UK companies/Eastleigh/Page 67

Companies in Eastleigh and their shareholdersPage 67 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 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
20
Related parties
3

HANSEN GOODLAD LIMITED

sophymarine-openregistry-gb-07490931
Status
Active
Type
Private Limited Company
Incorporated
12/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HANSEN GOODLAD BAKHATYsophymarine-openregistry-h-alexander-hansen-goodlad-bakhaty-cd4b22ORDINARY100

SX6 LIMITED

sophymarine-openregistry-gb-07531387
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
27 Charlecote Drive, Eastleigh, Hampshire, SO53 1SF

Direct shareholders

ShareholderShare classShares held% of class
SARAH DALYsophymarine-openregistry-h-sarah-daly-3fb657ORDINARY1100.00%

SSN ENTERPRISES LIMITED

sophymarine-openregistry-gb-07718154
Status
Active
Type
Private Limited Company
Incorporated
26/07/2011
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services
Registered office
29 Blencowe Drive, Knightwood Park, Eastleigh, Hampshire, SO53 4LZ

Direct shareholders

ShareholderShare classShares held% of class
GULAFSHAN NAQVIsophymarine-openregistry-h-gulafshan-naqvi-47b402A ORDINARY200,000

PAPER ENGINE LTD

sophymarine-openregistry-gb-07726578
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Highland House Mayflower Close, Eastleigh, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
MACLEHOSE ASSOCIATES LTDsophymarine-openregistry-gb-08567263ORDINARY1

SMART MARKETING MANAGEMENT LIMITED

sophymarine-openregistry-gb-07786717
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Beech Bungalow, C/O Fair Oak Garden Centre Winchester Road, Eastleigh, SO50 7HD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE PRICEsophymarine-openregistry-gb-13152035ORDINARY100100.00%

ELECTRIC DIGITAL LIMITED

sophymarine-openregistry-gb-08131012
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
Prospect House, Eastleigh, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDGEsophymarine-openregistry-h-michael-edge-a166b0ORDINARY1100.00%

KERSHAW PROPERTY & HOLDINGS LIMITED

sophymarine-openregistry-gb-08166189
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
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 CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08168804ORDINARY100100.00%

Related parties

PartyRelationshipDetail
KERSHAW ROOFING LIMITEDsophymarine-openregistry-gb-05599980Holds shares inORDINARY · 100.00%
MOORSIDE PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05548322Holds shares inORDINARY A 1 GBP

KERSHAW CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08168804
Status
Active
Type
Private Limited Company
Incorporated
06/08/2012
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
MALCOLM KERSLEYsophymarine-openregistry-h-malcolm-kersley-a1fa91ORDINARY150100.00%

Related parties

PartyRelationshipDetail
KERSHAW PROPERTY & HOLDINGS LIMITEDsophymarine-openregistry-gb-08166189Holds shares inORDINARY · 100.00%

MILES STONE LIMITED

sophymarine-openregistry-gb-08285910
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Quarry Yard Woodside Avenue, Eastleigh, Hampshire, SO50 9ES

Direct shareholders

ShareholderShare classShares held% of class
MILES STONE HOLDINGS LIMITEDsophymarine-openregistry-gb-08284792ORDINARY100100.00%

LOUSKOS LIMITED

sophymarine-openregistry-gb-08453349
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
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
WATERSIDE TDMP HOLDING LIMITEDsophymarine-openregistry-gb-14484391ORDINARY1

FAITH HOPE AND FAMILIES LIMITED

sophymarine-openregistry-gb-08481468
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
23 Burnetts Fields, Eastleigh, Hampshire, SO50 7DH

Direct shareholders

ShareholderShare classShares held% of class
FAITH ALLENsophymarine-openregistry-h-faith-allen-cc11f4ORDINARY1

CODE 9 MEDICAL LTD

sophymarine-openregistry-gb-08595952
Status
Active
Type
Private Limited Company
Incorporated
03/07/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Monks Brook House 13 - 17 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
CODE 9 GROUP LTDsophymarine-openregistry-gb-10540952ORD1100.00%

CODE 9 FIRE LTD

sophymarine-openregistry-gb-08596006
Status
Active
Type
Private Limited Company
Incorporated
03/07/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
84250 — Fire service activities
Registered office
Monks Brook House 13 - 17 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
CODE 9 GROUP LTDsophymarine-openregistry-gb-10540952ORD1100.00%

CODE 9 FACILITIES LTD

sophymarine-openregistry-gb-08596039
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities
Registered office
Monks Brook House 13 - 17 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

ShareholderShare classShares held% of class
CODE 9 GROUP LTDsophymarine-openregistry-gb-10540952ORD1100.00%

METAL MONKEY SOFTWARE LTD

sophymarine-openregistry-gb-08636474
Status
Active
Type
Private Limited Company
Incorporated
04/08/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
17 Highwood Avenue, Eastleigh, SO50 9QY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ELLIS-REEVESsophymarine-openregistry-h-james-ellis-reeves-afdf12ORDINARY1

SOLENT ESTATE LTD

sophymarine-openregistry-gb-08696041
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Highfield Court Tollgate, Eastleigh, Hampshire, SO53 3TY

Direct shareholders

ShareholderShare classShares held% of class
BELGRA INVESTMENTS B.V.sophymarine-openregistry-h-belgra-investments-b-v-361cb1ORDINARY SHARES1,000

YOU ASK WE SUPPLY LTD.

sophymarine-openregistry-gb-08880390
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
111 Highwood Avenue, Eastleigh, SO50 9QY

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS KARANJA NDEGWAsophymarine-openregistry-h-francis-karanja-ndegwa-23fa4dORDINARY1100.00%

KOGO PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08925905
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ELIZABETH OTTOsophymarine-openregistry-h-kathryn-elizabeth-otto-ecde5dORDINARY1

SOUTHAMPTON ARTS ACADEMY LIMITED

sophymarine-openregistry-gb-08929177
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
MICRO ENTITY
SIC
90040 — Operation of arts facilities
Registered office
65 Wood End Way, Eastleigh, SO53 4LN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMADHOSSEIN KARIMHADISIsophymarine-openregistry-h-mohammadhossein-karimhadisi-166690ORDINARY100100.00%

BEST PRICE CAR SALES LTD

sophymarine-openregistry-gb-09034062
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Office B Chesil House Arrow Close, Eastleigh, Hants, SO50 4SY

Direct shareholders

ShareholderShare classShares held% of class
JASON JOHN FOXsophymarine-openregistry-h-jason-john-fox-2b448cORDINARY100100.00%