UK companies/Eastleigh/Page 4
Companies in Eastleigh and their shareholdersPage 4 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 196 shareholdings and 6 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
DG POOLE PROPERTY LIMITED
sophymarine-openregistry-gb-10143767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Stoneycroft Rise, Eastleigh, SO53 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412ac | B ORDINARY | 3 | |
| PAUL SAMSsophymarine-openregistry-h-paul-sams-a38294 | B ORDINARY | 3 | |
| ANDREW WITTsophymarine-openregistry-h-andrew-witt-6d449a | B ORDINARY | 1 | |
| DENISE BULLsophymarine-openregistry-h-denise-bull-8dd949 | B ORDINARY | 1 | |
| DUTTON GREGORY LLPsophymarine-openregistry-gb-OC336055 | ORDINARY | 1 | |
| EMMA MENZIESsophymarine-openregistry-h-emma-menzies-885942 | B ORDINARY | 1 | |
| GINA PETERSsophymarine-openregistry-h-gina-peters-c9b708 | B ORDINARY | 1 | |
| GRAHAM CARRsophymarine-openregistry-h-graham-carr-764bc4 | B ORDINARY | 1 | |
| JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412ac | B ORDINARY | 1 | |
| MARK BROADsophymarine-openregistry-h-mark-broad-a543af | B ORDINARY | 1 | |
| PAUL SAMSsophymarine-openregistry-h-paul-sams-a38294 | B ORDINARY | 1 | |
| ANDREW TILLEYsophymarine-openregistry-h-andrew-tilley-2f2547 | B ORDINARY | 0 | |
ARCHERS GATE LOCAL CENTRE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07533962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Beech House In-Excess Garden Centres,Winchester Road, Eastleigh, Hampshire, SO50 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PBBE MARS PROPCO LIMITEDsophymarine-openregistry-gb-16054148 | ORDINARY | 27 | |
| TRUSTEES OF THE MOUNT ZION PEN COLLEGEsophymarine-openregistry-h-trustees-of-the-mount-zion-pen-college-b79767 | ORDINARY | 19 | |
| FORELLE ESTATES LIMITEDsophymarine-openregistry-gb-00753841 | ORDINARY | 18 | |
| WIND IN THE WILLOWS PRE-SCHOOL LIMITEDsophymarine-openregistry-gb-07325694 | ORDINARY | 10 | |
| LYELL FAIRLIE AND MARGARET FAIRLIE AS TRUSTEES OF THE LYELL FAIRLIE (MMA) SETTLEMENT TRUSTsophymarine-openregistry-h-lyell-fairlie-and-margaret-fairlie-as-tr-541b2d | ORDINARY | 8 | |
| WESSEX JM LTDsophymarine-openregistry-gb-16055123 | ORDINARY | 6 | |
| FACADE DESIGN & ENGINEERING LIMITEDsophymarine-openregistry-gb-09586753 | ORDINARY | 4 | |
| MR K JENNINGS AND SIPP DEAL TRUST LIMITEDsophymarine-openregistry-h-mr-k-jennings-and-sipp-deal-trust-limite-698ffe | ORDINARY | 4 | |
| LEGAL & GENERAL PENSIONS LIMITEDsophymarine-openregistry-gb-05935873 | ORDINARY | 0 | |
| SWAYTHLING HOUSING SOCIETY LIMITEDsophymarine-openregistry-gb-IP10237R | ORDINARY | 0 | |
UDO AUDIO LTD
sophymarine-openregistry-gb-11620056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Northover House 132a Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE HEARNsophymarine-openregistry-h-mr-george-hearn-171036 | ORDINARY | 93,698 | |
| HAND IN HAND DISTRIBUTION LIMITEDsophymarine-openregistry-gb-03686742 | ORDINARY | 5,252 | |
