UK companies/Waterlooville/Page 83

Companies in Waterlooville and their shareholdersPage 83 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 20 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
20
Related parties
0

HAWL LIMITED

sophymarine-openregistry-gb-06563308
Status
Active
Type
Private Limited Company
Incorporated
11/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 Aston Road, Waterlooville, Hampshire, PO7 7XF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LONGLANDSsophymarine-openregistry-h-andrew-longlands-7445b1ORDINARY2100.00%

BRODIE NEILL LIMITED

sophymarine-openregistry-gb-06610922
Status
Active
Type
Private Limited Company
Incorporated
04/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
Registered office
62 Stakes Road, Waterlooville, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
BRODIE THOMAS NEILLsophymarine-openregistry-h-brodie-thomas-neill-18eb25ORDINARY100100.00%

TYGER LIMITED

sophymarine-openregistry-gb-06640841
Status
Active
Type
Private Limited Company
Incorporated
08/07/2008
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
MRS SUZANNE AUDREY MERRETTsophymarine-openregistry-h-mrs-suzanne-audrey-merrett-2f4774ORDINARY1,000

BEEMARK LIMITED

sophymarine-openregistry-gb-06734917
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MRS DEBORAH JANE OWEN-ELLISsophymarine-openregistry-h-mrs-deborah-jane-owen-ellis-c0a627ORDINARY100

AMBA OCCUPATIONAL HEALTH LIMITED

sophymarine-openregistry-gb-06831220
Status
Active
Type
Private Limited Company
Incorporated
26/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
DR MITA PATELsophymarine-openregistry-h-dr-mita-patel-0d1eabORDINARY 1 GBP10

PRECISE GAS PRODUCTS LTD

sophymarine-openregistry-gb-06863202
Status
Active
Type
Private Limited Company
Incorporated
30/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Park Road, Waterlooville, PO7 5ES

Direct shareholders

ShareholderShare classShares held% of class
DAMION CHARLES ANGELLsophymarine-openregistry-h-damion-charles-angell-cdf365ORDINARY1,500100.00%

SOUTH HANTS BUILDING & MAINTENANCE LTD

sophymarine-openregistry-gb-06886972
Status
Active
Type
Private Limited Company
Incorporated
24/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
34 Gladys Avenue, Waterlooville, PO8 8HT

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM PEACOCKsophymarine-openregistry-h-paul-william-peacock-c6f9eeORDINARY11100.00%

COMPASS B2B LTD

sophymarine-openregistry-gb-06906047
Status
Active
Type
Private Limited Company
Incorporated
14/05/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 Lancer House, Hussar Court, Waterlooville, Hampshire, PO7 7SE

Direct shareholders

ShareholderShare classShares held% of class
ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966ORDINARY2

EUROTECH FIRE SYSTEMS LIMITED

sophymarine-openregistry-gb-07019670
Status
Active
Type
Private Limited Company
Incorporated
15/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
19/20 Stratfield Park, Waterlooville, Hampshire, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE AGIUSsophymarine-openregistry-h-michelle-agius-67dc3fORDINARY1,000100.00%

HAMBLEDON WINERIES LIMITED

sophymarine-openregistry-gb-07047235
Status
Active
Type
Private Limited Company
Incorporated
16/10/2009
Accounts
SMALL
SIC
11020 — Manufacture of wine from grape
Registered office
The Vineyard East Street, Waterlooville, Hampshire, PO7 4RY

Direct shareholders

ShareholderShare classShares held% of class
HAMBLEDON VINEYARD LIMITEDsophymarine-openregistry-gb-07450172ORDINARY5,330,010

WORLDS END EQUINE CENTRE LIMITED

sophymarine-openregistry-gb-07141152
Status
Active
Type
Private Limited Company
Incorporated
30/01/2010
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Drakes Bottom Dirty Lane, Waterlooville, Hampshire, PO7 4QT

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANE HARPERsophymarine-openregistry-h-susan-jane-harper-c24aafORDINARY SHARES1

IMS CAPITAL LIMITED

sophymarine-openregistry-gb-07324558
Status
Active
Type
Private Limited Company
Incorporated
23/07/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 Lancer House Hussar Court, Waterlooville, Hampshire, PO7 7SE

Direct shareholders

ShareholderShare classShares held% of class
ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966ORDINARY2

MASRAL THERAPY LIMITED

sophymarine-openregistry-gb-07341632
Status
Active
Type
Private Limited Company
Incorporated
10/08/2010
Accounts
MICRO ENTITY
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
MAPULE MASEMOLAsophymarine-openregistry-h-mapule-masemola-1fc46fORDINARY100

SOLARPOWERFUL LTD

sophymarine-openregistry-gb-07345062
Status
Active
Type
Private Limited Company
Incorporated
13/08/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Kenilworth Hambledon Road, Waterlooville, Hampshire, PO7 6NU

Direct shareholders

ShareholderShare classShares held% of class
LUKE RICHARD STOCKDALE-POWELLsophymarine-openregistry-h-luke-richard-stockdale-powell-75eeb6ORDINARY2

E-TOILET SERVICES LIMITED

sophymarine-openregistry-gb-07362620
Status
Active
Type
Private Limited Company
Incorporated
01/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
GASA GROUP LIMITEDsophymarine-openregistry-gb-08496506ORDINARY100

SNOOZEBOX LIMITED

sophymarine-openregistry-gb-07546513
Status
Active
Type
Private Limited Company
Incorporated
01/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
THE PORTABLE LIVING GROUP LIMITEDsophymarine-openregistry-gb-11091659ORDINARY40,580,000

BEE'S ACCOUNTANCY LTD

sophymarine-openregistry-gb-07571222
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
34 Corbett Road, Waterlooville, PO7 5TA

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE BEEsophymarine-openregistry-h-bernadette-bee-a161ecORD1

TRIO TEA HOUSE LIMITED

sophymarine-openregistry-gb-07647541
Status
Active
Type
Private Limited Company
Incorporated
25/05/2011
Accounts
DORMANT
SIC
27400 — Manufacture of electric lighting equipment
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIG GARY MILLERsophymarine-openregistry-h-mr-craig-gary-miller-998140ORDINARY1

FIRE SYSTEMS DIRECT LTD

sophymarine-openregistry-gb-07668400
Status
Active
Type
Private Limited Company
Incorporated
14/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Stratfield Park, Waterlooville, Hampshire, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE AGIUSsophymarine-openregistry-h-michelle-agius-67dc3fORD100100.00%

PEBBLES DAY NURSERY (FARNBOROUGH) LTD

sophymarine-openregistry-gb-07699449
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
NATURALLY CURIOUS CHILDCARE LTDsophymarine-openregistry-gb-12778127ORDINARY2