UK companies/Eastleigh/Page 66

Companies in Eastleigh and their shareholdersPage 66 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 21 shareholdings and 2 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
21
Related parties
2

CCM HOMES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-05465988
Status
Active
Type
Private Limited Company
Incorporated
27/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
S I J LIMITEDsophymarine-openregistry-gb-04321207ORDINARY300100.00%

STUDENT HOUSING (HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-05581039
Status
Active
Type
Private Limited Company
Incorporated
03/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
45 Ladywood, Eastleigh, Hampshire, SO50 4RW

Direct shareholders

ShareholderShare classShares held% of class
STUDENT HOUSING (HOLDING) LIMITEDsophymarine-openregistry-gb-12997064ORDINARY100100.00%

KERSHAW ROOFING LIMITED

sophymarine-openregistry-gb-05599980
Status
Active
Type
Private Limited Company
Incorporated
21/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit G, Woodside Trade Centre, Eastleigh, Hampshire, SO50 4NU

Direct shareholders

ShareholderShare classShares held% of class
KERSHAW PROPERTY & HOLDINGS LIMITEDsophymarine-openregistry-gb-08166189ORDINARY100100.00%

Related parties

PartyRelationshipDetail
WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06280984Holds shares inA ORDINARY

CRANBOURNE HOMES (UK) LIMITED

sophymarine-openregistry-gb-05713639
Status
Active
Type
Private Limited Company
Incorporated
17/02/2006
Accounts
UNAUDITED ABRIDGED
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
Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
CRANBOURNE HOMES AND APARTMENTS LIMITEDsophymarine-openregistry-gb-04266365ORDINARY1100.00%

D. JEFFERY & CO LTD

sophymarine-openregistry-gb-05936475
Status
Active
Type
Private Limited Company
Incorporated
15/09/2006
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JEFFERYsophymarine-openregistry-h-david-jeffery-dbf53eORDINARY1100.00%

AQUA COOLING SERVICES LIMITED

sophymarine-openregistry-gb-05946129
Status
Active
Type
Private Limited Company
Incorporated
25/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Unit 6 Brickfield Lane, Eastleigh, SO53 4DP

Direct shareholders

ShareholderShare classShares held% of class
AQUA COOLING LIMITEDsophymarine-openregistry-gb-13262716ORDINARY2100.00%

KNIBBS DENTAL SURGERY LIMITED

sophymarine-openregistry-gb-06040077
Status
Active
Type
Private Limited Company
Incorporated
03/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Park Surgery Hursley Road, Eastleigh, Hants, SO53 2ZH

Direct shareholders

ShareholderShare classShares held% of class
KNIBBS TDMP HOLDING LIMITEDsophymarine-openregistry-gb-14484347ORDINARY100

SWELLFIX UK LIMITED

sophymarine-openregistry-gb-06212769
Status
Active
Type
Private Limited Company
Incorporated
13/04/2007
Accounts
FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG

Direct shareholders

ShareholderShare classShares held% of class
TENDEKA LIMITEDsophymarine-openregistry-gb-SC746398A ORDINARY10

SPOT ON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06456897
Status
Active
Type
Private Limited Company
Incorporated
19/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Hillview Manor, Winchester Road, Eastleigh, Hampshire, SO50 7HD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES BARNEYsophymarine-openregistry-h-anthony-james-barney-348509ORDINARY SHARES100100.00%

R J GSE ENGINEERING LIMITED

sophymarine-openregistry-gb-06628486
Status
Active
Type
Private Limited Company
Incorporated
24/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
45 Royston Avenue, Eastleigh, Hampshire, SO50 4NH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY JAMESsophymarine-openregistry-h-richard-anthony-james-15d0cfORDINARY100100.00%

SCIENTIST PRACTITIONER LIMITED

sophymarine-openregistry-gb-06726301
Status
Active
Type
Private Limited Company
Incorporated
17/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA

Direct shareholders

ShareholderShare classShares held% of class
TAMARA ANNE RUSSELLsophymarine-openregistry-h-tamara-anne-russell-3a13c5ORDINARY100

SKILLSFIRST AWARDS LTD

sophymarine-openregistry-gb-06904840
Status
Active
Type
Private Limited Company
Incorporated
13/05/2009
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
Aspire House, Eastleigh, SO50 9PX

Direct shareholders

ShareholderShare classShares held% of class
SKILLS FIRST HOLDINGS LIMITEDsophymarine-openregistry-gb-08846792A ORDINARY10
SKILLS FIRST HOLDINGS LIMITEDsophymarine-openregistry-gb-08846792A ORDINARY0

BLACKDOWN GARDEN CENTRE LIMITED

sophymarine-openregistry-gb-06916966
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Brambridge Park Garden Centre Kiln Lane, Eastleigh, Hampshire, SO50 6HT

Direct shareholders

ShareholderShare classShares held% of class
BLUE DIAMOND UK LIMITEDsophymarine-openregistry-h-blue-diamond-uk-limited-7a47d8OTHER100

FLOWERS.CO.UK LIMITED

sophymarine-openregistry-gb-06936189
Status
Active
Type
Private Limited Company
Incorporated
17/06/2009
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Suite 1 & Suite 2 Stepnell House Tollgate, Eastleigh, SO53 3LU

Direct shareholders

ShareholderShare classShares held% of class
EUROFLORIST UK LIMITEDsophymarine-openregistry-gb-13486019ORDINARY1

SQUARE ONE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07089285
Status
Active
Type
Private Limited Company
Incorporated
27/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
SQUARE ONE CONSTRUCTION HOLDING LIMITEDsophymarine-openregistry-gb-13078790ORDINARY A50,000

FLOWERS ONLINE LIMITED

sophymarine-openregistry-gb-07123236
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Suite 1 & Suite 2 Stepnell House Tollgate, Eastleigh, SO53 3LU

Direct shareholders

ShareholderShare classShares held% of class
EUROFLORIST ABsophymarine-openregistry-h-euroflorist-ab-6dd4ffORDINARY4,654,802

WTGIL LIMITED

sophymarine-openregistry-gb-07206880
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/03/2010
Accounts
FULL
SIC
70100 — Activities of head offices
82990 — Other business support service activities n.e.c.
Registered office
Highfield Court Tollgate, Eastleigh, SO53 3TY

Direct shareholders

ShareholderShare classShares held% of class
WATCHSTONE GROUP PLCsophymarine-openregistry-gb-05542221ORDINARY1

Related parties

PartyRelationshipDetail
WTGISL LIMITEDsophymarine-openregistry-gb-07465078Holds shares inORDINARY

FIRECARE, SECURITY AND ELECTRICAL LTD

sophymarine-openregistry-gb-07217264
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
80200 — Security systems service activities
84250 — Fire service activities
Registered office
Unit 6 City Grove Trading Estate, Eastleigh, Hampshire, SO50 4ET

Direct shareholders

ShareholderShare classShares held% of class
NEW PATH FIRE AND SECURITY LTDsophymarine-openregistry-gb-12408764ORDINARY100100.00%

WTGISL LIMITED

sophymarine-openregistry-gb-07465078
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Highfield Court Tollgate, Eastleigh, SO53 3TY

Direct shareholders

ShareholderShare classShares held% of class
WTGIL LIMITEDsophymarine-openregistry-gb-07206880ORDINARY1

LAWINVEST LIMITED

sophymarine-openregistry-gb-07477877
Status
Active
Type
Private Limited Company
Incorporated
23/12/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
First Floor, Gateway House Tollgate, Eastleigh, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
MOORE BARLOW LLPsophymarine-openregistry-gb-OC335180ORDINARY1