UK companies/Waterlooville/Page 68

Companies in Waterlooville and their shareholdersPage 68 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 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
40
Related parties
0

JUST WOK LIMITED

sophymarine-openregistry-gb-13538504
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
75b London Road, Waterlooville, Hampshire, PO7 7EL

Direct shareholders

ShareholderShare classShares held% of class
PRINCIPAL YIPsophymarine-openregistry-h-principal-yip-99d59eORDINARY100
NASIR CHOWDHURYsophymarine-openregistry-h-nasir-chowdhury-c6f725ORDINARY0

SOUTHERN CONCRETE STRUCTURES LTD

sophymarine-openregistry-gb-13546142
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
SOUTHERN STRUCTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-13163563ORDINARY200
PILEDEK HOLDINGS LTDsophymarine-openregistry-gb-13601532ORDINARY0

JURY INVESTMENTS LTD

sophymarine-openregistry-gb-13550033
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
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

ShareholderShare classShares held% of class
AMANDA KINGSsophymarine-openregistry-h-amanda-kings-222da1ORDINARY150.00%
NICHOLAS CLINCHsophymarine-openregistry-h-nicholas-clinch-248c10ORDINARY150.00%

REBEL PROPCO LIMITED

sophymarine-openregistry-gb-13574436
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
127-129 London Road, Waterlooville, Hampshire, PO8 8XJ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MARY COLLISONsophymarine-openregistry-h-rebecca-mary-collison-723aceORDINARY150.00%
ROBERT MICHAEL COLLISONsophymarine-openregistry-h-robert-michael-collison-051736ORDINARY150.00%

FIRLANDS CONSULTING LTD

sophymarine-openregistry-gb-13589289
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
62 Stakes Road, Waterlooville, Hampshire, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTIN BENNETTsophymarine-openregistry-h-paul-martin-bennett-28e375ORDINARY75
KAY BENNETTsophymarine-openregistry-h-kay-bennett-ede84eORDINARY25

HELM FIRE PROTECTION LTD

sophymarine-openregistry-gb-13597153
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
40 Chapel Court, Waterlooville, Hampshire, PO7 6GJ

Direct shareholders

ShareholderShare classShares held% of class
BRODIE CONNOR HELMsophymarine-openregistry-h-brodie-connor-helm-6159b1ORDINARY1
KERRY HELMsophymarine-openregistry-h-kerry-helm-3e377eORDINARY1

THE RED HOUSE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13611606
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Stratfield Park, Waterlooville, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
GALQUITO HOLDINGS LTDsophymarine-openregistry-gb-11606694ORDINARY1
RICHARD COOKEsophymarine-openregistry-h-richard-cooke-f1a528ORDINARY0

GAMBIT & FOSTER CATERING LTD

sophymarine-openregistry-gb-13628582
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MISS DANIELLE LOUISE CORNISHsophymarine-openregistry-h-miss-danielle-louise-cornish-8f5c07ORDINARY50
MR ASHLEY DAVID CORNISHsophymarine-openregistry-h-mr-ashley-david-cornish-1f8280ORDINARY50

FORCOMM CONSULTANCY LIMITED

sophymarine-openregistry-gb-13630064
Status
Active
Type
Private Limited Company
Incorporated
18/09/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Quick Accountancy Waterlooville Ltd, Waterlooville, Hampshire, PO7 7DZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM FORRESTsophymarine-openregistry-h-adam-forrest-3be1d3ORDINARY2
HEIDI LYNCHsophymarine-openregistry-h-heidi-lynch-20af1aORDINARY0

SETS DEVELOPMENTS LTD

sophymarine-openregistry-gb-13647435
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Larch House Forest Road, Waterlooville, PO7 6XP

Direct shareholders

ShareholderShare classShares held% of class
BYRON SHARPsophymarine-openregistry-h-byron-sharp-1a3708ORDINARY150.00%
SAMUEL P R DICKSONsophymarine-openregistry-h-samuel-p-r-dickson-93be2fORDINARY150.00%

JLRW LTD

sophymarine-openregistry-gb-13658799
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
10 Lansdowne Avenue, Waterlooville, Hampshire, PO7 5BL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171ORDINARY2
JASON LAWFORDsophymarine-openregistry-h-jason-lawford-bbeed2ORDINARY0

JATOTE LIMITED

sophymarine-openregistry-gb-13666254
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Stratfield Park, Waterlooville, Hants, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
ERIC CUNDLIFFEsophymarine-openregistry-h-eric-cundliffe-564dbdORDINARY SHARES50
JAYNE CUNDLIFFEsophymarine-openregistry-h-jayne-cundliffe-a0f47cORDINARY SHARES50

OPAL ELECTRICAL LTD

sophymarine-openregistry-gb-13674172
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER BERNARD LOUIS HUGHESsophymarine-openregistry-h-oliver-bernard-louis-hughes-fa5173A ORDINARY1
STACEY OLIVER-SIMSsophymarine-openregistry-h-stacey-oliver-sims-3e78fdA ORDINARY1

JON MADDEN MEDIA LTD

sophymarine-openregistry-gb-13680371
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
Wellesley House, Waterlooville, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN MADDENsophymarine-openregistry-h-mr-jonathan-madden-d8d2bbORDINARY90
MRS CAROLYN MADDENsophymarine-openregistry-h-mrs-carolyn-madden-22bf64ORDINARY10

CSD FIRE SOLUTIONS LTD

sophymarine-openregistry-gb-13700882
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
9 Stratfield Park, Waterlooville, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
VDL HOLDINGS SOUTHERN LTDsophymarine-openregistry-gb-15003878ORDINARY1
CRAIG DURMANsophymarine-openregistry-h-craig-durman-babfc0ORDINARY0

ASHCO PROPERTIES LIMITED

sophymarine-openregistry-gb-13706845
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
GDP HOLDINGS LIMITEDsophymarine-openregistry-gb-06363872ORDINARY2100.00%
TWISTED ASSETS LIMITEDsophymarine-openregistry-gb-13469498ORDINARY00.00%

BELLISSIMO HAIR DENMEAD LTD

sophymarine-openregistry-gb-13723527
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Bellissimo Hair Denmead Ltd Hambledon Road, Waterlooville, PO7 6NU

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA GRACE MAUNDERsophymarine-openregistry-h-olivia-grace-maunder-e1a636ORDINARY100
LYNN CHRISTINA WHEELERsophymarine-openregistry-h-lynn-christina-wheeler-539a3dORDINARY0

SOUTH DOWNS PHC PROP CO LIMITED

sophymarine-openregistry-gb-13725233
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
DR ABU-TALIB CHINWALAsophymarine-openregistry-h-dr-abu-talib-chinwala-0a8cc9ORDINARY50
DR NICHOLAS WOODRUFFsophymarine-openregistry-h-dr-nicholas-woodruff-c73e36ORDINARY50

HAMPSHIRE HOME SURVEY LIMITED

sophymarine-openregistry-gb-13727805
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Merritts Farm White Horse Lane, Waterlooville, Hampshire, PO7 6QL

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE BUCKLEsophymarine-openregistry-h-alison-jane-buckle-29c620ORDINARY150.00%
NICHOLAS BUCKLEsophymarine-openregistry-h-nicholas-buckle-f6223eORDINARY150.00%

SHORESIDE HOLDINGS LIMITED

sophymarine-openregistry-gb-13734614
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
DORMANT
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL DUDMANsophymarine-openregistry-h-mr-neil-dudman-2269fcORDINARY50
MRS CHARLOTTE DUDMANsophymarine-openregistry-h-mrs-charlotte-dudman-3eaa77ORDINARY50