UK companies/Eastleigh/Page 56

Companies in Eastleigh and their shareholdersPage 56 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 5 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
5

NIVAS PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-13321981
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
NIVAS HOLDINGS LTDsophymarine-openregistry-gb-11447273ORDINARY1100.00%
WILLIAM THOMAS SAVINsophymarine-openregistry-h-william-thomas-savin-04fdaeORDINARY00.00%

AUGUSTA PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13332939
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
KULLARS LTDsophymarine-openregistry-gb-10245036ORDINARY150.00%
MATTHEW JAMES WHITFIELDsophymarine-openregistry-h-matthew-james-whitfield-95ba6dORDINARY150.00%

SO’DOL CLEANING SERVICE LTD

sophymarine-openregistry-gb-13342585
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
50 Causton Gardens, Eastleigh, SO50 9PJ

Direct shareholders

ShareholderShare classShares held% of class
MALGORZATA SODOLsophymarine-openregistry-h-malgorzata-sodol-4166f4ORDINARY1
EMILIA MARCINEKsophymarine-openregistry-h-emilia-marcinek-0ce2f1ORDINARY0

HARRY JOSHUA DESIGNS LTD

sophymarine-openregistry-gb-13370441
Status
Active
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
31020 — Manufacture of kitchen furniture
43390 — Other building completion and finishing
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
5 Gilbert Avenue, Eastleigh, Hampshire, SO50 6JG

Direct shareholders

ShareholderShare classShares held% of class
ADAM PETER RONALD TAPLEYsophymarine-openregistry-h-adam-peter-ronald-tapley-103e1aORDINARY51
SARAH TAPLEYsophymarine-openregistry-h-sarah-tapley-4f811cORDINARY49

CONSUMABLES FOR PRINTING LTD

sophymarine-openregistry-gb-13376785
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Primrose Close, Eastleigh, Hampshire, SO53 4LB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THORNsophymarine-openregistry-h-robert-thorn-e47832ORDINARY7575.00%
TRACY THORNsophymarine-openregistry-h-tracy-thorn-6abdf4ORDINARY2525.00%

AJL CARPENTRY AND BUILDING LTD

sophymarine-openregistry-gb-13379407
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
132a Bournemouth Road, Eastleigh, Hampshire, SO53 3AL

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN JAMES LOVETTsophymarine-openregistry-h-mr-alan-james-lovett-78ac4eORDINARY50
MRS GEMMA ALICE LOVETTsophymarine-openregistry-h-mrs-gemma-alice-lovett-155aa8ORDINARY50

Related parties

PartyRelationshipDetail
JOHN LEWIS CONSULTING LIMITEDsophymarine-openregistry-gb-07150972Holds shares inB ORDINARY · 50.00%

MOBOLAJI & SONS PROPERTIES LTD

sophymarine-openregistry-gb-13444628
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
248 Bournemouth Road, Eastleigh, Hampshire, SO53 3HB

Direct shareholders

ShareholderShare classShares held% of class
BOLAJI OMONIYIsophymarine-openregistry-h-bolaji-omoniyi-eef296ORDINARY5151.00%
KADIRI OLAYINKA BABATUNDEsophymarine-openregistry-h-kadiri-olayinka-babatunde-5d8f88ORDINARY4949.00%

FULL FIT FLOORING LTD

sophymarine-openregistry-gb-13460517
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
89 Leigh Road, Eastleigh, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
PETER RANDLESsophymarine-openregistry-h-peter-randles-512800ORDINARY100100.00%
JAGO LEWIS MANNING RANDLESsophymarine-openregistry-h-jago-lewis-manning-randles-b3e0d5ORDINARY00.00%

SFT PROPERTY LTD

sophymarine-openregistry-gb-13487121
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN PENTELOW-BOYLEsophymarine-openregistry-h-helen-pentelow-boyle-da9000ORDINARY5050.00%
SIMON BOYLEsophymarine-openregistry-h-simon-boyle-a76ff2ORDINARY5050.00%

ALL SEASONS AESTHETICS LTD

sophymarine-openregistry-gb-13516989
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
99999 — Dormant Company
Registered office
32 Hiltingbury Road, Eastleigh, Hampshire, SO53 5SS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DUDLEY HARDINGsophymarine-openregistry-h-richard-dudley-harding-336725ORDINARY6060.00%
LILY ELLA COURTNEY-STOKESsophymarine-openregistry-h-lily-ella-courtney-stokes-de5c79ORDINARY4040.00%

