceacbd | ORDINARY | 1 | |
| BRANKSOME LTDsophymarine-openregistry-h-branksome-ltd-08b7a0 | ORDINARY | 1 | |
| ELIZABETH ANTHONYsophymarine-openregistry-h-elizabeth-anthony-4a9bb0 | ORDINARY | 1 | |
| ERIC JOSEPH WILLIAM LASKERsophymarine-openregistry-h-eric-joseph-william-lasker-475f46 | ORDINARY | 1 | |
| GORDON PRICEsophymarine-openregistry-h-gordon-price-a45a48 | ORDINARY | 1 | |
| GREGG THENsophymarine-openregistry-h-gregg-then-ebaec2 | ORDINARY | 1 | |
| MRS THELMA PRICEsophymarine-openregistry-h-mrs-thelma-price-041f7e | ORDINARY | 1 | |
| NEIL BUCHANsophymarine-openregistry-gb-SC630322 | ORDINARY | 1 | |
| PAULINE ASLINsophymarine-openregistry-h-pauline-aslin-87cf17 | ORDINARY | 1 | |
| WINIFRED CLARE LASKERsophymarine-openregistry-h-winifred-clare-lasker-ff4dde | ORDINARY | 1 | |
| YVONNE CONROYsophymarine-openregistry-h-yvonne-conroy-58d6ce | ORDINARY | 1 | |
| MOLLIE ELIZABETH BUCHANsophymarine-openregistry-h-mollie-elizabeth-buchan-7a92ed | ORDINARY | 0 | |
| PETER JOHN BUCHANsophymarine-openregistry-h-peter-john-buchan-651391 | ORDINARY | 0 | |
SKILLSFIRST HOLDINGS LTD
sophymarine-openregistry-gb-08846792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aspire House, Eastleigh, SO50 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOCATIONAL TRAINING CHARITABLE TRUSTsophymarine-openregistry-gb-02050044 | ORDINARY | 1 | |
| ALAN HAMILTONsophymarine-openregistry-h-alan-hamilton-ed4fb6 | ORDINARY | 0 | |
| ANDREW LAWRENCEsophymarine-openregistry-h-andrew-lawrence-c14236 | ORDINARY | 0 | |
| CHERYL COLLETTsophymarine-openregistry-h-cheryl-collett-e6027b | ORDINARY | 0 | |
| FRASER INGHAMsophymarine-openregistry-h-fraser-ingham-6cc245 | ORDINARY | 0 | |
| KARL MARK GRIFFITHSsophymarine-openregistry-h-karl-mark-griffiths-c6c010 | ORDINARY | 0 | |
| LISA HUTCHISONsophymarine-openregistry-h-lisa-hutchison-c5090e | ORDINARY | 0 | |
| LISA STEVENSONsophymarine-openregistry-h-lisa-stevenson-9bb09e | ORDINARY | 0 | |
| MYRA JOAN WALLsophymarine-openregistry-h-myra-joan-wall-bb21ee | ORDINARY | 0 | |
| OLIVER WRIGHTsophymarine-openregistry-gb-04084579 | ORDINARY | 0 | |
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY | 0 | |
| SANDRA COOPERsophymarine-openregistry-gb-12518229 | ORDINARY | 0 | |
| SUSAN HILLsophymarine-openregistry-h-susan-hill-a79e37 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKILLSFIRST AWARDS LTDsophymarine-openregistry-gb-06904840 | Holds shares in | A ORDINARY |
ZAKRANS INVESTMENTS LTD
sophymarine-openregistry-gb-11677191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prospect House, Eastleigh, Hampshire, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA HOODA AS TRUSTEE OF THE SHABBIRALI WALJI DISCRETIONARY TRUSTsophymarine-openregistry-h-farzana-hooda-as-trustee-of-the-shabbira-090c79 | ORDINARY | 1,104 | 31.87% |
| NURJEHAN SHABBIRALI WALJI AS TRUSTEE OF THE SHABBIRALI WALJI DISCRETIONARY TRUSTsophymarine-openregistry-h-nurjehan-shabbirali-walji-as-trustee-of--87eab2 | ORDINARY | 1,104 | 31.87% |
| RIZWAN SHAFIQ WALJI AS TRUSTEE OF THE SHABBIRALI WALJI DISCRETIONARY TRUSTsophymarine-openregistry-h-rizwan-shafiq-walji-as-trustee-of-the-sh-6389c9 | ORDINARY | 1,104 | 31.87% |
