UK companies/Waterlooville/Page 72
Companies in Waterlooville and their shareholdersPage 72 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 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
SYNTHETIC SENSATIONS LTD
sophymarine-openregistry-gb-14355670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 22190 — Manufacture of other rubber products
32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation - Registered office
- Unit 43 Basepoint Business Center, Waterlooville, Hampshire, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR DAYsophymarine-openregistry-h-connor-day-3a8541 | ORDINARY | 51 | 51.00% |
| MATTHEW THOMAS BUNGEYsophymarine-openregistry-h-matthew-thomas-bungey-828ddd | ORDINARY | 49 | 49.00% |
DENTIST HOLDINGS LIMITED
sophymarine-openregistry-gb-14399057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY MATHESON INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13949976 | ORDINARY | 100 | 100.00% |
| LORCAN O'MURCHUsophymarine-openregistry-h-lorcan-o-murchu-ae7129 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY CAP LIMITEDsophymarine-openregistry-gb-07821011 | Holds shares in | ORDINARY 1 GBP |
MSJ ESTATES LTD
sophymarine-openregistry-gb-14402130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROOKEsophymarine-openregistry-h-jack-rooke-944622 | ORDINARY | 1 | |
| MONICA RESTREPOsophymarine-openregistry-h-monica-restrepo-6da254 | ORDINARY | 1 | |
RIGHT BOND LTD
sophymarine-openregistry-gb-14407660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47410 — Retail sale of computers, peripheral units and software in specialised stores
47650 — Retail sale of games and toys in specialised stores
86900 — Other human health activities - Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GELMILZE DOS SANTOS DA COSTAsophymarine-openregistry-h-gelmilze-dos-santos-da-costa-b7fed1 | ORDINARY | 100 | |
| LUIS TEMBE MARTINSsophymarine-openregistry-h-luis-tembe-martins-0aaf4a | ORDINARY | 0 | |
G & B SOUTHERN LIMITED
sophymarine-openregistry-gb-14416423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS HELEN BENNETTsophymarine-openregistry-h-miss-helen-bennett-045832 | ORDINARY | 35 | |
| MR MICHAEL PAUL GODDENsophymarine-openregistry-h-mr-michael-paul-godden-80655e | ORDINARY | 35 | |
LURES EDGE LTD
sophymarine-openregistry-gb-14445920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 236c London Road, Waterlooville, PO7 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MORGANsophymarine-openregistry-h-wayne-morgan-cb6b0a | ORDINARY | 2 | |
| ROBERT TUCKERsophymarine-openregistry-h-robert-tucker-eb4926 | ORDINARY | 0 | |
GOOSE GREEN DULWICH SPV LTD
sophymarine-openregistry-gb-14454493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IB SPV 5 MIDCO LTDsophymarine-openregistry-gb-15868824 | ORDINARY | 1,000 | |
| DUFONT FAES CONSTRUCTION LTDsophymarine-openregistry-gb-12024352 | ORDINARY | 0 | |
BL TRANSPORT AND LOGISTICS LTD
sophymarine-openregistry-gb-14456271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEON REEVESsophymarine-openregistry-h-cleon-reeves-756050 | ORDINARY | 500 | |
| PATRICE REEVESsophymarine-openregistry-h-patrice-reeves-c15684 | ORDINARY | 500 | |
VENDITO LTD
sophymarine-openregistry-gb-14465921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- 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 COLIN EDWARD CHARLTONsophymarine-openregistry-h-mr-colin-edward-charlton-df9282 | ORDINARY | 60 | |
| MRS GILLIAN CHARLTONsophymarine-openregistry-h-mrs-gillian-charlton-ed1145 | ORDINARY | 40 | |
BEAUFORD 3 LTD
