UK companies/Waterlooville/Page 69

Companies in Waterlooville and their shareholdersPage 69 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 41 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.

Post town
Waterlooville
Companies with a register
1,998
On this page
20
Shareholdings
41
Related parties
2

BARBER KIN NR2 LTD

sophymarine-openregistry-gb-13737178
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12 London Road, Waterlooville, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
SHIMAL YAWERsophymarine-openregistry-h-shimal-yawer-ae5648ORDINARY75
SHIMAL YAWERsophymarine-openregistry-h-shimal-yawer-ae5648ORDINARY25
SHAHRAM RASULIsophymarine-openregistry-h-shahram-rasuli-8ea7dbORDINARY0

SALT & CLAY LIMITED

sophymarine-openregistry-gb-13743282
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
37 Peak Road, Waterlooville, PO8 0QT

Direct shareholders

ShareholderShare classShares held% of class
LISA WHAPSHOTTsophymarine-openregistry-h-lisa-whapshott-2cdbafORDINARY2
HARRIOT JEMIMA COLLINGSsophymarine-openregistry-h-harriot-jemima-collings-532908ORDINARY0

RAY CURTIS CARPENTRY LIMITED

sophymarine-openregistry-gb-13760380
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR RAY CURTISsophymarine-openregistry-h-mr-ray-curtis-39d98aORDINARY 1 GBP9
MRS KATIE JANE CURTISsophymarine-openregistry-h-mrs-katie-jane-curtis-ef33b6ORDINARY 1 GBP1

COOPER LANDMARK LIMITED

sophymarine-openregistry-gb-13790215
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN COOPERsophymarine-openregistry-h-justin-cooper-dff256ORDINARY2
GENNI COOPERsophymarine-openregistry-h-genni-cooper-597281ORDINARY0

SOMALILAND MATTERS LIMITED

sophymarine-openregistry-gb-13793987
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
SAEED ABDIsophymarine-openregistry-h-saeed-abdi-9ba862ORDINARY75
ADAM YUSUFsophymarine-openregistry-h-adam-yusuf-1cd55eORDINARY25

2 BELOVED LIMITED

sophymarine-openregistry-gb-13803758
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
113a London Road, Waterlooville, PO7 7DZ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JOY LEWISsophymarine-openregistry-h-deborah-joy-lewis-fd80c5ORDINARY1
HAYLEY HARMANsophymarine-openregistry-h-hayley-harman-399572ORDINARY0

HVB LIMITED

sophymarine-openregistry-gb-13808382
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND PENFOLDsophymarine-openregistry-h-raymond-penfold-ef3dacORDINARY100
DONNA PENFOLDsophymarine-openregistry-h-donna-penfold-c7eff5ORDINARY0

310 HIGHBURY LTD

sophymarine-openregistry-gb-13812453
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
23a The Precinct, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL YEARSLEYsophymarine-openregistry-h-christopher-paul-yearsley-5b22e4ORDINARY2
VICTORIA EMILY YEARSLEYsophymarine-openregistry-h-victoria-emily-yearsley-a6deabORDINARY0

SS ACCIDENT REPAIR CENTRE LIMITED

sophymarine-openregistry-gb-13849243
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
SERDAL ALIsophymarine-openregistry-h-serdal-ali-e9d6a4ORDINARY2
SERHAN TOYERsophymarine-openregistry-h-serhan-toyer-c8d029ORDINARY0

SOUTH COAST ENGINEERING LIMITED

sophymarine-openregistry-gb-13855673
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
62 Stakes Road, Waterlooville, Hampshire, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
HARRIETT ELIZABETH ABBOTTsophymarine-openregistry-h-harriett-elizabeth-abbott-fa6363ORDINARY1
MICHAEL EDWARD ABBOTTsophymarine-openregistry-h-michael-edward-abbott-4b89d2ORDINARY1

BRITANNIA SPIRITS LTD

sophymarine-openregistry-gb-13857243
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
10 Mill Road, Waterlooville, PO7 7AR

