UK companies/Eastleigh/Page 51

Companies in Eastleigh and their shareholdersPage 51 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

CINNAMON ROLE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-10504855
Status
Active
Type
Private Limited Company
Incorporated
30/11/2016
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
59112 — Video production activities
Registered office
12a Vicarage Farm Business Park Winchester Road, Eastleigh, SO50 7HD

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA ZERENGHIsophymarine-openregistry-h-francesca-zerenghi-81e9bdORDINARY100
MARK VICKERYsophymarine-openregistry-h-mark-vickery-dcfa5eORDINARY0

GREEN ALL OVER LTD.

sophymarine-openregistry-gb-10564792
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Fleming Court, Eastleigh, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
CLARE JANE HILTONsophymarine-openregistry-h-clare-jane-hilton-ae23e9ORDINARY1
DARREN HILTONsophymarine-openregistry-h-darren-hilton-f65151ORDINARY1

NEWMAR OVERSEAS CONSULTING LIMITED

sophymarine-openregistry-gb-10573190
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Accord Accountants 130 Bournemouth Road, Eastleigh, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
RORY MARSHALLsophymarine-openregistry-h-rory-marshall-ae08afORDINARY1
KENNETH HICKLINGsophymarine-openregistry-h-kenneth-hickling-7e84cbORDINARY0

TAPPING THE SOURCE LTD

sophymarine-openregistry-gb-10579575
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
DORMANT
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Fleming Court, Eastleigh, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
CLARE JANE HILTONsophymarine-openregistry-h-clare-jane-hilton-ae23e9ORDINARY1
DARREN HILTONsophymarine-openregistry-h-darren-hilton-f65151ORDINARY1

SWIFTER LIMITED

sophymarine-openregistry-gb-10581605
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
63120 — Web portals
82990 — Other business support service activities n.e.c.
Registered office
11 Kings Road, Eastleigh, Hampshire, SO53 2EY

Direct shareholders

ShareholderShare classShares held% of class
NOVA CREATIVE SOLUTIONS LTDsophymarine-openregistry-gb-12922736ORDINARY1,000
IULIAN PARAIANsophymarine-openregistry-h-iulian-paraian-5ca201ORDINARY0

CHESTNUTHILL DEVELOPMENTS (HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-10592960
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
MARIE-ANNE HANSEN GOODLAD BAKHATYsophymarine-openregistry-h-marie-anne-hansen-goodlad-bakhaty-f20ab6ORDINARY5050.00%
MOHAMED AHMED BAKHATYsophymarine-openregistry-h-mohamed-ahmed-bakhaty-2d038dORDINARY5050.00%

NORTH WEST LONDON BUILDERS LIMITED

sophymarine-openregistry-gb-10601386
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Top Floor 130 Bournemouth Road, Eastleigh, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WILLIAM RILEYsophymarine-openregistry-h-martin-william-riley-6e6f78ORDINARY A100100.00%
ALIN BORZOSsophymarine-openregistry-h-alin-borzos-4483d6ORDINARY A00.00%

TESTWOOD CONSULTING LIMITED

sophymarine-openregistry-gb-10608792
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
97 Leigh Road, Eastleigh, SO50 9DR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP REEDsophymarine-openregistry-h-philip-reed-bb8abfORDINARY75
MICHELLE REEDsophymarine-openregistry-gb-08671005ORDINARY25

7 FLAVOURS LTD.

sophymarine-openregistry-gb-10641236
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
42 High Street, Eastleigh, SO50 5LE

Direct shareholders

ShareholderShare classShares held% of class
SHAMINI KAMALARAJAHsophymarine-openregistry-h-shamini-kamalarajah-65c3adORDINARY5050.00%
THILLAIRUBAN THILLAIYAMPALAMsophymarine-openregistry-h-thillairuban-thillaiyampalam-17d8e1ORDINARY5050.00%

4PL COMPLIANCE LTD

sophymarine-openregistry-gb-10668042
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
8 Brickfield Lane, Eastleigh, SO53 4DP

Direct shareholders

ShareholderShare classShares held% of class
SIMING WANGsophymarine-openregistry-h-siming-wang-2eefe8ORDINARY100
FOURPL GROUP LTDsophymarine-openregistry-gb-12434380ORDINARY0

