UK companies/Waterlooville/Page 89
Companies in Waterlooville and their shareholdersPage 89 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 3 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
4 LONDON ROAD LIMITED
sophymarine-openregistry-gb-10850337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12 Parklands Business Park, Forest Road, Waterlooville, Hampshire, PO7 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUMMINS AND POPE LIMITEDsophymarine-openregistry-gb-01631333 | ORDINARY | 1 | |
QWIK PARK LIMITED
sophymarine-openregistry-gb-10943079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL PLUMBLEYsophymarine-openregistry-h-mr-paul-plumbley-58ccf6 | ORDINARY | 1 | |
WESTMINSTER SOUTH LIMITED
sophymarine-openregistry-gb-10944495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOM ELWYN WILLIAMSsophymarine-openregistry-h-mr-tom-elwyn-williams-8443e2 | ORDINARY | 1 | |
SF FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-11014012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment
35300 — Steam and air conditioning supply
36000 — Water collection, treatment and supply - Registered office
- 3 Havant Road, Waterlooville, Hampshire, PO8 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FASEYsophymarine-openregistry-h-steven-fasey-13617e | ORDINARY | 1 | |
THE PORTABLE LIVING GROUP LIMITED
sophymarine-openregistry-gb-11091659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KIFAH AHMAD AL MAHARMEHsophymarine-openregistry-h-mr-kifah-ahmad-al-maharmeh-ab736b | ORDINARY 1 GBP | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SNOOZEBOX LIMITEDsophymarine-openregistry-gb-07546513 | Holds shares in | ORDINARY |
J H AUTOMOTIVE ENGINEERING LIMITED
sophymarine-openregistry-gb-11136687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW CHRISTOPHER WEBSTERsophymarine-openregistry-h-mr-andrew-christopher-webster-efa34c | ORDINARY | 100 | |
THE FIRE AND SECURITY DOOR COMPANY LTD
sophymarine-openregistry-gb-11147428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN ANTHONY WILLIAM COOKsophymarine-openregistry-h-mr-darren-anthony-william-cook-0aafe4 | ORDINARY 1 GBP | 100 | |
PROFORTIS MEDICAL DEVICES AND TRAINING LIMITED
sophymarine-openregistry-gb-11172106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JAMES MAGEEsophymarine-openregistry-h-mr-paul-james-magee-a79be6 | ORDINARY | 100 | |
SIRENS CALL LTD
sophymarine-openregistry-gb-11173717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SHANNON ELIZABETH MAHERsophymarine-openregistry-h-miss-shannon-elizabeth-maher-3591fc | ORDINARY | 1 | |
AKSHUTTERS LTD
sophymarine-openregistry-gb-11223620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
33110 — Repair of fabricated metal products
33200 — Installation of industrial machinery and equipment - Registered office
- 3 Barn Green Close, Waterlooville, PO7 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR HAREsophymarine-openregistry-h-alistair-hare-e725e1 | ORDINARY | 1 | |
| ALISTAIR HAREsophymarine-openregistry-h-alistair-hare-e725e1 | ORDINARY | 1 | |
H & H LANDSCAPES GROUP LTD
sophymarine-openregistry-gb-11237813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 20 Elmwood Avenue, Waterlooville, PO7 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER JONES-BIERTONsophymarine-openregistry-h-david-christopher-jones-bierton-9abe94 | ORDINARY | 100 | 100.00% |
PEBETO LIMITED
sophymarine-openregistry-gb-11263632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS MICHAEL PETER TRUEMANsophymarine-openregistry-h-mr-thomas-michael-peter-trueman-03aadf | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL EXPEDITIONS LIMITEDsophymarine-openregistry-gb-07283093 | Holds shares in | ORDINARY |
JUST FOR LUCK LIMITED
sophymarine-openregistry-gb-11264628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HEINZ KARL NAEFsophymarine-openregistry-h-mr-heinz-karl-naef-3560b2 | ORDINARY | 100 | |
XIP HOLDINGS LIMITED
sophymarine-openregistry-gb-11282038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- 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 |
|---|
| MR ANDREW JOHN LESLIE CRUMPsophymarine-openregistry-h-mr-andrew-john-leslie-crump-a30469 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| XIP CAPITAL LIMITEDsophymarine-openregistry-gb-10070548 | Holds shares in | ORDINARY A 1 GBP |
BOYLE & HOOKE OXFORD LTD
sophymarine-openregistry-gb-11313701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD KHANsophymarine-openregistry-h-amjad-khan-0149ca | ORDINARY | 100 | |
MCKINSEY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11343992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LORCAN O'MURCHUsophymarine-openregistry-h-mr-lorcan-o-murchu-2f060e | ORDINARY 1 GBP | 1,000 | |
HILI COFFEE HOUSE (UK) LIMITED
sophymarine-openregistry-gb-11394186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- C/O Mmo Chartered Accountants, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR H.E. AHMED SAIF ALI ALDHABEA ALDARMAKIsophymarine-openregistry-h-mr-h-e-ahmed-saif-ali-aldhabea-aldarmaki-ce1ab3 | ORDINARY 1 GBP | 1 | |
SEV E&I LTD
sophymarine-openregistry-gb-11454924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 31 Sullivan Way, Waterlooville, Hants, PO7 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MCMILLANsophymarine-openregistry-h-phillip-mcmillan-1f67bc | ORDINARY | 1 | 100.00% |
SOUTH COAST CONTRACT CLEANING LTD
sophymarine-openregistry-gb-11467064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 50 Buckland Close, Waterlooville, Hants, PO7 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUISE COWENsophymarine-openregistry-h-sophie-louise-cowen-c9aa21 | ORDINARY | 1 | 100.00% |
EDEN MANAGEMENT (PORTSMOUTH) LIMITED
sophymarine-openregistry-gb-11471072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ERNEST ETAHsophymarine-openregistry-h-mr-ernest-etah-38ca7d | ORDINARY | 100 | |