| JOHN WILLIAM WHITTINGTONsophymarine-openregistry-h-john-william-whittington-b47ab0 | ORDINARY | 2,882 | |
| BENJAMIN ULRIC JAMES INGHAMsophymarine-openregistry-h-benjamin-ulric-james-ingham-4e6d45 | ORDINARY | 1,440 | |
| ADRIAN CROCKFORDsophymarine-openregistry-h-adrian-crockford-e9e37b | ORDINARY | 1,050 | |
| LUKE WHITMOREsophymarine-openregistry-h-luke-whitmore-c7e784 | ORDINARY | 720 | |
| ANTHONY ROBERT WHITTINGTONsophymarine-openregistry-h-anthony-robert-whittington-bc6e32 | ORDINARY | 0 | |
| DAVID TROTTERsophymarine-openregistry-h-david-trotter-00c913 | ORDINARY | 0 | |
| MR GRAHAM LESLIE HEARNsophymarine-openregistry-h-mr-graham-leslie-hearn-4ce6d8 | ORDINARY | 0 | |
| THOMAS TUCKERsophymarine-openregistry-gb-02690618 | ORDINARY | 0 | |
MADINI MOYONI LTD
sophymarine-openregistry-gb-15060835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 1 Grosvenor Road, Eastleigh, SO53 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MAILEsophymarine-openregistry-h-adrian-maile-94628d | ORDINARY | 20 | |
| CARSUE CURNIFFEsophymarine-openregistry-h-carsue-curniffe-c464cd | ORDINARY | 20 | |
| DANIEL JAMES SMITHsophymarine-openregistry-h-daniel-james-smith-1e63bb | ORDINARY | 20 | |
| JEREMY HENDERSONsophymarine-openregistry-h-jeremy-henderson-cc4046 | ORDINARY | 20 | |
| SOLOMON AMOS-OMOTOMONOsophymarine-openregistry-h-solomon-amos-omotomono-289821 | ORDINARY | 20 | |
| ASAMOAH MFOAFOsophymarine-openregistry-h-asamoah-mfoafo-cbba2e | ORDINARY | 0 | |
| ELIEWAHA GODSON MSHANAsophymarine-openregistry-h-eliewaha-godson-mshana-383a82 | ORDINARY | 0 | |
| EMMANUEL GODSON MSHANAsophymarine-openregistry-h-emmanuel-godson-mshana-187314 | ORDINARY | 0 | |
| ROSAN SENZIA MBWAMBOsophymarine-openregistry-h-rosan-senzia-mbwambo-1711b7 | ORDINARY | 0 | |
| SAMSON GODSON MSHANAsophymarine-openregistry-h-samson-godson-mshana-1371c5 | ORDINARY | 0 | |
G.W.MARTIN & CO.LIMITED
sophymarine-openregistry-gb-00686373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Ashleigh, 3 Lakewood Close, Eastleigh, Hampshire, SO53 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARTINsophymarine-openregistry-h-christine-martin-ffc2fe | 4% REDEEMABLE PREFERENCE | 750,000 | 93.75% |
| GRAHAM PETER PATRICK MARTINsophymarine-openregistry-h-graham-peter-patrick-martin-b7681d | E | 312,000 | 62.40% |
| ANDREW JOHN CLARKsophymarine-openregistry-h-andrew-john-clark-b806fa | E | 60,000 | 12.00% |
| GRAHAM PETER PATRICK MARTINsophymarine-openregistry-h-graham-peter-patrick-martin-b7681d | 4% REDEEMABLE PREFERENCE | 50,000 | 6.25% |
| PAUL BRYON SKELTONsophymarine-openregistry-h-paul-bryon-skelton-0c6d31 | E | 35,000 | 7.00% |
| TERRY COUSENSsophymarine-openregistry-h-terry-cousens-198767 | E | 35,000 | 7.00% |
| MARTIN GEORGE CRESSWELLsophymarine-openregistry-h-martin-george-cresswell-30e3a1 | E | 32,000 | 6.40% |
| STUART MARTIN YALDENsophymarine-openregistry-h-stuart-martin-yalden-7896af | E | 26,000 | 5.20% |
