UK companies/Eastleigh/Page 37
Companies in Eastleigh and their shareholdersPage 37 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 47 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
SHB LOGISTICS LIMITED
sophymarine-openregistry-gb-11338737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 The Drove, Eastleigh, Hampshire, SO50 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BASNETTsophymarine-openregistry-h-steven-basnett-098908 | ORDINARY | 1 | |
| SUSAN BASNETTsophymarine-openregistry-h-susan-basnett-f39de3 | A ORDINARY | 1 | |
DRAGONFLIES CHILDCARE (HAMPSHIRE) LTD
sophymarine-openregistry-gb-11352396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Dragonflies Childcare (Hampshire) Ltd Skys Wood Road, Eastleigh, SO53 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINY TOES CAPITAL LIMITEDsophymarine-openregistry-gb-14611709 | ORDINARY | 10,000 | |
| TINY TOES CAPITAL LIMITEDsophymarine-openregistry-gb-14611709 | A ORDINARY | 1 | |
| HELEN CLEMONSsophymarine-openregistry-h-helen-clemons-c72f1d | ORDINARY | 0 | |
| HELEN CLEMONSsophymarine-openregistry-h-helen-clemons-c72f1d | A ORDINARY | 0 | |
FAIR OAK BOOKKEEPING LTD
sophymarine-openregistry-gb-11367630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 35 Brackley Avenue, Eastleigh, Hants, SO50 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON SCALESsophymarine-openregistry-h-sharon-scales-135b5e | ORDINARY | 100 | |
| RICHARD SCALESsophymarine-openregistry-h-richard-scales-b1eeca | A ORDINARY | 1 | |
CLASSIC GOLF INTERNATIONAL HOLDINGS LTD
sophymarine-openregistry-gb-11370278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALAN JACK TROWERsophymarine-openregistry-h-craig-alan-jack-trower-4a6268 | ORDINARY B | 15,000 | 100.00% |
| ROBERT ANCIL PIERREsophymarine-openregistry-h-robert-ancil-pierre-4da622 | ORDINARY A | 15,000 | 100.00% |
ALDERMOOR INVESTMENTS LTD
sophymarine-openregistry-gb-11411191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEON SUTTONsophymarine-openregistry-h-anthony-leon-sutton-06910e | ORDINARY A | 500 | 100.00% |
| JASPREET KAUR SUTTONsophymarine-openregistry-h-jaspreet-kaur-sutton-5e62c6 | ORDINARY B | 500 | 100.00% |
WESSEX FABRICATIONS SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-11419522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2c Deer Park Industrial Estate Knowle Lane, Eastleigh, Hampshire, SO50 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FITZGERALDsophymarine-openregistry-h-paul-fitzgerald-b953ed | ORDINARY B | 50 | 100.00% |
| RYAN SMITH-REYNOLDSsophymarine-openregistry-h-ryan-smith-reynolds-b10d43 | ORDINARY A | 50 | 100.00% |
STP GROUP LIMITED
sophymarine-openregistry-gb-11621459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fleming Court, Eastleigh, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESPER SANDBERGsophymarine-openregistry-h-jesper-sandberg-07379a | ORDINARY A | 675 | 100.00% |
| ANU SUSANNA CARNEGIE-BROWNsophymarine-openregistry-h-anu-susanna-carnegie-brown-0676b0 | ORDINARY B | 90 | 100.00% |
TALENIQ LTD
sophymarine-openregistry-gb-11761831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 2ca Deer Park Farm Industrial Estate Knowle Lane, Eastleigh, SO50 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL NICHOLSsophymarine-openregistry-h-carl-nichols-925ff9 | ORDINARY | 1 | 100.00% |
| LUCY NICHOLSsophymarine-openregistry-h-lucy-nichols-646d76 | B ORDINARY | 1 | 100.00% |
WATSOPTOM LIMITED
sophymarine-openregistry-gb-11812505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL WATSONsophymarine-openregistry-h-cheryl-watson-8d22a4 | ORDINARY A | 1 | |
| GARETH WATSONsophymarine-openregistry-h-gareth-watson-279a04 | ORDINARY | 1 | |
GDB ROOFING LTD
sophymarine-openregistry-gb-11835155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- 31 Nutbeem Road, Eastleigh, SO50 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT BURRsophymarine-openregistry-h-grant-burr-f3389e | ORDINARY | 100 | 100.00% |
| LUCY ANNABELLE GUILDERsophymarine-openregistry-h-lucy-annabelle-guilder-7efcd8 | B ORDINARY | 1 | 100.00% |
POSH STANDARDS LTD
sophymarine-openregistry-gb-11843332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KYLE LLOYD NICHOLASsophymarine-openregistry-h-mr-kyle-lloyd-nicholas-dc7a53 | ORDINARY A | 9 | |
| MR KYLE LLOYD NICHOLASsophymarine-openregistry-h-mr-kyle-lloyd-nicholas-dc7a53 | ORDINARY B | 3 | |
| MRS SYLVIA COLEsophymarine-openregistry-h-mrs-sylvia-cole-b0293b | ORDINARY B | 0 | |
AWAY ON BUSINESS LTD
sophymarine-openregistry-gb-11845707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE MYALLsophymarine-openregistry-h-ann-marie-myall-628ead | ORDINARY A | 1 | 100.00% |
| JAMES JOHN MYALLsophymarine-openregistry-h-james-john-myall-32fff3 | ORDINARY | 1 | 100.00% |
GRAND FACILITIES MANAGEMENT LTD.
