UK companies/Eastleigh/Page 41

Companies in Eastleigh and their shareholdersPage 41 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 41 shareholdings and 2 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.

Post town
Eastleigh
Companies with a register
1,526
On this page
20
Shareholdings
41
Related parties
2

INVINCIBLE DRAIN CARE HOLDINGS LIMITED

sophymarine-openregistry-gb-16205223
Status
Active
Type
Private Limited Company
Incorporated
24/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WEBBsophymarine-openregistry-gb-06793200ORDINARY B50100.00%
SALLY JOANNE HODGEsophymarine-openregistry-h-sally-joanne-hodge-04c41aORDINARY A50100.00%

Related parties

PartyRelationshipDetail
INVINCIBLE SERVICES LIMITEDsophymarine-openregistry-gb-06954899Holds shares inORDINARY A · 49.55%

DIGGERFIX LTD

sophymarine-openregistry-gb-16428514
Status
Active
Type
Private Limited Company
Incorporated
04/05/2025
Accounts
NO ACCOUNTS FILED
SIC
71129 — Other engineering activities
Registered office
River Bank House 65a Bishopstoke Road, Eastleigh, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
COENRAAD JOHANNES HENOCH LOUWsophymarine-openregistry-h-coenraad-johannes-henoch-louw-8d55feORDINARY99100.00%
KATHRYN RUTH BRAYsophymarine-openregistry-h-kathryn-ruth-bray-2bf60cORDINARY A1100.00%

BEAUMONT DEVELOPMENT (TOTTON) LIMITED

sophymarine-openregistry-gb-16483481
Status
Active
Type
Private Limited Company
Incorporated
29/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Prospect House, Eastleigh, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
ECCLES BARFIELD LTDsophymarine-openregistry-gb-10797617ORDINARY A50100.00%
EDGE SOUTHERN LTDsophymarine-openregistry-gb-09639205ORDINARY B50100.00%

DELLUNE ENGINEERS LIMITED

sophymarine-openregistry-gb-01200233
Status
Active
Type
Private Limited Company
Incorporated
13/02/1975
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

ShareholderShare classShares held% of class
ROSE MARIE IDA THOMPSONsophymarine-openregistry-h-rose-marie-ida-thompson-45d28fORDINARY60,000100.00%
ADRIAN STANLEY THOMPSON (EXECUTORS)sophymarine-openregistry-h-adrian-stanley-thompson-executors-f5134cORDINARY00.00%

BLUE DIAMOND TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-01373341
Status
Active
Type
Private Limited Company
Incorporated
14/06/1978
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 7 Mayflower Close, Eastleigh, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
(15297870) BDT GROUP LIMITEDsophymarine-openregistry-h-15297870-bdt-group-limited-7556bdORDINARY8,266
ROLWEY GROUP HOLDINGS LTDsophymarine-openregistry-gb-11588893ORDINARY0

Related parties

PartyRelationshipDetail
RACE-TEC SEALING LIMITEDsophymarine-openregistry-gb-03262092Holds shares inORDINARY

HARESTOCK GARAGE LIMITED

sophymarine-openregistry-gb-01377230
Status
Active
Type
Private Limited Company
Incorporated
05/07/1978
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
GAVIN GEORGE YATESsophymarine-openregistry-h-gavin-george-yates-16c7dbORDINARY10050.00%
JO ERIN YATESsophymarine-openregistry-gb-14825330ORDINARY10050.00%

21ST CENTURY STAMPS LIMITED

sophymarine-openregistry-gb-01994853
Status
Active
Type
Private Limited Company
Incorporated
03/03/1986
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Prospect House, Eastleigh, Hampshire, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MICHAEL GRANTsophymarine-openregistry-h-allan-michael-grant-dceaebORDINARY50050.00%
COLLEEN LYNETTE GRANTsophymarine-openregistry-h-colleen-lynette-grant-c9f062ORDINARY50050.00%

V & F SHEET METAL COMPANY LIMITED

sophymarine-openregistry-gb-02073797
Status
Active
Type
Private Limited Company
Incorporated
13/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
FRANCES ELLEN FRITHsophymarine-openregistry-h-frances-ellen-frith-271c20ORDINARY50050.00%
VICTOR LEONARD FRITHsophymarine-openregistry-h-victor-leonard-frith-0fd0a9ORDINARY50050.00%

PROJECT SYSTEMS SUPPORT LIMITED

sophymarine-openregistry-gb-02116750
Status
Active
Type
Private Limited Company
Incorporated
30/03/1987
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fleming Court, Eastleigh, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
R.J. TOOGOODsophymarine-openregistry-h-r-j-toogood-dfd472ORDINARY2
K.J. TOOGOODsophymarine-openregistry-h-k-j-toogood-e1200dORDINARY0

TT ELECTRONICS IGT LIMITED

sophymarine-openregistry-gb-02164435
Status
Active
Type
Private Limited Company
Incorporated
15/09/1987
Accounts
FULL
SIC
26110 — Manufacture of electronic components
Registered office
Woodside Road Industrial Estate, Eastleigh, Hampshire, SO50 4ET

Direct shareholders

ShareholderShare classShares held% of class
TT ELECTRONICS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00299275ORDINARY50,000
TT ELECTRONICS IOT SOLUTIONS LIMITED (SOLD 31/03/2024)sophymarine-openregistry-h-tt-electronics-iot-solutions-limited-sol-556f20ORDINARY0

