UK companies/Waterlooville/Page 62
Companies in Waterlooville and their shareholdersPage 62 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 9 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
CODESURE LIMITED
sophymarine-openregistry-gb-12179857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY TRELAWNY LIDDICOATsophymarine-openregistry-h-toby-trelawny-liddicoat-9e0ae7 | ORDINARY | 100 | |
| RICHARD FURNESSsophymarine-openregistry-h-richard-furness-9b3981 | ORDINARY | 0 | |
ANJ HOLDINGS LTD
sophymarine-openregistry-gb-12197844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DARVILLEsophymarine-openregistry-h-alan-darville-e8a60a | ORDINARY | 50 | 50.00% |
| JACQUELINE DARVILLEsophymarine-openregistry-h-jacqueline-darville-a851b3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMS (INSTALLATIONS) LTDsophymarine-openregistry-gb-03914350 | Holds shares in | ORDINARY |
INFLATA PETERBOROUGH LIMITED
sophymarine-openregistry-gb-12199919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 29 Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINDH HOLDINGS LIMITEDsophymarine-openregistry-gb-14654501 | ORDINARY | 1 | |
| ONESPACE LEISURE LTDsophymarine-openregistry-gb-11574280 | ORDINARY | 0 | |
P&L T LTD
sophymarine-openregistry-gb-12223479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY TEMPLEsophymarine-openregistry-h-lesley-temple-a044d5 | ORDINARY | 50 | 50.00% |
| PAUL TEMPLEsophymarine-openregistry-h-paul-temple-d0a5e4 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMS (INSTALLATIONS) LTDsophymarine-openregistry-gb-03914350 | Holds shares in | ORDINARY |
PREM GROUP SERVICES LTD
sophymarine-openregistry-gb-12223561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 12-14 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HARRISsophymarine-openregistry-h-anna-harris-8bc039 | ORD | 50 | |
| DANIEL HARRISsophymarine-openregistry-gb-10620269 | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIERSEAL LIMITEDsophymarine-openregistry-gb-08041947 | Holds shares in | ORDINARY |
| PREMSURV LIMITEDsophymarine-openregistry-gb-11836877 | Holds shares in | ORDINARY |
| PREMSAFE (SOUTH) LIMITEDsophymarine-openregistry-gb-11882172 | Holds shares in | ORDINARY |
| PREMFIT LTDsophymarine-openregistry-gb-12281537 | Holds shares in | ORDINARY |
BURRCROFT PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12225956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER CROFTsophymarine-openregistry-h-roger-croft-8e9580 | ORDINARY | 1 | 100.00% |
| ANTHONY BURRsophymarine-openregistry-h-anthony-burr-c03234 | ORDINARY | 0 | 0.00% |
MASTERMIND PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12232514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- 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 |
|---|
| SAJAL PALsophymarine-openregistry-h-sajal-pal-7f2049 | ORDINARY | 100 | |
| MASTERMIND CONSULTING SERVICES LTDsophymarine-openregistry-gb-10883851 | ORDINARY | 0 | |
FRAMAR DEVELOPMENTS SOUTHERN LTD
sophymarine-openregistry-gb-12233473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROSS FINLAYSON FRASERsophymarine-openregistry-h-mr-ross-finlayson-fraser-7b13c2 | ORDINARY | 2 | |
| MR CHRISTOPHER BARRY MARSHsophymarine-openregistry-h-mr-christopher-barry-marsh-ced97f | ORDINARY | 0 | |
OUTRAGEOUS LEISURE LTD
sophymarine-openregistry-gb-12236476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Quick Accountancy Waterlooville Ltd, Waterlooville, Hampshire, PO7 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY LEE JONESsophymarine-openregistry-h-terry-lee-jones-94982d | ORDINARY | 2 | |
| REBECCA LINDSEY EDMONDSsophymarine-openregistry-h-rebecca-lindsey-edmonds-abb7d9 | ORDINARY | 0 | |
BLUE 7 CONSULTANCY LTD
sophymarine-openregistry-gb-12243776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA PRIVETTsophymarine-openregistry-h-nina-privett-907d1d | ORDINARY | 100 | |
