UK companies/Waterlooville/Page 53
Companies in Waterlooville and their shareholdersPage 53 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 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.
Companies with a register
1,998
GLEN HARVEY MUSIC LIMITED
sophymarine-openregistry-gb-08301939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GLEN PAUL HARVEYsophymarine-openregistry-h-mr-glen-paul-harvey-11eef8 | ORDINARY | 50 | |
| MRS LISA MARIE HARVEYsophymarine-openregistry-h-mrs-lisa-marie-harvey-8b8dfd | ORDINARY | 50 | |
BRAMLEY HOME CARE LIMITED
sophymarine-openregistry-gb-08303393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- 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 RICHARD JOHN WAGNERsophymarine-openregistry-h-mr-richard-john-wagner-a0c87f | ORDINARY 1 GBP | 50 | |
| SARAH WAGNERsophymarine-openregistry-h-sarah-wagner-4a7271 | ORDINARY 1 GBP | 50 | |
FARRELL CONSTRUCTION SOUTHERN LIMITED
sophymarine-openregistry-gb-08363756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Bowers Close, Waterlooville, PO8 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FARRELLsophymarine-openregistry-h-daniel-farrell-f3f378 | ORDINARY | 1 | 50.00% |
| SOPHIE FARRELLsophymarine-openregistry-h-sophie-farrell-1b45df | ORDINARY | 1 | 50.00% |
GALQUITO LIMITED
sophymarine-openregistry-gb-08466411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- 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 |
|---|
| GALQUITO HOLDINGS LTDsophymarine-openregistry-gb-11606694 | A | 2 | |
| RICHARD COOKEsophymarine-openregistry-h-richard-cooke-f1a528 | A | 0 | |
T J VENTILATION LIMITED
sophymarine-openregistry-gb-08481800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DENISE SMITHsophymarine-openregistry-h-michelle-denise-smith-af6afb | ORDINARY | 1 | |
| CRISPIN SMITHsophymarine-openregistry-h-crispin-smith-fbb805 | ORDINARY | 0 | |
EN-FUSE ELECTRICAL LIMITED
sophymarine-openregistry-gb-08512858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN JOHN CHRISTOPHER BASSETTsophymarine-openregistry-h-mr-benjamin-john-christopher-bassett-23d044 | ORDINARY 1 GBP | 10 | |
| MR STUART GRADYsophymarine-openregistry-h-mr-stuart-grady-1cdac0 | ORDINARY 1 GBP | 10 | |
FUTURETEC SOUTHERN LTD
sophymarine-openregistry-gb-08553197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 99a Hart Plain Avenue, Waterlooville, Hampshire, PO8 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN PATRICIA LONGLEYsophymarine-openregistry-h-susan-patricia-longley-1e343f | ORDINARY | 50 | 50.00% |
| WILLIAM JOHN LONGLEYsophymarine-openregistry-h-william-john-longley-333bea | ORDINARY | 50 | 50.00% |
LANDI MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-08576996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 62 Stakes Road Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANCIS LANDIsophymarine-openregistry-h-daniel-francis-landi-6eb561 | ORDINARY | 1 | |
| VICTORIA LOUISE LANDIsophymarine-openregistry-h-victoria-louise-landi-17b60d | ORDINARY | 1 | |
SHIVRONS TRADING LTD
sophymarine-openregistry-gb-08622412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Falcon News, Waterlooville, Hampshire, PO7 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD FELIX MENEZESsophymarine-openregistry-h-ronald-felix-menezes-0c5186 | ORDINARY | 50 | |
| SHIVAHARAN SIVANANTHANsophymarine-openregistry-h-shivaharan-sivananthan-3739b2 | ORDINARY | 50 | |
COMPASS FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-08692921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Basepoint Business Centre, Waterlooville, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAWTHORNsophymarine-openregistry-h-andrew-hawthorn-a0f407 | ORDINARY | 32 | |
| RACHEL HAWTHORNsophymarine-openregistry-h-rachel-hawthorn-812d68 | ORDINARY | 18 | |
IT'S A JUNGLE LTD
sophymarine-openregistry-gb-08705275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Ramblers Way, Waterlooville, PO7 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN SKELTONsophymarine-openregistry-h-mr-david-john-skelton-498c75 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS SARAH KATHLEEN SKELTONsophymarine-openregistry-h-mrs-sarah-kathleen-skelton-f92d76 | ORDINARY 1 GBP | 50 | 50.00% |
ROBINSON FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-08739152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Lancer House Hussar Court, Waterlooville, PO7 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966 | ORDINARY | 1,000 | |
| COLIN ROBINSONsophymarine-openregistry-gb-07430965 | ORDINARY | 0 | |
BLOS-COMMS LTD.
sophymarine-openregistry-gb-08761995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - Registered office
- 1b Kings Road Cowplain, Waterlooville, Hampshire, PO8 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BENNETTsophymarine-openregistry-gb-14320837 | ORDINARY | 2 | |
| ANNA BENNETTsophymarine-openregistry-h-anna-bennett-3e67f0 | ORDINARY | 0 | |
LEAN BUSINESS THINKING LIMITED
sophymarine-openregistry-gb-08792083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Wasdale Close, Waterlooville, PO8 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE DAVIESsophymarine-openregistry-h-louise-davies-0ee7cd | ORDINARY | 50 | |
| SHAUN LYNESsophymarine-openregistry-h-shaun-lynes-31794c | ORDINARY | 50 | |
RDM AGENCY LTD
sophymarine-openregistry-gb-08800586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MARK MARTIN AULDsophymarine-openregistry-h-timothy-mark-martin-auld-12f5fb | ORDINARY | 60 | 60.00% |
| MARY ROSE AULDsophymarine-openregistry-h-mary-rose-auld-08d0b9 | ORDINARY | 40 | 40.00% |
RRSE ENGINEERING LIMITED
sophymarine-openregistry-gb-08814173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5-6 Highfield Parade, Waterlooville, PO7 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT CARTERsophymarine-openregistry-h-mr-scott-carter-5b5cfb | ORDINARY | 51 | |
| MRS RACHEL CARTERsophymarine-openregistry-h-mrs-rachel-carter-b32291 | ORDINARY | 49 | |
GOLD HOMES LTD
sophymarine-openregistry-gb-08860070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Stratfield Park, Waterlooville, Hampshire, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLD HOMES HOLDINGS LTDsophymarine-openregistry-gb-13256193 | ORDINARY | 1 | |
| MARK KEENEsophymarine-openregistry-h-mark-keene-98a142 | ORDINARY | 0 | |
BORDERLAND DIGITAL LIMITED
sophymarine-openregistry-gb-08862276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 100 The Brow, Waterlooville, Hants, PO7 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY MORRISsophymarine-openregistry-h-nancy-morris-1c589f | ORD | 1 | 50.00% |
| STEVEN PETER MORRISsophymarine-openregistry-h-steven-peter-morris-57e407 | ORD | 1 | 50.00% |
URBAN LOCKER THESEUS LTD
sophymarine-openregistry-gb-08883241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS JAMES WINGATEsophymarine-openregistry-h-alexis-james-wingate-9e9350 | ORDINARY | 2,000 | |
| MICHAEL HOMANsophymarine-openregistry-h-michael-homan-d2abff | ORDINARY | 1,000 | |
FRANK DYMORE AGENCIES LIMITED
sophymarine-openregistry-gb-08905919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LISA FERGUSONsophymarine-openregistry-h-miss-lisa-ferguson-69b984 | ORDINARY | 50 | |
| MR FRANK DYMOREsophymarine-openregistry-h-mr-frank-dymore-08a784 | ORDINARY | 50 | |