UK companies/Eastleigh/Page 34

Companies in Eastleigh and their shareholdersPage 34 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 51 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
51
Related parties
1

GOLDLINK AGENCIES LTD

sophymarine-openregistry-gb-07123746
Status
Active
Type
Private Limited Company
Incorporated
13/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
69201 — Accounting and auditing activities
Registered office
17 Hazel Close, Eastleigh, SO53 5RF

Direct shareholders

ShareholderShare classShares held% of class
SURESH CHALLAsophymarine-openregistry-h-suresh-challa-62602bA ORDINARY100
SURESH CHALLAsophymarine-openregistry-h-suresh-challa-62602bB ORDINARY100
GAYATHRI CHALLAsophymarine-openregistry-h-gayathri-challa-102376B ORDINARY0

SALISBURY DENTAL CARE LIMITED

sophymarine-openregistry-gb-07202055
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Park Surgery Hursley Road, Eastleigh, Hants, SO53 2ZH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT JUKESsophymarine-openregistry-h-david-robert-jukes-13dc4dORDINARY £11100.00%
NIAMH EGANsophymarine-openregistry-h-niamh-egan-4eb31fORDINARY1100.00%

AUDIOLOCK.NET LIMITED

sophymarine-openregistry-gb-07206608
Status
Active
Type
Private Limited Company
Incorporated
29/03/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
336 Hursley Road, Eastleigh, SO53 5PH

Direct shareholders

ShareholderShare classShares held% of class
BEN RUSHsophymarine-openregistry-h-ben-rush-2d2b4fORDINARY B750
BEN RUSHsophymarine-openregistry-h-ben-rush-2d2b4fORDINARY A250
ANDREW JAMES KINGsophymarine-openregistry-h-andrew-james-king-3b11e1ORDINARY A0

NEW FOREST SCAFFOLDING LIMITED

sophymarine-openregistry-gb-07384250
Status
Active
Type
Private Limited Company
Incorporated
22/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CHARLES EDWARD DAWsophymarine-openregistry-h-timothy-charles-edward-daw-2266bdORDINARY1,000
DANNY PAYNEsophymarine-openregistry-h-danny-payne-709e72B CLASS NON VOTING1

BLOU LTD

sophymarine-openregistry-gb-07446636
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
BLAINE WALSHsophymarine-openregistry-h-blaine-walsh-51eb7dORDINARY B1,000100.00%
BLAINE WALSHsophymarine-openregistry-h-blaine-walsh-51eb7dORDINARY A1,000100.00%
LOUISE WALSH (DECEASED)sophymarine-openregistry-h-louise-walsh-deceased-224076ORDINARY B00.00%

BINARY BALKARA LIMITED

sophymarine-openregistry-gb-07542016
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
17 Cable Street, Eastleigh, SO50 5SE

Direct shareholders

ShareholderShare classShares held% of class
ANNU KALHERsophymarine-openregistry-h-annu-kalher-8eb0e8B ORDINARY50
MANOJ KALHERsophymarine-openregistry-h-manoj-kalher-5efe4dA ORDINARY50

BONDEASTLEIGH LIMITED

sophymarine-openregistry-gb-07549114
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
14 Stinchar Drive, Eastleigh, SO53 4QH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN VENNEYsophymarine-openregistry-h-brian-venney-114439ORDINARY20
WENDY VENNEYsophymarine-openregistry-h-wendy-venney-d11f20A ORDINARY1

DAZZLING WEB PLANET LIMITED

sophymarine-openregistry-gb-07555179
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Eastleigh House, Eastleigh, SO50 9FD

Direct shareholders

ShareholderShare classShares held% of class
MUKHTIAR SINGHsophymarine-openregistry-h-mukhtiar-singh-600c38B ORDINARY10
MUKHTIAR SINGHsophymarine-openregistry-h-mukhtiar-singh-600c38A ORDINARY10
JASPREET KAUR BRARsophymarine-openregistry-h-jaspreet-kaur-brar-1d3b2eB ORDINARY0

Related parties

PartyRelationshipDetail
NILA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12099930Holds shares inORDINARY · 0.97%

RIB HOLDINGS LTD

sophymarine-openregistry-gb-07560395
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
12 West Links Tollgate, Eastleigh, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
NICOLA BARRETTsophymarine-openregistry-h-nicola-barrett-2a19dcORDINARY B1100.00%
RICHARD BARRETTsophymarine-openregistry-h-richard-barrett-c736a7ORDINARY A1100.00%

MERDON FINANCIAL LTD

sophymarine-openregistry-gb-07586977
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Merdon House 4 The Maples, Eastleigh, SO53 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ERNEST MCWHIRTERsophymarine-openregistry-h-alexander-ernest-mcwhirter-ca6a51A ORDINARY5100.00%
CHRISTINE ELIZABETH MCWHIRTERsophymarine-openregistry-h-christine-elizabeth-mcwhirter-b3ef97B ORDINARY5100.00%

MPH IT SERVICES LTD

sophymarine-openregistry-gb-07608635
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Northover House 132a Bournemouth Road, Eastleigh, Hants, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
DONNA HARRISONsophymarine-openregistry-h-donna-harrison-8a1f1dB ORDINARY5100.00%
MATTHEW PETER HARRISONsophymarine-openregistry-h-matthew-peter-harrison-105031A ORDINARY5100.00%

