UK companies/Waterlooville/Page 61
Companies in Waterlooville and their shareholdersPage 61 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
PREMSAFE (SOUTH) LIMITED
sophymarine-openregistry-gb-11882172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 12-14 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREM GROUP SERVICES LTDsophymarine-openregistry-gb-12223561 | ORDINARY | 80 | |
| TURVEY CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-13842112 | ORDINARY | 20 | |
S J BARRETT PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11886640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 50 | |
| STEVEN JOHN BARRETTsophymarine-openregistry-h-steven-john-barrett-26d611 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHEEL A&E LIMITEDsophymarine-openregistry-gb-11913936 | Holds shares in | A ORDINARY |
C HILL ELECTRICAL LTD
sophymarine-openregistry-gb-11893786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE HILLsophymarine-openregistry-h-charlie-hill-3183fe | ORDINARY | 5 | |
| STORME PETTERSSONsophymarine-openregistry-h-storme-pettersson-b464de | ORDINARY | 5 | |
BESPOKE BUSINESS TRAINING LTD
sophymarine-openregistry-gb-11897978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PHEASANTsophymarine-openregistry-h-richard-pheasant-f19a48 | ORDINARY | 6 | 60.00% |
| HEATHER PHEASANTsophymarine-openregistry-h-heather-pheasant-2a99a2 | ORDINARY | 4 | 40.00% |
PETS AND PIECES LTD
sophymarine-openregistry-gb-11918008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 6 Frogmore Lane, Waterlooville, PO8 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPSHIRE ENGLAND PO8 8XAsophymarine-openregistry-h-hampshire-england-po8-8xa-0580b7 | ORDINARY GBP 1.00 SHARES | 1 | 100.00% |
| RICHARD LEE WILKINS 30 DURLEY AVENUE WATERLOOVILLEsophymarine-openregistry-h-richard-lee-wilkins-30-durley-avenue-wat-5bd3c2 | ORDINARY GBP 1.00 SHARES | 1 | 100.00% |
COPPERWALL LIMITED
sophymarine-openregistry-gb-11945958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL STUART VERNON DOWNsophymarine-openregistry-h-mr-nigel-stuart-vernon-down-6811d6 | ORDINARY | 50 | |
| MRS VICTORIA CAROLINE BARHAM DOWNsophymarine-openregistry-h-mrs-victoria-caroline-barham-down-c09c72 | ORDINARY | 50 | |
A&W CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11995223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Dudleston Heath Drive 2, Waterlooville, Hampshire, PO8 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM WICKHAMsophymarine-openregistry-h-liam-wickham-784b80 | ORDINARY | 1 | |
| ZOLZAYA WICKHAMsophymarine-openregistry-h-zolzaya-wickham-46bd42 | ORDINARY | 1 | |
MY NEXT OFFICE LTD
sophymarine-openregistry-gb-12009102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Quick Accountancy Waterlooville Ltd, Waterlooville, Hampshire, PO7 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SHEARSsophymarine-openregistry-h-carl-shears-dd7996 | ORDINARY | 50 | |
| DAVID WOODINGSsophymarine-openregistry-h-david-woodings-6912f4 | ORDINARY | 50 | |
JK PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-12010129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Kendal Close, Waterlooville, PO8 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE COWLISHAWsophymarine-openregistry-h-jade-cowlishaw-090d81 | ORDINARY | 1 | 50.00% |
| KAREN HELLYERsophymarine-openregistry-h-karen-hellyer-8a5558 | ORDINARY | 1 | 50.00% |
PIVOTAL COLLECTIVE LIMITED
sophymarine-openregistry-gb-12013182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 New Road, Waterlooville, Hampshire, PO8 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA NICKLENsophymarine-openregistry-h-dana-nicklen-08ea1a | ORDINARY | 1 | 50.00% |
