UK companies/Waterlooville/Page 64

Companies in Waterlooville and their shareholdersPage 64 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 43 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
43

Related parties
0

AO PLASTERING LIMITED

sophymarine-openregistry-gb-12673742

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: 67 Hazleton Way, Waterlooville, Hampshire, PO8 9BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL SEAN OTHENsophymarine-openregistry-h-daniel-sean-othen-12fbc2	ORDINARY	1	50.00%
JAMES ALLANsophymarine-openregistry-h-james-allan-1c131f	ORDINARY	1	50.00%

HUDDWELL FIBRE SYSTEMS LTD

sophymarine-openregistry-gb-12687485

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2020
Accounts: MICRO ENTITY
SIC: 61100 — Wired telecommunications activities
Registered office: 23a The Precinct, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON HUDDsophymarine-openregistry-h-jason-hudd-60c74c	ORDINARY	51	51.00%
JAMIE TREADWELLsophymarine-openregistry-h-jamie-treadwell-bd2f01	ORDINARY	49	49.00%

SWEETHEARTS PRESCHOOL LTD

sophymarine-openregistry-gb-12710473

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2020
Accounts: MICRO ENTITY
SIC: 85100 — Pre-primary education
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA KATTENHORNsophymarine-openregistry-h-emma-kattenhorn-8b6a47	ORD	100
VICTORIA BAILEYsophymarine-openregistry-gb-13360435	ORD	0

ASTUTE MORTGAGES LTD

sophymarine-openregistry-gb-12727722

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 3-5 Fernwood House 45 London Road, Waterlooville, Hampshire, PO8 8DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT WILLIAM JOHN SKINNERsophymarine-openregistry-h-scott-william-john-skinner-8a3205	ORDINARY	5	100.00%
ANGELA SKINNERsophymarine-openregistry-h-angela-skinner-e407b7	ORDINARY	0	0.00%

THE POLISHING PAD LTD

sophymarine-openregistry-gb-12731052

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2020
Accounts: MICRO ENTITY
SIC: 25610 — Treatment and coating of metals
Registered office: 23a The Precinct, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEWIS SHEPPARDsophymarine-openregistry-h-lewis-sheppard-d74e79	ORDINARY	2
ALFIE GRAHAMsophymarine-openregistry-h-alfie-graham-aa2a6f	ORDINARY	0

FELIX PROPERTY LIMITED

sophymarine-openregistry-gb-12744057

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2020
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN EDWARD SHEPHEARDsophymarine-openregistry-h-dean-edward-shepheard-9836a5	ORDINARY	50
LOUIS SAVAGEsophymarine-openregistry-h-louis-savage-20dea6	ORDINARY	50

EASY KEBAB LTD

sophymarine-openregistry-gb-12746248

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2020
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 280 London Road, Waterlooville, PO7 7DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAHRETTIN YALCINsophymarine-openregistry-h-fahrettin-yalcin-028b3a	ORDINARY	100
SADETTIN YALCINsophymarine-openregistry-h-sadettin-yalcin-7fa587	ORDINARY	0

NATURAL STONE AND PORCELAIN LTD

sophymarine-openregistry-gb-12765669

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2020
Accounts: MICRO ENTITY
SIC: 43330 — Floor and wall covering
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLY MATKINsophymarine-openregistry-h-kelly-matkin-a0f131	ORD	10
JONATHAN MULVEYsophymarine-openregistry-h-jonathan-mulvey-14ed4e	ORD	0

PAUL MERRETT HOLDINGS LIMITED

sophymarine-openregistry-gb-12779568

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLEY MERRETTsophymarine-openregistry-h-lesley-merrett-7391ff	ORDINARY	2
PAUL JAMES MERRETTsophymarine-openregistry-h-paul-james-merrett-cde491	ORDINARY	2

SPECTRUM CIRCLE LTD

sophymarine-openregistry-gb-12788318

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
99999 — Dormant Company
Registered office: 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAOMI JOHNSONsophymarine-openregistry-gb-17261510	ORDINARY	2
NEVILLE JOHNSONsophymarine-openregistry-gb-01701103	ORDINARY	0

