UK companies/Eastleigh/Page 39
Companies in Eastleigh and their shareholdersPage 39 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 49 shareholdings and 7 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
MD (SOUTHERN) LIMITED
sophymarine-openregistry-gb-14532510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 22 Warren Avenue, Eastleigh, Hampshire, SO53 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEE DENYERsophymarine-openregistry-h-michael-lee-denyer-319b56 | ORDINARY A | 80 | |
| MICHAEL LEE DENYERsophymarine-openregistry-h-michael-lee-denyer-319b56 | ORDINARY B | 20 | |
| G & H PROPERTIES (SOUTHERN) LIMITEDsophymarine-openregistry-gb-11051021 | ORDINARY B | 0 | |
PORT DIRECT LOGISTICS (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-14584608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROVE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13982164 | ORDINARY A | 92 | |
| GROVE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13982164 | ORDINARY B | 8 | |
| SIMON GARETH GRITTsophymarine-openregistry-h-simon-gareth-gritt-257ac3 | ORDINARY B | 0 | |
M DHESI DENTAL LTD
sophymarine-openregistry-gb-14757734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 10 Wellowbrook Close, Eastleigh, Hampshire, SO53 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET DHESIsophymarine-openregistry-h-harpreet-dhesi-13ec81 | ORDINARY B | 100 | 100.00% |
| MANPREET RICHARD SINGH DHESIsophymarine-openregistry-h-manpreet-richard-singh-dhesi-272dae | ORDINARY A | 100 | 100.00% |
KENT INTERNATIONAL COLLEGE LIMITED
sophymarine-openregistry-gb-14769936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- 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 KENTsophymarine-openregistry-gb-RC000656 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITEDsophymarine-openregistry-gb-10893385 | Holds shares in | ORDINARY |
DONE RIGHT PLUMBING AND PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-14812717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 43 Davidson Drive, Eastleigh, SO50 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARRIE COXsophymarine-openregistry-h-paul-barrie-cox-b746ee | ORDINARY A | 100 | 100.00% |
| VICTORIA ELIZABETH COXsophymarine-openregistry-h-victoria-elizabeth-cox-1b754e | ORDINARY | 100 | 100.00% |
AZEBABYDREAM LTD
sophymarine-openregistry-gb-14816388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Pine Crescent, Eastleigh, SO53 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JELIZAVETA ABRAMOVEsophymarine-openregistry-h-jelizaveta-abramove-de84fe | ORDINARY | 4 | 100.00% |
| ZYGIMANTAS ABRAMOVASsophymarine-openregistry-h-zygimantas-abramovas-076e09 | A ORDINARY | 1 | 100.00% |
CODE ADVISORY LTD
sophymarine-openregistry-gb-14830007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- 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 |
|---|
| PHILLIP JOHN RATCLIFFEsophymarine-openregistry-h-phillip-john-ratcliffe-922d9a | ORDINARY A | 50 | 100.00% |
| SARAH MARGARET RATCLIFFEsophymarine-openregistry-h-sarah-margaret-ratcliffe-c23f14 | ORDINARY B | 50 | 100.00% |
CAIRDE LTD
sophymarine-openregistry-gb-14847774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
68209 — Other letting and operating of own or leased real estate - Registered office
- Tudor House Wardle Road, Eastleigh, SO50 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHEA JANE UPSHERsophymarine-openregistry-h-rhea-jane-upsher-477b93 | ORDINARY B | 50 | 100.00% |
| WILLIAM JOHN HASLAMsophymarine-openregistry-h-william-john-haslam-fa30a3 | ORDINARY A | 50 | 100.00% |
| WILLIAM JOHN HASLAMsophymarine-openregistry-h-william-john-haslam-fa30a3 | ORDINARY B | 0 | 0.00% |
EDINBURGH NAPIER INTERNATIONAL COLLEGE LIMITED
sophymarine-openregistry-gb-14946701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- 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% |
| EDINBURGH NAPIER UNIVERSITYsophymarine-openregistry-gb-SC018373 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITEDsophymarine-openregistry-gb-10893385 | Holds shares in | ORDINARY |
AFFINITY RESIDENTIAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-14983203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID TEATHERsophymarine-openregistry-h-james-david-teather-f9c494 | ORDINARY A | 70 | 100.00% |
| SCOTT ANDREW WOODsophymarine-openregistry-h-scott-andrew-wood-f7f82e | ORDINARY B | 30 | 100.00% |
| JAMES DAVID TEATHERsophymarine-openregistry-h-james-david-teather-f9c494 | ORDINARY B | 0 | 0.00% |
WESTGATE TDMP HOLDING LIMITED
