UK companies/Waterlooville/Page 42

Companies in Waterlooville and their shareholdersPage 42 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 44 shareholdings and 15 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
44

Related parties
15

LEONARDO SMART HOME MAKERS LIMITED

sophymarine-openregistry-gb-12752578

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 18203 — Reproduction of computer media
Registered office: 1 The Briars, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIORDANO LANGELLAsophymarine-openregistry-h-giordano-langella-f5b830	ORDINARY	60	100.00%
SABRINA GIORDANOsophymarine-openregistry-h-sabrina-giordano-ae4e4a	A ORDINARY	40	100.00%

NATURALLY CURIOUS CHILDCARE LIMITED

sophymarine-openregistry-gb-12778127

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: 24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERRENAS (NCC) LIMITEDsophymarine-openregistry-gb-16555573	ORDINARY	277	100.00%
ERRENAS (NCC) LIMITEDsophymarine-openregistry-gb-16555573	ORDINARY B	31	100.00%
NEIL DUDMANsophymarine-openregistry-h-neil-dudman-9848d4	ORDINARY	0	0.00%
NEIL DUDMANsophymarine-openregistry-h-neil-dudman-9848d4	ORDINARY B	0	0.00%

Related parties

Party	Relationship	Detail
PINECONES DAY NURSERY LIMITEDsophymarine-openregistry-gb-11018027	Holds shares in	ORDINARY · 0.00%
STEPPING STONES DAY NURSERY (TOTTON) LIMITEDsophymarine-openregistry-gb-11249367	Holds shares in	ORDINARY · 0.00%
MAPLES DAY NURSERY BASINGSTOKE LIMITEDsophymarine-openregistry-gb-03497883	Holds shares in	ORDINARY
PEBBLES DAY NURSERY (FARNBOROUGH) LTDsophymarine-openregistry-gb-07699449	Holds shares in	ORDINARY
THE WILLOWS DAY NURSERY (BASINGSTOKE) LIMITEDsophymarine-openregistry-gb-12015448	Holds shares in	ORDINARY

VALEO BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-12817025

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Aldermoor Road, Waterlooville, PO7 5ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNAH KATE CARLINsophymarine-openregistry-h-hannah-kate-carlin-181617	'B'	1
JAY CARLINsophymarine-openregistry-h-jay-carlin-7593f9	ORDINARY	1

TURNER SERVICES (SALISBURY) LTD

sophymarine-openregistry-gb-12859596

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
52220 — Service activities incidental to water transportation
Registered office: 24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA LOUISE TURNERsophymarine-openregistry-h-emma-louise-turner-e2d3f3	ORDINARY B	50	100.00%
LLOYD CHARLES TURNERsophymarine-openregistry-h-lloyd-charles-turner-f129df	ORDINARY A	50	100.00%

JLI CONTRACTORS LIMITED

sophymarine-openregistry-gb-12861234

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2020
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK LASNONsophymarine-openregistry-h-jack-lasnon-3ee4b0	A ORDINARY	99	100.00%
BROOKE DANIELLE LASNONsophymarine-openregistry-h-brooke-danielle-lasnon-4e9938	B ORDINARY	1	100.00%

TRAIN N GAIN LTD

sophymarine-openregistry-gb-12893680

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2020
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN FLYNNsophymarine-openregistry-h-jonathan-flynn-9ff210	A ORDINARY	99	100.00%
ALICE GRUNDYsophymarine-openregistry-h-alice-grundy-1a3481	B ORDINARY	1	100.00%

KONTECHS LIMITED

sophymarine-openregistry-gb-13005004

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 1 The Briars, Waterlooville, Hampshire, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM REDMONDsophymarine-openregistry-h-adam-redmond-822765	ORDINARY	60	100.00%
SAMUEL WILKINSONsophymarine-openregistry-h-samuel-wilkinson-e18117	A ORDINARY	40	100.00%
ADAM REDMONDsophymarine-openregistry-h-adam-redmond-822765	A ORDINARY	0	0.00%

CINI PROPERTY LIMITED

sophymarine-openregistry-gb-13057748

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MS JANE CINIsophymarine-openregistry-h-ms-jane-cini-872e38	ORDINARY	100
MAX GREENsophymarine-openregistry-gb-15176500	ORDINARY A	10

L ALEXANDER INVESTMENTS LTD

sophymarine-openregistry-gb-13065614

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2020
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
PHILLIP CHARLES HODGSONsophymarine-openregistry-h-phillip-charles-hodgson-f70d70	ORDINARY A	26
IEVA HODGSONsophymarine-openregistry-h-ieva-hodgson-9d5b31	ORDINARY B	24

Related parties

Party	Relationship	Detail
THE SECOND ROWLANDS CASTLE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02310161	Holds shares in	ORDINARY · 16.67%
THE FIRST ROWLANDS CASTLE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02310074	Holds shares in	ORDINARY GBP1 SHARES · 8.33%
GREYSTONE ENGINEERING LTDsophymarine-openregistry-gb-10032573	Holds shares in	ORDINARY 1 GBP
JHC RECRUITMENT LTDsophymarine-openregistry-gb-11039197	Holds shares in	ORDINARY
MARCHWOOD GROUP LIMITEDsophymarine-openregistry-gb-15464446	Holds shares in	ORDINARY A

