UK companies/Eastleigh/Page 9
Companies in Eastleigh and their shareholdersPage 9 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 132 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.
Companies with a register
1,526
CARIBBEAN TRADING LIMITED
sophymarine-openregistry-gb-02483212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1990
- Accounts
- MEDIUM
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARIBBEAN TRADING GROUP LIMITEDsophymarine-openregistry-gb-15532721 | ORDINARY | 27,000 | 100.00% |
| CARIBBEAN TRADING GROUP LIMITEDsophymarine-openregistry-gb-15532721 | 'A' ORDINARY | 3,000 | 100.00% |
| CARIBBEAN TRADING GROUP LIMITEDsophymarine-openregistry-gb-15532721 | 'C' NON-VOTING | 500 | 100.00% |
| CARIBBEAN TRADING GROUP LIMITEDsophymarine-openregistry-gb-15532721 | 'B' NON-VOTING | 500 | 100.00% |
| DIANA MARIE HICKLINGsophymarine-openregistry-h-diana-marie-hickling-555d79 | 'A' ORDINARY | 0 | 0.00% |
| GEORGINA CLAIRE RUSSELL-LOWEsophymarine-openregistry-h-georgina-claire-russell-lowe-6db093 | 'C' NON-VOTING | 0 | 0.00% |
| JONATHAN RONALD HICKLINGsophymarine-openregistry-h-jonathan-ronald-hickling-fa6e2d | ORDINARY | 0 | 0.00% |
| OLIVER JONATHAN HICKLINGsophymarine-openregistry-h-oliver-jonathan-hickling-b99f05 | 'B' NON-VOTING | 0 | 0.00% |
A AND I TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02928195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13-17 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALLEN DAVENPORTsophymarine-openregistry-h-stephen-allen-davenport-8028eb | 'A' ORDINARY | 2 | 100.00% |
| ALLEN DAVENPORTsophymarine-openregistry-h-allen-davenport-6b079b | 'B' ORDINARY | 1 | 100.00% |
| IRENE HELEN DAVENPORTsophymarine-openregistry-h-irene-helen-davenport-df9883 | 'C' ORDINARY | 1 | 100.00% |
| SARAH JANE DAVENPORTsophymarine-openregistry-h-sarah-jane-davenport-4d2f4f | 'D' ORDINARY | 1 | 100.00% |
| DAVID DAVENPORT (DECEASED)sophymarine-openregistry-h-david-davenport-deceased-45c44b | 'D' ORDINARY | 0 | 0.00% |
INDEPENDENT CAR SALES & SERVICING LIMITED
sophymarine-openregistry-gb-05452662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Independent House, School Lane, Eastleigh, Hampshire, SO53 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 15370990 RLJ HOLDING LIMITEDsophymarine-openregistry-h-15370990-rlj-holding-limited-6525df | ORDINARY C SHARES | 10 | |
| 15370990 RLJ HOLDING LIMITEDsophymarine-openregistry-h-15370990-rlj-holding-limited-6525df | ORDINARY A SHARES | 10 | |
| LYNN JOHNSTONEsophymarine-openregistry-h-lynn-johnstone-14124c | ORDINARY D SHARES | 10 | |
| RIKKI JOHNSTONEsophymarine-openregistry-h-rikki-johnstone-e2c3ed | ORDINARY B SHARES | 10 | |
| DAVID HEMSLEYsophymarine-openregistry-h-david-hemsley-0f4edd | ORDINARY A SHARES | 0 | |
| MARGARET HEMSLEYsophymarine-openregistry-h-margaret-hemsley-8f305c | ORDINARY C SHARES | 0 | |
INVINCIBLE SERVICES LIMITED
sophymarine-openregistry-gb-06954899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVINCIBLE DRAIN CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16205223 | ORDINARY B | 2,828 | 100.00% |
| INVINCIBLE DRAIN CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16205223 | ORDINARY A | 2,828 | 100.00% |
| INVINCIBLE DRAIN CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16205223 | ORDINARY C | 50 | 100.00% |
| INVINCIBLE DRAIN CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16205223 | ORDINARY E | 1 | 100.00% |
| RICHARD WEBBsophymarine-openregistry-gb-06793200 | ORDINARY E | 0 | 0.00% |
| SALLY JOANNE HODGEsophymarine-openregistry-h-sally-joanne-hodge-04c41a | ORDINARY C | 0 | 0.00% |
