UK companies/Eastleigh/Page 32

Companies in Eastleigh and their shareholdersPage 32 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 66 shareholdings and 3 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
66
Related parties
3

ADAM HURST CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11806037
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Magnolia Grove, Eastleigh, Hampshire, SO50 7LH

Direct shareholders

ShareholderShare classShares held% of class
ADAM HURSTsophymarine-openregistry-h-adam-hurst-e8b42eORDINARY75
RACHEL HURSTsophymarine-openregistry-gb-12816549ORDINARY25
ADAM HURSTsophymarine-openregistry-h-adam-hurst-e8b42eA ORDINARY1
RACHEL HURSTsophymarine-openregistry-gb-12816549B ORDINARY1

R H FLOORING SOLUTIONS LIMITED

sophymarine-openregistry-gb-11925804
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
4 Chepstow Close, Eastleigh, SO53 4SA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HATCHsophymarine-openregistry-h-robert-hatch-155f15ORDINARY B80100.00%
ROBERT HATCHsophymarine-openregistry-h-robert-hatch-155f15ORDINARY A8080.00%
ELIZABETH LOUISE HATCHsophymarine-openregistry-h-elizabeth-louise-hatch-06917eORDINARY C20100.00%
ELIZABETH LOUISE HATCHsophymarine-openregistry-h-elizabeth-louise-hatch-06917eORDINARY A2020.00%

CJP FLOORING LTD

sophymarine-openregistry-gb-11934076
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office
141 Sandy Lane, Eastleigh, Hampshire, SO50 8GF

Direct shareholders

ShareholderShare classShares held% of class
CHRIS PARKERsophymarine-openregistry-gb-04805659ORDINARY8,00080.00%
KALEY BARFOOTsophymarine-openregistry-h-kaley-barfoot-223ed5ORDINARY2,00020.00%
CHRIS PARKERsophymarine-openregistry-gb-04805659A ORDINARY80100.00%
KALEY BARFOOTsophymarine-openregistry-h-kaley-barfoot-223ed5B ORDINARY20100.00%

PROHEAT SERVICES LIMITED

sophymarine-openregistry-gb-12090913
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
River Bank House, Eastleigh, Hampshire, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
GRANT BROWNsophymarine-openregistry-gb-16144008ORDINARY7575.00%
SOPHIE BROWNsophymarine-openregistry-h-sophie-brown-ecceccORDINARY2525.00%
GRANT BROWNsophymarine-openregistry-gb-16144008A ORDINARY1100.00%
SOPHIE BROWNsophymarine-openregistry-h-sophie-brown-ecceccB ORDINARY1100.00%

SOUTH DOWN CARS LTD

sophymarine-openregistry-gb-12609845
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
28 Whalesmead Road, Eastleigh, SO50 8HH

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN JOHN DOWNsophymarine-openregistry-h-damian-john-down-ca3f3eORDINARY51
DANIELLA HONEsophymarine-openregistry-h-daniella-hone-a7551cORDINARY49
DAMIAN JOHN DOWNsophymarine-openregistry-h-damian-john-down-ca3f3eA ORDINARY1
DANIELLA HONEsophymarine-openregistry-h-daniella-hone-a7551cB ORDINARY1

BRINDLEY TECHNICAL CONSULTANTS LTD

sophymarine-openregistry-gb-13694360
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
89 Leigh Road, Eastleigh, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN MATTHEW BRINDLEYsophymarine-openregistry-h-sebastian-matthew-brindley-6dfe7eORDINARY50100.00%
SEBASTIAN MATTHEW BRINDLEYsophymarine-openregistry-h-sebastian-matthew-brindley-6dfe7eA ORDINARY25100.00%
SOOJEONG HAsophymarine-openregistry-h-soojeong-ha-026da1B ORDINARY25100.00%
SEBASTIAN MATTHEW BRINDLEYsophymarine-openregistry-h-sebastian-matthew-brindley-6dfe7eB ORDINARY00.00%

AA FENCING HAMPSHIRE LTD

sophymarine-openregistry-gb-14076168
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
2a Bracken Crescent, Eastleigh, SO50 8ND

