UK companies/Eastleigh/Page 5
Companies in Eastleigh and their shareholdersPage 5 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 154 shareholdings and 20 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
TRI LOCALITY CARE (TLC) LIMITED
sophymarine-openregistry-gb-08974893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Knightwood Surgery Pilgrims Close, Eastleigh, SO53 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRIL STEPHENsophymarine-openregistry-h-cyril-stephen-daac5f | ORDINARY | 2 | 25.00% |
| ANDREAS JOHN PHOTIOUsophymarine-openregistry-h-andreas-john-photiou-220a0d | ORDINARY | 1 | 12.50% |
| CHRIS ARDENsophymarine-openregistry-h-chris-arden-6c01fd | ORDINARY | 1 | 12.50% |
| CRAIG IAN REVILLsophymarine-openregistry-h-craig-ian-revill-63e41b | ORDINARY | 1 | 12.50% |
| HELEN PHILIPSsophymarine-openregistry-h-helen-philips-51c8b2 | ORDINARY | 1 | 12.50% |
| RANJAN KUMAR DASSsophymarine-openregistry-h-ranjan-kumar-dass-5a796d | ORDINARY | 1 | 12.50% |
| SIMON JEREMIE LIPPIETTsophymarine-openregistry-h-simon-jeremie-lippiett-dec76a | ORDINARY | 1 | 12.50% |
| TRACEY ELIZABETH RYANsophymarine-openregistry-h-tracey-elizabeth-ryan-3e27a7 | ORDINARY | 0 | 0.00% |
RYMACARE LIMITED
sophymarine-openregistry-gb-10351412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Monksbrook House 13-17 Hursley Road, Eastleigh, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID LEATHERsophymarine-openregistry-h-matthew-david-leather-873dcd | ORDINARY 10P | 255 | 25.50% |
| RYAN JAMES BETTERIDGEsophymarine-openregistry-h-ryan-james-betteridge-2da063 | ORDINARY 10P | 255 | 25.50% |
| CLARE BRIDGITE OSTLERsophymarine-openregistry-h-clare-bridgite-ostler-19ddbb | ORDINARY 10P | 140 | 14.00% |
| DEBRA JEAN PLUMBLEYsophymarine-openregistry-h-debra-jean-plumbley-639069 | ORDINARY 10P | 70 | 7.00% |
| HAIMANTI KUMARsophymarine-openregistry-h-haimanti-kumar-62ae4c | ORDINARY 10P | 70 | 7.00% |
| KAREN VARNEYsophymarine-openregistry-h-karen-varney-c152e9 | ORDINARY 10P | 70 | 7.00% |
| PAUL RAYMOND REEDsophymarine-openregistry-h-paul-raymond-reed-a91009 | ORDINARY 10P | 70 | 7.00% |
| STEPHEN KEITH BETTERIDGEsophymarine-openregistry-h-stephen-keith-betteridge-f36e85 | ORDINARY 10P | 70 | 7.00% |
KAISERTECH LIMITED
sophymarine-openregistry-gb-03598848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 12, M3 Trade Park, Eastleigh, Hampshire, SO50 9YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SIBLEYsophymarine-openregistry-h-adam-sibley-b818d5 | ORDINARY A | 1,600 | 50.00% |
| ADAM SIBLEYsophymarine-openregistry-h-adam-sibley-b818d5 | ORDINARY B | 1,600 | 50.00% |
| HANNAH ELISABETH LAWRENSONsophymarine-openregistry-h-hannah-elisabeth-lawrenson-386e53 | ORDINARY B | 1,600 | 50.00% |
| LLOYD JUSTIN LAWRENSONsophymarine-openregistry-h-lloyd-justin-lawrenson-471761 | ORDINARY A | 1,600 | 50.00% |
| ADAM SIBLEYsophymarine-openregistry-h-adam-sibley-b818d5 | ORDINARY E | 1 | 100.00% |
| ALINA KRYSTYNA SUTHERLANDsophymarine-openregistry-h-alina-krystyna-sutherland-ccd1b3 | ORDINARY F | 1 | 100.00% |
| APRIL SIBLEYsophymarine-openregistry-h-april-sibley-afccd5 | ORDINARY I | 1 | 100.00% |