| GRAHAM PETER PATRICK MARTINsophymarine-openregistry-h-graham-peter-patrick-martin-b7681d | ORDINARY | 2,175 | 95.60% |
| BRENDA ANNE YALDENsophymarine-openregistry-h-brenda-anne-yalden-cfeb66 | ORDINARY | 100 | 4.40% |
| THE EXECUTORS OF THE LATE NC MARTINsophymarine-openregistry-h-the-executors-of-the-late-nc-martin-e7c671 | 4% REDEEMABLE PREFERENCE | 0 | 0.00% |
| THE EXECUTORS OF THE LATE NC MARTINsophymarine-openregistry-h-the-executors-of-the-late-nc-martin-e7c671 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDTULLY LIMITEDsophymarine-openregistry-gb-09363007 | Holds shares in | ORDINARY |
SPLASHMAPS LTD
sophymarine-openregistry-gb-08288906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 25 Ashdown Close, Eastleigh, Hampshire, SO53 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OVERTONsophymarine-openregistry-h-david-overton-5e8a74 | ORDINARY | 6,000 | |
| IAN HOLTsophymarine-openregistry-h-ian-holt-c5b270 | ORDINARY | 3,000 | |
| OPEN CAGE DATA LTDsophymarine-openregistry-gb-09485974 | NON-VOTING SHARES | 1,166 | |
| ARNULF CHRISTLsophymarine-openregistry-h-arnulf-christl-d31fa0 | NON-VOTING SHARES | 1,000 | |
| MIKE WALKERsophymarine-openregistry-h-mike-walker-027925 | NON-VOTING SHARES | 235 | |
| ATHINA TRAKASsophymarine-openregistry-h-athina-trakas-84f716 | NON-VOTING SHARES | 100 | |
| ED PARSONSsophymarine-openregistry-h-ed-parsons-2e0029 | NON-VOTING SHARES | 100 | |
| AR MR & MRSAR OVERTONsophymarine-openregistry-h-ar-mr-mrsar-overton-1018d6 | NON-VOTING SHARES | 80 | |
| MONIQUE BENNETTsophymarine-openregistry-h-monique-bennett-c7ace3 | NON-VOTING SHARES | 79 | |
DARKOCEAN MARINE LTD
sophymarine-openregistry-gb-15148017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- Office 5 Highland House Business Centre Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATTVA VENTURES LIMITEDsophymarine-openregistry-gb-16450017 | A ORDINARY | 90,000 | 90.00% |
| PHILIP ROY HILLIERsophymarine-openregistry-h-philip-roy-hillier-6303c4 | A ORDINARY | 5,000 | 5.00% |
| SAGAR RAJESH JADWANIsophymarine-openregistry-h-sagar-rajesh-jadwani-b90a78 | A ORDINARY | 5,000 | 5.00% |
| COLUM BOYLEsophymarine-openregistry-h-colum-boyle-d11d09 | B ORDINARY | 2,500 | 16.67% |
| JAMES ANDREW REIDsophymarine-openregistry-h-james-andrew-reid-8cf79a | B ORDINARY | 2,500 | 16.67% |
| PETER JOHN DILLONsophymarine-openregistry-h-peter-john-dillon-935436 | B ORDINARY | 2,500 | 16.67% |
| PHILIP ROY HILLIERsophymarine-openregistry-h-philip-roy-hillier-6303c4 | B ORDINARY | 2,500 | 16.67% |
| SRIRAM PEDDADAsophymarine-openregistry-h-sriram-peddada-7aa0af | B ORDINARY | 2,500 | 16.67% |
| SURYA KUMAR IPPENTAsophymarine-openregistry-h-surya-kumar-ippenta-39ef58 | B ORDINARY | 2,500 | 16.67% |
| DARKOCEAN FZCOsophymarine-openregistry-h-darkocean-fzco-f134e3 | A ORDINARY | 0 | 0.00% |
ELMLEIGH OWNERS COMPANY LIMITED
sophymarine-openregistry-gb-06240148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LORRAINE TIERsophymarine-openregistry-h-alison-lorraine-tier-435655 | ORDINARY | 125 | 20.00% |
