UK companies/Waterlooville/Page 52
Companies in Waterlooville and their shareholdersPage 52 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 40 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
SWEAT GROUP LTD
sophymarine-openregistry-gb-07579962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA RAYsophymarine-openregistry-h-georgia-ray-246830 | ORDINARY | 150 | 50.00% |
| JAMES ALLAN KINGsophymarine-openregistry-h-james-allan-king-8bcfa2 | ORDINARY | 150 | 50.00% |
STILE IT LIMITED
sophymarine-openregistry-gb-07585658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Sterling Accounting,, Waterlooville,, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THAKRARsophymarine-openregistry-h-peter-thakrar-f8ae4b | ORDINARY | 1 | 50.00% |
| STEPHANIE THAKRARsophymarine-openregistry-h-stephanie-thakrar-c9b598 | ORDINARY | 1 | 50.00% |
NITESPHARMA UK LIMITED
sophymarine-openregistry-gb-07614391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN MAVURAHsophymarine-openregistry-h-mr-brian-mavurah-2b221c | ORDINARY | 85 | |
| MS FARAI GRACE MACHIPISAsophymarine-openregistry-h-ms-farai-grace-machipisa-cce88d | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVIV HEALTHCARE LIMITEDsophymarine-openregistry-gb-14735295 | Holds shares in | ORDINARY · 50.00% |
AWA BUILDERS LTD
sophymarine-openregistry-gb-07788734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 204 London Road, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM WAYNE ALDERTONsophymarine-openregistry-h-mr-adam-wayne-alderton-2b6e6f | ORDINARY | 100 | |
| MRS JOSEPHINE ALDERTONsophymarine-openregistry-h-mrs-josephine-alderton-773425 | ORDINARY | 66 | |
Related parties
| Party | Relationship | Detail |
|---|
| A & J DWELLINGS LIMITEDsophymarine-openregistry-gb-12004580 | Holds shares in | ORDINARY A · 50.00% |
SOUTH DOWNS FUNERAL SERVICE LIMITED
sophymarine-openregistry-gb-07800147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- The Old Post Office Hambledon Road, Waterlooville, Hampshire, PO7 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEE-BAPTYsophymarine-openregistry-h-paul-lee-bapty-d356d2 | ORDINARY | 5,000 | |
| MARTIN LEE-BAPTYsophymarine-openregistry-h-martin-lee-bapty-b1e782 | ORDINARY | 0 | |
WESTWOOD OOH LIMITED
sophymarine-openregistry-gb-07807033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR LINESsophymarine-openregistry-h-alistair-lines-e55a37 | ORDINARY | 500 | |
| SALLY LINESsophymarine-openregistry-h-sally-lines-0c2dbf | ORDINARY | 500 | |
BABBAGE DIGITAL LIMITED
sophymarine-openregistry-gb-07821726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| GEOFFREY LAFFOLEY-LANEsophymarine-openregistry-h-geoffrey-laffoley-lane-c33204 | ORDINARY | 50 | 50.00% |
| ROSS CARTERsophymarine-openregistry-h-ross-carter-4ca599 | ORDINARY | 50 | 50.00% |
D.P. PROPERTIES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-07859636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Hinton Manor Hinton Manor Lane, Waterlooville, Hampshire, PO8 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY PRIDDY AS TRUSTEE OF THE ESTATE OF DERECK PRIDDY JAY DAVID PRIDDY AS TRUSTEE OF THE ESTATE OF DERECK PRIDDY JULIE PRIDDY AS TRUSTEE OF THE ESTATE OF DERECK PRIDDY JULIAN MARK QUARTERMAIN AS TRUSTEE OF THE ESTATE OF DERECK PRIDDYsophymarine-openregistry-h-harvey-priddy-as-trustee-of-the-estate-o-ae6d4e | ORDINARY | 1 | 100.00% |
| DERECK DAVID PRIDDYsophymarine-openregistry-h-dereck-david-priddy-80f480 | ORDINARY | 0 | 0.00% |
ELIB UK LTD
sophymarine-openregistry-gb-07910734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- The Hayloft Speltham Hill, Waterlooville, PO7 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHNSONsophymarine-openregistry-gb-07906435 | ORDINARY £1 | 100 | |
| CECILIA AGBAJEsophymarine-openregistry-h-cecilia-agbaje-d8a6fd | ORDINARY £1 | 0 | |
PIEDMONT FOOD AND WINE LIMITED