| TRACY JOSEPHINE SILLENCEsophymarine-openregistry-h-tracy-josephine-sillence-b241b1 | ORDINARY B | 0 | 0.00% |
| VINCENT ROBERT SILLENCEsophymarine-openregistry-h-vincent-robert-sillence-a02292 | ORDINARY A | 0 | 0.00% |
MFD COMMUNICATION INFRASTRUCTURE LTD
sophymarine-openregistry-gb-07535093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLYSON ELAINE BRIFFETTsophymarine-openregistry-h-allyson-elaine-briffett-1e6df1 | ORDINARY C | 30 | 100.00% |
| NIGEL PROCTORsophymarine-openregistry-h-nigel-proctor-e7ea45 | ORDINARY A | 30 | 50.00% |
| PETER BRIFFETTsophymarine-openregistry-h-peter-briffett-8cf2d3 | ORDINARY A | 30 | 50.00% |
| RUPERT ST JOHN JERMYN PROCTORsophymarine-openregistry-h-rupert-st-john-jermyn-proctor-17f96e | ORDINARY D | 15 | 100.00% |
| TOBIAS NICOLAS JERMYN PROCTORsophymarine-openregistry-h-tobias-nicolas-jermyn-proctor-320f28 | ORDINARY B | 15 | 100.00% |
HYBRID LEGAL LIMITED
sophymarine-openregistry-gb-08763108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Highland House Mayflower Close, Eastleigh, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LISKsophymarine-openregistry-h-ryan-lisk-90aff6 | ORDINARY A | 6,099 | 100.00% |
| ALAN DOUGLAS REIDsophymarine-openregistry-h-alan-douglas-reid-da5830 | ORDINARY B | 4,731 | 100.00% |
| NICK BURNSsophymarine-openregistry-h-nick-burns-3b717e | PREFERENCE | 570 | 100.00% |
| MATTHEW SCHRADERsophymarine-openregistry-h-matthew-schrader-b48e75 | REDEEMABLE | 25 | 100.00% |
| MICHELLE ROUGHANsophymarine-openregistry-h-michelle-roughan-6fdfe1 | PREFERENCE | 0 | 0.00% |
TABS LOGISTICS LIMITED
sophymarine-openregistry-gb-13801231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- River Bank House, Eastleigh, Hampshire, SO50 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP COLIN TABNERsophymarine-openregistry-h-philip-colin-tabner-e38e1a | ORDINARY | 78 | 100.00% |
| THOMAS LUKE TABNERsophymarine-openregistry-h-thomas-luke-tabner-cd1d5a | A ORDINARY | 20 | 100.00% |
| CAROLE TABNERsophymarine-openregistry-h-carole-tabner-ac28c8 | B ORDINARY | 2 | 100.00% |
| REBECCA TABNERsophymarine-openregistry-h-rebecca-tabner-6eae09 | C ORDINARY | 1 | 100.00% |
| CAROLINE MITCHINSONsophymarine-openregistry-h-caroline-mitchinson-128a6b | A ORDINARY | 0 | 0.00% |
PASSINGHAM SCAFFOLDING LIMITED
sophymarine-openregistry-gb-04982192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 13-17 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE SOPHIA POSTINsophymarine-openregistry-h-chloe-sophia-postin-9e429a | B ORDINARY | 100 | 100.00% |
| ESTHER PASSINGHAMsophymarine-openregistry-h-esther-passingham-58889b | A ORDINARY | 100 | 50.00% |
| JULIAN PASSINGHAMsophymarine-openregistry-h-julian-passingham-bb18c8 | A ORDINARY | 100 | 50.00% |
| JACOB PASSINGHAMsophymarine-openregistry-h-jacob-passingham-a60d8d | C ORDINARY | 67 | 67.00% |
| RACHEL LOUISE PASSINGHAMsophymarine-openregistry-h-rachel-louise-passingham-028b9f | C ORDINARY | 33 | 33.00% |
LIFTING EQUIPMENT TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-05914145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Unit 2b Deer Park Farm Industrial Estate Knowle Lane, Eastleigh, Hampshire, SO50 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTURE PROJECTS HAMPSHIRE LIMITEDsophymarine-openregistry-gb-09971383 | ORDINARY A | 150 | 100.00% |
| VENTURE PROJECTS HAMPSHIRE LIMITEDsophymarine-openregistry-gb-09971383 | ORDINARY B | 30 | 100.00% |
| VENTURE PROJECTS HAMPSHIRE LIMITEDsophymarine-openregistry-gb-09971383 | ORDINARY C | 10 | 100.00% |
| BRIDGET MACLEANsophymarine-openregistry-h-bridget-maclean-361ff7 | ORDINARY B | 0 | 0.00% |