| CHRISTOPHER DANIEL PARKERsophymarine-openregistry-h-christopher-daniel-parker-f11371 | ORDINARY | 125 | 20.00% |
| DARREN OSGOODsophymarine-openregistry-h-darren-osgood-f14ad8 | ORDINARY | 125 | 20.00% |
| JANET MARY KEYsophymarine-openregistry-h-janet-mary-key-f5f54c | ORDINARY | 125 | 20.00% |
| NIGEL GRAHAM TIERsophymarine-openregistry-h-nigel-graham-tier-451ab4 | ORDINARY | 125 | 20.00% |
| SHAUN MICHAEL KEYsophymarine-openregistry-h-shaun-michael-key-01a392 | ORDINARY | 125 | 20.00% |
| SHIRLEY DALILA WILLIAMSsophymarine-openregistry-h-shirley-dalila-williams-53bef1 | ORDINARY | 125 | 20.00% |
| TIMOTHY PARKERsophymarine-openregistry-h-timothy-parker-60b8d3 | ORDINARY | 125 | 20.00% |
| AMANDA JULIE EDEN PIKEsophymarine-openregistry-h-amanda-julie-eden-pike-56c400 | ORDINARY | 0 | 0.00% |
WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06280984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit C, Eastleigh, Hampshire, SO50 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2CL COMMUNICATIONS LTDsophymarine-openregistry-gb-03793390 | A ORDINARY | 63 | |
| KERSHAW ROOFING LIMITEDsophymarine-openregistry-gb-05599980 | A ORDINARY | 34 | |
| LOWE HOLDINGS LIMITEDsophymarine-openregistry-gb-00280349 | A ORDINARY | 30 | |
| SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617a | A ORDINARY | 30 | |
| JAMES MATTHEW FOSTER & GLENNE PAUL WHEELERsophymarine-openregistry-h-james-matthew-foster-glenne-paul-wheeler-35190d | A ORDINARY | 29 | |
| INNOVATE LIFTS LTDsophymarine-openregistry-gb-09986263 | A ORDINARY | 25 | |
| MA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15417547 | A ORDINARY | 17 | |
| TIMOTHY EDWARD WOOD & SAMANTHA JENNY WOODsophymarine-openregistry-h-timothy-edward-wood-samantha-jenny-wood-933289 | A ORDINARY | 0 | |
| TIMOTHY EDWARD WOOD (PAL SIPP)sophymarine-openregistry-h-timothy-edward-wood-pal-sipp-12e5de | A ORDINARY | 0 | |
LIBERTY COURT CHANDLERS FORD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07389157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7 Liberty Court 25 Hiltingbury Road, Eastleigh, Hampshire, SO53 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA GRIFFITHSsophymarine-openregistry-h-patricia-griffiths-406c2c | ORDINARY | 2 | |
| RONALD GRIFFITHSsophymarine-openregistry-h-ronald-griffiths-a2e531 | ORDINARY | 2 | |
| JEAN OLDMANsophymarine-openregistry-h-jean-oldman-52c90c | ORDINARY | 1 | |
| JOHN EDWIN WAUGHsophymarine-openregistry-h-john-edwin-waugh-5a07c7 | ORDINARY | 1 | |
| JOHN FREELANDsophymarine-openregistry-h-john-freeland-cefbfd | ORDINARY | 1 | |
| JULIA FREELANDsophymarine-openregistry-h-julia-freeland-c32873 | ORDINARY | 1 | |
| KATHLEEN AUSTINsophymarine-openregistry-h-kathleen-austin-ca6a07 | ORDINARY | 1 | |
| NEWSPAN HOLDINGS LTDsophymarine-openregistry-gb-05085368 | ORDINARY | 1 | |
| NICHOLAS PETTYsophymarine-openregistry-h-nicholas-petty-e3b927 | ORDINARY | 1 | |
BARTER FOR THINGS LTD.
