UK companies/Waterlooville/Page 37
Companies in Waterlooville and their shareholdersPage 37 of 100
1,998 companies registered in Waterlooville 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 Waterlooville. Between them they record 48 shareholdings and 3 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
1,998
FUTUREBOARD CONSULTING LIMITED
sophymarine-openregistry-gb-06443210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LOUISE TRAVELLsophymarine-openregistry-h-katherine-louise-travell-215198 | ORDINARY | 1,000 | |
| KATHERINE LOUISE TRAVELLsophymarine-openregistry-h-katherine-louise-travell-215198 | B ORDINARY | 63 | |
| NATHAN DOIGsophymarine-openregistry-h-nathan-doig-ba1815 | B ORDINARY | 0 | |
UNITE MARKETING & PROMOTIONS LIMITED
sophymarine-openregistry-gb-06552384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DEBORAH TONI FLANNAGANsophymarine-openregistry-h-mrs-deborah-toni-flannagan-31cdfd | ORDINARY A 1 GBP | 95 | |
| MR ANTONY FLANNAGANsophymarine-openregistry-h-mr-antony-flannagan-503ecc | ORDINARY B 1 GBP | 5 | |
XTRIMLABZ LTD
sophymarine-openregistry-gb-06661376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
95110 — Repair of computers and peripheral equipment - Registered office
- 2 Buttercup Way, Waterlooville, Hampshire, PO7 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN OWINOsophymarine-openregistry-h-kevin-owino-aca54f | ORDINARY | 1 | |
| LULU OWINOsophymarine-openregistry-h-lulu-owino-3de1f3 | ORDINARY A | 1 | |
A.D.B. PROJECTS LIMITED
sophymarine-openregistry-gb-06729534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHAUN ANDREW MALCOLMsophymarine-openregistry-h-mr-shaun-andrew-malcolm-085293 | ORDINARY | 100 | |
| MR SHAUN ANDREW MALCOLMsophymarine-openregistry-h-mr-shaun-andrew-malcolm-085293 | ORDINARY A | 1 | |
| MRS JANET ROBERTSsophymarine-openregistry-h-mrs-janet-roberts-b6da33 | ORDINARY A | 0 | |
AMANDA MONK LIMITED
sophymarine-openregistry-gb-06769489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MONKsophymarine-openregistry-gb-06769489 | ORDINARY | 1 | 100.00% |
| JONATHAN DAVID TOWLEsophymarine-openregistry-h-jonathan-david-towle-b538e9 | A ORDINARY | 1 | 100.00% |
WORKWITHLIGHT LIMITED
sophymarine-openregistry-gb-06993325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE EVANSsophymarine-openregistry-h-deborah-jane-evans-dc3be8 | B ORDINARY | 1 | 100.00% |
| JONATHAN HUW EVANSsophymarine-openregistry-h-jonathan-huw-evans-efcb43 | A ORDINARY | 1 | 100.00% |
BUSINESS BAR COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07170307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kenilworth Hambledon Road, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ALEXANDRA FARWELLsophymarine-openregistry-h-denise-alexandra-farwell-017730 | ORDINARY | 100 | 100.00% |
| HENRY JOHN MADOC NASHsophymarine-openregistry-h-henry-john-madoc-nash-e2775d | ORDINARY B | 100 | 100.00% |
| DENISE ALEXANDRA FARWELLsophymarine-openregistry-h-denise-alexandra-farwell-017730 | ORDINARY B | 0 | 0.00% |
ROWLANDS CASTLE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07200492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY-LOUISE DUNSTANsophymarine-openregistry-h-emily-louise-dunstan-c51dba | B ORDINARY | 50 | |
| MARK DUNSTANsophymarine-openregistry-h-mark-dunstan-758174 | A ORDINARY | 50 | |
RADIANCE BEAUTY SALON LTD
sophymarine-openregistry-gb-07265792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1, The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL FIONA WHITEsophymarine-openregistry-h-rachel-fiona-white-fb7774 | ORDINARY | 800 | 100.00% |
| SAMANTHA ANN EAMESsophymarine-openregistry-h-samantha-ann-eames-6f7c0d | ORDINARY A | 200 | 100.00% |
FITNESS SPACE (HOLDINGS) LTD
sophymarine-openregistry-gb-07348430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Stratfield Park, Waterlooville, Hants, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PYEsophymarine-openregistry-h-john-pye-7374b9 | B ORDINARY | 15 | 100.00% |
