UK companies/Eastleigh/Page 52

Companies in Eastleigh and their shareholdersPage 52 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

TARSIUS LTD

sophymarine-openregistry-gb-10994766
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Central Precinct Winchester Road, Eastleigh, Hampshire, SO53 2GA

Direct shareholders

ShareholderShare classShares held% of class
ROGER GREGORYsophymarine-openregistry-h-roger-gregory-db3129ORDINARY75
LYNDON GREGORYsophymarine-openregistry-h-lyndon-gregory-91fe3eORDINARY25

COFFEE MAN REPAIRS LIMITED

sophymarine-openregistry-gb-10996711
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
97 Leigh Road, Eastleigh, Hampshire, SO50 9DR

Direct shareholders

ShareholderShare classShares held% of class
IEUAN CARADOG DAVID ANDREWSsophymarine-openregistry-h-ieuan-caradog-david-andrews-49da87ORDINARY50
NATALIE LYNN ANDREWSsophymarine-openregistry-h-natalie-lynn-andrews-87ca2cORDINARY50

MEMORY & BATHO BRICKWORK & LANDSCAPE CONTRACTORS LTD

sophymarine-openregistry-gb-11036712
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
97 Leigh Road, Eastleigh, Hampshire, SO50 9DR

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL MEMORYsophymarine-openregistry-h-abigail-memory-d9704dORDINARY50
SHAUN MEMORYsophymarine-openregistry-h-shaun-memory-22caebORDINARY50

BELL TENT GLAMPING LIMITED

sophymarine-openregistry-gb-11082076
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
19 Delamere Gardens, Eastleigh, SO50 7GD

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILDsophymarine-openregistry-h-john-wild-51c9f8ORDINARY8585.00%
JIM NEWTONsophymarine-openregistry-h-jim-newton-11cbb7ORDINARY1515.00%

HAYWAYNE LIMITED

sophymarine-openregistry-gb-11196396
Status
Active
Type
Private Limited Company
Incorporated
08/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Highland House Mayflower Close, Eastleigh, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELIZABETH READsophymarine-openregistry-h-joanne-elizabeth-read-b2f38aORDINARY5050.00%
WAYNE READsophymarine-openregistry-h-wayne-read-1f93a3ORDINARY5050.00%

RAYMOND BROWN A303 PROPERTIES LIMITED

sophymarine-openregistry-gb-11252364
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor, Fryern House Winchester Road, Eastleigh, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND BROWN A303 HOLDCO LTDsophymarine-openregistry-gb-16058093ORDINARY1,000,000
RAYMOND BROWN MINERALS & RECYCLING LIMITEDsophymarine-openregistry-gb-03601649ORDINARY0

RAYMOND BROWN ROOKERY PROPERTIES LIMITED

sophymarine-openregistry-gb-11253604
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor, Fryern House Winchester Road, Eastleigh, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND BROWN ROOKERY HOLDCO LIMITEDsophymarine-openregistry-gb-16058082ORDINARY1,000,000
RAYMOND BROWN MINERALS & RECYCLING LIMITEDsophymarine-openregistry-gb-03601649ORDINARY0

CORNERSTONE HEATING & PLUMBING LTD

sophymarine-openregistry-gb-11267296
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Chepstow Close, Eastleigh, SO53 4SA

Direct shareholders

ShareholderShare classShares held% of class
DECLAN MILLERsophymarine-openregistry-h-declan-miller-9777f5ORDINARY2
LAUREN AMBER MILLERsophymarine-openregistry-h-lauren-amber-miller-4d9a65ORDINARY0

FOREST FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-11313949
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
OWEN SHAMBROOKsophymarine-openregistry-h-owen-shambrook-f74290ORDINARY181,350
NICOLA SHAMBROOKsophymarine-openregistry-h-nicola-shambrook-94a78dORDINARY4,650

OCEAN TRIDENT LTD

sophymarine-openregistry-gb-11330597
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74209 — Photographic activities not elsewhere classified
Registered office
15 Treloyhan Close, Eastleigh, SO53 3LZ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE WOODsophymarine-openregistry-h-jacqueline-wood-d59d1eORDINARY10
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64edORDINARY0

