UK companies/Eastleigh/Page 6
Companies in Eastleigh and their shareholdersPage 6 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 150 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.
Companies with a register
1,526
NEW SARUM HOUSE LTD
sophymarine-openregistry-gb-11868660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 75 Bournemouth Road, Eastleigh, SO53 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CHLOE EVE WALLINsophymarine-openregistry-h-alexandra-chloe-eve-wallin-05fa6b | ORDINARY | 1 | 20.00% |
| BARRIE FREDERICK JOHN WINGROVEsophymarine-openregistry-h-barrie-frederick-john-wingrove-49ada1 | ORDINARY | 1 | 20.00% |
| CATHERINE PHILIPPA LOACHsophymarine-openregistry-h-catherine-philippa-loach-ff747d | ORDINARY | 1 | 20.00% |
| GRAHAM COUSINSsophymarine-openregistry-h-graham-cousins-f29124 | ORDINARY | 1 | 20.00% |
| JASON PAUL ALLUMsophymarine-openregistry-h-jason-paul-allum-b6a303 | ORDINARY | 1 | 20.00% |
| SCOTT MCQUAIDsophymarine-openregistry-h-scott-mcquaid-82c4ef | ORDINARY | 1 | 20.00% |
| DAVID WOODCOCKsophymarine-openregistry-gb-07558594 | ORDINARY | 0 | 0.00% |
T20 COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-13213944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Gateway House Tollgate, Eastleigh, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN LAURIE LITTON SIMSONsophymarine-openregistry-h-jocelyn-laurie-litton-simson-571af4 | ORDINARY | 500,000 | |
| EMILY MOSSsophymarine-openregistry-h-emily-moss-464885 | ORDINARY | 24,024 | |
| JAMES VERSTRINGHEsophymarine-openregistry-h-james-verstringhe-9971be | ORDINARY | 24,024 | |
| AXEL FRAZER MORSCHEL TANsophymarine-openregistry-h-axel-frazer-morschel-tan-138c04 | ORDINARY | 13,514 | |
| LORD CHARLES CRESPIGNY HUSSEY VIVIANsophymarine-openregistry-h-lord-charles-crespigny-hussey-vivian-e14ff9 | ORDINARY | 13,514 | |
| SIMON HUDSONsophymarine-openregistry-h-simon-hudson-131681 | ORDINARY | 12,012 | |
| LOUISE MARGUERITE BRIDGESsophymarine-openregistry-h-louise-marguerite-bridges-dd724b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAVISTOCK COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-02623799 | Holds shares in | ORDINARY |
NEISCO UK LIMITED
sophymarine-openregistry-gb-14108268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAAELDIN ABDELAZIZ MOHAMED TORKYsophymarine-openregistry-h-alaaeldin-abdelaziz-mohamed-torky-83a14a | ORDINARY | 50 | 50.00% |
| LAMA ALAAELDIN ABDELAZIZ TORKYsophymarine-openregistry-h-lama-alaaeldin-abdelaziz-torky-03dd46 | ORDINARY | 10 | 10.00% |
| MAIAN ALAAELDIN ABDELAZIZ TORKYsophymarine-openregistry-h-maian-alaaeldin-abdelaziz-torky-b4474c | ORDINARY | 10 | 10.00% |
| MALAK ALAAELDIN ABDELAZIZ TORKYsophymarine-openregistry-h-malak-alaaeldin-abdelaziz-torky-325cf5 | ORDINARY | 10 | 10.00% |
| PASSANT ALAAELDIN ABDELAZIZ TORKYsophymarine-openregistry-h-passant-alaaeldin-abdelaziz-torky-952da4 | ORDINARY | 10 | 10.00% |
| ROWAN ALAAELDIN ABDELAZIZ TORKYsophymarine-openregistry-h-rowan-alaaeldin-abdelaziz-torky-ec81a1 | ORDINARY | 10 | 10.00% |
| DAVID PHILIP CARRsophymarine-openregistry-h-david-philip-carr-a1d2b1 | ORDINARY | 0 | 0.00% |
