UK companies/Eastleigh/Page 38
Companies in Eastleigh and their shareholdersPage 38 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 48 shareholdings and 5 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
LEDGER ACCOUNTING HOLDING LIMITED
sophymarine-openregistry-gb-13199485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMT HOLDINGS LTDsophymarine-openregistry-gb-13684741 | ORDINARY | 200 | 100.00% |
| HEIDI MARIA GRIMESsophymarine-openregistry-h-heidi-maria-grimes-d81aad | B ORDINARY | 11 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEDGER ACCOUNTING SERVICES LIMITEDsophymarine-openregistry-gb-07579800 | Holds shares in | ORDINARY · 100.00% |
S M FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13202158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- Unit 2ca Deer Park Farm Industrial Estate Knowle Lane, Eastleigh, SO50 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANTHONY MANNsophymarine-openregistry-h-steven-anthony-mann-264156 | ORDINARY | 100 | |
| STEVEN ANTHONY MANNsophymarine-openregistry-h-steven-anthony-mann-264156 | B ORDINARY | 10 | |
| LAURA ELIZABETH MANNsophymarine-openregistry-h-laura-elizabeth-mann-c727ff | B ORDINARY | 0 | |
BRADFORD INTERNATIONAL COLLEGE LIMITED
sophymarine-openregistry-gb-13307083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXFORD INTERNATIONAL EDUCATION AND TRAVEL LIMITEDsophymarine-openregistry-gb-02666738 | A ORDINARY | 100 | 100.00% |
| UNIVERSITY OF BRADFORDsophymarine-openregistry-gb-RC000647 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITEDsophymarine-openregistry-gb-10893385 | Holds shares in | ORDINARY |
SOUTHERN PRECAST INSTALLATIONS LIMITED
sophymarine-openregistry-gb-13405405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Knightwood View Station Lane, Eastleigh, Hampshire, SO53 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID FREEMANTLEsophymarine-openregistry-h-matthew-david-freemantle-2d12dd | ORDINARY | 100 | 100.00% |
| DAMIEN MORRISsophymarine-openregistry-h-damien-morris-4ca56d | B ORDINARY | 5 | 50.00% |
| MATTHEW DAVID FREEMANTLEsophymarine-openregistry-h-matthew-david-freemantle-2d12dd | B ORDINARY | 5 | 50.00% |
TORCH TV LTD
sophymarine-openregistry-gb-13407105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY KYRIACOUsophymarine-openregistry-h-carly-kyriacou-5c1462 | ORDINARY | 50 | 100.00% |
| KERRY KYRIACOUsophymarine-openregistry-h-kerry-kyriacou-51b7c3 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUCKY ENTERTAINMENT 2021 LTDsophymarine-openregistry-gb-13412357 | Holds shares in | ORDINARY A · 90.00% |
LUCKY ENTERTAINMENT 2021 LTD
sophymarine-openregistry-gb-13412357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORCH TV LTDsophymarine-openregistry-gb-13407105 | ORDINARY A | 90 | 100.00% |
| LIAN LOCKERTsophymarine-openregistry-h-lian-lockert-8d6b69 | ORDINARY B | 10 | 100.00% |
TRUE INNOVATION GROUP LTD
sophymarine-openregistry-gb-13412515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- 12 Wood End Way, Eastleigh, SO53 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL LYNNE WEBERsophymarine-openregistry-h-crystal-lynne-weber-572a18 | ORDINARY GBP 1 GBP | 750 | |
| RICCARDO WEBERsophymarine-openregistry-h-riccardo-weber-6960b8 | ORDINARY B 1 GBP | 250 | |
THE MORTGAGE CABIN LIMITED
sophymarine-openregistry-gb-13460221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- 10 Purkess Close, Eastleigh, Hampshire, SO53 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL HAYWOODsophymarine-openregistry-h-rachael-haywood-f1b39f | A ORDINARY | 990 | 100.00% |
| KENNETH RUDOLPH HAYWOODsophymarine-openregistry-h-kenneth-rudolph-haywood-48b24a | B ORDINARY | 10 | 100.00% |
| KENNETH RUDOLPH HAYWOODsophymarine-openregistry-h-kenneth-rudolph-haywood-48b24a | A ORDINARY | 0 | 0.00% |
THE SPINNEY 53 LTD
sophymarine-openregistry-gb-13503456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 4 Chepstow Close, Eastleigh, SO53 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH CONSTABLEsophymarine-openregistry-h-leah-constable-16f43d | A ORDINARY | 99 | 100.00% |
| LEE CONSTABLEsophymarine-openregistry-h-lee-constable-8bcece | B ORDINARY | 1 | 100.00% |
D MOONEY FENCING LTD
sophymarine-openregistry-gb-13565374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Saxon Court, Eastleigh, Hampshire, SO50 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE CHARLOTTE MOONEYsophymarine-openregistry-h-alice-charlotte-mooney-4e4a1b | B ORDINARY | 50 | 100.00% |
| DOMINIC MOONEYsophymarine-openregistry-h-dominic-mooney-92565e | A ORDINARY | 50 | 100.00% |
VERUDATUS LIMITED
