UK companies/Eastleigh/Page 68

Companies in Eastleigh and their shareholdersPage 68 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

WAYNE FUELING SYSTEMS UK HOLDCO LTD.

sophymarine-openregistry-gb-09046944

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2014
Accounts: FULL
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: Unit 1 Eagle Close, Eastleigh, Hampshire, SO53 4NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOVER EUROPE, INCsophymarine-openregistry-h-dover-europe-inc-4a6a69	ORDINARY	1,104,526

Related parties

Party	Relationship	Detail
WAYNE FUELING SYSTEMS UK LIMITEDsophymarine-openregistry-gb-14452406	Holds shares in	ORDINARY

RWD AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-09063711

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
REDMAN WHITELEY DIXON LIMITEDsophymarine-openregistry-gb-04724239	ORDINARY	1

ROYCIAN LTD

sophymarine-openregistry-gb-09076844

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2014
Accounts: MICRO ENTITY
SIC: 64205 — Activities of financial services holding companies
Registered office: 119 Park Road, Eastleigh, SO53 1HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK GRAHAM HUSEsophymarine-openregistry-h-derek-graham-huse-609255	ORDINARY	15,000

Related parties

Party	Relationship	Detail
MCANDREW HOLDCO LTDsophymarine-openregistry-gb-15274086	Holds shares in	C ORDINARY · 3.93%

SCHILLINGTONS LIMITED

sophymarine-openregistry-gb-09092288

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 53 Pantheon Road, Eastleigh, Hampshire, SO53 2PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN RUSSELL MATTHEW BROWNsophymarine-openregistry-h-christian-russell-matthew-brown-b54b77	ORDINARY	100

H&W SURVEYING LIMITED

sophymarine-openregistry-gb-09112482

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2014
Accounts: UNAUDITED ABRIDGED
SIC: 71129 — Other engineering activities
Registered office: Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KING WONGsophymarine-openregistry-h-king-wong-8361d1	ORDINARY	1	100.00%

THE OLD HAWKING CLUB LIMITED

sophymarine-openregistry-gb-09165765

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2014
Accounts: DORMANT
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: River Bank House, Eastleigh, Hampshire, SO50 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES GRAYsophymarine-openregistry-h-charles-gray-6ae65c	ORDINARY	1

ARDTULLY LIMITED

sophymarine-openregistry-gb-09363007

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
Registered office: Ashleigh 3 Lakewood Close, Eastleigh, Hampshire, SO53 1EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
G W MARTIN & CO. LIMITEDsophymarine-openregistry-gb-00686373	ORDINARY	500,000

VIDA DENTISTRY LIMITED

sophymarine-openregistry-gb-09450314

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: Park Surgery Hursley Road, Eastleigh, Hants, SO53 2ZH

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIDA HOLDING LIMITEDsophymarine-openregistry-gb-14484404	ORDINARY	50
VIDA HOLDING LIMITEDsophymarine-openregistry-gb-14484404	ORDINARY	50

ASHORE PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-09653938

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2015
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANDHER SANDHUsophymarine-openregistry-h-mandher-sandhu-1add80	ORDINARY	1	100.00%

LITTLE TREASURES GYMNASTICS LIMITED

sophymarine-openregistry-gb-09718214

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: Unit E3 Omega Park, Eastleigh, Hampshire, SO534SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILY TREASUREsophymarine-openregistry-h-emily-treasure-c3bd9c	ORDINARY	2	100.00%

TINY TREASURE TOWN LTD

sophymarine-openregistry-gb-09719049

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: Unit E3 Omega Park, Eastleigh, Hampshire, SO534SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILY TREASUREsophymarine-openregistry-h-emily-treasure-c3bd9c	ORDINARY	2	100.00%

A ROLING ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-09769007

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2015
Accounts: UNAUDITED ABRIDGED
SIC: 33160 — Repair and maintenance of aircraft and spacecraft
43210 — Electrical installation
Registered office: Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY ROLINGsophymarine-openregistry-h-anthony-roling-69f8de	ORD	1,000	100.00%

RSS AUTOS LIMITED

sophymarine-openregistry-gb-09774304

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2015
Accounts: UNAUDITED ABRIDGED
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAVINDER SINGH SANGHAsophymarine-openregistry-h-ravinder-singh-sangha-dc3a51	ORDINARY	100	100.00%

SOMERSET AVENUE LOCAL CENTRE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09802361

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Beech House, In-Excess Garden Centres Winchester Road, Eastleigh, Hampshire, SO50 7HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
E & B MANAGEMENT LLPsophymarine-openregistry-gb-OC382205	ORDINARY	1	100.00%

KRAFERD LIMITED

sophymarine-openregistry-gb-09870327

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2015
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
63990 — Other information service activities n.e.c.
Registered office: New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GABRIEL GARCIAsophymarine-openregistry-h-gabriel-garcia-dbee8a	ORDINARY	1	100.00%

CHOICES TRAINING & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-09873448

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 7 Bournemouth Road, Eastleigh, SO53 3DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAFE NEW FUTURESsophymarine-openregistry-gb-04189876	ORDINARY	1

B MEW LIMITED

sophymarine-openregistry-gb-09886079

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2015
Accounts: UNAUDITED ABRIDGED
SIC: 43320 — Joinery installation
Registered office: Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY MEWsophymarine-openregistry-h-barry-mew-d5a74b	ORD	1	100.00%

THE PSYCHOLOGICAL EDGE LTD

sophymarine-openregistry-gb-09934385

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2016
Accounts: UNAUDITED ABRIDGED
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Office B, Chesil House Arrow Close, Eastleigh, SO50 4SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATIE HILTONsophymarine-openregistry-h-katie-hilton-89bf0c	ORDINARY	1	100.00%

CODE 9 RISK MANAGEMENT LTD

sophymarine-openregistry-gb-09948713

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Monks Brook House 13 - 17 Hursley Road, Eastleigh, Hampshire, SO53 2FW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CODE 9 GROUP LTDsophymarine-openregistry-gb-10540952	ORDINARY	20,000	100.00%

CLEAR ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-09949914

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 7 Bournemouth Road, Eastleigh, SO53 3DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JASON WILLIAMSsophymarine-openregistry-h-david-jason-williams-d684c1	ORDINARY	1