RUND PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03484620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 16 East Links, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUND HOLDINGS LIMITEDsophymarine-openregistry-gb-06522793 | ORDINARY | 2,000 | 100.00% |
| DEAKIN HOLDINGS LIMITEDsophymarine-openregistry-gb-14530657 | ORDINARY D | 1 | 100.00% |
| P-TOL HOLDINGS LIMITEDsophymarine-openregistry-gb-14526793 | ORDINARY E | 1 | 100.00% |
| RUND LTDsophymarine-openregistry-gb-08625725 | ORDINARY A | 1 | 100.00% |
| RUND LTDsophymarine-openregistry-gb-08625725 | ORDINARY B | 1 | 100.00% |
| RUND LTDsophymarine-openregistry-gb-08625725 | ORDINARY C | 1 | 100.00% |
| PAUL ANDREW BELFIELDsophymarine-openregistry-h-paul-andrew-belfield-87cd45 | ORDINARY E | 0 | 0.00% |
| PAUL GLENN DEAKINsophymarine-openregistry-h-paul-glenn-deakin-97cd49 | ORDINARY D | 0 | 0.00% |
WESSEX CARE LIMITED
sophymarine-openregistry-gb-04677336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- GROUP
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL AIREYsophymarine-openregistry-h-matthew-paul-airey-de6c7e | ORDINARY | 45 | |
| PAULINE MARGARET AIREYsophymarine-openregistry-h-pauline-margaret-airey-0d3526 | ORDINARY | 45 | |
| AIREY SIBA PENSION SCHEMEsophymarine-openregistry-h-airey-siba-pension-scheme-88e7b9 | ORDINARY | 8 | |
| CHRISTIAN PETER AIREYsophymarine-openregistry-h-christian-peter-airey-7ac092 | ORDINARY | 5 | |
| JODIE AIREYsophymarine-openregistry-h-jodie-airey-70b0af | ORDINARY | 5 | |
| ALISON STONEsophymarine-openregistry-h-alison-stone-2de89d | E ORDINARY £1.00 | 1 | |
| CHRISTIAN PETER AIREYsophymarine-openregistry-h-christian-peter-airey-7ac092 | C ORDINARY | 1 | |
| JODIE AIREYsophymarine-openregistry-h-jodie-airey-70b0af | B ORDINARY | 1 | |
| MATTHEW PAUL AIREYsophymarine-openregistry-h-matthew-paul-airey-de6c7e | A ORDINARY | 1 | |
| PAULINE MARGARET AIREYsophymarine-openregistry-h-pauline-margaret-airey-0d3526 | D ORDINARY | 1 | |
PIPE STOCK LIMITED
sophymarine-openregistry-gb-05075646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Fleming Court, Eastleigh, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARR FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16724487 | ORDINARY F | 750 | 100.00% |
| ALICE CARRsophymarine-openregistry-h-alice-carr-c3cfb6 | ORDINARY E | 50 | 100.00% |
| DAVID ANDREW CARRsophymarine-openregistry-h-david-andrew-carr-f3412b | ORDINARY C | 50 | 100.00% |
| HARRY ROBERT CARRsophymarine-openregistry-h-harry-robert-carr-809c49 | ORDINARY D | 50 | 100.00% |
| NICOLA CARRsophymarine-openregistry-h-nicola-carr-4125c9 | ORDINARY B | 50 | 100.00% |
| TIMOTHY BROMBLEYsophymarine-openregistry-h-timothy-brombley-928812 | ORDINARY A | 50 | 100.00% |
| ALICE CARRsophymarine-openregistry-h-alice-carr-c3cfb6 | ORDINARY F | 0 | 0.00% |
| HARRY ROBERT CARRsophymarine-openregistry-h-harry-robert-carr-809c49 | ORDINARY F | 0 | 0.00% |
QUICKDRAW SUPPLIES LIMITED
sophymarine-openregistry-gb-05235888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM JONESsophymarine-openregistry-h-stephen-william-jones-4017ff | A ORDINARY | 885 | 100.00% |
| BEN STEPHEN NORRISsophymarine-openregistry-h-ben-stephen-norris-e58b39 | C ORDINARY | 80 | 100.00% |
