UK companies/Waterlooville/Page 40
Companies in Waterlooville and their shareholdersPage 40 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 43 shareholdings and 5 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
KI18ONE LTD
sophymarine-openregistry-gb-11174363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- 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
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROFAM LTDsophymarine-openregistry-gb-11067389 | A | 2 | 100.00% |
| PUNTERFAM LTDsophymarine-openregistry-gb-11171391 | B | 0 | |
OTTERHILL PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-11243810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ADAM RHYS EDWARDSsophymarine-openregistry-h-dr-adam-rhys-edwards-8123dc | ORDINARY A | 5,000 | |
| DR LAURA JANE EDWARDSsophymarine-openregistry-h-dr-laura-jane-edwards-49a87a | ORDINARY B | 5,000 | |
INTERNATIONAL INSURANCE TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-11265473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE WORTHINGTONsophymarine-openregistry-h-irene-worthington-a561a8 | B ORDINARY | 1 | 100.00% |
| JULIAN WORTHINGTONsophymarine-openregistry-h-julian-worthington-427a62 | A ORDINARY | 1 | 100.00% |
MICHAEL CORNISH LIMITED
sophymarine-openregistry-gb-11293959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN CORNISHsophymarine-openregistry-h-mr-michael-john-cornish-7a8478 | ORDINARY | 100 | |
| MS GEORGINA AARONSsophymarine-openregistry-h-ms-georgina-aarons-ae4d1a | ORDINARY A | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ULTRALEAP HOLDINGS LIMITEDsophymarine-openregistry-gb-10051029 | Holds shares in | PREFERRED SHARES [0.00001] · 0.63% |
| SOUTH WEST TRAWLER AGENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11691776 | Holds shares in | ORDINARY · 0.05% |
| CLEVER ADVISER TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02910523 | Holds shares in | ORDINARY |
| IONETIC LIMITEDsophymarine-openregistry-gb-13580024 | Holds shares in | ORDINARY |
| MERB PROPERTY LTDsophymarine-openregistry-gb-15360455 | Holds shares in | ORDINARY |
SYNDICATE PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-11349747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
71111 — Architectural activities
74902 — Quantity surveying activities - Registered office
- The Barn Annexe Forest Road, Waterlooville, Hants, PO7 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STILESsophymarine-openregistry-h-daniel-stiles-ab6001 | A ORDINARY | 75 | 100.00% |
| DICKEESHA STILESsophymarine-openregistry-h-dickeesha-stiles-94a08f | B ORDINARY | 25 | 100.00% |
GD PLASTERING LTD
sophymarine-openregistry-gb-11363273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DANIELSsophymarine-openregistry-h-gary-daniels-6c6c1c | ORDINARY | 80 | 100.00% |
| ELLIS DANIELSsophymarine-openregistry-h-ellis-daniels-b6cde2 | A ORDINARY | 20 | 100.00% |
SPB CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-11424868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUISA BANTINGsophymarine-openregistry-h-luisa-banting-cd6b78 | ORDINARY B | 1 | 100.00% |
| SIMON BANTINGsophymarine-openregistry-h-simon-banting-c548bd | ORDINARY A | 1 | 100.00% |
DAVID COLE AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-11459073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- St Catherines Cottage 301 Catherington Lane, Waterlooville, Hampshire, PO8 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLEsophymarine-openregistry-gb-16567662 | ORDINARY | 1 | 100.00% |
| DAVID COLEsophymarine-openregistry-gb-16567662 | ORDINARY "A" | 1 | 100.00% |
| TRACEY COLEsophymarine-openregistry-h-tracey-cole-89e3ea | ORDINARY "A" | 0 | 0.00% |
SAMMY'S DOG GROOMING LIMITED
sophymarine-openregistry-gb-11521983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- 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 |
|---|
| SAMANTHA JO HUGHESsophymarine-openregistry-h-samantha-jo-hughes-694f21 | 'B' | 1 | |
| SAMANTHA JO HUGHESsophymarine-openregistry-h-samantha-jo-hughes-694f21 | 'A' | 1 | |
| JOHN BREAMsophymarine-openregistry-h-john-bream-976427 | 'A' | 0 | |
WATCHWORD LIMITED
