UK companies/Eastleigh/Page 49

Companies in Eastleigh and their shareholdersPage 49 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 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
40
Related parties
1

JESS LORIMER LTD

sophymarine-openregistry-gb-09297831
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA

Direct shareholders

ShareholderShare classShares held% of class
PEARMAN PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-14164513ORDINARY100
JESSICA BETH LORIMERsophymarine-openregistry-h-jessica-beth-lorimer-caa2d2ORDINARY0

SUB COOLING LTD

sophymarine-openregistry-gb-09337265
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
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

ShareholderShare classShares held% of class
JAMIE THOMAS SMITHsophymarine-openregistry-h-jamie-thomas-smith-641d6cORDINARY100
JOANNE LOUISE SMITHsophymarine-openregistry-h-joanne-louise-smith-f8403aORDINARY0

G S L HOMESTYLE PROPERTIES LIMITED

sophymarine-openregistry-gb-09337344
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA

Direct shareholders

ShareholderShare classShares held% of class
JULIE LOWEsophymarine-openregistry-h-julie-lowe-6ed01bORDINARY30
RICHARD CHRISTOPHER PITHERsophymarine-openregistry-h-richard-christopher-pither-1d606eORDINARY0

CHANDLERS THE HR CONSULTANCY LIMITED

sophymarine-openregistry-gb-09352828
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Woodland View, Eastleigh, Hampshire, SO53 4QZ

Direct shareholders

ShareholderShare classShares held% of class
DAWN WELCHsophymarine-openregistry-h-dawn-welch-cc8f02ORDINARY100
COLIN FRANK WELCHsophymarine-openregistry-h-colin-frank-welch-069d29ORDINARY0

SOUTH COAST ELECTRICAL TESTING LTD

sophymarine-openregistry-gb-09371301
Status
Active
Type
Private Limited Company
Incorporated
02/01/2015
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
13 Oak Coppice Close, Eastleigh, SO50 8PH

Direct shareholders

ShareholderShare classShares held% of class
JAMES YOUNGsophymarine-openregistry-gb-03417359ORDINARY100
JOHN MICHAEL BENHAMsophymarine-openregistry-h-john-michael-benham-cc4cb2ORDINARY0

ON THE WATER LIMITED

sophymarine-openregistry-gb-09508671
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
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

ShareholderShare classShares held% of class
DAWN GILLESPIEsophymarine-openregistry-h-dawn-gillespie-21c907ORDINARY50
RICHARD GILLESPIEsophymarine-openregistry-h-richard-gillespie-80a0c9ORDINARY50

MY MARINE LTD

sophymarine-openregistry-gb-09518984
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Shaw Gibbs Fleming Court, Eastleigh, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
HELEN JODY BUXsophymarine-openregistry-h-helen-jody-bux-5016c4ORDINARY50
PETER LEO BUXsophymarine-openregistry-h-peter-leo-bux-d1224aORDINARY50

INDEPENDENT QUALITY ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-09547876
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BURNIEsophymarine-openregistry-h-amanda-burnie-3bb6f9ORDINARY99
ANDREW BURNIEsophymarine-openregistry-h-andrew-burnie-0bc8d9ORDINARY1

ZEST BOATWORKS LIMITED

sophymarine-openregistry-gb-09553082
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
PETER CHARLES JARYsophymarine-openregistry-h-peter-charles-jary-467b64ORDINARY2100.00%
MARTYN MILLERsophymarine-openregistry-h-martyn-miller-f96972ORDINARY00.00%

PREMIER CONSTRUCTION (NEW HOMES) LIMITED

sophymarine-openregistry-gb-09557108
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Prospect House, Eastleigh, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
JAKE ALLERT HOLDINGS LTDsophymarine-openregistry-gb-15824495ORDINARY SHARES120
PREMIER CONSTRUCTION (NORTHERN) LTDsophymarine-openregistry-gb-06846917ORDINARY SHARES0

KRISH SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-09670981
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Westfield Road, Eastleigh, SO53 3GS

Direct shareholders

ShareholderShare classShares held% of class
SANIL KUMARsophymarine-openregistry-h-sanil-kumar-3d3604ORDINARY7575.00%
RAJITHA RAVEENDRANsophymarine-openregistry-h-rajitha-raveendran-671518ORDINARY2525.00%