Direct shareholders

ShareholderShare classShares held% of class
YINHAO HEsophymarine-openregistry-h-yinhao-he-45c36dORDINARY100
XIAO CAIsophymarine-openregistry-h-xiao-cai-5ec3c5ORDINARY0

ROXBURGH BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-13857821
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR WAYNE ROXBURGHsophymarine-openregistry-h-mr-wayne-roxburgh-33757eORDINARY75
MRS LISA ROXBURGHsophymarine-openregistry-h-mrs-lisa-roxburgh-d37528ORDINARY25

OAKGREEN PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13860483
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
23a The Precinct, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN NICOLLEsophymarine-openregistry-h-kevin-nicolle-8cb077ORDINARY1100.00%
ADAM SHEILDSsophymarine-openregistry-h-adam-sheilds-7520deORDINARY00.00%

WENDY LAWSON EDITING SERVICES LIMITED

sophymarine-openregistry-gb-13865975
Status
Active
Type
Private Limited Company
Incorporated
23/01/2022
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
13 Woodstock Avenue, Waterlooville, PO8 9TF

Direct shareholders

ShareholderShare classShares held% of class
NEIL RUSSELL LUCASsophymarine-openregistry-h-neil-russell-lucas-c87fcaORDINARY150.00%
WENDY HELEN LAWSONsophymarine-openregistry-h-wendy-helen-lawson-f326d9ORDINARY150.00%

WOOD ENVIRONMENTAL SERVICES LTD

sophymarine-openregistry-gb-13868013
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
5 Edwards Close, Waterlooville, PO8 8RJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MICHAEL WOODsophymarine-openregistry-h-benjamin-michael-wood-f6b039ORDINARY150.00%
JUSTINE SARAH WOODsophymarine-openregistry-h-justine-sarah-wood-431318ORDINARY150.00%

CURATIONTECH FAREHAM LTD

sophymarine-openregistry-gb-13872096
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
CURATIONTECH HOLDING LTDsophymarine-openregistry-gb-12495599ORDINARY20
ASSET INDIA LTDsophymarine-openregistry-gb-07406256ORDINARY0

Related parties

PartyRelationshipDetail
CURATIONTECH AURUM LTDsophymarine-openregistry-gb-12725673Holds shares inORDINARY

STEEPLE COURT MANOR WEDDINGS AND EVENTS LIMITED

sophymarine-openregistry-gb-13877686
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR JEREMY PETER CHRISTIAN GILESsophymarine-openregistry-h-mr-jeremy-peter-christian-giles-42cdf5ORDINARY50
MRS DANIELLE GILESsophymarine-openregistry-h-mrs-danielle-giles-052579ORDINARY50

SAMFORD PROJECTS LTD

sophymarine-openregistry-gb-13896134
Status
Active
Type
Private Limited Company
Incorporated
05/02/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
23a The Precinct, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
FORD JACQUELINEsophymarine-openregistry-h-ford-jacqueline-7f443fORDINARY5050.00%
HARVEY FORDsophymarine-openregistry-h-harvey-ford-999e8bORDINARY5050.00%

Related parties

PartyRelationshipDetail
360 DS LTDsophymarine-openregistry-gb-14218715Holds shares inD ORDINARY

X.O BUILDERS LIMITED

sophymarine-openregistry-gb-13920044
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR CHRIS BURZYNSKIsophymarine-openregistry-h-mr-chris-burzynski-51a266ORDINARY50
MR DANIEL EDWARD MCCANNsophymarine-openregistry-h-mr-daniel-edward-mccann-63207eORDINARY50

THEWARP LIMITED

sophymarine-openregistry-gb-13922480
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
204 London Road, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR RYAN KINGsophymarine-openregistry-h-mr-ryan-king-65fa25ORDINARY99
MRS CHARLOTTE KINGsophymarine-openregistry-h-mrs-charlotte-king-a4502fORDINARY1