UK companies/Eastleigh/Page 63
Companies in Eastleigh and their shareholdersPage 63 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.
Companies with a register
1,526
BARTON LODGE CARE HOME LTD
sophymarine-openregistry-gb-10762574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Prospect House, Eastleigh, Hampshire, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMIN HOLDINGS LTDsophymarine-openregistry-gb-09854189 | ORDINARY | 1,200 | 100.00% |
| ZAMIN HOLDINGS LTDsophymarine-openregistry-gb-09854189 | ORDINARY B | 100 | 100.00% |
| ZAMIN HOLDINGS LTDsophymarine-openregistry-gb-09854189 | ORDINARY A | 100 | 100.00% |
INTERCOLE SYSTEMS LIMITED
sophymarine-openregistry-gb-00893596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- Avenger Close, Eastleigh, SO53 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERCOLE SUB-CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-02971512 | ORDINARY | 3,525 | 100.00% |
| INTERCOLE SUB-CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-02971512 | PREFERENCE | 1,175 | 100.00% |
DOLPHIN DRILLING LIMITED
sophymarine-openregistry-gb-01017560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1971
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLPHIN DRILLING FLEET CO LIMITEDsophymarine-openregistry-h-dolphin-drilling-fleet-co-limited-0fa484 | ORDINARY REDEEMABLE | 150,000,000 | |
| DOLPHIN DRILLING FLEET CO LIMITEDsophymarine-openregistry-h-dolphin-drilling-fleet-co-limited-0fa484 | ORDINARY | 41,304,020 | |
BORNE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04490400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM BURGESSsophymarine-openregistry-h-stephen-william-burgess-468dcc | "B" ORDINARY | 200,000 | 100.00% |
| STEPHEN WILLIAM BURGESSsophymarine-openregistry-h-stephen-william-burgess-468dcc | "A" ORDINARY | 999 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT PORT HANDLING LIMITEDsophymarine-openregistry-gb-06406763 | Holds shares in | PREFERENCE |
VGI MANAGEMENT LTD
sophymarine-openregistry-gb-04635847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- Unit 6, Eastleigh, SO50 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW PATH FIRE AND SECURITY LIMITEDsophymarine-openregistry-gb-12408764 | ORDINARY B | 100 | |
| NEW PATH FIRE AND SECURITY LIMITEDsophymarine-openregistry-gb-12408764 | ORDINARY A | 100 | |
JPS SCAFFOLDING LIMITED
sophymarine-openregistry-gb-06201603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPS HAMPSHIRE LTDsophymarine-openregistry-gb-13923348 | A ORDINARY | 31 | 100.00% |
| JPS HAMPSHIRE LTDsophymarine-openregistry-gb-13923348 | ORDINARY | 31 | 100.00% |
ARCHER ASSETS UK LIMITED
sophymarine-openregistry-gb-06370628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHER LIMITEDsophymarine-openregistry-h-archer-limited-ee40a5 | ORDINARY | 50,000,000 | 100.00% |
| ARCHER LIMITEDsophymarine-openregistry-h-archer-limited-ee40a5 | A ORDINARY | 22,939,460 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROMAR TOPCO LIMITEDsophymarine-openregistry-gb-SC490403 | Holds shares in | A PREFERENCE · 56.78% |
| ARCHER (UK) LIMITEDsophymarine-openregistry-gb-SC229291 | Holds shares in | ORDINARY |
THINK WORLDWIDE LIMITED
sophymarine-openregistry-gb-06442975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- Unit 8 Shamblehurst Lane South, Eastleigh, Hants, SO30 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD CLIVE WILLIAM FITZGERALDsophymarine-openregistry-h-lloyd-clive-william-fitzgerald-5b4d5a | ORDINARY A SHARES | 50 | 100.00% |
| LLOYD CLIVE WILLIAM FITZGERALDsophymarine-openregistry-h-lloyd-clive-william-fitzgerald-5b4d5a | ORDINARY B SHARES | 50 | 100.00% |
APPDEV CONSULTING LIMITED
sophymarine-openregistry-gb-08150254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pinedale, Eastleigh, Hampshire, SO53 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA DZIKITIsophymarine-openregistry-h-cynthia-dzikiti-bb194a | A ORDINARY | 1 | 100.00% |
| CYNTHIA DZIKITIsophymarine-openregistry-h-cynthia-dzikiti-bb194a | ORDINARY | 1 | 100.00% |
BAKER & ASSOCIATES LTD
