UK companies/Waterlooville/Page 97

Companies in Waterlooville and their shareholdersPage 97 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 21 shareholdings and 1 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
21
Related parties
1

BANG ON BRANDING LIMITED

sophymarine-openregistry-gb-14627758
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
CHLOE OSSIE JOHNSONsophymarine-openregistry-h-chloe-ossie-johnson-4d69e2ORDINARY1

COOL RIVERS MEDIA LTD.

sophymarine-openregistry-gb-14630167
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MS JUDE VIDALsophymarine-openregistry-h-ms-jude-vidal-c4eb1dORDINARY100

ECO CONSERVE LIMITED

sophymarine-openregistry-gb-14634111
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
87 Redwing Road, Waterlooville, PO8 0LX

Direct shareholders

ShareholderShare classShares held% of class
JOHN POLANDsophymarine-openregistry-h-john-poland-e18b15ORDINARY101

Related parties

PartyRelationshipDetail
HAMPSHIRE ECOLOGICAL SERVICES LIMITEDsophymarine-openregistry-gb-07316076Holds shares inA

COUNTING CREATORS LTD

sophymarine-openregistry-gb-14656423
Status
Active
Type
Private Limited Company
Incorporated
12/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
Larch House Parklands Business Park, Forest Road, Waterlooville, PO7 6XP

Direct shareholders

ShareholderShare classShares held% of class
HEATHER MACDONALD SMITHsophymarine-openregistry-h-heather-macdonald-smith-f370dbORDINARY1100.00%

NORK SPORTS GROUP LTD

sophymarine-openregistry-gb-14665985
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
HUMPHREY AGHOGHOVBIA JRsophymarine-openregistry-h-humphrey-aghoghovbia-jr-6d9c82ORDINARY10

ABEL HOUSING SERVICES LIMITED

sophymarine-openregistry-gb-14676026
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR ALBERT BENNETTsophymarine-openregistry-h-mr-albert-bennett-32a891ORDINARY100

YOUR LASER LOUNGE LTD

sophymarine-openregistry-gb-14679011
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
24 Montgomery Walk, Waterlooville, Hampshire, PO7 5TD

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LOUISE EVANSsophymarine-openregistry-h-victoria-louise-evans-10f1e0ORDINARY100100.00%

NFA BEAUTY LIMITED

sophymarine-openregistry-gb-14728723
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
36 Gloucester Road, Waterlooville, Hampshire, PO7 7BJ

Direct shareholders

ShareholderShare classShares held% of class
NATALIE HELENA SADLERsophymarine-openregistry-h-natalie-helena-sadler-5623caORDINARY100100.00%

S JOHNSTON PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14737938
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
DORMANT
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 34d, Waterlooville, Hampshire, PO7 7XQ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MICHAEL JOHNSTONsophymarine-openregistry-h-scott-michael-johnston-4a53bcORDINARY100100.00%

GMGCO LTD

sophymarine-openregistry-gb-14773496
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
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
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
GMGPROP LTDsophymarine-openregistry-gb-14482247ORDINARY10

ZOOALIGY LIMITED

sophymarine-openregistry-gb-14796804
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MS ALICE CATHERINE LOGANsophymarine-openregistry-h-ms-alice-catherine-logan-6fc895ORDINARY1100.00%

TBC BUILD LTD

sophymarine-openregistry-gb-14805002
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
TJAARTINA KORTEKAASsophymarine-openregistry-h-tjaartina-kortekaas-40516eORDINARY1

KYRA J LIMITED

sophymarine-openregistry-gb-14818636
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MS FARAI PAIDAMOYO JENNISONsophymarine-openregistry-h-ms-farai-paidamoyo-jennison-c3016aORDINARY100

J.N ELECTRICAL SPECIALISTS LIMITED

sophymarine-openregistry-gb-14889861
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES NORCLIFFEsophymarine-openregistry-h-mr-james-norcliffe-dc5620ORDINARY1

UPG WESTMINSTER LTD

sophymarine-openregistry-gb-14896725
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 The Briars, Waterlooville, PO7 7YH

Direct shareholders

ShareholderShare classShares held% of class
STRUTTON GROUND HOLDINGS LIMITEDsophymarine-openregistry-gb-15789386ORDINARY101

UNAEON LIMITED

sophymarine-openregistry-gb-14906438
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
SIMON PETER GUPTAsophymarine-openregistry-h-simon-peter-gupta-716c00ORDINARY100

MARRISTONE HOMES LTD

sophymarine-openregistry-gb-14929670
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Broadway Farm House Broadway Lane, Waterlooville, Hampshire, PO8 0SJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID STONE JOHNsophymarine-openregistry-h-david-stone-john-8c9babORDINARY100
DAVID STONE JOHNsophymarine-openregistry-h-david-stone-john-8c9babORDINARY0

THS ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-14956141
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS OLIVER HAMILTON-SMITHsophymarine-openregistry-h-mr-thomas-oliver-hamilton-smith-4b7717ORDINARY1

RIVAIR AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-15070221
Status
Active
Type
Private Limited Company
Incorporated
14/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
27 Peak Road, Waterlooville, Hampshire, PO8 0QT

Direct shareholders

ShareholderShare classShares held% of class
MR PERRY STEPHEN WATTsophymarine-openregistry-h-mr-perry-stephen-watt-4e04cfORDINARY1

BLENDWORTH GROUP LTD

sophymarine-openregistry-gb-15088077
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
DORMANT
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
87 London Road, Waterlooville, Hampshire, PO8 8XB

Direct shareholders

ShareholderShare classShares held% of class
DALE RICHARD HAWKESsophymarine-openregistry-h-dale-richard-hawkes-199e47ORDINARY1100.00%