UK companies/Eastleigh/Page 60

Companies in Eastleigh and their shareholdersPage 60 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

TECHO INFO LTD

sophymarine-openregistry-gb-15021828
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
62020 — Information technology consultancy activities
Registered office
59 George Raymond Road, Eastleigh, Hampshire, SO50 5SZ

Direct shareholders

ShareholderShare classShares held% of class
POOJA RANIsophymarine-openregistry-h-pooja-rani-a7593bORDINARY4
SANJAY DANGIsophymarine-openregistry-h-sanjay-dangi-47be7dORDINARY0

PHOENIX NETWORK SOLUTIONS LTD

sophymarine-openregistry-gb-15044012
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
42 Scotter Road, Eastleigh, SO50 6AJ

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN SILBURNsophymarine-openregistry-h-sebastian-silburn-289233ORDINARY1
PAUL HEALEYsophymarine-openregistry-h-paul-healey-ae0485ORDINARY0

ATHWAL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15155585
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
19 Monks Brook Industrial Park, School Close, Eastleigh, SO53 4RA

Direct shareholders

ShareholderShare classShares held% of class
PARDEEP ATHWALsophymarine-openregistry-h-pardeep-athwal-ed221bORDINARY 1 GBP100
PRADEEP SINGH ATHWALsophymarine-openregistry-h-pradeep-singh-athwal-6cff9dORDINARY 1 GBP100

Related parties

PartyRelationshipDetail
TRANSMOBILITY LTDsophymarine-openregistry-gb-06578618Holds shares inORDINARY

HYGGE ASSOCIATES LIMITED

sophymarine-openregistry-gb-15165190
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
58 Magpie Lane, Eastleigh, SO50 9LU

Direct shareholders

ShareholderShare classShares held% of class
JULIE STUBBINGTONsophymarine-openregistry-h-julie-stubbington-c40d0cORDINARY150.00%
PAUL STUBBINGTONsophymarine-openregistry-h-paul-stubbington-3150a7ORDINARY150.00%

THE CATEGORY MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-15258630
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Damson Crescent, Eastleigh, Hampshire, SO50 8RD

Direct shareholders

ShareholderShare classShares held% of class
AMIT MALHANsophymarine-openregistry-h-amit-malhan-c7c9a7ORDINARY150.00%
PATRICK CORRY FINLAYsophymarine-openregistry-h-patrick-corry-finlay-b7efbbORDINARY150.00%

CHUNKY SOTON LTD

sophymarine-openregistry-gb-15258909
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
12b Derby Road, Eastleigh, SO50 5LY

Direct shareholders

ShareholderShare classShares held% of class
JUNDEEP KAUR SANDHUsophymarine-openregistry-h-jundeep-kaur-sandhu-a5bb71ORDINARY100
BHAGWANT SINGHsophymarine-openregistry-h-bhagwant-singh-368c0aORDINARY0

DAISY JANE (HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-15273139
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74201 — Portrait photographic activities
74202 — Other specialist photography
Registered office
48 Goater Way, Eastleigh, Hampshire, SO50 7HT

Direct shareholders

ShareholderShare classShares held% of class
DAISY ROBINSONsophymarine-openregistry-h-daisy-robinson-a18257ORDINARY150.00%
SELINA WAI-MING ROBINSONsophymarine-openregistry-h-selina-wai-ming-robinson-8a965aORDINARY150.00%

FLIGHT GOLF LIMITED

sophymarine-openregistry-gb-15288857
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
Registered office
51 Salcombe Close, Eastleigh, SO53 4PJ

Direct shareholders

ShareholderShare classShares held% of class
EASTLEIGH ENGLAND SO53 4PJsophymarine-openregistry-h-eastleigh-england-so53-4pj-3136c5ORDINARY1
JAMES NEEDLE 51 SALCOMBE CLOSE CHANDLER'S FORDsophymarine-openregistry-h-james-needle-51-salcombe-close-chandler--932cc8ORDINARY1

SHOLING PHARMA LTD

sophymarine-openregistry-gb-15341953
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
24 Pine Road, Eastleigh, SO53 1LJ

Direct shareholders

ShareholderShare classShares held% of class
AAROGYA HEALTHCARE LIMITEDsophymarine-openregistry-gb-15098820ORDINARY1
DAY LEWIS PLCsophymarine-openregistry-gb-01202866ORDINARY0

JAMES HOULSTON LTD

sophymarine-openregistry-gb-15364349
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Office B, Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID HOULSTONsophymarine-openregistry-h-james-david-houlston-66d6c0ORDINARY1100.00%
LIAM WESTsophymarine-openregistry-h-liam-west-e71e97ORDINARY00.00%

