UK companies/Eastleigh/Page 69
Companies in Eastleigh and their shareholdersPage 69 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 8 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
RBMR TOPCO LIMITED
sophymarine-openregistry-gb-09961954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Fryern House Winchester Road, Eastleigh, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDER BIDCO LIMITEDsophymarine-openregistry-gb-10201545 | D ORDINARY SHARES | 1 | |
TILE TEAM LTD
sophymarine-openregistry-gb-10054128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 5 Western Road, Eastleigh, Hampshire, SO53 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROSS ALLENsophymarine-openregistry-h-stuart-ross-allen-83e474 | ORDINARY | 100 | |
RYAN EDWARDS HOLDINGS LTD
sophymarine-openregistry-gb-10086179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 132a Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN PATRICK JOHN EDWARDSsophymarine-openregistry-h-mr-stephen-patrick-john-edwards-3e1084 | ORDINARY | 3,000 | |
PROJECT 68 LTD
sophymarine-openregistry-gb-10187004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Prospect House, Eastleigh, Hampshire, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MULLERsophymarine-openregistry-h-daniel-muller-a30ff2 | ORDINARY | 100 | 100.00% |
JUST WELDING LIMITED
sophymarine-openregistry-gb-10200310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | ORD | 1 | 100.00% |
BINDER BIDCO LIMITED
sophymarine-openregistry-gb-10201545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- FULL
- SIC
- 70221 — Financial management
- Registered office
- 2nd Floor, Fryern House Winchester Road, Eastleigh, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDER HOLDCO LIMITEDsophymarine-openregistry-gb-10201448 | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RBMR TOPCO LIMITEDsophymarine-openregistry-gb-09961954 | Holds shares in | D ORDINARY SHARES |
KB-LIGHTING LIMITED
sophymarine-openregistry-gb-10215690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 13 Hursley Road, Eastleigh, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE AMY MARSHALLsophymarine-openregistry-h-claire-amy-marshall-2d712b | ORDINARY | 10 | 100.00% |
HFG FINANCE LIMITED
sophymarine-openregistry-gb-10387503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- FULL
- SIC
- 33190 — Repair of other equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOVER CIRCULAR SOLUTIONS LIMITEDsophymarine-openregistry-gb-10386078 | ORDINARY | 35,799 | 100.00% |
CODE 9 GROUP LTD
sophymarine-openregistry-gb-10540952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Monks Brook House 13 - 17 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GORMLEYsophymarine-openregistry-h-daniel-gormley-e9c79e | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CODE 9 MEDICAL LTDsophymarine-openregistry-gb-08595952 | Holds shares in | ORD · 100.00% |
| CODE 9 FIRE LTDsophymarine-openregistry-gb-08596006 | Holds shares in | ORD · 100.00% |
| CODE 9 FACILITIES LTDsophymarine-openregistry-gb-08596039 | Holds shares in | ORD · 100.00% |
| CODE 9 RISK MANAGEMENT LTDsophymarine-openregistry-gb-09948713 | Holds shares in | ORDINARY · 100.00% |
| COLLEGE OF SECURITY LTDsophymarine-openregistry-gb-10544526 | Holds shares in | ORDINARY · 100.00% |
| RISK SECURITY LTDsophymarine-openregistry-gb-11538503 | Holds shares in | ORDINARY · 100.00% |
| SIGNATURE PROTECTION LTDsophymarine-openregistry-gb-11538756 | Holds shares in | ORDINARY · 100.00% |
COLLEGE OF SECURITY LTD
sophymarine-openregistry-gb-10544526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- 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 | 1 | 100.00% |
FORENSIC OUTCOMES LTD
sophymarine-openregistry-gb-10574887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Kingsmill Drive, Eastleigh, Hampshire, SO50 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KINKAIDsophymarine-openregistry-h-paul-kinkaid-a5e3cc | ORDINARY | 1 | 100.00% |
LAW KING LIMITED
sophymarine-openregistry-gb-10586149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Kings Close, Eastleigh, SO53 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KINGsophymarine-openregistry-gb-04504044 | ORDINARY | 250 | |
| STEVEN KINGsophymarine-openregistry-gb-04504044 | ORDINARY | 250 | |
DEEP SEA ATLANTIC (UK) LTD
sophymarine-openregistry-gb-10589884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODFJELL RIG III LTDsophymarine-openregistry-h-odfjell-rig-iii-ltd-f872ff | ORDINARY | 2 | |
CORTEX CONSULTANCY LTD
sophymarine-openregistry-gb-10618056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Goodacre Drive, Eastleigh, SO53 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENQIAN SONGsophymarine-openregistry-h-renqian-song-150ff2 | ORDINARY | 1 | |
WILLOW THE WISP LTD
sophymarine-openregistry-gb-10667250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 24 Trafford Road, Eastleigh, SO50 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLIS KIMsophymarine-openregistry-h-sallis-kim-7ea9a6 | ORDINARY | 1 | |
MCM CATERING LTD
sophymarine-openregistry-gb-10689321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Prospect House, Eastleigh, Hampshire, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET CONCETTA MARESCAsophymarine-openregistry-h-margaret-concetta-maresca-f89820 | ORDINARY | 100 | 100.00% |
NM CATERING (SOUTH) LIMITED
sophymarine-openregistry-gb-10689455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Prospect House, Eastleigh, Hampshire, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUNZIO MARESCAsophymarine-openregistry-h-nunzio-maresca-8e705e | ORDINARY | 100 | 100.00% |
CONSTANTINE DESIGN LTD
sophymarine-openregistry-gb-10722937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENHALGHsophymarine-openregistry-h-andrew-greenhalgh-76d35d | ORDINARY | 1 | 100.00% |
MSC350 LIMITED
sophymarine-openregistry-gb-10723490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 The Ridings, Eastleigh, SO50 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COOKsophymarine-openregistry-gb-04711478 | ORDINARY | 1 | 100.00% |
XPEC CONSULTING LIMITED
sophymarine-openregistry-gb-10752062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
85600 — Educational support services
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 64 Barn Piece, Eastleigh, SO53 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENGFEI XUE 64 BARN PIECE CHANDLER'S FORD EASTLEIGH ENGLAND SO53 4HRsophymarine-openregistry-h-pengfei-xue-64-barn-piece-chandler-s-for-51baab | ORDINARY | 1,000 | |