UK companies/Eastleigh/Page 57

Companies in Eastleigh and their shareholdersPage 57 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 3 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
3

COMPUTERXPLORERS LIMITED

sophymarine-openregistry-gb-13657705
Status
Active
Type
Private Limited Company
Incorporated
02/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
85600 — Educational support services
Registered office
58 Oakmount Road, Eastleigh, SO53 2LL

Direct shareholders

ShareholderShare classShares held% of class
TDW HARLEY HOLDINGS LTDsophymarine-openregistry-gb-13617793ORDINARY100100.00%
STUART MARK HARLEYsophymarine-openregistry-h-stuart-mark-harley-0d63f6ORDINARY00.00%

MORE HOUSE SURVEYS LTD

sophymarine-openregistry-gb-13707907
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
5 Ouse Close, Eastleigh, SO53 4RW

Direct shareholders

ShareholderShare classShares held% of class
LINDA POWNEYsophymarine-openregistry-h-linda-powney-f5f929ORDINARY50
SIMON POWNEYsophymarine-openregistry-h-simon-powney-f92fb4ORDINARY50

TROWEL WORKZ LIMITED

sophymarine-openregistry-gb-13723490
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
28 Underwood Road, Eastleigh, SO50 6FW

Direct shareholders

ShareholderShare classShares held% of class
BEN SPENCERsophymarine-openregistry-h-ben-spencer-7d4100ORDINARY2100.00%
ANTONY DAWSONsophymarine-openregistry-h-antony-dawson-8b9455ORDINARY00.00%

KWACKERS LIMITED

sophymarine-openregistry-gb-13738110
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HOWARD GROUP LIMITEDsophymarine-openregistry-gb-14867158ORDINARY40100.00%
GURMAIL SINGH BHAKARsophymarine-openregistry-h-gurmail-singh-bhakar-e7d996ORDINARY00.00%

Related parties

PartyRelationshipDetail
YUM STREET LTDsophymarine-openregistry-gb-13738618Holds shares inORDINARY · 100.00%
DA BURGER LIMITEDsophymarine-openregistry-gb-12110829Holds shares inORDINARY · 0.00%

YUM STREET LTD

sophymarine-openregistry-gb-13738618
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
13 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
KWACKERS LIMITEDsophymarine-openregistry-gb-13738110ORDINARY40100.00%
GURMAIL SINGH BHAKARsophymarine-openregistry-h-gurmail-singh-bhakar-e7d996ORDINARY00.00%

WESTWOOD ARTIFICIAL INTELLIGENCE LTD

sophymarine-openregistry-gb-13745799
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
58 Westwood Gardens, Eastleigh, SO53 1FN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FELTHAMsophymarine-openregistry-h-andrew-feltham-6fdccdORDINARY100
ISABEL FELTHAMsophymarine-openregistry-h-isabel-feltham-1a4c39ORDINARY100

LIGHT WORK HR AND PAYROLL SERVICES LTD

sophymarine-openregistry-gb-13747355
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
DORMANT
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
TOP TREE HOLDINGS LTDsophymarine-openregistry-gb-14869611ORDINARY10100.00%
JENNIFER LIGHTsophymarine-openregistry-h-jennifer-light-5bcc95ORDINARY00.00%

WHITAKER & CO KITCHENS LIMITED

sophymarine-openregistry-gb-13752249
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Stone Osmond Ltd 75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
CURTIS WHITAKERsophymarine-openregistry-h-curtis-whitaker-981e87ORDINARY150.00%
LEAH WHITAKERsophymarine-openregistry-h-leah-whitaker-5c6904ORDINARY150.00%

SRI VINAYAK CONSULTANCY LIMITED

sophymarine-openregistry-gb-13780623
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
81 Silentwood Road, Eastleigh, SO50 9SS

Direct shareholders

ShareholderShare classShares held% of class
MANJUNATH GOUDREDDYsophymarine-openregistry-h-manjunath-goudreddy-12e50bORDINARY60
ANITA TIPREDDYsophymarine-openregistry-h-anita-tipreddy-879db8ORDINARY40

10X RISING (KINGS HEATH) LTD

sophymarine-openregistry-gb-13791794
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Prospect House, Eastleigh, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
SANDYSOUTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-11516780ORDINARY100100.00%
ABBAS MUNAWERALI PARDHANsophymarine-openregistry-h-abbas-munawerali-pardhan-ea3c97ORDINARY00.00%

