UK companies/Eastleigh/Page 50
Companies in Eastleigh and their shareholdersPage 50 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 2 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
RELO CONSULTANCY LTD
sophymarine-openregistry-gb-10060283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Tyne Close, Eastleigh, SO53 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REITA LOVELESSsophymarine-openregistry-h-reita-loveless-cd6619 | ORDINARY | 100 | |
| ROGER VERNON LOVELESSsophymarine-openregistry-h-roger-vernon-loveless-117eb4 | ORDINARY | 0 | |
D RICE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10071062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Goldsmith Road, Eastleigh, Hampshire, SO50 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANE TERENCE RICEsophymarine-openregistry-h-duane-terence-rice-b76ef9 | ORDINARY | 51 | 51.00% |
| KATHERINE MARGARET RICEsophymarine-openregistry-h-katherine-margaret-rice-30d202 | ORDINARY | 49 | 49.00% |
VENTURE PROPERTIES (NEWBURY) LIMITED
sophymarine-openregistry-gb-10077404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW WHITEsophymarine-openregistry-h-paul-andrew-white-e52f46 | ORDINARY | 160 | 80.00% |
| SALLY ANNE WHITEsophymarine-openregistry-h-sally-anne-white-c62ae9 | ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHORELINE YACHT TRANSPORT LIMITEDsophymarine-openregistry-gb-04541696 | Holds shares in | ORDINARY · 100.00% |
POWERHOUSE FILMS LIMITED
sophymarine-openregistry-gb-10080084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59131 — Motion picture distribution activities
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH MORRISSEYsophymarine-openregistry-h-john-joseph-morrissey-85c08d | ORDINARY | 50 | |
| SAM DUNNsophymarine-openregistry-gb-08399589 | ORDINARY | 50 | |
SYNOTE LIMITED
sophymarine-openregistry-gb-10084753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 5 Sir Lancelot Close, Eastleigh, SO53 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUNJIA LIsophymarine-openregistry-h-yunjia-li-11b106 | ORDINARY | 100 | |
| MIKE WALDsophymarine-openregistry-h-mike-wald-860dee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HABITAT LEARN GROUP LTDsophymarine-openregistry-gb-11342343 | Holds shares in | A ORDINARY |
G S PLUMBING & HEATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10097032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 53 Merrieleas Drive, Eastleigh, Hampshire, SO53 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GEORGE SIMPSONsophymarine-openregistry-h-gary-george-simpson-d67cab | ORDINARY | 550 | |
| CLARE JULIA SIMPSONsophymarine-openregistry-h-clare-julia-simpson-c378eb | ORDINARY | 450 | |
TRUST POWER LIMITED
sophymarine-openregistry-gb-10144503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Hutwood Court Bournemouth Road, Eastleigh, SO53 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCODE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05672058 | ORDINARY | 1 | 100.00% |
| LOW CARBON GROUP LIMITEDsophymarine-openregistry-gb-07853501 | ORDINARY | 0 | 0.00% |
FIRST EVOLUTION LTD
sophymarine-openregistry-gb-10154450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 12 Underwood Road, Eastleigh, SO50 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADINA SAVsophymarine-openregistry-h-adina-sav-1d4b24 | ORDINARY | 1 | |
| TUDOR MARIUS SAVsophymarine-openregistry-h-tudor-marius-sav-65bd6b | ORDINARY | 1 | |
HAYDEN CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-10208061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES HAYDENsophymarine-openregistry-h-alexander-james-hayden-7ea9a6 | ORDINARY | 2 | 100.00% |
| ZOE HAYDENsophymarine-openregistry-h-zoe-hayden-d115fe | ORDINARY | 0 | 0.00% |
HARDY PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-10214779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Paulson Close, Eastleigh, SO53 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES KIMBERsophymarine-openregistry-h-adam-james-kimber-0d313c | A ORDINARY | 50 | 50.00% |
