UK companies/Waterlooville/Page 59
Companies in Waterlooville and their shareholdersPage 59 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 2 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
AIR PERFORMANCE LTD
sophymarine-openregistry-gb-11154266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 2 London Road, Waterlooville, PO7 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE MENDONCAsophymarine-openregistry-h-alexandre-mendonca-7649a6 | ORDINARY | 2 | |
| RUBEN NASCIMENTOsophymarine-openregistry-h-ruben-nascimento-875409 | ORDINARY | 0 | |
DIAMOND CUT REFINISHING HOLDINGS LIMITED
sophymarine-openregistry-gb-11162405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 111 Proxima Park, Waterlooville, PO7 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BARRETTsophymarine-openregistry-h-jane-barrett-22d882 | ORDINARY £1 SHARES | 150 | |
| STEVEN JOHN BARRETTsophymarine-openregistry-h-steven-john-barrett-26d611 | ORDINARY £1 SHARES | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| XPRESS REFINISHING SOLUTIONS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14939128 | Holds shares in | A ORDINARY · 33.33% |
| DCR SYSTEMS LIMITEDsophymarine-openregistry-gb-10503352 | Holds shares in | A ORDINARY |
THE SERENITY ROOMS LTD
sophymarine-openregistry-gb-11206275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY PAGEsophymarine-openregistry-h-kerry-page-b73b0b | ORDINARY | 100 | |
| HAYLEY SPARKSsophymarine-openregistry-h-hayley-sparks-a154e5 | ORDINARY | 0 | |
MARTIN RALPH PROPERTIES LTD
sophymarine-openregistry-gb-11233356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Dragoon House Hussar Court, Waterlooville, Hampshire, PO7 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M27 GROUP LTDsophymarine-openregistry-gb-06442489 | ORDINARY | 100 | |
| MARTIN RALPH GROUP LIMITEDsophymarine-openregistry-gb-08034408 | ORDINARY | 0 | |
PRITSOS DENT LTD
sophymarine-openregistry-gb-11261597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 45 Lower Bere Wood, Waterlooville, Hampshire, PO7 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAIDEFTI FENERIsophymarine-openregistry-h-chaidefti-feneri-fef4ab | ORDINARY | 50 | |
| CHRISTOS PRITSOSsophymarine-openregistry-h-christos-pritsos-249d93 | ORDINARY | 50 | |
J GORDON FORESTRY & ARBORICULTURE LTD
sophymarine-openregistry-gb-11267909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- Barn Farm Bunns Lane, Waterlooville, Hampshire, PO7 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GORDONsophymarine-openregistry-h-joseph-gordon-9ca1a2 | ORDINARY | 100 | 100.00% |
| CERI GORDONsophymarine-openregistry-h-ceri-gordon-5604c1 | ORDINARY | 0 | 0.00% |
MORPHEUS ESTATES LIMITED
sophymarine-openregistry-gb-11278135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARCUS JONESsophymarine-openregistry-h-jason-marcus-jones-c21fae | ORDINARY | 149 | |
| SILVIE JONESsophymarine-openregistry-h-silvie-jones-6db99a | ORDINARY | 149 | |
INFLATA GLASGOW LIMITED
sophymarine-openregistry-gb-11282092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINDH HOLDING UK GLA LIMITEDsophymarine-openregistry-gb-15010031 | ORDINARY | 1 | |
| KALPNA KATHIRIYAsophymarine-openregistry-h-kalpna-kathiriya-1183cb | ORDINARY | 0 | |
SMAC INVESTMENTS LIMITED
sophymarine-openregistry-gb-11292988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- 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 |
|---|
| MR SAM JONATHAN HOLLISsophymarine-openregistry-h-mr-sam-jonathan-hollis-ae7cde | ORDINARY | 81 | |
| MRS CATHERINE MARY HOLLISsophymarine-openregistry-h-mrs-catherine-mary-hollis-977d36 | ORDINARY | 19 | |
