UK companies/Eastleigh/Page 33

Companies in Eastleigh and their shareholdersPage 33 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 50 shareholdings and 2 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
50
Related parties
2

RIOMED LIMITED

sophymarine-openregistry-gb-03468288
Status
Active
Type
Private Limited Company
Incorporated
19/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
18 East Links Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
MARIO FAREED MOHAMMEDsophymarine-openregistry-h-mario-fareed-mohammed-54f4bb'A' ORDINARY90100.00%
SHAFEDA MOHAMMEDsophymarine-openregistry-h-shafeda-mohammed-b7a74c'B' ORDINARY10100.00%

PG AND SA WATSON LTD

sophymarine-openregistry-gb-03547698
Status
Active
Type
Private Limited Company
Incorporated
17/04/1998
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6 Park Road, Eastleigh, Hampshire, SO53 2EU

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRAHAM WATSONsophymarine-openregistry-h-paul-graham-watson-30acc4ORDINARY A51
SARAH ANN WATSONsophymarine-openregistry-h-sarah-ann-watson-b91500ORDINARY B49

PAUL BRICE CARPETS LIMITED

sophymarine-openregistry-gb-04297960
Status
Active
Type
Private Limited Company
Incorporated
03/10/2001
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRICEsophymarine-openregistry-h-paul-brice-aa6243ORDINARY A7474.00%
JANE AILEEN GROVESsophymarine-openregistry-h-jane-aileen-groves-24db70ORDINARY B5050.00%
PAUL BRICEsophymarine-openregistry-h-paul-brice-aa6243ORDINARY B5050.00%
JANE AILEEN GROVESsophymarine-openregistry-h-jane-aileen-groves-24db70ORDINARY A2626.00%

SOUTHERN AIR SYSTEMS LIMITED

sophymarine-openregistry-gb-04319616
Status
Active
Type
Private Limited Company
Incorporated
08/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
29b Parham Drive, Eastleigh, Hampshire, SO50 4NU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN FOLEYsophymarine-openregistry-h-kevin-foley-0b002aORDINARY500
VALERIE FOLEYsophymarine-openregistry-h-valerie-foley-9554f5A ORDINARY500

ACCORD ACCOUNTANTS - CHANDLERS FORD LIMITED

sophymarine-openregistry-gb-04394662
Status
Active
Type
Private Limited Company
Incorporated
14/03/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MILNERsophymarine-openregistry-h-charles-milner-ed058dORDINARY100100.00%
KAY COLLINGSsophymarine-openregistry-h-kay-collings-aacd19A ORDINARY5100.00%

MORT & STROUD LIMITED

sophymarine-openregistry-gb-04770000
Status
Active
Type
Private Limited Company
Incorporated
19/05/2003
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
Northover House 132a Bournemouth Road, Eastleigh, Hants, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN JAMES STROUDsophymarine-openregistry-h-justin-james-stroud-c4dc86A ORDINARY60
TRACEY STROUDsophymarine-openregistry-h-tracey-stroud-0df39bB ORDINARY40
JUSTIN JAMES STROUDsophymarine-openregistry-h-justin-james-stroud-c4dc86B ORDINARY0

PRODRILL (SOUTHERN) LIMITED

sophymarine-openregistry-gb-04840190
Status
Active
Type
Private Limited Company
Incorporated
21/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43130 — Test drilling and boring
Registered office
90 Whalesmead Road, Eastleigh, Hampshire, SO50 8HL

Direct shareholders

ShareholderShare classShares held% of class
GUY PHILLIPSONsophymarine-openregistry-h-guy-phillipson-847d29ORDINARY B SHARES90100.00%
GUY PHILLIPSONsophymarine-openregistry-h-guy-phillipson-847d29ORDINARY30100.00%
JOHN PHILLIPSONsophymarine-openregistry-h-john-phillipson-93b0c5ORDINARY00.00%

REGAL HOMES (WESSEX) LIMITED

sophymarine-openregistry-gb-04842528
Status
Active
Type
Private Limited Company
Incorporated
23/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
96 Market Street, Eastleigh, Hampshire, SO50 5RE

Direct shareholders

ShareholderShare classShares held% of class
COLIN ZACZYKsophymarine-openregistry-h-colin-zaczyk-f07a89ORDINARY70100.00%
DEBRA ZACZYKsophymarine-openregistry-h-debra-zaczyk-3f3dd0ORDINARY A30100.00%

READ DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05133786
Status
Active
Type
Private Limited Company
Incorporated
20/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BAKERsophymarine-openregistry-h-nicholas-baker-f04b54A ORDINARY90100.00%
EMMA BAKERsophymarine-openregistry-gb-12568547B ORDINARY10100.00%

THE ARCHERS ESTATES COMPANY LIMITED

sophymarine-openregistry-gb-05183876
Status
Active
Type
Private Limited Company
Incorporated
19/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
JOLYON DAVID LESLIE HOLTsophymarine-openregistry-h-jolyon-david-leslie-holt-30a8bdA ORDINARY10,001100.00%
ANNA-MARIA HOLTsophymarine-openregistry-h-anna-maria-holt-652b3dB ORDINARY9,999100.00%

Related parties

PartyRelationshipDetail
THE PUMP HOUSE WINCHESTER LIMITEDsophymarine-openregistry-gb-13382552Holds shares inORDINARY · 50.00%

KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD

sophymarine-openregistry-gb-05208724
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
52220 — Service activities incidental to water transportation
58110 — Book publishing
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
12 Yewberry Way, Eastleigh, Hampshire, SO53 4PE