| RUTH BARKERsophymarine-openregistry-h-ruth-barker-f1bbcb | ORDINARY B | 0 | 0.00% |
| STEVEN BARKERsophymarine-openregistry-h-steven-barker-330a17 | ORDINARY C | 0 | 0.00% |
| STEVEN BARKERsophymarine-openregistry-h-steven-barker-330a17 | ORDINARY A | 0 | 0.00% |
| WILLIAM ROBERT MCLEANsophymarine-openregistry-h-william-robert-mclean-6b70e1 | ORDINARY A | 0 | 0.00% |
| WILLIAM ROBERT MCLEANsophymarine-openregistry-h-william-robert-mclean-6b70e1 | ORDINARY C | 0 | 0.00% |
J C & E LIMITED
sophymarine-openregistry-gb-07882216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Prospect House, Eastleigh, Hampshire, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARIA THOMASsophymarine-openregistry-h-catherine-maria-thomas-1377f8 | ORDINARY B 1 GBP | 50 | 50.00% |
| GLYNN ROBERT THOMASsophymarine-openregistry-h-glynn-robert-thomas-5f2f42 | ORDINARY B 1 GBP | 50 | 50.00% |
| ANN WADE AS TRUSTEE OF THE ANN WADE DISCRETIONARY TRUSTsophymarine-openregistry-h-ann-wade-as-trustee-of-the-ann-wade-disc-8af352 | ORDINARY C 1 GBP | 25 | 100.00% |
| CATHERINE MARIA THOMAS AS TRUSTEE OF THE ANN WADE DISCRETIONARY TRUSTsophymarine-openregistry-h-catherine-maria-thomas-as-trustee-of-the-afa0e8 | ORDINARY C 1 GBP | 25 | 100.00% |
| GLYNN ROBERT THOMAS AS TRUSTEE OF THE ANN WADE DISCRETIONARY TRUSTsophymarine-openregistry-h-glynn-robert-thomas-as-trustee-of-the-an-dacecb | ORDINARY C 1 GBP | 25 | 100.00% |
| ANN WADE AS TRUSTEE OF THE ANN WADE DISCRETIONARY TRUSTsophymarine-openregistry-h-ann-wade-as-trustee-of-the-ann-wade-disc-8af352 | ORDINARY A 1 GBP | 10 | 33.33% |
| CATHERINE MARIA THOMASsophymarine-openregistry-h-catherine-maria-thomas-1377f8 | ORDINARY A 1 GBP | 10 | 33.33% |
| CATHERINE MARIA THOMAS AS TRUSTEE OF THE ANN WADE DISCRETIONARY TRUSTsophymarine-openregistry-h-catherine-maria-thomas-as-trustee-of-the-afa0e8 | ORDINARY A 1 GBP | 10 | 33.33% |
| GLYNN ROBERT THOMASsophymarine-openregistry-h-glynn-robert-thomas-5f2f42 | ORDINARY A 1 GBP | 10 | 33.33% |
| GLYNN ROBERT THOMAS AS TRUSTEE OF THE ANN WADE DISCRETIONARY TRUSTsophymarine-openregistry-h-glynn-robert-thomas-as-trustee-of-the-an-dacecb | ORDINARY A 1 GBP | 10 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BRITTLE BONE MEDICINE LIMITEDsophymarine-openregistry-gb-09219588 | Holds shares in | ORDINARY |
21ST CENTURY GLOBAL LOGISTICS LTD
sophymarine-openregistry-gb-08846688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 Unit 10, Eastleigh, Hampshire, SO50 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY RICHARDSsophymarine-openregistry-h-mr-gary-richards-be7aed | ORDINARY £0.001 | 37,800 | 37.89% |
| MR PANKAJ MEGHJI SHAHsophymarine-openregistry-h-mr-pankaj-meghji-shah-525957 | ORDINARY £0.001 | 34,800 | 34.89% |
| MRS JANE RICHARDSsophymarine-openregistry-h-mrs-jane-richards-8440ca | ORDINARY £0.001 | 27,150 | 27.22% |
| MR DARRELL DAVIESsophymarine-openregistry-h-mr-darrell-davies-0941b7 | B ORDINARY £0.001 | 50 | 100.00% |
| SONIA LYNETTE JUPEsophymarine-openregistry-h-sonia-lynette-jupe-2196f6 | A ORDINARY £0.001 | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVA SOUTH LIMITEDsophymarine-openregistry-gb-02444552 | Holds shares in | ORDINARY 1 GBP · 100.00% |
KIT REVOLUTION LTD
sophymarine-openregistry-gb-11572148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 West Links Tollgate, Eastleigh, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MOFFATsophymarine-openregistry-h-claire-moffat-85b558 | A ORDINARY | 100,000 | 100.00% |
| OPTO (TT) NOMINEES LTDsophymarine-openregistry-gb-14337770 | B ORDINARY | 15,640 | 55.80% |
