UK companies/Eastleigh/Page 73
Companies in Eastleigh and their shareholdersPage 73 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 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.
Companies with a register
1,526
AQUA COOLING SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13263964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Brickfield Lane, Eastleigh, Hampshire, SO53 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUA COOLING LIMITEDsophymarine-openregistry-gb-13262716 | ORDINARY | 4,500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUA COOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-04109117 | Holds shares in | ORDINARY · 100.00% |
AMMONITE IRONWORK LTD
sophymarine-openregistry-gb-13287585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE COLLEEN DU PONsophymarine-openregistry-h-jeanette-colleen-du-pon-86ab91 | ORDINARY | 100 | 100.00% |
COLIN LEECH LIMITED
sophymarine-openregistry-gb-13344851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 7 Bournemouth Road, Eastleigh, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FREDERIC LEECHsophymarine-openregistry-h-colin-frederic-leech-d0d7ca | ORDINARY | 1 | 100.00% |
CORINNE WILLIAMS AESTHETICS LTD
sophymarine-openregistry-gb-13457763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Office B Chesil House Arrow Close, Eastleigh, Hampshire, SO50 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRINE WILLIAMSsophymarine-openregistry-h-corrine-williams-76c28b | ORDINARY | 10 | 100.00% |
WESSEX ENERGY STORAGE LTD
sophymarine-openregistry-gb-13467498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 32 Hiltingbury Road, Eastleigh, Hampshire, SO53 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD SANDERSsophymarine-openregistry-h-paul-edward-sanders-255f40 | ORDINARY | 100 | 100.00% |
BOONIFIED LTD
sophymarine-openregistry-gb-13509323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities
96090 — Other service activities n.e.c. - Registered office
- 130 Bournemouth Road, Eastleigh, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLINA SWACHAsophymarine-openregistry-h-karolina-swacha-fd6ced | ORDINARY | 100 | |
MIND & MATTER CONSULTING LIMITED
sophymarine-openregistry-gb-13514429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER NICHOLAS WADDELLsophymarine-openregistry-h-andrew-christopher-nicholas-waddell-3e8031 | ORDINARY | 100 | 100.00% |
XELA GROUP LTD
sophymarine-openregistry-gb-13520729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit 1 Barton Farm, Eastleigh, Hampshire, SO50 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PHILIP BLAIRsophymarine-openregistry-h-gareth-philip-blair-cfd147 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XELABUS LIMITEDsophymarine-openregistry-gb-07338043 | Holds shares in | ORDINARY · 100.00% |
MP ANALYTICS LIMITED
sophymarine-openregistry-gb-13544714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE POPLEsophymarine-openregistry-h-michelle-louise-pople-4b96e9 | ORDINARY | 100 | 100.00% |
BETA BEST PRODUCE LTD
sophymarine-openregistry-gb-13653585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- SMALL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Fleming Court, Eastleigh, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPLEJO AGROINDUSTRIAL BETA SAsophymarine-openregistry-h-complejo-agroindustrial-beta-sa-4dc5ff | ORDINARY | 100 | 100.00% |
JANOUSEK AND STAMPFLI BOATS LTD
sophymarine-openregistry-gb-13666780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats - Registered office
- New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAS OLAS HOLDINGS LTDsophymarine-openregistry-h-las-olas-holdings-ltd-c09fbc | ORDINARY | 100 | 100.00% |
LUNDY BAY PROPERTY LTD
sophymarine-openregistry-gb-13677519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMAS OLIVERsophymarine-openregistry-h-richard-thomas-oliver-fa2072 | ORDINARY | 100 | |
PURPLE BEE CREATIVE LIMITED
sophymarine-openregistry-gb-13685155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3a Sandy Lane, Eastleigh, SO50 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ABBOTTsophymarine-openregistry-h-philip-abbott-51fb4f | ORDINARY | 1 | |
ULTIMATE CLEANING LTD
sophymarine-openregistry-gb-13711602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 7 Bournemouth Road, Eastleigh, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE LLOYD NICHOLASsophymarine-openregistry-h-kyle-lloyd-nicholas-7d36c4 | ORDINARY GBP 1.00 SHARES. | 12 | |
MSINGI WA SANAA LTD
sophymarine-openregistry-gb-13727942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYANGO NAMAKHIYA ODUNDOsophymarine-openregistry-h-anyango-namakhiya-odundo-e8aa34 | ORDINARY | 1 | |
1ST TOUCH FOOTBALL COACHING LTD
sophymarine-openregistry-gb-13743074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Stone Osmond Ltd 75 Bournemouth Road, Eastleigh, Hampshire, SO53 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID GIBBENSsophymarine-openregistry-h-jonathan-david-gibbens-a23a6b | ORDINARY | 1 | 100.00% |
AA MOTOR SOLUTIONS LTD
sophymarine-openregistry-gb-13788610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 66 Newtown Road, Eastleigh, Hampshire, SO50 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF MAHMOODsophymarine-openregistry-h-yusuf-mahmood-6a0df2 | ORDINARY | 1 | 100.00% |
989-615-1 LIMITED
sophymarine-openregistry-gb-13854836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Bournemouth Road, Eastleigh, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENETA PANCHEVA GLAVCHEVAsophymarine-openregistry-h-veneta-pancheva-glavcheva-ef554e | ORDINARY | 100 | 100.00% |
CASPIAN LEISURE LTD
sophymarine-openregistry-gb-13871644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- 130 Bournemouth Road, Eastleigh, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYUSH PANJGANJsophymarine-openregistry-h-daryush-panjganj-a6530d | ORDINARY | 100 | |
POUNCING PANTHERS LIMITED
sophymarine-openregistry-gb-13902144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 7 Bournemouth Road, Eastleigh, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ELIZABETH PIMMsophymarine-openregistry-h-victoria-elizabeth-pimm-fd7fac | ORDINARY | 100 | |