UK companies/Waterlooville/Page 63
Companies in Waterlooville and their shareholdersPage 63 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 6 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
LOVE HAIR DESIGN LIMITED
sophymarine-openregistry-gb-12390563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- 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 |
|---|
| CAROLINE BUSHELLsophymarine-openregistry-h-caroline-bushell-e7d6bb | A ORDINARY | 10 | |
| GEORGIA BUSHELLsophymarine-openregistry-h-georgia-bushell-6b3cb7 | A ORDINARY | 0 | |
SCAFFOLD CITY LTD
sophymarine-openregistry-gb-12395506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TONY ULLAHsophymarine-openregistry-h-mr-tony-ullah-cc73c6 | ORDINARY | 50 | |
| MRS BARBARA JANINE ULLAHsophymarine-openregistry-h-mrs-barbara-janine-ullah-83b30f | ORDINARY | 50 | |
CORNERSTONE HAMPSHIRE LTD
sophymarine-openregistry-gb-12436285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
64203 — Activities of construction holding companies - Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SHEPHERD HOLDINGS LIMITEDsophymarine-openregistry-gb-12747125 | ORDINARY | 100 | |
| DN PACIFICA HOLDINGS LTDsophymarine-openregistry-gb-11086696 | ORDINARY | 0 | |
LMCM PROPERTY LTD
sophymarine-openregistry-gb-12438861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Claremont Gardens, Waterlooville, PO7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET SMARTsophymarine-openregistry-h-bridget-smart-0fda07 | ORDINARY | 1 | 50.00% |
| PAUL SMARTsophymarine-openregistry-h-paul-smart-d31d33 | ORDINARY | 1 | 50.00% |
CURATIONTECH HOLDINGS LTD
sophymarine-openregistry-gb-12495599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
46900 — Non-specialised wholesale trade
63990 — Other information service activities n.e.c. - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIETESH SHRIDHARsophymarine-openregistry-h-hietesh-shridhar-5d1a3f | ORDINARY | 100 | |
| CURATIONTECH PVT LTDsophymarine-openregistry-h-curationtech-pvt-ltd-4af557 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUITY REAL ESTATE (DELTA) LTDsophymarine-openregistry-gb-09068718 | Holds shares in | ORDINARY 1 GBP |
| HIGH LEASING AND FINANCE LTDsophymarine-openregistry-gb-12337676 | Holds shares in | ORDINARY |
| HIGHTOWN LEYES HOMES LTDsophymarine-openregistry-gb-13286036 | Holds shares in | ORDINARY |
| DENBY HOMES LTDsophymarine-openregistry-gb-13473765 | Holds shares in | ORDINARY |
| CURATIONTECH FAREHAM LTDsophymarine-openregistry-gb-13872096 | Holds shares in | ORDINARY |
| STABLE MEWS RH7 LTDsophymarine-openregistry-gb-15806752 | Holds shares in | ORDINARY |
COOL CARS SOUTH COAST LIMITED
sophymarine-openregistry-gb-12497315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49320 — Taxi operation - Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA-FLORENTINA IONsophymarine-openregistry-h-alina-florentina-ion-bf06e6 | ORDINARY | 51 | 51.00% |
| MARIUS-LAURENTIU SAVUsophymarine-openregistry-h-marius-laurentiu-savu-1e7278 | ORDINARY | 49 | 49.00% |
IHR PROFESSIONALS LIMITED
sophymarine-openregistry-gb-12511329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- C/O Quick Accountancy Waterlooville Ltd, Waterlooville, Hampshire, PO7 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KIERNANsophymarine-openregistry-h-elizabeth-kiernan-d38286 | ORDINARY | 1 | 50.00% |
| GERARD KIERNANsophymarine-openregistry-h-gerard-kiernan-184dbf | ORDINARY | 1 | 50.00% |
COHMAN SCAFFOLDING LTD
sophymarine-openregistry-gb-12513612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- DORMANT
- SIC
- 43991 — Scaffold erection
- Registered office
- 184 The Dale, Waterlooville, PO7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT SAMUEL COHMANsophymarine-openregistry-h-david-robert-samuel-cohman-7f84e6 | ORDINARY | 50 | |
| KANE LEIGHsophymarine-openregistry-h-kane-leigh-7e0c2a | ORDINARY | 50 | |
TAZ BEAUTY SERVICES LIMITED
sophymarine-openregistry-gb-12516851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- 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 |