sophymarine-openregistry-gb-08364133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Fleming Court, Eastleigh, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL BAKERsophymarine-openregistry-h-simon-paul-baker-8aeab3 | ORDINARY | 50 | 100.00% |
| SIMON PAUL BAKERsophymarine-openregistry-h-simon-paul-baker-8aeab3 | A ORDINARY | 1 | 100.00% |
TRAMAR HOMES LTD
sophymarine-openregistry-gb-08401446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 130 Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHITE 27 PARK ROAD CHANDLER'S FORD EASTLEIGH ENGLAND SO53 2EWsophymarine-openregistry-h-mark-white-27-park-road-chandler-s-ford--3166f6 | A ORDINARY | 50 | |
| MARK WHITE 27 PARK ROAD CHANDLER'S FORD EASTLEIGH ENGLAND SO53 2EWsophymarine-openregistry-h-mark-white-27-park-road-chandler-s-ford--3166f6 | B ORDINARY | 50 | |
WORKDRY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09182271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 32-36 Bournemouth Road, Eastleigh, SO53 3ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORKDRY INTERNATIONAL BIDCO LIMITEDsophymarine-openregistry-gb-14206389 | ORDINARY | 18,206,089 | 100.00% |
| WORKDRY INTERNATIONAL BIDCO LIMITEDsophymarine-openregistry-gb-14206389 | DEFERRED | 84 | 100.00% |
INDIAN GRAPE CHARMER LTD
sophymarine-openregistry-gb-13504290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 20 Owen Road, Eastleigh, SO50 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY SUNDERsophymarine-openregistry-h-vijay-sunder-026e88 | "B" ORDINARY | 50 | 100.00% |
| VIJAY SUNDERsophymarine-openregistry-h-vijay-sunder-026e88 | "A" ORDINARY | 50 | 100.00% |
REC LIFE LTD
sophymarine-openregistry-gb-13705236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 132a Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN PATRICK JOHN EDWARDSsophymarine-openregistry-h-mr-stephen-patrick-john-edwards-3e1084 | ORDINARY A 25P | 40,000 | 100.00% |
| MR STEPHEN PATRICK JOHN EDWARDSsophymarine-openregistry-h-mr-stephen-patrick-john-edwards-3e1084 | ORDINARY B 1 GPB | 6,800 | 100.00% |
MOTOR HEADS LIMITED
sophymarine-openregistry-gb-14039620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- River Bank House 65a Bishopstoke Road, Eastleigh, SO50 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LUCASsophymarine-openregistry-h-martin-lucas-1b6fe3 | ORDINARY A | 99 | |
| MARTIN LUCASsophymarine-openregistry-h-martin-lucas-1b6fe3 | ORDINARY B | 1 | |
AUTOMOTIVE GLASS LTD
sophymarine-openregistry-gb-14203105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- River Bank House 65a Bishopstoke Road, Eastleigh, SO50 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MATTHEWSsophymarine-openregistry-h-justin-matthews-d6b9f0 | ORDINARY A | 1 | |
| JUSTIN MATTHEWSsophymarine-openregistry-h-justin-matthews-d6b9f0 | ORDINARY B | 1 | |
MADDOX PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14617819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIO TEATHERsophymarine-openregistry-h-rio-teather-65a391 | B ORDINARY | 50 | |
| RIO TEATHERsophymarine-openregistry-h-rio-teather-65a391 | A ORDINARY | 50 | |
KROOT MEDICAL SOLUTIONS LTD
sophymarine-openregistry-gb-14702566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KROOT HOLDINGS LIMITEDsophymarine-openregistry-gb-15927202 | A ORDINARY | 51 | 100.00% |
| KROOT HOLDINGS LIMITEDsophymarine-openregistry-gb-15927202 | B ORDINARY | 49 | 100.00% |
DUNFORDS GARAGE LIMITED
sophymarine-openregistry-gb-15559687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- River Bank House 65a Bishopstoke Road, Eastleigh, SO50 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DUNFORDsophymarine-openregistry-h-wayne-dunford-1cb0f8 | ORDINARY A | 99 | |
| WAYNE DUNFORDsophymarine-openregistry-h-wayne-dunford-1cb0f8 | ORDINARY B | 1 | |
AGEAS SERVICES (UK) LIMITED
sophymarine-openregistry-gb-00179136
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/01/1922
- Accounts
- FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Ageas House Hampshire Corporate Park, Eastleigh, Hampshire, SO53 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGEAS (UK) LIMITEDsophymarine-openregistry-gb-01093301 | ORDINARY | 1 | 100.00% |