UK companies/Waterlooville/Page 67
Companies in Waterlooville and their shareholdersPage 67 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
CGS MANAGEMENT LIMITED
sophymarine-openregistry-gb-13342118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- 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 |
|---|
| MR CHARLIE GREEN SMITHsophymarine-openregistry-h-mr-charlie-green-smith-0dfcbe | ORDINARY | 50 | |
| MRS CLAIRE GREEN SMITHsophymarine-openregistry-h-mrs-claire-green-smith-e74658 | ORDINARY | 50 | |
GYM IN A BAG LTD
sophymarine-openregistry-gb-13362689
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CLAYsophymarine-openregistry-h-alexander-clay-f291b1 | ORDINARY | 100 | 100.00% |
| FRANCIS THOMPSONsophymarine-openregistry-h-francis-thompson-fc97a2 | ORDINARY | 0 | 0.00% |
GRAHAM'S PROPERTIES LTD
sophymarine-openregistry-gb-13379086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stuart Hoare Chartered Accountants 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER GRAHAMsophymarine-openregistry-h-heather-graham-c4792d | ORDINARY | 1 | 50.00% |
| MICHAEL DAVID GRAHAMsophymarine-openregistry-h-michael-david-graham-0d0769 | ORDINARY | 1 | 50.00% |
SUPER ENERGY LTD
sophymarine-openregistry-gb-13390220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Gardener Close, Waterlooville, Hampshire, PO7 7GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUA QIANsophymarine-openregistry-h-hua-qian-155157 | ORDINARY | 100 | |
| YANPU LIsophymarine-openregistry-h-yanpu-li-669115 | ORDINARY | 0 | |
THE MORNING GAMECHANGER LTD
sophymarine-openregistry-gb-13403519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Silverthorne Way, Waterlooville, PO7 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE THORNEsophymarine-openregistry-h-katherine-thorne-e212d7 | ORDINARY | 85 | |
| THE ASEMBL GROUP LIMITEDsophymarine-openregistry-gb-12243916 | ORDINARY | 15 | |
JUAND HOLDINGS LIMITED
sophymarine-openregistry-gb-13409016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AITKENsophymarine-openregistry-h-andrew-aitken-cc6723 | ORDINARY | 50 | |
| JULIE ANNE AITKENsophymarine-openregistry-h-julie-anne-aitken-23a7b4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAYTON DECOR LIMITEDsophymarine-openregistry-gb-04941647 | Holds shares in | ORDINARY |
JASCE IT CONSULTING LIMITED
sophymarine-openregistry-gb-13424143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN RICHARD WILLIAM EVERITTsophymarine-openregistry-h-mr-john-richard-william-everitt-7793d1 | ORDINARY | 75 | |
| MRS CORRINA LOUISA EVERITTsophymarine-openregistry-h-mrs-corrina-louisa-everitt-171bfd | ORDINARY | 25 | |
TAZ'S BEAUTYBAR LIMITED
sophymarine-openregistry-gb-13430213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- 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 |
|---|
| SHAHNAZ PARVEENsophymarine-openregistry-h-shahnaz-parveen-7b64e3 | ORDINARY | 100 | |
| TANZEELA AHMEDsophymarine-openregistry-h-tanzeela-ahmed-5f6dec | ORDINARY | 0 | |
AZURY DIGITAL & TECH SOLUTIONS LTD
sophymarine-openregistry-gb-13446812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
95110 — Repair of computers and peripheral equipment - Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON COULTERsophymarine-openregistry-h-aaron-coulter-019cde | ORDINARY | 1 | 50.00% |
| ZACHARY LONGsophymarine-openregistry-h-zachary-long-3831f0 | ORDINARY | 1 | 50.00% |
BIGGIE SMALLS LTD
sophymarine-openregistry-gb-13468033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE-JAYNE CHANDLERsophymarine-openregistry-h-katie-jayne-chandler-7647f2 | ORDINARY | 1 | |
| MICHAEL WOOLDRIDGEsophymarine-openregistry-h-michael-wooldridge-f18496 | ORDINARY | 0 | |
