UK companies/Waterlooville/Page 54
Companies in Waterlooville and their shareholdersPage 54 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 6 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
OTAUTAHI ENGINEERING LIMITED
sophymarine-openregistry-gb-08909732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD JOHN FLETCHERsophymarine-openregistry-h-mr-edward-john-fletcher-38783c | ORDINARY | 50 | |
| MRS CHARLOTTE BROOKSsophymarine-openregistry-h-mrs-charlotte-brooks-1be7d5 | ORDINARY | 50 | |
DANIEL SCOREY CARPENTRY LIMITED
sophymarine-openregistry-gb-08911989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 62 Murray Road, Waterlooville, PO8 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SCOREYsophymarine-openregistry-h-daniel-scorey-d4df6b | ORDINARY | 10 | |
| DEBORAH CRAIGsophymarine-openregistry-h-deborah-craig-a3d0ea | ORDINARY | 0 | |
GO-IOT LTD
sophymarine-openregistry-gb-08939880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Vine Coppice, Waterlooville, Hants, PO7 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTYN HUMPHREYSsophymarine-openregistry-h-kristyn-humphreys-14d665 | ORDINARY | 1 | |
| PAUL HUMPHREYSsophymarine-openregistry-h-paul-humphreys-836102 | ORDINARY | 1 | |
ANTECH ENGINEERED SOLUTIONS LIMITED
sophymarine-openregistry-gb-08945640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 3 Stratfield Park, Waterlooville, Hampshire, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL MOUSDALEsophymarine-openregistry-h-adrian-paul-mousdale-81f9e7 | ORDINARY | 100 | 100.00% |
| TREVOR ROBERT MARK LUCKINsophymarine-openregistry-h-trevor-robert-mark-luckin-d1d476 | ORDINARY | 0 | 0.00% |
DSC NUTRITION LTD
sophymarine-openregistry-gb-08965688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit M1 Hazleton Interchange, Waterlooville, Hampshire, PO8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSC NUTRITION HOLDINGS LIMITEDsophymarine-openregistry-gb-16170481 | ORDINARY | 1 | |
| MR STEVEN JOHN COMPTONsophymarine-openregistry-h-mr-steven-john-compton-e01f6d | ORDINARY | 0 | |
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
sophymarine-openregistry-gb-08993483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
81100 — Combined facilities support activities - Registered office
- 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYCO HOLDINGS (U.K.) LIMITEDsophymarine-openregistry-gb-02504868 | ORDINARY | 197,392,302 | 100.00% |
| JOHNSON CONTROLS INTERNATIONAL BVsophymarine-openregistry-h-johnson-controls-international-bv-f11bcc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSET PLUS ENERGY PERFORMANCE LTDsophymarine-openregistry-gb-07320317 | Holds shares in | ORDINARY-A · 72.00% |
| PASSWORD SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08535133 | Holds shares in | A ORDINARY · 45.92% |
| MACRON SAFETY SYSTEMS (UK) LIMITEDsophymarine-openregistry-gb-01169587 | Holds shares in | DEFERRED ORDINARY |
| TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-01952517 | Holds shares in | ORDINARY |
| E2 SERVICES LIMITEDsophymarine-openregistry-gb-05401878 | Holds shares in | ORDINARY A 1 GBP |
A J DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-09012668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JEFFERYsophymarine-openregistry-h-andrew-jeffery-04e320 | ORDINARY | 1 | 50.00% |
| JEFFERY LYNNsophymarine-openregistry-h-jeffery-lynn-b96827 | ORDINARY | 1 | 50.00% |
TEC CONNECT LIMITED
sophymarine-openregistry-gb-09018294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN NEWBURYsophymarine-openregistry-h-robin-newbury-192985 | ORDINARY | 100 | |
| CHRISTEL NEWBURYsophymarine-openregistry-h-christel-newbury-3ea356 | ORDINARY | 0 | |
RPB DEVELOPMENTS SOUTHERN LIMITED
sophymarine-openregistry-gb-09020981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
- Registered office
- C/O Sterling Accounting,, Waterlooville,, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BURTONsophymarine-openregistry-h-richard-burton-204119 | ORDINARY | 2 | |
| DANIELLE BURTONsophymarine-openregistry-h-danielle-burton-f40407 | ORDINARY | 0 | |
