UK companies/Eastleigh/Page 45
Companies in Eastleigh and their shareholdersPage 45 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 0 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
ACCOUNT-ABILITY-(UK) LIMITED
sophymarine-openregistry-gb-06771549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Farm Road, Eastleigh, SO50 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA HOPEsophymarine-openregistry-h-andreea-hope-18ea56 | ORDINARY | 10 | 50.00% |
| JAMIE HOPEsophymarine-openregistry-h-jamie-hope-5f35d0 | ORDINARY | 10 | 50.00% |
TRANSAIRPORT LIMITED
sophymarine-openregistry-gb-06775336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 19 Monks Brook Industrial Park School Close, Eastleigh, SO53 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP ATHWALsophymarine-openregistry-h-pradeep-athwal-4a96ba | ORDINARY | 100 | |
| PARDEEP ATHWALsophymarine-openregistry-h-pardeep-athwal-ed221b | ORDINARY | 0 | |
M L WINDOW CLEANING LIMITED
sophymarine-openregistry-gb-06804046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- Eastleigh House, Eastleigh, Hampshire, SO50 9YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALAN LE MESURIERsophymarine-openregistry-h-michael-alan-le-mesurier-b6af53 | ORDINARY | 3 | |
| EMMA LE MESURIERsophymarine-openregistry-h-emma-le-mesurier-562760 | ORDINARY | 2 | |
OLUTOPSY LIMITED
sophymarine-openregistry-gb-06829955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Pantheon Road, Eastleigh, SO53 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABISOLA BADEJOsophymarine-openregistry-h-abisola-badejo-5f830f | ORDINARY | 2 | |
| TEMITOPE BADEJOsophymarine-openregistry-h-temitope-badejo-f086b7 | ORDINARY | 2 | |
SAS ELECTRICAL SERVICES SOUTHERN LIMITED
sophymarine-openregistry-gb-06889796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 132a Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL SNELLGROVEsophymarine-openregistry-h-mr-michael-snellgrove-1a98ad | ORDINARY | 50 | 50.00% |
| MRS CLAIRE LOUISE SNELLGROVEsophymarine-openregistry-h-mrs-claire-louise-snellgrove-c57441 | ORDINARY | 50 | 50.00% |
BOURNE END & HENLEY SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-06956773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 6 City Grove Trading Estate, Eastleigh, SO50 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW PATH FIRE AND SECURITY LTDsophymarine-openregistry-gb-12408764 | ORDINARY | 100 | |
| ROGER ELAMsophymarine-openregistry-h-roger-elam-1e54e6 | ORDINARY | 0 | |
ICECHIP LIMITED
sophymarine-openregistry-gb-07020373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONOR LOUISE NEWMAN-GOULDsophymarine-openregistry-h-honor-louise-newman-gould-119ac2 | ORDINARY | 500 | 50.00% |
| STEVE NEWMAN-GOULDsophymarine-openregistry-h-steve-newman-gould-d9f440 | ORDINARY | 500 | 50.00% |
J DESIGN AND PLANNING LIMITED
sophymarine-openregistry-gb-07096479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 78 Pitmore Road, Eastleigh, Hampshire, SO50 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAWRENCE ESSEXsophymarine-openregistry-h-john-lawrence-essex-d5ba46 | ORDINARY | 80 | 80.00% |
| OLIVIA ESSEXsophymarine-openregistry-h-olivia-essex-1b7d28 | ORDINARY | 20 | 20.00% |
SIRUS LIMITED
sophymarine-openregistry-gb-07137973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 132 Winchester Road, Eastleigh, SO53 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN FITZPATRICKsophymarine-openregistry-h-mr-john-fitzpatrick-9e4d1a | ORDINARY £0.01 GBP | 5,100 | 51.00% |
| MRS JUNE MARY FITZPATRICKsophymarine-openregistry-h-mrs-june-mary-fitzpatrick-3d33ef | ORDINARY £0.01 GBP | 4,900 | 49.00% |
BARBERCO LIMITED
sophymarine-openregistry-gb-07142647
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Office B, Chesil House Arrow Close, Eastleigh, SO50 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA LOUISE GEORGEsophymarine-openregistry-h-jemma-louise-george-373746 | ORDINARY | 1 | |
