UK companies/Eastleigh/Page 31

Companies in Eastleigh and their shareholdersPage 31 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 78 shareholdings and 4 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
78
Related parties
4

MOSAIC FINANCIAL CONSULTING LIMITED

sophymarine-openregistry-gb-07385384
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70221 — Financial management
Registered office
Prospect House, Eastleigh, Hampshire, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
ATIQA JAFFERsophymarine-openregistry-h-atiqa-jaffer-69eaa7ORDINARY B100100.00%
MOHAMED SIDDIQ JAFFERsophymarine-openregistry-h-mohamed-siddiq-jaffer-366303ORDINARY A100100.00%
MOHAMED SIDDIQ JAFFERsophymarine-openregistry-h-mohamed-siddiq-jaffer-366303ORDINARY5555.00%
ATIQA JAFFERsophymarine-openregistry-h-atiqa-jaffer-69eaa7ORDINARY4545.00%

Related parties

PartyRelationshipDetail
MY HOME BUILDERS LTDsophymarine-openregistry-gb-10807605Holds shares inORDINARY · 0.00%

IT & BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-07481418
Status
Active
Type
Private Limited Company
Incorporated
04/01/2011
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
COLIN WHITEsophymarine-openregistry-h-colin-white-c0aec8ORDINARY150.00%
COLIN WHITEsophymarine-openregistry-h-colin-white-c0aec8A ORDINARY1100.00%
MAUREEN MORRISsophymarine-openregistry-h-maureen-morris-6608c2B ORDINARY1100.00%
MAUREEN MORRISsophymarine-openregistry-h-maureen-morris-6608c2ORDINARY150.00%

WOODLANDS OUTDOOR LEISURE LTD.

sophymarine-openregistry-gb-08030894
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
11 Whalesmead Road, Eastleigh, Hampshire, SO50 8HG

Direct shareholders

ShareholderShare classShares held% of class
PAUL DUNFORDsophymarine-openregistry-h-paul-dunford-4e6905ORDINARY5151.00%
LORRAINE DUNFORDsophymarine-openregistry-h-lorraine-dunford-a13c0aORDINARY4949.00%
LORRAINE DUNFORDsophymarine-openregistry-h-lorraine-dunford-a13c0aB ORDINARY1100.00%
PAUL DUNFORDsophymarine-openregistry-h-paul-dunford-4e6905A ORDINARY1100.00%

A&C PLASTERING LIMITED

sophymarine-openregistry-gb-08148325
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
River Bank House Bishopstoke Road, Eastleigh, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
DEAN SALMONsophymarine-openregistry-h-dean-salmon-5ed73bORDINARY100
ADRIAN SALMONsophymarine-openregistry-h-adrian-salmon-5cb307B ORDINARY1
DEAN SALMONsophymarine-openregistry-h-dean-salmon-5ed73bA ORDINARY1

STRICKLANDS FAMILY LIMITED

sophymarine-openregistry-gb-08205214
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
River Bank House, Eastleigh, Hampshire, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
OWEN STRICKLANDsophymarine-openregistry-h-owen-strickland-382989ORDINARY2100.00%
BARBIE STRICKLANDsophymarine-openregistry-h-barbie-strickland-2f6389A ORDINARY1100.00%
OWEN STRICKLANDsophymarine-openregistry-h-owen-strickland-382989B ORDINARY1100.00%

GAS ADEPT LTD

sophymarine-openregistry-gb-08348071
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Charnwood Gardens, Eastleigh, Hampshire, SO53 5QR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554A ORDINARY60
CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554B ORDINARY39
CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554C ORDINARY1
KEVIN JACKSONsophymarine-openregistry-gb-15550076A ORDINARY0

3TC LOGISTICS LIMITED

sophymarine-openregistry-gb-08789787
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
GROVE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13982164ORDINARY A252
GROVE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13982164ORDINARY B24
GROVE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13982164ORDINARY C24
SIMON GARETH GRITTsophymarine-openregistry-h-simon-gareth-gritt-257ac3ORDINARY B0