| ALISON WENDY JONESsophymarine-openregistry-h-alison-wendy-jones-cfce52 | B ORDINARY | 10 | 100.00% |
| MATTHEW JEWELLsophymarine-openregistry-h-matthew-jewell-531c93 | ORDINARY E | 10 | 100.00% |
| SHARON MILBURNsophymarine-openregistry-h-sharon-milburn-cc4508 | D ORDINARY | 10 | 100.00% |
| STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9 | F ORDINARY | 5 | 100.00% |
REDLANE LIMITED
sophymarine-openregistry-gb-06696053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 97 Leigh Road, Eastleigh, SO50 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLIER INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16047871 | A ORDINARY | 40 | |
| COLLIER INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16047871 | C ORDINARY | 30 | |
| COLLIER INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16047871 | B ORDINARY | 30 | |
| ALEXIA COLLIERsophymarine-openregistry-h-alexia-collier-1e94a3 | C ORDINARY | 0 | |
| ALEXIA COLLIERsophymarine-openregistry-h-alexia-collier-1e94a3 | A ORDINARY | 0 | |
| ARCHIE COLLIERsophymarine-openregistry-h-archie-collier-3226f2 | A ORDINARY | 0 | |
| KEITH COLLIERsophymarine-openregistry-h-keith-collier-25d8f9 | ORDINARY A | 0 | |
| KEITH COLLIERsophymarine-openregistry-h-keith-collier-25d8f9 | ORDINARY C | 0 | |
| MEREDITH COLLIERsophymarine-openregistry-h-meredith-collier-482528 | A ORDINARY | 0 | |
| PATRICK MAYOCKsophymarine-openregistry-h-patrick-mayock-578820 | A ORDINARY | 0 | |
| PATRICK MAYOCKsophymarine-openregistry-h-patrick-mayock-578820 | ORDINARY B | 0 | |
HANBURY HILL LIMITED
sophymarine-openregistry-gb-06848567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BUTCHER & MICHELLE BUTCHER AS TRUSTEES OF THE HANBURY HILL SETTLEMENT NO. 2sophymarine-openregistry-h-nicholas-butcher-michelle-butcher-as-tru-8d5dd9 | E ORDINARY | 1,000 | |
| NICHOLAS BUTCHERsophymarine-openregistry-h-nicholas-butcher-4e32b0 | D ORDINARY | 691 | |
| AS TRUSTEES OF THE SHIRLEY BUTCHER GRANDCHILDREN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-shirley-butcher-grand-00c340 | B ORDINARY | 240 | |
| NICHOLAS BUTCHER, MICHELLE BUTCHER & PETER COXsophymarine-openregistry-h-nicholas-butcher-michelle-butcher-peter--585dab | B ORDINARY | 240 | |
| NICHOLAS BUTCHER & MICHELLE BUTCHER AS TRUSTEES OF THE HANBURY HILL SETTLEMENT NO. 1sophymarine-openregistry-h-nicholas-butcher-michelle-butcher-as-tru-4546d7 | C ORDINARY | 68 | |
| NICHOLAS BUTCHERsophymarine-openregistry-h-nicholas-butcher-4e32b0 | A ORDINARY | 1 | |
| MICHELLE BUTCHERsophymarine-openregistry-h-michelle-butcher-2faf08 | C ORDINARY | 0 | |
| NICHOLAS BUTCHERsophymarine-openregistry-h-nicholas-butcher-4e32b0 | C ORDINARY | 0 | |
MURFITTSMITH LIMITED
sophymarine-openregistry-gb-13756626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Fleming Court, Eastleigh, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE MURFITT SMITHsophymarine-openregistry-h-emma-jane-murfitt-smith-5bdd49 | ORDINARY E | 294,000 | 93.33% |
| PHILIP ANDREW SMITHsophymarine-openregistry-h-philip-andrew-smith-014dc3 | ORDINARY D | 294,000 | 93.33% |
| IMOGEN LOUISE MURFITT SMITHsophymarine-openregistry-h-imogen-louise-murfitt-smith-fabec8 | ORDINARY E | 10,500 | 3.33% |
