UK companies/Waterlooville/Page 55

Companies in Waterlooville and their shareholdersPage 55 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.

Post town
Waterlooville
Companies with a register
1,998
On this page
20
Shareholdings
40
Related parties
0

RSGARDENINGSERVICES LTD

sophymarine-openregistry-gb-09291120
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
The Birches, Waterlooville, PO7 7SP

Direct shareholders

ShareholderShare classShares held% of class
SARAH BLAKEMOREsophymarine-openregistry-h-sarah-blakemore-d45f7cORDINARY75
ROGER BLAKEMOREsophymarine-openregistry-h-roger-blakemore-cf551fORDINARY25

STRIKE 3 LIMITED

sophymarine-openregistry-gb-09323989
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
198a London Road, Waterlooville, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HAMILTONsophymarine-openregistry-gb-08892799ORDINARY9090.00%
CONOR KINMONTH-MURPHYsophymarine-openregistry-h-conor-kinmonth-murphy-ffc89bORDINARY1010.00%

JT CARPENTRY AND BUILDING LIMITED

sophymarine-openregistry-gb-09433929
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Firs Green Lane, Waterlooville, Hampshire, PO7 4SX

Direct shareholders

ShareholderShare classShares held% of class
JAY TUCKERsophymarine-openregistry-h-jay-tucker-2e32eaORDINARY5050.00%
SOPHIE TUCKERsophymarine-openregistry-h-sophie-tucker-c805e7ORDINARY5050.00%

VAMOS PROPERTY LTD

sophymarine-openregistry-gb-09503097
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR DONALD CHARLES DILGERsophymarine-openregistry-h-mr-donald-charles-dilger-ad0272ORDINARY50
MRS CHARISSA JANE DILGERsophymarine-openregistry-h-mrs-charissa-jane-dilger-ba9257ORDINARY50

FLARD LTD

sophymarine-openregistry-gb-09512943
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
91a Purbrook Gardens, Waterlooville, Hampshire, PO7 5LE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID JOHNSONsophymarine-openregistry-h-christopher-david-johnson-bc97ceORDINARY20050.00%
CLAIRE MARIE ANSELLsophymarine-openregistry-h-claire-marie-ansell-fdf59eORDINARY20050.00%

HENDA EUROPE LIMITED

sophymarine-openregistry-gb-09543406
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
87 London Road, Waterlooville, Hampshire, PO8 8XB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHNsophymarine-openregistry-h-martin-john-aba117ORDINARY5555.00%
KAREN JUNE JOHNsophymarine-openregistry-h-karen-june-john-7e1513ORDINARY4545.00%

DELTAIR LIMITED

sophymarine-openregistry-gb-09580458
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGE PERCIVAL LEONARD GREENWOODsophymarine-openregistry-h-mr-george-percival-leonard-greenwood-5f8c4fORDINARY200
MR DAVID WILLIAM MCEWANsophymarine-openregistry-h-mr-david-william-mcewan-f3e178ORDINARY0

JRH SITE SERVICES LIMITED

sophymarine-openregistry-gb-09598529
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 The Briars, Waterlooville, PO7 7YH

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBIN HEELANsophymarine-openregistry-h-james-robin-heelan-4b8f4fORDINARY100
REBECCA HEELANsophymarine-openregistry-h-rebecca-heelan-b39045ORDINARY0

BUTTON UP BABY LIMITED

sophymarine-openregistry-gb-09602663
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
23a The Precinct, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
CRYSTAL YOUNGsophymarine-openregistry-h-crystal-young-7f8237ORDINARY100
MARTIN YOUNGsophymarine-openregistry-h-martin-young-4f2a14ORDINARY0

THISTLEDOWN SUPPORTED LIVING LIMITED

sophymarine-openregistry-gb-09647581
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Unit 29, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
JOHANN BAGOBANsophymarine-openregistry-h-johann-bagoban-d03431ORDINARY6060.00%
SUZANNE EMMA FOSTERsophymarine-openregistry-h-suzanne-emma-foster-bb2312ORDINARY4040.00%

