UK companies/Eastleigh/Page 64
Companies in Eastleigh and their shareholdersPage 64 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 20 shareholdings and 13 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
R.B.PHILLIPS BUILDING AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00845281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1965
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Hiltingbury Road, Eastleigh, Hampshire, SO53 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY BERNARD PHILLIPSsophymarine-openregistry-h-roy-bernard-phillips-e50ed1 | ORDINARY | 1,000 | |
AGEAS (UK) LIMITED
sophymarine-openregistry-gb-01093301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1973
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Ageas House Hampshire Corporate Park, Eastleigh, Hampshire, SO53 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGEAS INSURANCE INTERNATIONAL NVsophymarine-openregistry-h-ageas-insurance-international-nv-a473f1 | ORDINARY | 1,433,219,386 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGEAS SERVICES (UK) LIMITEDsophymarine-openregistry-gb-00179136 | Holds shares in | ORDINARY · 100.00% |
FROSTS GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-01272637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1976
- Accounts
- FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Brambridge Park Garden Centre Kiln Lane, Eastleigh, SO50 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FGC HOLDINGS LIMITEDsophymarine-openregistry-gb-10450641 | ORDINARY 10P | 128,340 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUTIFUL GARDENS LIMITEDsophymarine-openregistry-gb-03926740 | Holds shares in | ORDINARY |
DICKENS LIMITED
sophymarine-openregistry-gb-01732983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1983
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- B&Q House Chestnut Avenue, Eastleigh, Hampshire, SO53 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B&Q LIMITEDsophymarine-openregistry-gb-00973387 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESIDENT`S QUAY HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-06334475 | Holds shares in | ORDINARY A · 1.28% |
LEE FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-01758680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1983
- Accounts
- SMALL
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- Unit 6 City Grove Trading Estate, Eastleigh, SO50 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW PATH FIRE AND SECURITY LTDsophymarine-openregistry-gb-12408764 | ORDINARY GBP1 SHARES | 5,000 | 100.00% |
ARMOUR SECURITY (LONDON) LIMITED
sophymarine-openregistry-gb-01778799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1983
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- Unit 6 City Grove Trading Estate, Eastleigh, SO50 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW PATH FIRE AND SECURITY LTDsophymarine-openregistry-gb-12408764 | ORDINARY | 100 | 100.00% |
LEISURE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-01857347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PETER PROOPSsophymarine-openregistry-h-joseph-peter-proops-f4b7d1 | ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVANCE DEVELOPMENTS LTDsophymarine-openregistry-gb-13093339 | Holds shares in | ORDINARY · 100.00% |
ROUGHTON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02129938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1987
- Accounts
- SMALL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- A1 Omega Park Electron Way, Eastleigh, Hampshire, SO53 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUGHTON GROUP LTDsophymarine-openregistry-gb-08573072 | ORDINARY | 4,000,000 | |
MITCHELL PROPERTIES LIMITED
sophymarine-openregistry-gb-02302912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highfield Court Tollgate, Eastleigh, Hampshire, SO53 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL PROPERTIES 2013 LIMITEDsophymarine-openregistry-gb-08695679 | ORDINARY | 1 | 100.00% |
DOVER FLUIDS UK LTD
sophymarine-openregistry-gb-02304713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1988
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Eagle Close, Eastleigh, Hampshire, SO53 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVER LUXEMBOURG PARTICIPATIONS S.À R.L.sophymarine-openregistry-h-dover-luxembourg-participations-s-r-l-0f9433 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VEHICLE SERVICE GROUP UK LIMITEDsophymarine-openregistry-gb-03854256 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| QUANTEX ARC LIMITEDsophymarine-openregistry-gb-07035518 | Holds shares in | ORDINARY · 100.00% |
| FIBRELITE COMPOSITES LIMITEDsophymarine-openregistry-gb-01513175 | Holds shares in | ORDINARY |
RIVA SOUTH LIMITED
sophymarine-openregistry-gb-02444552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 10 Tower Industrial Estate, Eastleigh, Hampshire, SO50 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 21ST CENTURY GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-08846688 | ORDINARY 1 GBP | 100 | 100.00% |
NICERA EUROPEAN WORKS LIMITED
sophymarine-openregistry-gb-02477296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1990
- Accounts
- MEDIUM
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Fleming Court, Eastleigh, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIPPON CERAMIC CO. LTDsophymarine-openregistry-gb-OE008068 | ORDINARY | 966,652 | |
SECUREHOME HOLDINGS LIMITED
sophymarine-openregistry-gb-02660787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 96 Winchester Road, Eastleigh, Hampshire, SO53 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECUREHOME RESIDENTIAL LIMITEDsophymarine-openregistry-gb-06657341 | ORDINARY | 1,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROWE & CO HOMES GROUP LIMITEDsophymarine-openregistry-gb-15144072 | Holds shares in | ORDINARY · 66.67% |
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED
sophymarine-openregistry-gb-02666738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1991
- Accounts
- GROUP
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXFORD INTERNATIONAL EDUCATION GROUP LTDsophymarine-openregistry-gb-02848684 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSAL HE UK LIMITEDsophymarine-openregistry-gb-16466175 | Holds shares in | ORDINARY · 100.00% |
| BRADFORD INTERNATIONAL COLLEGE LIMITEDsophymarine-openregistry-gb-13307083 | Holds shares in | A ORDINARY · 99.01% |
| KENT INTERNATIONAL COLLEGE LIMITEDsophymarine-openregistry-gb-14769936 | Holds shares in | A ORDINARY · 99.01% |
| EDINBURGH NAPIER INTERNATIONAL COLLEGE LIMITEDsophymarine-openregistry-gb-14946701 | Holds shares in | A ORDINARY · 99.01% |
| OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITEDsophymarine-openregistry-gb-10893385 | Holds shares in | ORDINARY |
MOORE BLATCH LIMITED
sophymarine-openregistry-gb-02693831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1992
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- First Floor, Gateway House Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORE BARLOW LLP (NO. OC335180)sophymarine-openregistry-h-moore-barlow-llp-no-oc335180-7201d4 | ORDINARY | 2 | |
WESSEX CANCER SUPPORT TRADING LTD
sophymarine-openregistry-gb-02729745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1992
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 91 - 95 Winchester Road, Eastleigh, Hampshire, SO53 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESSEX CANCER SUPPORTsophymarine-openregistry-gb-05416311 | ORDINARY | 2 | |
GLOBAL GRAPHICS LIMITED
sophymarine-openregistry-gb-02750837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T & T INVESTMENTS LIMITEDsophymarine-openregistry-gb-07853213 | ORDINARY | 100 | |
STRANDTOWN LIMITED
sophymarine-openregistry-gb-02865694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PARK DICKSONsophymarine-openregistry-h-john-park-dickson-3bf31c | ORDINARY | 10,000 | 100.00% |
HAMPSHIRE FREIGHT SERVICES LTD.
sophymarine-openregistry-gb-03205415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1996
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Cross Solent Freight Terminal, Eastleigh, Hampshire, SO50 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARIO MARTUCCIOsophymarine-openregistry-h-james-mario-martuccio-dc27e8 | ORDINARY | 10 | 100.00% |
TELEFLORIST LIMITED
sophymarine-openregistry-gb-03278175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1996
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1 & Suite 2 Tollgate, Eastleigh, SO53 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROFLORIST UK LIMITEDsophymarine-openregistry-gb-13486019 | ORDINARY | 100 | |