UK companies/Eastleigh/Page 42

Companies in Eastleigh and their shareholdersPage 42 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 1 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
1

MERCHANT LAND LIMITED

sophymarine-openregistry-gb-03678835
Status
Active
Type
Private Limited Company
Incorporated
04/12/1998
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
HAYDEN MAXIMILLIAN JONESsophymarine-openregistry-h-hayden-maximillian-jones-48e646ORDINARY150.00%
PAUL HAYDEN JONESsophymarine-openregistry-h-paul-hayden-jones-60230aORDINARY150.00%

PROTEK PAINTING CONTRACTORS LIMITED

sophymarine-openregistry-gb-03713943
Status
Active
Type
Private Limited Company
Incorporated
16/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
5 Cedar Wood Close, Eastleigh, Hampshire, SO50 7LN

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE STEVENSsophymarine-openregistry-h-julie-anne-stevens-bab3c3ORDINARY50050.00%
PAUL STEVENSsophymarine-openregistry-h-paul-stevens-17dacdORDINARY50050.00%

SPECIALIST INSURANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-03838030
Status
Active
Type
Private Limited Company
Incorporated
08/09/1999
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
4 Fleming Court Business Centre, Eastleigh, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
TAADA HOLDINGS LIMITEDsophymarine-openregistry-gb-16680940ORDINARY100100.00%
ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775dORDINARY00.00%

FORGE TRADING (UK) LTD

sophymarine-openregistry-gb-03944020
Status
Active
Type
Private Limited Company
Incorporated
09/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Swift-Uk Portsmouth Road, Eastleigh, Hampshire, SO50 7HF

Direct shareholders

ShareholderShare classShares held% of class
KEITH ANDREW HOWELLSsophymarine-openregistry-h-keith-andrew-howells-180eafORDINARY7050.00%
NAOMI LOUISE HOWELLSsophymarine-openregistry-h-naomi-louise-howells-6b495aORDINARY7050.00%

S.J. PHILIP LIMITED

sophymarine-openregistry-gb-03978640
Status
Active
Type
Private Limited Company
Incorporated
20/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES PHILIPsophymarine-openregistry-h-stephen-james-philip-04521bORDINARY100100.00%
BIANKA KOLETTE SEANORsophymarine-openregistry-h-bianka-kolette-seanor-f19a29ORDINARY00.00%

M&M MUSIC LIMITED

sophymarine-openregistry-gb-04040228
Status
Active
Type
Private Limited Company
Incorporated
25/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47591 — Retail sale of musical instruments and scores
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PATRICK GOATLEYsophymarine-openregistry-h-jamie-patrick-goatley-ae99c1ORDINARY100
COLIN TOWELLsophymarine-openregistry-h-colin-towell-1221caORDINARY0

ABP PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04188205
Status
Active
Type
Private Limited Company
Incorporated
27/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY BRIAN PAULLsophymarine-openregistry-h-antony-brian-paull-468668ORDINARY200
KATHRYN EMMA WILLIAMSsophymarine-openregistry-h-kathryn-emma-williams-eb4417ORDINARY0

MULTI-TIP LIMITED

sophymarine-openregistry-gb-04211534
Status
Active
Type
Private Limited Company
Incorporated
04/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
River Bank House, Eastleigh, Hampshire, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
PATRICK WATTSsophymarine-openregistry-gb-09446209ORDINARY65
LESLEY WATTSsophymarine-openregistry-h-lesley-watts-450791ORDINARY35

MEDATECH UK LIMITED

sophymarine-openregistry-gb-04311244
Status
Active
Type
Private Limited Company
Incorporated
25/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Anchor House School Lane, Eastleigh, Hampshire, SO53 4DY

Direct shareholders

ShareholderShare classShares held% of class
M GABAYsophymarine-openregistry-h-m-gabay-b1bb0dORDINARY6,000
FODE KERFALA SYLLAsophymarine-openregistry-h-fode-kerfala-sylla-f334a5ORDINARY1,500

GREEN HORIZONS LTD

sophymarine-openregistry-gb-04344373
Status
Active
Type
Private Limited Company
Incorporated
21/12/2001
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
130 Bournemouth Road Bournemouth Road, Eastleigh, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PHILIP ALAN SHORTsophymarine-openregistry-h-michael-philip-alan-short-6227faORDINARY A200100.00%
JOAN DIANA SHORTsophymarine-openregistry-h-joan-diana-short-3afa6cORDINARY A00.00%

