UK companies/Waterlooville/Page 43

Companies in Waterlooville and their shareholdersPage 43 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 0 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
0

VISUM RECRUITMENT LTD

sophymarine-openregistry-gb-13566088

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2021
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: Unit 6b The Briars, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN THOMAS SAMSONsophymarine-openregistry-h-ben-thomas-samson-f77574	ORDINARY	100	100.00%
DENIS WILLIAM SAMSONsophymarine-openregistry-h-denis-william-samson-a7859a	ORDINARY A	1	100.00%

GARNOCK TRAINING LTD

sophymarine-openregistry-gb-13617887

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 424 Milton Road, Waterlooville, PO8 8LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ANDREW NEILsophymarine-openregistry-h-john-andrew-neil-153fc8	ORDINARY	175
DEBRA LORRAINE NEILsophymarine-openregistry-h-debra-lorraine-neil-d8e379	A ORDINARY	1

INTEGRA SITE SOLUTIONS LIMITED

sophymarine-openregistry-gb-13623517

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2021
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED AQIB JAANsophymarine-openregistry-h-mohammed-aqib-jaan-2ba810	A ORDINARY	1	100.00%
SARAH DEDATsophymarine-openregistry-h-sarah-dedat-cee159	B ORDINARY	1	100.00%

RATEDBY LIMITED

sophymarine-openregistry-gb-13685065

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2021
Accounts: MICRO ENTITY
SIC: 82920 — Packaging activities
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held
MONIQUE ANDERSONsophymarine-openregistry-h-monique-anderson-4e6003	A ORDINARY	7
MONIQUE ANDERSONsophymarine-openregistry-h-monique-anderson-4e6003	B ORDINARY	3
DANIEL APEDUsophymarine-openregistry-h-daniel-apedu-34afcc	B ORDINARY	0

LYNE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-13779728

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2021
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE LYNE SHELLsophymarine-openregistry-h-luke-lyne-shell-a3d3b5	A ORDINARY	80	100.00%
ELLIE SHELLsophymarine-openregistry-h-ellie-shell-1517ca	B ORDINARY	20	100.00%

A&G CARAVAN SERVICE AND REPAIR LTD

sophymarine-openregistry-gb-13809166

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office: 1 The Briars, Waterlooville, Hampshire, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held
STUART ALDRICHsophymarine-openregistry-h-stuart-aldrich-98d6b6	ORDINARY B	50
STUART ALDRICHsophymarine-openregistry-h-stuart-aldrich-98d6b6	ORDINARY A	50
GEMMA ALDRICHsophymarine-openregistry-h-gemma-aldrich-2ad0cd	ORDINARY B	0

1ST 4 SAFETY LTD

sophymarine-openregistry-gb-13832355

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2022
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 81 Silvester Road, Waterlooville, PO8 8TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY MANNsophymarine-openregistry-h-gary-mann-eff994	ORDINARY	1	100.00%
SHARRON MANNsophymarine-openregistry-h-sharron-mann-9be36f	B ORDINARY	1	100.00%

GREEN TALENT NETWORK LTD

sophymarine-openregistry-gb-13851847

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 17/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 204 Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RICHARD MUGRIDGEsophymarine-openregistry-h-mr-richard-mugridge-882fc4	ORDINARY	50
MS EMMA LAWLEYsophymarine-openregistry-h-ms-emma-lawley-c486da	ORDINARY A	10

SOUTH COAST SUBS LTD

sophymarine-openregistry-gb-13852900

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2022
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 82 Lovedean Lane, Waterlooville, PO8 9SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYLEY TANNERsophymarine-openregistry-h-hayley-tanner-15329e	B SHARE	1	100.00%
HAYLEY TANNERsophymarine-openregistry-h-hayley-tanner-15329e	ORDINARY	1	50.00%
THOMAS DUFFsophymarine-openregistry-h-thomas-duff-b4784b	ORDINARY	1	50.00%

D J MEW ROOFING LTD

sophymarine-openregistry-gb-13871780

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2022
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: 4 Moorit Place, Waterlooville, PO7 7TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE MEWsophymarine-openregistry-h-charlotte-mew-0aa2c4	ORDINARY B SHARE	1
DOUGLAS MEWsophymarine-openregistry-h-douglas-mew-304f93	ORDINARY	1