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY BROWNsophymarine-openregistry-h-bradley-brown-1d048aA ORDINARY51100.00%
BRADLEY BROWNsophymarine-openregistry-h-bradley-brown-1d048aORDINARY5151.00%
GEMMA AXFORDsophymarine-openregistry-h-gemma-axford-7c0e24B ORDINARY49100.00%
GEMMA AXFORDsophymarine-openregistry-h-gemma-axford-7c0e24ORDINARY4949.00%

EATWELL PROPERTIES LTD

sophymarine-openregistry-gb-14961192
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
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
PRISCILLA MABEL EATWELLsophymarine-openregistry-h-priscilla-mabel-eatwell-66eeadORDINARY A50100.00%
SOPHIE BONNIE EATWELLsophymarine-openregistry-h-sophie-bonnie-eatwell-df755cORDINARY B50100.00%
PRISCILLA MABEL EATWELLsophymarine-openregistry-h-priscilla-mabel-eatwell-66eeadORDINARY0

CROWN MEDICAL ASSOCIATES LTD

sophymarine-openregistry-gb-14989700
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
7 Bournemouth Road, Eastleigh, SO53 3DA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOHN RENNINSONsophymarine-openregistry-h-thomas-john-renninson-9bf820ORDINARY A2
THOMAS JOHN RENNINSONsophymarine-openregistry-h-thomas-john-renninson-9bf820ORDINARY2
EMILY JANE CLARE RENNINSONsophymarine-openregistry-h-emily-jane-clare-renninson-84b60eORDINARY1
EMILY JANE CLARE RENNINSONsophymarine-openregistry-h-emily-jane-clare-renninson-84b60eORDINARY B1

TEK21 LIMITED

sophymarine-openregistry-gb-15480937
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
13-17 Hursley Road, Eastleigh, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LAURENCE WILSONsophymarine-openregistry-h-martin-laurence-wilson-d31e40ORDINARY A990100.00%
SUSAN FRANCES WILSONsophymarine-openregistry-h-susan-frances-wilson-1c37a6ORDINARY B10100.00%
MARTIN LAURENCE WILSONsophymarine-openregistry-h-martin-laurence-wilson-d31e40ORDINARY0

S UNION PUBS LIMITED

sophymarine-openregistry-gb-16344777
Status
Active
Type
Private Limited Company
Incorporated
26/03/2025
Accounts
NO ACCOUNTS FILED
SIC
56302 — Public houses and bars
Registered office
River Bank House 65a Bishopstoke Road, Eastleigh, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
NEIL PATTERSONsophymarine-openregistry-h-neil-patterson-82e941ORDINARY50
STEVIE SMITHsophymarine-openregistry-h-stevie-smith-ef34baORDINARY50
NEIL PATTERSONsophymarine-openregistry-h-neil-patterson-82e941B ORDINARY10
STEVIE SMITHsophymarine-openregistry-h-stevie-smith-ef34baA ORDINARY10

ST.CLARE ENGINEERING LIMITED

sophymarine-openregistry-gb-00619491
Status
Active
Type
Private Limited Company
Incorporated
23/01/1959
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Unit 1 Brookwood Industrial Estate, Eastleigh, Hampshire, SO50 9EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BOWsophymarine-openregistry-h-andrew-john-bow-ef812eORDINARY715
PAMELA GILLIAN BOWsophymarine-openregistry-h-pamela-gillian-bow-ef0243ORDINARY A89
PAMELA GILLIAN BOWsophymarine-openregistry-h-pamela-gillian-bow-ef0243ORDINARY A89

MPCA LTD

sophymarine-openregistry-gb-01907720
Status
Active
Type
Private Limited Company
Incorporated
23/04/1985
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
32 Hiltingbury Road, Eastleigh, Hampshire, SO53 5SS

Direct shareholders

ShareholderShare classShares held% of class
MARGARET DOROTHY FORREST ATKINSONsophymarine-openregistry-h-margaret-dorothy-forrest-atkinson-31df50ORDINARY50100.00%
PETER RICHARD ATKINSONsophymarine-openregistry-h-peter-richard-atkinson-829899ORDINARY A SHARES50100.00%