| IMPACT CENTRAL LTDsophymarine-openregistry-gb-12116779 | B ORDINARY | 6,770 | 24.15% |
| HANQI ZHOUsophymarine-openregistry-h-hanqi-zhou-d23954 | B ORDINARY | 5,618 | 20.04% |
| CLAIRE MOFFATsophymarine-openregistry-h-claire-moffat-85b558 | ORDINARY | 0 | |
| KEVIN MOFFATsophymarine-openregistry-h-kevin-moffat-912a85 | ORDINARY | 0 | |
LOTHBROOK BOXERS LTD
sophymarine-openregistry-gb-13720048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- Unit 2ca Deer Park Farm Industrial Estate Knowle Lane, Eastleigh, SO50 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA FLEMINGsophymarine-openregistry-h-samantha-fleming-74af94 | ORDINARY | 51 | |
| JOEL FLEMINGsophymarine-openregistry-h-joel-fleming-3743cb | ORDINARY | 49 | |
| BYRON FLEMINGsophymarine-openregistry-h-byron-fleming-447c37 | B ORDINARY | 1 | |
| COURTNEY FLEMINGsophymarine-openregistry-h-courtney-fleming-3a4525 | B ORDINARY | 1 | |
| JAY FLEMINGsophymarine-openregistry-h-jay-fleming-237f42 | B ORDINARY | 1 | |
| SAMANTHA FLEMINGsophymarine-openregistry-h-samantha-fleming-74af94 | C ORDINARY | 1 | |
SUKHMANI PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15192214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOJAR HEERA SINGH TAAKsophymarine-openregistry-h-jojar-heera-singh-taak-d5d9e1 | ORDINARY B | 44 | 100.00% |
| TEERAJ SINGHsophymarine-openregistry-h-teeraj-singh-464f01 | ORDINARY A | 44 | 100.00% |
| JOJAR HEERA SINGH TAAKsophymarine-openregistry-h-jojar-heera-singh-taak-d5d9e1 | ORDINARY C | 6 | 50.00% |
| TEERAJ SINGHsophymarine-openregistry-h-teeraj-singh-464f01 | ORDINARY C | 6 | 50.00% |
| GURMAT SINGH TAAKsophymarine-openregistry-h-gurmat-singh-taak-b26f60 | ORDINARY C | 0 | 0.00% |
| LAKHRAJ SINGH TAAKsophymarine-openregistry-h-lakhraj-singh-taak-623577 | ORDINARY C | 0 | 0.00% |
| SUKHMANI KAURsophymarine-openregistry-h-sukhmani-kaur-2e7178 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTON HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05702376 | Holds shares in | ORDINARY · 10.00% |
| 352 WINCHESTER ROAD RESIDENTS LIMITEDsophymarine-openregistry-gb-03022428 | Holds shares in | ORDINARY |
IONOPTIKA LIMITED
sophymarine-openregistry-gb-02880176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit B6 Millbrook Close, Eastleigh, Hampshire, SO53 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTRAM ROWLAND JOHN HILLsophymarine-openregistry-h-bertram-rowland-john-hill-cc481b | ORDINARY B | 20 | |
| CORDELIA CHRISTINE HILLsophymarine-openregistry-h-cordelia-christine-hill-276a18 | ORDINARY B | 20 | |
| PAUL BLENKINSOPPsophymarine-openregistry-h-paul-blenkinsopp-f46558 | ORDINARY A | 20 | |
| STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807a | ORDINARY B | 20 | |
| BERTRAM ROWLAND JOHN HILLsophymarine-openregistry-h-bertram-rowland-john-hill-cc481b | ORDINARY A | 10 | |
| CORDELIA CHRISTINE HILLsophymarine-openregistry-h-cordelia-christine-hill-276a18 | ORDINARY A | 10 | |
| CHRISTINE MARILYN HILL (CURRENTLY WITH EXECUTOR)sophymarine-openregistry-h-christine-marilyn-hill-currently-with-ex-1cae16 | ORDINARY B | 0 | |
| CHRISTINE MARILYN HILL (CURRENTLY WITH EXECUTOR)sophymarine-openregistry-h-christine-marilyn-hill-currently-with-ex-1cae16 | ORDINARY A | 0 | |
FIREOCO LIMITED
sophymarine-openregistry-gb-06257726
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fire House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHES FIRE SECURITY LTDsophymarine-openregistry-gb-02703471 | A ORDINARY | 100 | |
| CHURCHES FIRE SECURITY LTDsophymarine-openregistry-gb-02703471 | B ORDINARY | 100 | |
| JASON RUSSELL LOCKsophymarine-openregistry-h-jason-russell-lock-4883e2 | A ORDINARY | 0 | |
