UK companies/Eastleigh/Page 55

Companies in Eastleigh and their shareholdersPage 55 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.

Post town
Eastleigh
Companies with a register
1,526
On this page
20
Shareholdings
40
Related parties
2

INNOVATION MARKETS LTD

sophymarine-openregistry-gb-12923368
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
Prospect House, Eastleigh, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
BERNARD JAMES DORANsophymarine-openregistry-h-bernard-james-doran-066c1aORDINARY5050.00%
TORAY KORTANsophymarine-openregistry-h-toray-kortan-c67ef7ORDINARY5050.00%

TORKORE PORTFOLIO LIMITED

sophymarine-openregistry-gb-12956300
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 The Maples, Eastleigh, SO53 1DZ

Direct shareholders

ShareholderShare classShares held% of class
TIM SCURRYsophymarine-openregistry-h-tim-scurry-3f00bcORDINARY100
TORKORE LIMITEDsophymarine-openregistry-gb-11389506ORDINARY0

FIRE GROUP PERMS LTD

sophymarine-openregistry-gb-12965882
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
89 Leigh Road, Eastleigh, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MICHAEL COOKsophymarine-openregistry-h-anthony-michael-cook-1ff0c5ORDINARY51100.00%
FIRE HOSPITALITY LTDsophymarine-openregistry-gb-11320362ORDINARY00.00%

ANTOS GARAGE LIMITED

sophymarine-openregistry-gb-12970817
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
WIOLETTA DARIA GOGGINsophymarine-openregistry-h-wioletta-daria-goggin-bdf46eORDINARY A10100.00%
MONIKA ANNA ANTOSIKsophymarine-openregistry-h-monika-anna-antosik-1ef2c4ORDINARY A00.00%

JAYA PROPERTY LTD

sophymarine-openregistry-gb-13039478
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
NITIN RANDEVsophymarine-openregistry-h-nitin-randev-b11a08ORDINARY2100.00%
RANDEV SANDHYAsophymarine-openregistry-h-randev-sandhya-787613ORDINARY00.00%

ROWKER (HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-13064210
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
11 Bill Luffman Way, Eastleigh, SO50 5RZ

Direct shareholders

ShareholderShare classShares held% of class
EVERYDAY BITES LIMITEDsophymarine-openregistry-gb-14151265ORDINARY45
ELIZABETH WALKERsophymarine-openregistry-h-elizabeth-walker-761541ORDINARY0

AUDBERNA LTD

sophymarine-openregistry-gb-13077273
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
71129 — Other engineering activities
Registered office
23 Heathlands Road, Eastleigh, SO53 1GU

Direct shareholders

ShareholderShare classShares held% of class
IZOLDA DOMARKAITEsophymarine-openregistry-h-izolda-domarkaite-9bedf1ORDINARY100
AUDRIUS BERNATAVICIUSsophymarine-openregistry-h-audrius-bernatavicius-a9fb17ORDINARY0

TGKITCHENS&CARPENTRY LTD

sophymarine-openregistry-gb-13110773
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
33 Chestnut Avenue, Eastleigh, SO50 5AN

Direct shareholders

ShareholderShare classShares held% of class
TERRY GREGORYsophymarine-openregistry-gb-09806377ORDINARY100
BETHAN CROWTHERsophymarine-openregistry-h-bethan-crowther-f3295cORDINARY0

PWH OAK LIMITED

sophymarine-openregistry-gb-13111685
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66110 — Administration of financial markets
Registered office
7 Bournemouth Road, Eastleigh, SO53 3DA

Direct shareholders

ShareholderShare classShares held% of class
ABDOL KARIM AFSHARsophymarine-openregistry-h-abdol-karim-afshar-bd3161ORDINARY50
VAHIDEH BAGHERIsophymarine-openregistry-h-vahideh-bagheri-72ff4eORDINARY50

LOPEN CARE AGENCY LTD

sophymarine-openregistry-gb-13115416
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite B10, Eastleigh, SO50 9FD

Direct shareholders

ShareholderShare classShares held% of class
LLOYD TAKUNDA GASHOsophymarine-openregistry-h-lloyd-takunda-gasho-0d5338ORDINARY100
PENELOPE GASHOsophymarine-openregistry-h-penelope-gasho-abf323ORDINARY0

SHIRLEY PRESCHOOL LIMITED

sophymarine-openregistry-gb-13154829
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
36a Hiltingbury Road, Eastleigh, Hampshire, SO53 5SS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BEN FITZE HISCOCKsophymarine-openregistry-h-andrew-ben-fitze-hiscock-e1eb08ORDINARY5050.00%
MARIA LOURDES HISCOCKsophymarine-openregistry-h-maria-lourdes-hiscock-5670fdORDINARY5050.00%