| CHRISTINE SIBLEYsophymarine-openregistry-h-christine-sibley-6860c0 | ORDINARY G | 1 | 100.00% |
| HANNAH ELISABETH LAWRENSONsophymarine-openregistry-h-hannah-elisabeth-lawrenson-386e53 | ORDINARY H | 1 | 100.00% |
| LLOYD JUSTIN LAWRENSONsophymarine-openregistry-h-lloyd-justin-lawrenson-471761 | ORDINARY D | 1 | 100.00% |
| DAVID GRAHAM SIBLEY (DECEASED)sophymarine-openregistry-h-david-graham-sibley-deceased-307766 | ORDINARY B | 0 | 0.00% |
TEST VALLEY (INSURANCES) LIMITED
sophymarine-openregistry-gb-00902538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TROTTERsophymarine-openregistry-h-simon-trotter-02aed3 | B ORDINARY | 50 | 100.00% |
| LINDSAY JANE TROTTERsophymarine-openregistry-h-lindsay-jane-trotter-c10021 | C ORDINARY | 25 | 100.00% |
| GARY ANDREW TROTTERsophymarine-openregistry-h-gary-andrew-trotter-e5da31 | G ORDINARY | 12 | 100.00% |
| STEPHEN TROTTERsophymarine-openregistry-h-stephen-trotter-f88d05 | F ORDINARY | 12 | 100.00% |
| HARRY TROTTERsophymarine-openregistry-h-harry-trotter-09a9d8 | E ORDINARY | 1 | 100.00% |
| MICHELLE YOUNGsophymarine-openregistry-h-michelle-young-a10269 | D ORDINARY | 1 | 100.00% |
| SIMON TROTTERsophymarine-openregistry-h-simon-trotter-02aed3 | A ORDINARY | 1 | 100.00% |
| DEREK WILLIAM TROTTER (DECEASED)sophymarine-openregistry-h-derek-william-trotter-deceased-820543 | A ORDINARY | 0 | 0.00% |
APPLE TREE CARE LIMITED
sophymarine-openregistry-gb-09433895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 49 Hocombe Road, Eastleigh, SO53 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANDEM ESTATE LTDsophymarine-openregistry-gb-16768266 | ORDINARY A | 1,000 | 100.00% |
| ADAM CONROYsophymarine-openregistry-h-adam-conroy-bdc83e | F ORDINARY | 0 | |
| HELEN THOMPSONsophymarine-openregistry-gb-15536435 | D ORDINARY | 0 | |
| LUCY CONROYsophymarine-openregistry-h-lucy-conroy-c9f3c6 | G ORDINARY | 0 | |
| PLUSTREE LTDsophymarine-openregistry-gb-16221661 | ORDINARY A | 0 | 0.00% |
| SARAH RICHARDSsophymarine-openregistry-h-sarah-richards-a3a139 | C ORDINARY | 0 | |
| VERITY CONROYsophymarine-openregistry-h-verity-conroy-9769fb | E ORDINARY | 0 | |
MOJEDA INVESTMENTS LIMITED
sophymarine-openregistry-gb-13712590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KIERON ANTHONY DOYLE LIFETIME DISC.sophymarine-openregistry-h-the-kieron-anthony-doyle-lifetime-disc-70b59c | E SHARES | 30 | 100.00% |
| THE LISA-JANE FITZGERALD DOYLE LIFETIMEsophymarine-openregistry-h-the-lisa-jane-fitzgerald-doyle-lifetime-e76357 | F SHARES | 30 | 100.00% |
| ELLA FITZ-GERALD DOYLEsophymarine-openregistry-h-ella-fitz-gerald-doyle-992324 | C SHARES | 10 | 100.00% |
| GEORGINA FITZ-GERALD DOYLEsophymarine-openregistry-h-georgina-fitz-gerald-doyle-313d6c | D SHARES | 10 | 100.00% |
| JACK FITZ- GERALD DOYLEsophymarine-openregistry-h-jack-fitz-gerald-doyle-0b76f5 | B SHARES | 10 | 100.00% |
| KIERON ANTHONY DOYLEsophymarine-openregistry-h-kieron-anthony-doyle-33f1d9 | A SHARES | 5 | 50.00% |
| LISA-JANE PURCELL FITZ-GERALDsophymarine-openregistry-h-lisa-jane-purcell-fitz-gerald-e4a5d1 | A SHARES | 5 | 50.00% |
| KIERON ANTHONY DOYLEsophymarine-openregistry-h-kieron-anthony-doyle-33f1d9 | E SHARES | 0 | 0.00% |
