UK companies/Eastleigh/Page 36

Companies in Eastleigh and their shareholdersPage 36 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 43 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
43
Related parties
4

CHROME PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-10075142
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
MICRO ENTITY
SIC
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
RAJINDERPAL SINGHsophymarine-openregistry-h-rajinderpal-singh-10f2b3ORDINARY A50100.00%
SUNDEEP KAURsophymarine-openregistry-h-sundeep-kaur-7ab2e9ORDINARY B50100.00%

OLIVIA TODD LIMITED

sophymarine-openregistry-gb-10151775
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
152 Kingsway, Eastleigh, Hampshire, SO53 5BZ

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA TODDsophymarine-openregistry-gb-10151775ORDINARY A1,000
OLIVIA TODDsophymarine-openregistry-gb-10151775B ORDINARY111
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eB ORDINARY0

Related parties

PartyRelationshipDetail
KIWISKI INVESTMENTS LIMITEDsophymarine-openregistry-gb-16422943Holds shares inORDINARY

GS MARINE SERVICES LIMITED

sophymarine-openregistry-gb-10171304
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
30110 — Building of ships and floating structures
Registered office
Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM STONESsophymarine-openregistry-gb-16590971ORD1100.00%
NATALIE STONESsophymarine-openregistry-h-natalie-stones-289089B ORDINARY1100.00%

RAF SAT LIMITED

sophymarine-openregistry-gb-10238045
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
DORMANT
SIC
33120 — Repair of machinery
33160 — Repair and maintenance of aircraft and spacecraft
82990 — Other business support service activities n.e.c.
Registered office
Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
MRS MONIKA KIEPURA-SZCZEPANSKAsophymarine-openregistry-h-mrs-monika-kiepura-szczepanska-b780a4'A'1100.00%
RAFAL SZCZEPANSKIsophymarine-openregistry-h-rafal-szczepanski-fd71f9ORDINARY1100.00%

SHEPP999-MEDICAL LTD

sophymarine-openregistry-gb-10238541
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
4 Silverweed Close, Eastleigh, Hampshire, SO53 4JD

Direct shareholders

ShareholderShare classShares held% of class
MORGAN COLIN JAMES SHEPPARDsophymarine-openregistry-h-morgan-colin-james-sheppard-d4ce39ORDINARY100100.00%
MELANIE SHEPPARDsophymarine-openregistry-h-melanie-sheppard-eb1b85B20100.00%

GAP CREATIVE LIMITED

sophymarine-openregistry-gb-10520670
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
6 Pine Crescent, Eastleigh, Hants, SO53 1LL

Direct shareholders

ShareholderShare classShares held% of class
ANN MARIE PULLINsophymarine-openregistry-h-ann-marie-pullin-8c50dbB ORDINARY100
GREGORY PULLINsophymarine-openregistry-h-gregory-pullin-cd21ddORDINARY100

EVENT CONSULTING LIMITED

sophymarine-openregistry-gb-10618120
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
River Bank House 65a Bishopstoke Road, Eastleigh, Hampshire, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
PAUL ILLMANsophymarine-openregistry-h-paul-illman-b1ee69A ORDINARY99100.00%
LEANNE ILLMANsophymarine-openregistry-h-leanne-illman-01ca25B ORDINARY1100.00%

GEEK UNIQUE LTD

sophymarine-openregistry-gb-10692056
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
74100 — specialised design activities
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
RENAUD LAURENT CLARKEsophymarine-openregistry-h-renaud-laurent-clarke-41b6b6ORDINARY1100.00%
RENAUD LAURENT CLARKEsophymarine-openregistry-h-renaud-laurent-clarke-41b6b6ORDINARY A1100.00%
SOPHIE NATASHA CLARKEsophymarine-openregistry-h-sophie-natasha-clarke-2a8e73ORDINARY A00.00%

PREM ENGINEERING LIMITED

sophymarine-openregistry-gb-10757741
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
PAULINA MISIEWICZsophymarine-openregistry-h-paulina-misiewicz-453da2'A'1100.00%
PRZEMYSLAW MISIEWICZsophymarine-openregistry-h-przemyslaw-misiewicz-f4c5b3ORDINARY1100.00%

J. SKENE ROOFING LIMITED

sophymarine-openregistry-gb-10824427
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
16 Fircroft Drive, Eastleigh, SO53 2HE

Direct shareholders

ShareholderShare classShares held% of class
JAMES SKENEsophymarine-openregistry-h-james-skene-bf5e6fORDINARY100100.00%
ALISON FOSTERsophymarine-openregistry-h-alison-foster-325aa2A ORDINARY1100.00%

