UK companies/Eastleigh/Page 43
Companies in Eastleigh and their shareholdersPage 43 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 40 shareholdings and 8 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
STONE CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-04711939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71111 — Architectural activities
71129 — Other engineering activities - Registered office
- C/O Xeinadin First Floor Secure House Lulworth Close, Eastleigh, SO53 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN LINDSAY STONEsophymarine-openregistry-h-kevin-john-lindsay-stone-d392e7 | ORDINARY | 3 | |
| AMANDA JANE STONEsophymarine-openregistry-h-amanda-jane-stone-be7c01 | ORDINARY | 1 | |
WHITING SERVICES LTD
sophymarine-openregistry-gb-04749189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
33190 — Repair of other equipment - Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN WHITINGsophymarine-openregistry-h-adrian-john-whiting-490a40 | ORDINARY | 1 | |
| JAYNE ELIZABETH WHITINGsophymarine-openregistry-h-jayne-elizabeth-whiting-f04dad | ORDINARY | 1 | |
EXECUTIVE JET PERSONNEL LIMITED
sophymarine-openregistry-gb-04795588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 27 Mitchell Drive, Eastleigh, Hampshire, SO50 7FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL EDWARD ALLSOPsophymarine-openregistry-h-karl-edward-allsop-e693ed | ORDINARY | 1 | 50.00% |
| SHARRON WARWICKsophymarine-openregistry-h-sharron-warwick-1cfa6f | ORDINARY | 1 | 50.00% |
WEST HIGHLAND VENTURES LIMITED
sophymarine-openregistry-gb-04852195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Highland House, Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE MACDONALDsophymarine-openregistry-h-carol-anne-macdonald-7ae6b7 | ORDINARY | 6 | 60.00% |
| ALASTAIR MACDONALDsophymarine-openregistry-h-alastair-macdonald-eb8d9a | ORDINARY | 4 | 40.00% |
C.P. ARCHITECTURAL LIMITED
sophymarine-openregistry-gb-04853071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETER DODDSsophymarine-openregistry-h-colin-peter-dodds-987b19 | ORDINARY | 60 | |
| JOANNE DODDSsophymarine-openregistry-h-joanne-dodds-697db6 | ORDINARY | 40 | |
CLIVE COLLINS ELECTRICAL LIMITED
sophymarine-openregistry-gb-04858438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIVE ROBERT COLLINSsophymarine-openregistry-h-mr-clive-robert-collins-3ed694 | ORDINARY | 50 | 50.00% |
| MRS WENDY NORMA COLLINSsophymarine-openregistry-h-mrs-wendy-norma-collins-0f6724 | ORDINARY | 50 | 50.00% |
OLSON PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04905146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND STUART OLSONsophymarine-openregistry-h-desmond-stuart-olson-484cb6 | ORDINARY | 2 | |
| NATALIE OLSONsophymarine-openregistry-h-natalie-olson-e1be2c | ORDINARY | 0 | |
LSC BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-05050808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAMP LTDsophymarine-openregistry-gb-16958975 | ORDINARY | 100 | |
| LSC BUILDING SERVICES HOLDINGS LTDsophymarine-openregistry-h-lsc-building-services-holdings-ltd-99dbb4 | ORDINARY | 0 | |
C. FORD PLASTERING LIMITED
sophymarine-openregistry-gb-05282450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 92 Launceston Drive, Eastleigh, Hampshire, SO50 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES FORDsophymarine-openregistry-h-christopher-charles-ford-d0dfae | ORDINARY | 4 | 100.00% |
| MARTINE ANNE FORDsophymarine-openregistry-h-martine-anne-ford-6897c2 | ORDINARY | 0 | 0.00% |
ESF QUALITY LTD
sophymarine-openregistry-gb-05398668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUZBEH FOROUGHIsophymarine-openregistry-h-rouzbeh-foroughi-a55013 | ORDINARY | 100 | |
| VAHID ESFANDIARIsophymarine-openregistry-h-vahid-esfandiari-5f2095 | ORDINARY | 0 | |
LSC ELECTRICAL LIMITED
sophymarine-openregistry-gb-05420786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 12 West Links Tollgate, Eastleigh, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JH&JP HOLDINGS LTDsophymarine-openregistry-gb-15513136 | ORDINARY | 10,000 | 100.00% |