WINCHFORD LTD

sophymarine-openregistry-gb-11403977
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
43 Harvest Road, Eastleigh, Hampshire, SO53 4HE

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GONCALVESsophymarine-openregistry-h-caroline-goncalves-80701eORDINARY50
LUIS MANUEL DIAS DOS SANTOS GONCALVESsophymarine-openregistry-h-luis-manuel-dias-dos-santos-goncalves-f6076dORDINARY50

LUCA COMPOSITES LIMITED

sophymarine-openregistry-gb-11409317
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
26 Derby Road, Eastleigh, Hampshire, SO50 5FG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU NEGULICIsophymarine-openregistry-h-alexandru-negulici-0874faORDINARY A880.00%
LISA BURFITTsophymarine-openregistry-h-lisa-burfitt-a5a003ORDINARY A220.00%

LUMARI LTD

sophymarine-openregistry-gb-11423196
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
7 Mitchell Drive, Eastleigh, SO50 7FT

Direct shareholders

ShareholderShare classShares held% of class
LUKE RICHARDSsophymarine-openregistry-h-luke-richards-275044ORDINARY2
ROBERTO CAVUOTOsophymarine-openregistry-h-roberto-cavuoto-32c3eaORDINARY0

AHT MARINE LTD

sophymarine-openregistry-gb-11488448
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 6, Eastleigh, SO50 4NU

Direct shareholders

ShareholderShare classShares held% of class
BELINDA EVE DOCHERTYsophymarine-openregistry-h-belinda-eve-docherty-ba7870ORDINARY1
HUGH DOCHERTYsophymarine-openregistry-h-hugh-docherty-7f4c46ORDINARY1

LILY'S GARDEN EASTLEIGH LTD

sophymarine-openregistry-gb-11513966
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
34 Burns Road, Eastleigh, Hampshire, SO50 5DT

Direct shareholders

ShareholderShare classShares held% of class
LILI GUOsophymarine-openregistry-h-lili-guo-c38039ORDINARY GBP SHARES100
PING CHENsophymarine-openregistry-h-ping-chen-6eb061ORDINARY GBP SHARES0

100% ACTIVE LIMITED

sophymarine-openregistry-gb-11517681
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID GIBBENSsophymarine-openregistry-h-jonathan-david-gibbens-a23a6bORDINARY150.00%
STEVEN PHILIP WAITEsophymarine-openregistry-h-steven-philip-waite-05a61fORDINARY150.00%

BEEHIVES HAIR STUDIO LTD

sophymarine-openregistry-gb-11519574
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Nightingale Avenue, Eastleigh, Hampshire, SO50 9JA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE GEORGEsophymarine-openregistry-h-claire-louise-george-61b01bORDINARY100100.00%
ANDREW SIMON GEORGEsophymarine-openregistry-h-andrew-simon-george-fc645eORDINARY00.00%

BEN THORPE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-11521416
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
70221 — Financial management
Registered office
29 Centaury Gardens, Eastleigh, SO50 7NY

Direct shareholders

ShareholderShare classShares held% of class
BEN THORPEsophymarine-openregistry-h-ben-thorpe-e9fed2ORDINARY50
REBECCA THORPEsophymarine-openregistry-h-rebecca-thorpe-c83b9dORDINARY50

MOZZO WORLD LIMITED

sophymarine-openregistry-gb-11542764
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
GRANT JAMES LANGsophymarine-openregistry-h-grant-james-lang-9354dcORDINARY100100.00%
ANDREA SOFIA FAUSTINO LANGsophymarine-openregistry-h-andrea-sofia-faustino-lang-80ed1aORDINARY00.00%

THE GREAT BRITISH SHOOTING SHOW LIMITED

sophymarine-openregistry-gb-11561989
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Fleming Court, Eastleigh, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
ANN BERTRANDsophymarine-openregistry-h-ann-bertrand-fec9f9ORDINARY50
JOHN ALLISONsophymarine-openregistry-h-john-allison-a3b47bORDINARY50