sophymarine-openregistry-gb-07919459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON BARNABYsophymarine-openregistry-h-mr-simon-barnaby-572087 | ORDINARY | 1 | |
| MRS JULIA ANN BARNABYsophymarine-openregistry-h-mrs-julia-ann-barnaby-175d83 | ORDINARY | 1 | |
WREA HEAD LIMITED
sophymarine-openregistry-gb-07928618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MARK JULIAN GILESsophymarine-openregistry-h-dr-mark-julian-giles-69c37b | ORDINARY | 10 | |
| MR GERALD CHRISTOPHER ABURROWsophymarine-openregistry-h-mr-gerald-christopher-aburrow-10ea54 | ORDINARY | 10 | |
VINETECH VITI LIMITED
sophymarine-openregistry-gb-08007826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- 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 PETER GUY CRABTREEsophymarine-openregistry-h-mr-peter-guy-crabtree-bea683 | ORDINARY | 50 | |
| MRS WENDY CRABTREEsophymarine-openregistry-h-mrs-wendy-crabtree-03a8f8 | ORDINARY | 50 | |
PREMIERSEAL LIMITED
sophymarine-openregistry-gb-08041947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 12-14 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREM GROUP SERVICES LTDsophymarine-openregistry-gb-12223561 | ORDINARY | 100 | |
| ANTHONY KONIECZNYsophymarine-openregistry-h-anthony-konieczny-4e3488 | ORDINARY | 0 | |
H & C BUILDING AND LANDSCAPING LIMITED
sophymarine-openregistry-gb-08071693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY JAMES GRIFFITHSsophymarine-openregistry-h-mr-anthony-james-griffiths-6eb90f | ORDINARY. | 75 | |
| MRS JOANNE GRIFFITHSsophymarine-openregistry-h-mrs-joanne-griffiths-e96060 | ORDINARY. | 25 | |
NRPG MANAGEMENT LTD
sophymarine-openregistry-gb-08154878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Berkley House, Waterlooville, PO7 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL REGIONAL PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-09800894 | ORDINARY | 90 | |
| SHAUN BARRIE ADAMSsophymarine-openregistry-h-shaun-barrie-adams-914047 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NRPG (LS) LTDsophymarine-openregistry-gb-09939606 | Holds shares in | ORDINARY |
RYCROFT KITCHENS LIMITED
sophymarine-openregistry-gb-08190853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 44 Bulls Copse Lane, Waterlooville, PO8 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS RYCROFT LANGLEYsophymarine-openregistry-h-douglas-rycroft-langley-d56d0f | ORDINARY | 50 | |
| HANNAH LANGLEYsophymarine-openregistry-h-hannah-langley-ae163d | ORDINARY | 50 | |
RED PIXEL CREATIVE LTD
sophymarine-openregistry-gb-08208096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 7 Widley Gardens, Waterlooville, PO7 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID MARTINsophymarine-openregistry-h-graham-david-martin-018ac5 | ORD | 100 | |
| EMMA LOUISE MARTINsophymarine-openregistry-h-emma-louise-martin-f1bbcb | ORD | 0 | |
R J C SOLUTIONS LIMITED
sophymarine-openregistry-gb-08278109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CROFTsophymarine-openregistry-h-andrea-croft-7511e3 | ORDINARY | 1 | 50.00% |
| SHERITON CROFTsophymarine-openregistry-h-sheriton-croft-7c1063 | ORDINARY | 1 | 50.00% |
UNIACCESS (UK) LIMITED
sophymarine-openregistry-gb-08289744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- DORMANT
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 46 Aston Road, Waterlooville, Hampshire, PO7 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE PAUL MOGGACHsophymarine-openregistry-h-dale-paul-moggach-bd3013 | ORDINARY | 30 | 60.00% |
| DANIEL LUKE MOGGACHsophymarine-openregistry-h-daniel-luke-moggach-8da22b | ORDINARY | 20 | 40.00% |
PSG FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08299218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70221 — Financial management
- Registered office
- 5 Lancer House, Waterlooville, PO7 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966 | ORDINARY | 1 | |
| PETRA DAWN GRIFFITHSsophymarine-openregistry-h-petra-dawn-griffiths-dfe78c | ORDINARY | 0 | |