DAVVAT LIMITED

sophymarine-openregistry-gb-10857280
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
15 Taw Drive, Eastleigh, SO53 4SL

Direct shareholders

ShareholderShare classShares held% of class
DAVID PENNEYsophymarine-openregistry-h-david-penney-ee2cf2ORDINARY1
WENDY PENNEYsophymarine-openregistry-h-wendy-penney-c906aeB ORDINARY1
WENDY PENNEYsophymarine-openregistry-h-wendy-penney-c906aeORDINARY1

GORNAL SELF STORAGE LTD

sophymarine-openregistry-gb-10863118
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
MICRO ENTITY
SIC
49200 — Freight rail transport
96090 — Other service activities n.e.c.
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ASHWORTHsophymarine-openregistry-gb-09641128'A' ORDINARY90
DEBORAH LEAHYsophymarine-openregistry-h-deborah-leahy-6b4ed2'B' ORDINARY10

BROXX LTD

sophymarine-openregistry-gb-10922710
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Pirelli Way, Eastleigh, SO50 5GE

Direct shareholders

ShareholderShare classShares held% of class
KRISTJAN BOXsophymarine-openregistry-h-kristjan-box-7ca5ffB ORDINARY1100.00%
RICHARD ATHERTON BROWNsophymarine-openregistry-h-richard-atherton-brown-f45130ORDINARY1100.00%

I GROUP LTD

sophymarine-openregistry-gb-11042337
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Phoenix Park Industrial Estate, Eastleigh, Hampshire, SO50 6PQ

Direct shareholders

ShareholderShare classShares held% of class
GINA MARY ELLEN RAEsophymarine-openregistry-h-gina-mary-ellen-rae-c52eaeORDINARY B150100.00%
SCOTT MATTHEW RAEsophymarine-openregistry-h-scott-matthew-rae-677f12ORDINARY A150100.00%

Related parties

PartyRelationshipDetail
RAE HOLDINGS LTDsophymarine-openregistry-gb-11042473Holds shares inORDINARY · 100.00%
SOUTHAMPTON HOLDINGS LTDsophymarine-openregistry-gb-12690594Holds shares inORDINARY · 0.00%
STORM HAIR LIMITEDsophymarine-openregistry-gb-09136570Holds shares inORDINARY

BEECHMEDE SOLUTIONS LIMITED

sophymarine-openregistry-gb-11070681
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
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

ShareholderShare classShares held% of class
ANDREW CHARLES HOUGHTONsophymarine-openregistry-h-andrew-charles-houghton-715e5dORDINARY50100.00%
EMMA SARAH HOUGHTONsophymarine-openregistry-h-emma-sarah-houghton-efa9edORDINARY A50100.00%

HARPER EVANS RECRUITMENT LIMITED

sophymarine-openregistry-gb-11165977
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Monksbrook House 13-17 Hursley Road, Eastleigh, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
SHARON LOUISE EVANSsophymarine-openregistry-h-sharon-louise-evans-efdc85ORDINARY A8,800100.00%
NIKLAS ERIC ROGER EVANSsophymarine-openregistry-h-niklas-eric-roger-evans-875618ORDINARY B1,200100.00%

BEVEL BUILDING LTD

sophymarine-openregistry-gb-11186083
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
River Bank House, Eastleigh, Hampshire, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
GARY STOREYsophymarine-openregistry-h-gary-storey-db09b1A ORDINARY1
SCARLETT STOREYsophymarine-openregistry-h-scarlett-storey-60e3a0B ORDINARY1

GB FENCING AND LANDSCAPING LTD

sophymarine-openregistry-gb-11246169
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
157 Stoke Heights, Eastleigh, Hampshire, SO50 8AH

Direct shareholders

ShareholderShare classShares held% of class
GARETH BUFTONsophymarine-openregistry-h-gareth-bufton-654d2fA ORDINARY80100.00%
JENNIFER BUFTONsophymarine-openregistry-h-jennifer-bufton-a47e94B ORDINARY20100.00%

DEINUK LIMITED

sophymarine-openregistry-gb-11246824
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
79901 — Activities of tourist guides
Registered office
89 Leigh Road, Eastleigh, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGEsophymarine-openregistry-gb-11711781ORDINARY "A"65100.00%
ANDREA GEORGEsophymarine-openregistry-h-andrea-george-1d501fORDINARY35100.00%

ELEKTRATEX ENGINEERING LIMITED

sophymarine-openregistry-gb-11326774
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
42910 — Construction of water projects
43210 — Electrical installation
Registered office
89 Leigh Road, Eastleigh, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85ORDINARY100
LISA MOHRsophymarine-openregistry-h-lisa-mohr-3d875bORDINARY A50