| HELEN JEAN WHITEHOUSEsophymarine-openregistry-h-helen-jean-whitehouse-ff09eb | ORDINARY | 0 | |
HDIUK LIMITED
sophymarine-openregistry-gb-07187248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Angelica Gardens, Eastleigh, Hampshire, SO50 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE SAUNDERSsophymarine-openregistry-h-emma-louise-saunders-caa0dc | ORDINARY | 50 | 50.00% |
| JAMES ROBERT SAUNDERSsophymarine-openregistry-h-james-robert-saunders-d677de | ORDINARY | 50 | 50.00% |
APPSYNTH LTD
sophymarine-openregistry-gb-07248184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14 The Drove, Eastleigh, SO50 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPSYNTH ASIA CO., LTDsophymarine-openregistry-h-appsynth-asia-co-ltd-c341b7 | ORDINARY | 178,000 | |
| ROBERT GALLAGHERsophymarine-openregistry-h-robert-gallagher-5e5f74 | ORDINARY | 1,000 | |
D-MAC CONSULTANTS LIMITED
sophymarine-openregistry-gb-07273873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 30 Newtown Road, Eastleigh, Hampshire, SO50 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT DUBEsophymarine-openregistry-h-albert-dube-0ccc7b | ORDINARY 100 GBP | 90 | 90.00% |
| TREVOR MAPFUWAsophymarine-openregistry-h-trevor-mapfuwa-500711 | ORDINARY 100 GBP | 10 | 10.00% |
HAND CLINIC MEDICO-LEGAL LIMITED
sophymarine-openregistry-gb-07281229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WARWICKsophymarine-openregistry-h-david-john-warwick-5b7cc4 | ORDINARY | 75 | |
| JANET ANNE WARWICKsophymarine-openregistry-h-janet-anne-warwick-7d0f10 | ORDINARY | 25 | |
WESSEX HAND CLINIC LIMITED
sophymarine-openregistry-gb-07281308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WARWICKsophymarine-openregistry-h-david-john-warwick-5b7cc4 | ORDINARY | 75 | |
| JANET ANNE WARWICKsophymarine-openregistry-h-janet-anne-warwick-7d0f10 | ORDINARY | 25 | |
WHIZPRO LTD
sophymarine-openregistry-gb-07295123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Copper Close, Eastleigh, SO50 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV BHATIAsophymarine-openregistry-h-gaurav-bhatia-ed9b2e | ORDINARY £1 | 50 | 50.00% |
| SHAVETA KALSIsophymarine-openregistry-h-shaveta-kalsi-ba3950 | ORDINARY £1 | 50 | 50.00% |
ELIXIR FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-07317141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Top Floor 130 Bournemouth Road, Eastleigh, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL FENNERsophymarine-openregistry-h-jill-fenner-6db0e0 | ORDINARY | 100 | 100.00% |
| RICHARD MIFSUDsophymarine-openregistry-h-richard-mifsud-d0eeb7 | ORDINARY | 0 | 0.00% |
XELABUS LIMITED
sophymarine-openregistry-gb-07338043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit 1 Barton Farm, Eastleigh, Hampshire, SO50 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XELA GROUP LTDsophymarine-openregistry-gb-13520729 | ORDINARY | 100 | 100.00% |
| GARETH PHILIP BLAIRsophymarine-openregistry-h-gareth-philip-blair-cfd147 | ORDINARY | 0 | 0.00% |
SIMON MACEY QUALITY HOMES LTD
sophymarine-openregistry-gb-07424057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNE MACEYsophymarine-openregistry-h-rachel-anne-macey-333d97 | ORDINARY SHARES | 50 | 50.00% |
| SIMON JOHN MACEYsophymarine-openregistry-h-simon-john-macey-446ccd | ORDINARY SHARES | 50 | 50.00% |
PREMIER HOMES (SOUTHERN) LTD
sophymarine-openregistry-gb-07458721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Lake Farm, Eastleigh, Hants, SO50 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RICHARD ARCULUSsophymarine-openregistry-h-peter-richard-arculus-dba8a8 | ORDINARY | 51 | 51.00% |
| MANDY ARCULUSsophymarine-openregistry-h-mandy-arculus-54aba5 | ORDINARY | 49 | 49.00% |