UK companies/Eastleigh/Page 8
Companies in Eastleigh and their shareholdersPage 8 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 126 shareholdings and 7 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
PARKWAY 1632 LTD
sophymarine-openregistry-gb-14702311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WHITFIELDsophymarine-openregistry-h-adrian-whitfield-d1522f | ORDINARY | 100 | |
| DAVID FERRIMANsophymarine-openregistry-h-david-ferriman-692a25 | ORDINARY | 100 | |
| GUY JONESsophymarine-openregistry-gb-08351016 | ORDINARY | 100 | |
| ROBERT HAYNESsophymarine-openregistry-h-robert-haynes-cdd8d1 | ORDINARY | 100 | |
| SIMON NICHOLLSsophymarine-openregistry-h-simon-nicholls-80b03d | ORDINARY | 100 | |
| STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75ea | ORDINARY | 100 | |
TDMP FIVE LIMITED
sophymarine-openregistry-gb-14875382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Park Surgery Hursley Road, Eastleigh, Hants, SO53 2ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDMP GROUP LTDsophymarine-openregistry-gb-15775082 | ORDINARY | 30,940 | |
| JONATHAN MARK ATKINSONsophymarine-openregistry-gb-13903102 | ORDINARY | 0 | |
| MICHAEL HIGGINSsophymarine-openregistry-h-michael-higgins-7d7609 | ORDINARY | 0 | |
| NICHOLAS HUGH ROY FORSTERsophymarine-openregistry-h-nicholas-hugh-roy-forster-c8a51c | ORDINARY | 0 | |
| SIMON PAUL CHAPLIN-ROGERSsophymarine-openregistry-h-simon-paul-chaplin-rogers-9d64a1 | ORDINARY | 0 | |
| THOMAS JAMES CHAPLIN-ROGERSsophymarine-openregistry-h-thomas-james-chaplin-rogers-7164fc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTGATE TDMP HOLDING LIMITEDsophymarine-openregistry-gb-15009478 | Holds shares in | A ORDINARY |
WHITEBEAM DEVELOPMENTS LTD
sophymarine-openregistry-gb-15108711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 130 Bournemouth Road, Eastleigh, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ANDREWSsophymarine-openregistry-h-colin-andrews-e2c9fe | ORDINARY | 25 | |
| FORBES PHILLIPSON-MASTERSsophymarine-openregistry-h-forbes-phillipson-masters-4b3f06 | ORDINARY | 25 | |
| OLIVER PHILLIPSON-MASTERSsophymarine-openregistry-h-oliver-phillipson-masters-d9b748 | ORDINARY | 25 | |
| PETER GARLANDsophymarine-openregistry-h-peter-garland-bcfc1f | ORDINARY | 25 | |
| GILLIAN GARLANDsophymarine-openregistry-h-gillian-garland-905c18 | ORDINARY | 0 | |
| LINDSAY ANDREWSsophymarine-openregistry-h-lindsay-andrews-abbac5 | ORDINARY | 0 | |
RENEW IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-15484929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 130 Bournemouth Road, Eastleigh, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDANA ROBSONsophymarine-openregistry-h-jordana-robson-91e327 | ORDINARY | 25 | |
| KIRSTY GILLsophymarine-openregistry-h-kirsty-gill-569423 | ORDINARY | 25 | |
| LAUREN LOUISE LANAGHANsophymarine-openregistry-h-lauren-louise-lanaghan-ca05e0 | ORDINARY | 25 | |
| GEORGIA MAY SMITHsophymarine-openregistry-h-georgia-may-smith-cec0fb | ORDINARY | 24 | |
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY | 0 | |
| NORMAN ROBSONsophymarine-openregistry-h-norman-robson-3b9a79 | ORDINARY | 0 | |
STRATEGY INNOVATIONS INT'L LTD
sophymarine-openregistry-gb-15908116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MORRISsophymarine-openregistry-h-peter-morris-a08380 | ORDINARY A | 15,200 | 40.00% |
| JAYSHREE MISTRYsophymarine-openregistry-h-jayshree-mistry-2a7492 | ORDINARY A | 11,400 | 30.00% |