| JOSEPH RICHARD MURFITT SMITHsophymarine-openregistry-h-joseph-richard-murfitt-smith-e66bbc | ORDINARY D | 10,500 | 3.33% |
| OLIVER JAMES MURFITT SMITHsophymarine-openregistry-h-oliver-james-murfitt-smith-cdd0ae | ORDINARY D | 10,500 | 3.33% |
| SOPHIA LUCY MURFITT SMITHsophymarine-openregistry-h-sophia-lucy-murfitt-smith-d29ac0 | ORDINARY E | 10,500 | 3.33% |
| EMMA JANE MURFITT SMITHsophymarine-openregistry-h-emma-jane-murfitt-smith-5bdd49 | ORDINARY B | 200 | 100.00% |
| PHILIP ANDREW SMITHsophymarine-openregistry-h-philip-andrew-smith-014dc3 | ORDINARY A | 100 | 100.00% |
| IMOGEN LOUISE MURFITT SMITHsophymarine-openregistry-h-imogen-louise-murfitt-smith-fabec8 | ORDINARY C | 25 | 25.00% |
| JOSEPH RICHARD MURFITT SMITHsophymarine-openregistry-h-joseph-richard-murfitt-smith-e66bbc | ORDINARY C | 25 | 25.00% |
| OLIVER JAMES MURFITT SMITHsophymarine-openregistry-h-oliver-james-murfitt-smith-cdd0ae | ORDINARY C | 25 | 25.00% |
| SOPHIA LUCY MURFITT SMITHsophymarine-openregistry-h-sophia-lucy-murfitt-smith-d29ac0 | ORDINARY C | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 48 CHALCOT ROAD LIMITEDsophymarine-openregistry-gb-03888942 | Holds shares in | ORDINARY |
FAIRFIELD DEVELOPMENT (CALMORE) LIMITED
sophymarine-openregistry-gb-14262099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Prospect House, Eastleigh, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE TENNANTsophymarine-openregistry-h-amanda-jane-tennant-a1e754 | ORDINARY D | 50 | 100.00% |
| DEBORAH ANN EVANSsophymarine-openregistry-h-deborah-ann-evans-274c74 | ORDINARY B | 50 | 100.00% |
| KEITH ROBERT WARRENsophymarine-openregistry-h-keith-robert-warren-ecb9a7 | ORDINARY C | 50 | 100.00% |
| LEE WILLIAM ECCLESsophymarine-openregistry-h-lee-william-eccles-0a07cd | ORDINARY A | 50 | 100.00% |
| ECCLES BARFIELD LTDsophymarine-openregistry-gb-10797617 | ORDINARY | 1 | 50.00% |
| RUFUS LODGE LTDsophymarine-openregistry-gb-14354550 | ORDINARY | 1 | 50.00% |
TAKAMAKA LTD
sophymarine-openregistry-gb-11378535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Hiltingbury Road, Eastleigh, Hampshire, SO53 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAKAMAKA HOLDINGS LTDsophymarine-openregistry-gb-13576707 | ORDINARY | 100 | 100.00% |
| HOLLY LOUISE ELLISsophymarine-openregistry-h-holly-louise-ellis-5014f6 | C SHARES | 10 | 100.00% |
| NATALIE RONI ELLISsophymarine-openregistry-h-natalie-roni-ellis-45839d | B SHARES | 10 | 100.00% |
| TAMZIN CATHERINE ELLISsophymarine-openregistry-h-tamzin-catherine-ellis-7b742b | D SHARES | 10 | 100.00% |
| JANET ANDREA ELLISsophymarine-openregistry-h-janet-andrea-ellis-cb23e6 | ORDINARY | 0 | 0.00% |
| NICHOLAS WILLIAM ELLISsophymarine-openregistry-h-nicholas-william-ellis-edc740 | ORDINARY | 0 | 0.00% |
K A WATTS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-03891188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1999
- Accounts
- MEDIUM
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Fleming Court, Eastleigh, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K A WATTS TRUSTEE LIMITEDsophymarine-openregistry-gb-13680804 | ORDINARY | 1,074 | 100.00% |
| ADAM WATTSsophymarine-openregistry-h-adam-watts-4dca11 | ORDINARY A | 0 | |