| LISA-JANE PURCELL FITZ-GERALDsophymarine-openregistry-h-lisa-jane-purcell-fitz-gerald-e4a5d1 | F SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05936132 | Holds shares in | ORDINARY |
ONE SIGHT GROUP LIMITED
sophymarine-openregistry-gb-13148147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTIN ARTHUR CLARKEsophymarine-openregistry-h-john-martin-arthur-clarke-640180 | ORDINARY | 299 | 33.33% |
| STEVEN JOHN GEARYsophymarine-openregistry-h-steven-john-geary-6d7bfc | ORDINARY | 299 | 33.33% |
| THOMAS OLIVER STEPHENSsophymarine-openregistry-h-thomas-oliver-stephens-f6be23 | ORDINARY | 299 | 33.33% |
| JESSE POULTONsophymarine-openregistry-h-jesse-poulton-a088ae | B ORDINARY | 100 | 100.00% |
| HANNAH ERICA JEAN FISHERsophymarine-openregistry-h-hannah-erica-jean-fisher-77f5a1 | E ORDINARY | 1 | 100.00% |
| LAURA JAYNE BAKERsophymarine-openregistry-h-laura-jayne-baker-ecc691 | C ORDINARY | 1 | 100.00% |
| MICHELLE LOUISE GEARYsophymarine-openregistry-h-michelle-louise-geary-3d353b | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONE SIGHTSOLUTIONS LIMITEDsophymarine-openregistry-gb-06474760 | Holds shares in | ORDINARY · 100.00% |
MILES STONE HOLDINGS LIMITED
sophymarine-openregistry-gb-08284792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Quarry Yard Woodside Avenue, Eastleigh, Hampshire, SO50 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRISON TRADING LIMITEDsophymarine-openregistry-gb-14227836 | A ORDINARY | 26 | 100.00% |
| GARRISON TRADING LIMITEDsophymarine-openregistry-gb-14227836 | B ORDINARY | 25 | 100.00% |
| MYLES BROWNING AS TRUSTEE OF TRUSTEES OF THE R.LEGG- BAGG FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-myles-browning-as-trustee-of-trustees-of-431615 | C ORDINARY | 25 | 100.00% |
| ROSALIE JENNIFER LEGG-BAGG AS TRUSTEE OF TRUSTEES OF THE R.LEGG-BAGG FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-rosalie-jennifer-legg-bagg-as-trustee-of-d2c902 | C ORDINARY | 25 | 100.00% |
| GARRISON TRADING LIMITEDsophymarine-openregistry-gb-14227836 | D ORDINARY | 24 | 100.00% |
| ANNE ELIZABETH LEGG-BAGGsophymarine-openregistry-h-anne-elizabeth-legg-bagg-3f2453 | B ORDINARY | 0 | 0.00% |
| JOHN MILES LEGG-BAGGsophymarine-openregistry-h-john-miles-legg-bagg-7edb3c | C ORDINARY | 0 | 0.00% |
| JOHN MILES LEGG-BAGGsophymarine-openregistry-h-john-miles-legg-bagg-7edb3c | A ORDINARY | 0 | 0.00% |
| ROSALIE JENNIFER LEGG-BAGGsophymarine-openregistry-h-rosalie-jennifer-legg-bagg-9b798a | D ORDINARY | 0 | 0.00% |
| ROY LEGG-BAGGsophymarine-openregistry-h-roy-legg-bagg-fe7192 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILES STONE LIMITEDsophymarine-openregistry-gb-08285910 | Holds shares in | ORDINARY · 100.00% |
STEWART SIGNS HOLDINGS LIMITED
sophymarine-openregistry-gb-10155779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Trafalgar House Trafalgar Close, Eastleigh, Hampshire, SO53 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STEWART SIGNS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-stewart-signs-employee-benefit-trust-10e33e | C ORDINARY | 60,500 | 70.76% |
| ANTHONY STEWART TOWNSONsophymarine-openregistry-h-anthony-stewart-townson-01a5a4 | PREFERRED ORDINARY SHARES | 10,000 | 100.00% |