sophymarine-openregistry-gb-10086768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 26 Upper Market Street, Eastleigh, Hampshire, SO50 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROSS BARTERsophymarine-openregistry-h-alexander-ross-barter-507622 | ORDINARY | 2,228 | 55.70% |
| DAVID PICKETTsophymarine-openregistry-h-david-pickett-5726b3 | ORDINARY | 394 | 9.85% |
| LIAM ASHLEY HEADsophymarine-openregistry-h-liam-ashley-head-1b5f33 | ORDINARY | 333 | 8.33% |
| MICHAEL BATEMANsophymarine-openregistry-h-michael-bateman-58760b | ORDINARY | 309 | 7.73% |
| PETER JAMES ROBERTSsophymarine-openregistry-h-peter-james-roberts-f069d8 | ORDINARY | 309 | 7.73% |
| GRAHAM BRYCEsophymarine-openregistry-h-graham-bryce-7059e4 | ORDINARY | 200 | 5.00% |
| HUGH ROPERsophymarine-openregistry-h-hugh-roper-a81c6d | ORDINARY | 200 | 5.00% |
| JACOB MALLEYsophymarine-openregistry-h-jacob-malley-abce74 | ORDINARY | 27 | 0.68% |
| MARTIN WHITEsophymarine-openregistry-h-martin-white-ea26af | ORDINARY | 0 | 0.00% |
OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED
sophymarine-openregistry-gb-10893385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
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 |
|---|
| LIPC PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09113650 | ORDINARY | 92 | |
| BIC PARTNERSHIP LIMITEDsophymarine-openregistry-gb-10202145 | ORDINARY | 1 | |
| BRADFORD INTERNATIONAL COLLEGE LIMITEDsophymarine-openregistry-gb-13307083 | ORDINARY | 1 | |
| EDINBURGH NAPIER INTERNATIONAL COLLEGE LIMITEDsophymarine-openregistry-gb-14946701 | ORDINARY | 1 | |
| GREENWICH INTERNATIONAL COLLEGE LIMITEDsophymarine-openregistry-gb-11053072 | ORDINARY | 1 | |
| ICD PARTNERSHIP LIMITEDsophymarine-openregistry-gb-10589826 | ORDINARY | 1 | |
| KENT INTERNATIONAL COLLEGE LIMITEDsophymarine-openregistry-gb-14769936 | ORDINARY | 1 | |
| OIDI LTDsophymarine-openregistry-gb-09392947 | ORDINARY | 1 | |
| OXFORD INTERNATIONAL EDUCATION AND TRAVEL LIMITEDsophymarine-openregistry-gb-02666738 | ORDINARY | 1 | |
ELECON UK HOLDINGS LTD
sophymarine-openregistry-gb-14177276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PATRICK SEARLEsophymarine-openregistry-h-simon-patrick-searle-d482a1 | ORDINARY | 250 | |
| STEVE SYNNOTTsophymarine-openregistry-h-steve-synnott-7ea4cc | ORDINARY | 150 | |
| WAYNE DYKEsophymarine-openregistry-h-wayne-dyke-98909b | ORDINARY | 125 | |
| MERIDIAN CORPORATE FINANCE LTDsophymarine-openregistry-gb-09340384 | ORDINARY | 75 | |
| STEPHEN STRATTONsophymarine-openregistry-h-stephen-stratton-3bb718 | ORDINARY | 63 | |
| JANINE ATKINSONsophymarine-openregistry-h-janine-atkinson-5a9c92 | ORDINARY | 62 | |
| OLIVER SEARLEsophymarine-openregistry-h-oliver-searle-5c97fc | ORDINARY | 50 | |
| TYLER SEARLEsophymarine-openregistry-h-tyler-searle-6c932c | ORDINARY | 50 | |