| FANTU GOLAsophymarine-openregistry-h-fantu-gola-6b7040 | ORDINARY A | 7,600 | 20.00% |
| GERARD DAVID LELLIOTTsophymarine-openregistry-h-gerard-david-lelliott-e1073e | ORDINARY A | 3,800 | 10.00% |
| ABEBE SHIFERAWsophymarine-openregistry-h-abebe-shiferaw-7eaab1 | ORDINARY A | 0 | 0.00% |
| PRADEEP JOGLEKARsophymarine-openregistry-h-pradeep-joglekar-49853b | ORDINARY A | 0 | 0.00% |
HOLMES SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-04310218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Highland House Mayflower Close, Eastleigh, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLMES SOUTHAMPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16022435 | ORDINARY 'A' | 4,725 | 100.00% |
| HOLMES SOUTHAMPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16022435 | ORDINARY 'B' | 60 | 100.00% |
| HOLMES SOUTHAMPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16022435 | ORDINARY 'C' | 40 | 100.00% |
| HOLMES SOUTHAMPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16022435 | ORDINARY 'H' | 25 | 100.00% |
| HOLMES SOUTHAMPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16022435 | ORDINARY 'E' | 25 | 100.00% |
| HOLMES SOUTHAMPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16022435 | ORDINARY 'G' | 25 | 100.00% |
| BRETT PURNELLsophymarine-openregistry-h-brett-purnell-9e0bb0 | ORDINARY 'E' | 0 | 0.00% |
| BRETT PURNELLsophymarine-openregistry-h-brett-purnell-9e0bb0 | ORDINARY 'A' | 0 | 0.00% |
| JAN DOMBROWSKIsophymarine-openregistry-h-jan-dombrowski-d8ba3f | ORDINARY 'G' | 0 | 0.00% |
| JAN DOMBROWSKIsophymarine-openregistry-h-jan-dombrowski-d8ba3f | ORDINARY 'A' | 0 | 0.00% |
| JOANNE LYNNE FOWLERsophymarine-openregistry-h-joanne-lynne-fowler-1fe03e | ORDINARY 'B' | 0 | 0.00% |
| JOANNE LYNNE FOWLERsophymarine-openregistry-h-joanne-lynne-fowler-1fe03e | ORDINARY 'A' | 0 | 0.00% |
| JOANNE LYNNE FOWLERsophymarine-openregistry-h-joanne-lynne-fowler-1fe03e | ORDINARY 'C' | 0 | 0.00% |
| TIMOTHY WILLIAM CHALKsophymarine-openregistry-h-timothy-william-chalk-dc509d | ORDINARY 'A' | 0 | 0.00% |
| TIMOTHY WILLIAM CHALKsophymarine-openregistry-h-timothy-william-chalk-dc509d | ORDINARY 'H' | 0 | 0.00% |
PRESTIGE TOUCH LIMITED
sophymarine-openregistry-gb-06412612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Langdowns Dfk Limited, Eastleigh, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BICKELLsophymarine-openregistry-h-david-james-bickell-414e3b | ORDINARY A | 1 | 100.00% |
| MARZENA ANNA MOUNTsophymarine-openregistry-h-marzena-anna-mount-be1bc1 | E ORDINARY | 1 | 100.00% |
| PAULINE JESSIE BICKELLsophymarine-openregistry-h-pauline-jessie-bickell-3d9541 | ORDINARY B | 1 | 100.00% |
| RUSSELL PHILLIP MOUNTsophymarine-openregistry-h-russell-phillip-mount-55380e | C ORDINARY | 1 | 100.00% |
| SIMON PETER CHURCHILLsophymarine-openregistry-h-simon-peter-churchill-a980c4 | D ORDINARY | 1 | 100.00% |
| SIMON PETER CHURCHILLsophymarine-openregistry-h-simon-peter-churchill-a980c4 | F ORDINARY | 1 | 100.00% |
PELICAN PLACE PROPERTIES LIMITED
sophymarine-openregistry-gb-13357293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD HILTON BRIGGSsophymarine-openregistry-h-charles-edward-hilton-briggs-e90228 | REDEEMABLE PREFERENCE SHARES | 750 | 50.00% |
| CHARLOTTE SARAH BRIGGSsophymarine-openregistry-h-charlotte-sarah-briggs-2b0405 | REDEEMABLE PREFERENCE SHARES | 750 | 50.00% |