| GARETH LIVINGSTONEsophymarine-openregistry-h-gareth-livingstone-105bfa | C ORDINARY | 10,000 | 11.70% |
| MERIDIAN GROWTH CAPITAL LLPsophymarine-openregistry-gb-OC425169 | C ORDINARY | 5,000 | 5.85% |
| MICHAEL BARCIAsophymarine-openregistry-h-michael-barcia-46bf86 | C ORDINARY | 5,000 | 5.85% |
| THOMAS BATESsophymarine-openregistry-h-thomas-bates-0b5ee0 | C ORDINARY | 5,000 | 5.85% |
| ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2d | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PULSE SIGNS & GRAPHICS LTDsophymarine-openregistry-gb-10415807 | Holds shares in | ORDINARY |
NEW PATH FIRE AND SECURITY LTD
sophymarine-openregistry-gb-12408764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- GROUP
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- Unit 6 City Grove Trading Estate, Eastleigh, Hampshire, SO50 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM RICHARD HILLsophymarine-openregistry-h-andrew-william-richard-hill-5e35ac | ORDINARY | 21,594 | 25.17% |
| SKYWARD COMMERCIAL INTERESTS LIMITEDsophymarine-openregistry-gb-16424455 | ORDINARY | 21,594 | 25.17% |
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | ORDINARY | 17,932 | 20.90% |
| SNR INVESTMENTS UK LTDsophymarine-openregistry-gb-06594855 | ORDINARY | 13,938 | 16.24% |
| CARIBOU VENTURES I LTDsophymarine-openregistry-gb-12140007 | ORDINARY | 9,000 | 10.49% |
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | PREFERENCE | 4,000 | 100.00% |
| CHRIS STOTTsophymarine-openregistry-h-chris-stott-53129d | ORDINARY | 1,750 | 2.04% |
| NEW PATH ADVISORY LIMITEDsophymarine-openregistry-gb-11264732 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEE FIRE AND SECURITY LIMITEDsophymarine-openregistry-gb-01758680 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| ARMOUR SECURITY (LONDON) LIMITEDsophymarine-openregistry-gb-01778799 | Holds shares in | ORDINARY · 100.00% |
| FIRECARE, SECURITY AND ELECTRICAL LTDsophymarine-openregistry-gb-07217264 | Holds shares in | ORDINARY · 100.00% |
| ARUNDEL FIRE SECURITY AND ELECTRICAL LIMITEDsophymarine-openregistry-gb-07831070 | Holds shares in | ORD · 100.00% |
| ADVANCE FIRE AND SECURITY LIMITEDsophymarine-openregistry-gb-03712785 | Holds shares in | ORDINARY |
| BDI SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-04387016 | Holds shares in | A |
| VGI MANAGEMENT LTDsophymarine-openregistry-gb-04635847 | Holds shares in | ORDINARY A |
| ELITE ENTRANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-06522885 | Holds shares in | ORDINARY |
| BOURNE END & HENLEY SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-06956773 | Holds shares in | ORDINARY |
| ELECTRIFIRE LIMITEDsophymarine-openregistry-gb-06961592 | Holds shares in | A ORDINARY |
| ARAN FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-08182947 | Holds shares in | ORDINARY |
| PYRO FIRE SERVICES LTDsophymarine-openregistry-gb-10881187 | Holds shares in | ORDINARY |
TDMP TWO LIMITED
sophymarine-openregistry-gb-12815863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Park Surgery Hursley Road, Eastleigh, Hants, SO53 2ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN PAUL LYDDONsophymarine-openregistry-h-robin-paul-lyddon-7ef993 | PREFERENCE | 765,000 | 50.16% |
