UK companies/Eastleigh/Page 54

Companies in Eastleigh and their shareholdersPage 54 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

WILDWOOD LAND GROUP LIMITED

sophymarine-openregistry-gb-12252235
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Wildwood At East Horton Golf Centre, Eastleigh, Hampshire, SO50 7EA

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD BASTIANsophymarine-openregistry-h-james-richard-bastian-b73cf8ORDINARY60
MARISA BASTIANsophymarine-openregistry-h-marisa-bastian-effe7aORDINARY40

NIMBLE ANALYTICA LTD

sophymarine-openregistry-gb-12300917
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
16 Corinthian Road, Eastleigh, Hampshire, SO53 2BB

Direct shareholders

ShareholderShare classShares held% of class
ABDUL NAYEEM MOHAMMADsophymarine-openregistry-h-abdul-nayeem-mohammad-a51429ORDINARY5050.00%
SAHEEN TABBASUMsophymarine-openregistry-h-saheen-tabbasum-cd9901ORDINARY5050.00%

ROCKER (LONDON) LTD

sophymarine-openregistry-gb-12302145
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
FRANCINE BEECHsophymarine-openregistry-h-francine-beech-8af6dbORDINARY90
PETER MARK BEECHsophymarine-openregistry-h-peter-mark-beech-c99257ORDINARY10

TRUFFLE PIG HOLDINGS LTD

sophymarine-openregistry-gb-12308649
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Rutland Lodge Mimosa Drive, Eastleigh, SO50 7LG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN CALLANDsophymarine-openregistry-h-christian-calland-baf55cORDINARY7575.00%
EMMA CALLANDsophymarine-openregistry-h-emma-calland-0a7604ORDINARY2525.00%

EKOMBIZ LTD

sophymarine-openregistry-gb-12345224
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
90, Flat, Eastleigh, Hampshire, SO50 5LR

Direct shareholders

ShareholderShare classShares held% of class
ASAD ALIsophymarine-openregistry-gb-17150864ORDINARY100
MUHAMMAD FARMAN CHOUDARYsophymarine-openregistry-h-muhammad-farman-choudary-7a26daORDINARY0

MONTBLANC SERVICES LTD

sophymarine-openregistry-gb-12346934
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
32 Thirlstane Firs, Eastleigh, SO53 4NX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BAYLISsophymarine-openregistry-h-andrew-baylis-9c6622ORDINARY2
NICOLA BAYLISsophymarine-openregistry-h-nicola-baylis-7311e0ORDINARY0

BEAUTY HOT SPOT (HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-12355756
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
88 Market Street, Eastleigh, SO50 5RE

Direct shareholders

ShareholderShare classShares held% of class
EMMA WASTELLsophymarine-openregistry-h-emma-wastell-6752a6ORDINARY100
JASWANT ROATHsophymarine-openregistry-h-jaswant-roath-98526aORDINARY0

CE BARBER LTD

sophymarine-openregistry-gb-12358618
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 12, Eastleigh, SO53 2DP

Direct shareholders

ShareholderShare classShares held% of class
YADGAR MUSTAFAsophymarine-openregistry-h-yadgar-mustafa-fdbda1ORDINARY1
SHAHAB ALI ALIZADAsophymarine-openregistry-h-shahab-ali-alizada-4a2c4bORDINARY0

BLOU INVESTMENTS LTD

sophymarine-openregistry-gb-12407630
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Highland House Mayflower Close, Eastleigh, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
BLAINE WALSHsophymarine-openregistry-h-blaine-walsh-51eb7dORDINARY2100.00%
LOUISE WALSH (DECEASED)sophymarine-openregistry-h-louise-walsh-deceased-224076ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASHLET GARDENS NUMBER ONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02035277Holds shares inORDINARY

FELINE FINE CAT HOTEL LIMITED

sophymarine-openregistry-gb-12444148
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
Sandelwood Knowle Lane, Eastleigh, SO50 7DZ

