UK companies/Waterlooville/Page 66
Companies in Waterlooville and their shareholdersPage 66 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 2 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
KONAS MANAGEMENT LIMITED
sophymarine-openregistry-gb-13161310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONAS HOLDINGS LIMITEDsophymarine-openregistry-gb-15498339 | ORDINARY | 10 | |
| JAMES KISSI INTSIFULsophymarine-openregistry-h-james-kissi-intsiful-589656 | ORDINARY | 0 | |
CLEARLY SECURE LOCKS & GLAZING LTD
sophymarine-openregistry-gb-13162609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 79 Greenfield Crescent, Waterlooville, PO8 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RACHEL ADAWAYsophymarine-openregistry-h-claire-rachel-adaway-c1c947 | ORDINARY | 1 | |
| LEE ADAWAYsophymarine-openregistry-h-lee-adaway-fc54d4 | ORDINARY | 1 | |
MAS IG SPV2 LIMITED
sophymarine-openregistry-gb-13163295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEARROC REAL ESTATE LIMITEDsophymarine-openregistry-gb-15462679 | ORDINARY | 2 | |
| BEARROCsophymarine-openregistry-gb-10764382 | ORDINARY | 0 | |
REGULUS PROSYSTEMS LTD
sophymarine-openregistry-gb-13165579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGANA STAMENKOVICsophymarine-openregistry-h-dragana-stamenkovic-bc475e | ORDINARY | 10 | |
| NEBOJSA KERESEVICsophymarine-openregistry-h-nebojsa-keresevic-c02dc7 | ORDINARY | 0 | |
REMEDY PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13166087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 London Road, Waterlooville, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROBERT DERHAMsophymarine-openregistry-h-charles-robert-derham-18bdfb | ORDINARY | 1 | 50.00% |
| NICOLA DERHAMsophymarine-openregistry-h-nicola-derham-451409 | ORDINARY | 1 | 50.00% |
DIAMOND SWEEPERS LIMITED
sophymarine-openregistry-gb-13175871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 10 Eglantine Close, Waterlooville, PO8 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES MCCUBBINsophymarine-openregistry-h-paul-james-mccubbin-948836 | ORDINARY | 2 | |
| ELLIOTT OLIVERsophymarine-openregistry-h-elliott-oliver-6fb603 | ORDINARY | 0 | |
CRYSTAL CLEAR ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-13183963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Crystal Way, Waterlooville, Hampshire, PO7 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE DE REDINGsophymarine-openregistry-h-janice-de-reding-4971cd | ORD | 1 | |
| PAUL DE REDINGsophymarine-openregistry-h-paul-de-reding-a9dec2 | ORD | 1 | |
POPINA TRADE LTD
sophymarine-openregistry-gb-13207976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPINA GROUP LTDsophymarine-openregistry-gb-16231632 | ORDINARY | 1 | |
| ISIDORA POPOVICsophymarine-openregistry-h-isidora-popovic-d65095 | ORDINARY | 0 | |
SG HELLYER LTD
sophymarine-openregistry-gb-13221278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 191a London Road, Waterlooville, Hampshire, PO7 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANNE HELLYERsophymarine-openregistry-h-sarah-anne-hellyer-758f7b | ORDINARY | 50 | |
| SHAUN GEOFFREY HELLYERsophymarine-openregistry-h-shaun-geoffrey-hellyer-7a8656 | ORDINARY | 50 | |
FINE DRINKS CO. LTD
sophymarine-openregistry-gb-13232406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PIETRO COLLINAsophymarine-openregistry-h-mr-pietro-collina-aaafa5 | ORDINARY | 1 | |
| MS VERONICA DI PIETRANTONIOsophymarine-openregistry-h-ms-veronica-di-pietrantonio-8f2b0c | ORDINARY | 1 | |
MDE1 LIMITED
sophymarine-openregistry-gb-13249718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- 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 |
|---|
| RYAN FITZPATRICKsophymarine-openregistry-h-ryan-fitzpatrick-e35a8c | ORDINARY | 10 | |
| MD EDUCATION LTDsophymarine-openregistry-gb-09900273 | ORDINARY | 0 | |
MDE2 LIMITED
sophymarine-openregistry-gb-13249791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- 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 |
|---|
| RYAN FITZPATRICKsophymarine-openregistry-h-ryan-fitzpatrick-e35a8c | ORDINARY | 10 | |
| MD EDUCATION LTDsophymarine-openregistry-gb-09900273 | ORDINARY | 0 | |
OMIKRON INVESTMENTS LTD
sophymarine-openregistry-gb-13276811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDEN KIM VAN ROOYENsophymarine-openregistry-h-brenden-kim-van-rooyen-61bae6 | ORDINARY | 5 | |
| MICHELLE VAN ROOYENsophymarine-openregistry-h-michelle-van-rooyen-951857 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHTOWN LEYES HOMES LTDsophymarine-openregistry-gb-13286036 | Holds shares in | ORDINARY |
| STABLE MEWS RH7 LTDsophymarine-openregistry-gb-15806752 | Holds shares in | ORDINARY |
LITTLE BIT EXTRA LIMITED
sophymarine-openregistry-gb-13278483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 46 Sunderton Lane, Waterlooville, PO8 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON HOWEsophymarine-openregistry-h-caron-howe-142088 | ORDINARY | 100 | |
| EMMA HOWEsophymarine-openregistry-h-emma-howe-c5bc9c | ORDINARY | 0 | |
HIGHTOWN LEYES HOMES LTD
sophymarine-openregistry-gb-13286036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- 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 |
|---|
| OMIKRON INVESTMENTS LTDsophymarine-openregistry-gb-13276811 | ORDINARY | 10 | |
| CURATIONTECH HOLDING LTDsophymarine-openregistry-gb-12495599 | ORDINARY | 0 | |
SEAVIEW RENTAL LIMITED
sophymarine-openregistry-gb-13288207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE COEsophymarine-openregistry-h-jacqueline-coe-f68669 | ORDINARY 1 GBP | 50 | |
| MR CHRISTOPHER COEsophymarine-openregistry-h-mr-christopher-coe-d87ec8 | ORDINARY 1 GBP | 50 | |
TEX PROPERTY LIMITED
sophymarine-openregistry-gb-13298523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sterling Accounting,, Waterlooville,, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HA THI NGUYENsophymarine-openregistry-h-ha-thi-nguyen-04c9a3 | ORDINARY | 2 | |
| QUANG TRUNG NGUYENsophymarine-openregistry-h-quang-trung-nguyen-c0b972 | ORDINARY | 0 | |
PREPARED4AIR LTD
sophymarine-openregistry-gb-13309312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES SWAINsophymarine-openregistry-h-david-charles-swain-caa9ac | ORD | 60 | |
| MATHEW ALAN CHARLES SIMMONDSsophymarine-openregistry-h-mathew-alan-charles-simmonds-387afe | ORD | 40 | |
LOVE11 LTD
sophymarine-openregistry-gb-13324713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 11 Lovedean Lane, Waterlooville, PO8 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER SCOTTsophymarine-openregistry-h-jennifer-scott-6ae813 | ORDINARY | 50 | |
| JOSEPH BROWNsophymarine-openregistry-h-joseph-brown-558894 | ORDINARY | 50 | |
E G R INTERIORS LIMITED
sophymarine-openregistry-gb-13325787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43310 — Plastering - Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY LEWERsophymarine-openregistry-h-bradley-lewer-c20e5d | ORDINARY | 2 | |
| GEORGE WILKINSsophymarine-openregistry-h-george-wilkins-a3e64d | ORDINARY | 0 | |