UK companies/Waterlooville/Page 76

Companies in Waterlooville and their shareholdersPage 76 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

TRIVIUM CONSTRUCTION & LIFTING LIMITED

sophymarine-openregistry-gb-15699494
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTIN ANNE SADLERsophymarine-openregistry-h-kirstin-anne-sadler-1520f8ORDINARY2100.00%
JAMIESON ANDREW SADLERsophymarine-openregistry-h-jamieson-andrew-sadler-f8354bORDINARY00.00%

NERUDA CAPITAL LTD

sophymarine-openregistry-gb-15701906
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
NERUDACAPITAL DMCCsophymarine-openregistry-h-nerudacapital-dmcc-e7f7b5ORDINARY100100.00%
SARA ELISABETH WATFORDsophymarine-openregistry-h-sara-elisabeth-watford-fdcab0ORDINARY00.00%

AMERSHAM FILM SCHOOL LIMITED

sophymarine-openregistry-gb-15710035
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
ROLAND JAMES KAYsophymarine-openregistry-h-roland-james-kay-0dba41ORDINARY100
ALEXANDER ERICH HAINY-KHALEELIsophymarine-openregistry-h-alexander-erich-hainy-khaleeli-a7a737ORDINARY0

ROHAT BARBER LTD

sophymarine-openregistry-gb-15769874
Status
Active
Type
Private Limited Company
Incorporated
10/06/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 St. Georges Walk, Waterlooville, PO7 7EH

Direct shareholders

ShareholderShare classShares held% of class
RAGGER EBRAHIMsophymarine-openregistry-h-ragger-ebrahim-d66369ORDINARY100
MOHAMAD EBRAHIMsophymarine-openregistry-h-mohamad-ebrahim-bd9286ORDINARY0

STABLE MEWS RH7 LTD

sophymarine-openregistry-gb-15806752
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
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 Enterprise Road, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
OMIKRON INVESTMENTS LTDsophymarine-openregistry-gb-13276811ORDINARY10
CURATIONTECH HOLDINGS LTDsophymarine-openregistry-gb-12495599ORDINARY0

URFA CONSULTING LTD

sophymarine-openregistry-gb-15821756
Status
Active
Type
Private Limited Company
Incorporated
05/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
Registered office
62 Stakes Road, Waterlooville, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER JEAN STONEsophymarine-openregistry-h-jennifer-jean-stone-b5718fORDINARY150.00%
LIONEL KENNETH JACOBSONsophymarine-openregistry-h-lionel-kenneth-jacobson-3ec488ORDINARY150.00%

ALP MARQUEE LTD

sophymarine-openregistry-gb-15828683
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
84 Five Heads Road, Waterlooville, Hampshire, PO8 9NZ

Direct shareholders

ShareholderShare classShares held% of class
JACOBI GREENSTREET-POUNDSsophymarine-openregistry-h-jacobi-greenstreet-pounds-ce3471ORDINARY150.00%
LUCA GREENSTREET-POUNDSsophymarine-openregistry-h-luca-greenstreet-pounds-7dd55eORDINARY150.00%

FIGG HOUSE INTERIORS LTD

sophymarine-openregistry-gb-15830558
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
74100 — specialised design activities
Registered office
C/O Mmo Ltd Wellesley House, Waterlooville, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MRS CLAIRE RUTH JACKSONsophymarine-openregistry-h-mrs-claire-ruth-jackson-cdb89aORDINARY1
MRS KATHERINE JANE WHITMARSHsophymarine-openregistry-h-mrs-katherine-jane-whitmarsh-a1e8f9ORDINARY1

FIN SKATE LTD

sophymarine-openregistry-gb-15837559
Status
Active
Type
Private Limited Company
Incorporated
15/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
1 The Briars, Waterlooville, Hampshire, PO7 7YH

Direct shareholders

ShareholderShare classShares held% of class
REBECCA SLAUGHTERsophymarine-openregistry-h-rebecca-slaughter-85cda7ORDINARY2100.00%
VICTORIA DEANEsophymarine-openregistry-h-victoria-deane-7f1e69ORDINARY00.00%

MIDAS BREAKS LTD

sophymarine-openregistry-gb-15848482
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEPHEN LEEsophymarine-openregistry-h-daniel-stephen-lee-103052ORDINARY5050.00%
DEREK SHEEHANsophymarine-openregistry-h-derek-sheehan-4e9857ORDINARY5050.00%

