UK companies/Waterlooville/Page 86
Companies in Waterlooville and their shareholdersPage 86 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 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
CENTENA LIMITED
sophymarine-openregistry-gb-09049647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Stratfield Park, Waterlooville, Hants, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY RAGHUNATHsophymarine-openregistry-h-sanjay-raghunath-fbe326 | ORDINARY | 7,000 | |
EMBERS BUSHCRAFT LIMITED
sophymarine-openregistry-gb-09076633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 12a Sweetbriar Gardens, Waterlooville, Hampshire, PO7 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GOSLINGsophymarine-openregistry-gb-04635410 | ORDINARY | 200 | 100.00% |
CATALYST COMMODITIES LTD
sophymarine-openregistry-gb-09090254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MONKsophymarine-openregistry-gb-08956024 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARGESYNC LIMITEDsophymarine-openregistry-gb-08538078 | Holds shares in | B SHARES |
SOLENT NETWORKS CABLING LIMITED
sophymarine-openregistry-gb-09124245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLENT NETWORKS (GROUP) LIMITEDsophymarine-openregistry-gb-09124706 | ORDINARY | 1 | |
SOUTH SHORE COACHWORKS LIMITED
sophymarine-openregistry-gb-09147372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- C/O Jim Stokes Workshops, Waterlooville, Hampshire, PO7 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM STOKES WORKSHOPS HOLDINGS LIMITEDsophymarine-openregistry-gb-07068547 | ORDINARY | 100 | 100.00% |
CLASSICS BY JSWL LIMITED
sophymarine-openregistry-gb-09147522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Jim Stokes Workshops, Waterlooville, Hampshire, PO7 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM STOKES WORKSHOPS HOLDINGS LIMITEDsophymarine-openregistry-gb-07068547 | ORDINARY | 1 | 100.00% |
TLC RENOVATIONS LIMITED
sophymarine-openregistry-gb-09179510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- St Catherine'S Cottage, Waterlooville, Hampshire, PO8 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY COLEsophymarine-openregistry-h-tracey-cole-89e3ea | ORDINARY | 10 | 100.00% |
VARATEK LIMITED
sophymarine-openregistry-gb-09236032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- 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 |
|---|
| MR DUNCAN ALEXANDER ROBERTSONsophymarine-openregistry-h-mr-duncan-alexander-robertson-29a8ae | ORDINARY | 100 | |
DJR UNDERFLOOR HEATING LTD
sophymarine-openregistry-gb-09268145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Milton Road, Waterlooville, Hampshire, PO7 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ROBENSsophymarine-openregistry-h-david-james-robens-83e0f2 | ORDINARY | 100 | 100.00% |
MULTIARTE LIMITED
sophymarine-openregistry-gb-09291771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 34 Redshank Road, Waterlooville, Hampshire, PO8 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY COLLIERsophymarine-openregistry-h-garry-collier-1b4269 | ORDINARY | 100 | 100.00% |
DRAYTON CYCLES LTD
sophymarine-openregistry-gb-09297391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 21a London Road, Waterlooville, Hampshire, PO7 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILSON RHODESsophymarine-openregistry-h-anthony-wilson-rhodes-aaecb0 | ORD | 1 | 100.00% |
ZONATA LIMITED
sophymarine-openregistry-gb-09300785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Blackberry Close, Waterlooville, PO8 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GORDONsophymarine-openregistry-gb-09666910 | ORDINARY | 100 | |
THE TAX BACK TEAM LTD
sophymarine-openregistry-gb-09308794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSTINA VALERIEVA VATOVAsophymarine-openregistry-h-radostina-valerieva-vatova-9f24b5 | ORDINARY | 100 | 100.00% |
SJ POWER LIMITED
sophymarine-openregistry-gb-09368162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
71129 — Other engineering activities - Registered office
- Unit 34d Aston Road Industrial Estate, Waterlooville, Hampshire, PO7 7XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MICHAEL JOHNSTONsophymarine-openregistry-h-scott-michael-johnston-4a53bc | ORDINARY | 1 | 100.00% |
JOHNSON CONTROLS HOLDING UK LTD
sophymarine-openregistry-gb-09470896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- 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 NOVA, INC.sophymarine-openregistry-h-johnson-controls-nova-inc-2e97f3 | ORDINARY | 1,000 | 100.00% |
BTW FUSION LTD
sophymarine-openregistry-gb-09497501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 21 Brookside Close, Waterlooville, Hampshire, PO7 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN TOBY BYNGsophymarine-openregistry-h-arran-toby-byng-969b31 | ORDINARY | 100 | 100.00% |
PLASTERING AND PAINTING LTD
sophymarine-openregistry-gb-09523367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JAMES HARLANDsophymarine-openregistry-h-mr-matthew-james-harland-f29e7f | ORDINARY | 100 | |
D F HEALTHCARE LIMITED
sophymarine-openregistry-gb-09554332
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JAMIE DURRANT-FELLOWSsophymarine-openregistry-h-dr-jamie-durrant-fellows-249248 | ORDINARY | 100 | |
GENESIS SPECIALIST CARE FINANCE UK LIMITED
sophymarine-openregistry-gb-09605652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Wilson House, Waterlooville, Hampshire, PO7 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENESIS SPECIALIST CARE HOLDING UK LIMITEDsophymarine-openregistry-gb-09605635 | ORDINARY | 36,071,870 | 100.00% |
MJC GROUNDWORKS LIMITED
sophymarine-openregistry-gb-09618250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JAMES CARTERsophymarine-openregistry-h-mr-michael-james-carter-482b3e | ORDINARY | 1 | |