UK companies/Waterlooville/Page 95

Companies in Waterlooville and their shareholdersPage 95 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

RADICAL OVERLOAD PROJECTS LIMITED

sophymarine-openregistry-gb-13626960
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
HAYDEN WALCOTT-IFILLsophymarine-openregistry-h-hayden-walcott-ifill-6a0bf9ORDINARY1100.00%

JM SECURITY SERVICES LTD

sophymarine-openregistry-gb-13653605
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
62 Stakes Road, Waterlooville, Hampshire, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
JORGE MINKOWICHsophymarine-openregistry-h-jorge-minkowich-bf93c1ORDINARY1

MPEP LTD

sophymarine-openregistry-gb-13655315
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
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
MATTHEW DARVILLEsophymarine-openregistry-h-matthew-darville-ea7d94ORDINARY100100.00%

HK HYDROLOGY LTD

sophymarine-openregistry-gb-13703180
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
10 St. Hubert Road, Waterlooville, PO8 0EJ

Direct shareholders

ShareholderShare classShares held% of class
HENRY KELLYsophymarine-openregistry-h-henry-kelly-380a92ORDINARY100100.00%

SHORE TO SHORE VENTURES LIMITED

sophymarine-openregistry-gb-13717883
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
FLOYD CARL HYATTsophymarine-openregistry-h-floyd-carl-hyatt-03d969ORDINARY1100.00%

X FIFTY TWO LIMITED

sophymarine-openregistry-gb-13719062
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
JEM RUBY RAVEN DRYERsophymarine-openregistry-h-jem-ruby-raven-dryer-975b1dORDINARY1

TBAV SERVICES LIMITED

sophymarine-openregistry-gb-13720243
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Owl Cottage Hoe Street, Waterlooville, PO7 4RD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BENJAMIN MUSKERsophymarine-openregistry-h-thomas-benjamin-musker-b773a3ORDINARY1

SEAVIEW CAR STORAGE LIMITED

sophymarine-openregistry-gb-13770207
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MRS JACQUELINE COEsophymarine-openregistry-h-mrs-jacqueline-coe-5b6e79ORDINARY 1 GBP100

HORNDEAN INDIAN COTTAGE LTD

sophymarine-openregistry-gb-13773619
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
4 The Square Havant Road, Waterlooville, Hampshire, PO8 0DT

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF MAFAZZULsophymarine-openregistry-h-ashraf-mafazzul-885e09ORDINARY100100.00%

THE PROPERTY GROUP TPG LIMITED

sophymarine-openregistry-gb-13791141
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
ALFAZ HUSSAINsophymarine-openregistry-h-alfaz-hussain-cf89e2ORDINARY1

THE CISR PO2 7SU LTD

sophymarine-openregistry-gb-13801179
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
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
CHRISTOPHER IAN LITTLEMOREsophymarine-openregistry-h-christopher-ian-littlemore-654074ORDINARY20

FROM CARLI WITH LOVE LTD

sophymarine-openregistry-gb-13847011
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
139 Portsmouth Road, Waterlooville, Hants, PO8 9LQ

Direct shareholders

ShareholderShare classShares held% of class
CARLI STRUGNELLsophymarine-openregistry-h-carli-strugnell-666289ORDINARY1100.00%

STEVEN AFSHAR LIMITED

sophymarine-openregistry-gb-13926988
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
87 Stakes Road, Waterlooville, PO7 5NR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN AFSHARsophymarine-openregistry-gb-13926988ORDINARY1,000100.00%

FREDERIC EVENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-13932164
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
RUSEV PETARsophymarine-openregistry-h-rusev-petar-2ee549ORDINARY100

HOME CARE CONNECT LIMITED

sophymarine-openregistry-gb-13954960
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
BERKELEY MATHESON INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13949976ORDINARY 1 GBP100

Related parties

PartyRelationshipDetail
COASTAL HOMECARE (HOVE) LIMITEDsophymarine-openregistry-gb-08472265Holds shares inORDINARY CLASS A

BLOQ. CREATIVE STUDIO LTD

sophymarine-openregistry-gb-13956322
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
96090 — Other service activities n.e.c.
Registered office
1 Furze Way, Waterlooville, Hampshire, PO8 9DL

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW WILLIAM SANDERSsophymarine-openregistry-h-mr-matthew-william-sanders-4f5176ORDINARY100

COUNTRY HOUSE RESTAURANTS LIMITED

sophymarine-openregistry-gb-13996299
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
28 Khandala Gardens, Waterlooville, Hampshire, PO7 5UA

Direct shareholders

ShareholderShare classShares held% of class
JAISON JAMESsophymarine-openregistry-h-jaison-james-282144ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MALBARI LIMITEDsophymarine-openregistry-gb-15865406Holds shares inORDINARY · 100.00%

BEAUTY BY LAUREN-ANN ACADEMY LTD

sophymarine-openregistry-gb-14012006
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
First Floor, St Margarets, Waterlooville, Hants, PO7 6NU

Direct shareholders

ShareholderShare classShares held% of class
LAUREN ANN LEEsophymarine-openregistry-h-lauren-ann-lee-27eb09ORDINARY1

CLASSIC YACHT SERVICES LTD

sophymarine-openregistry-gb-14021640
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN GATESsophymarine-openregistry-h-nicholas-john-gates-952cdcORDINARY1100.00%

THE AUCTION HOUSE PETERSFIELD LIMITED

sophymarine-openregistry-gb-14111148
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
12 Parklands Business Park Forest Road, Waterlooville, Hampshire, PO7 6AR

Direct shareholders

ShareholderShare classShares held% of class
CUMMINS AND POPE LIMITEDsophymarine-openregistry-gb-01631333ORDINARY1