ONLI GROUP LTD

sophymarine-openregistry-gb-13123630

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2021
Accounts: MICRO ENTITY
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: 9 Tamworth Road, Waterlooville, PO7 7PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOJAN KOJICsophymarine-openregistry-h-bojan-kojic-4a4d45	ORDINARY	5
CATHRYN JENNINGSsophymarine-openregistry-h-cathryn-jennings-aa199f	A ORDINARY	1

CHIRP INVESTMENTS LTD

sophymarine-openregistry-gb-13142134

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 9 Stratfield Park, Waterlooville, PO7 7XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE HEMINGWAYsophymarine-openregistry-h-clare-hemingway-fd9491	B ORDINARY	100	100.00%
RICHARD HEMINGWAYsophymarine-openregistry-h-richard-hemingway-bb6e3f	A ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
1ST CALL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-08936500	Holds shares in	ORDINARY A
1ST CALL PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-13141494	Holds shares in	ORDINARY

JUDE PHOTO AGENCY LIMITED

sophymarine-openregistry-gb-13161736

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2021
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
MS JUDE VIDALsophymarine-openregistry-h-ms-jude-vidal-c4eb1d	ORDINARY 1 GBP	100
MISS SOFIA SCOUT VIDALsophymarine-openregistry-h-miss-sofia-scout-vidal-b4472b	ORDINARY A 1 GBP	10

TELESCOPE LTD

sophymarine-openregistry-gb-13229016

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
74100 — specialised design activities
90030 — Artistic creation
Registered office: 1 The Briars, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE FRANCES ASHBYsophymarine-openregistry-h-charlotte-frances-ashby-d99f2e	B ORDINARY	50	100.00%
CHRISTOPHER ASHBYsophymarine-openregistry-h-christopher-ashby-7afdb3	A ORDINARY	50	100.00%

IAMA DISCOVERY SOLUTIONS LTD

sophymarine-openregistry-gb-13249574

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 The Briars, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIMITRIOS ROMANOS TSIONOSsophymarine-openregistry-h-dimitrios-romanos-tsionos-28615d	ORDINARY	90	100.00%
PANAGIOTA CHRISTINA GALAZOULAsophymarine-openregistry-h-panagiota-christina-galazoula-fe1f2e	ORDINARY A	10	100.00%

OFFSHORE ENERGY INSPECTIONS LTD

sophymarine-openregistry-gb-13251314

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2021
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RODERICK MILNEsophymarine-openregistry-h-roderick-milne-e316b1	A ORDINARY	99	100.00%
LISA BARTHOLOMEWsophymarine-openregistry-h-lisa-bartholomew-497a43	B ORDINARY	1	100.00%

STORM AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-13258470

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALEXANDER JOHN HODGEsophymarine-openregistry-h-mr-alexander-john-hodge-64efc1	ORDINARY A	50
MRS MICHELLE LOUISE HODGEsophymarine-openregistry-h-mrs-michelle-louise-hodge-7791b2	ORDINARY B	50

BPL SOLUTIONS LTD

sophymarine-openregistry-gb-13309355

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2021
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA MARGARET LITTLEsophymarine-openregistry-h-joanna-margaret-little-34685e	B ORDINARY	10	100.00%
PHILIP ALEXANDER LITTLEsophymarine-openregistry-h-philip-alexander-little-42f895	ORDINARY	10	100.00%

CASTLE BUSINESS SERVICES LTD

sophymarine-openregistry-gb-13430686

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PAUL JAMES MOORMANsophymarine-openregistry-h-mr-paul-james-moorman-eb28c7	ORDINARY	100
MS RUTH ELIZABETH ATTFIELDsophymarine-openregistry-h-ms-ruth-elizabeth-attfield-d2ec9d	ORDINARY B	100

CROSS KITCHEN EMSWORTH LTD

sophymarine-openregistry-gb-13505462

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 1 The Briars, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held
STEVEN CROSSsophymarine-openregistry-h-steven-cross-a076cb	B ORDINARY	50
STEVEN CROSSsophymarine-openregistry-h-steven-cross-a076cb	A ORDINARY	50
GEMMA CROSSsophymarine-openregistry-h-gemma-cross-945794	B ORDINARY	0

AURA (GAS) HOLDINGS LIMITED

sophymarine-openregistry-gb-13538670

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2021
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
GARY IAN ROBINSONsophymarine-openregistry-h-gary-ian-robinson-d36b2e	ORDINARY	340	100.00%
LEANNE ROBINSONsophymarine-openregistry-h-leanne-robinson-b4f3f4	ORDINARY 'A'	70	100.00%

Related parties

Party	Relationship	Detail
AURA RETROFIT LIMITEDsophymarine-openregistry-gb-06349712	Holds shares in	ORDINARY
SMOOTH LASER CLINIC LIMITEDsophymarine-openregistry-gb-13199248	Holds shares in	ORDINARY
AURA PROPERTY (SOUTH) LIMITEDsophymarine-openregistry-gb-13210151	Holds shares in	ORDINARY