UK companies/Eastleigh/Page 46
Companies in Eastleigh and their shareholdersPage 46 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 6 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
UPPER LIMB ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-07509382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PENTELOW-BOYLEsophymarine-openregistry-h-helen-pentelow-boyle-da9000 | ORDINARY | 50 | 50.00% |
| SIMON BOYLEsophymarine-openregistry-h-simon-boyle-a76ff2 | ORDINARY | 50 | 50.00% |
DIANOIA SERVICES LIMITED
sophymarine-openregistry-gb-07512324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANOIA HOLDINGS LTDsophymarine-openregistry-gb-16029375 | ORDINARY | 100 | 100.00% |
| SAMUEL ROBERT GAMBLEsophymarine-openregistry-h-samuel-robert-gamble-1fefb9 | ORDINARY | 0 | 0.00% |
GLASSJACKS LTD
sophymarine-openregistry-gb-07576849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 29 Field View, Eastleigh, Hampshire, SO53 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEWISsophymarine-openregistry-gb-13756870 | ORDINARY | 5 | 50.00% |
| HELEN LEWISsophymarine-openregistry-gb-07570921 | ORDINARY | 5 | 50.00% |
NICKY MILES BOOK-KEEPING SERVICES LIMITED
sophymarine-openregistry-gb-07611678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 22 Warren Avenue, Eastleigh, Hampshire, SO53 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA ANNE MILESsophymarine-openregistry-h-nichola-anne-miles-424fc2 | ORDINARY | 80 | |
| ADRIAN DAVID MILESsophymarine-openregistry-h-adrian-david-miles-a415c7 | ORDINARY | 20 | |
CATERING EQUIPMENT SUPPORT LIMITED
sophymarine-openregistry-gb-07773641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 12 Deer Farm Industrial Knowle Lane, Eastleigh, Hampshire, SO50 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMERCIAL KITCHEN GROUP LTDsophymarine-openregistry-gb-15356273 | ORDINARY | 100 | 100.00% |
| SIMON TAVENDERsophymarine-openregistry-h-simon-tavender-5522ca | ORDINARY | 0 | 0.00% |
PLANET KING LTD
sophymarine-openregistry-gb-07805222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Caernarvon Gardens, Eastleigh, Hampshire, SO53 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID KINGsophymarine-openregistry-h-steven-david-king-f3fe0e | ORD | 100 | |
| ISLAY KINGsophymarine-openregistry-h-islay-king-06190a | ORD | 0 | |
CHEMPLICITY LIMITED
sophymarine-openregistry-gb-07815936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86220 — Specialists medical practice activities - Registered office
- 2 Sarum Road, Eastleigh, SO53 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEAM MUJTABAsophymarine-openregistry-h-nadeam-mujtaba-ad47fd | ORDINARY | 1 | |
| NOORKHADEJA RAHMANsophymarine-openregistry-h-noorkhadeja-rahman-5637fb | ORDINARY | 1 | |
NFL SMART REPAIRS LIMITED
sophymarine-openregistry-gb-07861334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON LUSHsophymarine-openregistry-h-allison-lush-ebf75d | ORDINARY | 5 | 50.00% |
| NIGEL LUSHsophymarine-openregistry-h-nigel-lush-aa6afa | ORDINARY | 5 | 50.00% |
S C ARCHITECTURE LTD.