| ALICE WATTSsophymarine-openregistry-h-alice-watts-fea64e | ORDINARY A | 0 | |
| KEVIN ANDREW WATTSsophymarine-openregistry-h-kevin-andrew-watts-88ae28 | ORDINARY | 0 | 0.00% |
| KIM ROSALINE WATTSsophymarine-openregistry-h-kim-rosaline-watts-005327 | ORDINARY | 0 | 0.00% |
| RICKY PAUL JENKINSsophymarine-openregistry-h-ricky-paul-jenkins-6556df | ORDINARY B | 0 | |
CAPITAL FLEET SOLUTIONS LTD
sophymarine-openregistry-gb-11515911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SWIFTsophymarine-openregistry-gb-11368133 | ORDINARY | 600 | 34.15% |
| VICTOR BARRY WILSONsophymarine-openregistry-h-victor-barry-wilson-c0e99f | ORDINARY | 600 | 34.15% |
| CHRISTOPHER MCCAULEYsophymarine-openregistry-h-christopher-mccauley-756cc3 | ORDINARY | 400 | 22.77% |
| CAPITAL FLEET SOLUTIONS LTDsophymarine-openregistry-gb-11515911 | ORDINARY | 87 | 4.95% |
| JASON AHMETsophymarine-openregistry-h-jason-ahmet-bf71b7 | ORDINARY | 70 | 3.98% |
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY A | 0 | |
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY | 0 | 0.00% |
MODULATION TELECOM LIMITED
sophymarine-openregistry-gb-11872942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- Eastleigh House, Eastleigh, SO50 9YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE EVANSsophymarine-openregistry-h-jamie-evans-7f6210 | ORDINARY | 55 | |
| JADE EVANSsophymarine-openregistry-h-jade-evans-3499df | ORDINARY | 15 | |
| LOUISE ALLISONsophymarine-openregistry-h-louise-allison-fedd47 | B ORDINARY | 10 | |
| MARGARET GRUBBsophymarine-openregistry-h-margaret-grubb-65ee17 | B ORDINARY | 10 | |
| MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508c | B ORDINARY | 10 | |
| PETER GRUBBsophymarine-openregistry-gb-03917071 | B ORDINARY | 10 | |
CARSA HOLDINGS LIMITED
sophymarine-openregistry-gb-12796149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- GROUP
- SIC
- 45200 — Maintenance and repair of motor vehicles
64209 — Activities of other holding companies n.e.c. - Registered office
- Unit 7 Barton Park Industrial Estate, Eastleigh, Hampshire, SO50 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT CHURCHERsophymarine-openregistry-h-jonathan-robert-churcher-7b5066 | ORDINARY A | 1,888,036 | |
| RUSSELL CHURCHERsophymarine-openregistry-h-russell-churcher-06a881 | ORDINARY A | 250,071 | |
| SCOTT JOHN BEAZLEYsophymarine-openregistry-h-scott-john-beazley-769cce | ORDINARY A | 187,553 | |
| RICHARD BRADSHAWsophymarine-openregistry-h-richard-bradshaw-99dd51 | ORDINARY A | 175,050 | |
| JONATHAN ROBERT CHURCHERsophymarine-openregistry-h-jonathan-robert-churcher-7b5066 | ORDINARY | 100 | |
| KELLY GEORGINA BEATTIEsophymarine-openregistry-h-kelly-georgina-beattie-c6df7f | ORDINARY A | 0 | |
| MICHAEL JOHN HAWKINSsophymarine-openregistry-h-michael-john-hawkins-bd5428 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARSA LIMITEDsophymarine-openregistry-gb-12805624 | Holds shares in | ORDINARY A · 100.00% |
ACOUFELT LTD
sophymarine-openregistry-gb-13372344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACOUFELT PTY LIMITEDsophymarine-openregistry-h-acoufelt-pty-limited-c7174c | DEFERRED SHARES | 329,455 | 100.00% |