| ALEXANDER JOHN HILTON BRIGGSsophymarine-openregistry-h-alexander-john-hilton-briggs-9ab427 | ORDINARY C | 100 | 100.00% |
| CHARLES EDWARD HILTON BRIGGSsophymarine-openregistry-h-charles-edward-hilton-briggs-e90228 | ORDINARY A | 100 | 100.00% |
| CHARLOTTE SARAH BRIGGSsophymarine-openregistry-h-charlotte-sarah-briggs-2b0405 | ORDINARY B | 100 | 100.00% |
| THOMAS EDWARD HILTON BRIGGSsophymarine-openregistry-h-thomas-edward-hilton-briggs-727ae7 | ORDINARY D | 100 | 100.00% |
| WILLIAM JAMES HILTON BRIGGSsophymarine-openregistry-h-william-james-hilton-briggs-76b12b | ORDINARY E | 100 | 100.00% |
FRANK S. FOOT & SON (MACHINERY) LIMITED
sophymarine-openregistry-gb-01357912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 12, West Links Tollgate, Chandler'S Ford, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN STEPHEN FOOTsophymarine-openregistry-h-brian-stephen-foot-0c0a43 | ORDINARY A | 3,200 | 100.00% |
| GRAHAM ROGER FRANK FOOTsophymarine-openregistry-h-graham-roger-frank-foot-d14e10 | ORDINARY B | 450 | 100.00% |
| LINDA N K PITTS-BROWNsophymarine-openregistry-h-linda-n-k-pitts-brown-ae8bba | ORDINARY C | 450 | 100.00% |
| POPSEY LOUISA JOAN SIMSsophymarine-openregistry-h-popsey-louisa-joan-sims-e2fe0f | ORDINARY D | 450 | 100.00% |
| TRACY GEORGINA ANNETTE BUSHELLsophymarine-openregistry-h-tracy-georgina-annette-bushell-286434 | ORDINARY E | 450 | 100.00% |
VIRO PRINT LIMITED
sophymarine-openregistry-gb-03532496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
18130 — Pre-press and pre-media services - Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENDRIK SPENCER KARSENBARGsophymarine-openregistry-h-james-hendrik-spencer-karsenbarg-c1f8d1 | ORDINARY A | 3 | 100.00% |
| ELLIS SPENCER KARSENBARGsophymarine-openregistry-h-ellis-spencer-karsenbarg-0956f4 | ORDINARY C | 2 | 100.00% |
| LOUIS JAMES KARSENBARGsophymarine-openregistry-h-louis-james-karsenbarg-fb2753 | ORDINARY D | 2 | 100.00% |
| SHARRON KIM KARSENBARGsophymarine-openregistry-h-sharron-kim-karsenbarg-935b46 | ORDINARY B | 2 | 100.00% |
| JANINE VICAREYsophymarine-openregistry-h-janine-vicarey-b9d798 | ORDINARY E | 1 | 100.00% |
PROCODE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05672058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Hutwood Court Bournemouth Road, Eastleigh, Hampshire, SO53 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTILITA GROUP LIMITEDsophymarine-openregistry-gb-04847763 | ORDINARY | 900,018 | 100.00% |
| NICOLA RICHMONDsophymarine-openregistry-h-nicola-richmond-cc2197 | D SHARES | 0 | |
| ROBERT GERARD GILDERTsophymarine-openregistry-h-robert-gerard-gildert-31ae52 | A SHARES | 0 | |
| ROY JOHN HUNTER RICHMONDsophymarine-openregistry-h-roy-john-hunter-richmond-93182e | C SHARES | 0 | |
| SASHA GILDERTsophymarine-openregistry-h-sasha-gildert-0bfa27 | B SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUST POWER LIMITEDsophymarine-openregistry-gb-10144503 | Holds shares in | ORDINARY · 100.00% |
| ENVIRONMENT AND ENERGY LIMITEDsophymarine-openregistry-gb-06054462 | Holds shares in | ORDINARY |
MITCHTV STEADICAM LIMITED
sophymarine-openregistry-gb-06983362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JEANNE MITCHELLsophymarine-openregistry-h-melanie-jeanne-mitchell-9dbddc | ORDINARY B | 35 | 100.00% |
| STEPHEN WILLIAM MITCHELLsophymarine-openregistry-h-stephen-william-mitchell-c5c9a2 | ORDINARY | 35 | 100.00% |
| MURIEL MITCHELLsophymarine-openregistry-h-muriel-mitchell-3a1c59 | ORDINARY D | 10 | 100.00% |
