UK companies/Waterlooville/Page 90

Companies in Waterlooville and their shareholdersPage 90 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 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.

Post town
Waterlooville
Companies with a register
1,998
On this page
20
Shareholdings
20
Related parties
3

SMB DECOR LIMITED

sophymarine-openregistry-gb-11518581
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
7 Hermitage House, Waterlooville, PO7 7TN

Direct shareholders

ShareholderShare classShares held% of class
MR SAM BARTLETTsophymarine-openregistry-h-mr-sam-bartlett-035533ORDINARY1

TOP TIER ACCESS AND MAINTENANCE LTD.

sophymarine-openregistry-gb-11567048
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BURNETTsophymarine-openregistry-h-george-burnett-444237ORDINARY2100.00%

MARIPOSA LANGUAGES LIMITED

sophymarine-openregistry-gb-11599945
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
85590 — Other education n.e.c.
Registered office
23a The Precinct, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
MARIANA DE LOS ANGELES ESPINELsophymarine-openregistry-h-mariana-de-los-angeles-espinel-b23b60ORDINARY1

GALQUITO HOLDINGS LTD

sophymarine-openregistry-gb-11606694
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9 Stratfield Park, Waterlooville, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD COOKEsophymarine-openregistry-h-richard-cooke-f1a528A ORDINARY202

Related parties

PartyRelationshipDetail
GALQUITO LIMITEDsophymarine-openregistry-gb-08466411Holds shares inA
GALQUITO DEVELOPMENTS LTDsophymarine-openregistry-gb-11481039Holds shares inORDINARY
THE RED HOUSE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-13611606Holds shares inORDINARY

SILVESTRIS LIMITED

sophymarine-openregistry-gb-11639433
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MRS MICHELLE PHILLIPSsophymarine-openregistry-h-mrs-michelle-phillips-b33118ORDINARY 1 GBP100

CHARTHOUSE STUDIOS LTD

sophymarine-openregistry-gb-11691534
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MS ALIX LOUISE ROBSONsophymarine-openregistry-h-ms-alix-louise-robson-3268fcORDINARY1

STACK-CUP GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11699502
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
DORMANT
SIC
64204 — Activities of distribution holding companies
Registered office
62 Stakes Road, Waterlooville, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
NEAL HUGH EDSALLsophymarine-openregistry-h-neal-hugh-edsall-2546d1ORDINARY1

THE DIGITAL ACCOUNTING DEPARTMENT LTD

sophymarine-openregistry-gb-11800525
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Hermitage House, Waterlooville, PO7 7TU

Direct shareholders

ShareholderShare classShares held% of class
MRS NICOLE BATEMANsophymarine-openregistry-h-mrs-nicole-bateman-4907e7ORDINARY 1 GBP1

CREED GROUP LIMITED

sophymarine-openregistry-gb-11806427
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES CUFFEsophymarine-openregistry-h-mr-james-cuffe-5560f2ORDINARY100

VERNONRATO LIMITED

sophymarine-openregistry-gb-11813518
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
4 Crystal Way, Waterlooville, PO7 8NA

Direct shareholders

ShareholderShare classShares held% of class
VERNON GARETH RATOsophymarine-openregistry-h-vernon-gareth-rato-bb8934ORDINARY100

AFRAGRANCE4U LTD

sophymarine-openregistry-gb-11844724
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
GOLLEDGE WENDY SUSANsophymarine-openregistry-h-golledge-wendy-susan-2b9675ORDINARY1100.00%

JNG PLANNING LIMITED

sophymarine-openregistry-gb-11871911
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
13 The Tithe, Waterlooville, PO7 6XU

Direct shareholders

ShareholderShare classShares held% of class
JAMES GRANTsophymarine-openregistry-gb-05459341ORDINARY100100.00%

BRILSOME LIMITED

sophymarine-openregistry-gb-11909361
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR LUKE JOHN TILLEYsophymarine-openregistry-h-mr-luke-john-tilley-126952ORDINARY1

MA CONSULTANCY (SOUTHERN) LTD

sophymarine-openregistry-gb-11912959
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
MARK AITCHISONsophymarine-openregistry-h-mark-aitchison-db5bc0ORDINARY100100.00%

XIP INVEST LIMITED

sophymarine-openregistry-gb-11921232
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
XIP CAPITAL LIMITEDsophymarine-openregistry-gb-10070548ORDINARY 1 GBP100

TYCHE BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-11949942
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
27 Park Road, Waterlooville, Hampshire, PO7 5ER

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LESLIE ROACHsophymarine-openregistry-h-richard-leslie-roach-dc691fORDINARY10,000100.00%

TANIWHA PROPERTIES LIMITED

sophymarine-openregistry-gb-11964856
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
LUKE PETERSsophymarine-openregistry-h-luke-peters-caaab6ORDINARY10100.00%

BLUE TITAN CAPITAL LIMITED

sophymarine-openregistry-gb-11967185
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR MARC EMIL MIKAEL PETERZENSsophymarine-openregistry-h-mr-marc-emil-mikael-peterzens-76c847ORDINARY100

SJP SERVICES (ELECTRICAL) LIMITED

sophymarine-openregistry-gb-11970477
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Unit 34d, Waterlooville, PO7 7XQ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MICHAEL JOHNSTONsophymarine-openregistry-h-scott-michael-johnston-4a53bcORDINARY100100.00%

OCEANAIR MARINE LIMITED

sophymarine-openregistry-gb-11977722
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
204 London Road, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR TIM O'BRIENsophymarine-openregistry-h-mr-tim-o-brien-0d48b2ORDINARY100