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN WHITBOURNsophymarine-openregistry-h-simon-john-whitbourn-f79d99A ORDINARY8100.00%
HELEN MARIE WHITBOURNsophymarine-openregistry-h-helen-marie-whitbourn-b0155aB ORDINARY2100.00%

ADROIT BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-05298855
Status
Active
Type
Private Limited Company
Incorporated
29/11/2004
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
12 West Links, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE GRIMESsophymarine-openregistry-h-william-george-grimes-732c8cORDINARY80100.00%
WILLIAM GEORGE GRIMESsophymarine-openregistry-h-william-george-grimes-732c8cB ORDINARY20100.00%
HEIDI MARIA GRIMESsophymarine-openregistry-h-heidi-maria-grimes-d81aadB ORDINARY00.00%

AYRES CHIROPRACTIC LIMITED

sophymarine-openregistry-gb-05892774
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
LEE EDWARD AYRESsophymarine-openregistry-h-lee-edward-ayres-5f4e90ORDINARY GBP1 SHARES10100.00%
LEE EDWARD AYRESsophymarine-openregistry-h-lee-edward-ayres-5f4e90B ORDINARY150.00%
VANESSA AYRESsophymarine-openregistry-h-vanessa-ayres-c9fa24B ORDINARY150.00%

PM PLAN LTD

sophymarine-openregistry-gb-05900243
Status
Active
Type
Private Limited Company
Incorporated
09/08/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
45 Ladywood, Eastleigh, Hampshire, SO50 4RW

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL ROBERT MARTINsophymarine-openregistry-h-mr-paul-robert-martin-42f1d6ORDINARY B 1 GBP100
MR PAUL ROBERT MARTINsophymarine-openregistry-h-mr-paul-robert-martin-42f1d6ORDINARY A 1 GBP100
MRS JANE MARTINsophymarine-openregistry-h-mrs-jane-martin-6bdc37ORDINARY B 1 GBP0

TRAMAR DEVELOPMENTS & CONSTRUCTION LTD

sophymarine-openregistry-gb-05971072
Status
Active
Type
Private Limited Company
Incorporated
18/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTONY WHITEsophymarine-openregistry-h-mark-antony-white-3184d9A ORDINARY75
BENJAMIN JAMES WHITE WHITEsophymarine-openregistry-h-benjamin-james-white-white-6be0c0B ORDINARY25

WEVAGROUP LTD

sophymarine-openregistry-gb-06055872
Status
Active
Type
Private Limited Company
Incorporated
17/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
55 Oakmount Road, Eastleigh, Hampshire, SO53 2LJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NICHOLAS JAMES WEAVERSsophymarine-openregistry-h-christopher-nicholas-james-weavers-fc1e70ORDINARY B1100.00%
CHRISTOPHER NICHOLAS JAMES WEAVERSsophymarine-openregistry-h-christopher-nicholas-james-weavers-fc1e70ORDINARY A1100.00%
NICK HUGH CECIL WEAVERSsophymarine-openregistry-h-nick-hugh-cecil-weavers-a5377dORDINARY B00.00%

JOHN WILLIAM ROBERTS LIMITED

sophymarine-openregistry-gb-06074965
Status
Active
Type
Private Limited Company
Incorporated
30/01/2007
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 3, Crescent House, Eastleigh, SO50 9SX

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERTSsophymarine-openregistry-gb-05292669ORDINARY90
JAYNE ANN ROBERTSsophymarine-openregistry-h-jayne-ann-roberts-707587B ORDINARY9
JOHN ROBERTSsophymarine-openregistry-gb-05292669B ORDINARY1

Related parties

PartyRelationshipDetail
SHIRLEY OAKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01797072Holds shares inORDINARY · 0.20%

PRAJOS MEDIC LTD

sophymarine-openregistry-gb-06664794
Status
Active
Type
Private Limited Company
Incorporated
05/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Wallington Drive, Eastleigh, SO53 1TR

Direct shareholders

ShareholderShare classShares held% of class
DR PRASHANTH KUMAR SIDDAMSHETTYsophymarine-openregistry-h-dr-prashanth-kumar-siddamshetty-20000eORDINARY1100.00%
JYOTI GOURWARsophymarine-openregistry-h-jyoti-gourwar-b25895A ORDINARY1100.00%

AWESOME ARCHITECTURAL GLAZING SOLUTIONS LTD

sophymarine-openregistry-gb-06739867
Status
Active
Type
Private Limited Company
Incorporated
03/11/2008
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
32 Hiltingbury Road, Eastleigh, Hampshire, SO53 5SS

Direct shareholders

ShareholderShare classShares held% of class
JASON BRIAN BEDWELLsophymarine-openregistry-h-jason-brian-bedwell-337ce1ORDINARY10,000100.00%
JASON BRIAN BEDWELLsophymarine-openregistry-h-jason-brian-bedwell-337ce1A ORDINARY10,000100.00%
ANTHONY GEORGE BAKERsophymarine-openregistry-h-anthony-george-baker-320529A ORDINARY00.00%

FINE THINKING LIMITED

sophymarine-openregistry-gb-07010863
Status
Active
Type
Private Limited Company
Incorporated
07/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Ambassador Walk, Eastleigh, SO50 5TN

Direct shareholders

ShareholderShare classShares held% of class
DAVID GUY PEARSONsophymarine-openregistry-h-david-guy-pearson-5d3603A ORDINARY51
SARAH JANE PEARSONsophymarine-openregistry-h-sarah-jane-pearson-2d34ffB ORDINARY49