| NIGEL HARPERsophymarine-openregistry-h-nigel-harper-9bf540 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELECON UK LIMITEDsophymarine-openregistry-gb-06413787 | Holds shares in | ORDINARY |
MITCHELL PROPERTIES 2013 LIMITED
sophymarine-openregistry-gb-08695679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highfield Court Tollgate, Eastleigh, Hampshire, SO53 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY STEWART MITCHELLsophymarine-openregistry-h-aubrey-stewart-mitchell-66f7da | ORDINARY A | 1,963,335 | 100.00% |
| AUBREY STEWART MITCHELLsophymarine-openregistry-h-aubrey-stewart-mitchell-66f7da | ORDINARY A | 1,963,335 | 100.00% |
| CHARLES AUBREY MITCHELLsophymarine-openregistry-h-charles-aubrey-mitchell-ce9644 | ORDINARY E | 1,526,138 | 100.00% |
| CHARLES AUBREY MITCHELLsophymarine-openregistry-h-charles-aubrey-mitchell-ce9644 | ORDINARY | 1,526,138 | 26.04% |
| DAVID STEWART MITCHELLsophymarine-openregistry-h-david-stewart-mitchell-9a6d32 | ORDINARY F | 980,651 | 100.00% |
| DAVID STEWART MITCHELLsophymarine-openregistry-h-david-stewart-mitchell-9a6d32 | ORDINARY | 980,651 | 16.74% |
| SEARCHFIELD LLCsophymarine-openregistry-h-searchfield-llc-6dd9aa | ORDINARY G | 918,747 | 100.00% |
| SEARCHFIELD LLCsophymarine-openregistry-h-searchfield-llc-6dd9aa | ORDINARY | 918,747 | 15.68% |
| CAMPBELL MPL LLCsophymarine-openregistry-h-campbell-mpl-llc-c04ebe | ORDINARY | 913,845 | 15.60% |
| CAMPBELL MPL LLCsophymarine-openregistry-h-campbell-mpl-llc-c04ebe | ORDINARY H | 913,845 | 100.00% |
| D S MITCHELL & S J MITCHELL JOINTLYsophymarine-openregistry-h-d-s-mitchell-s-j-mitchell-jointly-b9c10a | ORDINARY | 851,941 | 14.54% |
| D S MITCHELL & S J MITCHELL JOINTLYsophymarine-openregistry-h-d-s-mitchell-s-j-mitchell-jointly-b9c10a | ORDINARY FT | 851,941 | 100.00% |
| AUBREY STEWART MITCHELLsophymarine-openregistry-h-aubrey-stewart-mitchell-66f7da | ORDINARY | 631,294 | 10.77% |
| AUBREY STEWART MITCHELLsophymarine-openregistry-h-aubrey-stewart-mitchell-66f7da | ORDINARY | 361,942 | 6.18% |
| CHARLES A MITCHELL AND AUBREY S MITCHELL TRUSTEESsophymarine-openregistry-h-charles-a-mitchell-and-aubrey-s-mitchell-106fbf | ORDINARY ET | 306,453 | 100.00% |
| CHARLES A MITCHELL AND AUBREY S MITCHELL TRUSTEESsophymarine-openregistry-h-charles-a-mitchell-and-aubrey-s-mitchell-106fbf | ORDINARY | 306,453 | 5.23% |
| D S MITCHELL AND C A MITCHELL JOINTLYsophymarine-openregistry-h-d-s-mitchell-and-c-a-mitchell-jointly-6d01da | ORDINARY AT | 208,776 | 100.00% |
| D S MITCHELL AND C A MITCHELL JOINTLYsophymarine-openregistry-h-d-s-mitchell-and-c-a-mitchell-jointly-6d01da | ORDINARY AT | 208,776 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MITCHELL PROPERTIES LIMITEDsophymarine-openregistry-gb-02302912 | Holds shares in | ORDINARY · 100.00% |
PHARMA CODE SERVICES LTD.