| NICHOLAS PRIVETTsophymarine-openregistry-h-nicholas-privett-dd8027 | ORDINARY | 0 | |
P&T CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12261993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEIR-SOMERVILLEsophymarine-openregistry-h-paul-weir-somerville-d478d1 | ORDINARY | 50 | 50.00% |
| TRACY WEIR-SOMERVILLEsophymarine-openregistry-h-tracy-weir-somerville-7baac8 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMS (INSTALLATIONS) LTDsophymarine-openregistry-gb-03914350 | Holds shares in | ORDINARY |
BBR CAPITAL LIMITED
sophymarine-openregistry-gb-12274864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GERSKOWITCHsophymarine-openregistry-h-alex-gerskowitch-042155 | ORDINARY | 100 | |
| CHLOE GERSKOWITCHsophymarine-openregistry-h-chloe-gerskowitch-cda510 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VELOMATCH LIMITEDsophymarine-openregistry-gb-13403344 | Holds shares in | ORDINARY · 3.59% |
| PULPEX LIMITEDsophymarine-openregistry-gb-11980135 | Holds shares in | ORDINARY · 0.17% |
PREMFIT LTD
sophymarine-openregistry-gb-12281537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Units 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 | 100 | |
| JAMES TURVEYsophymarine-openregistry-h-james-turvey-12a536 | ORDINARY | 0 | |
MK ISMAIL LIMITED
sophymarine-openregistry-gb-12314219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Pump Lane, Waterlooville, PO8 9TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MOHAMED SAID ISMAILsophymarine-openregistry-h-dr-mohamed-said-ismail-7a1cf2 | ORDINARY | 50 | |
| KHAWLA KHALEEL ISMAILsophymarine-openregistry-h-khawla-khaleel-ismail-d9b47b | ORDINARY | 50 | |
P&A DURHAM HOLDINGS LTD
sophymarine-openregistry-gb-12316986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- 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 |
|---|
| ALAN RICHARD DURHAMsophymarine-openregistry-h-alan-richard-durham-3bc60c | ORDINARY | 1 | 50.00% |
| PAUL RONALD DURHAMsophymarine-openregistry-h-paul-ronald-durham-4917ec | ORDINARY | 1 | 50.00% |
AABROWS LIMITED
sophymarine-openregistry-gb-12321874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- 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 |
|---|
| AMNA ZAHIDsophymarine-openregistry-h-amna-zahid-51b3f0 | ORDINARY | 2 | |
| NASIRA HUSSAINsophymarine-openregistry-h-nasira-hussain-551eb6 | ORDINARY | 0 | |
HIGH LEASING AND FINANCE LTD
sophymarine-openregistry-gb-12337676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURATIONTECH HOLDING LTDsophymarine-openregistry-gb-12495599 | ORDINARY | 100 | |
| CADE CONSULTANTS LTDsophymarine-openregistry-h-cade-consultants-ltd-2e235a | ORDINARY | 0 | |
ASPHALT SOUTH COAST LTD
sophymarine-openregistry-gb-12356683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MULVEYsophymarine-openregistry-h-jonathan-mulvey-14ed4e | ORDINARY | 2 | |
| DANIEL SHAUN REILLYsophymarine-openregistry-h-daniel-shaun-reilly-a28fb4 | ORDINARY | 0 | |
PAUL AND RAMESHAN PVT LIMITED
sophymarine-openregistry-gb-12365730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Abbots Close, Waterlooville, Hampshire, PO7 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH PAUL CHANDRATHIL FLAT 2, EMPIRE COURT HAVANT ENGLAND PO9 1ELsophymarine-openregistry-h-manish-paul-chandrathil-flat-2-empire-co-8c806d | ORDINARY | 1 | |
| RAHUL RAMESHAN FLAT 2, EMPIRE COURT HAVANT ENGLAND PO9 1ELsophymarine-openregistry-h-rahul-rameshan-flat-2-empire-court-havan-89d45f | ORDINARY | 1 | |
BUTTERFLY EFFECT CONSULTANTS LTD
sophymarine-openregistry-gb-12376320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNDAY MARKsophymarine-openregistry-h-munday-mark-62acae | ORDINARY | 100 | |
| ANGELA MUNDAYsophymarine-openregistry-h-angela-munday-a2d20d | ORDINARY | 0 | |