sophymarine-openregistry-gb-11849030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KYLE LLOYD NICHOLASsophymarine-openregistry-h-mr-kyle-lloyd-nicholas-dc7a53 | A ORDINARY | 9 | |
| MR KYLE LLOYD NICHOLASsophymarine-openregistry-h-mr-kyle-lloyd-nicholas-dc7a53 | B ORDINARY | 3 | |
| MRS SYLVIA COLEsophymarine-openregistry-h-mrs-sylvia-cole-b0293b | B ORDINARY | 0 | |
ATARAH MAYHEW LTD
sophymarine-openregistry-gb-12265151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59113 — Television programme production activities - Registered office
- Prospect House, Eastleigh, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALHASSAN CISSEsophymarine-openregistry-h-alhassan-cisse-98c5d7 | ORDINARY B | 50 | 100.00% |
| ATARAH DEBORAH AMI MAYHEWsophymarine-openregistry-h-atarah-deborah-ami-mayhew-2b0205 | ORDINARY A | 50 | 100.00% |
| ATARAH DEBORAH AMI MAYHEWsophymarine-openregistry-h-atarah-deborah-ami-mayhew-2b0205 | ORDINARY B | 0 | 0.00% |
SWELL ELECTRICAL LTD
sophymarine-openregistry-gb-12345377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- River Bank House, Eastleigh, SO50 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ALLENsophymarine-openregistry-h-dean-allen-c0551c | B ORDINARY | 2 | |
| STEPHEN HORNsophymarine-openregistry-h-stephen-horn-a7d5bb | A ORDINARY | 2 | |
MIH MORTGAGES LTD
sophymarine-openregistry-gb-12390603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN HAYMANsophymarine-openregistry-h-mark-ian-hayman-f8629f | ORDINARY A | 80 | 100.00% |
| KIMBERLEY HAYMANsophymarine-openregistry-h-kimberley-hayman-c0b7aa | ORDINARY B | 20 | 100.00% |
| MARK IAN HAYMANsophymarine-openregistry-h-mark-ian-hayman-f8629f | ORDINARY B | 0 | 0.00% |
CLEAR VISION GLASS LIMITED
sophymarine-openregistry-gb-12503616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23110 — Manufacture of flat glass
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STUART CLARKEsophymarine-openregistry-h-anthony-stuart-clarke-b00cbc | A ORDINARY | 95 | 100.00% |
| ANTHONY STUART CLARKEsophymarine-openregistry-h-anthony-stuart-clarke-b00cbc | B ORDINARY | 5 | 100.00% |
| JULIE CAROLYN CLARKEsophymarine-openregistry-h-julie-carolyn-clarke-8cd86c | B ORDINARY | 0 | 0.00% |
VERGO HOLDINGS LIMITED
sophymarine-openregistry-gb-12656779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY GOVERsophymarine-openregistry-h-thomas-anthony-gover-122ce7 | A ORDINARY | 277 | 100.00% |
| ZARA GOVERsophymarine-openregistry-h-zara-gover-277ff3 | B ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GROVE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13982164 | Holds shares in | ORDINARY · 100.00% |
| WHITEPARISH TRANSPORT LIMITEDsophymarine-openregistry-gb-02269362 | Holds shares in | ORDINARY B · 66.67% |
| SOUTHAMPTON CONTAINER SERVICES LTDsophymarine-openregistry-gb-13057830 | Holds shares in | ORDINARY A · 50.00% |
ROSE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13058723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROSEsophymarine-openregistry-h-daniel-rose-f51a7a | ORDINARY A | 50 | 100.00% |
| GRAHAM DOUGLAS ROSEsophymarine-openregistry-h-graham-douglas-rose-1a98c8 | ORDINARY B | 50 | 100.00% |
FIRST ON THE THROTTLE MEDIA LTD
sophymarine-openregistry-gb-13173178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 Chepstow Close, Eastleigh, SO53 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE SMITHsophymarine-openregistry-h-josephine-smith-94290f | B ORDINARY | 100 | 100.00% |
| MATTHEW DUNNsophymarine-openregistry-h-matthew-dunn-c1737d | ORDINARY | 100 | 100.00% |