sophymarine-openregistry-gb-09922726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 82 Kingsway, Eastleigh, Hampshire, SO53 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKBINDER HOTHIsophymarine-openregistry-h-sukbinder-hothi-892ec5 | A ORDINARY | 80 | |
| QAMAR HASANsophymarine-openregistry-h-qamar-hasan-5ec638 | B ORDINARY | 20 | |
| AMARDEEP HOTHI/PHARMA CODE SERVICES LTDsophymarine-openregistry-h-amardeep-hothi-pharma-code-services-ltd-a65d92 | C ORDINARY | 0 | |
| FARHAT SHAH/PHARMA CODE SERVICES LTDsophymarine-openregistry-h-farhat-shah-pharma-code-services-ltd-eafcff | D ORDINARY | 0 | |
| FREEHA SHAH/PHARMA CODE SERVICES LTDsophymarine-openregistry-h-freeha-shah-pharma-code-services-ltd-d5a665 | D ORDINARY | 0 | |
| HARBHAJAN SANDHU/PHARMA CODE SERVICES LTDsophymarine-openregistry-h-harbhajan-sandhu-pharma-code-services-lt-402671 | C ORDINARY | 0 | |
| SUKBINDER HOTHI/PHARMA CODE SERVICES LTDsophymarine-openregistry-h-sukbinder-hothi-pharma-code-services-ltd-e6ea57 | D ORDINARY | 0 | |
| SUKBINDER HOTHI/PHARMA CODE SERVICES LTDsophymarine-openregistry-h-sukbinder-hothi-pharma-code-services-ltd-e6ea57 | C ORDINARY | 0 | |
| ZAFFAR SHAH/PHARMA CODE SERVICES LTDsophymarine-openregistry-h-zaffar-shah-pharma-code-services-ltd-154728 | D ORDINARY | 0 | |
PINNACLE PERFORMANCE & TRAINING LTD
sophymarine-openregistry-gb-07499097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- 130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCGHEEsophymarine-openregistry-h-andrew-mcghee-4ce56f | A ORDINARY | 77 | |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | B ORDINARY | 15 | |
| TIMOTHY DAYsophymarine-openregistry-h-timothy-day-e830e3 | A ORDINARY | 13 | |
| DACUSTA JAMES GABBIDONsophymarine-openregistry-h-dacusta-james-gabbidon-a01971 | C ORDINARY | 12 | |
| VICTORIA LINCOLNsophymarine-openregistry-h-victoria-lincoln-abd46d | C ORDINARY | 12 | |
| EMMA DRACKFORDsophymarine-openregistry-h-emma-drackford-eabe81 | C ORDINARY | 9 | |
| HARRY ALBERT COOKsophymarine-openregistry-h-harry-albert-cook-ab456d | C ORDINARY | 6 | |
| ANDREW MCGHEEsophymarine-openregistry-h-andrew-mcghee-4ce56f | C ORDINARY | 3 | |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | C ORDINARY | 3 | |
| THOMAS WILLIAM STANLEYsophymarine-openregistry-h-thomas-william-stanley-61d9c0 | A ORDINARY | 0 | |
GLOBAL CERAMIC TILING HOLDINGS LIMITED
sophymarine-openregistry-gb-13962896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9, Eastleigh, Hampshire, SO50 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL CERAMIC TILING TRUSTEES LIMITEDsophymarine-openregistry-gb-13986529 | C ORDINARY | 2,500 | |
| MARC LE BROCQsophymarine-openregistry-h-marc-le-brocq-66ff6f | B ORDINARY | 2,500 | |
| JASON PETER OLIVERsophymarine-openregistry-h-jason-peter-oliver-d1af4b | A ORDINARY | 1,250 | |
| KAREN OLIVERsophymarine-openregistry-h-karen-oliver-13d671 | A ORDINARY | 1,250 | |
| GRAHAME FORDsophymarine-openregistry-h-grahame-ford-aa5f2b | B ORDINARY | 1,000 | |
| BRADLEY BENNETTsophymarine-openregistry-h-bradley-bennett-e97471 | B ORDINARY | 500 | |
| DEVERIN WARDsophymarine-openregistry-h-deverin-ward-467377 | B ORDINARY | 500 | |
