UK companies/Eastleigh/Page 72

Companies in Eastleigh and their shareholdersPage 72 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 4 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
4

NAZ DENT & BEAUT LTD

sophymarine-openregistry-gb-12192459

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2019
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 9FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEHNAZ AGH GOLIANsophymarine-openregistry-h-behnaz-agh-golian-33be63	ORDINARY	1	100.00%

CONTRACT CLIMBERS LTD

sophymarine-openregistry-gb-12266600

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2019
Accounts: MICRO ENTITY
SIC: 02400 — Support services to forestry
Registered office: 45 Ladywood, Eastleigh, SO50 4RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVE DAVISONsophymarine-openregistry-h-steve-davison-0444d8	ORDINARY SHARES	100	100.00%

AIK79 LTD

sophymarine-openregistry-gb-12323292

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 22 Chatsworth Road, Eastleigh, SO50 4PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREYAN IVANOV KRASTEVsophymarine-openregistry-h-andreyan-ivanov-krastev-91a088	ORDINARY	1

THE BLACK WOOL LTD

sophymarine-openregistry-gb-12439535

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2020
Accounts: UNAUDITED ABRIDGED
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Northover House 132a, Eastleigh, Hants, SO53 3AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIKE AMABLEsophymarine-openregistry-h-mike-amable-88b8c9	ORDINARY	1

RFO HOLDING LIMITED

sophymarine-openregistry-gb-12483812

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2020
Accounts: MICRO ENTITY
SIC: 64204 — Activities of distribution holding companies
Registered office: Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD CHARLES RYALLsophymarine-openregistry-h-edward-charles-ryall-d78c67	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
ENGINEERING COMPONENT RESOURCES LIMITEDsophymarine-openregistry-gb-12486440	Holds shares in	ORDINARY · 100.00%

ENGINEERING COMPONENT RESOURCES LIMITED

sophymarine-openregistry-gb-12486440

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2020
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RFO HOLDING LIMITEDsophymarine-openregistry-gb-12483812	ORDINARY	100	100.00%

DJA COUNSELLING LTD

sophymarine-openregistry-gb-12503437

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2020
Accounts: UNAUDITED ABRIDGED
SIC: 86900 — Other human health activities
Registered office: Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DERRICK JOHN ATKINSsophymarine-openregistry-h-derrick-john-atkins-b04424	ORDINARY	1	100.00%

HAYCAL TRADITIONAL LTD

sophymarine-openregistry-gb-12535656

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2020
Accounts: UNAUDITED ABRIDGED
SIC: 41202 — Construction of domestic buildings
Registered office: Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAUN DOSWELLsophymarine-openregistry-h-shaun-doswell-df2862	ORDINARY	1	100.00%

PREECE PROPERTIES LTD

sophymarine-openregistry-gb-12581543

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2020
Accounts: UNAUDITED ABRIDGED
SIC: 01500 — Mixed farming
01621 — Farm animal boarding and care
68320 — Management of real estate on a fee or contract basis
81300 — Landscape service activities
Registered office: Northover House 132a Bournemouth Road, Eastleigh, Hants, SO53 3AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
OJP HOLDCO LIMITEDsophymarine-openregistry-gb-16024531	ORDINARY	2

A1 FORWARD PROPERTY LIMITED

sophymarine-openregistry-gb-12600983

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Prospect House, Eastleigh, SO50 9DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
A1 FORWARD LIMITEDsophymarine-openregistry-gb-12087777	ORDINARY	100	100.00%

HOT DIGGERTY DOGS LTD

sophymarine-openregistry-gb-12629444

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2020
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 36a Hiltingbury Road, Eastleigh, Hampshire, SO53 5SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN LEBOURNsophymarine-openregistry-h-michael-john-lebourn-d0361d	ORDINARY	100	100.00%

JGB AUTO CONSULTING LTD

sophymarine-openregistry-gb-12876158

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2020
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 32 Hiltingbury Road, Eastleigh, Hampshire, SO53 5SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN GORDON BUNNsophymarine-openregistry-h-jonathan-gordon-bunn-199675	ORDINARY	10	100.00%

SAMUEL CHARLES GLASS & GLAZING LTD

sophymarine-openregistry-gb-12931205

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2020
Accounts: UNAUDITED ABRIDGED
SIC: 43342 — Glazing
Registered office: Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL FREEMANsophymarine-openregistry-h-samuel-freeman-adeadc	ORDINARY	1	100.00%

ARMOURED ELECTRICAL & BUILDING LTD

sophymarine-openregistry-gb-12963835

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2020
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 9 Horton Way, Eastleigh, SO50 8LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE GORMANsophymarine-openregistry-h-george-gorman-6136d5	ORDINARY	1	100.00%

STUDENT HOUSING (HOLDING) LIMITED

sophymarine-openregistry-gb-12997064

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 45 Ladywood, Eastleigh, Hampshire, SO50 4RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE MARY BIRMINGHAMsophymarine-openregistry-h-christine-mary-birmingham-fd464a	ORDINARY A	100	100.00%

Related parties

Party	Relationship	Detail
STUDENT HOUSING (HAMPSHIRE) LIMITEDsophymarine-openregistry-gb-05581039	Holds shares in	ORDINARY · 100.00%

SAROVI CLOUD LIMITED

sophymarine-openregistry-gb-13044253

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2020
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 37 Hopper Road, Eastleigh, SO50 9SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSHAN RADHAKRISHNANsophymarine-openregistry-h-roshan-radhakrishnan-c4ac8e	ORDINARY	100	100.00%

COMPASS UK MIDCO LIMITED

sophymarine-openregistry-gb-13176867

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2021
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Highfield Court Tollgate, Eastleigh, Hampshire, SO53 3TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
COMPASS UK TOPCO LIMITEDsophymarine-openregistry-gb-13096556	ORDINARY	5	100.00%

Related parties

Party	Relationship	Detail
COMPASS UK HOLDCO LIMITEDsophymarine-openregistry-gb-13177436	Holds shares in	ORDINARY · 100.00%

COMPASS UK HOLDCO LIMITED

sophymarine-openregistry-gb-13177436

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2021
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Highfield Court Tollgate, Eastleigh, Hampshire, SO53 3TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
COMPASS UK MIDCO LIMITEDsophymarine-openregistry-gb-13176867	ORDINARY	5	100.00%

Related parties

Party	Relationship	Detail
COMPASS UK BIDCO LIMITEDsophymarine-openregistry-gb-13177949	Holds shares in	ORDINARY · 100.00%

COMPASS UK BIDCO LIMITED

sophymarine-openregistry-gb-13177949

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2021
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Highfield Court Tollgate, Eastleigh, Hampshire, SO53 3TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
COMPASS UK HOLDCO LIMITEDsophymarine-openregistry-gb-13177436	ORDINARY	5	100.00%

MB AUTOMATION BUILD LTD

sophymarine-openregistry-gb-13191319

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2021
Accounts: UNAUDITED ABRIDGED
SIC: 41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office: 27 Falcon Square, Eastleigh, Hamsphire, SO50 9JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW BUNYANsophymarine-openregistry-h-matthew-bunyan-1b5254	ORDINARY	100	100.00%