UK companies/Eastleigh/Page 47

Companies in Eastleigh and their shareholdersPage 47 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.

Post town
Eastleigh
Companies with a register
1,526
On this page
20
Shareholdings
40
Related parties
0

NRS SURVEYING LIMITED

sophymarine-openregistry-gb-08175817
Status
Active
Type
Private Limited Company
Incorporated
10/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
97 Leigh Road, Eastleigh, Hampshire, SO50 9DR

Direct shareholders

ShareholderShare classShares held% of class
LEANNE ROGERSsophymarine-openregistry-h-leanne-rogers-081f31ORDINARY50
NICHOLAS ROGERSsophymarine-openregistry-h-nicholas-rogers-56d84eORDINARY50

ARAN FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-08182947
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
84250 — Fire service activities
Registered office
Unit 6 City Grove Trading Estate, Eastleigh, SO50 4ET

Direct shareholders

ShareholderShare classShares held% of class
NEW PATH FIRE AND SECURITY LIMITEDsophymarine-openregistry-gb-12408764ORDINARY100
ARAN FIRE PROTECTION HOLDINGS LIMITEDsophymarine-openregistry-h-aran-fire-protection-holdings-limited-22fdd5ORDINARY0

WHITCHURCH SERVICE & REPAIRS LIMITED

sophymarine-openregistry-gb-08211737
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ERIC MARTINsophymarine-openregistry-h-james-eric-martin-2a0ed5ORDINARY5050.00%
JAMIE RICHARD MARTINsophymarine-openregistry-h-jamie-richard-martin-978bc8ORDINARY5050.00%

C J GARDEN SERVICES LIMITED

sophymarine-openregistry-gb-08224685
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
22 Warren Avenue, Eastleigh, Hampshire, SO53 2JL

Direct shareholders

ShareholderShare classShares held% of class
LEE HARTNELLsophymarine-openregistry-h-lee-hartnell-28e293ORDINARY100
CLAIRE HARTNELLsophymarine-openregistry-h-claire-hartnell-0572b9ORDINARY0

P R MOODY LTD

sophymarine-openregistry-gb-08228745
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
18 Weavills Road, Eastleigh, Hampshire, SO50 8HS

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MOODYsophymarine-openregistry-h-louise-moody-685f05ORDINARY5050.00%
PAUL MOODYsophymarine-openregistry-h-paul-moody-a973e1ORDINARY5050.00%

WHOLEMARK INT LTD

sophymarine-openregistry-gb-08236374
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Registered office
Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
JOVAN NEDELJKOVICsophymarine-openregistry-h-jovan-nedeljkovic-e2d34aORDINARY33,47150.00%
NEBOJSA NEDELJKOVICsophymarine-openregistry-h-nebojsa-nedeljkovic-b0d428ORDINARY33,47050.00%

WOODHOUSE UPHOLSTERY LIMITED

sophymarine-openregistry-gb-08237171
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
95240 — Repair of furniture and home furnishings
Registered office
132a Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN JOHN WOODHOUSEsophymarine-openregistry-h-mr-alan-john-woodhouse-6130d1ORDINARY55
MRS KATHRYN WOODHOUSEsophymarine-openregistry-h-mrs-kathryn-woodhouse-c5f748ORDINARY45

SOUTHERN DRAINAGE SERVICES LTD

sophymarine-openregistry-gb-08243090
Status
Active
Type
Private Limited Company
Incorporated
08/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
JACK DAVID THOMAS YOUNGsophymarine-openregistry-h-jack-david-thomas-young-9b94ceORDINARY1100.00%
ELIZABETH YOUNGsophymarine-openregistry-h-elizabeth-young-c4b205ORDINARY00.00%

THIRST-QUENCHER LIMITED

sophymarine-openregistry-gb-08287708
Status
Active
Type
Private Limited Company
Incorporated
09/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES STEVENSsophymarine-openregistry-h-michael-james-stevens-627d02ORDINARY100
JOANNA ROSAMUND ANN BALDWINsophymarine-openregistry-h-joanna-rosamund-ann-baldwin-f2f7a0ORDINARY0

AIPF (UK) LIMITED

sophymarine-openregistry-gb-08298948
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
DEOGRATIAS HARORIMANAsophymarine-openregistry-h-deogratias-harorimana-d38038PREFERENCE45,000
CECILIA HARORIMANAsophymarine-openregistry-h-cecilia-harorimana-87982bPREFERENCE5,000