| NICHOLAS HUGH ROY FORSTERsophymarine-openregistry-h-nicholas-hugh-roy-forster-c8a51c | PREFERENCE | 760,000 | 49.84% |
| TDMP GROUP LTDsophymarine-openregistry-gb-15775082 | ORDINARY | 3,094 | 100.00% |
| JONATHAN MARK ATKINSONsophymarine-openregistry-gb-13903102 | ORDINARY | 0 | 0.00% |
| MICHAEL HIGGINSsophymarine-openregistry-h-michael-higgins-7d7609 | ORDINARY | 0 | 0.00% |
| NICHOLAS HUGH ROY FORSTERsophymarine-openregistry-h-nicholas-hugh-roy-forster-c8a51c | ORDINARY | 0 | 0.00% |
| SIMON PAUL CHAPLIN-ROGERSsophymarine-openregistry-h-simon-paul-chaplin-rogers-9d64a1 | ORDINARY | 0 | 0.00% |
| THOMAS JAMES CHAPLIN-ROGERSsophymarine-openregistry-h-thomas-james-chaplin-rogers-7164fc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ITOOTH LIMITEDsophymarine-openregistry-gb-06952635 | Holds shares in | ORDINARY · 66.67% |
AQUA COOLING LIMITED
sophymarine-openregistry-gb-13262716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Unit 6 Brickfield Lane, Eastleigh, SO53 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SCOTT WILSONsophymarine-openregistry-h-philip-scott-wilson-d744f4 | ORDINARY | 3,334 | 33.34% |
| RUSSELL CHRISTOPHER WILSONsophymarine-openregistry-h-russell-christopher-wilson-167fc9 | ORDINARY | 3,333 | 33.33% |
| SIMON PETER DAVISsophymarine-openregistry-h-simon-peter-davis-c025fa | ORDINARY | 1,667 | 16.67% |
| SUE DAVISsophymarine-openregistry-gb-04815189 | ORDINARY | 1,666 | 16.66% |
| BEN DUNCA DAVIESsophymarine-openregistry-h-ben-dunca-davies-573fe0 | ORDINARY A | 223 | 33.33% |
| MICHAEL IAN WESTsophymarine-openregistry-h-michael-ian-west-f342c8 | ORDINARY A | 223 | 33.33% |
| OWEN HYMERSsophymarine-openregistry-h-owen-hymers-64b227 | ORDINARY A | 223 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUA COOLING SERVICES LIMITEDsophymarine-openregistry-gb-05946129 | Holds shares in | ORDINARY · 100.00% |
| AQUA COOLING HIRE LTDsophymarine-openregistry-gb-11342949 | Holds shares in | ORDINARY · 100.00% |
| AQUA COOLING SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13263964 | Holds shares in | ORDINARY · 100.00% |
ROOKESBURY ESTATES LIMITED
sophymarine-openregistry-gb-00989501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CATHERINE LONGDENsophymarine-openregistry-h-nicola-catherine-longden-dba650 | ORDINARY | 4,167 | 41.67% |
| TRUSTEES OF MRS J ARCEDECKNE-BUTLERsophymarine-openregistry-h-trustees-of-mrs-j-arcedeckne-butler-07dd75 | ORDINARY | 1,566 | 15.66% |
| EMILY ARCEDECKNE-BUTLERsophymarine-openregistry-h-emily-arcedeckne-butler-73ebc1 | ORDINARY | 1,389 | 13.89% |
| JAMES MICHAEL ARCEDECKNE-BUTLERsophymarine-openregistry-h-james-michael-arcedeckne-butler-632b65 | ORDINARY | 1,389 | 13.89% |
| SOPHIE GARNIER ARCEDECKNE-BUTLERsophymarine-openregistry-h-sophie-garnier-arcedeckne-butler-79c2d8 | ORDINARY | 1,389 | 13.89% |
| JACQUELINE ARCEDECKNE-BUTLERsophymarine-openregistry-h-jacqueline-arcedeckne-butler-c92cb7 | ORDINARY | 100 | 1.00% |
| TIMOTHY GARNIER ARCEDECKNE-BUTLERsophymarine-openregistry-h-timothy-garnier-arcedeckne-butler-589a40 | ORDINARY | 0 | 0.00% |
SALISBURY COURT (EASTLEIGH) LIMITED