MD TRUCK AND TRAILER SPARES LIMITED

sophymarine-openregistry-gb-04400445
Status
Active
Type
Private Limited Company
Incorporated
21/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 2ca Knowle Lane, Eastleigh, SO50 7DZ

Direct shareholders

ShareholderShare classShares held% of class
ENPEI HOLDINGS LIMITEDsophymarine-openregistry-gb-14616967ORDINARY1
MARK DURRANTsophymarine-openregistry-h-mark-durrant-fd2170ORDINARY0

FUTURITY MEDIA LIMITED

sophymarine-openregistry-gb-04424558
Status
Active
Type
Private Limited Company
Incorporated
25/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
STEWART BAINESsophymarine-openregistry-h-stewart-baines-d1d351ORDINARY1,000
ANTHONY PLEWESsophymarine-openregistry-h-anthony-plewes-992ad3ORDINARY0

AQUA BATHROOMS INSTALLATIONS LTD

sophymarine-openregistry-gb-04490857
Status
Active
Type
Private Limited Company
Incorporated
22/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEACHsophymarine-openregistry-gb-15734593ORDINARY6,001
RATREE LEACHsophymarine-openregistry-h-ratree-leach-222792ORDINARY4,000

SARAH GUILDER LTD

sophymarine-openregistry-gb-04506242
Status
Active
Type
Private Limited Company
Incorporated
08/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Muffin Cottage 64, Eastleigh, Hampshire, SO53 1FJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH GUILDERsophymarine-openregistry-h-sarah-elizabeth-guilder-7cddbbORDINARY2100.00%
NIGEL FRANK GUILDERsophymarine-openregistry-h-nigel-frank-guilder-fbda4cORDINARY00.00%
SARAH ELIZABETH GUILDERsophymarine-openregistry-h-sarah-elizabeth-guilder-7cddbbORDINARY00.00%

SHINING LIGHT PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-04547732
Status
Active
Type
Private Limited Company
Incorporated
27/09/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Ford Avenue, Eastleigh, Hampshire, SO53 3BA

Direct shareholders

ShareholderShare classShares held% of class
PAUL STONEsophymarine-openregistry-h-paul-stone-35567eORDINARY150.00%
SAMANTHA DAWN STONEsophymarine-openregistry-h-samantha-dawn-stone-5adc4fORDINARY150.00%

Related parties

PartyRelationshipDetail
SHINING LIGHT CONSULTANCY LIMITEDsophymarine-openregistry-gb-04547730Holds shares inA ORDINARY · 33.33%

COLOUR COMPANY (SOUTHAMPTON ) LIMITED

sophymarine-openregistry-gb-04612817
Status
Active
Type
Private Limited Company
Incorporated
10/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
River Bank House 65a Bishopstoke Road, Eastleigh, SO50 6BF

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN WESTsophymarine-openregistry-h-kevin-john-west-c3a0b7ORDINARY150.00%
MELANIE JANE WESTsophymarine-openregistry-h-melanie-jane-west-ef34adORDINARY150.00%

JOHN PENNY RESTORATION LIMITED

sophymarine-openregistry-gb-04647188
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Prospect House, Eastleigh, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
JANIS BIRTLESsophymarine-openregistry-h-janis-birtles-3755ceORDINARY100100.00%
ANDREW PENNYsophymarine-openregistry-gb-10690488ORDINARY00.00%

SCAFFOLD ACCESS STRUCTURES LIMITED

sophymarine-openregistry-gb-04649971
Status
Active
Type
Private Limited Company
Incorporated
28/01/2003
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAMS ROOFING CONTRACTORS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07801203ORDINARY1100.00%
KEITH PHILLIP JOSEPH-LESTERsophymarine-openregistry-h-keith-phillip-joseph-lester-d737d2ORDINARY00.00%

ORCHARD VIEW PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-04692562
Status
Active
Type
Private Limited Company
Incorporated
10/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
132a Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
MARK JEFFREY EBDONsophymarine-openregistry-h-mark-jeffrey-ebdon-a2fab0ORDINARY2
NICOLA LOUISA EBDONsophymarine-openregistry-h-nicola-louisa-ebdon-acd5c4ORDINARY0

THE SMART CENTRE LIMITED

sophymarine-openregistry-gb-04704861
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Beech House 18 The Beeches, Eastleigh, Hampshire, SO50 7NS

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN MURPHYsophymarine-openregistry-h-paul-john-murphy-36b900ORDINARY2
LAURA MURPHYsophymarine-openregistry-h-laura-murphy-9fad1eORDINARY0