INTERPRO FITNESS LIMITED

sophymarine-openregistry-gb-12829255

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: C/O Sterling Accounting,, Waterlooville,, PO7 7TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHAY EBERTsophymarine-openregistry-h-chay-ebert-fec665	ORDINARY	50
MARCELINA EBERTsophymarine-openregistry-h-marcelina-ebert-ad91af	ORDINARY	50

K&H ASSETS LIMITED

sophymarine-openregistry-gb-12838310

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2020
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%

GALAXIE PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-12861105

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 07/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLIE JAMES COLLIERsophymarine-openregistry-h-charlie-james-collier-243854	ORDINARY	1
ESTHER MAY BEXLEY SHARPsophymarine-openregistry-h-esther-may-bexley-sharp-481b48	ORDINARY	1

HERR HOMES LIMITED

sophymarine-openregistry-gb-12879649

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office: 87 Redwing Road, Waterlooville, PO8 0LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL HARVEYsophymarine-openregistry-h-paul-harvey-3c64d6	ORDINARY	100
GEORGE ERNEST INVESTMENTS LIMITEDsophymarine-openregistry-gb-10955972	ORDINARY	0

THE ECLECTIC GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12888823

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 46450 — Wholesale of perfume and cosmetics
Registered office: 121 Proxima Park, Waterlooville, Hampshire, PO7 3DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER MARCUS FELSTEADsophymarine-openregistry-h-oliver-marcus-felstead-062ed6	ORDINARY	195	97.50%
FOUNDERS FACTORY LIMITEDsophymarine-openregistry-gb-09564631	ORDINARY	5	2.50%

SMART KRAFT LTD

sophymarine-openregistry-gb-12892425

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN PETER FORGERONsophymarine-openregistry-h-adrian-peter-forgeron-90294e	ORDINARY	80	80.00%
ELAINE FORGERONsophymarine-openregistry-h-elaine-forgeron-21feb3	ORDINARY	20	20.00%

RED DRAGON SALES LIMITED

sophymarine-openregistry-gb-12901395

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2020
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE ALEXANDER JONESsophymarine-openregistry-h-luke-alexander-jones-2e56ef	ORDINARY	10
NATHAN LEE EMBERTONsophymarine-openregistry-h-nathan-lee-emberton-e5228c	ORDINARY	0

ANGEL RISK MANAGEMENT SOFTWARE LTD

sophymarine-openregistry-gb-12938355

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2020
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hants, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANIL NAIRsophymarine-openregistry-h-anil-nair-49f4b2	ORDINARY	1,000,000
ALEXANDER NICHOLSONsophymarine-openregistry-h-alexander-nicholson-807b08	ORDINARY	0

B'AVE PROPERTIES LIMITED

sophymarine-openregistry-gb-12946904

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2020
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 12 Billett Avenue, Waterlooville, PO7 7SZ

Direct shareholders

Shareholder	Share class	Shares held
SAMANTHA JANE JEFFREYsophymarine-openregistry-h-samantha-jane-jeffrey-7306e6	ORDINARY	366
BENJAMIN MICHAEL BARNESsophymarine-openregistry-h-benjamin-michael-barnes-db7cea	ORDINARY	317
BENJAMIN MICHAEL BARNESsophymarine-openregistry-h-benjamin-michael-barnes-db7cea	ORDINARY	317
SAMANTHA JANE JEFFREYsophymarine-openregistry-h-samantha-jane-jeffrey-7306e6	ORDINARY	317
SAMANTHA JANE JEFFREYsophymarine-openregistry-h-samantha-jane-jeffrey-7306e6	ORDINARY	317

COEPILOT LTD

sophymarine-openregistry-gb-12952688

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2020
Accounts: DORMANT
SIC: 52230 — Service activities incidental to air transportation
Registered office: 21 Elmwood Avenue, Waterlooville, PO7 7LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE COEsophymarine-openregistry-h-george-coe-04a0f5	ORDINARY	100
STEPHEN BATCHELORsophymarine-openregistry-h-stephen-batchelor-6a9749	ORDINARY	0