UK companies/Eastleigh/Page 35
Companies in Eastleigh and their shareholdersPage 35 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 44 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.
Companies with a register
1,526
HOSAY BUILDING SERVICES LTD
sophymarine-openregistry-gb-08438197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIM MENG TEOsophymarine-openregistry-h-khim-meng-teo-677c35 | ORDINRY | 65 | 100.00% |
| RICHARD ROBERT GEDDESsophymarine-openregistry-h-richard-robert-geddes-76d746 | ORDINARY A | 0 | |
JUBILEE ENDOSCOPY (HAMPSHIRE) LIMITED
sophymarine-openregistry-gb-08479169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Prospect House, Eastleigh, Hampshire, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA JO EVANSsophymarine-openregistry-h-camilla-jo-evans-b28b16 | B ORDINARY | 50 | 100.00% |
| THOMAS QUESENBERY BERTRAMsophymarine-openregistry-h-thomas-quesenbery-bertram-88e768 | A ORDINARY | 50 | 100.00% |
BLUE DAGGER LTD
sophymarine-openregistry-gb-08525072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD ROGANsophymarine-openregistry-h-paul-richard-rogan-69ca9f | ORDINARY A | 50 | 100.00% |
| SARAH LIANNE ROGANsophymarine-openregistry-h-sarah-lianne-rogan-90c8a8 | ORDINARY | 50 | 100.00% |
| SARAH LIANNE ROGANsophymarine-openregistry-h-sarah-lianne-rogan-90c8a8 | ORDINARY A | 0 | 0.00% |
AVA RECREATION LIMITED
sophymarine-openregistry-gb-08578121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE WILDsophymarine-openregistry-h-nicola-jane-wild-a1cc33 | ORDINARY B | 50 | |
| PAUL JONATHAN LEYTONsophymarine-openregistry-h-paul-jonathan-leyton-d714da | ORDINARY A | 50 | |
WHITE & GRAY ARCHITECTURE DESIGN DEVELOP LTD
sophymarine-openregistry-gb-08654179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 159 Chamberlayne Road, Eastleigh, Hampshire, SO50 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL WHITEsophymarine-openregistry-h-steven-paul-white-3a64e6 | B ORDINARY | 50 | 100.00% |
| STEVEN PAUL WHITEsophymarine-openregistry-h-steven-paul-white-3a64e6 | A ORDINARY | 50 | 100.00% |
| MARTIN GRAYsophymarine-openregistry-h-martin-gray-c290b1 | B ORDINARY | 0 | 0.00% |
WESSEX RHEUMATOLOGY LIMITED
sophymarine-openregistry-gb-08844350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MILNE MACKIE BUCHANANsophymarine-openregistry-h-neil-milne-mackie-buchanan-f49bd4 | ORDINARY A | 60 | 100.00% |
| SANDRA JANE BUCHANANsophymarine-openregistry-h-sandra-jane-buchanan-2c2b1d | ORDINARY B | 40 | 100.00% |
LEE PECK MEDIA LIMITED
sophymarine-openregistry-gb-08975059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Prospect House, Eastleigh, Hampshire, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARTIN PECKsophymarine-openregistry-h-lee-martin-peck-3a6311 | ORDINARY | 500 | 100.00% |
| KIMBERLEY PECKsophymarine-openregistry-h-kimberley-peck-40fe6a | ORDINARY A | 1 | 100.00% |
HOME TRANSFORMERS LIMITED
sophymarine-openregistry-gb-09015659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | A ORDINARY | 1 | 100.00% |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORD | 1 | 50.00% |
| SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2 | ORD | 1 | 50.00% |
MANOR DEVELOPMENTS (HAMPSHIRE) LIMITED
sophymarine-openregistry-gb-09017273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 118 Hursley Road, Eastleigh, SO53 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LARRY PURCHASEsophymarine-openregistry-h-ryan-larry-purchase-df7575 | ORDINARY | 100 | 100.00% |
| NICOLA CLAIRE PURCHASEsophymarine-openregistry-h-nicola-claire-purchase-ec225c | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURCHFORD PROPERTIES LTDsophymarine-openregistry-gb-16086601 | Holds shares in | ORDINARY |
KBMEC LIMITED
sophymarine-openregistry-gb-09023614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER IAIN SHAWsophymarine-openregistry-h-alexander-iain-shaw-e7a3e9 | ORDINARY A | 3 | 100.00% |
| GEORGINA JANE JANION-SHAWsophymarine-openregistry-h-georgina-jane-janion-shaw-67420d | ORDINARY B | 1 | 100.00% |
AY PLASTERING LIMITED
