UK companies/Waterlooville/Page 99

Companies in Waterlooville and their shareholdersPage 99 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 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
21
Related parties
2

JOHN CHAPMAN COACHING LIMITED

sophymarine-openregistry-gb-15525374
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN MATTHEW CHAPMANsophymarine-openregistry-h-mr-john-matthew-chapman-eb5276ORDINARY100

WESTMINSTER LAW SOUTHAMPTON LTD

sophymarine-openregistry-gb-15592379
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
10 Grassmere Way, Waterlooville, Hampshire, PO7 8QD

Direct shareholders

ShareholderShare classShares held% of class
MS TATIANA ALEKSASHINAsophymarine-openregistry-h-ms-tatiana-aleksashina-6f08d2ORDINARY1

SHOPOLERA LTD

sophymarine-openregistry-gb-15606689
Status
Active
Type
Private Limited Company
Incorporated
31/03/2024
Accounts
MICRO ENTITY
SIC
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Linnet Close, Waterlooville, PO8 9UY

Direct shareholders

ShareholderShare classShares held% of class
OLUWASEUN ADEBAYOsophymarine-openregistry-h-oluwaseun-adebayo-a666b3ORDINARY1

N86 INCLUDE-ED LIMITED

sophymarine-openregistry-gb-15622030
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
NEELUM SHAFI SABERsophymarine-openregistry-h-neelum-shafi-saber-75008cORDINARY1

SRC REPAIRS LTD

sophymarine-openregistry-gb-15630507
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
75 Haslar Crescent, Waterlooville, PO7 6DD

Direct shareholders

ShareholderShare classShares held% of class
SIMON CLARKEsophymarine-openregistry-h-simon-clarke-30d041ORDINARY1100.00%

ASTUTE SALES & LETTINGS LTD

sophymarine-openregistry-gb-15691848
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3-5 Fernwood House 45 London Road, Waterlooville, Hampshire, PO8 8DH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT WILLIAM JOHN SKINNERsophymarine-openregistry-h-scott-william-john-skinner-8a3205ORDINARY100100.00%

CHARMOL PROPERTIES LTD

sophymarine-openregistry-gb-15699144
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
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
87 London Road, Waterlooville, Hampshire, PO8 8XB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN EDWARD COOPERsophymarine-openregistry-h-martin-edward-cooper-71ac51ORDINARY1100.00%

WESTMINSTER LAW CAERDYDD LTD

sophymarine-openregistry-gb-15725851
Status
Active
Type
Private Limited Company
Incorporated
17/05/2024
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 JOSEPH COLEMANsophymarine-openregistry-h-mr-joseph-coleman-aa7712ORDINARY100

STRIBLING LTD

sophymarine-openregistry-gb-15736815
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7 Balmoral Drive, Waterlooville, PO7 5EL

Direct shareholders

ShareholderShare classShares held% of class
KERRY RYANsophymarine-openregistry-h-kerry-ryan-4238e0ORDINARY1
KERRY RYANsophymarine-openregistry-h-kerry-ryan-4238e0ORDINARY1

METACAST LTD

sophymarine-openregistry-gb-15742564
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
DORMANT
SIC
60200 — Television programming and broadcasting activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR JOSEPH JOHN COOPERsophymarine-openregistry-h-mr-joseph-john-cooper-5c975eORDINARY1100.00%

SKY M LIMITED

sophymarine-openregistry-gb-15785611
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
NADJIMA MOHAMUDsophymarine-openregistry-h-nadjima-mohamud-c271ffORDINARY100

STRUTTON GROUND HOLDINGS LIMITED

sophymarine-openregistry-gb-15789386
Status
Active
Type
Private Limited Company
Incorporated
19/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 The Briars, Waterlooville, Hampshire, PO7 7YH

Direct shareholders

ShareholderShare classShares held% of class
IMRAN AHMADZADAsophymarine-openregistry-h-imran-ahmadzada-ef900eORDINARY29100.00%

Related parties

PartyRelationshipDetail
UPG WESTMINSTER LTDsophymarine-openregistry-gb-14896725Holds shares inORDINARY
THE MILL NOTTINGHAM LIMITEDsophymarine-openregistry-gb-16170777Holds shares inORDINARY

KINGSMERE CIVILS LTD

sophymarine-openregistry-gb-15789855
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN ROBERT BUSHNELLsophymarine-openregistry-h-mr-john-robert-bushnell-7b69f1ORDINARY100

TARRANTS TOURS LIMITED

sophymarine-openregistry-gb-15835101
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Wellesley House, Waterlooville, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR NIGEL JOHN TARRANTsophymarine-openregistry-h-mr-nigel-john-tarrant-25852aORDINARY1100.00%

ARTLUX MEDIA LTD

sophymarine-openregistry-gb-15846482
Status
Active
Type
Private Limited Company
Incorporated
18/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
90010 — Performing arts
Registered office
204, Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREA OGGIANOsophymarine-openregistry-h-mr-andrea-oggiano-8315baORDINARY1

MALBARI LIMITED

sophymarine-openregistry-gb-15865406
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
2a Park Farm Road, Waterlooville, Hampshire, PO7 5HN

Direct shareholders

ShareholderShare classShares held% of class
COUNTRY HOUSE RESTAURANTS LIMITEDsophymarine-openregistry-gb-13996299ORDINARY100100.00%

CITYGOLD PROPERTIES LIMITED

sophymarine-openregistry-gb-15875130
Status
Active
Type
Private Limited Company
Incorporated
03/08/2024
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
MR DARREN PHILIP RAYMOND COOKsophymarine-openregistry-h-mr-darren-philip-raymond-cook-e1c04bORDINARY100

CITY CREST LIVING LIMITED

sophymarine-openregistry-gb-15901587
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
NO ACCOUNTS FILED
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MRS LUCY ANN GARDINERsophymarine-openregistry-h-mrs-lucy-ann-gardiner-f4be11ORDINARY100

WEALTH TRANSFER SPECIALIST LTD

sophymarine-openregistry-gb-15940667
Status
Active
Type
Private Limited Company
Incorporated
06/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
KYLE WILLIAM PENNsophymarine-openregistry-h-kyle-william-penn-d17f29ORDINARY200100.00%

CORNWALL YONDER LTD

sophymarine-openregistry-gb-15991080
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
NO ACCOUNTS FILED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Wellesley House, Waterlooville, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR LUKE ST LEDGERsophymarine-openregistry-h-mr-luke-st-ledger-890c8dORDINARY100