| SHABBIRALI MOHAMED HUSEIN WALJI AS TRUSTEE OF THE SHABBIRALI WALJI DISCRETIONARY TRUSTsophymarine-openregistry-h-shabbirali-mohamed-husein-walji-as-trust-fe22f0 | ORDINARY | 1,104 | 31.87% |
| TEHSEEN ZEHRA WALJI AS TRUSTEE OF THE SHABBIRALI WALJI DISCRETIONARY TRUSTsophymarine-openregistry-h-tehseen-zehra-walji-as-trustee-of-the-sh-9c3662 | ORDINARY | 1,104 | 31.87% |
| FARZANA HOODAsophymarine-openregistry-h-farzana-hooda-e69b7f | ORDINARY | 500 | 14.43% |
| REZAHUSSEIN MAHMOOD HOODAsophymarine-openregistry-h-rezahussein-mahmood-hooda-3b3d7d | ORDINARY | 500 | 14.43% |
| ALIA WALJIsophymarine-openregistry-h-alia-walji-93f51c | ORDINARY | 465 | 13.42% |
| RIZWAN SHAFIQ WALJIsophymarine-openregistry-h-rizwan-shafiq-walji-11f37d | ORDINARY | 465 | 13.42% |
| RAHIL HUSSEIN KASSAMALIsophymarine-openregistry-h-rahil-hussein-kassamali-0b34f3 | ORDINARY | 215 | 6.21% |
| TEHSEEN ZEHRA WALJIsophymarine-openregistry-h-tehseen-zehra-walji-5a5ed8 | ORDINARY | 215 | 6.21% |
| FARZANA HOODA AS TRUSTEE OF THE SHABBIRALI WALJI DISCRETIONARY TRUSTsophymarine-openregistry-h-farzana-hooda-as-trustee-of-the-shabbira-090c79 | ORDINARY D | 40 | 100.00% |
| NURJEHAN SHABBIRALI WALJI AS TRUSTEE OF THE SHABBIRALI WALJI DISCRETIONARY TRUSTsophymarine-openregistry-h-nurjehan-shabbirali-walji-as-trustee-of--87eab2 | ORDINARY D | 40 | 100.00% |
| RIZWAN SHAFIQ WALJI AS TRUSTEE OF THE SHABBIRALI WALJI DISCRETIONARY TRUSTsophymarine-openregistry-h-rizwan-shafiq-walji-as-trustee-of-the-sh-6389c9 | ORDINARY D | 40 | 100.00% |
| SHABBIRALI MOHAMED HUSEIN WALJI AS TRUSTEE OF THE SHABBIRALI WALJI DISCRETIONARY TRUSTsophymarine-openregistry-h-shabbirali-mohamed-husein-walji-as-trust-fe22f0 | ORDINARY D | 40 | 100.00% |
| TEHSEEN ZEHRA WALJI AS TRUSTEE OF THE SHABBIRALI WALJI DISCRETIONARY TRUSTsophymarine-openregistry-h-tehseen-zehra-walji-as-trustee-of-the-sh-9c3662 | ORDINARY D | 40 | 100.00% |
| ALIA WALJIsophymarine-openregistry-h-alia-walji-93f51c | ORDINARY A | 20 | 50.00% |
| FARZANA HOODAsophymarine-openregistry-h-farzana-hooda-e69b7f | ORDINARY B | 20 | 50.00% |
| RAHIL HUSSEIN KASSAMALIsophymarine-openregistry-h-rahil-hussein-kassamali-0b34f3 | ORDINARY C | 20 | 50.00% |
| REZAHUSSEIN MAHMOOD HOODAsophymarine-openregistry-h-rezahussein-mahmood-hooda-3b3d7d | ORDINARY B | 20 | 50.00% |
| RIZWAN SHAFIQ WALJIsophymarine-openregistry-h-rizwan-shafiq-walji-11f37d | ORDINARY A | 20 | 50.00% |
| TEHSEEN ZEHRA WALJIsophymarine-openregistry-h-tehseen-zehra-walji-5a5ed8 | ORDINARY C | 20 | 50.00% |
| SHABBIRALI MOHAMED HUSEIN WALJIsophymarine-openregistry-h-shabbirali-mohamed-husein-walji-ca01fe | ORDINARY D | 0 | 0.00% |
| SHABBIRALI MOHAMED HUSEIN WALJIsophymarine-openregistry-h-shabbirali-mohamed-husein-walji-ca01fe | ORDINARY | 0 | 0.00% |
N.R. TRICKETT (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-00602964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Highland House Mayflower Close, Eastleigh, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH TRICKETTsophymarine-openregistry-h-elizabeth-trickett-c14b4f | ORDINARY | 228 | 14.07% |
| EMMA CAROL TRICKETTsophymarine-openregistry-h-emma-carol-trickett-cf2f72 | ORDINARY | 228 | 14.07% |
| GUY CHARLES SMALLMANsophymarine-openregistry-h-guy-charles-smallman-60026b | ORDINARY | 194 | 11.98% |