| TIMOTHY BENJAMINsophymarine-openregistry-h-timothy-benjamin-6ac220 | A ORDINARY | 0 | |
SUNSHINE DAY CENTRE LIMITED
sophymarine-openregistry-gb-07439775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN CROXFORDsophymarine-openregistry-h-marilyn-croxford-04beb5 | 'B' | 1 | 100.00% |
| SARAH AMANDA LOUISE PAGEsophymarine-openregistry-h-sarah-amanda-louise-page-7e2e77 | 'A' | 1 | 100.00% |
A D LEADWORK LIMITED
sophymarine-openregistry-gb-07465440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Tamar Down, Waterlooville, Hampshire, PO7 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW THOMAS DICKsophymarine-openregistry-h-mr-andrew-thomas-dick-4ab25e | ORDINARY | 100 | |
| MRS JULIE DICKsophymarine-openregistry-h-mrs-julie-dick-aea5b3 | B ORDINARY | 1 | |
AUBREY J MADGWICK GROUNDWORKS LIMITED
sophymarine-openregistry-gb-07478084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5 Mill Close, Waterlooville, Hampshire, PO7 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY JOHN MADGWICKsophymarine-openregistry-h-aubrey-john-madgwick-5f6523 | ORDINARY | 1 | 100.00% |
| HAYLEY GILLIAN MADGWICKsophymarine-openregistry-h-hayley-gillian-madgwick-c5f094 | ORDINARY A | 1 | 100.00% |
THE MARINA BAR LIMITED
sophymarine-openregistry-gb-07616024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BAKERsophymarine-openregistry-h-jennifer-baker-ef5d5b | 'A' | 1 | |
| KATHRYN ANNE BAKERsophymarine-openregistry-h-kathryn-anne-baker-8dd25e | 'B' | 1 | |
| JENNIFER BAKERsophymarine-openregistry-h-jennifer-baker-ef5d5b | 'B' | 0 | |
SARAH LOUISE INTERIORS LIMITED
sophymarine-openregistry-gb-07644773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLEACH HOLDINGS LIMITEDsophymarine-openregistry-gb-09799769 | A ORDINARY | 90 | |
| MAX BLEACHsophymarine-openregistry-h-max-bleach-272ede | B ORDINARY | 10 | |
| BLEACH HOLDINGS LIMITEDsophymarine-openregistry-gb-09799769 | B ORDINARY | 0 | |
MARJEN LTD
sophymarine-openregistry-gb-07744409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJEN EOT LIMITEDsophymarine-openregistry-gb-15102493 | B ORDINARY | 10 | 100.00% |
| MARJEN EOT LIMITEDsophymarine-openregistry-gb-15102493 | A ORDINARY | 10 | 100.00% |
| MARJEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10535015 | A ORDINARY | 0 | 0.00% |
| MARJEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10535015 | B ORDINARY | 0 | 0.00% |
HOLLY TREE CARS LIMITED
sophymarine-openregistry-gb-07842090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK GRIFFINsophymarine-openregistry-h-mr-mark-griffin-37db68 | ORDINARY 1 GBP | 500 | 100.00% |
| LEE-ANNE SELLERS-GRIFFINsophymarine-openregistry-h-lee-anne-sellers-griffin-099577 | ORDINARY A 1 GBP | 100 | 100.00% |
BRIGHTWATER MANAGEMENT LIMITED
sophymarine-openregistry-gb-07950997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BARTLETTsophymarine-openregistry-h-duncan-bartlett-6d8db9 | ORDINARY | 55 | 100.00% |
| KATHRYN JAYNE BARTLETTsophymarine-openregistry-h-kathryn-jayne-bartlett-0a443b | A ORDINARY | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFINITY 8 LIMITEDsophymarine-openregistry-gb-07935458 | Holds shares in | ORDINARY |
| ZEPAY CONTRACTING LTDsophymarine-openregistry-gb-13698343 | Holds shares in | ORDINARY |
| ZEPAY LTDsophymarine-openregistry-gb-13698569 | Holds shares in | ORDINARY |
NETWORK GROUP EVENTS LIMITED
sophymarine-openregistry-gb-08043329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETWORK GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-09958399 | ORDINARY £0.01 | 10,000 | |
| NETWORK GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-09958399 | ORDINARY 'A' £0.01 | 769 | |
| MARK KIRBYsophymarine-openregistry-h-mark-kirby-23eb73 | ORDINARY 'A' £0.01 | 0 | |
GMP (SPONSORSHIP) LIMITED
sophymarine-openregistry-gb-08056350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ALLANsophymarine-openregistry-h-julia-allan-75db6a | ORDINARY A | 80 | |
| PAUL ALLANsophymarine-openregistry-h-paul-allan-872865 | B ORDINARY | 20 | |