| REBECCA LOCKsophymarine-openregistry-h-rebecca-lock-c04dcc | A ORDINARY | 0 | |
| STEVEN ANDREW WINTERsophymarine-openregistry-h-steven-andrew-winter-d3787c | B ORDINARY | 0 | |
| VANESSA WINTERsophymarine-openregistry-h-vanessa-winter-7eea69 | B ORDINARY | 0 | |
EVENBELL PROPERTIES LIMITED
sophymarine-openregistry-gb-08680951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- 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
- Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA SUSAN BELLsophymarine-openregistry-h-anthea-susan-bell-62e005 | A ORDINARY | 48 | 48.48% |
| ARTHUR ROBERT BELLsophymarine-openregistry-h-arthur-robert-bell-42c69b | A ORDINARY | 21 | 21.21% |
| MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89 | A ORDINARY | 12 | 12.12% |
| GEMMA GARRETTsophymarine-openregistry-h-gemma-garrett-551cdd | A ORDINARY | 9 | 9.09% |
| LAURA CROOKsophymarine-openregistry-h-laura-crook-a2a5f1 | A ORDINARY | 9 | 9.09% |
| ANTHEA SUSAN BELLsophymarine-openregistry-h-anthea-susan-bell-62e005 | B ORDINARY | 1 | 100.00% |
GRAVESEND COLDHARBOUR ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11737144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Blake Morgan Llp New Kings Court, Eastleigh, Hampshire, SO53 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND)sophymarine-openregistry-gb-03431928 | ORDINARY-B | 1 | |
| LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND)sophymarine-openregistry-gb-03431928 | ORDINARY-A | 1 | |
| LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEESsophymarine-openregistry-gb-07361190 | ORDINARY-B | 1 | |
| LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEESsophymarine-openregistry-gb-07361190 | ORDINARY-A | 1 | |
| LIDL GREAT BRITAIN LIMITEDsophymarine-openregistry-gb-02816429 | ORDINARY-A | 1 | |
| LIDL GREAT BRITAIN LIMITEDsophymarine-openregistry-gb-02816429 | ORDINARY-B | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY-A | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY-B | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY-A | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY-B | 1 | |
| KIER PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00873685 | ORDINARY-B | 0 | |
| KIER PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00873685 | ORDINARY-A | 0 | |
DE JURE SKIN LTD
sophymarine-openregistry-gb-14963765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 13 Hursley Road, Eastleigh, Hampshire, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULIANA GOUTsophymarine-openregistry-h-uliana-gout-3b4b30 | A ORDINARY | 10,000 | |
| SIMON MATTHEW HARDYsophymarine-openregistry-h-simon-matthew-hardy-7702be | B ORDINARY | 1,282 | |
| AMANDA JULIE ELBOURNsophymarine-openregistry-h-amanda-julie-elbourn-dc2217 | B ORDINARY | 625 | |
| AMANDA MARY CAMERONsophymarine-openregistry-h-amanda-mary-cameron-2243c9 | B ORDINARY | 625 | |
| JULIA TAMARA RECORDsophymarine-openregistry-h-julia-tamara-record-207cbc | B ORDINARY | 625 | |
AIREFINE LTD
sophymarine-openregistry-gb-16275101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 25 Hursley Road, Eastleigh, SO53 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES HOOPERsophymarine-openregistry-h-christopher-james-hooper-43b5af | ORDINARY | 100,000 | |
| JON WATKINSsophymarine-openregistry-h-jon-watkins-a312be | ORDINARY | 100,000 | |
| MICHAEL DOUKANARISsophymarine-openregistry-h-michael-doukanaris-d75718 | ORDINARY | 100,000 | |
| NEIL ANDREW FERGUSONsophymarine-openregistry-h-neil-andrew-ferguson-743cf5 | ORDINARY | 100,000 | |
| WEUNOsophymarine-openregistry-gb-14726136 | B ORDINARY | 4,040 | |