sophymarine-openregistry-gb-09035669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 43 Olympic Way, Eastleigh, SO50 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL YALDRENsophymarine-openregistry-h-adam-michael-yaldren-c54390 | A ORDINARY | 99 | 100.00% |
| ROBYN YALDRENsophymarine-openregistry-h-robyn-yaldren-844a9d | B ORDINARY | 1 | 100.00% |
ZEALOUS MEDIA LIMITED
sophymarine-openregistry-gb-09124025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 12a Vicarage Farm Business Park Winchester Road, Eastleigh, Hampshire, SO50 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DIAPERsophymarine-openregistry-h-christopher-diaper-d61eb6 | ORDINARY | 70 | |
| LINDSEY DIAPERsophymarine-openregistry-h-lindsey-diaper-dffed0 | ORDINARY A | 30 | |
CRAVEN INSTALLATIONS LTD
sophymarine-openregistry-gb-09335678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 160 Leigh Road, Eastleigh, Hampshire, SO50 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CRAVENsophymarine-openregistry-h-daniel-craven-0b1faa | ORDINARY SHARES A | 2 | 100.00% |
| ROBERT CRAVENsophymarine-openregistry-h-robert-craven-5fe90e | ORDINARY SHARES B | 2 | 100.00% |
| ROBERT CRAVENsophymarine-openregistry-h-robert-craven-5fe90e | ORDINARY SHARES A | 0 | 0.00% |
TRADECORE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09435889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit B1 Millbrook Close, Eastleigh, SO53 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MASSIMIANIsophymarine-openregistry-h-jason-massimiani-dee36c | ORDINARY | 10 | 100.00% |
| CLAIRE PARKINSONsophymarine-openregistry-h-claire-parkinson-3f12c2 | A ORDINARY | 1 | 100.00% |
JEGS MARINE LIMITED
sophymarine-openregistry-gb-09557436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 27 Stourvale Gardens, Eastleigh, SO53 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SARGEANTsophymarine-openregistry-h-anna-sargeant-656edc | B ORDINARY | 1 | 100.00% |
| JONATHAN SARGEANTsophymarine-openregistry-h-jonathan-sargeant-d2e1de | ORDINARY | 1 | 100.00% |
PRIMMER OLDS BAS LIMITED
sophymarine-openregistry-gb-09564479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANE MARCUS WALKERsophymarine-openregistry-h-duane-marcus-walker-768f35 | B ORDINARY | 170 | 100.00% |
| QUITA ZOE WALKERsophymarine-openregistry-h-quita-zoe-walker-5b356e | D ORDINARY | 85 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIS COMMERCIAL LIMITEDsophymarine-openregistry-gb-07270043 | Holds shares in | ORDINARY · 100.00% |
ENHANCE POWER LTD
sophymarine-openregistry-gb-09641292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY RICHARD CHEESBROUGHsophymarine-openregistry-h-gregory-richard-cheesbrough-e6592a | ORD | 1 | 100.00% |
| KATIE MAUDEsophymarine-openregistry-h-katie-maude-2f9b70 | B ORDINARY | 1 | 100.00% |
MODSARIE HOLDINGS LIMITED
sophymarine-openregistry-gb-09722557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PARRINGTON FRANCISsophymarine-openregistry-h-andrew-james-parrington-francis-45c807 | ORDINARY VOTING | 51 | 100.00% |
| CAROLINA INMACULADA URRACA DEL JUNCOsophymarine-openregistry-h-carolina-inmaculada-urraca-del-junco-d674f1 | A ORDINARY | 49 | 100.00% |
HEART HEALTHCARE LIMITED
sophymarine-openregistry-gb-09735754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Roselea Highbridge Road, Eastleigh, Hampshire, SO50 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA CHAHALsophymarine-openregistry-h-jessica-chahal-d67ed9 | B ORDINARY | 1 | |
| RAJ CHAHALsophymarine-openregistry-h-raj-chahal-8a15d2 | A ORDINARY | 1 | |
RHODESVILLE GROUP LTD
sophymarine-openregistry-gb-09880330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Bournemouth Road, Eastleigh, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SERELLISsophymarine-openregistry-h-joanne-serellis-261914 | ORDINARY | 99 | |
| ALEXANDRA SERELLISsophymarine-openregistry-h-alexandra-serellis-fc0ee5 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TICHBORNE OVINGTON (FREEHOLD) LIMITEDsophymarine-openregistry-gb-10489911 | Holds shares in | ORDINARY |