| SOPHIE OLIVIA MITCHELLsophymarine-openregistry-h-sophie-olivia-mitchell-8e8b04 | ORDINARY E | 10 | 100.00% |
| SOPHIE OLIVIA MITCHELLsophymarine-openregistry-h-sophie-olivia-mitchell-8e8b04 | ORDINARY C | 10 | 100.00% |
| GORDON WILLIAM MITCHELLsophymarine-openregistry-h-gordon-william-mitchell-847814 | ORDINARY C | 0 | 0.00% |
NORTHOVER & CO ACCOUNTANTS LTD
sophymarine-openregistry-gb-09678394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 132a Bournemouth Road, Eastleigh, Hampshire, SO53 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSM HOLDINGS LTDsophymarine-openregistry-gb-13088679 | E ORDINARY | 56 | |
| OSM HOLDINGS LTDsophymarine-openregistry-gb-13088679 | B ORDINARY | 36 | |
| OSM HOLDINGS LTDsophymarine-openregistry-gb-13088679 | ORDINARY | 34 | |
| MATTHEW ROBERT JACKSONsophymarine-openregistry-h-matthew-robert-jackson-5a4903 | ORDINARY | 10 | |
| MATTHEW ROBERT JACKSONsophymarine-openregistry-h-matthew-robert-jackson-5a4903 | C ORDINARY | 3 | |
| JOANNA JACKSONsophymarine-openregistry-h-joanna-jackson-99be16 | D ORDINARY | 1 | |
| JENNIFER ELIZABETH NORTHOVERsophymarine-openregistry-h-jennifer-elizabeth-northover-6f8d0e | ORDINARY | 0 | |
| JENNIFER ELIZABETH NORTHOVERsophymarine-openregistry-h-jennifer-elizabeth-northover-6f8d0e | B ORDINARY | 0 | |
| MICHAEL ALAN NORTHOVERsophymarine-openregistry-h-michael-alan-northover-1dcac5 | ORDINARY | 0 | |
| MICHAEL ALAN NORTHOVERsophymarine-openregistry-h-michael-alan-northover-1dcac5 | B ORDINARY | 0 | |
ALT PROGRAMME & PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09886355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Ladywood, Eastleigh, SO50 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YUILLsophymarine-openregistry-h-andrew-yuill-05028b | A ORDINARY | 32 | |
| JOANNE YUILLsophymarine-openregistry-h-joanne-yuill-7359cf | B ORDINARY | 5 | |
| AUSTIN JACK YUILLsophymarine-openregistry-h-austin-jack-yuill-a242ae | D ORDINARY | 1 | |
| LEWIS OWEN YUILLsophymarine-openregistry-h-lewis-owen-yuill-3c57e7 | E ORDINARY | 1 | |
| TOBY WILLIAM YUILLsophymarine-openregistry-h-toby-william-yuill-3f608b | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANTECH DEPLOY LIMITEDsophymarine-openregistry-gb-13979248 | Holds shares in | ORDINARY · 50.00% |
TRANSFORM YOUR PROFITS LTD
sophymarine-openregistry-gb-11762216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Prospect House, Eastleigh, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZAHUSSEIN MAHMOOD HOODAsophymarine-openregistry-h-rezahussein-mahmood-hooda-3b3d7d | ORDINARY B | 375 | 100.00% |
| SHABBIRALI MOHAMED HUSEIN WALJIsophymarine-openregistry-h-shabbirali-mohamed-husein-walji-ca01fe | ORDINARY A | 50 | 100.00% |
| FARZANA HOODAsophymarine-openregistry-h-farzana-hooda-e69b7f | ORDINARY C | 25 | 100.00% |
| MAHMOOD KARIM HOODAsophymarine-openregistry-h-mahmood-karim-hooda-c2d03b | ORDINARY D | 25 | 100.00% |
| NAZZNIN HOODAsophymarine-openregistry-h-nazznin-hooda-ca058b | ORDINARY E | 25 | 100.00% |
REDWOOD MOTOR COMPANY HAMPSHIRE LIMITED
sophymarine-openregistry-gb-12095382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD HARVELLsophymarine-openregistry-h-richard-edward-harvell-7ebe59 | ORDINARY A | 40 | 100.00% |
| RICHARD EDWARD HARVELLsophymarine-openregistry-h-richard-edward-harvell-7ebe59 | ORDINARY B | 25 | 83.33% |
| LISA BRINNsophymarine-openregistry-h-lisa-brinn-151912 | ORDINARY C | 10 | 100.00% |