TOTAL DESIGN HOLDINGS LIMITED

sophymarine-openregistry-gb-13527304
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5, Woodside Industrial Estate, Eastleigh, Hampshire, SO50 4ET

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER THORPEsophymarine-openregistry-h-jennifer-thorpe-448f73ORDINARY65
PAUL DAVID THORPEsophymarine-openregistry-h-paul-david-thorpe-81de1cORDINARY65

Related parties

PartyRelationshipDetail
TOTAL DESIGN GROUP LTDsophymarine-openregistry-gb-10701569Holds shares inORDINARY

SS SITE ENGINEERING LTD

sophymarine-openregistry-gb-13528843
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
97 Leigh Road, Eastleigh, SO50 9DR

Direct shareholders

ShareholderShare classShares held% of class
SEAN SNELLINGsophymarine-openregistry-h-sean-snelling-dffb48ORDINARY65
FIONA SNELLINGsophymarine-openregistry-h-fiona-snelling-686bb1ORDINARY35

DADZIE DEVELOPMENTS LTD

sophymarine-openregistry-gb-13550364
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
ISAAC DADZIEsophymarine-openregistry-h-isaac-dadzie-d8d56aORDINARY100100.00%
AHMADRAZA JAHANGIRsophymarine-openregistry-h-ahmadraza-jahangir-846223ORDINARY00.00%

STOKE COMMON ROAD LTD

sophymarine-openregistry-gb-13562021
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
7 Ash Copse, Eastleigh, Hampshire, SO50 6JR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG KAY HOYLANDsophymarine-openregistry-h-craig-kay-hoyland-9c051eORDINARY685.71%
REGAL HOMES SOUTH LTDsophymarine-openregistry-gb-10587405ORDINARY114.29%

TAKAMAKA HOLDINGS LTD

sophymarine-openregistry-gb-13576707
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
MICRO ENTITY
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
32 Hiltingbury Road, Eastleigh, SO53 5SS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WILLIAM ELLISsophymarine-openregistry-h-nicholas-william-ellis-edc740ORDINARY5151.00%
JANET ANDREA ELLISsophymarine-openregistry-h-janet-andrea-ellis-cb23e6ORDINARY4949.00%

Related parties

PartyRelationshipDetail
TAKAMAKA LTDsophymarine-openregistry-gb-11378535Holds shares inORDINARY · 76.92%

AUGER MEDIA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-13577978
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Beechwood Close, Eastleigh, SO53 5PB

Direct shareholders

ShareholderShare classShares held% of class
IAN AUGERsophymarine-openregistry-h-ian-auger-cade94ORDINARY4
ELIZABETH HELEN AUGERsophymarine-openregistry-h-elizabeth-helen-auger-3aba8dORDINARY1

YANG PING LIMITED

sophymarine-openregistry-gb-13584804
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1d High Street, Eastleigh, SO50 5LB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM FREDERICK GARDINERsophymarine-openregistry-h-william-frederick-gardiner-f11d4bORDINARY2
HUIQIONG ZHAOsophymarine-openregistry-h-huiqiong-zhao-06724aORDINARY0

SKMA FOODS LTD

sophymarine-openregistry-gb-13590774
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
18 Denbigh Close, Eastleigh, SO50 4QN

Direct shareholders

ShareholderShare classShares held% of class
MOHANAN SUBHAYYANsophymarine-openregistry-h-mohanan-subhayyan-52935eORDINARY100
ANITHA ASHOKANsophymarine-openregistry-h-anitha-ashokan-5f5732ORDINARY0

TDW HARLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-13617793
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
58 Oakmount Road, Eastleigh, SO53 2LL

Direct shareholders

ShareholderShare classShares held% of class
GEMMA TRACY HARLEYsophymarine-openregistry-h-gemma-tracy-harley-92449aORDINARY5050.00%
STUART MARK HARLEYsophymarine-openregistry-h-stuart-mark-harley-0d63f6ORDINARY5050.00%

Related parties

PartyRelationshipDetail
COMPUTERXPLORERS LIMITEDsophymarine-openregistry-gb-13657705Holds shares inORDINARY · 100.00%
ACTIVEXPLORERS LTDsophymarine-openregistry-gb-14804821Holds shares inORDINARY · 100.00%

DBROTAS LTD

sophymarine-openregistry-gb-13646138
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
12 Park Road, Eastleigh, SO53 2EU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRINA ROMANsophymarine-openregistry-h-alexandrina-roman-402f8fORDINARY1,50050.00%
DANIEL BARRYsophymarine-openregistry-h-daniel-barry-58b510ORDINARY1,50050.00%