DNA WINDOW SOLUTIONS LTD

sophymarine-openregistry-gb-13896767

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 25120 — Manufacture of doors and windows of metal
Registered office: 1 The Briars, Waterlooville, Hampshire, PO7 7YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM TRUSCOTTsophymarine-openregistry-h-adam-truscott-957b58	A ORDINARY	50
DAVID HARBINsophymarine-openregistry-h-david-harbin-f4a192	B ORDINARY	50

ARDEN FIVES LTD

sophymarine-openregistry-gb-13912250

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2022
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Quick Accountancy Waterlooville Ltd, Waterlooville, Hampshire, PO7 7DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON SALESsophymarine-openregistry-h-alison-sales-af22bd	A ORDINARY	90	100.00%
ADRAIN SALESsophymarine-openregistry-h-adrain-sales-ba9ff3	B ORDINARY	10	100.00%

ALCOMOTO LIMITED

sophymarine-openregistry-gb-13917082

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 41 Aston Road, Waterlooville, Hampshire, PO7 7XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER GRAHAM COLEsophymarine-openregistry-h-alexander-graham-cole-9e72c0	ORDINARY	100	100.00%
ELLIE JADE WILKINSONsophymarine-openregistry-h-ellie-jade-wilkinson-ec780c	B ORDINARY	1	100.00%

TEAL PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-13983937

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN TEALsophymarine-openregistry-h-stephen-teal-4f890a	B ORDINARY	1	100.00%
STEPHEN TEALsophymarine-openregistry-h-stephen-teal-4f890a	A ORDINARY	1	100.00%
GRACE ELIZABETH TEALsophymarine-openregistry-h-grace-elizabeth-teal-e085d2	B ORDINARY	0	0.00%

1717 RETAIL LTD

sophymarine-openregistry-gb-14008661

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 1-3 Green Lane, Waterlooville, Hampshire, PO8 0JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HINAL PATELsophymarine-openregistry-h-hinal-patel-e276d6	ORDINARY	100	100.00%
7711 INVESTMENTS LTDsophymarine-openregistry-gb-13257687	ORDINARY A	1	100.00%

CU RECRUITMENT LTD

sophymarine-openregistry-gb-14037069

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2022
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office: 152 Cherry Tree Avenue, Waterlooville, PO8 8AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES RAYNERsophymarine-openregistry-gb-06228497	ORDINARY	99
NICOLA RAYNERsophymarine-openregistry-h-nicola-rayner-5a1260	B ORDINARY	1

EARLEE LOGISTICS LTD

sophymarine-openregistry-gb-14102727

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2022
Accounts: MICRO ENTITY
SIC: 53202 — Unlicensed carrier
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held
PAUL EARLEsophymarine-openregistry-h-paul-earle-b0f19c	A ORDINARY	5
PAUL EARLEsophymarine-openregistry-h-paul-earle-b0f19c	B ORDINARY	5
IAN LEEsophymarine-openregistry-gb-LP003265	B ORDINARY	0

AJP CONSULTING LTD

sophymarine-openregistry-gb-14114949

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Wellesley House, Waterlooville, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALAN JAMES PETTsophymarine-openregistry-h-mr-alan-james-pett-2306c5	ORDINARY A	1
MRS KAREN CLAIRE PETTsophymarine-openregistry-h-mrs-karen-claire-pett-7b79e8	ORDINARY B	1

BRIGHTWATER PROPERTY LIMITED

sophymarine-openregistry-gb-14139623

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2022
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	ORDINARY A	45	100.00%

CITY TRAX LIMITED

sophymarine-openregistry-gb-14163878

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2022
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 100 Downhouse Road, Waterlooville, PO8 0TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL MATTHEWSsophymarine-openregistry-h-nigel-matthews-550b4c	A ORDINARY	70	100.00%
STEPHEN HEBDITCHsophymarine-openregistry-h-stephen-hebditch-1a70e0	B ORDINARY	30	100.00%