UK companies/Waterlooville/Page 60

Companies in Waterlooville and their shareholdersPage 60 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

AROGYATA LTD

sophymarine-openregistry-gb-11478020
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
East Hoe Manor Cottage East Hoe Road, Waterlooville, PO7 4SZ

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE CLIFTONsophymarine-openregistry-h-danielle-clifton-bbabb8ORDINARY50
GARETH RADFORDsophymarine-openregistry-h-gareth-radford-d492caORDINARY50

GALQUITO DEVELOPMENTS LTD

sophymarine-openregistry-gb-11481039
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
9 Stratfield Park, Waterlooville, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
GALQUITO HOLDINGS LTDsophymarine-openregistry-gb-11606694ORDINARY100
RICHARD COOKEsophymarine-openregistry-h-richard-cooke-f1a528ORDINARY0

KINGSMERE RAIL LTD

sophymarine-openregistry-gb-11500361
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT BUSHNELLsophymarine-openregistry-h-john-robert-bushnell-826c3bORDINARY2
CHARLENE BUSHNELLsophymarine-openregistry-h-charlene-bushnell-691a8bORDINARY0

MEMC CONSULTING LIMITED

sophymarine-openregistry-gb-11507898
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
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 MARK EDWARD MACLEOD CORBENsophymarine-openregistry-h-mr-mark-edward-macleod-corben-2d08e9ORDINARY75
MRS ANNA CHRISTINA CORBENsophymarine-openregistry-h-mrs-anna-christina-corben-a855cdORDINARY25

EXECUTIVE SCIENCE LTD

sophymarine-openregistry-gb-11524734
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
BETTER WELLBEING GROUP LIMITEDsophymarine-openregistry-h-better-wellbeing-group-limited-a4ea30ORDINARY100
DAVID MAHONEYsophymarine-openregistry-h-david-mahoney-139d2bORDINARY0

GREEN CLEEN (PORTSMOUTH) LIMITED

sophymarine-openregistry-gb-11559093
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
183 Silverdale Drive, Waterlooville, PO7 6DX

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRIMECOMEsophymarine-openregistry-h-john-brimecome-b4431fORDINARY1
PETER KENISTONsophymarine-openregistry-h-peter-keniston-0707a7ORDINARY0

MANDELION ESTATES LIMITED

sophymarine-openregistry-gb-11561874
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
MANINDER CHOPRAsophymarine-openregistry-h-maninder-chopra-ebb13fORDINARY2
ILIOIN QEVANIsophymarine-openregistry-h-ilioin-qevani-9ace39ORDINARY0

BAXTER FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-11620783
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
5 Collins Road, Waterlooville, Hampshire, PO8 0WT

Direct shareholders

ShareholderShare classShares held% of class
ANNA BAXTERsophymarine-openregistry-h-anna-baxter-07747aORDINARY1
NATHAN BAXTERsophymarine-openregistry-h-nathan-baxter-20c63fORDINARY1

PRESTIGE PROPERTY HAMPSHIRE LIMITED

sophymarine-openregistry-gb-11646359
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Picton House, Waterlooville, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LUCILLE PLUNKETTsophymarine-openregistry-h-claire-lucille-plunkett-c2b17cORDINARY2
SEAN RHODESsophymarine-openregistry-h-sean-rhodes-cf6071ORDINARY2

HORIZON JOB LTD

sophymarine-openregistry-gb-11648181
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Mmo Wellesley House, Waterlooville, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN WADHAMSsophymarine-openregistry-h-mr-martin-wadhams-70ba05ORDINARY1
MRS AMANDA JANE WADHAMSsophymarine-openregistry-h-mrs-amanda-jane-wadhams-033ac9ORDINARY1

BLADE CONSTRUCTION (SOUTHERN) LTD

sophymarine-openregistry-gb-11651062
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
23 The Willows, Waterlooville, PO7 6YB

Direct shareholders

ShareholderShare classShares held% of class
BARRY WILLIAMSsophymarine-openregistry-h-barry-williams-8bae43ORD100
CURTIS HUNTERsophymarine-openregistry-h-curtis-hunter-eccf31ORD0

SYNCTECH LIMITED

sophymarine-openregistry-gb-11693159
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
AURIC MITRAsophymarine-openregistry-h-auric-mitra-3d390aORDINARY100
VIJAY MITRAsophymarine-openregistry-h-vijay-mitra-597adcORDINARY0

BODA HOMES LTD

sophymarine-openregistry-gb-11741937
Status
Active
Type
Private Limited Company
Incorporated
27/12/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
32 Grassmere Way, Waterlooville, PO7 8RT

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE DAWN BOASTsophymarine-openregistry-h-jacqueline-dawn-boast-f05bc3ORDINARY250.00%
NICOLA SIAN DANIELSsophymarine-openregistry-h-nicola-sian-daniels-3bc901ORDINARY250.00%

1 STOP GRAPHICS LTD

sophymarine-openregistry-gb-11753812
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
73110 — Advertising agencies
73120 — Media representation services
74100 — specialised design activities
Registered office
Unit 29, Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MARSHALL HANLONsophymarine-openregistry-h-george-marshall-hanlon-1be755ORDINARY150.00%
JOHN ANDREW HANLONsophymarine-openregistry-h-john-andrew-hanlon-188652ORDINARY150.00%

NORTHWAY VEHICLE MAINTENANCE LTD

sophymarine-openregistry-gb-11794000
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
KAELUM GEORGE GREVESsophymarine-openregistry-h-kaelum-george-greves-35aa07ORDINARY1100.00%
LEE GREVESsophymarine-openregistry-h-lee-greves-65e617ORDINARY00.00%

MERCH BUBBLE LIMITED

sophymarine-openregistry-gb-11794779
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Lancer House Hussar Court, Waterlooville, Hampshire, P07 7SE

Direct shareholders

ShareholderShare classShares held% of class
SUZIE MUNDAYsophymarine-openregistry-h-suzie-munday-96a6a1ORDINARY10
JENNIFER LOUISE SCOTTsophymarine-openregistry-h-jennifer-louise-scott-aac477ORDINARY0

SPARK CHANGE LTD

sophymarine-openregistry-gb-11812950
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
Rowbarns Hambledon Road, Waterlooville, PO7 6LR

Direct shareholders

ShareholderShare classShares held% of class
DAVID SPARROWsophymarine-openregistry-h-david-sparrow-7082aeORDINARY4
GEORGE BURNSsophymarine-openregistry-h-george-burns-ce069dORDINARY0

IBUILD HOME RENOVATIONS LTD

sophymarine-openregistry-gb-11816465
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
43 Burnside, Waterlooville, Hants, PO7 7QG

Direct shareholders

ShareholderShare classShares held% of class
JAMES CORKsophymarine-openregistry-h-james-cork-0fc8bdORDINARY6060.00%
CHARLOTTE CORKsophymarine-openregistry-h-charlotte-cork-3be188ORDINARY4040.00%

OAKGREEN HOME SOLUTIONS LIMITED

sophymarine-openregistry-gb-11822863
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23a The Precinct, Waterlooville, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN NICOLLEsophymarine-openregistry-h-kevin-nicolle-8cb077ORDINARY1100.00%
ADAM SHIELDSsophymarine-openregistry-h-adam-shields-dc2a3bORDINARY00.00%

PREMSURV LIMITED

sophymarine-openregistry-gb-11836877
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office
12-14 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
PREM GROUP SERVICES LTDsophymarine-openregistry-gb-12223561ORDINARY500
TURVEY CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-13842112ORDINARY500