UK companies/Waterlooville/Page 98

Companies in Waterlooville and their shareholdersPage 98 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

LEGACY AIR CONDITIONING SERVICES LIMITED

sophymarine-openregistry-gb-15102891
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Unit 35 Basepoint Business Center, Waterlooville, Hampshire, PO7 7TH

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN ANTHONY TAYLORsophymarine-openregistry-h-mr-stephen-anthony-taylor-767b14ORDINARY100100.00%

PINK-KOALA-INTL LTD

sophymarine-openregistry-gb-15124283
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Precinct,, Waterlooville, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
FRANK JONESsophymarine-openregistry-h-frank-jones-ffec9aORDINARY1

ENNEAD HOMES LIMITED

sophymarine-openregistry-gb-15169442
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
MICRO ENTITY
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 JOHN STONEsophymarine-openregistry-h-david-john-stone-441701ORDINARY300
DAVID JOHN STONEsophymarine-openregistry-h-david-john-stone-441701ORDINARY0

HIGHBURY HYGIENE LTD

sophymarine-openregistry-gb-15187775
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
TONI-LOUISE HANTONsophymarine-openregistry-h-toni-louise-hanton-439793ORDINARY10

THE ANIMAL DAYS LTD.

sophymarine-openregistry-gb-15197689
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Flat 2 Hinton House, Waterlooville, PO7 7QX

Direct shareholders

ShareholderShare classShares held% of class
MISS JESSIE STACEYsophymarine-openregistry-h-miss-jessie-stacey-b6bd89ORDINARY1

CT HOME CLEARANCE LIMITED

sophymarine-openregistry-gb-15226228
Status
Active
Type
Private Limited Company
Incorporated
21/10/2023
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
23a London Road, Waterlooville, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
CHARLES TORRESsophymarine-openregistry-h-charles-torres-3e7760ORDINARY1100.00%

WESTMINSTER TRUSTS EASTBOURNE LTD

sophymarine-openregistry-gb-15269661
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR FRANK NORMAN GREENsophymarine-openregistry-h-mr-frank-norman-green-aaa04bORDINARY1

DBS BUILDING SERVICES NATIONWIDE LTD

sophymarine-openregistry-gb-15274960
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
DJI HOLDINGS LIMITEDsophymarine-openregistry-gb-16308584ORDINARY1

DM THE PROPERTY CONSULTANCY LTD

sophymarine-openregistry-gb-15301175
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
62 Stakes Road, Waterlooville, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
DARRELL PAUL MANCHIPsophymarine-openregistry-h-darrell-paul-manchip-f02b22ORDINARY1

Related parties

PartyRelationshipDetail
LUMI LETTINGS LIMITEDsophymarine-openregistry-gb-15348772Holds shares inORDINARY · 100.00%

WESTMINSTER LAW CHELTENHAM LIMITED

sophymarine-openregistry-gb-15344694
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Wellesley House, Waterlooville, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY ROGER METELERKAMPsophymarine-openregistry-h-mr-anthony-roger-metelerkamp-148007ORDINARY1

RBF TRAINING LIMITED

sophymarine-openregistry-gb-15347767
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT ATTILA FODORsophymarine-openregistry-h-mr-robert-attila-fodor-ed7ca3ORDINARY100100.00%

BETTLES-HALL INVESTMENTS LTD

sophymarine-openregistry-gb-15378332
Status
Active
Type
Private Limited Company
Incorporated
31/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate
Registered office
10 Maple Crescent, Waterlooville, PO8 0LP

Direct shareholders

ShareholderShare classShares held% of class
AARON BETTLES-HALLsophymarine-openregistry-h-aaron-bettles-hall-47b75bORDINARY100

MULBERRY SURVEYING LIMITED

sophymarine-openregistry-gb-15395185
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
87 London Road, Waterlooville, PO8 8XB

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARK OLIVERsophymarine-openregistry-h-james-mark-oliver-a880cfORDINARY1100.00%

GENESIS CARE UK FINCO LIMITED

sophymarine-openregistry-gb-15432503
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Wilson House, Waterlooville, Hampshire, PO7 7XX

Direct shareholders

ShareholderShare classShares held% of class
GENESIS SPECIALIST CARE HOLDING UK LIMITEDsophymarine-openregistry-gb-09605635ORDINARY1100.00%

FARMSHOP BAKEHOUSE LTD

sophymarine-openregistry-gb-15453744
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
204, Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP LEADERsophymarine-openregistry-h-mr-philip-leader-905729ORDINARY1

KAIS COMPOSITES LIMITED

sophymarine-openregistry-gb-15469469
Status
Active
Type
Private Limited Company
Incorporated
06/02/2024
Accounts
MICRO ENTITY
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office
19 Spinney Close, Waterlooville, PO8 8QU

Direct shareholders

ShareholderShare classShares held% of class
KAI MICHAEL THEOBALDsophymarine-openregistry-h-kai-michael-theobald-4563b1ORDINARY1100.00%

APPELBOAM LTD

sophymarine-openregistry-gb-15487568
Status
Active
Type
Private Limited Company
Incorporated
13/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MS HELEN MICHELLE APPELBOAMsophymarine-openregistry-h-ms-helen-michelle-appelboam-e19a44ORDINARY1

DARK SPIRIT STUDIO LIMITED

sophymarine-openregistry-gb-15492086
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL ANDREW PAGEsophymarine-openregistry-h-mr-michael-andrew-page-11ff72ORDINARY100

EJ COSMETICS LTD

sophymarine-openregistry-gb-15498851
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
8 Wellington Way, Waterlooville, Hampshire, PO7 7ED

Direct shareholders

ShareholderShare classShares held% of class
MISS ELLA JADE DUNNsophymarine-openregistry-h-miss-ella-jade-dunn-69fed6ORDINARY1

FARM & STABLE LIMITED

sophymarine-openregistry-gb-15507498
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit D Lakesmere Road, Waterlooville, Hampshire, PO8 9JU

Direct shareholders

ShareholderShare classShares held% of class
GBA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15045559ORDINARY100100.00%