UK companies/Waterlooville/Page 57

Companies in Waterlooville and their shareholdersPage 57 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

MOVING MADE EASY LIMITED

sophymarine-openregistry-gb-10361804
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
DORMANT
SIC
49420 — Removal services
Registered office
23a 23a, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
SANDRA ROSEsophymarine-openregistry-h-sandra-rose-a98a60ORDINARY1
STEPHEN JOHNSONsophymarine-openregistry-gb-12111255ORDINARY0

HALCYON DAYS ENTERPRISES LIMITED

sophymarine-openregistry-gb-10407072
Status
Active
Type
Private Limited Company
Incorporated
03/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR KEITH CHARLES WEBSTERsophymarine-openregistry-h-mr-keith-charles-webster-d2faa2ORDINARY50
MS SUSAN RANDALLsophymarine-openregistry-h-ms-susan-randall-09b486ORDINARY50

WHITE HART IOW LTD

sophymarine-openregistry-gb-10422853
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
9 Stratfield Park, Waterlooville, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
LAURA NEWBURYsophymarine-openregistry-h-laura-newbury-00b919ORDINARY50
ROBIN NEWBURYsophymarine-openregistry-h-robin-newbury-192985ORDINARY50

GOLDCREST CLEANING SERVICES LTD

sophymarine-openregistry-gb-10430986
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite B, 17b Hussar Court, Waterlooville, PO7 7SG

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROSS LANDERsophymarine-openregistry-h-adam-ross-lander-9247fcORDINARY100
CLAIRE ANNE LANDERsophymarine-openregistry-h-claire-anne-lander-e8cf9bORDINARY0

HOGAN FLEMING LIMITED

sophymarine-openregistry-gb-10502809
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR PETER JAMES FLEMINGsophymarine-openregistry-h-mr-peter-james-fleming-7635efORDINARY80
MRS HELEN KAREN LOUISE FLEMINGsophymarine-openregistry-h-mrs-helen-karen-louise-fleming-18ac64ORDINARY20

THAT'S NEAT SIGNS LIMITED

sophymarine-openregistry-gb-10502879
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR NIGEL TUDGAYsophymarine-openregistry-h-mr-nigel-tudgay-424102ORDINARY50
MRS HELEN TUDGAYsophymarine-openregistry-h-mrs-helen-tudgay-4dc72aORDINARY50

CASTLE LODGE LIMITED

sophymarine-openregistry-gb-10519684
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR KEITH CHARLES WEBSTERsophymarine-openregistry-h-mr-keith-charles-webster-d2faa2ORDINARY50
MS SUSAN RANDALLsophymarine-openregistry-h-ms-susan-randall-09b486ORDINARY50

D.J. CONNOLLY ELECTRICAL LTD

sophymarine-openregistry-gb-10553868
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
37 Morelands Road, Waterlooville, Hants, PO7 5PT

Direct shareholders

ShareholderShare classShares held% of class
AIDAN CONNOLLYsophymarine-openregistry-h-aidan-connolly-cfdc1bORDINARY10050.00%
DAVID CONNOLLYsophymarine-openregistry-h-david-connolly-6b3dd8ORDINARY10050.00%

KF FIRE PROTECTION LTD

sophymarine-openregistry-gb-10634284
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
26 Eskdale Close, Waterlooville, PO8 0DJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN FYFIELDsophymarine-openregistry-h-kevin-fyfield-664d99ORDINARY80
HANNAH FYFIELDsophymarine-openregistry-h-hannah-fyfield-ad5a8cORDINARY20

MILTON TANDOORI TAKEAWAY LIMITED

sophymarine-openregistry-gb-10639344
Status
Active
Type
Private Limited Company
Incorporated
25/02/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
141 Milton Road, Waterlooville, PO8 8RE