sophymarine-openregistry-gb-15009478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Park Surgery Hursley Road, Eastleigh, Hants, SO53 2ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDMP FIVE LIMITEDsophymarine-openregistry-gb-14875382 | A ORDINARY | 3 | |
| RYAN SALISBURYsophymarine-openregistry-h-ryan-salisbury-a1d5ad | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTGATE DENTAL CLINIC LIMITEDsophymarine-openregistry-gb-06302405 | Holds shares in | ORDINARY |
MBAR1 LIMITED
sophymarine-openregistry-gb-15010058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- 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 |
|---|
| MALCOLM THOMAS GIBNEYsophymarine-openregistry-h-malcolm-thomas-gibney-ba87b2 | A ORDINARY | 99 | 100.00% |
| JANINE MOIRA ABBISSsophymarine-openregistry-h-janine-moira-abbiss-a1ea01 | B ORDINARY | 1 | 100.00% |
| MALCOLM THOMAS GIBNEYsophymarine-openregistry-h-malcolm-thomas-gibney-ba87b2 | B ORDINARY | 0 | 0.00% |
HAMPSHIRE REAL HOMES LTD
sophymarine-openregistry-gb-15051450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Ashdown Close, Eastleigh, SO53 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANTH KUMAR SIDDAMSHETTYsophymarine-openregistry-h-prashanth-kumar-siddamshetty-b45486 | ORDINARY A | 50 | 100.00% |
| VENKATA KRISHNA KONDALA RAO MADDUsophymarine-openregistry-h-venkata-krishna-kondala-rao-maddu-67a8d4 | ORDINARY | 50 | 100.00% |
LIME WOOD HOLDINGS LTD
sophymarine-openregistry-gb-15082748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | ORDINARY A | 10 | 100.00% |
| JEAN PIERRE VENABLES CALLANsophymarine-openregistry-h-jean-pierre-venables-callan-b6898b | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIME WOOD MEDIA LTDsophymarine-openregistry-gb-11463655 | Holds shares in | 'A' ORDINARY · 66.67% |
HYBRIDITY TECHNOLOGY LTD
sophymarine-openregistry-gb-15093818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 East Links Tollgate, Eastleigh, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SEXTONsophymarine-openregistry-h-paul-sexton-cb9897 | A ORDINARY | 100 | 100.00% |
| VICTORIA SEXTONsophymarine-openregistry-h-victoria-sexton-0cd95b | B ORDINARY | 100 | 100.00% |
IT2 UK SERVICES LIMITED
sophymarine-openregistry-gb-15139912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Bournemouth Road, Eastleigh, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MA SHEENA TONEL BARNESsophymarine-openregistry-h-ma-sheena-tonel-barnes-5a055b | ORDINARY A | 50 | |
| MATTHEW CHARLES BARNESsophymarine-openregistry-h-matthew-charles-barnes-652d1d | ORDINARY | 50 | |
NA'S BAR LTD
sophymarine-openregistry-gb-15354223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATSANA BRIGHTsophymarine-openregistry-h-watsana-bright-3281e5 | ORDINARY A | 10 | 100.00% |
| WATSANA BRIGHTsophymarine-openregistry-h-watsana-bright-3281e5 | ORDINARY B | 10 | 100.00% |
| NICHOLAS JOHN STONEsophymarine-openregistry-h-nicholas-john-stone-50fd44 | ORDINARY A | 0 | 0.00% |
| NICHOLAS JOHN STONEsophymarine-openregistry-h-nicholas-john-stone-50fd44 | ORDINARY B | 0 | 0.00% |
R & B SPORTS AND MUSIC HOSPITALITY LIMITED
sophymarine-openregistry-gb-15405980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 16 East Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE TREWINsophymarine-openregistry-h-bruce-trewin-f8dfb6 | ORDINARY B | 1 | 100.00% |
| RICHARD DAVID MUSSELLsophymarine-openregistry-h-richard-david-mussell-38d9a7 | ORDINARY A | 1 | 100.00% |
| RICHARD DAVID MUSSELLsophymarine-openregistry-h-richard-david-mussell-38d9a7 | ORDINARY B | 0 | 0.00% |
MA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15417547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- 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 |
|---|
| SARAH JEAN MACLEHOSEsophymarine-openregistry-h-sarah-jean-maclehose-3eb028 | ORDINARY A | 180 | 100.00% |
| IAN MARTIN GALE SENIORsophymarine-openregistry-h-ian-martin-gale-senior-96a929 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MACLEHOSE ASSOCIATES LTDsophymarine-openregistry-gb-08567263 | Holds shares in | ORDINARY A · 90.00% |
| WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06280984 | Holds shares in | A ORDINARY |
| PEREGRINE X LTDsophymarine-openregistry-gb-13986143 | Holds shares in | ORDINARY |
NUTHATCH PROPERTY LTD
sophymarine-openregistry-gb-15443896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Roebuck Close, Eastleigh, SO50 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COTTERILLsophymarine-openregistry-gb-15480833 | A ORDINARY | 200 | 100.00% |
| ADAM COTTERILLsophymarine-openregistry-gb-15480833 | B ORDINARY | 100 | 100.00% |
| BENJAMIN LAMBERTsophymarine-openregistry-h-benjamin-lambert-ff2c2c | B ORDINARY | 0 | 0.00% |