UK companies/Waterlooville/Page 39

Companies in Waterlooville and their shareholdersPage 39 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 45 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
Waterlooville

Companies with a register
1,998

On this page
20

Shareholdings
45

Related parties
4

THRU THE LOOKING GLASS AV LIMITED

sophymarine-openregistry-gb-09779609

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47430 — Retail sale of audio and video equipment in specialised stores
Registered office: 24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

Shareholder	Share class	Shares held
FIGUREGRADE GROUP LIMITEDsophymarine-openregistry-gb-09779824	ORDINARY	51
BENJAMIN DAVID WATTSsophymarine-openregistry-h-benjamin-david-watts-0c5cb5	'B'	49
BENJAMIN DAVID WATTSsophymarine-openregistry-h-benjamin-david-watts-0c5cb5	ORDINARY	0

BLEACH HOLDINGS LIMITED

sophymarine-openregistry-gb-09799769

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2015
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
JOHN ALWYNE BLEACHsophymarine-openregistry-h-john-alwyne-bleach-274863	ORDINARY	100,000	100.00%
KELLY BLEACHsophymarine-openregistry-h-kelly-bleach-52e58e	ORDINARY 'A'	100	100.00%

Related parties

Party	Relationship	Detail
ARTIFEX LIMITEDsophymarine-openregistry-gb-01858389	Holds shares in	ORDINARY · 50.00%
SARAH LOUISE INTERIORS LIMITEDsophymarine-openregistry-gb-07644773	Holds shares in	A ORDINARY

P.R.D ELECTRICAL LTD

sophymarine-openregistry-gb-09846111

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 1, The Briars, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID PAUL ALLENsophymarine-openregistry-h-david-paul-allen-92a99d	A ORDINARY	95	100.00%
SAMANTHA ALLENsophymarine-openregistry-h-samantha-allen-17d9a2	B ORDINARY	5	100.00%

REVAMP SOUTHERN LTD

sophymarine-openregistry-gb-09960984

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2016
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Kenilworth, Waterlooville, Hampshire, PO7 6NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870	ORDINARY	1	100.00%
KIMBERLEY JACKSONsophymarine-openregistry-h-kimberley-jackson-28d724	ORDINARY B	1	100.00%

XIP CAPITAL LIMITED

sophymarine-openregistry-gb-10070548

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANDREW JOHN LESLIE CRUMPsophymarine-openregistry-h-mr-andrew-john-leslie-crump-a30469	ORDINARY 1 GBP	1,000
XIP HOLDINGS LIMITEDsophymarine-openregistry-gb-11282038	ORDINARY A 1 GBP	1,000

Related parties

Party	Relationship	Detail
XIP INVEST LIMITEDsophymarine-openregistry-gb-11921232	Holds shares in	ORDINARY 1 GBP

MORTGAGE OASIS LIMITED

sophymarine-openregistry-gb-10100858

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 422 Milton Road, Waterlooville, Hampshire, PO8 8LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELANIE TRACEYsophymarine-openregistry-h-melanie-tracey-c81875	ORDINARY 1 GBP	100	100.00%
MELANIE TRACEYsophymarine-openregistry-h-melanie-tracey-c81875	ORDINARY A 1 GBP	62	62.00%
NATHAN IAN JOHN TRACEYsophymarine-openregistry-h-nathan-ian-john-tracey-b3803c	ORDINARY A 1 GBP	38	38.00%

SOMNUS ANAESTHESIA AND EDUCATION LIMITED

sophymarine-openregistry-gb-10407218

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held
MRS SAMANTHA DEKKERsophymarine-openregistry-h-mrs-samantha-dekker-8a2083	ORDINARY A	100
DR BARRIE JAMES DEKKERsophymarine-openregistry-h-dr-barrie-james-dekker-ae0cdb	ORDINARY	90
MRS SAMANTHA DEKKERsophymarine-openregistry-h-mrs-samantha-dekker-8a2083	ORDINARY	10

PEAS IN A POD CONSULTING LIMITED

sophymarine-openregistry-gb-10414883

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: 1 The Briars, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAY COOMBSsophymarine-openregistry-h-kay-coombs-b999e4	B ORDINARY	50	100.00%
REBECCA BEARDsophymarine-openregistry-h-rebecca-beard-a3fdb9	A ORDINARY	50	100.00%

ALAIN SIGN RACING LIMITED

sophymarine-openregistry-gb-10445427

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2016
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 1 Teal Close, Waterlooville, Hampshire, PO8 9YF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAIN SIGNsophymarine-openregistry-h-alain-sign-7b5dd4	ORDINARY	2	100.00%
KATIE SIGNsophymarine-openregistry-h-katie-sign-5e1083	B ORDINARY	2	100.00%