Direct shareholders

ShareholderShare classShares held% of class
MORIOM BEGUM AHMEDsophymarine-openregistry-h-moriom-begum-ahmed-b19ca1ORDINARY100100.00%
JAMAL AHMEDsophymarine-openregistry-h-jamal-ahmed-f4fc4aORDINARY00.00%

JLR SOLAR UK LTD

sophymarine-openregistry-gb-10669993
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
62 Stakes Road, Waterlooville, Hampshire, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
JLR GROUP LTDsophymarine-openregistry-gb-11895450ORDINARY1
JAY LEE RICKETTSsophymarine-openregistry-h-jay-lee-ricketts-2fdf7fORDINARY0

SECURE SCAFFOLDING SERVICES LIMITED

sophymarine-openregistry-gb-10670804
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
23a The Precinct, London Road, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
CONOR HARDHAMsophymarine-openregistry-h-conor-hardham-1d96ecORDINARY2
LEONARD HARRISsophymarine-openregistry-h-leonard-harris-c2dedeORDINARY0

QUAYSIDE PROPERTY (SOUTHERN) LIMITED

sophymarine-openregistry-gb-10671407
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
9 Stratfield Park, Elettra Avenue, Waterlooville, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP EDWARDSsophymarine-openregistry-h-philip-edwards-cb7c89ORDINARY266.67%
TRACT EDWARDSsophymarine-openregistry-h-tract-edwards-919b8fORDINARY133.33%

BEAUFORD INVESTMENTS LTD

sophymarine-openregistry-gb-10679064
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
DORMANT
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
C/O Sjs Advisory Ltd Suite 19 Brambles Business Centre, Waterlooville, PO7 7SG

Direct shareholders

ShareholderShare classShares held% of class
BEAUFORD GROUP LTDsophymarine-openregistry-gb-10678881ORDINARY100100.00%
MARIE ONEILLsophymarine-openregistry-h-marie-oneill-f1a673ORDINARY00.00%

MATTEO WORLD (UK) LTD

sophymarine-openregistry-gb-10683543
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Gardener Close, Waterlooville, Hampshire, PO7 7GW

Direct shareholders

ShareholderShare classShares held% of class
HUA QIANsophymarine-openregistry-h-hua-qian-155157ORDINARY100
XIANWEN ZHANGsophymarine-openregistry-h-xianwen-zhang-7184faORDINARY0

AARONCAM LIMITED

sophymarine-openregistry-gb-10712621
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR AARON PAUL WITCHARDsophymarine-openregistry-h-mr-aaron-paul-witchard-26c990ORDINARY60
MRS EMMA CLAIRE ELIZABETH WITCHARDsophymarine-openregistry-h-mrs-emma-claire-elizabeth-witchard-72a579ORDINARY40

POPINA SHOP LTD

sophymarine-openregistry-gb-10723292
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
62 Stakes Road, Waterlooville, Hampshire, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
POPINA GROUP LTDsophymarine-openregistry-gb-16231632ORDINARY1
ISIDORA POPOVICsophymarine-openregistry-h-isidora-popovic-d65095ORDINARY0

TECHNOLOGY FOCUS GROUP LTD

sophymarine-openregistry-gb-10753368
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
ELENA BESPALOVAsophymarine-openregistry-h-elena-bespalova-f28949ORDINARY1100.00%
LANA MIKHAYLENKOsophymarine-openregistry-h-lana-mikhaylenko-63dda7ORDINARY1100.00%

LEE VFX LIMITED

sophymarine-openregistry-gb-10769864
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
62 Stakes Road, Waterlooville, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
JONES ALEXsophymarine-openregistry-h-jones-alex-90f86dORDINARY1
LEE WATSONsophymarine-openregistry-h-lee-watson-095d31ORDINARY1

MINERA LIMITED

sophymarine-openregistry-gb-10772422
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
RAMNISHATH ANASWARAsophymarine-openregistry-h-ramnishath-anaswara-960417ORDINARY100
NITHYA RAMNISHATHsophymarine-openregistry-h-nithya-ramnishath-d6981fORDINARY0