| RICHARD CASEsophymarine-openregistry-h-richard-case-c95ac4 | ORDINARY | 0 | 0.00% |
SIMON LAWSON LTD
sophymarine-openregistry-gb-05421250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LAWSONsophymarine-openregistry-gb-05421250 | ORDINARY | 100 | |
| KATHERINE MARGARET LAWSONsophymarine-openregistry-h-katherine-margaret-lawson-0ab927 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBATE FINE WINES LTDsophymarine-openregistry-gb-13393999 | Holds shares in | B ORDINARY · 25.00% |
| WESSEX ROAD (YEOVIL) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04235979 | Holds shares in | B · 4.00% |
| ANGELS DEN FUNDING LIMITEDsophymarine-openregistry-gb-08384317 | Holds shares in | ORDINARY · 0.21% |
| WHISKYINVESTDIRECT LTDsophymarine-openregistry-gb-09068458 | Holds shares in | ORD · 0.05% |
| UK FILM STUDIO PRODUCTIONS LIMITEDsophymarine-openregistry-gb-07708653 | Holds shares in | ORDINARY |
| NATIVE PICTURES LTDsophymarine-openregistry-gb-08255878 | Holds shares in | ORDINARY |
| WILLS HVAC SERVICES LIMITEDsophymarine-openregistry-gb-08596983 | Holds shares in | F ORDINARY |
| THE PARK BREWERY LTDsophymarine-openregistry-gb-09081220 | Holds shares in | B INVESTMENT |
EMERY OLEOCHEMICALS UK LIMITED
sophymarine-openregistry-gb-05501527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PTTGC INTERNATIONAL PRIVATE LIMITEDsophymarine-openregistry-h-pttgc-international-private-limited-805a6d | ORDINARY | 1,757,500 | |
| SD GUTHRIE BERHADsophymarine-openregistry-h-sd-guthrie-berhad-cdfa95 | ORDINARY | 1,757,500 | |
RACHEL SLOUGH CONSULTING LIMITED
sophymarine-openregistry-gb-05520674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 97 Leigh Road, Eastleigh, SO50 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JANE SLOUGHsophymarine-openregistry-h-rachel-jane-slough-890b98 | ORDINARY | 75 | |
| STEPHEN SLOUGHsophymarine-openregistry-h-stephen-slough-0ed37a | ORDINARY | 25 | |
FLEET PROJECTS LIMITED
sophymarine-openregistry-gb-05531336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY DONOVANsophymarine-openregistry-h-kay-donovan-ded972 | ORDINARY | 50 | |
| MATTHEW DONOVANsophymarine-openregistry-h-matthew-donovan-54b991 | ORDINARY | 50 | |
LEARNING THROUGH SPORT LIMITED
sophymarine-openregistry-gb-05714995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 45 Ascot Road, Eastleigh, SO50 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES BECKINGHAMsophymarine-openregistry-h-matthew-james-beckingham-de47dd | ORDINARY | 1 | |
| RHIA BECKINGHAMsophymarine-openregistry-h-rhia-beckingham-d54539 | ORDINARY | 1 | |
GLG REFRIGERATION LIMITED
sophymarine-openregistry-gb-05770443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BETTONEYsophymarine-openregistry-h-gary-bettoney-956aaf | ORDINARY | 100 | |
| LORRAINE BETTONEYsophymarine-openregistry-h-lorraine-bettoney-beabb4 | ORDINARY | 0 | |
KNIGHT FIRE & SECURITY LTD
sophymarine-openregistry-gb-05797892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Fire House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHES FIRE SECURITY LTDsophymarine-openregistry-gb-02703471 | ORDINARY | 100 | |
| KNIGHT SECURITY GROUP LTDsophymarine-openregistry-gb-12332211 | ORDINARY | 0 | |
BABY2K.COM LIMITED
sophymarine-openregistry-gb-05811892
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 130 Bournemouth Road Bournemouth Road, Eastleigh, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPH RICHARDSsophymarine-openregistry-h-steph-richards-9aa991 | ORDINARY A | 100 | 100.00% |
| JANET MARGARET RICHARDSsophymarine-openregistry-h-janet-margaret-richards-498510 | ORDINARY A | 0 | 0.00% |
BOSPHORESSENCE LTD
sophymarine-openregistry-gb-05813839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
71129 — Other engineering activities - Registered office
- Northover House 132a Bournemouth Road, Eastleigh, Hants, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALA WAHEED YUREKsophymarine-openregistry-h-niala-waheed-yurek-9b731a | ORDINARY | 100 | |
| BEKIR YUREKsophymarine-openregistry-h-bekir-yurek-746c34 | ORDINARY | 0 | |