sophymarine-openregistry-gb-11529700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 1 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMSONsophymarine-openregistry-h-mark-thomson-8197f9 | A ORDINARY SHARES | 9 | |
| SAMANTHA ROGERSsophymarine-openregistry-h-samantha-rogers-92485e | B ORDINARY SHARES | 1 | |
ROCKETTS WRAPS & GRAPHICS LTD
sophymarine-openregistry-gb-11538336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 259 Lovedean Lane, Waterlooville, Hants, PO8 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY ROCKETTsophymarine-openregistry-h-jay-rockett-5e0ea5 | A NON VOTING MANAGEMENT SHARE | 1 | 100.00% |
| WAYNE DANIEL ROCKETTsophymarine-openregistry-h-wayne-daniel-rockett-b4cdc8 | ORDINARY | 1 | 100.00% |
ECOHOME BOILERS LIMITED
sophymarine-openregistry-gb-11584667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 25210 — Manufacture of central heating radiators and boilers
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEE GIBBSsophymarine-openregistry-h-dee-gibbs-8590b4 | A ORDINARY | 2 | |
| ALEXANDER GIBBSsophymarine-openregistry-h-alexander-gibbs-94ee47 | B ORDINARY | 1 | |
PAUL BEAVES CONSULTING LIMITED
sophymarine-openregistry-gb-11619793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD BEAVESsophymarine-openregistry-h-paul-richard-beaves-ccbe0a | A ORDINARY | 8 | 100.00% |
| NICOLE BEAVESsophymarine-openregistry-h-nicole-beaves-34c0f9 | B ORDINARY | 2 | 100.00% |
BOSS MINIATURES AND GAMING LTD
sophymarine-openregistry-gb-11626222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 1 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LINESsophymarine-openregistry-h-scott-lines-b9fe92 | ORDINARY A | 1 | |
| VERNAY LINESsophymarine-openregistry-h-vernay-lines-379f47 | ORDINARY B | 1 | |
| SCOTT LINESsophymarine-openregistry-h-scott-lines-b9fe92 | ORDINARY B | 0 | |
TAYLORS DECORATING SERVICES LTD
sophymarine-openregistry-gb-11738884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 4 Deep Dell, Waterlooville, PO8 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA TAYLORsophymarine-openregistry-h-samantha-taylor-6f7fa1 | B ORDINARY | 1 | 100.00% |
| SANDY JASON TAYLORsophymarine-openregistry-h-sandy-jason-taylor-ebd3c1 | A ORDINARY | 1 | 100.00% |
WJ GLASS AND WINDOWS LIMITED
sophymarine-openregistry-gb-11832142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA JAMESsophymarine-openregistry-h-georgina-james-3ca8ee | A ORDINARY | 1 | 100.00% |
| WAYNE DAVID JAMESsophymarine-openregistry-h-wayne-david-james-a87bec | ORDINARY | 1 | 100.00% |
REBECCA ASLING LOCATIONS LTD
sophymarine-openregistry-gb-11836471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ASLINGsophymarine-openregistry-h-rebecca-asling-c64672 | ORDINARY | 1 | |
| TIMO ASLINGsophymarine-openregistry-h-timo-asling-5ba959 | A ORDINARY | 1 | |
THE ORANGE TRAIN WASH LTD
sophymarine-openregistry-gb-11851869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
28490 — Manufacture of other machine tools
81222 — Specialised cleaning services - Registered office
- 38 Houghton Avenue, Waterlooville, Hampshire, PO7 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WHITBREADsophymarine-openregistry-h-martin-whitbread-19c11f | FOUNDER SHARES | 950 | 100.00% |
| DURA GROUP LTDsophymarine-openregistry-gb-06523760 | MANUFACTURER SHARES | 50 | 100.00% |
PROGRESSIVE CONSULTANCY AND TRAINING LIMITED
sophymarine-openregistry-gb-11878589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 84130 — Regulation of and contribution to more efficient operation of businesses
85600 — Educational support services - Registered office
- Unit 29, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY SAUNDERSsophymarine-openregistry-h-angela-mary-saunders-c1bd43 | B ORDINARY | 1 | 100.00% |
| ROY MICHAEL SAUNDERSsophymarine-openregistry-h-roy-michael-saunders-fe6b35 | A ORDINARY | 1 | 100.00% |
DSJ DEVELOPMENTS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-11883897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JACOBSsophymarine-openregistry-h-dean-jacobs-3500dd | A ORDINARY | 10 | |
| HAYLEY LOUISE SHARPsophymarine-openregistry-h-hayley-louise-sharp-a91c51 | B ORDINARY | 10 | |