UK companies/Eastleigh/Page 40
Companies in Eastleigh and their shareholdersPage 40 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 50 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
UNIBRID HEATING & COOLING COMPANY LTD
sophymarine-openregistry-gb-15479352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEEHWAN KIMsophymarine-openregistry-h-keehwan-kim-5447de | A ORDINARY | 50 | 100.00% |
| KEEHWAN KIMsophymarine-openregistry-h-keehwan-kim-5447de | B ORDINARY | 50 | 100.00% |
| SEUNGJIN LEEsophymarine-openregistry-h-seungjin-lee-d4067c | B ORDINARY | 0 | 0.00% |
FOXGLOVE ATELIER LIMITED
sophymarine-openregistry-gb-15479783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA MARIA COLACICCOsophymarine-openregistry-h-sara-maria-colacicco-5a34d8 | A ORDINARY | 85 | 89.47% |
| LORRAINE HARVEYsophymarine-openregistry-h-lorraine-harvey-6e1937 | A ORDINARY | 10 | 10.53% |
| SARA MARIA COLACICCOsophymarine-openregistry-h-sara-maria-colacicco-5a34d8 | B ORDINARY | 5 | 100.00% |
CRESCENT CONTROL SYSTEMS LTD
sophymarine-openregistry-gb-15577923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1 Bakers Crescent, Eastleigh, SO50 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE MALCOLMSONsophymarine-openregistry-h-juliette-malcolmson-8cc205 | B ORDINARY | 1 | |
| MATTHEW HEADsophymarine-openregistry-h-matthew-head-f87b23 | ORDINARY | 1 | |
MULTIBOARD LTD
sophymarine-openregistry-gb-15578423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- Prospect House, Eastleigh, Hampshire, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MANRIQUE KOBYLANSKI GIBSONsophymarine-openregistry-h-jonathan-manrique-kobylanski-gibson-0520e6 | A ORDINARY | 70 | 100.00% |
| PAVELLsophymarine-openregistry-h-pavell-9aafd7 | B ORDINARY | 30 | 100.00% |
| JONATHAN MANRIQUE KOBYLANSKI GIBSONsophymarine-openregistry-h-jonathan-manrique-kobylanski-gibson-0520e6 | B ORDINARY | 0 | 0.00% |
LULLULA ECOLOGY LIMITED
sophymarine-openregistry-gb-15594649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 18 Forest Close, Eastleigh, Hampshire, SO53 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JEROME SAUNDERSsophymarine-openregistry-h-thomas-jerome-saunders-6b5e71 | ORDINARY A SHARES | 51 | 100.00% |
| ANDREW GRAHAM PAGEsophymarine-openregistry-h-andrew-graham-page-cc9937 | ORDINARY B SHARES | 49 | 100.00% |
HAMPSHIRE CAMPERVANS LTD
sophymarine-openregistry-gb-15649090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 44 Sycamore Avenue, Eastleigh, SO53 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SELLsophymarine-openregistry-h-darren-sell-1fb3db | ORDINARY | 1 | |
| JOANNE CLAIRE SELLsophymarine-openregistry-h-joanne-claire-sell-b706d2 | B ORDINARY | 1 | |
MINT KITCHENS & BATHROOMS LTD
sophymarine-openregistry-gb-15684301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 22 Osborne Drive, Eastleigh, Hampshire, SO53 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HARDINGsophymarine-openregistry-h-robert-harding-4725db | ORDINARY A | 80 | 100.00% |
| SAMANTHA MCCARTHYsophymarine-openregistry-h-samantha-mccarthy-4683c2 | ORDINARY B | 20 | 100.00% |
| SAMANTHA MCCARTHYsophymarine-openregistry-h-samantha-mccarthy-4683c2 | ORDINARY A | 0 | 0.00% |
ROUGHTON LIMITED
sophymarine-openregistry-gb-15739843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- A1 Omega Park Electron Way, Eastleigh, Hampshire, SO53 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MG CONSULTANTS (PVT.) LTDsophymarine-openregistry-h-mg-consultants-pvt-ltd-ad720b | A ORDINARY | 221,617 | |
| STEPHEN KIMMETTsophymarine-openregistry-h-stephen-kimmett-490ba7 | B ORDINARY | 12,579 | |
| MG CONSULTANTS (PVT.) LTDsophymarine-openregistry-h-mg-consultants-pvt-ltd-ad720b | B ORDINARY | 9,258 | |
BOUTIQUE HR PARTNERS LIMITED
sophymarine-openregistry-gb-15864011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 45 Ladywood, Eastleigh, SO50 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLENA HEATON-KOSTEKsophymarine-openregistry-h-ellena-heaton-kostek-df9643 | ORDINARY | 50 | |
| RICHARD HEATONsophymarine-openregistry-h-richard-heaton-11046f | ORDINARY A | 50 | |
| ELLENA HEATON-KOSTEKsophymarine-openregistry-h-ellena-heaton-kostek-df9643 | ORDINARY A | 0 | |
DENISON NUNN LIMITED
sophymarine-openregistry-gb-15922068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Fleming Court, Eastleigh, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JACK FREDERICK DENISONsophymarine-openregistry-h-james-jack-frederick-denison-2471a6 | ORDINARY A | 100 | |
| THOMAS DAVID NUNNsophymarine-openregistry-h-thomas-david-nunn-7e1432 | ORDINARY B | 100 | |
KROOT HOLDINGS LIMITED
sophymarine-openregistry-gb-15927202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJPREET SINGH DHALIWALsophymarine-openregistry-h-tejpreet-singh-dhaliwal-bb8b31 | A ORDINARY | 102 | 100.00% |