| RICHARD NICKLENsophymarine-openregistry-h-richard-nicklen-52b5ac | ORDINARY | 1 | 50.00% |
PORTSMOUTH BUILDING SPECIALISTS LIMITED
sophymarine-openregistry-gb-12038474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CUNNINGHAMsophymarine-openregistry-gb-09150214 | ORDINARY | 1 | 50.00% |
| HAYLEY CUNNINGHAMsophymarine-openregistry-h-hayley-cunningham-05efca | ORDINARY | 1 | 50.00% |
THE CLEAR LINKS GROUP LIMITED
sophymarine-openregistry-gb-12040580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN & BENTLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10434251 | ORDINARY | 10,000 | |
| KIFAH AL-MAHARMEHsophymarine-openregistry-h-kifah-al-maharmeh-d6f287 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEAR LINKS HOLDINGS LIMITEDsophymarine-openregistry-gb-12041115 | Holds shares in | ORDINARY |
2020K LIMITED
sophymarine-openregistry-gb-12073117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO CASSINOsophymarine-openregistry-h-francesco-cassino-a43db8 | ORDINARY | 100 | |
| ANDREA BAIETTI MALAVOLTIsophymarine-openregistry-h-andrea-baietti-malavolti-02c412 | ORDINARY | 0 | |
DJW ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-12081777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN FORBES WHYTEsophymarine-openregistry-h-mr-david-john-forbes-whyte-15b40a | ORDINARY | 90 | |
| MRS MEGAN NICOLE WHYTEsophymarine-openregistry-h-mrs-megan-nicole-whyte-e20c4e | ORDINARY | 10 | |
M&D PROPERTY MANAGEMENT (SOUTHERN) LIMITED
sophymarine-openregistry-gb-12082545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVENA LESLEY HAYWARDsophymarine-openregistry-h-devena-lesley-hayward-00d450 | ORDINARY | 50 | 50.00% |
| MARK HAYWARDsophymarine-openregistry-h-mark-hayward-4436b8 | ORDINARY | 50 | 50.00% |
K&H HOMES LIMITED
sophymarine-openregistry-gb-12086464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- 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 |
|---|
| ABUL HASNAT RASHIDsophymarine-openregistry-h-abul-hasnat-rashid-7acd07 | ORDINARY | 500 | 50.00% |
| ABUL KALAM RASHIDsophymarine-openregistry-h-abul-kalam-rashid-e0a46f | ORDINARY | 500 | 50.00% |
HADLEA ESTATES LTD
sophymarine-openregistry-gb-12089683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SIMPSONsophymarine-openregistry-h-louise-simpson-7e2b2e | ORDINARY | 50 | |
| RICHARD HADFIELDsophymarine-openregistry-h-richard-hadfield-e518d3 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROXBURGH AM INVESTMENTS (SW PROPERTIES) LIMITEDsophymarine-openregistry-gb-14551109 | Holds shares in | B ORDINARY · 50.00% |
JDK MARINE LTD
sophymarine-openregistry-gb-12112301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 29 Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENTsophymarine-openregistry-gb-03928545 | ORDINARY | 6 | 60.00% |
| ROSANNA CHARLOTTE KENTsophymarine-openregistry-h-rosanna-charlotte-kent-38dda9 | ORDINARY | 4 | 40.00% |
TLB AUTOMOTIVE LTD
sophymarine-openregistry-gb-12133904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LAWSON BAKERsophymarine-openregistry-h-thomas-lawson-baker-016643 | ORDINARY | 100 | |
| ALICE GALLOWAYsophymarine-openregistry-h-alice-galloway-916250 | ORDINARY | 0 | |
MINI RAVERS LTD
sophymarine-openregistry-gb-12139472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM HOWESsophymarine-openregistry-h-liam-howes-0ab10a | ORDINARY | 34 | 50.00% |
| LIAM MUNSsophymarine-openregistry-h-liam-muns-01ae36 | ORDINARY | 34 | 50.00% |