DOTELASTIC LTD

sophymarine-openregistry-gb-13840874
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
21 Western Road, Eastleigh, SO53 5DG

Direct shareholders

ShareholderShare classShares held% of class
JAMES SPENCER SAULLsophymarine-openregistry-h-james-spencer-saull-720e4eORDINARY80
KAREN SAULLsophymarine-openregistry-h-karen-saull-1d4820ORDINARY20

ABSOLUTE MULTISPORT LTD

sophymarine-openregistry-gb-13849528
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
60 Common Road, Eastleigh, SO53 1HP

Direct shareholders

ShareholderShare classShares held% of class
FIONA EDWARDSsophymarine-openregistry-h-fiona-edwards-98a4a2ORDINARY50
MARTIN TERRILLsophymarine-openregistry-h-martin-terrill-ed25c0ORDINARY50

MAD VENTURA LTD

sophymarine-openregistry-gb-13869757
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
17 Carthage Close, Eastleigh, SO53 2BL

Direct shareholders

ShareholderShare classShares held% of class
HEIDI DOBSON-VENTURAsophymarine-openregistry-h-heidi-dobson-ventura-b1f072ORDINARY51
MICHAEL DOBSONsophymarine-openregistry-h-michael-dobson-31900aORDINARY49

DEEP SOUTH MEDIA HOLDINGS LIMITED

sophymarine-openregistry-gb-13901632
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
RONALD JOHN WAINsophymarine-openregistry-h-ronald-john-wain-c16aa0ORDINARY7676.00%
RUSSELL SCOTT SINCLAIRsophymarine-openregistry-h-russell-scott-sinclair-e54176ORDINARY2424.00%

Related parties

PartyRelationshipDetail
DEEP SOUTH MEDIA LIMITEDsophymarine-openregistry-gb-03514784Holds shares inORDINARY · 100.00%

A&B UK PROPERTIES LTD

sophymarine-openregistry-gb-13901883
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
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
242a Leigh Road, Eastleigh, SO53 3AW

Direct shareholders

ShareholderShare classShares held% of class
BLAISE UBANAKOsophymarine-openregistry-h-blaise-ubanako-c86da3ORDINARY100
JOAN ANISSA TAMANJIsophymarine-openregistry-h-joan-anissa-tamanji-ed67fbORDINARY0

LJ AND SONS LIMITED

sophymarine-openregistry-gb-13907264
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
Stone Osmond Ltd 75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID GIBBENSsophymarine-openregistry-h-jonathan-david-gibbens-a23a6bORDINARY150.00%
LEE CHUDYsophymarine-openregistry-h-lee-chudy-938081ORDINARY150.00%

OAKTREE EDUCATION SERVICES LIMITED

sophymarine-openregistry-gb-13908373
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
87900 — Other residential care activities n.e.c.
Registered office
12 West Links Tollgate, Eastleigh, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
OAKTREE SUPPORT SERVICES HOLDINGS LTDsophymarine-openregistry-gb-16708152ORDINARY100100.00%
NATHAN WINSTON LYNCHsophymarine-openregistry-h-nathan-winston-lynch-2cd780ORDINARY00.00%

WILMER HOUSE LTD

sophymarine-openregistry-gb-13908486
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
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
37 High Street, Eastleigh, SO50 5LG

Direct shareholders

ShareholderShare classShares held% of class
SALIL ANANDsophymarine-openregistry-h-salil-anand-32933fORDINARY100
BHARAT ANANDsophymarine-openregistry-h-bharat-anand-733b9fORDINARY0

FTY FLY LTD

sophymarine-openregistry-gb-13925083
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Stone Osmond Ltd 75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID GIBBENSsophymarine-openregistry-h-jonathan-david-gibbens-a23a6bORDINARY150.00%
LEE CHUDYsophymarine-openregistry-h-lee-chudy-938081ORDINARY150.00%

MDY TECH LIMITED

sophymarine-openregistry-gb-13960527
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
19 Blencowe Drive, Eastleigh, SO53 4LZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888ORDINARY2
BETH CHIVERTON-SMITHsophymarine-openregistry-h-beth-chiverton-smith-9cdd78ORDINARY0