sophymarine-openregistry-gb-01933546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1985
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Salisbury Court, Eastleigh, Hants, SO50 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN THROPsophymarine-openregistry-h-jan-throp-3e65fc | ORDINARY | 1 | |
| JOHN BURFITTsophymarine-openregistry-h-john-burfitt-11854a | ORDINARY | 1 | |
| JULIE ROWLESsophymarine-openregistry-h-julie-rowles-8d187f | ORDINARY | 1 | |
| KAREN POMERYsophymarine-openregistry-h-karen-pomery-7b24bc | ORDINARY | 1 | |
| KAYTON REDDINGsophymarine-openregistry-h-kayton-redding-5aa2b2 | ORDINARY | 1 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 1 | |
| CHRISTOPHER TORRINGTONsophymarine-openregistry-h-christopher-torrington-d9a86c | ORDINARY | 0 | |
SEGENSWORTH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02285148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYSTAR PLASTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08495431 | ORDINARY | 446 | |
| CAREY PENSION TRUSTEES UK LIMITED AS TRUSTEE OF THE CAREY PENSION SCHEME - LEWIS SYNDICATE 8 ACCOUNT NO G0168sophymarine-openregistry-h-carey-pension-trustees-uk-limited-as-tru-07b351 | ORDINARY | 282 | |
| AGILE ICT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-06600695 | ORDINARY | 128 | |
| ROCHES LIMITEDsophymarine-openregistry-gb-03940476 | ORDINARY | 67 | |
| BRICKMERE LIMITEDsophymarine-openregistry-gb-13262883 | ORDINARY | 39 | |
| DENTON & CO TRUSTEES LTD AND MR JAMES DUNCAN ROSSsophymarine-openregistry-h-denton-co-trustees-ltd-and-mr-james-dunc-6df1a9 | ORDINARY | 38 | |
| VECTIS MARINE DESIGN LIMITEDsophymarine-openregistry-gb-06770323 | ORDINARY | 0 | |
ASSOCIATED PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02794896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Beech Road, Eastleigh, Hampshire, SO53 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DUGUIDsophymarine-openregistry-h-edward-duguid-505ffd | ORDINARY | 21,997 | 18.47% |
| LAURA DUGUIDsophymarine-openregistry-h-laura-duguid-154f15 | ORDINARY | 21,110 | 17.73% |
| ANNA DUGUIDsophymarine-openregistry-h-anna-duguid-6a39f8 | ORDINARY | 20,230 | 16.99% |
| J. DUGUIDsophymarine-openregistry-h-j-duguid-5fdc54 | ORDINARY | 19,500 | 16.37% |
| KATRINA DUGUIDsophymarine-openregistry-h-katrina-duguid-379bd7 | ORDINARY | 19,381 | 16.27% |
| A. DUGUIDsophymarine-openregistry-h-a-duguid-821866 | ORDINARY | 12,868 | 10.81% |
| PETER RIVETsophymarine-openregistry-h-peter-rivet-6ecc45 | ORDINARY | 4,000 | 3.36% |
HAPPY PROMOTIONS LIMITED
sophymarine-openregistry-gb-04555734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Eastleigh House, Eastleigh, Hampshire, SO50 9YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPPA LAMBsophymarine-openregistry-h-pippa-lamb-f2d628 | ORDINARY | 300 | |
| RUSSELL PHILIP RANDALLsophymarine-openregistry-h-russell-philip-randall-4b99ef | ORDINARY | 300 | |
| SHAUN EASTWOODsophymarine-openregistry-h-shaun-eastwood-e8186c | ORDINARY | 300 | |
| LIANNE HARRISsophymarine-openregistry-h-lianne-harris-921120 | ORDINARY | 100 | |
| PATRICIA RANDALLsophymarine-openregistry-h-patricia-randall-bc1e4a | ORDINARY | 0 | |