BEECHWOOD PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08806944
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
River Bank House, Eastleigh, Hampshire, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN RANCEsophymarine-openregistry-h-carolyn-rance-2e4d67B ORDINARY1100.00%
CAROLYN RANCEsophymarine-openregistry-h-carolyn-rance-2e4d67ORDINARY150.00%
GRAHAM RANCEsophymarine-openregistry-h-graham-rance-fcd9f9A ORDINARY1100.00%
GRAHAM RANCEsophymarine-openregistry-h-graham-rance-fcd9f9ORDINARY150.00%

POWER UP LIMITED

sophymarine-openregistry-gb-08875183
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
63 Fair Oak Road, Eastleigh, Hampshire, SO50 6LF

Direct shareholders

ShareholderShare classShares held% of class
SEAN NEVILLEsophymarine-openregistry-h-sean-neville-311b60ORDINARY70
RACHEL NEVILLEsophymarine-openregistry-h-rachel-neville-90df4fORDINARY30
RACHEL NEVILLEsophymarine-openregistry-h-rachel-neville-90df4fB ORDINARY1
SEAN NEVILLEsophymarine-openregistry-h-sean-neville-311b60A ORDINARY1

MJH BUILDERS (HAMPSHIRE) LTD

sophymarine-openregistry-gb-09673214
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
66 Underwood Road, Eastleigh, Hampshire, SO50 6FW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HARRISsophymarine-openregistry-gb-12641732ORDINARY100100.00%
HAYLEY HARRISsophymarine-openregistry-h-hayley-harris-78ff8fB ORDINARY1100.00%
MATTHEW HARRISsophymarine-openregistry-gb-12641732A ORDINARY1100.00%

BCVN LIMITED

sophymarine-openregistry-gb-09973996
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
47a Winchester Road, Eastleigh, Hampshire, SO53 2GF

Direct shareholders

ShareholderShare classShares held% of class
MR BAREND CHRISTIAAN BEYERS VAN NIEKERKsophymarine-openregistry-h-mr-barend-christiaan-beyers-van-niekerk-2d88e0A ORDINARY100
MR BAREND CHRISTIAAN BEYERS VAN NIEKERKsophymarine-openregistry-h-mr-barend-christiaan-beyers-van-niekerk-2d88e0C ORDINARY25
MRS CLARE LOUISE VAN NIEKERKsophymarine-openregistry-h-mrs-clare-louise-van-niekerk-e4669dD ORDINARY25

Related parties

PartyRelationshipDetail
PATRICK BULLEN LIMITEDsophymarine-openregistry-gb-05633746Holds shares inORDINARY · 100.00%

MACEY MACLEOD HOLDINGS LIMITED

sophymarine-openregistry-gb-09985245
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
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

ShareholderShare classShares held% of class
MR STEPHEN JOHN MACEYsophymarine-openregistry-h-mr-stephen-john-macey-4bb221C98100.00%
MS YVETTE AUGUSTA MACLEODsophymarine-openregistry-h-ms-yvette-augusta-macleod-45f8fbC98100.00%
MR STEPHEN JOHN MACEYsophymarine-openregistry-h-mr-stephen-john-macey-4bb221A1100.00%
MS YVETTE AUGUSTA MACLEODsophymarine-openregistry-h-ms-yvette-augusta-macleod-45f8fbB1100.00%

ZEN HOMES DEVELOPMENT LTD

sophymarine-openregistry-gb-10211860
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Prospect House, Eastleigh, Hampshire, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1fORDINARY B50100.00%
KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1fORDINARY5050.00%
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcORDINARY A50100.00%
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcORDINARY5050.00%

HOGCHESTER LIMITED

sophymarine-openregistry-gb-10523616
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL POWELLsophymarine-openregistry-h-robert-michael-powell-ec4652ORDINARY A100100.00%
CHARLOTTE MIRANDA BARRETTsophymarine-openregistry-h-charlotte-miranda-barrett-77a9c5ORDINARY C50100.00%
ROBERT MICHAEL POWELLsophymarine-openregistry-h-robert-michael-powell-ec4652ORDINARY B50100.00%
ROBERT MICHAEL POWELLsophymarine-openregistry-h-robert-michael-powell-ec4652ORDINARY C00.00%