STEAK AND LOBSTER LIMITED

sophymarine-openregistry-gb-09648360
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR SCOTT MATTHEWSsophymarine-openregistry-h-mr-scott-matthews-c2e33cORDINARY65
MRS BONNIE MAY MATTHEWSsophymarine-openregistry-h-mrs-bonnie-may-matthews-90b013ORDINARY35

DARREN CLAY GROUNDWORKS LTD

sophymarine-openregistry-gb-09655098
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Kenilworth Hambledon Road, Waterlooville, Hampshire, PO7 6NU

Direct shareholders

ShareholderShare classShares held% of class
DARREN CLAYsophymarine-openregistry-h-darren-clay-b2c00eORDINARY5050.00%
LOUISE PILLANSsophymarine-openregistry-h-louise-pillans-dc9012ORDINARY5050.00%

SMARTLEC ELECTRICAL LTD

sophymarine-openregistry-gb-09678314
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
23a The Precinct, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
LENNON WALLsophymarine-openregistry-h-lennon-wall-8a9c22ORDINARY2
CHRISTOPHER JOHN TALBOTsophymarine-openregistry-h-christopher-john-talbot-b63d70ORDINARY0

MIRYCO CONSULTANTS LTD

sophymarine-openregistry-gb-09682381
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
9 Stratfield Park, Waterlooville, Hampshire, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL MILLSsophymarine-openregistry-h-russell-mills-7ba575ORDINARY80
KAYLEIGH MILLSsophymarine-openregistry-h-kayleigh-mills-ad9ed9ORDINARY20

REDWOOD WILLS AND TRUSTS LIMITED

sophymarine-openregistry-gb-09693323
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN CHARLES BLOFIELDsophymarine-openregistry-h-mr-steven-charles-blofield-3a295dORDINARY 1 GBP100
MRS JULIE EMILY BLOFIELDsophymarine-openregistry-h-mrs-julie-emily-blofield-ab7e86ORDINARY 1 GBP100

LUCKY S DENMEAD LIMITED

sophymarine-openregistry-gb-09707248
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Lucky Star Takeaway Hambledon Road, Waterlooville, Hampshire, PO7 6NU

Direct shareholders

ShareholderShare classShares held% of class
PHIL TUsophymarine-openregistry-h-phil-tu-4c252cORD100
TUYET TUsophymarine-openregistry-h-tuyet-tu-50d3d8ORD0

DETECTIVE STORE LTD

sophymarine-openregistry-gb-09709834
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
9 Waterberry Drive, Waterlooville, Hampshire, PO77TH

Direct shareholders

ShareholderShare classShares held% of class
PIOTR PUSLEDNIKsophymarine-openregistry-h-piotr-puslednik-267acdORDINARY100
PAWEL WUJCIKOWSKIsophymarine-openregistry-h-pawel-wujcikowski-c93131ORDINARY0

WESTMINSTER PARTNERSHIP LTD

sophymarine-openregistry-gb-09716796
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR PETER JAMES LAMBsophymarine-openregistry-h-mr-peter-james-lamb-7111eaORDINARY60
MRS TATYANA LAMBsophymarine-openregistry-h-mrs-tatyana-lamb-572988ORDINARY60

HAMBLEDON LANDSCAPES LIMITED

sophymarine-openregistry-gb-09723853
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
58 Hart Plain Avenue, Waterlooville, Hampshire, PO8 8RX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DINENAGEsophymarine-openregistry-h-christopher-dinenage-1faa3fORDINARY60
SARAH DINENAGEsophymarine-openregistry-h-sarah-dinenage-269307ORDINARY40

PNM ENTERPRISES LIMITED

sophymarine-openregistry-gb-09857709
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
82990 — Other business support service activities n.e.c.
Registered office
23a The Precinct, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES BETTAMsophymarine-openregistry-h-james-bettam-c6e0d1ORDINARY1
PAUL MORSEsophymarine-openregistry-h-paul-morse-a448a8ORDINARY0