UK companies/Waterlooville/Page 91

Companies in Waterlooville and their shareholdersPage 91 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 2 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
2

GROW AND CONTRIBUTE LIMITED

sophymarine-openregistry-gb-11985971
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
BEYHAN ERCANsophymarine-openregistry-h-beyhan-ercan-47b7acORDINARY1

LANO RETREATS LTD

sophymarine-openregistry-gb-11999876
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
NEIL RICHARDSON SMITHsophymarine-openregistry-h-neil-richardson-smith-d3225fORDINARY1100.00%

THE WILLOWS DAY NURSERY (BASINGSTOKE) LIMITED

sophymarine-openregistry-gb-12015448
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
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 LIMITEDsophymarine-openregistry-gb-12778127ORDINARY100

Related parties

PartyRelationshipDetail
MAPLES DAY NURSERY BASINGSTOKE LIMITEDsophymarine-openregistry-gb-03497883Holds shares inORDINARY

CLEAR LINKS HOLDINGS LIMITED

sophymarine-openregistry-gb-12041115
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
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
THE CLEAR LINKS GROUP LIMITEDsophymarine-openregistry-gb-12040580ORDINARY10,000

Related parties

PartyRelationshipDetail
CLEAR LINKS LIMITEDsophymarine-openregistry-gb-08977237Holds shares inORDINARY 1 GBP

IK FORKLIFT TRAINING LIMITED

sophymarine-openregistry-gb-12043695
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR IMRE KOVACSsophymarine-openregistry-h-mr-imre-kovacs-cbfcf7ORDINARY100

SPENCER MILLS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12044533
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
2 Holman Close, Waterlooville, PO8 8DW

Direct shareholders

ShareholderShare classShares held% of class
SPENCER LEO GEORGE MILLSsophymarine-openregistry-h-spencer-leo-george-mills-d7db5fORDINARY1100.00%

PRISM.GG LIMITED

sophymarine-openregistry-gb-12055088
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
62012 — Business and domestic software development
73110 — Advertising agencies
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
LUKE DAVID JAMESsophymarine-openregistry-h-luke-david-james-25ea0bORDINARY100100.00%

WAVE PLUMBING LTD

sophymarine-openregistry-gb-12080256
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
107 Corbett Road, Waterlooville, PO7 5TF

Direct shareholders

ShareholderShare classShares held% of class
CONNOR MORRISONsophymarine-openregistry-h-connor-morrison-b1a406ORDINARY1100.00%

THE LONDON CENTRE FOR DIGITAL DENTISTRY LIMITED

sophymarine-openregistry-gb-12093432
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
PATTERSON DIGITAL LIMITEDsophymarine-openregistry-gb-11485575ORDINARY 1 GBP100

MEON CONSULTANTS LTD

sophymarine-openregistry-gb-12121054
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
87 London Road, Waterlooville, PO8 8XB

Direct shareholders

ShareholderShare classShares held% of class
EANN SUTTONsophymarine-openregistry-h-eann-sutton-7e7a64ORDINARY1100.00%

GAS CONTRACTING SERVICES LTD

sophymarine-openregistry-gb-12142947
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
STUART KNIGHTsophymarine-openregistry-gb-04079725ORDINARY1100.00%

NIGHT NERDS LIMITED

sophymarine-openregistry-gb-12166161
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
RICO JONESsophymarine-openregistry-h-rico-jones-d5fce9ORDINARY100

PROSE & COMMS LIMITED

sophymarine-openregistry-gb-12219900
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
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
MRS ANNE ELIZABETH ATHERTONsophymarine-openregistry-h-mrs-anne-elizabeth-atherton-93ea84ORDINARY 1 GBP100

TIME 4 PROPERTIES LTD

sophymarine-openregistry-gb-12249856
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a Billett Avenue, Waterlooville, Hampshire, PO7 7SZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY4100.00%

PULCHRA ARTEM LTD

sophymarine-openregistry-gb-12285634
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
62 Stakes Road Stakes Road, Waterlooville, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY MCTERNAN HANLYsophymarine-openregistry-h-richard-anthony-mcternan-hanly-9834ddORD100

G M BAILEY AND SONS LTD

sophymarine-openregistry-gb-12287804
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR GAVIN MICHAEL BAILEYsophymarine-openregistry-h-mr-gavin-michael-bailey-30503fORDINARY1

REMEDY LAW LTD

sophymarine-openregistry-gb-12295024
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
87 London Road, Waterlooville, PO8 8XB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ROBERT DERHAMsophymarine-openregistry-h-charles-robert-derham-18bdfbORDINARY2100.00%

THE DAYLIGHT DOCTOR LTD

sophymarine-openregistry-gb-12382372
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
87 London Road, Waterlooville, PO8 8XB

Direct shareholders

ShareholderShare classShares held% of class
IAN MELVYN HAGERsophymarine-openregistry-h-ian-melvyn-hager-d9bb94ORDINARY10100.00%

M.DEARING PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12391506
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
22 Drift Road, Waterlooville, PO8 0JL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DEARINGsophymarine-openregistry-h-michael-dearing-bdf6ccORDINARY1100.00%

CTRL HOME LIMITED

sophymarine-openregistry-gb-12427252
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
70229 — Management consultancy activities other than financial management
Registered office
29 Willowside, Waterlooville, PO8 9AQ

Direct shareholders

ShareholderShare classShares held% of class
LUCIEN MCQUEENsophymarine-openregistry-h-lucien-mcqueen-a445c1ORDINARY101