UK companies/Waterlooville/Page 81

Companies in Waterlooville and their shareholdersPage 81 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 21 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.

Post town
Waterlooville

Companies with a register
1,998

On this page
20

Shareholdings
21

Related parties
1

DEESAND LIMITED

sophymarine-openregistry-gb-01604215

Status: Active
Type: Private Limited Company
Incorporated: 15/12/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
45200 — Maintenance and repair of motor vehicles
Registered office: 16 Mead End Road, Denmead, Waterlooville, Hampshire, PO7 6QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEESAND HOLDINGS LIMITEDsophymarine-openregistry-gb-07340531	ORDINARY SHARES	2	100.00%

HANGAR 6 (NORTH WEALD) LIMITED

sophymarine-openregistry-gb-02454687

Status: Active
Type: Private Limited Company
Incorporated: 21/12/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 62 Stakes Road, Waterlooville, PO7 5NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BELGRAVIA SECURITIES (NORTH WEALD) LTDsophymarine-openregistry-gb-03697734	ORDINARY	100
BELGRAVIA SECURITIES (NORTH WEALD) LTDsophymarine-openregistry-gb-03697734	ORDINARY	0

POWERDRIVE DIESEL FUEL INJECTION SPECIALISTS LIMITED

sophymarine-openregistry-gb-02519586

Status: Active
Type: Private Limited Company
Incorporated: 06/07/1990
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNSPUR HOLDINGS LIMITEDsophymarine-openregistry-gb-05298426	ORDINARY	100	100.00%

YORK INTERNATIONAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02991328

Status: Active
Type: Private Limited Company
Incorporated: 16/11/1994
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
YORK INTERNATIONAL CORPORATIONsophymarine-openregistry-h-york-international-corporation-94c115	ORDINARY	107	100.00%

Related parties

Party	Relationship	Detail
YORK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01953148	Holds shares in	ORDINARY

CORPORATE INTERIOR DESIGN (UK) LTD

sophymarine-openregistry-gb-03131015

Status: Active
Type: Private Limited Company
Incorporated: 27/11/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CLIVE ANTHONY GULLEYsophymarine-openregistry-h-mr-clive-anthony-gulley-0c523a	ORDINARY	100

PREMIER PRECISION TOOLING LIMITED

sophymarine-openregistry-gb-03270954

Status: Active
Type: Private Limited Company
Incorporated: 30/10/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 25730 — Manufacture of tools
Registered office: 10 Havant Road, Waterlooville, Hampshire, PO8 0DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PPT PRECISION HOLDINGS LIMITEDsophymarine-openregistry-gb-12473218	ORDINARY	100,000	100.00%

MILLBROOK HOUSE (DORSET) LIMITED

sophymarine-openregistry-gb-03322782

Status: Active
Type: Private Limited Company
Incorporated: 24/02/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
R & G QUALITY CARE LIMITEDsophymarine-openregistry-gb-07270471	ORDINARY 1 GBP	1,100,000

MEON VALLEY FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-03415179

Status: Active
Type: Private Limited Company
Incorporated: 06/08/1997
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 5 Lancer House Hussar Court, Waterlooville, Hampshire, PO7 7SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966	ORDINARY	10,000

BUILDING & ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-03418901

Status: Active
Type: Private Limited Company
Incorporated: 13/08/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
FROGMORE HOLDINGS LIMITEDsophymarine-openregistry-gb-04412778	ORDINARY	100

GREEN BUILDING MAINTENANCE LIMITED

sophymarine-openregistry-gb-03508457

Status: Active
Type: Private Limited Company
Incorporated: 11/02/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 7, Waterlooville, Hampshire, PO7 7XD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREEN BUILDING GROUP LTDsophymarine-openregistry-gb-04188468	ORDINARY	101	100.00%

CLEMENTS TECHNICAL RECRUITMENT LIMITED

sophymarine-openregistry-gb-03531170

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 78200 — Temporary employment agency activities
Registered office: Ground Floor Suite Leydene House, Waterlooville, PO7 7XX

Direct shareholders

Shareholder	Share class	Shares held	% of class
H C S HOLDINGS LIMITEDsophymarine-openregistry-gb-03531102	ORDINARY	1	100.00%

AE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-03655039

Status: Active
Type: Private Limited Company
Incorporated: 19/10/1998
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 5 Lancer House, Waterlooville, PO7 7SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966	ORDINARY	17,625

GALLERY PICTURES LIMITED

sophymarine-openregistry-gb-03732701

Status: Active
Type: Private Limited Company
Incorporated: 15/03/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 22 Rosecott Havant Road, Waterlooville, Hampshire, PO8 0XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK GREENSTREETsophymarine-openregistry-h-mark-greenstreet-29f4e8	ORDINARY	2

BULTE PLASTICS (UK) LIMITED

sophymarine-openregistry-gb-03787175

Status: Active
Type: Private Limited Company
Incorporated: 10/06/1999
Accounts: DORMANT
SIC: 22290 — Manufacture of other plastic products
Registered office: Wellesley House, Waterlooville, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
2MG BULTE SARLsophymarine-openregistry-h-2mg-bulte-sarl-e1cdfa	ORDINARY	100

KIRKBRIDGE PROPERTIES LIMITED

sophymarine-openregistry-gb-03811295

Status: Active
Type: Private Limited Company
Incorporated: 21/07/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAIDGRAIN LIMITEDsophymarine-openregistry-gb-03127396	ORDINARY	2

CORPORATE PROJECTS UK LTD

sophymarine-openregistry-gb-03948813

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2000
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CLIVE ANTHONY GULLEYsophymarine-openregistry-h-mr-clive-anthony-gulley-0c523a	ORDINARY	100

JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-04134176

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2000
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHNSON CONTROLS HOLDING COMPANY INCsophymarine-openregistry-h-johnson-controls-holding-company-inc-a7b939	ORDINARY SHARES	1	100.00%

WHITTLE ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-04206772

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR STEVEN WHITTLEsophymarine-openregistry-h-mr-steven-whittle-691259	ORDINARY	2

ARGENTIS WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-04214267

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2001
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 5 Lancer House Hussar Court, Waterlooville, Hampshire, PO7 7SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966	ORDINARY	1,500,000

REVIEW (COWPLAIN) LIMITED

sophymarine-openregistry-gb-04237056

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
REVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-10961265	ORDINARY	100