| BEN GRACEsophymarine-openregistry-h-ben-grace-45b8b0 | ORDINARY | 55 | 55.00% |
| PHILIP GRACEsophymarine-openregistry-h-philip-grace-5ec16e | ORDINARY | 25 | 25.00% |
| BRETT HARRISsophymarine-openregistry-h-brett-harris-3d5163 | ORDINARY | 10 | 10.00% |
| DANIEL GOODENOUGHsophymarine-openregistry-h-daniel-goodenough-892ac0 | ORDINARY | 10 | 10.00% |
| ACOUFELT PTY LTDsophymarine-openregistry-h-acoufelt-pty-ltd-c7174c | ORDINARY | 0 | 0.00% |
PIETHAGORUS LTD
sophymarine-openregistry-gb-15105645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN CLELANDsophymarine-openregistry-h-dawn-cleland-12f56e | A ORDINARY | 6,500 | 40.63% |
| JONATHAN BRADLEY CLELANDsophymarine-openregistry-h-jonathan-bradley-cleland-1bd2a2 | A ORDINARY | 6,500 | 40.63% |
| ALEXANDRA SARAH MORROWsophymarine-openregistry-h-alexandra-sarah-morrow-73322d | B ORDINARY | 2,000 | 20.00% |
| DAWN CLELANDsophymarine-openregistry-h-dawn-cleland-12f56e | B ORDINARY | 2,000 | 20.00% |
| JONATHAN BRADLEY CLELANDsophymarine-openregistry-h-jonathan-bradley-cleland-1bd2a2 | B ORDINARY | 2,000 | 20.00% |
| SIMON WILLIAM MORROWsophymarine-openregistry-h-simon-william-morrow-fffb0e | B ORDINARY | 2,000 | 20.00% |
| ALEXANDRA SARAH MORROWsophymarine-openregistry-h-alexandra-sarah-morrow-73322d | A ORDINARY | 1,500 | 9.38% |
| SIMON WILLIAM MORROWsophymarine-openregistry-h-simon-william-morrow-fffb0e | A ORDINARY | 1,500 | 9.38% |
| REBECCA HINDLEsophymarine-openregistry-h-rebecca-hindle-bc62d8 | B ORDINARY | 1,000 | 10.00% |
| RYAN FLETCHERsophymarine-openregistry-h-ryan-fletcher-8e51bf | B ORDINARY | 1,000 | 10.00% |
GROOMBERRY LIMITED
sophymarine-openregistry-gb-01349658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL GROVESsophymarine-openregistry-h-david-michael-groves-a21cec | ORDINARY | 810 | 30.00% |
| DUDLEY MACDONALD GEORGEsophymarine-openregistry-h-dudley-macdonald-george-75e3f8 | ORDINARY | 810 | 30.00% |
| JANE AILEEN GROVESsophymarine-openregistry-h-jane-aileen-groves-24db70 | ORDINARY | 540 | 20.00% |
| SHEILA ANN GEORGEsophymarine-openregistry-h-sheila-ann-george-ec5261 | ORDINARY | 540 | 20.00% |
| JOEDAN HOLDINGS LIMITEDsophymarine-openregistry-gb-03477583 | ORDINARY | 0 | 0.00% |
| JOHN ANTHONY PURCAROsophymarine-openregistry-h-john-anthony-purcaro-76102c | ORDINARY | 0 | 0.00% |
SOLENT POWDER FINISHERS LIMITED
sophymarine-openregistry-gb-01661984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25610 — Treatment and coating of metals
25620 — Machining - Registered office
- 2-3 Brookwood Industrial Estate, Eastleigh, Hampshire, SO50 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.P.A. SUMNERsophymarine-openregistry-h-g-p-a-sumner-0048f3 | ORDINARY | 1,000 | 45.72% |
| HELEN KATHERINE HUMEsophymarine-openregistry-h-helen-katherine-hume-92b86e | ORDINARY | 1,000 | 45.72% |
| CLAUDIA FRANCES TEMPLEsophymarine-openregistry-h-claudia-frances-temple-d33196 | ORDINARY | 85 | 3.89% |
| JOHN MEATYARDsophymarine-openregistry-h-john-meatyard-0b070e | ORDINARY | 51 | 2.33% |
| LYNN MEATYARDsophymarine-openregistry-h-lynn-meatyard-cbddf4 | ORDINARY | 51 | 2.33% |
| C.C. SUMNERsophymarine-openregistry-h-c-c-sumner-8f33f2 | ORDINARY | 0 | 0.00% |