LONDON PODCAST STUDIOS LTD

sophymarine-openregistry-gb-15383221
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
Registered office
Prospect House, Eastleigh, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
ELIAS SUKAMIsophymarine-openregistry-h-elias-sukami-15a636ORDINARY95
LAURELLE JONESsophymarine-openregistry-h-laurelle-jones-ee04a0ORDINARY5

JNS ENTERPRISES LIMITED

sophymarine-openregistry-gb-15449123
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Morgan Le Fay Drive, Eastleigh, SO53 4JQ

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER SUMANsophymarine-openregistry-h-jaswinder-suman-e82a08ORDINARY5050.00%
NARINDER SUMANsophymarine-openregistry-h-narinder-suman-69f322ORDINARY5050.00%

PRECISION PROJECTS LTD

sophymarine-openregistry-gb-15477745
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
41100 — Development of building projects
43320 — Joinery installation
Registered office
36 Shakespeare Road, Eastleigh, SO50 4GA

Direct shareholders

ShareholderShare classShares held% of class
GARETH SYDNEY RYAN GODDARDsophymarine-openregistry-h-gareth-sydney-ryan-goddard-547f1bORDINARY150.00%
JADE MARIE GODDARDsophymarine-openregistry-h-jade-marie-goddard-3f19adORDINARY150.00%

MAS BUILDERS NEW FOREST LTD

sophymarine-openregistry-gb-15525189
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
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
MARK SAINSBURYsophymarine-openregistry-h-mark-sainsbury-de78bcORDINARY2
HAZEL SAINSBURYsophymarine-openregistry-h-hazel-sainsbury-b834cdORDINARY0

SINEZ MEDICAL SERVICES LTD.

sophymarine-openregistry-gb-15545114
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
4 Crummock Road, Eastleigh, SO53 4SG

Direct shareholders

ShareholderShare classShares held% of class
OLUTAYO AKINBOBUYIsophymarine-openregistry-h-olutayo-akinbobuyi-7f6963ORDINARY150.00%
OLUWATOSIN MOPELOLA AKINBOBUYIsophymarine-openregistry-h-oluwatosin-mopelola-akinbobuyi-adca69ORDINARY150.00%

WALTERFRANK HOLDINGS LIMITED

sophymarine-openregistry-gb-15546350
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE NAPOLIsophymarine-openregistry-h-claire-napoli-c2a612ORDINARY 1P5,000
MATTHEW NAPOLIsophymarine-openregistry-h-matthew-napoli-ecf290ORDINARY 1P5,000

ALL SENSES LIMITED

sophymarine-openregistry-gb-15583687
Status
Active
Type
Private Limited Company
Incorporated
22/03/2024
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
1 High Street, Eastleigh, SO50 5LB

Direct shareholders

ShareholderShare classShares held% of class
NAHID HUSSAINsophymarine-openregistry-h-nahid-hussain-c9b245ORDINARY1100.00%
MUKIT AHMEDsophymarine-openregistry-h-mukit-ahmed-88b822ORDINARY00.00%

V&J MEDI-DENT (PVT) LIMITED

sophymarine-openregistry-gb-15629027
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
88 Game Keepers Quarter, Eastleigh, SO50 9SY

Direct shareholders

ShareholderShare classShares held% of class
JANAKIE SWARNADIPATHI KURUPPUGE KURERA SAPARAMADUsophymarine-openregistry-h-janakie-swarnadipathi-kuruppuge-kurera-s-f05cdaORDINARY2
PONNAWILA VIDANELAGE DON VIPULA CHAMINDA SAPARAMADUsophymarine-openregistry-h-ponnawila-vidanelage-don-vipula-chaminda-9ce8d4ORDINARY2

MONGOOSE HOLDINGS LIMITED

sophymarine-openregistry-gb-15636868
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Prospect House, Eastleigh, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL LOUISE RICHARDSsophymarine-openregistry-h-abigail-louise-richards-bde679ORDINARY150.00%
JACK WILLIAM OLDHAMsophymarine-openregistry-h-jack-william-oldham-ceb95aORDINARY150.00%

Related parties

PartyRelationshipDetail
MONGOOSE SOCIAL LIMITEDsophymarine-openregistry-gb-12789634Holds shares inORDINARY · 100.00%
MONGOOSE PROPERTY LIMITEDsophymarine-openregistry-gb-13910593Holds shares inORDINARY · 100.00%

ADAMS WHOLESALE HAMPSHIRE LTD

sophymarine-openregistry-gb-15639700
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
46330 — Wholesale of dairy products, eggs and edible oils and fats
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
Unit 6, Eastleigh, SO50 4ET

Direct shareholders

ShareholderShare classShares held% of class
GERGO SZABOsophymarine-openregistry-h-gergo-szabo-bbb8e3ORDINARY25
EMMA TREMAYNE-SMITHsophymarine-openregistry-h-emma-tremayne-smith-115fedORDINARY5