SPITFIRE FARRIER SERVICES LTD

sophymarine-openregistry-gb-13200557
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
12 Sedgwick Road, Eastleigh, SO50 6FH

Direct shareholders

ShareholderShare classShares held% of class
RYAN MUNDYsophymarine-openregistry-gb-15041614ORDINARY3100.00%
STACEY MUNDYsophymarine-openregistry-h-stacey-mundy-6d7455ORDINARY00.00%

HAMPSHIRE BUILDERS LTD

sophymarine-openregistry-gb-13204192
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1 Vespasian Way, Eastleigh, SO53 2DE

Direct shareholders

ShareholderShare classShares held% of class
AHMADI ALI REZAIsophymarine-openregistry-h-ahmadi-ali-rezai-d0f745ORDINARY50
RABIA AHMADIsophymarine-openregistry-h-rabia-ahmadi-764ebeORDINARY50

RETROROADSPORTS LTD

sophymarine-openregistry-gb-13205313
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 15 Unit 15, Swifts Farm, Eastleigh, Hampshire, SO50 7HH

Direct shareholders

ShareholderShare classShares held% of class
JAMES JEFFERSONsophymarine-openregistry-h-james-jefferson-79d8dfORDINARY2
KANE BARRsophymarine-openregistry-h-kane-barr-c4c346ORDINARY0

NATIONWIDE ROOFING AND CLADDING (HOLDINGS) LTD

sophymarine-openregistry-gb-13223381
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 2 Lake Farm Allington Lane, Eastleigh, SO50 7DD

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW TRIGGsophymarine-openregistry-h-paul-andrew-trigg-e1e079ORDINARY3
BARBARA HELEN BRYANTsophymarine-openregistry-h-barbara-helen-bryant-867275ORDINARY1

Related parties

PartyRelationshipDetail
NATIONWIDE ROOFING AND CLADDING LTDsophymarine-openregistry-gb-07676025Holds shares inA ORDINARY · 50.00%

G. KIZIRIDIS FOOT & ANKLE ESSEX LIMITED

sophymarine-openregistry-gb-13225783
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
1a Cuckoo Bushes Lane, Eastleigh, SO53 1JW

Direct shareholders

ShareholderShare classShares held% of class
GEORGIOS KIZIRIDISsophymarine-openregistry-h-georgios-kiziridis-0739bfORDINARY5151.00%
MARIA ZOUMPOULIDOUsophymarine-openregistry-h-maria-zoumpoulidou-d75287ORDINARY4949.00%

GREEN MEAD FARM LIMITED

sophymarine-openregistry-gb-13259794
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
01500 — Mixed farming
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47190 — Other retail sale in non-specialised stores
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
FRASER YOUNGsophymarine-openregistry-h-fraser-young-73d017ORDINARY50100.00%
MICHELE LINNEGARsophymarine-openregistry-h-michele-linnegar-412574ORDINARY00.00%

TAFELBERG HOLDINGS LTD

sophymarine-openregistry-gb-13267993
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
64204 — Activities of distribution holding companies
Registered office
18 Pennard Way, Eastleigh, SO53 4NJ

Direct shareholders

ShareholderShare classShares held% of class
CATHRYN JANE MCQUAIDEsophymarine-openregistry-h-cathryn-jane-mcquaide-05f2abORDINARY250.00%
MICHAEL SEAN MCQUAIDEsophymarine-openregistry-h-michael-sean-mcquaide-9afd77ORDINARY250.00%

Related parties

PartyRelationshipDetail
TOPPS HOLDINGS LTDsophymarine-openregistry-gb-13241438Holds shares inORDINARY · 76.00%

REALISE REMOVALS LIMITED

sophymarine-openregistry-gb-13276561
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
Eastleigh House, Eastleigh, SO50 9YN

Direct shareholders

ShareholderShare classShares held% of class
ADAM COSTIGANsophymarine-openregistry-h-adam-costigan-cff8cbORDINARY4
MACKENZIE BROWNEsophymarine-openregistry-h-mackenzie-browne-763cb9ORDINARY1

EASTLEIGH SUSHI LTD

sophymarine-openregistry-gb-13281565
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
15 Desborough Road, Eastleigh, SO50 5NY

Direct shareholders

ShareholderShare classShares held% of class
NAVARAJ GHIMIREsophymarine-openregistry-h-navaraj-ghimire-d1dd3bORDINARY100
KARUNA SAPKOTAsophymarine-openregistry-h-karuna-sapkota-c077d0ORDINARY0