| NICHOLAS JAMES SMALLMANsophymarine-openregistry-h-nicholas-james-smallman-85415a | ORDINARY | 116 | 7.16% |
| ALEXANDER MICHAEL FRENCHsophymarine-openregistry-h-alexander-michael-french-008116 | ORDINARY | 97 | 5.99% |
| ANDREW PETER JACKSONsophymarine-openregistry-h-andrew-peter-jackson-d184dc | ORDINARY | 97 | 5.99% |
| CAMILLA JANE MONROsophymarine-openregistry-h-camilla-jane-monro-1203d6 | ORDINARY | 97 | 5.99% |
| EMILY JANE TRAPPENsophymarine-openregistry-h-emily-jane-trappen-19b658 | ORDINARY | 97 | 5.99% |
| MALCOLM FRENCHsophymarine-openregistry-h-malcolm-french-2df8b5 | ORDINARY | 97 | 5.99% |
| RICHARD JAMES JACKSONsophymarine-openregistry-h-richard-james-jackson-7de403 | ORDINARY | 97 | 5.99% |
| SARAH ELIZABETH JACKSONsophymarine-openregistry-h-sarah-elizabeth-jackson-e92b14 | ORDINARY | 97 | 5.99% |
| SONIA PENELOPE WIEBEsophymarine-openregistry-h-sonia-penelope-wiebe-d7e454 | ORDINARY | 97 | 5.99% |
| NICHOLAS JAMES SMALLMANsophymarine-openregistry-h-nicholas-james-smallman-85415a | ORDINARY | 78 | 4.81% |
GAUNTLET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02490413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIPTITE GROUP LIMITEDsophymarine-openregistry-gb-01993028 | ORDINARY | 4 | 26.67% |
| ALAN HOUNSHAMsophymarine-openregistry-h-alan-hounsham-9770c7 | ORDINARY | 2 | 13.33% |
| CENTRAL WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-05760098 | ORDINARY | 2 | 13.33% |
| PATRICIA DAVIESsophymarine-openregistry-h-patricia-davies-c1e0c6 | ORDINARY | 2 | 13.33% |
| ROBIN DAVIESsophymarine-openregistry-h-robin-davies-23645d | ORDINARY | 2 | 13.33% |
| TOWER PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02178783 | ORDINARY | 2 | 13.33% |
| ABS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12329604 | ORDINARY | 1 | 6.67% |
| ALAN HOUNSHAMsophymarine-openregistry-h-alan-hounsham-9770c7 | ORDINARY | 1 | 6.67% |
| ANNA MARIE BURRAGEsophymarine-openregistry-h-anna-marie-burrage-047146 | ORDINARY | 1 | 6.67% |
| CENTRAL WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-05760098 | ORDINARY | 1 | 6.67% |
| GIRO ENGINEERING LIMITEDsophymarine-openregistry-gb-01507063 | ORDINARY | 1 | 6.67% |
| TREVOR BURRAGEsophymarine-openregistry-h-trevor-burrage-ff1067 | ORDINARY | 1 | 6.67% |
| WAVELENGTH PROPERTIES LIMITEDsophymarine-openregistry-gb-05159098 | ORDINARY | 1 | 6.67% |
| DBS MAINTENANCE LIMITEDsophymarine-openregistry-gb-04666731 | ORDINARY | 0 | 0.00% |
HWB HOLDINGS LIMITED
sophymarine-openregistry-gb-04438294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Highland House, Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08085410 | ORDINARY | 2,806 | 28.00% |
| EKWILLIAMS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-10689068 | ORDINARY | 2,305 | 23.00% |
| HWB (ARK) LIMITEDsophymarine-openregistry-gb-15305133 | ORDINARY | 651 | 6.50% |
| HWB (GH) LIMITEDsophymarine-openregistry-gb-15307652 | ORDINARY | 651 | 6.50% |
| HWB (GMB) LIMITEDsophymarine-openregistry-gb-15314981 | ORDINARY | 651 | 6.50% |
| HWB (JA) LIMITEDsophymarine-openregistry-gb-15308340 | ORDINARY | 651 | 6.50% |
| HWB (JF) LIMITEDsophymarine-openregistry-gb-15315049 | ORDINARY | 651 | 6.50% |