sophymarine-openregistry-gb-14476777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Sjs Advisory Ltd Suite 19 Brambles Business Centre, Waterlooville, PO7 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUFORD GROUP LTDsophymarine-openregistry-gb-10678881 | ORDINARY | 100 | |
| MARIE LOUSE ONEILLsophymarine-openregistry-h-marie-louse-oneill-8383c7 | ORDINARY | 0 | |
ANDERSON FIBRE SOLUTIONS LTD
sophymarine-openregistry-gb-14477106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ANDERSONsophymarine-openregistry-h-liam-anderson-b9d95e | ORDINARY | 100 | |
| LUKE ANDERSONsophymarine-openregistry-h-luke-anderson-cf2c6d | ORDINARY | 100 | |
FIAND LIMITED
sophymarine-openregistry-gb-14499952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN HINDLEsophymarine-openregistry-h-mr-andrew-john-hindle-f372a2 | ORDINARY | 60 | |
| ESTATE OF MRS FIONA ROBERTSON-HINDLEsophymarine-openregistry-h-estate-of-mrs-fiona-robertson-hindle-837077 | ORDINARY | 40 | |
S R W SERVICES LTD
sophymarine-openregistry-gb-14507644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43390 — Other building completion and finishing
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 |
|---|
| ANDREW HONEYsophymarine-openregistry-h-andrew-honey-de7501 | ORDINARY | 1 | |
| REBECCA HONEYsophymarine-openregistry-h-rebecca-honey-d7c1dd | ORDINARY | 1 | |
LAFIGUERA PROPERTIES LTD
sophymarine-openregistry-gb-14532114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTA LAFIGUERAsophymarine-openregistry-h-christa-lafiguera-694931 | ORDINARY | 1 | |
| ELISHA MICHELLE LAFIGUERAsophymarine-openregistry-h-elisha-michelle-lafiguera-9f7859 | ORDINARY | 0 | |
RENLON HOME LIMITED
sophymarine-openregistry-gb-14550728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 87 Redwing Road, Waterlooville, Hampshire, PO8 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON WATERPROOFING GROUP LIMITEDsophymarine-openregistry-gb-14440956 | ORDINARY | 100 | |
| MARTIN DUKELOWsophymarine-openregistry-h-martin-dukelow-63b0cd | ORDINARY | 0 | |
1885 CATERING AND EVENTS LTD
sophymarine-openregistry-gb-14581143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HADLANDsophymarine-openregistry-h-harry-hadland-468361 | ORDINARY | 2 | |
| MARK FOYsophymarine-openregistry-h-mark-foy-06bf44 | ORDINARY | 0 | |
BOUNDS PUBS LTD
sophymarine-openregistry-gb-14590338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Chairmakers Apeless Lane Worlds End, Waterlooville, PO7 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BOUNDSsophymarine-openregistry-h-anthony-bounds-48ba11 | ORDINARY | 50 | |
| KRISTA BOUNDSsophymarine-openregistry-h-krista-bounds-08b7d1 | ORDINARY | 50 | |
QUAYSIDE CLEANROOM SOLUTIONS LTD
sophymarine-openregistry-gb-14617483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EDWARD COOPERsophymarine-openregistry-h-martin-edward-cooper-71ac51 | ORDINARY | 50 | 50.00% |
| TOMAS JOSEPH DOOLEYsophymarine-openregistry-h-tomas-joseph-dooley-21dbec | ORDINARY | 50 | 50.00% |
MOONDANCE SERVICES LIMITED
sophymarine-openregistry-gb-14658367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TIMOTHY KILLINGsophymarine-openregistry-h-james-timothy-killing-c54f8f | ORDINARY 1 GBP | 80 | |
| TRACEY CLAIRE KILLINGsophymarine-openregistry-h-tracey-claire-killing-1d66d4 | ORDINARY 1 GBP | 20 | |
RP COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-14661127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Rear Of 85, Waterlooville, Hants, PO7 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LEANNE MACKLEYsophymarine-openregistry-h-emma-leanne-mackley-cd4493 | ORDINARY | 100 | |
| EMMA LEANNE MACKLEYsophymarine-openregistry-h-emma-leanne-mackley-cd4493 | ORDINARY | 0 | |
| ROBERTINO PALIOTTAsophymarine-openregistry-h-robertino-paliotta-86367d | ORDINARY | 0 | |