FAIR OAK PROPERTY LIMITED

sophymarine-openregistry-gb-02785987
Status
Active
Type
Private Limited Company
Incorporated
02/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Braeside House 49 Bishopstoke Road, Eastleigh, Hampshire, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN CHRISTINE HOPKINSsophymarine-openregistry-h-gillian-christine-hopkins-ccece1ORDINARY1
JANE SHERIAN BRAYsophymarine-openregistry-h-jane-sherian-bray-eee615ORDINARY1

HAYHURST JACKSON LIMITED

sophymarine-openregistry-gb-02886931
Status
Active
Type
Private Limited Company
Incorporated
12/01/1994
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Southridge 21 Fontwell Gardens, Eastleigh, Hampshire, SO50 7NL

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARTIN JACKSONsophymarine-openregistry-h-john-martin-jackson-624d42ORDINARY15
LINDA BARHAMsophymarine-openregistry-h-linda-barham-09391aORDINARY0

HBL BUILDERS AND CONTRACTORS LIMITED

sophymarine-openregistry-gb-02931823
Status
Active
Type
Private Limited Company
Incorporated
23/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN BUMSTEADsophymarine-openregistry-h-timothy-john-bumstead-67d34bORDINARY144
DANIEL JAMES BARTON HURSTsophymarine-openregistry-h-daniel-james-barton-hurst-95ee69ORDINARY0

DARWIN WILL CO. LIMITED

sophymarine-openregistry-gb-03034149
Status
Active
Type
Private Limited Company
Incorporated
16/03/1995
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARGARET PELLESCHIsophymarine-openregistry-h-angela-margaret-pelleschi-676693ORDINARY100100.00%
MARGARET JOYCE BARRETT (DECEASED)sophymarine-openregistry-h-margaret-joyce-barrett-deceased-687f4bORDINARY00.00%

ALLROUND PLANT LIMITED

sophymarine-openregistry-gb-03041916
Status
Active
Type
Private Limited Company
Incorporated
04/04/1995
Accounts
MEDIUM
SIC
77110 — Renting and leasing of cars and light motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 2 Riverside Industrial Park, Eastleigh, Hampshire, SO50 6JQ

Direct shareholders

ShareholderShare classShares held% of class
KELLS HOLDINGS LTDsophymarine-openregistry-gb-04394255ORDINARY76
WELLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-12792863ORDINARY24

I4 PROJECTS LIMITED

sophymarine-openregistry-gb-03047882
Status
Active
Type
Private Limited Company
Incorporated
20/04/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting
Registered office
Fryern House 125 Winchester Road, Eastleigh, Hampshire, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
I4 CAPITAL LIMITEDsophymarine-openregistry-gb-13397369ORDINARY100100.00%
CLIVE ALLENsophymarine-openregistry-h-clive-allen-9cab60ORDINARY00.00%

EASTLEIGH LAKESIDE RAILWAY LIMITED

sophymarine-openregistry-gb-03129995
Status
Active
Type
Private Limited Company
Incorporated
23/11/1995
Accounts
MICRO ENTITY
SIC
49100 — Passenger rail transport, interurban
Registered office
Lakeside Country Park, Eastleigh, Hampshire, SO50 5PE

Direct shareholders

ShareholderShare classShares held% of class
SEASIDE RAILWAY GROUP LTDsophymarine-openregistry-gb-13162665ORDINARY200,002
CLIVE UPTONsophymarine-openregistry-h-clive-upton-afb449ORDINARY0
CLIVE UPTONsophymarine-openregistry-h-clive-upton-afb449ORDINARY0

TECHNODYNE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03396849
Status
Active
Type
Private Limited Company
Incorporated
03/07/1997
Accounts
SMALL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Floor 4, Black Horse House, Eastleigh, Hampshire, SO50 9FH

Direct shareholders

ShareholderShare classShares held% of class
CIMC TGE GASINVESTMENSTS S.A.sophymarine-openregistry-h-cimc-tge-gasinvestmensts-s-a-8ed50aORDINARY100100.00%
TGE GAS ENGINEERING GMBHsophymarine-openregistry-h-tge-gas-engineering-gmbh-ff6642ORDINARY00.00%

WINCHESTER TREE SURGEONS LIMITED

sophymarine-openregistry-gb-03470982
Status
Active
Type
Private Limited Company
Incorporated
25/11/1997
Accounts
MICRO ENTITY
SIC
02200 — Logging
81300 — Landscape service activities
Registered office
32 Hiltingbury Road, Eastleigh, Hampshire, SO53 5SS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WAYNE FOUCHsophymarine-openregistry-h-christopher-wayne-fouch-8e3201ORDINARY51
SAMANTHA FOUCHsophymarine-openregistry-h-samantha-fouch-3ef27cORDINARY49

WAILING BANSHEE LIMITED

sophymarine-openregistry-gb-03637371
Status
Active
Type
Private Limited Company
Incorporated
24/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
62090 — Other information technology service activities
Registered office
Fleming Court, Eastleigh, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BAUMBERsophymarine-openregistry-h-david-john-baumber-1165acORDINARY7575.00%
HELEN SARAH FIELDSsophymarine-openregistry-h-helen-sarah-fields-abf702ORDINARY2525.00%