| LUCY HARVELLsophymarine-openregistry-h-lucy-harvell-23cb6b | ORDINARY D | 10 | 100.00% |
| JUDITH HARVELLsophymarine-openregistry-h-judith-harvell-233d07 | ORDINARY E | 5 | 50.00% |
| PETER HARVELLsophymarine-openregistry-h-peter-harvell-2f35b8 | ORDINARY B | 5 | 16.67% |
| RICHARD EDWARD HARVELLsophymarine-openregistry-h-richard-edward-harvell-7ebe59 | ORDINARY E | 5 | 50.00% |
CELSIUS HIRE LTD
sophymarine-openregistry-gb-12763272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Celsius Hire Ltd, Eastleigh, Hampshire, SO50 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ALAN BOULTsophymarine-openregistry-h-clive-alan-boult-c42460 | A | 20 | 100.00% |
| JACOB REVELL-TURVEYsophymarine-openregistry-h-jacob-revell-turvey-eedafc | E | 20 | 100.00% |
| LEE CHARDsophymarine-openregistry-h-lee-chard-3f19cc | B | 20 | 100.00% |
| LUIS GONCALVES DOS SANTOSsophymarine-openregistry-h-luis-goncalves-dos-santos-9df42c | C | 20 | 100.00% |
| NEIL PAYNEsophymarine-openregistry-h-neil-payne-8d7420 | D | 20 | 100.00% |
WELLOW HOLDINGS LIMITED
sophymarine-openregistry-gb-12792863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES COUSINSsophymarine-openregistry-h-david-james-cousins-8686bb | ORDINARY A | 300 | 100.00% |
| NATASHA JANE COUSINSsophymarine-openregistry-h-natasha-jane-cousins-455d5d | ORDINARY B | 300 | 100.00% |
| CHARLES COUSINSsophymarine-openregistry-gb-NI601030 | D ORDINARY | 100 | 100.00% |
| EDWARD COUSINSsophymarine-openregistry-h-edward-cousins-2f922d | C ORDINARY | 100 | 100.00% |
| LEO COUSINSsophymarine-openregistry-h-leo-cousins-42470b | E ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLROUND PLANT LIMITEDsophymarine-openregistry-gb-03041916 | Holds shares in | ORDINARY |
TOPPS HOLDINGS LTD
sophymarine-openregistry-gb-13241438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Pennard Way, Eastleigh, SO53 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAFELBERG HOLDINGS LTDsophymarine-openregistry-gb-13267993 | ORDINARY | 76 | 100.00% |
| CATHRYN JANE MCQUAIDEsophymarine-openregistry-h-cathryn-jane-mcquaide-05f2ab | B ORDINARY | 6 | 100.00% |
| CAYLA SHAY MCQUAIDEsophymarine-openregistry-h-cayla-shay-mcquaide-d4a0b7 | C ORDINARY | 6 | 100.00% |
| CUAN SEAN MCQUAIDEsophymarine-openregistry-h-cuan-sean-mcquaide-01e760 | D ORDINARY | 6 | 100.00% |
| MICHAEL SEAN MCQUAIDEsophymarine-openregistry-h-michael-sean-mcquaide-9afd77 | A ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| API COTSWOLDS HILLS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15534296 | Holds shares in | REDEEMABLE PREFERENCE · 1.05% |
| ACORN PORTFOLIO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14414394 | Holds shares in | F REDEEMABLE PREFERENCE |
FRONTPORCH AGILITY LTD
sophymarine-openregistry-gb-13940277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Prospect House, Eastleigh, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFIRMATIVE AGILE LLCsophymarine-openregistry-h-affirmative-agile-llc-7d3433 | ORDINARY E | 20 | 100.00% |
| HAYS CONSULTING LTDsophymarine-openregistry-gb-12896225 | ORDINARY B | 20 | 100.00% |
| JENNA PRICE CONSULTING LLCsophymarine-openregistry-h-jenna-price-consulting-llc-20c8be | ORDINARY D | 20 | 100.00% |
| NYMBLE CONSULTING LTDsophymarine-openregistry-gb-12783495 | ORDINARY A | 20 | 100.00% |
| VISIBLE PROJECTSsophymarine-openregistry-gb-09961906 | ORDINARY C | 20 | 100.00% |