EQUITY REAL ESTATE (DELTA) LTD
sophymarine-openregistry-gb-09068718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANCUS TECH LIMITEDsophymarine-openregistry-gb-14682463 | ORDINARY 1 GBP | 100 | |
| CURATIONTECH HOLDING LTDsophymarine-openregistry-gb-12495599 | ORDINARY 1 GBP | 0 | |
SALISBURY AND SAVILLE LIMITED
sophymarine-openregistry-gb-09105666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM MARTIN SALISBURYsophymarine-openregistry-h-mr-graham-martin-salisbury-7c92fb | ORDINARY | 100 | |
| MR WILLIAM ALBERT SAVILLEsophymarine-openregistry-h-mr-william-albert-saville-88c399 | ORDINARY | 100 | |
OPTUS DIGITAL LTD
sophymarine-openregistry-gb-09106885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 249 London Road London Road, Waterlooville, PO8 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMMCORP LTDsophymarine-openregistry-gb-14271077 | ORDINARY | 100 | |
| CHRISTOPHER SIMMANCEsophymarine-openregistry-h-christopher-simmance-95ebac | ORDINARY | 0 | |
SOLENT NETWORKS (GROUP) LIMITED
sophymarine-openregistry-gb-09124706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL ANTHONY KHAMBAYsophymarine-openregistry-h-mr-daniel-anthony-khambay-6d3976 | ORDINARY | 2 | |
| MRS SARAH KHAMBAYsophymarine-openregistry-h-mrs-sarah-khambay-6af47c | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLENT NETWORKS CABLING LIMITEDsophymarine-openregistry-gb-09124245 | Holds shares in | ORDINARY · 100.00% |
ROUNDPEG SOLUTIONS LIMITED
sophymarine-openregistry-gb-09147896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE RUTH RYANsophymarine-openregistry-h-katherine-ruth-ryan-4ce5ee | ORDINARY | 1 | |
| STEVEN JAMES RYANsophymarine-openregistry-h-steven-james-ryan-aabe3f | ORDINARY | 1 | |
LOVEDEAN HOMECARE LIMITED
sophymarine-openregistry-gb-09154595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 49 London Road, Waterlooville, PO8 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT TRICKETTsophymarine-openregistry-h-scott-trickett-68187e | ORD | 1 | 50.00% |
| TRACEY TRICKETTsophymarine-openregistry-h-tracey-trickett-525c7e | ORD | 1 | 50.00% |
PORTSMOUTHBATHROOMSPECIALISTS LIMITED
sophymarine-openregistry-gb-09224149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- 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 |
|---|
| DANIEL CUNNINGHAMsophymarine-openregistry-gb-09150214 | A ORDINARY | 1 | 50.00% |
| HAYLEY CUNNINGHAMsophymarine-openregistry-h-hayley-cunningham-05efca | A ORDINARY | 1 | 50.00% |
SUTTER'S MILL LTD
sophymarine-openregistry-gb-09245514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 73a Durley Avenue, Waterlooville, Hampshire, PO8 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW POOLEsophymarine-openregistry-h-andrew-poole-f5413b | ORDINARY | 1 | |
| SOPHIE POOLEsophymarine-openregistry-h-sophie-poole-0dacbf | ORDINARY | 1 | |
MONDO FILM LIMITED
sophymarine-openregistry-gb-09282039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTIAN MARTYN JAMESsophymarine-openregistry-h-mr-christian-martyn-james-7b1cc1 | ORDINARY | 70 | |
| MRS SARAH JANE JAMESsophymarine-openregistry-h-mrs-sarah-jane-james-530217 | ORDINARY | 30 | |
RAFFERTY RESOURCING LIMITED
sophymarine-openregistry-gb-09286792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Butteriss Accountants 2 London Road, Waterlooville, Hampshire, PO7 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTYN ADAM RAFFERTYsophymarine-openregistry-h-mr-martyn-adam-rafferty-50b7d2 | ORDINARY 1P | 50 | 50.00% |
| MRS JODIE ANNE RAFFERTYsophymarine-openregistry-h-mrs-jodie-anne-rafferty-34f42e | ORDINARY 1P | 50 | 50.00% |
VERANTI HOLDINGS LTD
sophymarine-openregistry-gb-09290382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
99999 — Dormant Company - Registered office
- Landi Accounting, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPS SALLYsophymarine-openregistry-h-cops-sally-d2b189 | ORDINARY A SHARE | 1 | 50.00% |
| STEVEN JOHN COPSsophymarine-openregistry-h-steven-john-cops-c3dc34 | ORDINARY A SHARE | 1 | 50.00% |