TALKING LAB LTD
sophymarine-openregistry-gb-11304470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
86900 — Other human health activities - Registered office
- Lithywood Acres Green Lane, Waterlooville, Hampshire, PO7 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY DARBYsophymarine-openregistry-h-lucy-darby-c2e609 | ORDINARY | 10 | |
| MATTHEW JAMES DARBYsophymarine-openregistry-h-matthew-james-darby-ed5daa | ORDINARY | 0 | |
AMORE SERENDIPITY LIMITED
sophymarine-openregistry-gb-11315831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BEN WILLIAMSsophymarine-openregistry-h-mr-ben-williams-c2afda | ORDINARY | 100 | |
| MR EDWIN LOUIS GUYsophymarine-openregistry-h-mr-edwin-louis-guy-2453f3 | ORDINARY | 0 | |
HEAD & JONES HAIR LTD
sophymarine-openregistry-gb-11340678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA HEADsophymarine-openregistry-h-francesca-head-b3dab2 | ORDINARY | 50 | 50.00% |
| LUCAS JONESsophymarine-openregistry-h-lucas-jones-78eb67 | ORDINARY | 50 | 50.00% |
HADLEA LTD
sophymarine-openregistry-gb-11347524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HADFIELDsophymarine-openregistry-h-richard-hadfield-e518d3 | ORDINARY | 66 | 66.67% |
| LOUISE SIMPSONsophymarine-openregistry-h-louise-simpson-7e2b2e | ORDINARY | 33 | 33.33% |
4FEET LTD
sophymarine-openregistry-gb-11358059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbb | ORDINARY | 6 | |
| PATRICIA MCDONNELLsophymarine-openregistry-h-patricia-mcdonnell-49dc3c | ORDINARY | 0 | |
AUXILIUM FINANCIAL RISK MANAGEMENT LTD.
sophymarine-openregistry-gb-11400671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN LYEsophymarine-openregistry-h-mr-jonathan-lye-43e405 | ORDINARY | 100 | |
| MRS ALISON JENNIE LYEsophymarine-openregistry-h-mrs-alison-jennie-lye-24869e | ORDINARY | 80 | |
34 NORFOLK ROAD LTD
sophymarine-openregistry-gb-11401070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
98000 — Residents property management - Registered office
- Broadway Farm House Broadway Lane, Waterlooville, PO8 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STONEsophymarine-openregistry-gb-14543010 | ORDINARY | 100 | |
| MELANIE BREWSTERsophymarine-openregistry-h-melanie-brewster-324daa | ORDINARY | 0 | |
THE WIDER EARTH INTERNATIONAL LTD
sophymarine-openregistry-gb-11430153
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAD PUPPET SOCIETY LIMITEDsophymarine-openregistry-h-dead-puppet-society-limited-be7664 | ORDINARY | 1 | |
| TRISH WADLEY PRODUCTIONS LTDsophymarine-openregistry-gb-11287596 | ORDINARY | 1 | |
BUSINESS SAFETY FIRST LTD
sophymarine-openregistry-gb-11444554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 29, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BRIDGERsophymarine-openregistry-h-julie-bridger-8aab7e | ORDINARY | 50 | 50.00% |
| ROBERT WILLIAM BRIDGERsophymarine-openregistry-h-robert-william-bridger-a485d3 | ORDINARY | 50 | 50.00% |
N & MK LTD
sophymarine-openregistry-gb-11451672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 17 Hazel Grove, Waterlooville, PO8 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLENE VAN HEERDEN JENDRYKAsophymarine-openregistry-h-nicolene-van-heerden-jendryka-89ea12 | ORD | 51 | |
| MARCIN KRZYSZTOF JENDRYKAsophymarine-openregistry-h-marcin-krzysztof-jendryka-7974b1 | ORD | 49 | |
BOFO LIMITED
sophymarine-openregistry-gb-11452613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DURMANsophymarine-openregistry-h-tim-durman-54c959 | ORDINARY | 100 | |
| KELVIN COOPERsophymarine-openregistry-h-kelvin-cooper-dd95b3 | ORDINARY | 0 | |