UK companies/Waterlooville/Page 65
Companies in Waterlooville and their shareholdersPage 65 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 1 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
ILLUMINATIS GOURMET GARAGE LTD
sophymarine-openregistry-gb-12955032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO ILLUMINATIsophymarine-openregistry-h-claudio-illuminati-b3b315 | ORDINARY | 2 | |
| SIMONA FODARELLAsophymarine-openregistry-h-simona-fodarella-425145 | ORDINARY | 0 | |
HAMPSHIRE MULTI-TRADE SERVICES LIMITED
sophymarine-openregistry-gb-12966327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LACKENBYsophymarine-openregistry-h-sean-lackenby-e85550 | ORDINARY | 2 | |
| PAUL PARKERsophymarine-openregistry-h-paul-parker-ea530f | ORDINARY | 0 | |
SLST LIMITED
sophymarine-openregistry-gb-12966477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 204 London Road, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ANDREW LONGsophymarine-openregistry-h-mr-stephen-andrew-long-a0a321 | ORDINARY | 50 | |
| SARAH LOUISE LONGsophymarine-openregistry-h-sarah-louise-long-bf7827 | ORDINARY | 50 | |
MARAND SOLUTIONS LIMITED
sophymarine-openregistry-gb-12989302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 42 Wallis Road, Waterlooville, PO7 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68 | ORDINARY | 1 | 50.00% |
| MARIA CALWAY-KENNEDYsophymarine-openregistry-h-maria-calway-kennedy-486a7a | ORDINARY | 1 | 50.00% |
MENU DASH LIMITED
sophymarine-openregistry-gb-12995793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 2 Pump Lane, Waterlooville, PO8 9TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LUNTsophymarine-openregistry-h-jamie-lunt-81c1e2 | ORDINARY | 10 | |
| SHAUN WIGGINSsophymarine-openregistry-h-shaun-wiggins-f141aa | ORDINARY | 0 | |
DRAIN RESPONDERS LTD
sophymarine-openregistry-gb-13012110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Sterling Accounting,, Waterlooville,, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FLANAGANsophymarine-openregistry-h-paul-flanagan-f54d6e | ORDINARY | 100 | |
| THOMAS ROBERTSsophymarine-openregistry-gb-03888788 | ORDINARY | 0 | |
WILGO PROPERTIES LTD
sophymarine-openregistry-gb-13035050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LEANNE DUTTSONsophymarine-openregistry-h-danielle-leanne-duttson-503e75 | ORDINARY | 1 | |
| NEIL CHRISTOPHER DUTTSONsophymarine-openregistry-h-neil-christopher-duttson-6cc241 | ORDINARY | 1 | |
GS BUILDING PLASTICS LTD
sophymarine-openregistry-gb-13051498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 10 Barn Fold, Waterlooville, PO7 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN SMITHsophymarine-openregistry-h-shaun-smith-65c0dc | ORDINARY | 100 | |
| GEMMA SMITHsophymarine-openregistry-h-gemma-smith-7595a9 | ORDINARY | 0 | |
THE DOUBLE AG COMPANY LIMITED
sophymarine-openregistry-gb-13057581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- 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 |
|---|
| MISS AMY CLAIRE GILBERTsophymarine-openregistry-h-miss-amy-claire-gilbert-125d5d | ORDINARY | 1 | |
| MR ADAM THOMAS GILBERTsophymarine-openregistry-h-mr-adam-thomas-gilbert-812f25 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GASA GROUP LIMITEDsophymarine-openregistry-gb-08496506 | Holds shares in | ORDINARY · 50.00% |
GOULDING CONTRACTORS LTD
sophymarine-openregistry-gb-13065695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Parklands House Forest Road, Waterlooville, PO7 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPAVE GROUNDWORKS LTDsophymarine-openregistry-gb-07277292 | ORDINARY | 1 | |
| BARRIE GOULDINGsophymarine-openregistry-h-barrie-goulding-e84622 | ORDINARY | 0 | |
SWIZIO LTD
sophymarine-openregistry-gb-13069559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA AQIB PERVAIZsophymarine-openregistry-h-raja-aqib-pervaiz-8af7d0 | ORDINARY | 1 | |
| RAJA PERVAIZsophymarine-openregistry-h-raja-pervaiz-10b722 | ORDINARY | 0 | |
HIGH STANDARD CLEARANCE SERVICES LIMITED
sophymarine-openregistry-gb-13086333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HORRELLsophymarine-openregistry-h-darren-horrell-8ba094 | ORDINARY | 2 | |
| FRAZER CAMPBELLsophymarine-openregistry-h-frazer-campbell-ea8119 | ORDINARY | 0 | |
TEX NAILS AND BEAUTY LIMITED
sophymarine-openregistry-gb-13088738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Sterling Accounting,, Waterlooville,, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANG TRUNG NGUYENsophymarine-openregistry-h-quang-trung-nguyen-c0b972 | ORDINARY | 100 | |
| HA THI NGUYENsophymarine-openregistry-h-ha-thi-nguyen-04c9a3 | ORDINARY | 0 | |
BUGAS SERVICES LIMITED
sophymarine-openregistry-gb-13088849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 Highfield Avenue, Waterlooville, Hampshire, PO7 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN JOHN BUGLERsophymarine-openregistry-h-mr-martin-john-bugler-c40b23 | ORDINARY | 55 | 55.00% |
| MRS JANE KATHARINE BUGLERsophymarine-openregistry-h-mrs-jane-katharine-bugler-d592b6 | ORDINARY | 45 | 45.00% |
PRIVIO LTD.
sophymarine-openregistry-gb-13107340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | ORDINARY | 2 | |
| GARY DAVIESsophymarine-openregistry-gb-15905904 | ORDINARY | 0 | |
ATHENA ACCOUNTING LTD
sophymarine-openregistry-gb-13110541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 81 Andrew Crescent, Waterlooville, Hampshire, PO7 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANASTASIYA SANDERSsophymarine-openregistry-h-mrs-anastasiya-sanders-3daa09 | ORDINARY | 51 | |
| MRS FAY MARIE BUTLERsophymarine-openregistry-h-mrs-fay-marie-butler-d618d8 | ORDINARY | 49 | |
HOMESTEAD PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13110764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 23a The Precinct, Waterlooville, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRYERsophymarine-openregistry-h-daniel-fryer-01b64f | ORDINARY | 100 | |
| LUKE FRYERsophymarine-openregistry-h-luke-fryer-6441a1 | ORDINARY | 0 | |
GU28DW18 LTD
sophymarine-openregistry-gb-13121135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- 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 |
|---|
| MEGAN LAURA DAYsophymarine-openregistry-h-megan-laura-day-202e78 | ORDINARY | 10 | |
| LUKE ANTHONY TOWNSENDsophymarine-openregistry-h-luke-anthony-townsend-9d1328 | ORDINARY | 0 | |
HILLCREST PROPERTY LETS LIMITED
sophymarine-openregistry-gb-13133216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LESLEY WELCHsophymarine-openregistry-h-rebecca-lesley-welch-73a0ec | ORDINARY | 50 | 50.00% |
| RICHARD JAMES WELCHsophymarine-openregistry-h-richard-james-welch-69cb9d | ORDINARY | 50 | 50.00% |
ETERNAL MUSE LTD
sophymarine-openregistry-gb-13141175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETE VINOGRADOVAsophymarine-openregistry-h-elizabete-vinogradova-1c94ce | ORDINARY | 1 | 50.00% |
| JOSHUA WINGHAMsophymarine-openregistry-h-joshua-wingham-51cba0 | ORDINARY | 1 | 50.00% |