UK companies/Eastleigh/Page 65
Companies in Eastleigh and their shareholdersPage 65 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 22 shareholdings and 6 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
FLORAL ESSENTIAL LIMITED
sophymarine-openregistry-gb-03323044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1997
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 1 & Suite 2 Stepnell House Tollgate, Eastleigh, SO53 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROFLORIST UK LIMITEDsophymarine-openregistry-gb-13486019 | ORDINARY | 20,000 | |
BRITISH TELEFLOWER SERVICE LIMITED
sophymarine-openregistry-gb-03509055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1998
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1 & Suite 2 Stepnell House Tollgate, Eastleigh, SO53 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROFLORIST UK LIMITEDsophymarine-openregistry-gb-13486019 | ORDINARY | 100 | |
SELECT WORLDCHOICE LIMITED
sophymarine-openregistry-gb-03514295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT TRAVEL HOLDINGS LIMITEDsophymarine-openregistry-gb-12213760 | ORDINARY | 30,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-05981839 | Holds shares in | REDEEMABLE · 3.03% |
ESCALATOR HANDRAIL (UK) LIMITED
sophymarine-openregistry-gb-03531486
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/1998
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prysmian Cables & Systems Limited, Eastleigh, SO50 6YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHC GLOBAL INCsophymarine-openregistry-h-ehc-global-inc-d6ac5f | ORDINARY | 2 | |
2CL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03793390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
61900 — Other telecommunications activities
77330 — Renting and leasing of office machinery and equipment (including computers)
96090 — Other service activities n.e.c. - Registered office
- Unit C Woodside Trade Centre, Eastleigh, Hampshire, SO50 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CONON GROUP LIMITEDsophymarine-openregistry-gb-SC090477 | ORDINARY | 1,565,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06280984 | Holds shares in | A ORDINARY |
CREWING, YACHTING & GROUPS (CYG-NET) LIMITED
sophymarine-openregistry-gb-03904071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Beech Road, Eastleigh, SO53 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGLISH ROSE TRAVEL LTDsophymarine-openregistry-h-english-rose-travel-ltd-623b0c | ORDINARY | 28 | 73.68% |
| ENGLISH ROSE TRAVEL LTDsophymarine-openregistry-h-english-rose-travel-ltd-623b0c | ORDINARY | 10 | 26.32% |
KASHMIR TANDOORI LTD
sophymarine-openregistry-gb-03935427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4 Riverside, Eastleigh, SO50 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AMIR FARIDA AHMEDsophymarine-openregistry-h-mrs-amir-farida-ahmed-159708 | ORDINARY | 100 | |
LEAF HOMES LTD
sophymarine-openregistry-gb-03978898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 24 Central Precinct Winchester Road, Eastleigh, Hampshire, SO53 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELISABETH WILLMOREsophymarine-openregistry-h-jane-elisabeth-willmore-bc42ba | ORDINARY | 2 | |
AQUA COOLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-04109117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Brickfield Lane, Eastleigh, SO53 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUA COOLING SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13263964 | ORDINARY | 60 | 100.00% |
SYSTECH GB LIMITED
sophymarine-openregistry-gb-04222246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2001
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Eagle Close, Eastleigh, SO53 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYS-TECH SOLUTIONS INCsophymarine-openregistry-h-sys-tech-solutions-inc-505169 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOVER FUELING SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-SC058090 | Holds shares in | ORDINARY |
EVENT INTERIORS LIMITED
sophymarine-openregistry-gb-04515310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Fleming Court, Eastleigh, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 1 | 100.00% |
A1 POWDER COATINGS LIMITED
sophymarine-openregistry-gb-04637974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 130 Bournemouth Road, Eastleigh, Hants, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RICHARD BADNELLsophymarine-openregistry-h-kevin-richard-badnell-881f06 | ORDINARY | 7 | |
HGI (UK) LIMITED
sophymarine-openregistry-gb-04647065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER GATRELLsophymarine-openregistry-h-heather-gatrell-c1b8a9 | ORDINARY | 1 | |
UTILITA ENERGY LIMITED
sophymarine-openregistry-gb-04849181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- FULL
- SIC
- 35130 — Distribution of electricity
35140 — Trade of electricity
35230 — Trade of gas through mains
62012 — Business and domestic software development - Registered office
- Hutwood Court Bournemouth Road, Eastleigh, Hampshire, SO53 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXION GROUP LIMITEDsophymarine-openregistry-gb-04847763 | ORDINARY | 9,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
| ALT HAN COMPANY LIMITEDsophymarine-openregistry-gb-10002859 | Holds shares in | ORDINARY |
| RETAIL ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-10989875 | Holds shares in | ORDINARY |
YARLINGTON HOMES LIMITED
sophymarine-openregistry-gb-04916897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Collin'S House, Eastleigh, SO50 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRI GROUP LIMITEDsophymarine-openregistry-gb-RS008537 | ORDINARY | 1,000 | |
FLARE HEATING AND COOLING LIMITED
sophymarine-openregistry-gb-05012800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Peverells Wood Close, Eastleigh, Hampshire, SO53 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR JOHN GREENWOODsophymarine-openregistry-h-trevor-john-greenwood-ccaee8 | ORDINARY A | 2 | |
ENGINEERING CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-05039530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 7 Velmore Road, Eastleigh, Hampshire, SO53 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMSHID KARIMIsophymarine-openregistry-h-jamshid-karimi-f5b7e8 | ORDINARY | 99 | |
| JAMSHID KARIMIsophymarine-openregistry-h-jamshid-karimi-f5b7e8 | ORDINARY | 1 | |
COLLINGE CORPORATE SUPPORT LIMITED
sophymarine-openregistry-gb-05051486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fryern House, 125 Winchester, Eastleigh, Hampshire, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID COLLINGEsophymarine-openregistry-h-mark-david-collinge-488b97 | ORDINARY | 1 | |
GOPHYSIO LIMITED
sophymarine-openregistry-gb-05315648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAME HOLDINGS LIMITEDsophymarine-openregistry-gb-13045717 | ORDINARY | 100 | 100.00% |
MB PROPMAN LIMITED
sophymarine-openregistry-gb-05377706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant 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 | |