WHITEPARISH TRANSPORT LIMITED

sophymarine-openregistry-gb-02269362
Status
Active
Type
Private Limited Company
Incorporated
20/06/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Highland House, Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
VERGO HOLDINGS LIMITEDsophymarine-openregistry-gb-12656779ORDINARY B200100.00%
ANTHONY KENNETH GOVERsophymarine-openregistry-h-anthony-kenneth-gover-43b7c8ORDINARY A100100.00%

PADDINGTON PLASTERING & DRY LINING LIMITED

sophymarine-openregistry-gb-02351009
Status
Active
Type
Private Limited Company
Incorporated
22/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
PADDINGTON HOLDINGS LTDsophymarine-openregistry-gb-11066458ORDINARY817100.00%
MARK RAWDINGsophymarine-openregistry-h-mark-rawding-319670B272100.00%

S.E.H. LIMITED

sophymarine-openregistry-gb-02556830
Status
Active
Type
Private Limited Company
Incorporated
09/11/1990
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fleming Court, Eastleigh, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
CHERYL HUNTsophymarine-openregistry-h-cheryl-hunt-536733ORDINARY A5167.11%
STEPHEN EDWARD HUNTsophymarine-openregistry-h-stephen-edward-hunt-fb27c3ORDINARY A2532.89%
STEPHEN EDWARD HUNTsophymarine-openregistry-h-stephen-edward-hunt-fb27c3ORDINARY B1354.17%
CHERYL HUNTsophymarine-openregistry-h-cheryl-hunt-536733ORDINARY B1145.83%

OXFORD INTERNATIONAL EDUCATION GROUP LTD

sophymarine-openregistry-gb-02848684
Status
Active
Type
Private Limited Company
Incorporated
27/08/1993
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG

Direct shareholders

ShareholderShare classShares held% of class
SPARROWHAWK 3 LIMITEDsophymarine-openregistry-gb-13248723A ORDINARY80
SPARROWHAWK 3 LIMITEDsophymarine-openregistry-gb-13248723B ORDINARY20
OXFORD INTERNATIONAL EDUCATION 3 LIMITEDsophymarine-openregistry-gb-08871991B ORDINARY0
OXFORD INTERNATIONAL EDUCATION 3 LIMITEDsophymarine-openregistry-gb-08871991A ORDINARY0

Related parties

PartyRelationshipDetail
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITEDsophymarine-openregistry-gb-02666738Holds shares inORDINARY
BUCKSMORE EDUCATION LIMITEDsophymarine-openregistry-gb-03830204Holds shares inORDINARY
OXFORD INTERNATIONAL WORLDWIDE EDUCATIONAL SERVICES LIMITEDsophymarine-openregistry-gb-14062230Holds shares inORDINARY

XONETIC LIMITED

sophymarine-openregistry-gb-02926318
Status
Active
Type
Private Limited Company
Incorporated
05/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
New King'S Court Tollgate, Eastleigh, Hampshire, SO53 3LG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS RUSSELLsophymarine-openregistry-h-nicholas-russell-4da84cORDINARY155
NICHOLAS RUSSELLsophymarine-openregistry-h-nicholas-russell-4da84cA DEFERRED1
SCOTT RIGLERsophymarine-openregistry-h-scott-rigler-645266A DEFERRED0

A.W. JEFFREYS (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-03088792
Status
Active
Type
Private Limited Company
Incorporated
08/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
LESLIE GILBERTsophymarine-openregistry-gb-04947707ORDINARY A600100.00%
PETER STEPHEN GILBERTsophymarine-openregistry-h-peter-stephen-gilbert-9525b5ORDINARY B200100.00%

CGA ACCOUNTANCY WINCHESTER LIMITED

sophymarine-openregistry-gb-03140532
Status
Active
Type
Private Limited Company
Incorporated
21/12/1995
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
12a Vicarage Farm Business Park Winchester Road, Eastleigh, SO50 7HD

Direct shareholders

ShareholderShare classShares held% of class
EDYTA CIUBATIUKsophymarine-openregistry-h-edyta-ciubatiuk-956910ORDINARY3100.00%
ROLANDAS CIUBATIUKsophymarine-openregistry-h-rolandas-ciubatiuk-212a80A ORDINARY1100.00%