| HWB (TMY) LIMITEDsophymarine-openregistry-gb-15314773 | ORDINARY | 501 | 5.00% |
| MICHAELA JOHNSsophymarine-openregistry-h-michaela-johns-69dcb8 | ORDINARY | 501 | 5.00% |
| HWB (MJ) LIMITEDsophymarine-openregistry-gb-15316207 | ORDINARY | 451 | 4.50% |
| HWB (MC) LIMITEDsophymarine-openregistry-gb-15308474 | ORDINARY | 101 | 1.01% |
| JAMES ALESBURYsophymarine-openregistry-h-james-alesbury-a935c3 | ORDINARY | 100 | 1.00% |
WHITELEY LOCAL CENTRE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05210109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Beech House, In-Excess Garden Centres Winchester Road, Eastleigh, Hampshire, SO50 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN CO-OPERATIVE PROPERTIES LIMITEDsophymarine-openregistry-gb-05016485 | ORDINARY | 50 | |
| A M G (UK) LIMITEDsophymarine-openregistry-gb-05656163 | ORDINARY | 17 | |
| JAMES WAI PING SHIU AND ANGEL LI PING LE SHIUsophymarine-openregistry-h-james-wai-ping-shiu-and-angel-li-ping-le-bdeb14 | ORDINARY | 11 | |
| CAMARGUE PROPERTIES LIMITEDsophymarine-openregistry-gb-03315358 | ORDINARY | 9 | |
| KEVIN MICHAEL FRY AND PAULINE JAYNE HOWEsophymarine-openregistry-h-kevin-michael-fry-and-pauline-jayne-howe-225bec | ORDINARY | 9 | |
| ANTHONY KEITH SHARPLESsophymarine-openregistry-h-anthony-keith-sharples-06afef | ORDINARY | 1 | |
| DENISE GILBERTsophymarine-openregistry-h-denise-gilbert-a7954c | ORDINARY | 1 | |
| JANET CLARKEsophymarine-openregistry-h-janet-clarke-245841 | ORDINARY | 1 | |
| PAUL WOODWARD AND NIKKI WOODWARDsophymarine-openregistry-h-paul-woodward-and-nikki-woodward-854b83 | ORDINARY | 1 | |
| HAYLEY SIRINYA SAE KANGsophymarine-openregistry-h-hayley-sirinya-sae-kang-782443 | ORDINARY | 0 | |
| JASON PETER RAINE AND JUSTINE ANGELA RAINEsophymarine-openregistry-h-jason-peter-raine-and-justine-angela-rai-673ef1 | ORDINARY | 0 | |
| MR DARLINGTON AND MISS COATESsophymarine-openregistry-h-mr-darlington-and-miss-coates-ee8cb5 | ORDINARY | 0 | |
SOUTHDOWN PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06521909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDE HOUSING ASSOCIATION LTDsophymarine-openregistry-gb-IP18195R | ORDINARY | 16 | 16.00% |
| BETTY WRIGHTsophymarine-openregistry-h-betty-wright-06a3d5 | ORDINARY | 12 | 12.00% |
| F HARTsophymarine-openregistry-h-f-hart-3ae359 | ORDINARY | 12 | 12.00% |
| SIMON MATTHEW HOWESsophymarine-openregistry-h-simon-matthew-howes-72f570 | ORDINARY | 12 | 12.00% |
| ELAINE KNIGHTsophymarine-openregistry-h-elaine-knight-c10c0f | ORDINARY | 8 | 8.00% |
| JONATHAN TURRALLsophymarine-openregistry-h-jonathan-turrall-cd0a77 | ORDINARY | 8 | 8.00% |
| MALINI KRUPESH BARCHHAsophymarine-openregistry-h-malini-krupesh-barchha-5e9033 | ORDINARY | 8 | 8.00% |
| ROGER WILLIAM PETHERBRIDGEsophymarine-openregistry-h-roger-william-petherbridge-cb77f3 | ORDINARY | 8 | 8.00% |
| TIMOTHY GOLDSMITHsophymarine-openregistry-h-timothy-goldsmith-90b6f1 | ORDINARY | 8 | 8.00% |
| YUQING HEsophymarine-openregistry-h-yuqing-he-01753c | ORDINARY | 8 | 8.00% |
| JAMES MEIKLEsophymarine-openregistry-h-james-meikle-ffbe91 | ORDINARY | 0 | 0.00% |
| PAUL BRISTOWsophymarine-openregistry-h-paul-bristow-8de9eb | ORDINARY | 0 | 0.00% |
ST ANDREWS HOUSE RESIDENTS ASSOCIATION LTD.