SUSTAINABLE ECONOMY LIMITED

sophymarine-openregistry-gb-10648688
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
River Bank House, Eastleigh, Hampshire, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
ANNA THOMASsophymarine-openregistry-h-anna-thomas-c5f4feB ORDINARY1100.00%
ANNA THOMASsophymarine-openregistry-h-anna-thomas-c5f4feORDINARY150.00%
RICHARD THOMASsophymarine-openregistry-gb-14730793A ORDINARY1100.00%
RICHARD THOMASsophymarine-openregistry-gb-14730793ORDINARY150.00%

ECCLES BARFIELD LTD

sophymarine-openregistry-gb-10797617
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Prospect House, Eastleigh, Hampshire, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
LEE WILLIAM ECCLESsophymarine-openregistry-h-lee-william-eccles-0a07cdORDINARY100100.00%
LEE WILLIAM ECCLESsophymarine-openregistry-h-lee-william-eccles-0a07cdORDINARY A1100.00%
LEE WILLIAM ECCLESsophymarine-openregistry-h-lee-william-eccles-0a07cdORDINARY B1100.00%
DEBORAH ANN EVANSsophymarine-openregistry-h-deborah-ann-evans-274c74ORDINARY B00.00%
DEBORAH ANN EVANSsophymarine-openregistry-h-deborah-ann-evans-274c74ORDINARY00.00%

Related parties

PartyRelationshipDetail
BEAUMONT DEVELOPMENT (TOTTON) LIMITEDsophymarine-openregistry-gb-16483481Holds shares inORDINARY A · 50.00%
FAIRFIELD DEVELOPMENT (CALMORE) LIMITEDsophymarine-openregistry-gb-14262099Holds shares inORDINARY · 0.49%

MSEL SERVICES LIMITED

sophymarine-openregistry-gb-11032632
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
42910 — Construction of water projects
Registered office
27 Fontwell Gardens, Eastleigh, SO50 7NL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BOYLINsophymarine-openregistry-h-michael-boylin-c902cbORDINARY6060.00%
SILVIYA BOYLINsophymarine-openregistry-h-silviya-boylin-945604ORDINARY4040.00%
MICHAEL BOYLINsophymarine-openregistry-h-michael-boylin-c902cbA ORDINARY1100.00%
SILVIYA BOYLINsophymarine-openregistry-h-silviya-boylin-945604B ORDINARY1100.00%

220230 PROPERTY LIMITED

sophymarine-openregistry-gb-11062350
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
89 Leigh Road, Eastleigh, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
HARBHAJAN KAUR KALIRAIsophymarine-openregistry-h-harbhajan-kaur-kalirai-ce375fORDINARY SHARES £0.0111,400100.00%
HARBHAJAN KAUR KALIRAIsophymarine-openregistry-h-harbhajan-kaur-kalirai-ce375fA ORDINARY400100.00%
HARBHAJAN KAUR KALIRAIsophymarine-openregistry-h-harbhajan-kaur-kalirai-ce375fB ORDINARY200100.00%
SARWAN KALIRAIsophymarine-openregistry-h-sarwan-kalirai-a9a899A ORDINARY00.00%
SARWAN KALIRAIsophymarine-openregistry-h-sarwan-kalirai-a9a899ORDINARY SHARES £0.0100.00%
SARWAN KALIRAIsophymarine-openregistry-h-sarwan-kalirai-a9a899B ORDINARY00.00%

JDRA CONSULTANCY LTD

sophymarine-openregistry-gb-11411255
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEON SUTTONsophymarine-openregistry-h-anthony-leon-sutton-06910eORDINARY A760100.00%
JASPREET KAUR SUTTONsophymarine-openregistry-h-jaspreet-kaur-sutton-5e62c6ORDINARY B240100.00%
JASPREET KAUR SUTTONsophymarine-openregistry-h-jaspreet-kaur-sutton-5e62c6ORDINARY C1100.00%

D.J. WEBB ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-11803307
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Bridge Cottage Kiln Lane, Eastleigh, SO50 6HT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WEBBsophymarine-openregistry-h-daniel-webb-c91784ORDINARY80
LINDA WEBBsophymarine-openregistry-h-linda-webb-889cb0ORDINARY20
DANIEL WEBBsophymarine-openregistry-h-daniel-webb-c91784A ORDINARY1
LINDA WEBBsophymarine-openregistry-h-linda-webb-889cb0B ORDINARY1