UK companies/Waterlooville/Page 84

Companies in Waterlooville and their shareholdersPage 84 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

TECHNICAL SUPPORT & RESOURCES LTD

sophymarine-openregistry-gb-07743757
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR ROY ANTHONY BROOKsophymarine-openregistry-h-mr-roy-anthony-brook-5587d3ORDINARY1

BURRFIELDS CAR SALES LTD

sophymarine-openregistry-gb-07766301
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
MEVLUDIN AVDICsophymarine-openregistry-h-mevludin-avdic-4eadd8ORDINARY100100.00%

ABACUS ENERGY (UK) LTD

sophymarine-openregistry-gb-07794873
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS WHITINGsophymarine-openregistry-h-tobias-whiting-f9b7e5ORDINARY GBP 1.00 SHARES1100.00%

CITY CAP LIMITED

sophymarine-openregistry-gb-07821011
Status
Active
Type
Private Limited Company
Incorporated
24/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Wellesley House, 204, Waterlooville, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
DENTIST HOLDINGS LIMITEDsophymarine-openregistry-gb-14399057ORDINARY 1 GBP10,001

FUEL IGNITION LTD

sophymarine-openregistry-gb-07839668
Status
Active
Type
Private Limited Company
Incorporated
08/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 13 Stratfield Park, Waterlooville, Hampshire, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
CREDFELD GROUP LTDsophymarine-openregistry-gb-10564348ORDINARY100,000

WATERLOOVILLE WINDOWS LTD

sophymarine-openregistry-gb-07860014
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
ALAN CATTERALLsophymarine-openregistry-h-alan-catterall-1cf936ORDINARY1100.00%

SOUTH LEISURE LTD

sophymarine-openregistry-gb-07889767
Status
Active
Type
Private Limited Company
Incorporated
22/12/2011
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit B1 Hazleton Interchange, Waterlooville, Hampshire, PO8 9JU

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARTIN CLARKEsophymarine-openregistry-h-simon-martin-clarke-0c4e63ORDINARY2100.00%

DTEC ELECTRICAL LTD

sophymarine-openregistry-gb-07935781
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL KEITH DANKSsophymarine-openregistry-h-mr-daniel-keith-danks-8970ebORDINARY1

D M PHILLIPS PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-07992302
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR DEAN PHILLIPSsophymarine-openregistry-h-mr-dean-phillips-7b92fbORDINARY10

BENTLEY BUILDING SERVICES (SOUTHERN) LIMITED

sophymarine-openregistry-gb-07997351
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
6 Lovedean Lane, Waterlooville, Hampshire, PO8 8HH

Direct shareholders

ShareholderShare classShares held% of class
MARK BENTLEYsophymarine-openregistry-gb-11380443ORDINARY1,000100.00%

DIVAS & DUDES GROOMING (UK) LTD

sophymarine-openregistry-gb-08056785
Status
Active
Type
Private Limited Company
Incorporated
03/05/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
ROSALIND DAWN CLARKsophymarine-openregistry-h-rosalind-dawn-clark-593193ORDINARY1100.00%

HIPLAR LIMITED

sophymarine-openregistry-gb-08074355
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Aston Road, Waterlooville, PO7 7HT

Direct shareholders

ShareholderShare classShares held% of class
FRANKIE PAUL JOHN HIPWELL-LARKINsophymarine-openregistry-h-frankie-paul-john-hipwell-larkin-17dedfORDINARY100

EDEN PROPERTY INVESTMENTS & CONSULTANTS LIMITED

sophymarine-openregistry-gb-08077034
Status
Active
Type
Private Limited Company
Incorporated
21/05/2012
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
MR ERNEST ETAHsophymarine-openregistry-h-mr-ernest-etah-38ca7dORDINARY3

DENNERS TACK SHOP UK LTD

sophymarine-openregistry-gb-08140051
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
DORMANT
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
87 London Road, Waterlooville, Hampshire, PO8 8XB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE DENMANsophymarine-openregistry-h-joanne-denman-009232ORDINARY30100.00%

NICOLA WOOD PROJECTS LIMITED

sophymarine-openregistry-gb-08140546
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MRS NICOLA LOUISE WOODsophymarine-openregistry-h-mrs-nicola-louise-wood-ee7219ORDINARY 1 GBP1

UJIMA LTD

sophymarine-openregistry-gb-08195745
Status
Active
Type
Private Limited Company
Incorporated
30/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
7 South Lane, Waterlooville, PO8 0RB

Direct shareholders

ShareholderShare classShares held% of class
ASHOK POTHUGUNTAsophymarine-openregistry-h-ashok-pothugunta-f2356aORDINARY100100.00%

MCDOWALL HOLDINGS LIMITED

sophymarine-openregistry-gb-08292959
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9/10 The Briars, Waterlooville, PO7 7YH

Direct shareholders

ShareholderShare classShares held% of class
JOHNSON CONTROLS LUXEMBOURG EUROPEAN FINANCE S.À R.L.sophymarine-openregistry-gb-OE022525ORDINARY A1,000100.00%

INTERACTIVE MANAGEMENT AGENCY LIMITED

sophymarine-openregistry-gb-08299191
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Wellesley House, Waterlooville, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL ROBERT KELLYsophymarine-openregistry-h-mr-michael-robert-kelly-8f2888ORDINARY1

BOXCHILLI SOLUTIONS LTD

sophymarine-openregistry-gb-08320914
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
16 Somerset House Hussar Court, Waterlooville, Hampshire, PO7 7SG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOHEAsophymarine-openregistry-h-andrew-bohea-7d3f47ORD100100.00%

GILES ENGINEERING LIMITED

sophymarine-openregistry-gb-08377502
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR LEE DAVID GILESsophymarine-openregistry-h-mr-lee-david-giles-54894dORDINARY1