UK companies/Waterlooville/Page 41
Companies in Waterlooville and their shareholdersPage 41 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 42 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
STUPHIE LTD
sophymarine-openregistry-gb-11894921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
59112 — Video production activities
74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE OSHEAsophymarine-openregistry-h-sophie-oshea-fdc2c2 | ORDINARY CLASS B | 1 | 100.00% |
| STUART PERRENsophymarine-openregistry-h-stuart-perren-bdce26 | ORDINARY CLASS A | 1 | 100.00% |
SAPPHIRE INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-11946175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- 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 |
|---|
| ALEXANDER DONALD JOHN BLANDsophymarine-openregistry-h-alexander-donald-john-bland-036073 | ORDINARY A | 51 | 100.00% |
| NATASHA MARIE LOUISE PAYTONsophymarine-openregistry-h-natasha-marie-louise-payton-90e87d | ORDINARY B | 49 | 100.00% |
| ALEXANDER DONALD JOHN BLANDsophymarine-openregistry-h-alexander-donald-john-bland-036073 | ORDINARY B | 0 | 0.00% |
CHARLTON & SON SOUTHERN LIMITED
sophymarine-openregistry-gb-12047822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 43 White Dirt Lane, Waterlooville, PO8 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLTONsophymarine-openregistry-h-alexander-charlton-a073e6 | ORDINARY | 100 | |
| MELANIE CHARLTONsophymarine-openregistry-h-melanie-charlton-be05b8 | A ORDINARY | 100 | |
HAMPSHIRE SKIN CARE LIMITED
sophymarine-openregistry-gb-12085474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CHRISTOPHER JAMES HEATONsophymarine-openregistry-h-dr-christopher-james-heaton-a24167 | ORDINARY A | 75 | |
| DR FIONA ELIZABETH HEATONsophymarine-openregistry-h-dr-fiona-elizabeth-heaton-db0d3b | ORDINARY B | 25 | |
SKIN WITH MELISSA LIMITED
sophymarine-openregistry-gb-12095194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MELISSA KINGsophymarine-openregistry-h-mrs-melissa-king-4fb6b7 | ORDINARY | 10 | |
| MR ADAM ALEXANDER KINGsophymarine-openregistry-h-mr-adam-alexander-king-970c4d | ORDINARY A | 1 | |
STEVE SILVESTER SERVICES LTD
sophymarine-openregistry-gb-12098606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Firs Avenue, Waterlooville, Hampshire, PO8 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN SILVESTERsophymarine-openregistry-h-steven-john-silvester-6df453 | ORDINARY A CLASS | 9 | 100.00% |
| VICTORIA SILVESTERsophymarine-openregistry-h-victoria-silvester-04607a | ORDINARY B CLASS | 1 | 100.00% |
| STEVEN JOHN SILVESTERsophymarine-openregistry-h-steven-john-silvester-6df453 | ORDINARY B CLASS | 0 | 0.00% |
SLS MARKETING LTD
sophymarine-openregistry-gb-12117337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Wellesley House 204 London Road, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ANDREW LONGsophymarine-openregistry-h-mr-stephen-andrew-long-a0a321 | ORDINARY | 75 | |
| SARAH LOUISE LONGsophymarine-openregistry-h-sarah-louise-long-bf7827 | ORDINARY A | 25 | |
FUTURE GAS LTD
sophymarine-openregistry-gb-12160822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EWINSsophymarine-openregistry-h-robert-ewins-2d0f6d | ORDINARY | 100 | |
| LISA MARIE EWINSsophymarine-openregistry-h-lisa-marie-ewins-d7d1a3 | A ORDINARY | 30 | |
SKINSISTER LIMITED
sophymarine-openregistry-gb-12163286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA HEATLEYsophymarine-openregistry-h-samantha-heatley-026dd1 | ORDINARY | 1 | 100.00% |
| TANIA HICKSsophymarine-openregistry-h-tania-hicks-9b9879 | B ORDINARY | 1 | 100.00% |
PIX LAX LIMITED