sophymarine-openregistry-gb-02607177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE HOWORTHsophymarine-openregistry-h-dale-howorth-dd8c88 | ORDINARY | 6 | 14.29% |
| DANIELLE FLETCHERsophymarine-openregistry-h-danielle-fletcher-769270 | ORDINARY | 6 | 14.29% |
| GARY PLAISTEDsophymarine-openregistry-h-gary-plaisted-192453 | ORDINARY | 6 | 14.29% |
| GRAHAM MICHAEL HARTTsophymarine-openregistry-h-graham-michael-hartt-b09dcc | ORDINARY | 6 | 14.29% |
| HOLLY ANGELLsophymarine-openregistry-h-holly-angell-7e3314 | ORDINARY | 6 | 14.29% |
| JO SMALLsophymarine-openregistry-gb-06531276 | ORDINARY | 6 | 14.29% |
| LAURA PLAISTEDsophymarine-openregistry-h-laura-plaisted-5de185 | ORDINARY | 6 | 14.29% |
| RUSSELL JAMES HUGGETTsophymarine-openregistry-h-russell-james-huggett-0f5121 | ORDINARY | 6 | 14.29% |
| S BERNSTEINsophymarine-openregistry-h-s-bernstein-82c53e | ORDINARY | 6 | 14.29% |
| SHERON ELIZABETH HUGGETTsophymarine-openregistry-h-sheron-elizabeth-huggett-f06a6c | ORDINARY | 6 | 14.29% |
| ALICE MCDOUGALLsophymarine-openregistry-h-alice-mcdougall-5515f8 | ORDINARY | 0 | 0.00% |
ASHBY FIELDS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03285446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Beech House, In-Excess Garden Centres Winchester Road, Eastleigh, Hampshire, SO50 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARKMAI SINGH GILL AND JAGEEP SINGH CHADAsophymarine-openregistry-h-harkmai-singh-gill-and-jageep-singh-chad-191f88 | ORDINARY | 2 | |
| ALEXANDER BERNHARDUS,MARIA WENNEKES,JONATHAN DAVIDsophymarine-openregistry-h-alexander-bernhardus-maria-wennekes-jona-cc7fe9 | ORDINARY | 1 | |
| BUSY BEES DAY NURSERIES (TRADING) LIMITEDsophymarine-openregistry-gb-03229362 | ORDINARY | 1 | |
| GORA (U.K.) LIMITEDsophymarine-openregistry-gb-02223926 | ORDINARY | 1 | |
| MAXWELL,VICTORIA LOUISE COLE AND FRANCIS BAILEY SOMERSETsophymarine-openregistry-h-maxwell-victoria-louise-cole-and-francis-218a7d | ORDINARY | 1 | |
| MOSS CHEMISTsophymarine-openregistry-h-moss-chemist-950c56 | ORDINARY | 1 | |
| ONE STOP COMMUNITY STORESsophymarine-openregistry-gb-00198980 | ORDINARY | 1 | |
| SHERWOOD FOREST PROPERTIESsophymarine-openregistry-gb-03236791 | ORDINARY | 1 | |
| STEELIOS STYLIANOU AND MARIA STYLIANOUsophymarine-openregistry-h-steelios-stylianou-and-maria-stylianou-c89877 | ORDINARY | 1 | |
| WESTERN TRADING STORE LIMITEDsophymarine-openregistry-gb-01505823 | ORDINARY | 1 | |
| DAYTONA DAVENTRY LIMITEDsophymarine-openregistry-h-daytona-daventry-limited-3f2876 | ORDINARY | 0 | |
FYREFLIGHT GAMES LTD
sophymarine-openregistry-gb-15632492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 2 Osborne Gardens, Eastleigh, SO50 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEDANSHU MAHAJANsophymarine-openregistry-h-vedanshu-mahajan-26426e | ORDINARY | 5,020 | |
| HARRISON WISEsophymarine-openregistry-h-harrison-wise-f9494a | ORDINARY | 2,490 | |
| ALEXANDER METCALFsophymarine-openregistry-h-alexander-metcalf-be5eab | ORDINARY | 500 | |
| JIN HUsophymarine-openregistry-h-jin-hu-903ca5 | ORDINARY | 500 | |