PG VAN AND CAR SALES LTD

sophymarine-openregistry-gb-10666020

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2017
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLLY GOODHEWsophymarine-openregistry-h-holly-goodhew-d83802	B ORDINARY	1	100.00%
PHILIP NEIL GOODHEWsophymarine-openregistry-h-philip-neil-goodhew-67f012	A ORDINARY	1	100.00%

JOHNNY S PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-10754560

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 74209 — Photographic activities not elsewhere classified
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JOHNNY STEPHENSsophymarine-openregistry-h-mr-johnny-stephens-705c6e	ORDINARY A	50
MRS BETHANY LOUISE STEPHENSsophymarine-openregistry-h-mrs-bethany-louise-stephens-549191	ORDINARY B	50

BLURRED MEDIA TV LIMITED

sophymarine-openregistry-gb-10853689

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JOSEPH JOHN COOPERsophymarine-openregistry-h-mr-joseph-john-cooper-5c975e	ORDINARY	100
MS JANE ANNE GODDARDsophymarine-openregistry-h-ms-jane-anne-goddard-c677e1	ORDINARY B	100

THE INTERNATIONAL PSYCHOLOGY CLINIC LTD

sophymarine-openregistry-gb-10877544

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTINA PAGLIAsophymarine-openregistry-h-martina-paglia-a07e1f	A ORDINARY	95	100.00%
ANDREA ABBATIsophymarine-openregistry-h-andrea-abbati-28b981	B ORDINARY	5	100.00%

DEZ TIMMISS CONSULTING LIMITED

sophymarine-openregistry-gb-10953178

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 144 Drift Road, Waterlooville, PO8 0PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK TIMMISSsophymarine-openregistry-h-derek-timmiss-0ae8a5	ORDINARY A	100	100.00%
HELEN TIMMISSsophymarine-openregistry-h-helen-timmiss-2a72a9	ORDINARY B	67	100.00%

RISING TYDE LTD

sophymarine-openregistry-gb-11011612

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 9 Stratfield Park, Waterlooville, PO7 7XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEATHER WYBORNsophymarine-openregistry-h-heather-wyborn-9da1fb	B ORDINARY	1	100.00%
JOHN WYBORNsophymarine-openregistry-h-john-wyborn-4e931c	A ORDINARY	1	100.00%

K8W LIMITED

sophymarine-openregistry-gb-11034314

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATIE WOODsophymarine-openregistry-h-katie-wood-c760e7	ORDINARY	100	100.00%
ELIZABETH WOODsophymarine-openregistry-gb-16028986	'B'	1	100.00%

Related parties

Party	Relationship	Detail
JOHNSTON WOOD ROACH HOLDINGS LIMITEDsophymarine-openregistry-gb-11882355	Holds shares in	'D' · 35.71%

NEU PRACTICE LIMITED

sophymarine-openregistry-gb-11064808

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2017
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS SHABINA HALEsophymarine-openregistry-h-mrs-shabina-hale-4657f3	ORDINARY	100
MR RICHARD DAVID HALEsophymarine-openregistry-h-mr-richard-david-hale-f49590	ORDINARY B	50

WESTMINSTER WEALTH PRESERVATION LIMITED

sophymarine-openregistry-gb-11129349

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 10 Grassmere Way, Waterlooville, PO7 8QD

Direct shareholders

Shareholder	Share class	Shares held
MR PETER JAMES LAMBsophymarine-openregistry-h-mr-peter-james-lamb-7111ea	ORDINARY A	1
MR PETER JAMES LAMBsophymarine-openregistry-h-mr-peter-james-lamb-7111ea	ORDINARY B	1
MRS TATYANA LAMBsophymarine-openregistry-h-mrs-tatyana-lamb-572988	ORDINARY B	1
MRS TATYANA LAMBsophymarine-openregistry-h-mrs-tatyana-lamb-572988	ORDINARY A	1

PARTYCLOUD LIMITED

sophymarine-openregistry-gb-11149137

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 1 The Briars, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY MOOREsophymarine-openregistry-h-amy-moore-4e588c	ORDINARY	10	100.00%
SALLY MORASHsophymarine-openregistry-h-sally-morash-f15590	A ORDINARY	10	100.00%

MJF BUILDERS LIMITED

sophymarine-openregistry-gb-11154062

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARK JAMES FITZGERALDsophymarine-openregistry-h-mr-mark-james-fitzgerald-3aa09c	ORDINARY	100
MRS KIMBERLEY JOANNE FITZGERALDsophymarine-openregistry-h-mrs-kimberley-joanne-fitzgerald-347263	ORDINARY A	10