|---|
| TANZEELA AHMEDsophymarine-openregistry-h-tanzeela-ahmed-5f6dec | ORDINARY | 100 | |
| SHAHNAZ PARVEENsophymarine-openregistry-h-shahnaz-parveen-7b64e3 | ORDINARY | 0 | |
DD ENGINEERING MANAGEMENT LIMITED
sophymarine-openregistry-gb-12525533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEREK ROBERTSsophymarine-openregistry-h-mr-derek-roberts-ccedfc | ORDINARY | 60 | |
| MRS ROSEMARY ELAINE ROBERTSsophymarine-openregistry-h-mrs-rosemary-elaine-roberts-e82c8a | ORDINARY | 40 | |
ENIGMA PERFORMANCE LIMITED
sophymarine-openregistry-gb-12549832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN STREETsophymarine-openregistry-h-mr-stephen-john-street-21c03c | ORDINARY 1 GBP | 250 | |
| STEPHEN JOHN EVANSsophymarine-openregistry-h-stephen-john-evans-b6a0c9 | ORDINARY 1 GBP | 250 | |
PROFIX INSTALLATIONS LTD
sophymarine-openregistry-gb-12561144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HOUNSELLsophymarine-openregistry-h-luke-hounsell-7489b6 | ORDINARY | 2 | |
| LIAM HOLTsophymarine-openregistry-h-liam-holt-cf82fc | ORDINARY | 0 | |
RUBIKS FORWARD LIMITED
sophymarine-openregistry-gb-12577519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 22 Serpentine Road, Waterlooville, PO7 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MILLARsophymarine-openregistry-h-bradley-millar-1eb3fa | ORDINARY | 120 | |
| BIANCA MILLARsophymarine-openregistry-h-bianca-millar-55a9d1 | ORDINARY | 0 | |
MOULHI GROUP LIMITED
sophymarine-openregistry-gb-12581749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE DEBENHAMsophymarine-openregistry-h-deborah-jane-debenham-bb13b9 | ORDINARY | 50 | 50.00% |
| STEVEN ANTHONY WHITEsophymarine-openregistry-h-steven-anthony-white-5ca5ba | ORDINARY | 50 | 50.00% |
ACTIVATE TRADE TRAINING LTD
sophymarine-openregistry-gb-12582709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVATE HORIZON LTDsophymarine-openregistry-gb-16704389 | ORDINARY | 1 | |
| PAUL MORRELLsophymarine-openregistry-h-paul-morrell-51b8a2 | ORDINARY | 0 | |
HOLMAN PROPERTYS LTD
sophymarine-openregistry-gb-12596304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 24 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS KELLYsophymarine-openregistry-h-paul-thomas-kelly-387747 | ORDINARY | 10 | |
| ANDREW GRAHAM RUTTERsophymarine-openregistry-h-andrew-graham-rutter-bec7f7 | ORDINARY | 0 | |
HASSETT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12618985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 315 London Road, Waterlooville, PO8 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HASSETTsophymarine-openregistry-h-clare-hassett-24a487 | ORDINARY | 1 | |
| PETER ASHLEY HASSETTsophymarine-openregistry-h-peter-ashley-hassett-eb327f | ORDINARY | 0 | |
JACK WILLIAMS FITNESS LTD
sophymarine-openregistry-gb-12629558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities - Registered office
- Unit 6 The Parkwood Centre, Waterlooville, Hampshire, PO7 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK RYAN WILLIAMSsophymarine-openregistry-h-jack-ryan-williams-5ac9d5 | ORDINARY | 50 | 50.00% |
| ROBYN ANN LEASONsophymarine-openregistry-h-robyn-ann-leason-54130d | ORDINARY | 50 | 50.00% |
JL VEGAN DELIGHTS LTD
sophymarine-openregistry-gb-12648928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
56103 — Take-away food shops and mobile food stands - Registered office
- 1 Chantry Road, Waterlooville, PO8 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEEDLEsophymarine-openregistry-h-david-beedle-2c121b | ORDINARY | 85 | |
| JULIA LOCKEsophymarine-openregistry-h-julia-locke-a76388 | ORDINARY | 15 | |
VOLA HAIR AND BEAUTY LTD
sophymarine-openregistry-gb-12667711
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 44 London Road, Waterlooville, PO7 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CAMPBELLsophymarine-openregistry-h-lisa-campbell-6100f8 | ORDINARY | 50 | |
| STEVEN CHURCHERsophymarine-openregistry-h-steven-churcher-33423c | ORDINARY | 50 | |