| ANNA KIMBERsophymarine-openregistry-gb-16520600 | A ORDINARY | 50 | 50.00% |
YELLOWKAYNE AVIATION LIMITED
sophymarine-openregistry-gb-10236869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 125 Winchester Road, Eastleigh, Hampshire, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN DRAKE LIMITEDsophymarine-openregistry-gb-08590272 | ORDINARY SHARES | 1 | |
| STEVEN CLORANsophymarine-openregistry-h-steven-cloran-34a567 | ORDINARY SHARES | 0 | |
LOGIC WIRELESS EUROPE LIMITED
sophymarine-openregistry-gb-10250084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 12a Vicarage Farm Business Park Winchester Road, Eastleigh, SO50 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSE TECHNOLOGIES PTE. LTDsophymarine-openregistry-h-cse-technologies-pte-ltd-bd583a | ORDINARY | 80,100,100 | |
| LOGIC TECHNOLOGIES LIMITED (NZ - 3869056)sophymarine-openregistry-h-logic-technologies-limited-nz-3869056-2e35e9 | ORDINARY | 0 | |
AQUACLEAR LIMITED
sophymarine-openregistry-gb-10274196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Castle Lane Castle Lane, Eastleigh, SO53 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES MATTHEW TURNBULLsophymarine-openregistry-h-mr-charles-matthew-turnbull-ef7ae4 | ORDINARY | 50 | |
| MRS ALEXANDRA TURNBULLsophymarine-openregistry-h-mrs-alexandra-turnbull-940439 | ORDINARY | 5 | |
CPR MUSIC SERVICES LTD
sophymarine-openregistry-gb-10278024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 St. Lawrence Road, Eastleigh, SO50 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KEMPTONsophymarine-openregistry-h-elizabeth-kempton-29a453 | ORDINARY | 100 | 100.00% |
| BARBARA KEMPTONsophymarine-openregistry-h-barbara-kempton-8bbdd6 | ORDINARY | 0 | 0.00% |
28-29 OVINGTON GARDENS (FREEHOLD) LIMITED
sophymarine-openregistry-gb-10366250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O 29 Ovington Gardens, Eastleigh, Hampshire, SO50 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JOHNsophymarine-openregistry-h-justin-john-6b1ec2 | ORDINARY | 1 | |
| MARIE DUTHIEsophymarine-openregistry-h-marie-duthie-bd9d6d | ORDINARY | 1 | |
BLENDED DIGITAL LTD
sophymarine-openregistry-gb-10375025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CARPENTERsophymarine-openregistry-h-andrew-john-carpenter-b8e1c9 | ORDINARY | 2 | |
| LYN FRANCES CARPENTERsophymarine-openregistry-h-lyn-frances-carpenter-66cf3d | ORDINARY | 0 | |
FB ESTATES LTD
sophymarine-openregistry-gb-10403893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE GRAHAM JOYNERsophymarine-openregistry-h-clive-graham-joyner-a2c6fb | ORDINARY | 50 | |
| HABIB GHAHRAMANIZADIsophymarine-openregistry-h-habib-ghahramanizadi-3bff7b | ORDINARY | 50 | |
PULSE SIGNS & GRAPHICS LTD
sophymarine-openregistry-gb-10415807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Trafalgar House Trafalgar Close, Eastleigh, Hampshire, SO53 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART SIGNS HOLDINGS LIMITEDsophymarine-openregistry-gb-10155779 | ORDINARY | 100 | |
| SHANE TOON-POYNTONsophymarine-openregistry-h-shane-toon-poynton-370b34 | ORDINARY | 0 | |
COMMSTRUCT SERVICES LIMITED
sophymarine-openregistry-gb-10420429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 67 Beaulieu Road, Eastleigh, Hampshire, SO50 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BROWNsophymarine-openregistry-h-edward-brown-63ee3d | ORDINARY A | 100 | 100.00% |
| SANDRA KAREN KERR BROWNsophymarine-openregistry-h-sandra-karen-kerr-brown-937f9f | ORDINARY A | 0 | 0.00% |
TICHBORNE OVINGTON (FREEHOLD) LIMITED
sophymarine-openregistry-gb-10489911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Bournemouth Road, Eastleigh, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNA CALVERTsophymarine-openregistry-h-giovanna-calvert-e69d73 | ORDINARY | 2 | |
| RHODESVILLE GROUP LTDsophymarine-openregistry-gb-09880330 | ORDINARY | 2 | |