| KIRAN KAUR SIHOTAsophymarine-openregistry-h-kiran-kaur-sihota-375ddd | B ORDINARY | 98 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KROOT MEDICAL SOLUTIONS LTDsophymarine-openregistry-gb-14702566 | Holds shares in | A ORDINARY · 51.00% |
| KITE HOLIDAYS LTDsophymarine-openregistry-gb-16027828 | Holds shares in | ORDINARY |
NUMBER 18 TDMP HOLDING LIMITED
sophymarine-openregistry-gb-15935828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Park Surgery Hursley Road, Eastleigh, SO53 2ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDMP GROUP LTDsophymarine-openregistry-gb-15775082 | A ORDINARY | 140,249 | |
| TDMP GROUP LTDsophymarine-openregistry-gb-15775082 | ORDINARY | 1 | |
| THE DENTAL MANAGEMENT PARTNERSHIP LTDsophymarine-openregistry-h-the-dental-management-partnership-ltd-a95f5d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIS DENT LIMITEDsophymarine-openregistry-gb-08353472 | Holds shares in | ORDINARY |
| C & M HEALTHCARE LIMITEDsophymarine-openregistry-gb-08354152 | Holds shares in | ORDINARY |
| ASHDENT HEALTHCARE LIMITEDsophymarine-openregistry-gb-08368952 | Holds shares in | B ORDINARY NON VOTING |
HITAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-15946744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13-17 Hursley Road, Eastleigh, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIMANTI KUMARsophymarine-openregistry-h-haimanti-kumar-62ae4c | ORDINARY A | 51 | 100.00% |
| HAIMANTI KUMARsophymarine-openregistry-h-haimanti-kumar-62ae4c | ORDINARY B | 49 | 100.00% |
| TANUSH KUMARsophymarine-openregistry-h-tanush-kumar-5b2465 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BABOOJI SOUTH LIMITEDsophymarine-openregistry-gb-15954371 | Holds shares in | ORDINARY · 100.00% |
HESD HOLDINGS LTD
sophymarine-openregistry-gb-15955727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Jack Close, Eastleigh, SO53 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW ENGLANDsophymarine-openregistry-h-huw-england-3d67d1 | ORDINARY "A" | 25 | 100.00% |
| SHARON LESLEY DAVISsophymarine-openregistry-h-sharon-lesley-davis-ae51e5 | ORDINARY "B" | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HED MARKETING LIMITEDsophymarine-openregistry-gb-14597356 | Holds shares in | ORDINARY |
LVC VENTURES LIMITED
sophymarine-openregistry-gb-16050781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAV GROUP LIMITEDsophymarine-openregistry-gb-14492619 | ORDINARY A | 50 | 100.00% |
| HAV GROUP LIMITEDsophymarine-openregistry-gb-14492619 | ORDINARY B | 50 | 100.00% |
| LONGVIEW CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15930056 | ORDINARY B | 0 | 0.00% |
GM INJECTOR SERVICES LIMITED
sophymarine-openregistry-gb-16054738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Xeinadin First Floor Secure House, Eastleigh, SO53 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MILLSsophymarine-openregistry-h-geoffrey-mills-42fd68 | ORDINARY | 100 | 100.00% |
| ROSIE MILLSsophymarine-openregistry-h-rosie-mills-088e3d | A ORDINARY | 1 | 100.00% |
GM DIESEL SERVICES LIMITED
sophymarine-openregistry-gb-16054786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Xeinadin First Floor Secure House, Eastleigh, SO53 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MILLSsophymarine-openregistry-h-geoffrey-mills-42fd68 | ORDINARY | 100 | 100.00% |
| ROSIE MILLSsophymarine-openregistry-h-rosie-mills-088e3d | A ORDINARY | 1 | 100.00% |
POGTIR LIMITED
sophymarine-openregistry-gb-16064931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Ladywood, Eastleigh, SO50 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL SALVATORE BURLEYsophymarine-openregistry-h-samuel-salvatore-burley-798452 | ORDINARY | 100 | |
| SHARON BURLEYsophymarine-openregistry-h-sharon-burley-ff571c | ORDINARY A SHARES | 100 | |
MRTALALAA ENTERTAINMENT LTD
sophymarine-openregistry-gb-16088117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59111 — Motion picture production activities - Registered office
- Prospect House, Eastleigh, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR LEWIS MAHONEYsophymarine-openregistry-h-connor-lewis-mahoney-732b89 | ORDINARY "A" | 99 | 100.00% |
| SIAN ANTONIA FLANNAGANsophymarine-openregistry-h-sian-antonia-flannagan-cd5c5f | ORDINARY "B" | 1 | 100.00% |
| CONNOR LEWIS MAHONEYsophymarine-openregistry-h-connor-lewis-mahoney-732b89 | ORDINARY "B" | 0 | 0.00% |
BROWS AND BEAUTY HAMPSHIRE LIMITED
sophymarine-openregistry-gb-16138147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 2ca Deer Park Farm Industrial Estate Knowle Lane, Eastleigh, SO50 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPER WRIGHTsophymarine-openregistry-h-christoper-wright-1fda95 | A ORDINARY | 50 | 100.00% |
| MELISSA MATTHEWSsophymarine-openregistry-h-melissa-matthews-e923a6 | B ORDINARY | 50 | 100.00% |