| SUMEET MAHAJANsophymarine-openregistry-h-sumeet-mahajan-afb2c3 | ORDINARY | 500 | |
| AUTUMN MITCHELLsophymarine-openregistry-h-autumn-mitchell-eaa7fe | ORDINARY | 300 | |
| BEN BURNETTsophymarine-openregistry-h-ben-burnett-8aa21c | ORDINARY | 300 | |
| LEI GAOsophymarine-openregistry-h-lei-gao-2dbb4b | ORDINARY | 285 | |
| GABRIEL WHYTEsophymarine-openregistry-h-gabriel-whyte-9967fc | ORDINARY | 100 | |
| VLAD-ALEXANDRU MATEIsophymarine-openregistry-h-vlad-alexandru-matei-bae5d3 | ORDINARY | 5 | |
| ANASTASIA ANASTASOPOULOUsophymarine-openregistry-h-anastasia-anastasopoulou-f36da3 | ORDINARY | 0 | |
QUBA SOLUTIONS LIMITED
sophymarine-openregistry-gb-07907578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- FULL
- SIC
- 64992 — Factoring
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c. - Registered office
- Quba Solutions Limited, Concept House, Eastleigh, Hampshire, SO53 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIPPER CG HOLDINGS LIMITEDsophymarine-openregistry-gb-10179291 | PREFERENCE 3% | 1,500,000 | 100.00% |
| DIANNE DEBORAH TONKSsophymarine-openregistry-h-dianne-deborah-tonks-c8b0b4 | ORDINARY | 30,000 | 30.00% |
| KATIE LYASsophymarine-openregistry-h-katie-lyas-3b772b | ORDINARY | 30,000 | 30.00% |
| LYAS ASHLEYsophymarine-openregistry-h-lyas-ashley-92dd15 | ORDINARY | 30,000 | 30.00% |
| PAUL DAVID TONKSsophymarine-openregistry-h-paul-david-tonks-a10d6b | ORDINARY | 30,000 | 30.00% |
| RICHARD MARK KINGsophymarine-openregistry-h-richard-mark-king-b048c9 | ORDINARY | 30,000 | 30.00% |
| ROBERT WILKSsophymarine-openregistry-h-robert-wilks-e2d3cf | ORDINARY | 10,000 | 10.00% |
| AMY COOKEsophymarine-openregistry-h-amy-cooke-8c28ed | ORDINARY A1 | 1,052 | 33.33% |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY A1 | 1,052 | 33.33% |
| JENNIFER KATE UNDERHAYsophymarine-openregistry-h-jennifer-kate-underhay-7fcb6f | ORDINARY A1 | 1,052 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| QX SOLUTIONS LIMITEDsophymarine-openregistry-gb-07914766 | Holds shares in | ORDINARY |
STRUCTEAM HOLDINGS LIMITED
sophymarine-openregistry-gb-08733128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN SELLIERsophymarine-openregistry-h-julien-sellier-1bb2e6 | ORDINARY | 5,446 | |
| C-R-D HOLDINGS GMBHsophymarine-openregistry-h-c-r-d-holdings-gmbh-f9a5ed | ORDINARY-A | 2,410 | |
| ARTHUR JOHN CAPITAL LTDsophymarine-openregistry-gb-08665037 | ORDINARY-A | 1,429 | |
| DAVID ARTHUR JOHN VAN DYKEsophymarine-openregistry-h-david-arthur-john-van-dyke-f4f40c | ORDINARY-A | 714 | |
| RAPHAEL SAJOUSsophymarine-openregistry-h-raphael-sajous-1c9c70 | ORDINARY | 588 | |
| GERARD RODNEY NORTHWOODsophymarine-openregistry-h-gerard-rodney-northwood-944f3d | ORDINARY-A | 294 | |
| JEAN LUC GUILLAUMEsophymarine-openregistry-h-jean-luc-guillaume-49b15c | ORDINARY-A | 294 | |
| JOANNE CHIPPERFIELDsophymarine-openregistry-h-joanne-chipperfield-c901ae | ORDINARY | 294 | |
| JOSEPH JOHN LAUXsophymarine-openregistry-h-joseph-john-laux-33c961 | ORDINARY-A | 294 | |
| 358 SOLUTIONS LTDsophymarine-openregistry-h-358-solutions-ltd-ae643f | ORDINARY-A | 0 | |