CHOICES CURTAINS AND BLINDS LTD

sophymarine-openregistry-gb-09708881
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
21 The Precinct, Winchester Road, Eastleigh, Hampshire, SO53 2GA

Direct shareholders

ShareholderShare classShares held% of class
GARY SMITHsophymarine-openregistry-gb-03123542ORDINARY150.00%
IAN SMITHsophymarine-openregistry-gb-04334497ORDINARY150.00%

DASIC CONCRETE CLEANING LTD

sophymarine-openregistry-gb-09725933
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
DORMANT
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit N Eagle Close, Eastleigh, Hampshire, SO53 4NF

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CHRISTINE MURRAYsophymarine-openregistry-h-amanda-christine-murray-a31834ORDINARY1
PHILIPPA GRACE MURRAYsophymarine-openregistry-h-philippa-grace-murray-ee2f9bORDINARY1

MASTER OF ARMS LTD

sophymarine-openregistry-gb-09770949
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
21 Westmorland Way, Eastleigh, Hampshire, SO53 2LB

Direct shareholders

ShareholderShare classShares held% of class
CURTIS DOMINIC POINTERsophymarine-openregistry-h-curtis-dominic-pointer-0865d1ORD9999.00%
NICOLA WHITCHERsophymarine-openregistry-h-nicola-whitcher-27a756ORD11.00%

BBM ADDIS CARE LIMITED

sophymarine-openregistry-gb-09865662
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
21 Cedar Road, Eastleigh, SO50 9NR

Direct shareholders

ShareholderShare classShares held% of class
BEIRUT BERHANE-MESKELsophymarine-openregistry-h-beirut-berhane-meskel-517218ORDINARY8
MERKEBU MILLIONsophymarine-openregistry-h-merkebu-million-cd3299ORDINARY2

WHITBOURN ASSOCIATES LIMITED

sophymarine-openregistry-gb-09889257
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
97 Leigh Road, Eastleigh, Hampshire, SO50 9DR

Direct shareholders

ShareholderShare classShares held% of class
MARIE-LOUISE WHITBOURNsophymarine-openregistry-h-marie-louise-whitbourn-6062cfORDINARY50
PAUL WHITBOURNsophymarine-openregistry-h-paul-whitbourn-4e5c61ORDINARY50

TEAL COMMERCIALS LIMITED

sophymarine-openregistry-gb-09903009
Status
Active
Type
Private Limited Company
Incorporated
04/12/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 10 Tower Lane, Eastleigh, SO50 6NZ

Direct shareholders

ShareholderShare classShares held% of class
JACK RICHARDSsophymarine-openregistry-h-jack-richards-fc2861ORDINARY5050.00%
JESS DOROTHY JONESsophymarine-openregistry-h-jess-dorothy-jones-2c8ac1ORDINARY5050.00%

KIMBER PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-09919738
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Paulson Close, Eastleigh, Hampshire, SO53 1HR

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES KIMBERsophymarine-openregistry-h-adam-james-kimber-0d313cORDINARY5050.00%
ANNA KIMBERsophymarine-openregistry-gb-16520600ORDINARY5050.00%

Related parties

PartyRelationshipDetail
HKF HOLDINGS LIMITEDsophymarine-openregistry-gb-07013670Holds shares inORDINARY B · 51.79%

NICHOL DEVELOPMENTS LTD

sophymarine-openregistry-gb-09952686
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
52 Nichol Road, Eastleigh, SO53 5AW

Direct shareholders

ShareholderShare classShares held% of class
DAVID STENTsophymarine-openregistry-gb-CE002370ORDINARY1
JUSTINE STENTsophymarine-openregistry-h-justine-stent-5bce02ORDINARY1

ENGINE DOCTOR LTD

sophymarine-openregistry-gb-09956489
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
DORMANT
SIC
33120 — Repair of machinery
Registered office
Simba Business Park Portsmouth Road, Eastleigh, SO50 7HF

Direct shareholders

ShareholderShare classShares held% of class
JATINDER KAUR ENGINE DOCTORsophymarine-openregistry-h-jatinder-kaur-engine-doctor-3adf86ORDINARY20
GURMALE SINGH LADHERsophymarine-openregistry-h-gurmale-singh-ladher-b4fce4ORDINARY0