| PHILIP DAVID RANDALLsophymarine-openregistry-h-philip-david-randall-a066f5 | ORDINARY | 0 | |
| STEPHANIE ANNE RANDALLsophymarine-openregistry-h-stephanie-anne-randall-7f8858 | ORDINARY | 0 | |
8-11 PARKLANDS CLOSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-04650810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 10 Parklands Close, Eastleigh, SO53 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUDY PESTELLsophymarine-openregistry-h-trudy-pestell-2f41e8 | ORDINARY | 3 | |
| WADE HALFORDsophymarine-openregistry-h-wade-halford-acbcaa | ORDINARY | 3 | |
| WENDY MORBYsophymarine-openregistry-h-wendy-morby-05c1b0 | ORDINARY | 3 | |
| DARRELL EDWARD POLLIKETTsophymarine-openregistry-h-darrell-edward-pollikett-67f64f | ORDINARY | 2 | |
| ANDRE LUIZ DA SILVA GONCALVESsophymarine-openregistry-h-andre-luiz-da-silva-goncalves-bd4838 | ORDINARY | 1 | |
| BRUNA ALVES SILVAsophymarine-openregistry-h-bruna-alves-silva-52fc9c | ORDINARY | 1 | |
| MATT BARLETT-BONDsophymarine-openregistry-h-matt-barlett-bond-6143c8 | ORDINARY | 0 | |
CHARLOTTE COURT MANAGEMENT COMPANY (YEOVIL) LIMITED
sophymarine-openregistry-gb-05107912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Collin'S House, Eastleigh, SO50 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRI GROUP LIMITEDsophymarine-openregistry-gb-RS008537 | ORDINARY | 13 | |
| DYER JONATHAN DAVID THOMASsophymarine-openregistry-h-dyer-jonathan-david-thomas-b46baf | ORDINARY | 1 | |
| ELAINE SUSAN WAINWRIGHT-DYERsophymarine-openregistry-h-elaine-susan-wainwright-dyer-162e41 | ORDINARY | 1 | |
| KENNETH KNOWLESsophymarine-openregistry-h-kenneth-knowles-0fdc85 | ORDINARY | 1 | |
| NEIL CHRISTOPHER & DENISE STUARTsophymarine-openregistry-h-neil-christopher-denise-stuart-3e156f | ORDINARY | 1 | |
| RICHARD JOSEPH DYERsophymarine-openregistry-h-richard-joseph-dyer-58f4a5 | ORDINARY | 0 | |
| RYAN JESSOPsophymarine-openregistry-h-ryan-jessop-39334b | ORDINARY | 0 | |
EAST ANTON LOCAL CENTRE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10218683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Beech House In-Excess Garden Centres, Eastleigh, Hampshire, SO50 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN CO-OPERATIVE PROPERTIES LIMITEDsophymarine-openregistry-gb-05016485 | ORDINARY | 16 | |
| PATIENTIA PROPERTIES LIMITEDsophymarine-openregistry-gb-11890038 | ORDINARY | 5 | |
| ROWANMOOR TRUSTEES LIMITED, MARK WILLIAM SWALLOW, KERIE HAMISH WALLACE AND GARARD SOMERS AS TRUSTEES OF THE KMG PENSION TRUSTsophymarine-openregistry-h-rowanmoor-trustees-limited-mark-william--1bab05 | ORDINARY | 5 | |
| SIPPDEAL TRUSTEES LIMITED & KEITH WATT JENNINGS AS TRUSTEES OF THE AJ BELL INVESTCENTRE SIPP RE KEITH JENNINGSsophymarine-openregistry-h-sippdeal-trustees-limited-keith-watt-jen-9bf243 | ORDINARY | 4 | |
| AS TRUSTEES OF THE BOURNE GROUP HOLDINGS LIMITED RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-as-trustees-of-the-bourne-group-holdings-620c53 | ORDINARY | 0 | |
| R C KING, C J ROWELL, H DAVIS, ALAN H PILLINGER & R D AUSTINsophymarine-openregistry-h-r-c-king-c-j-rowell-h-davis-alan-h-pilli-a14fad | ORDINARY | 0 | |
| SOUTHERN CO-OPERATIVE LTDsophymarine-openregistry-gb-IP01591R | ORDINARY | 0 | |