GREEN DOT PLUMBING LTD

sophymarine-openregistry-gb-08332893
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Claremont Highbridge Road, Eastleigh, Hampshire, SO50 6HS

Direct shareholders

ShareholderShare classShares held% of class
LIZA MOOREsophymarine-openregistry-h-liza-moore-2063efORDINARY5050.00%
STEPHEN ROGER MOOREsophymarine-openregistry-h-stephen-roger-moore-942e37ORDINARY5050.00%

THEMA LTD.

sophymarine-openregistry-gb-08350852
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
86102 — Medical nursing home activities
Registered office
26 Owen Drive, Eastleigh, SO50 7QX

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIU BURTICAsophymarine-openregistry-h-claudiu-burtica-bff2a1ORDINARY1100.00%
FLORENTINA CAMPEANUsophymarine-openregistry-h-florentina-campeanu-b7b79bORDINARY00.00%

PURE SHORE GLASS LIMITED

sophymarine-openregistry-gb-08353234
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
81222 — Specialised cleaning services
Registered office
Office B, Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
DARREN WAYNE WESTBROOKsophymarine-openregistry-h-darren-wayne-westbrook-941c66ORDINARY1100.00%
REBEKAH WESTsophymarine-openregistry-h-rebekah-west-730939ORDINARY00.00%

MEDIS DENT LIMITED

sophymarine-openregistry-gb-08353472
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Park Surgery Hursley Road, Eastleigh, SO53 2ZH

Direct shareholders

ShareholderShare classShares held% of class
NUMBER 18 TDMP HOLDING LIMITEDsophymarine-openregistry-gb-15935828ORDINARY70
MICHAEL ROSENZWEIGsophymarine-openregistry-h-michael-rosenzweig-081c0eORDINARY0

INFINEO SOLUTIONS LTD

sophymarine-openregistry-gb-08363327
Status
Active
Type
Private Limited Company
Incorporated
16/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
6 Woburn Close, Eastleigh, Hampshire, SO50 4RG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HUNTsophymarine-openregistry-h-steven-hunt-5de92bORDINARY188,710
INFINEO (FRANCE) SARLsophymarine-openregistry-h-infineo-france-sarl-a91bacORDINARY0

GLOBAL CONTENT PROTECTION LTD

sophymarine-openregistry-gb-08503103
Status
Active
Type
Private Limited Company
Incorporated
24/04/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
336 Hursley Road, Eastleigh, SO53 5PH

Direct shareholders

ShareholderShare classShares held% of class
BEN RUSHsophymarine-openregistry-h-ben-rush-2d2b4fORDINARY127,335
ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5ORDINARY6,000

SANDAY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08555868
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Prospect House, Eastleigh, Hampshire, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERT WARD SANDAYsophymarine-openregistry-h-matthew-robert-ward-sanday-c5a6beORDINARY5050.00%
PETER JOHN WARD SANDAYsophymarine-openregistry-h-peter-john-ward-sanday-a08a15ORDINARY5050.00%

BRENHAUL COMMERCIAL (UK) LTD

sophymarine-openregistry-gb-08561647
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1-2 Shakespeare Industrial Estate, Eastleigh, SO50 4SR

Direct shareholders

ShareholderShare classShares held% of class
SHAUN JOHNATHAN NOYCEsophymarine-openregistry-h-shaun-johnathan-noyce-4875d3ORDINARY50
ROBERT PHILIP INGSsophymarine-openregistry-h-robert-philip-ings-661662ORDINARY0

EASYOBD TOOLS LTD

sophymarine-openregistry-gb-08568428
Status
Active
Type
Private Limited Company
Incorporated
13/06/2013
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
17 Rusland Close, Eastleigh, Hampshire, SO53 1SD

Direct shareholders

ShareholderShare classShares held% of class
NEIL DUDDRIDGEsophymarine-openregistry-h-neil-duddridge-f68ba5ORD150.00%
STEVE DUDDRIDGEsophymarine-openregistry-h-steve-duddridge-d4230bORD150.00%

J & D SOUTHERN LTD

sophymarine-openregistry-gb-08616456
Status
Active
Type
Private Limited Company
Incorporated
19/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
130 Bournemouth Road, Eastleigh, Hants, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
DAVID PANJGANJsophymarine-openregistry-h-david-panjganj-4dcc7cORDINARY50
JAHANDOKHT JAFARIsophymarine-openregistry-h-jahandokht-jafari-87598dORDINARY50