| STEPHEN FRYsophymarine-openregistry-gb-16294943 | B ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL CERAMIC TILING LIMITEDsophymarine-openregistry-gb-04105084 | Holds shares in | ORDINARY A |
SOUTH MIDLANDS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-00603500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1958
- Accounts
- GROUP
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- Sm House School Close, Eastleigh, Hampshire, SO53 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN YVONNE DIAMONDsophymarine-openregistry-h-jillian-yvonne-diamond-5358f2 | ORDINARY | 379,500 | 33.17% |
| MARTIN DAVID GARDNERsophymarine-openregistry-h-martin-david-gardner-ab4d5c | ORDINARY | 379,500 | 33.17% |
| SUSAN PATRICIA NUTBROWNsophymarine-openregistry-h-susan-patricia-nutbrown-ed0809 | ORDINARY | 379,500 | 33.17% |
| A HUNTsophymarine-openregistry-h-a-hunt-405e80 | HURDLE | 120,447 | 50.00% |
| J JASPERsophymarine-openregistry-h-j-jasper-cdf5b5 | HURDLE | 120,447 | 50.00% |
| MICHAEL DIAMONDsophymarine-openregistry-h-michael-diamond-15bc9d | ORDINARY | 5,750 | 0.50% |
| BARRY DAVID GARDNERsophymarine-openregistry-h-barry-david-gardner-c586d2 | ORDINARY | 0 | 0.00% |
| N BARRONsophymarine-openregistry-h-n-barron-2912bb | HURDLE | 0 | 0.00% |
KELLS HOLDINGS LIMITED
sophymarine-openregistry-gb-04394255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2 Riverside Industrial Park, Eastleigh, Hampshire, SO50 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE EVANSsophymarine-openregistry-h-elaine-evans-9f00c6 | ORDINARY | 39 | |
| PAUL BRODERICKsophymarine-openregistry-h-paul-broderick-944799 | ORDINARY | 39 | |
| IAN BRODERICKsophymarine-openregistry-h-ian-broderick-987b39 | ORDINARY | 22 | |
| MARIANNE BRODERICKsophymarine-openregistry-h-marianne-broderick-2ab2c3 | ORDINARY | 22 | |
| ROWLAND SUSANsophymarine-openregistry-h-rowland-susan-3bb449 | ORDINARY | 22 | |
| VICKI BRODERICKsophymarine-openregistry-h-vicki-broderick-ebb0fe | ORDINARY | 22 | |
| EUGENE M BRODERICKsophymarine-openregistry-h-eugene-m-broderick-d47664 | ORDINARY | 18 | |
| ANNE D BRODERICKsophymarine-openregistry-h-anne-d-broderick-7abc8f | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLROUND PLANT LIMITEDsophymarine-openregistry-gb-03041916 | Holds shares in | ORDINARY |
CCOA LTD
sophymarine-openregistry-gb-04587678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Northover House 132a Bournemouth Road, Eastleigh, Hants, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN BRIGGSsophymarine-openregistry-h-damian-briggs-adce99 | ORDINARY | 1 | |
| JAMES DENNISsophymarine-openregistry-h-james-dennis-45b2d1 | ORDINARY | 1 | |
| LIAM CULLIGANsophymarine-openregistry-h-liam-culligan-cb9f34 | ORDINARY | 1 | |
| MARGARET JEFFERYsophymarine-openregistry-h-margaret-jeffery-de7082 | ORDINARY | 1 | |
| MARTIN JAY PADWICKsophymarine-openregistry-h-martin-jay-padwick-84817e | ORDINARY | 1 | |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 1 | |
| DYLAN SIZEsophymarine-openregistry-h-dylan-size-268fb6 | ORDINARY | 0 | |
| JOHANNA CULLIGANsophymarine-openregistry-h-johanna-culligan-7a667e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANDON MILL RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-05121205 | Holds shares in | ORDINARY |