sophymarine-openregistry-gb-07884313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite A Anchor House School Lane, Eastleigh, Hampshire, SO53 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHENSsophymarine-openregistry-h-mark-stephens-b97ced | ORDINARY | 75 | |
| MANJIT SANDHUsophymarine-openregistry-h-manjit-sandhu-f35e4e | ORDINARY | 50 | |
QX SOLUTIONS LIMITED
sophymarine-openregistry-gb-07914766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Quba Solutions Limited Concept House, Eastleigh, Hampshire, SO53 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBA SOLUTIONS LIMITEDsophymarine-openregistry-gb-07907578 | ORDINARY | 1,000 | |
| CLIPPER CONTRACTING GROUP LTDsophymarine-openregistry-gb-06631601 | ORDINARY | 0 | |
ROCKETSHIP STUDIO LIMITED
sophymarine-openregistry-gb-07915502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development - Registered office
- 17 Ambassador Walk, Eastleigh, Hampshire, SO50 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SAMPSONsophymarine-openregistry-h-barry-sampson-f5e335 | ORDINARY | 1 | |
| ROCKETSHIP SOLUTIONS LIMITEDsophymarine-openregistry-h-rocketship-solutions-limited-3f3a0d | ORDINARY | 0 | |
P LAMBERT LIMITED
sophymarine-openregistry-gb-07937994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 86 Hiltingbury Road, Eastleigh, Hampshire, SO53 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA LAMBERTsophymarine-openregistry-h-ava-lambert-de60b9 | ORDINARY | 100 | |
| PAUL LAMBERTsophymarine-openregistry-h-paul-lambert-1ac3c6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
| NORTHALLERTON AUCTIONS LIMITEDsophymarine-openregistry-gb-00121323 | Holds shares in | ORDINARY |
| THORPE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02189050 | Holds shares in | ORDINARY |
| BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 2 LIMITEDsophymarine-openregistry-gb-02638392 | Holds shares in | ORDINARY GBP1 SHARES |
| OAKLANDS (ROBIN HOOD) LIMITEDsophymarine-openregistry-gb-03510218 | Holds shares in | ORDINARY |
| BUCKLAND GROUP LIMITEDsophymarine-openregistry-gb-07115370 | Holds shares in | 1.00 A PREFERRED ORDINARY |
ACCRUE TRAINING LIMITED
sophymarine-openregistry-gb-07965375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85421 — First-degree level higher education
- Registered office
- 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH PERRIMENTsophymarine-openregistry-h-deborah-perriment-4d2729 | ORDINARY | 50 | |
| KEVIN PERRIMENTsophymarine-openregistry-h-kevin-perriment-5a4d61 | ORDINARY | 50 | |
CAREMEDS LIMITED
sophymarine-openregistry-gb-07990372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 7 Brickfield Lane, Eastleigh, SO53 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALTA INFORMATIQUE SASsophymarine-openregistry-h-malta-informatique-sas-5012aa | ORDINARY | 247 | |
| PHARMAGEST INTERACTIVE SAsophymarine-openregistry-h-pharmagest-interactive-sa-44721c | ORDINARY | 0 | |
APEWARE LIMITED
sophymarine-openregistry-gb-08007804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Shorwell Bank Winchester Road, Eastleigh, Hants, SO50 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN SINDENsophymarine-openregistry-h-richard-john-sinden-4eec39 | ORD | 2 | |
| AMANDA SINDENsophymarine-openregistry-gb-14057397 | ORD | 0 | |
INSULATE HAMPSHIRE LIMITED
sophymarine-openregistry-gb-08039952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- River Bank House, Eastleigh, Hampshire, SO50 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SEYMOURsophymarine-openregistry-h-helen-seymour-325127 | ORDINARY | 1 | |
| MARK PETER SEYMOURsophymarine-openregistry-h-mark-peter-seymour-97a88e | ORDINARY | 1 | |
WELLOW GARAGE SERVICES LTD
sophymarine-openregistry-gb-08052232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 36a Hiltingbury Road, Eastleigh, Hampshire, SO53 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RICHARD KIRWANsophymarine-openregistry-h-neil-richard-kirwan-637d44 | ORDINARY | 50 | |
| SAMANTHA KIRWANsophymarine-openregistry-h-samantha-kirwan-4e499a | ORDINARY | 50 | |
BENNETT ASSOCIATES FIRE SAFETY CONSULTANTS LTD
sophymarine-openregistry-gb-08074633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | |
| ANTHONY GEORGE BENNETTsophymarine-openregistry-h-anthony-george-bennett-d8b035 | ORDINARY | 0 | |
JON'S GARAGE LIMITED
sophymarine-openregistry-gb-08084656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7, Monks Brook Industrial Estate School Close, Eastleigh, SO53 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PEACOCKsophymarine-openregistry-h-jonathan-peacock-2a61a1 | ORDINARY | 13 | |
| BARBARA PICHETAsophymarine-openregistry-h-barbara-picheta-e3ada5 | ORDINARY | 0 | |
HOLT CONSULT LIMITED
sophymarine-openregistry-gb-08114092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 132a Bournemouth Road, Eastleigh, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER JOHN HOLTsophymarine-openregistry-h-mr-roger-john-holt-c28ea4 | ORDINARY | 51 | |
| MRS CHRISTINE ANNE HOLTsophymarine-openregistry-h-mrs-christine-anne-holt-16f549 | ORDINARY | 49 | |