Direct shareholders

ShareholderShare classShares held% of class
KAREN HARVEY-MILLERsophymarine-openregistry-h-karen-harvey-miller-bc67e8ORDINARY150.00%
RICKY MILLERsophymarine-openregistry-h-ricky-miller-df30d9ORDINARY150.00%

MOUSEHOLE PRESS LTD

sophymarine-openregistry-gb-12509442
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
139 Desborough Road, Eastleigh, SO50 5NP

Direct shareholders

ShareholderShare classShares held% of class
JACK HARRISONsophymarine-openregistry-gb-10072391ORDINARY100
RACHEL HARRISONsophymarine-openregistry-gb-06995588ORDINARY0

GJSE LIMITED

sophymarine-openregistry-gb-12512768
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Scotland Close, Eastleigh, Hampshire, SO50 7BQ

Direct shareholders

ShareholderShare classShares held% of class
STUART MARSHALLsophymarine-openregistry-h-stuart-marshall-47e83bORDINARY SHARES A2100.00%
EMMA WOODsophymarine-openregistry-gb-07842829ORDINARY SHARES A00.00%

MONSTER SMASH STUDIO LIMITED

sophymarine-openregistry-gb-12531807
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
14 Harvest Road, Eastleigh, SO53 4HF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DYSONsophymarine-openregistry-h-matthew-dyson-5d5cd7ORDINARY100
JOHN JATTOHsophymarine-openregistry-h-john-jattoh-87ba14ORDINARY0

MANOR PROJECTS LTD

sophymarine-openregistry-gb-12606037
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
ALISON WALLISsophymarine-openregistry-h-alison-wallis-a29b18ORDINARY150.00%
MARTIN HENDRICKsophymarine-openregistry-h-martin-hendrick-50ff82ORDINARY150.00%

SIGMA BOND LTD

sophymarine-openregistry-gb-12635802
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
10 Knott Drive, Eastleigh, SO50 9RT

Direct shareholders

ShareholderShare classShares held% of class
OLANREWAJU OLAYIWOLAsophymarine-openregistry-h-olanrewaju-olayiwola-f36ce0ORDINARY375.00%
BUKOLA OLAYIWOLAsophymarine-openregistry-h-bukola-olayiwola-3d27eeORDINARY125.00%

JAFARI COMMERCIAL LTD

sophymarine-openregistry-gb-12696902
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
130 Bournemouth Road, Eastleigh, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
FERIDON PANJGANJsophymarine-openregistry-h-feridon-panjganj-d7cfbbORDINARY50
JAHANDOKHT JAFARIsophymarine-openregistry-h-jahandokht-jafari-87598dORDINARY50

HIDEAWAY SECURE LTD

sophymarine-openregistry-gb-12697702
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Graham Martin And Co,, Eastleigh, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BENTLEYsophymarine-openregistry-gb-02952250ORDINARY1100.00%
PETER ANTHONY VALAITISsophymarine-openregistry-h-peter-anthony-valaitis-e945d9ORDINARY00.00%

GSH GROUP (PROJECTS) LIMITED

sophymarine-openregistry-gb-12710383
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
GAVIN HENBESTsophymarine-openregistry-h-gavin-henbest-276943ORDINARY2
LEE PARKER-FELLOWSsophymarine-openregistry-h-lee-parker-fellows-baefefORDINARY0

HAPPILY EVER ARTY LTD

sophymarine-openregistry-gb-12807703
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
EMMA KATE GRANTsophymarine-openregistry-h-emma-kate-grant-0242e5ORDINARY150.00%
GERALDINE MARGARET NEWNHAMsophymarine-openregistry-h-geraldine-margaret-newnham-c70771ORDINARY150.00%

FIRWOOD CONSULTING LIMITED

sophymarine-openregistry-gb-12909327
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
TARJINDER SINGH KANGsophymarine-openregistry-h-tarjinder-singh-kang-eec0e6ORDINARY A51
JASPREET KANGsophymarine-openregistry-h-jaspreet-kang-1c977bORDINARY A49