M J B TOUCH LIMITED

sophymarine-openregistry-gb-07839581
Status
Active
Type
Private Limited Company
Incorporated
08/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
68 Shaftesbury Avenue, Eastleigh, SO53 3BP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JUSTIN BLAKEsophymarine-openregistry-h-matthew-justin-blake-b69c84ORDINARY500
MELANIE SIMPSONsophymarine-openregistry-h-melanie-simpson-3a22aeORDINARY500
MELANIE SIMPSONsophymarine-openregistry-h-melanie-simpson-3a22aeB ORDINARY10

ONLINE YOUTH MANAGER LTD

sophymarine-openregistry-gb-08084641
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
12 West Links Tollgate, Eastleigh, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
PURPLE TREE HOLDINGS LIMITEDsophymarine-openregistry-gb-14637521ORDINARY C832100.00%
PURPLE TREE HOLDINGS LIMITEDsophymarine-openregistry-gb-14637521ORDINARY740100.00%
EDWARD JELLARDsophymarine-openregistry-h-edward-jellard-3d89e4ORDINARY C00.00%
EDWARD JELLARDsophymarine-openregistry-h-edward-jellard-3d89e4ORDINARY00.00%

INDEPENDENT PRACTICE MANAGEMENT LTD

sophymarine-openregistry-gb-08138046
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
4 Mimosa Drive, Eastleigh, Hampshire, SO50 7LG

Direct shareholders

ShareholderShare classShares held% of class
SALLY LORRAINE GHAFOORsophymarine-openregistry-h-sally-lorraine-ghafoor-91ad80ORD100100.00%
JAMES ALEXANDER GHAFOORsophymarine-openregistry-h-james-alexander-ghafoor-957f70ORDINARY A3100.00%

C J TRANSPORT (SOUTHERN) LTD

sophymarine-openregistry-gb-08245109
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
32 Jack Close, Eastleigh, Hants, SO53 4NU

Direct shareholders

ShareholderShare classShares held% of class
COLIN JAMES THORNTONsophymarine-openregistry-h-colin-james-thornton-c31eb9"A" ORDINARY5100.00%
MICHELLE LOUISE THORNTONsophymarine-openregistry-h-michelle-louise-thornton-b2db91"B" ORDINARY5100.00%

CMC DESIGN (SOUTHERN) LTD

sophymarine-openregistry-gb-08250676
Status
Active
Type
Private Limited Company
Incorporated
12/10/2012
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
23 Malibres Road, Eastleigh, Hampshire, SO53 5DS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCDERMOTTsophymarine-openregistry-h-christopher-mcdermott-1d5447ORDINARY100100.00%
KELLY COXsophymarine-openregistry-h-kelly-cox-a476eeA ORDINARY1100.00%

SLS ENTERPRISES LIMITED

sophymarine-openregistry-gb-08262048
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
62020 — Information technology consultancy activities
Registered office
32 Kenworthy Way, Eastleigh, SO50 9RA

Direct shareholders

ShareholderShare classShares held% of class
YOGESH SAXENAsophymarine-openregistry-h-yogesh-saxena-ac3b50ORDINARY2100.00%
POONAM SHARMAsophymarine-openregistry-h-poonam-sharma-11a91cB ORDINARY0

QUICK JSR SOLUTIONS LIMITED

sophymarine-openregistry-gb-08322566
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/12/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 Stevens Road, Eastleigh, Hampshire, SO50 9RH

Direct shareholders

ShareholderShare classShares held% of class
JITENDRA RAWATsophymarine-openregistry-h-jitendra-rawat-602c58ORDINARY1100.00%
JITENDRA RAWATsophymarine-openregistry-h-jitendra-rawat-602c58B ORDINARY1100.00%
MEGHNA SAJWANsophymarine-openregistry-h-meghna-sajwan-e00d1aB ORDINARY00.00%

ASHDENT HEALTHCARE LIMITED

sophymarine-openregistry-gb-08368952
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Park Surgery Hursley Road, Eastleigh, SO53 2ZH

Direct shareholders

ShareholderShare classShares held% of class
NUMBER 18 TDMP HOLDING LIMITEDsophymarine-openregistry-gb-15935828ORDINARY50
NUMBER 18 TDMP HOLDING LIMITEDsophymarine-openregistry-gb-15935828B ORDINARY NON VOTING1
JODY ASHMOREsophymarine-openregistry-h-jody-ashmore-de4e69B ORDINARY NON VOTING0
JODY ASHMOREsophymarine-openregistry-h-jody-ashmore-de4e69ORDINARY0

PHILLIPS & CO TRAINING LTD

sophymarine-openregistry-gb-08369289
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
Hillside Cottage Bishopstoke Lane, Eastleigh, Hampshire, SO50 6HX

Direct shareholders

ShareholderShare classShares held% of class
ANTON PETER PHILLIPSsophymarine-openregistry-h-anton-peter-phillips-cd5f0aORDINARY B SHARES100100.00%
ANTON PETER PHILLIPSsophymarine-openregistry-h-anton-peter-phillips-cd5f0aORDINARY GBP SHARES150.00%
NADINE PHILLIPSsophymarine-openregistry-h-nadine-phillips-5a3a30ORDINARY GBP SHARES150.00%