UK companies/Waterlooville/Page 93
Companies in Waterlooville and their shareholdersPage 93 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.
Companies with a register
1,998
JBKB PROPERTIES LIMITED
sophymarine-openregistry-gb-12793443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALWYNE BLEACHsophymarine-openregistry-h-john-alwyne-bleach-274863 | ORDINARY | 1 | |
SUMMERS PROPERTIES & LETTINGS LTD
sophymarine-openregistry-gb-12822289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARIE SUMMERSsophymarine-openregistry-h-emma-marie-summers-ac95e4 | ORDINARY | 100 | 100.00% |
PORTSMOUTH SKY PODS LTD
sophymarine-openregistry-gb-12832006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JOHNSTONEsophymarine-openregistry-h-karl-johnstone-a6537a | ORDINARY | 100 | |
DJW INTERIORS LTD
sophymarine-openregistry-gb-12836774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- 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 DARREN JOHN WARDsophymarine-openregistry-h-mr-darren-john-ward-bf6ed9 | ORDINARY | 10 | 100.00% |
PELHAM LABORATORIES LIMITED
sophymarine-openregistry-gb-12852797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 121 Proxima Park, Waterlooville, Hampshire, PO7 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MARCUS FELSTEADsophymarine-openregistry-h-oliver-marcus-felstead-062ed6 | ORDINARY | 1 | 100.00% |
CK AUTOMOTIVE SPECIALISTS LTD
sophymarine-openregistry-gb-12856860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIN ASHLEY DETTMERsophymarine-openregistry-h-cardin-ashley-dettmer-388172 | ORDINARY | 1 | 100.00% |
THE COASTAL LIFE (HOMES) LIMITED
sophymarine-openregistry-gb-12923473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
99999 — Dormant Company - Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN CORNISHsophymarine-openregistry-h-mr-michael-john-cornish-7a8478 | ORDINARY | 100 | |
MTECH SOUTHERN SOLUTIONS LIMITED
sophymarine-openregistry-gb-12924005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 34 Cavendish Drive, Waterlooville, PO7 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HOBSONsophymarine-openregistry-h-martin-hobson-b11432 | ORDINARY | 100 | 100.00% |
THE PRIDE PIPER LIMITED
sophymarine-openregistry-gb-12979915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENTIU-FLORIN IONITAsophymarine-openregistry-h-laurentiu-florin-ionita-3f2b4c | ORDINARY | 1 | |
DEEPREEL LIMITED
sophymarine-openregistry-gb-13003743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPREEL TECHNOLOGIES INCsophymarine-openregistry-h-deepreel-technologies-inc-1d1d29 | ORDINARY | 1,000 | 100.00% |
AFFINITY COMMS LIMITED
sophymarine-openregistry-gb-13025247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- DORMANT
- 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 |
|---|
| MISS CLAUDETTE ELAINE ISAACSsophymarine-openregistry-h-miss-claudette-elaine-isaacs-e47701 | ORDINARY 1 GBP | 100 | |
NASH CREATIVE MEDIA LTD
sophymarine-openregistry-gb-13043959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- 19 Edwards Close, Waterlooville, Hampshire, PO8 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASH HURDLEsophymarine-openregistry-h-nash-hurdle-1069b4 | ORDINARY | 1 | 100.00% |
MKH BUILD LTD
sophymarine-openregistry-gb-13045714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Serpentine Road, Waterlooville, Hampshire, PO7 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDDIE LESLIE FREERsophymarine-openregistry-h-daniel-eddie-leslie-freer-ad35e6 | ORDINARY | 1 | |
MARINE FARM SERVICES LIMITED
sophymarine-openregistry-gb-13056424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- Aureol, Waterlooville, PO8 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY CLIFFORDsophymarine-openregistry-h-gregory-clifford-a6aa1a | ORDINARY SHARES | 1 | 100.00% |
D BERRY HOLDINGS LTD
sophymarine-openregistry-gb-13074769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAMIAN LUKE BERRYsophymarine-openregistry-h-mr-damian-luke-berry-57c38f | ORDINARY | 2 | |
CORNERSTONE HEALTHCARE DEVCO LIMITED
sophymarine-openregistry-gb-13076820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 First Floor, The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE HEALTHCARE MIDCO LIMITEDsophymarine-openregistry-gb-13075984 | ORDINARY | 6,906,594 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUPA CARE HOMES (CALE VIEW) LIMITEDsophymarine-openregistry-gb-09426638 | Holds shares in | ORDINARY |
| CORNERSTONE HEALTHCARE BRISTOL LIMITEDsophymarine-openregistry-gb-13077696 | Holds shares in | ORDINARY |
CORNERSTONE HEALTHCARE BRISTOL LIMITED
sophymarine-openregistry-gb-13077696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Unit 2 First Floor, The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE HEALTHCARE DEVCO LIMITEDsophymarine-openregistry-gb-13076820 | ORDINARY | 4,192,603 | |
SSA CARS LIMITED
sophymarine-openregistry-gb-13079144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERDAL ALIsophymarine-openregistry-h-serdal-ali-e9d6a4 | ORDINARY | 1 | |
1ST CALL PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13141494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
80200 — Security systems service activities - Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRP INVESTMENTS LTDsophymarine-openregistry-gb-13142134 | ORDINARY | 100 | |
VICTORIA INN (WEST MARDEN) LIMITED
sophymarine-openregistry-gb-13185388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CHARLOTTE TUULIKKI NORTHsophymarine-openregistry-h-miss-charlotte-tuulikki-north-6a967d | ORDINARY | 100 | |