DENBY HOMES LTD
sophymarine-openregistry-gb-13473765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| CURATIONTECH HOLDING LTDsophymarine-openregistry-gb-12495599 | ORDINARY | 8 | |
| CADE CONSULTANTS FZCOsophymarine-openregistry-h-cade-consultants-fzco-4d0620 | ORDINARY | 2 | |
SU FISH BAR LTD
sophymarine-openregistry-gb-13488928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 62 Hazleton Way, Waterlooville, Hampshire, PO8 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ALTUNATMAZsophymarine-openregistry-h-ali-altunatmaz-4ecd74 | ORDINARY | 100 | |
| MEHMET ALTUNATMAZsophymarine-openregistry-h-mehmet-altunatmaz-13581b | ORDINARY | 0 | |
SIRINA MARINE LTD
sophymarine-openregistry-gb-13494023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 62 Stakes Road, Waterlooville, Hampshires, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURITZ SIMON GEORGE OBERHOLZERsophymarine-openregistry-h-mauritz-simon-george-oberholzer-e40dfe | ORDINARY | 2 | |
| MARK CHARLES KEYWORTH BROUGHTONsophymarine-openregistry-h-mark-charles-keyworth-broughton-c8fc1b | ORDINARY | 0 | |
MTL ELECTRICAL LTD
sophymarine-openregistry-gb-13498921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MTL PROPERTIES SOUTH LTDsophymarine-openregistry-gb-14248272 | ORDINARY | 10 | |
| MASON LINGsophymarine-openregistry-h-mason-ling-3ce26e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOLT ENERGY SOUTHERN LTDsophymarine-openregistry-gb-14491744 | Holds shares in | ORDINARY |
INFINITUM PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13502554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- 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
- Larch House Parklands Business Park, Waterlooville, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONI EMILOV DIMITROVsophymarine-openregistry-h-antoni-emilov-dimitrov-e6e41c | ORDINARY | 65 | |
| HEATHER MACDONALD SMITHsophymarine-openregistry-h-heather-macdonald-smith-f370db | ORDINARY | 35 | |
FREESPIRIT GLAMPING LIMITED
sophymarine-openregistry-gb-13514981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY JONESsophymarine-openregistry-gb-07985113 | ORDINARY | 2 | |
| HELEN COLLARDsophymarine-openregistry-h-helen-collard-a74980 | ORDINARY | 0 | |
NIGHTINGALE COURT CARE GROUP LIMITED
sophymarine-openregistry-gb-13517489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kenilworth Hambledon Road, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DORANsophymarine-openregistry-h-mark-doran-351e8f | ORDINARY | 50 | |
| STEPHEN GEACHsophymarine-openregistry-h-stephen-geach-43adaa | ORDINARY | 50 | |
KRP DEVELOPMENTS LTD
sophymarine-openregistry-gb-13533514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Unit 3, Ground Floor, The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MALLONsophymarine-openregistry-gb-NI619600 | ORDINARY | 10 | |
| BENJAMIN L'ENFANTsophymarine-openregistry-h-benjamin-l-enfant-e11673 | ORDINARY | 0 | |
S&C UNIQUE WOOD SOLUTIONS LTD
sophymarine-openregistry-gb-13538004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 3 Catherington Business Park Catherington Lane, Waterlooville, PO8 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN ANTONY SNOOKsophymarine-openregistry-h-owen-antony-snook-a6ef76 | ORDINARY | 20,000 | |
| RACHEL SNOOKsophymarine-openregistry-h-rachel-snook-05f112 | ORDINARY | 20,000 | |
UMS CONSTRUCTION LTD
sophymarine-openregistry-gb-13538402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS JONAITISsophymarine-openregistry-h-darius-jonaitis-cc1b71 | ORDINARY | 2 | 100.00% |
| GINTAS SVEDASsophymarine-openregistry-h-gintas-svedas-e29b84 | ORDINARY | 0 | 0.00% |