sophymarine-openregistry-gb-13578327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Bournemouth Road, Eastleigh, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES HORNEsophymarine-openregistry-h-peter-james-horne-1a8b22 | ORDINARY | 100 | 100.00% |
| PETER JAMES HORNEsophymarine-openregistry-h-peter-james-horne-1a8b22 | ORDINARY A | 100 | 100.00% |
| SOPHIE BRUTONsophymarine-openregistry-h-sophie-bruton-913f4e | ORDINARY A | 0 | 0.00% |
THE BOUTIQUE CATALOGUES LIMITED
sophymarine-openregistry-gb-13587217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 59131 — Motion picture distribution activities
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SUZANNE VENABLES-MORRISSEYsophymarine-openregistry-h-deborah-suzanne-venables-morrissey-147b4e | A ORDINARY | 50 | |
| JEAN PIERRE VENABLES CALLANsophymarine-openregistry-h-jean-pierre-venables-callan-b6898b | B ORDINARY | 50 | |
EMPOWERING SMILES LTD
sophymarine-openregistry-gb-13742936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Fleming Court, Eastleigh, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDINA CRISTINA FORTES GOMESsophymarine-openregistry-h-aldina-cristina-fortes-gomes-fa1dc2 | ORDINARY B | 1 | 100.00% |
| ALDINA CRISTINA FORTES GOMESsophymarine-openregistry-h-aldina-cristina-fortes-gomes-fa1dc2 | ORDINARY A | 1 | 100.00% |
| SERGIO MIGUEL FRAGA DE JESUSsophymarine-openregistry-h-sergio-miguel-fraga-de-jesus-c08b6a | ORDINARY B | 0 | 0.00% |
DAVIS EPOS LIMITED
sophymarine-openregistry-gb-13783805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3f, 3 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIS JON WILLIAM HOLLOWAYsophymarine-openregistry-h-davis-jon-william-holloway-e4e7d1 | ORDINARY | 50 | |
| HEATHER HOLLOWAYsophymarine-openregistry-h-heather-holloway-fb1c12 | ORDINARY A | 50 | |
BARRETT ELECTRICAL LTD
sophymarine-openregistry-gb-13826679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 18 Beedon Way, Eastleigh, SO50 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BARRETTsophymarine-openregistry-h-benjamin-barrett-5ed244 | ORDINARY A | 75 | |
| BENJAMIN BARRETTsophymarine-openregistry-h-benjamin-barrett-5ed244 | ORDINARY B | 25 | |
| LAURA BARRETTsophymarine-openregistry-h-laura-barrett-56e382 | ORDINARY B | 0 | |
ELEPHANT ENTERPRISES LIMITED
sophymarine-openregistry-gb-13850752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2b Park Road, Eastleigh, SO53 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HOUNSLOWsophymarine-openregistry-h-emma-hounslow-c07f28 | B ORDINARY | 1,000 | 100.00% |
| JAMES HOUNSLOWsophymarine-openregistry-h-james-hounslow-b38656 | A ORDINARY | 1,000 | 100.00% |
CASTILLION CONSULTING LIMITED
sophymarine-openregistry-gb-13929575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA WILLIAMSsophymarine-openregistry-h-georgina-williams-cfb980 | ORDINARY B | 50 | 100.00% |
| MICHAEL RICHARD WILLIAMSsophymarine-openregistry-h-michael-richard-williams-f611f4 | ORDINARY A | 50 | 100.00% |
| MICHAEL RICHARD WILLIAMSsophymarine-openregistry-h-michael-richard-williams-f611f4 | ORDINARY B | 0 | 0.00% |
SPEAR FREIGHT LIMITED
sophymarine-openregistry-gb-14116160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit B1, Millbrook Close, Chandlers Ford Millbrook Close, Eastleigh, SO53 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MASSIMIANIsophymarine-openregistry-h-jason-massimiani-dee36c | ORDINARY | 95 | 100.00% |
| JASON MASSIMIANIsophymarine-openregistry-h-jason-massimiani-dee36c | ORDINARY A SHARES | 5 | 100.00% |
| GREGORY DAVEYsophymarine-openregistry-h-gregory-davey-3e95e5 | ORDINARY A SHARES | 0 | 0.00% |
GARRISON TRADING LIMITED
sophymarine-openregistry-gb-14227836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Quarry Yard, Eastleigh, SO50 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA SPENCERsophymarine-openregistry-h-donna-spencer-ee7db5 | B | 50 | 100.00% |
| GARETH SPENCERsophymarine-openregistry-h-gareth-spencer-2bfe87 | A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILES STONE HOLDINGS LIMITEDsophymarine-openregistry-gb-08284792 | Holds shares in | A ORDINARY · 26.00% |
VIDA HOLDING LIMITED
sophymarine-openregistry-gb-14484404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Park Surgery Hursley Road, Eastleigh, Hants, SO53 2ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DENTAL MANAGEMENT PARTNERS LTDsophymarine-openregistry-gb-10854582 | A ORDINARY | 64,290 | |
| JAMES PUGHsophymarine-openregistry-h-james-pugh-8c804e | B ORDINARY | 21,430 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIDA DENTISTRY LIMITEDsophymarine-openregistry-gb-09450314 | Holds shares in | ORDINARY |