UK companies/Waterlooville/Page 94

Companies in Waterlooville and their shareholdersPage 94 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 22 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
22

Related parties
2

HARPLACE ESTATES LIMITED

sophymarine-openregistry-gb-13209472

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2021
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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	1

GOLD HOMES HOLDINGS LTD

sophymarine-openregistry-gb-13256193

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 9 Stratfield Park, Waterlooville, PO7 7XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK KEENEsophymarine-openregistry-h-mark-keene-98a142	ORDINARY	101

Related parties

Party	Relationship	Detail
GOLD HOMES LTDsophymarine-openregistry-gb-08860070	Holds shares in	ORDINARY

STREET HARVEST LIMITED

sophymarine-openregistry-gb-13258813

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2021
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 28 Khandala Gardens, Waterlooville, PO7 5UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAISON JAMESsophymarine-openregistry-h-jaison-james-282144	ORDINARY	1	100.00%

CARROZZERIA LAVANTA LIMITED

sophymarine-openregistry-gb-13259355

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2021
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
93199 — Other sports activities
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAKE DAVID MARGALIESsophymarine-openregistry-h-jake-david-margalies-6dc839	ORDINARY	1	100.00%

TRINITY COMMERCIAL PROJECTS LTD

sophymarine-openregistry-gb-13275077

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2021
Accounts: DORMANT
SIC: 43910 — Roofing activities
Registered office: 8 Serpentine Road, Waterlooville, PO7 5EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG SMITHsophymarine-openregistry-gb-09038694	ORD	100	100.00%

THE CYBER AGENCY LIMITED

sophymarine-openregistry-gb-13312847

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS BLATHNAIT NI MHURCHUsophymarine-openregistry-h-miss-blathnait-ni-mhurchu-799f01	ORDINARY	100

TLC PRESTIGE LIMITED

sophymarine-openregistry-gb-13350326

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERRY LEE CHAMBERLAINsophymarine-openregistry-h-terry-lee-chamberlain-a00ec9	ORDINARY	200,000	100.00%

TOP MARKS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13372999

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2021
Accounts: MICRO ENTITY
SIC: 43120 — Site preparation
43290 — Other construction installation
Registered office: 23a The Precinct, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADELE SELWAYsophymarine-openregistry-h-adele-selway-e0e331	ORDINARY	2

GRACE AND CARE 24X7 LTD

sophymarine-openregistry-gb-13381423

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2021
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: 28 Khandala Gardens, Waterlooville, PO7 5UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAISON JAMESsophymarine-openregistry-h-jaison-james-282144	ORDINARY	1	100.00%

LAS SITE INVESTIGATION LTD

sophymarine-openregistry-gb-13396904

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2021
Accounts: MICRO ENTITY
SIC: 43130 — Test drilling and boring
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM SAVILLEsophymarine-openregistry-h-liam-saville-8d6e1f	ORDINARY	1	100.00%

CLS INSTALLATIONS (HASLEMERE) LTD

sophymarine-openregistry-gb-13428140

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 62 Stakes Road, Waterlooville, PO7 5NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAYNE EDWARD ELKINSsophymarine-openregistry-h-wayne-edward-elkins-a08663	ORDINARY	1

HAMPSHIRE REMOVALS LTD

sophymarine-openregistry-gb-13464173

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 49420 — Removal services
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
OSCAR WHEATLANDsophymarine-openregistry-h-oscar-wheatland-590303	ORDINARY	1	100.00%

SOUTH COAST HEATING & RENEWABLES LTD

sophymarine-openregistry-gb-13473485

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2021
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TONY CORDWELLsophymarine-openregistry-h-tony-cordwell-feac15	ORDINARY	1	100.00%

COLLINS INTER SECURITY LIMITED

sophymarine-openregistry-gb-13512305

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 4 Draycote Road, Waterlooville, PO8 0NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER COLLINSsophymarine-openregistry-gb-11713579	ORDINARY	3,000	66.67%
PETER COLLINSsophymarine-openregistry-gb-11713579	ORDINARY	1,500	33.33%
PETER COLLINSsophymarine-openregistry-gb-11713579	ORDINARY	1,500	33.33%

NTESPORTS LTD

sophymarine-openregistry-gb-13545624

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 323 London Road, Waterlooville, PO8 0QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NICHOLAS MARC TURNERsophymarine-openregistry-h-mr-nicholas-marc-turner-57be26	ORDINARY	100

A TOUCH OF LIMITED

sophymarine-openregistry-gb-13551284

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Kenilworth, Waterlooville, Hampshire, PO7 6NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SZILVIA SZAKASsophymarine-openregistry-h-szilvia-szakas-38be79	ORDINARY	1

FOREVER TOGETHER FUNERAL CARE DENMEAD LTD

sophymarine-openregistry-gb-13583051

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2021
Accounts: MICRO ENTITY
SIC: 96030 — Funeral and related activities
Registered office: Unit 2 And First Floor Office Unit Hambledon Road, Waterlooville, PO7 6NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENISE JOY CHAPMANsophymarine-openregistry-h-denise-joy-chapman-2375cd	ORDINARY	100	100.00%

FROLIK & CO LTD

sophymarine-openregistry-gb-13591394

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2021
Accounts: DORMANT
SIC: 46420 — Wholesale of clothing and footwear
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office: 49 Roundway, Waterlooville, PO7 7QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT TURNER-GRIFFITHSsophymarine-openregistry-h-scott-turner-griffiths-2e32da	ORDINARY	1	100.00%

LACONIC COLLECTIVE LTD

sophymarine-openregistry-gb-13597934

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 1 The Briars, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE SANDFORDsophymarine-openregistry-h-charlotte-sandford-ed66a6	ORDINARY	2

BHC LETTINGS LIMITED

sophymarine-openregistry-gb-13620318

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2021
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 RICHARD JOHN WAGNERsophymarine-openregistry-h-mr-richard-john-wagner-a0c87f	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
THE WALTON BUILDING MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05530297	Holds shares in	B ORDINARY