UK companies/Waterlooville/Page 92

Companies in Waterlooville and their shareholdersPage 92 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 5 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
5

DGP INVESTMENTS LIMITED

sophymarine-openregistry-gb-12430906

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
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	10

KENN SCADDAN ASSOCIATES LIMITED

sophymarine-openregistry-gb-12435597

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2020
Accounts: DORMANT
SIC: 71111 — Architectural activities
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DANIEL ROBERT KNIGHTsophymarine-openregistry-h-mr-daniel-robert-knight-661265	ORDINARY	100

LIDDIARD EARTHWORKS LTD

sophymarine-openregistry-gb-12456920

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2020
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 ANDREW RICHARD LIDDIARDsophymarine-openregistry-h-mr-andrew-richard-liddiard-2a3311	ORDINARY	100

BRIAN SCADDAN (UK) LIMITED

sophymarine-openregistry-gb-12484687

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2020
Accounts: MICRO ENTITY
SIC: 85320 — Technical and vocational secondary education
Registered office: Churchill House, Waterlooville, PO7 7RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL DOYLE CONSULTING LIMITEDsophymarine-openregistry-gb-09715718	ORD	10	100.00%

D DAWES LTD

sophymarine-openregistry-gb-12507350

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 The Briars, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH MARION JONESsophymarine-openregistry-h-deborah-marion-jones-9740e3	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
HOWARD SANDCLIFFE INVESTMENTS 7 LIMITEDsophymarine-openregistry-gb-07201945	Holds shares in	A ORDINARY · 0.00%

MCKEAND PROPERTY LIMITED

sophymarine-openregistry-gb-12526839

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SIMON LOUIS MCKEAND GARDINERsophymarine-openregistry-h-mr-simon-louis-mckeand-gardiner-ff55a6	ORDINARY	100

LEVEL METRICS LIMITED

sophymarine-openregistry-gb-12561383

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2020
Accounts: DORMANT
SIC: 73110 — Advertising agencies
Registered office: 204 London Road, Waterlooville, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR STEPHEN ANDREW LONGsophymarine-openregistry-h-mr-stephen-andrew-long-a0a321	ORDINARY	1

STICKER WIZARD LTD

sophymarine-openregistry-gb-12572269

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 18121 — Manufacture of printed labels
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER LEWIS JAMIESONsophymarine-openregistry-h-mr-christopher-lewis-jamieson-7fc724	ORDINARY	1

COMP DECK UK LIMITED

sophymarine-openregistry-gb-12578273

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2020
Accounts: DORMANT
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: 42a Aston Road, Waterlooville, PO7 7XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN BLACKBURNsophymarine-openregistry-h-ryan-blackburn-fda207	ORDINARY	1

SOCIABEE LIMITED

sophymarine-openregistry-gb-12578856

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2020
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FARAH RAJAsophymarine-openregistry-h-farah-raja-5c1176	ORDINARY	1

AUTOMATED ENERGY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12582341

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 5-6 Highfield Parade, Waterlooville, PO7 7QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SCOTT CARTERsophymarine-openregistry-h-mr-scott-carter-5b5cfb	ORDINARY	10,000

KCC HOLDINGS LTD

sophymarine-openregistry-gb-12622551

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2020
Accounts: MICRO ENTITY
SIC: 64203 — Activities of construction holding companies
Registered office: Birch House Forest Road, Waterlooville, PO7 6XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEXTER COPELANDsophymarine-openregistry-h-dexter-copeland-bfaa12	ORDINARY	100

Related parties

Party	Relationship	Detail
SPV 1157182 LTDsophymarine-openregistry-gb-08090745	Holds shares in	ORIDNARY · 100.00%
OX HIRE LTDsophymarine-openregistry-gb-12631389	Holds shares in	ORDINARY
SOUTHERN SCAFFOLDING SUPPLIES LTDsophymarine-openregistry-gb-12710710	Holds shares in	ORDINARY

OX HIRE LTD

sophymarine-openregistry-gb-12631389

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2020
Accounts: MICRO ENTITY
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Birch House Forest Road, Waterlooville, PO7 6XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KCC HOLDINGS LTDsophymarine-openregistry-gb-12622551	ORDINARY	1

IMPULSE RENOVATIONS LIMITED

sophymarine-openregistry-gb-12636079

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office: 62 Stakes Road, Waterlooville, PO7 5NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFREY POLLARDsophymarine-openregistry-h-jeffrey-pollard-b8ffac	ORDINARY SHARES	1

SOUTHERN SCAFFOLDING SUPPLIES LTD

sophymarine-openregistry-gb-12710710

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 46130 — Agents involved in the sale of timber and building materials
Registered office: Birch House Forest Road, Waterlooville, PO7 6XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KCC HOLDINGS LTDsophymarine-openregistry-gb-12622551	ORDINARY	1

CURATIONTECH AURUM LTD

sophymarine-openregistry-gb-12725673

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CURATIONTECH FAREHAM LTDsophymarine-openregistry-gb-13872096	ORDINARY	2

JPM PRESTIGE PAINTWORKS LTD

sophymarine-openregistry-gb-12730505

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43341 — Painting
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JOSHUA PETER MAYSsophymarine-openregistry-h-mr-joshua-peter-mays-90edbf	ORDINARY	5

GORDON ROAD DEVELOPMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-12746559

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GARETH STONEsophymarine-openregistry-h-mr-gareth-stone-ccc76c	ORDINARY 1 GBP	100	100.00%

Related parties

Party	Relationship	Detail
GORDON ROAD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09603500	Holds shares in	ORDINARY 1 GBP

NEXUS FIRE CONSULTANTS LTD

sophymarine-openregistry-gb-12751739

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2020
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 34 Highfield Avenue, Waterlooville, PO7 7PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE VILLALONsophymarine-openregistry-h-louise-villalon-65fb8a	ORDINARY	1	100.00%

TQS SERVICES LIMITED

sophymarine-openregistry-gb-12760942

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ROY ANTHONY BROOKsophymarine-openregistry-h-mr-roy-anthony-brook-5587d3	ORDINARY	100