KINGSMERE GROUP LIMITED

sophymarine-openregistry-gb-15851221
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
DORMANT
SIC
42120 — Construction of railways and underground railways
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN ROBERT BUSHNELLsophymarine-openregistry-h-mr-john-robert-bushnell-7b69f1ORDINARY60
MR EDMUND JAMES SMEDLEYsophymarine-openregistry-h-mr-edmund-james-smedley-3c21a4ORDINARY40

LANANH LTD

sophymarine-openregistry-gb-15877304
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
45 Lower Bere Wood, Waterlooville, PO7 7NQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA WOODsophymarine-openregistry-h-anna-wood-f9f0e4ORDINARY2
NHAT NGOsophymarine-openregistry-h-nhat-ngo-b99cb7ORDINARY0

THE SIXTH HOUSE GROUP LIMITED

sophymarine-openregistry-gb-15905413
Status
Active
Type
Private Limited Company
Incorporated
19/08/2024
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BEANEYsophymarine-openregistry-h-richard-beaney-61b3f3ORDINARY1
MARC DORNEYsophymarine-openregistry-h-marc-dorney-c4cd27ORDINARY0

FOREVERGOLD LIMITED

sophymarine-openregistry-gb-15963619
Status
Active
Type
Private Limited Company
Incorporated
18/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR BRADLEY JAMES O'MALLEYsophymarine-openregistry-h-mr-bradley-james-o-malley-262bceORDINARY50
MR HARRISON CHARLES PRICEsophymarine-openregistry-h-mr-harrison-charles-price-6eac96ORDINARY50

SKIN & BONES HOMES LIMITED

sophymarine-openregistry-gb-15977211
Status
Active
Type
Private Limited Company
Incorporated
25/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
DR ANN ALLEYNE LONSDALE-ECCLESsophymarine-openregistry-h-dr-ann-alleyne-lonsdale-eccles-a277deORDINARY50
DR STEVEN ANDREW YOUNG MINsophymarine-openregistry-h-dr-steven-andrew-young-min-5103d3ORDINARY50

MEDICUE UK LTD

sophymarine-openregistry-gb-15977689
Status
Active
Type
Private Limited Company
Incorporated
25/09/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
47 Kings Road, Waterlooville, PO8 8UT

Direct shareholders

ShareholderShare classShares held% of class
MEDICUE ASsophymarine-openregistry-h-medicue-as-cedc49ORDINARY100
MEDICUE HOLDING ASsophymarine-openregistry-h-medicue-holding-as-c857d5ORDINARY0

STIRRUP SAFETY CONSULTING LIMITED

sophymarine-openregistry-gb-15981701
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
62 Stakes Road, Waterlooville, Hampshire, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
DARREN STIRRUPsophymarine-openregistry-h-darren-stirrup-47fb7aORDINARY8080.00%
DINAH PICKERINGsophymarine-openregistry-h-dinah-pickering-85e3fdORDINARY2020.00%

DNA HENLEY LIMITED

sophymarine-openregistry-gb-15985789
Status
Active
Type
Private Limited Company
Incorporated
30/09/2024
Accounts
DORMANT
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
86230 — Dental practice activities
Registered office
Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
SHASHI CHOPRAsophymarine-openregistry-h-shashi-chopra-d8270cORDINARY100
ROMEY CHOPRAsophymarine-openregistry-h-romey-chopra-25ea8bORDINARY0

BUBBLES AND SHARKY PROPERTY LIMITED

sophymarine-openregistry-gb-16003973
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MISS AMY CLAIRE GILBERTsophymarine-openregistry-h-miss-amy-claire-gilbert-125d5dORDINARY50
MR ADAM THOMAS GILBERTsophymarine-openregistry-h-mr-adam-thomas-gilbert-812f25ORDINARY50

PRINCE OF TROY FILMS LTD

sophymarine-openregistry-gb-16015856
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
NO ACCOUNTS FILED
SIC
90030 — Artistic creation
Registered office
45 Green Lane Green Lane, Waterlooville, PO8 0JX

Direct shareholders

ShareholderShare classShares held% of class
JASON WARMANsophymarine-openregistry-h-jason-warman-49d6d2ORDINARY9,99999.99%
MARIA KANELLOPOULOUsophymarine-openregistry-h-maria-kanellopoulou-811865ORDINARY10.01%