UK companies/Waterlooville/Page 56
Companies in Waterlooville and their shareholdersPage 56 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
THE GREAT BRITISH VALETING COMPANY LTD
sophymarine-openregistry-gb-09907430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- The Old Barn, Waterlooville, PO8 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LUKE BARDENsophymarine-openregistry-h-aaron-luke-barden-603832 | ORDINARY | 50 | |
| RHIAN BARDENsophymarine-openregistry-h-rhian-barden-2143fe | ORDINARY | 50 | |
KONAS ENTERPRISES LTD
sophymarine-openregistry-gb-09916172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONAS HOLDINGS LIMITEDsophymarine-openregistry-gb-15498339 | ORDINARY | 2 | |
| JAMES KISSI INTSIFULsophymarine-openregistry-h-james-kissi-intsiful-589656 | ORDINARY | 0 | |
YIELD H S LIMITED
sophymarine-openregistry-gb-09940428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN CRITCHETTsophymarine-openregistry-h-shawn-critchett-84b52f | ORDINARY | 2 | |
| DANNY CADMANsophymarine-openregistry-gb-09215899 | ORDINARY | 0 | |
ELENA2005 LIMITED
sophymarine-openregistry-gb-09941343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 47 Springwood Avenue, Waterlooville, PO7 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR BRANKOVsophymarine-openregistry-h-dimitar-brankov-43ddb0 | ORDINARY | 50 | |
| YORDANKA STEFANOVA BRANKOVAsophymarine-openregistry-h-yordanka-stefanova-brankova-8a57d2 | ORDINARY | 50 | |
RED SUIT LTD
sophymarine-openregistry-gb-09966632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- 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 |
|---|
| EMMA KINGsophymarine-openregistry-h-emma-king-b0c690 | ORDINARY | 1 | 50.00% |
| LEO DOUGLAS RYANsophymarine-openregistry-h-leo-douglas-ryan-58d0a1 | ORDINARY | 1 | 50.00% |
SPALOGIC LIMITED
sophymarine-openregistry-gb-09984661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- C/O Sterling Accounting,, Waterlooville,, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BENFORDsophymarine-openregistry-h-gavin-benford-32f87f | ORDINARY | 50 | |
| STEPHANIE BENHAMsophymarine-openregistry-h-stephanie-benham-a5b229 | ORDINARY | 50 | |
PJ MAJOR CONSULTANCY LIMITED
sophymarine-openregistry-gb-10005671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
80300 — Investigation activities - Registered office
- 2 Farmers Way, Waterlooville, PO8 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY MAJORsophymarine-openregistry-h-tracey-major-142709 | ORDINARY SHARES | 100 | 100.00% |
| PETER MAJORsophymarine-openregistry-h-peter-major-1afa3c | ORDINARY SHARES | 0 | 0.00% |
DALEWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-10048545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- 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 TIMOTHY JOHN MURPHYsophymarine-openregistry-h-mr-timothy-john-murphy-ffee74 | ORDINARY | 6,825 | |
| DALEWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-13159872 | ORDINARY | 675 | |
Related parties
| Party | Relationship | Detail |
|---|
| TILEASY LIMITEDsophymarine-openregistry-gb-03568302 | Holds shares in | ORDINARY · 89.77% |
THE GUTTER FLUSHERS LTD
sophymarine-openregistry-gb-10050403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 416 Milton Road, Waterlooville, PO8 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BARRY EDNEYsophymarine-openregistry-h-graham-barry-edney-4a6457 | ORD | 50 | |
| MICHELLE SUZANNE EDNEYsophymarine-openregistry-h-michelle-suzanne-edney-e1f46f | ORD | 50 | |
ALLAN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10096638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DEBORAH ELIZABETH ALLANsophymarine-openregistry-h-dr-deborah-elizabeth-allan-64951a | ORDINARY. 1 GBP | 50 | |
| MR DAVID FARNWORTHsophymarine-openregistry-h-mr-david-farnworth-394d0b | ORDINARY. 1 GBP | 50 | |
JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
sophymarine-openregistry-gb-10162229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON CONTROLS, INC.sophymarine-openregistry-h-johnson-controls-inc-d71cd0 | ORDINARY | 108,551,746 | |
| JOHNSON CONTROLS TECHNOLOGY COMPANYsophymarine-openregistry-h-johnson-controls-technology-company-6fe354 | ORDINARY | 5,713,250 | |
CHAMBERLAIN EDWARDS PAINTERS LIMITED
sophymarine-openregistry-gb-10212829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- C/O Quick Accountancy Waterlooville Ltd, Waterlooville, Hampshire, PO7 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH EDWARDSsophymarine-openregistry-gb-09363389 | ORDINARY | 2 | |
| MARK CHAMBERLAINsophymarine-openregistry-gb-15150203 | ORDINARY | 0 | |
SWITCH MK LTD
sophymarine-openregistry-gb-10221454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- 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 |
|---|
| DESSISLAVA IORDANOVA REAYsophymarine-openregistry-h-dessislava-iordanova-reay-944771 | ORDINARY | 2 | |
| NADINA LEIGH CAROLINA MURRAYsophymarine-openregistry-h-nadina-leigh-carolina-murray-0f620d | ORDINARY | 0 | |
PELHAM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10263998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 121 Proxima Park, Waterlooville, Hampshire, PO7 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER FELSTEADsophymarine-openregistry-h-oliver-felstead-bb065b | A ORDINARY | 10 | 100.00% |
| CHRISTOPHER TONY KENSINGTONsophymarine-openregistry-h-christopher-tony-kensington-ac8d94 | A ORDINARY | 0 | 0.00% |
SOUTHERN ESTATES GROUP LTD
sophymarine-openregistry-gb-10266164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 87 Redwing Road, Waterlooville, PO8 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN-YA WEIsophymarine-openregistry-h-dan-ya-wei-c303b5 | ORDINARY | 50 | |
| SIN CHEUNGsophymarine-openregistry-h-sin-cheung-f16037 | ORDINARY | 50 | |
GMIST LIMITED
sophymarine-openregistry-gb-10314904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID HUGH GREGORYsophymarine-openregistry-h-mr-david-hugh-gregory-319822 | ORDINARY | 70 | |
| MRS RACHAEL JANE GREGORYsophymarine-openregistry-h-mrs-rachael-jane-gregory-e10ec3 | ORDINARY | 30 | |
CHOPRA PROPERTY GROUP LTD
sophymarine-openregistry-gb-10317682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| MANINDER KAUR CHOPRAsophymarine-openregistry-h-maninder-kaur-chopra-648cb1 | ORD | 51 | 50.00% |
| ROMEY CHOPRAsophymarine-openregistry-h-romey-chopra-25ea8b | ORD | 51 | 50.00% |
DOUBLE U SOUTHERN LTD
sophymarine-openregistry-gb-10339574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARY WELCHsophymarine-openregistry-h-janet-mary-welch-940068 | ORDINARY | 50 | 50.00% |
| NICHOLAS RICHARD WELCHsophymarine-openregistry-h-nicholas-richard-welch-e0f0cd | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOUCESTER ROAD SERVICE STATION (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-01123930 | Holds shares in | A ORDINARY · 0.00% |
| GRS RECOVERY LTDsophymarine-openregistry-gb-11191684 | Holds shares in | ORDINARY · 0.00% |
MY YARNERY LTD
sophymarine-openregistry-gb-10346333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN EACOTTsophymarine-openregistry-h-elizabeth-ann-eacott-7abd86 | ORDINARY | 1 | 50.00% |
| ELIZABETH JANE EACOTTsophymarine-openregistry-h-elizabeth-jane-eacott-fa29d5 | ORDINARY | 1 | 50.00% |
TOP DAY OUT LIMITED
sophymarine-openregistry-gb-10359142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
99999 — Dormant Company - Registered office
- Landi Accounting 62, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL HUGH EDSALLsophymarine-openregistry-h-neal-hugh-edsall-2546d1 | ORDINARY | 2 | |
| GARY PYLEsophymarine-openregistry-h-gary-pyle-e13aff | ORDINARY | 0 | |