sophymarine-openregistry-gb-12225897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA MAGDALENA KOPECsophymarine-openregistry-h-ewa-magdalena-kopec-eb6041 | B ORDINARY | 1 | 100.00% |
| PANAGIOTIS KOUNIAKISsophymarine-openregistry-h-panagiotis-kouniakis-e27383 | A ORDINARY | 1 | 100.00% |
CUENCA MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12245269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL SAGARsophymarine-openregistry-h-anil-sagar-9705e9 | A ORDINARY | 100 | |
| CHANDNI SAGARsophymarine-openregistry-h-chandni-sagar-c76b41 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CS MEDICAL CONSULTING LTDsophymarine-openregistry-gb-15412750 | Holds shares in | A ORDINARY · 50.00% |
PWCA LIMITED
sophymarine-openregistry-gb-12363558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WITCOMBsophymarine-openregistry-h-paul-witcomb-710cb7 | A ORDINARY | 80 | 100.00% |
| SARA BURGESSsophymarine-openregistry-h-sara-burgess-0ed3a6 | B ORDINARY | 20 | 100.00% |
AMBLEROCK LTD
sophymarine-openregistry-gb-12508989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BLACKMOREsophymarine-openregistry-h-nicola-blackmore-b27997 | ORDINARY | 80 | 100.00% |
| CLIFFORD BLACKMOREsophymarine-openregistry-h-clifford-blackmore-c2e95b | A ORDINARY | 20 | 100.00% |
JAMES MOORE HEATING AND PLUMBING LIMITED
sophymarine-openregistry-gb-12511723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 81 Murray Road, Waterlooville, PO8 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY FERNE MOOREsophymarine-openregistry-h-emily-ferne-moore-8276f8 | B ORDINARY | 50 | 100.00% |
| JAMES MICHAEL MOOREsophymarine-openregistry-h-james-michael-moore-215388 | A ORDINARY | 50 | 100.00% |
TGR HOMES LTD
sophymarine-openregistry-gb-12516507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE GRANT ROBINSONsophymarine-openregistry-h-terence-grant-robinson-62136e | ORDINARY | 100 | 100.00% |
| KERRY ROBINSONsophymarine-openregistry-gb-12177758 | B ORDINARY | 1 | 100.00% |
GLAZING STORE LIMITED
sophymarine-openregistry-gb-12541266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43342 — Glazing - Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL TARRYsophymarine-openregistry-h-russell-tarry-657038 | A ORDINARY | 75 | 100.00% |
| DANIEL CALVERTsophymarine-openregistry-h-daniel-calvert-7a4b55 | B ORDINARY | 25 | 100.00% |
FARLINGTON WRAP AROUND CLUBS LIMITED
sophymarine-openregistry-gb-12608493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MAPPLEBECKsophymarine-openregistry-h-amanda-mapplebeck-d0485c | A ORDINARY | 75 | 100.00% |
| PAUL MAPPLEBACKsophymarine-openregistry-h-paul-mappleback-fd9280 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARLINGTON WRAP-AROUND SERVICE LTDsophymarine-openregistry-gb-05439721 | Holds shares in | ORDINARY |
PH TAPE AND JOINTING SERVICES LTD
sophymarine-openregistry-gb-12680250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SMARTsophymarine-openregistry-h-angela-smart-21dc59 | A ORDINARY | 1 | 100.00% |
| PAUL HARDINGsophymarine-openregistry-gb-02295935 | ORDINARY | 1 | 100.00% |
POPPYJADE LIMITED
sophymarine-openregistry-gb-12713585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ANN CALDARALOsophymarine-openregistry-h-pauline-ann-caldaralo-2ec567 | ORDINARY | 100 | |
| CHRISTINE JADE CALDARALOsophymarine-openregistry-h-christine-jade-caldaralo-a8f813 | 'B' | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAC EVENTS LIMITEDsophymarine-openregistry-gb-11374436 | Holds shares in | B |
SLS MARKETING HOLDING LIMITED
sophymarine-openregistry-gb-12715701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ANDREW LONGsophymarine-openregistry-h-mr-stephen-andrew-long-a0a321 | ORDINARY A | 1 | |
| SARAH LOUISE LONGsophymarine-openregistry-h-sarah-louise-long-bf7827 | ORDINARY B | 1 | |