BEAULIEU MORTGAGES LIMITED

sophymarine-openregistry-gb-10686587
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
DORMANT
SIC
66220 — Activities of insurance agents and brokers
Registered office
6 Park Road, Eastleigh, Hants, SO53 2EU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BENNETTsophymarine-openregistry-h-richard-bennett-beab96ORDINARY7575.00%
TRACEY BENNETTsophymarine-openregistry-h-tracey-bennett-a08bb6ORDINARY2525.00%

SOUTHAMPTON TROPHIES & ENGRAVING LIMITED

sophymarine-openregistry-gb-10696340
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN COOPERsophymarine-openregistry-h-david-john-cooper-daf565ORDINARY550.00%
JANE LOUISE COOPERsophymarine-openregistry-h-jane-louise-cooper-a265a6ORDINARY550.00%

SWIFT CONSTRUCTION COST MANAGEMENT LTD

sophymarine-openregistry-gb-10729456
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
7 Swift Close, Eastleigh, SO50 9LD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVEYsophymarine-openregistry-h-adrian-davey-d5a03bORDINARY10,000100.00%
NICOLE DAVEYsophymarine-openregistry-h-nicole-davey-dc5ff9ORDINARY00.00%

DVPT GROUP (HOLDINGS) LTD

sophymarine-openregistry-gb-10803142
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fryern House 125 Winchester Road, Eastleigh, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
ECF HOLDINGS LIMITEDsophymarine-openregistry-gb-15679014ORDINARY101100.00%
STEPHEN JOHN DAVENPORTsophymarine-openregistry-h-stephen-john-davenport-05f5a8ORDINARY00.00%

LEWIS DIGITAL LTD

sophymarine-openregistry-gb-10843528
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
28 Kenworthy Way, Eastleigh, SO50 9RA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA WESTsophymarine-openregistry-h-alexandra-west-a17b0bORDINARY50
JACOB LEWISsophymarine-openregistry-h-jacob-lewis-4c7746ORDINARY50

VASILEIOU ASSOCIATES LTD

sophymarine-openregistry-gb-10852988
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
26 Thirlstane Firs, Eastleigh, Hampshire, SO53 4NX

Direct shareholders

ShareholderShare classShares held% of class
LEONIDAS VASILEIOUsophymarine-openregistry-h-leonidas-vasileiou-fba697ORDINARY7070.00%
LUCILLE SOPHIA VASILEIOUsophymarine-openregistry-h-lucille-sophia-vasileiou-244291ORDINARY3030.00%

PYRO FIRE SERVICES LTD

sophymarine-openregistry-gb-10881187
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
84250 — Fire service activities
Registered office
Unit 6 City Grove Trading Estate, Eastleigh, Hampshire, SO50 4ET

Direct shareholders

ShareholderShare classShares held% of class
NEW PATH FIRE AND SECURITY LIMITEDsophymarine-openregistry-gb-12408764ORDINARY100
ERIK HUDSONsophymarine-openregistry-h-erik-hudson-513e02ORDINARY0

DESBOROUGH PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10932071
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
Chesil House, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER SINGHsophymarine-openregistry-gb-16896616ORDINARY150.00%
JETINDER ATWALsophymarine-openregistry-h-jetinder-atwal-4fd965ORDINARY150.00%

LJS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10934140
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
52 Baddesley Road Baddesley Road, Eastleigh, SO53 5NH

Direct shareholders

ShareholderShare classShares held% of class
LEWIS PAGEsophymarine-openregistry-h-lewis-page-f9b7a1ORDINARY55
SOPHIE PAGEsophymarine-openregistry-h-sophie-page-458cf7ORDINARY45

Related parties

PartyRelationshipDetail
BRIARSGATE HOMES LIMITEDsophymarine-openregistry-gb-13026464Holds shares inB ORDINARY

HERD CARE LIMITED

sophymarine-openregistry-gb-10961608
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
89 Leigh Road, Eastleigh, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
HARJEET KAURsophymarine-openregistry-h-harjeet-kaur-acb8fbORDINARY50
RAJINDER PAL SUNDERsophymarine-openregistry-h-rajinder-pal-sunder-87c3ffORDINARY50