UK companies/Waterlooville/Page 16
Companies in Waterlooville and their shareholdersPage 16 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 80 shareholdings and 4 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.
Companies with a register
1,998
PIER VIEW (BRIGHTON) LIMITED
sophymarine-openregistry-gb-09185339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B & L EDWARDS HOLDINGS LIMITEDsophymarine-openregistry-gb-08628523 | ORDINARY | 2 | |
| D & R WHEATLEY HOLDINGS LTDsophymarine-openregistry-gb-13327716 | ORDINARY | 2 | |
| DONALD WHEATLEYsophymarine-openregistry-h-donald-wheatley-0a7adc | ORDINARY | 0 | |
| REBECCA WHEATLEYsophymarine-openregistry-h-rebecca-wheatley-2ae050 | ORDINARY | 0 | |
CHAPPLINS RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-09298877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPPLINS SOUTH EAST LETTINGS LIMITEDsophymarine-openregistry-gb-13257182 | ORDINARY | 50 | |
| SHARON LESLEY NEWELLsophymarine-openregistry-h-sharon-lesley-newell-f2ee51 | ORDINARY | 50 | |
| MR ANDREW GEORGE STROUDsophymarine-openregistry-h-mr-andrew-george-stroud-9b9590 | ORDINARY | 0 | |
| MRS KAREN STROUDsophymarine-openregistry-h-mrs-karen-stroud-bc857f | ORDINARY | 0 | |
7 AUCKLAND ROAD EAST LIMITED
sophymarine-openregistry-gb-09742600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 13 The Willows, Waterlooville, PO7 6YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA LILLIAN GROOMsophymarine-openregistry-h-claudia-lillian-groom-fb96c9 | ORDINARY | 2 | |
| ANGELA ROCHEsophymarine-openregistry-h-angela-roche-bc340a | ORDINARY | 1 | |
| SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff | ORDINARY | 1 | |
| AMY EILEEN HUGHESsophymarine-openregistry-h-amy-eileen-hughes-d4c5cd | ORDINARY | 0 | |
ENCHANTING CARE LIMITED
sophymarine-openregistry-gb-09797678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10 The Boulevard, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PATRICK DURKINsophymarine-openregistry-h-barry-patrick-durkin-d3dd7d | ORDINARY | 2 | 28.57% |
| PAULINE MARIE LEONI PETERSsophymarine-openregistry-h-pauline-marie-leoni-peters-493230 | ORDINARY | 2 | 28.57% |
| STEPHEN JOHN DURKINsophymarine-openregistry-h-stephen-john-durkin-64c063 | ORDINARY | 2 | 28.57% |
| CATHERINE ROSE BAILEY GREENsophymarine-openregistry-h-catherine-rose-bailey-green-c4a294 | ORDINARY | 1 | 14.29% |
UD (TOTTENHAM LANE) LIMITED
sophymarine-openregistry-gb-09825437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PETER GOWANSsophymarine-openregistry-h-derek-peter-gowans-528644 | ORDINARY | 282 | |
| N8 PTE LIMITEDsophymarine-openregistry-h-n8-pte-limited-936949 | ORDINARY | 210 | |
| ANDREW BYGRAVEsophymarine-openregistry-h-andrew-bygrave-dfdd8d | ORDINARY | 108 | |
| SOLIMENTA TRADING LTDsophymarine-openregistry-h-solimenta-trading-ltd-d613c6 | ORDINARY | 0 | |
J & L FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-09837217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 60 Mill Road, Waterlooville, Hants, PO7 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MILLERsophymarine-openregistry-gb-09783728 | ORDINARY | 37 | |
| TIMOTHY MILLERsophymarine-openregistry-h-timothy-miller-042a11 | ORDINARY | 37 | |
| JACK MILLERsophymarine-openregistry-h-jack-miller-491314 | ORDINARY | 16 | |
| LINDA MILLERsophymarine-openregistry-h-linda-miller-1f8dcc | ORDINARY | 10 | |
89 COPNOR ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-09939965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7 Sunnymede Drive, Waterlooville, Hampshire, PO7 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR&MRS DA EDGINTONsophymarine-openregistry-h-mr-mrs-da-edginton-b92118 | ORDINARY | 3 | |
| OLASUNKANMI OLAGOKEsophymarine-openregistry-h-olasunkanmi-olagoke-86d3ea | ORDINARY | 3 | |
| PAUL ANTHONY GRANTsophymarine-openregistry-h-paul-anthony-grant-a61385 | ORDINARY | 3 | |
| SIMON JAMES EDGINTONsophymarine-openregistry-h-simon-james-edginton-5bb1d0 | ORDINARY | 3 | |
THE PE SUITE LTD
sophymarine-openregistry-gb-09985542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 16 Farriers Way, Waterlooville, Hampshire, PO7 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA KINGsophymarine-openregistry-h-vanessa-king-fd7301 | ORDINARY | 60 | |
| MARIA CLARKsophymarine-openregistry-h-maria-clark-a56396 | ORDINARY | 20 | |
| SUSAN REDMANsophymarine-openregistry-h-susan-redman-bc5ccd | ORDINARY | 20 | |
| 3TEN HOLDINGS LIMITEDsophymarine-openregistry-gb-09549133 | ORDINARY | 0 | |
DALLIANCE LIMITED
sophymarine-openregistry-gb-10278184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Grassmere Way, Waterlooville, Hampshire, PO7 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER O'DOWDsophymarine-openregistry-h-jennifer-o-dowd-c8f875 | PREFERENCE | 1 | 25.00% |
| KEITH DANIELSsophymarine-openregistry-h-keith-daniels-831e9c | PREFERENCE | 1 | 25.00% |
| LAWRENCE JAMES CALEYsophymarine-openregistry-h-lawrence-james-caley-d816dc | PREFERENCE | 1 | 25.00% |
| NICOLA SIAN DANIELSsophymarine-openregistry-h-nicola-sian-daniels-3bc901 | PREFERENCE | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ULTIMO ELECTRONICS LIMITEDsophymarine-openregistry-gb-08955668 | Holds shares in | PREFERENCE SHARE · 0.99% |
GRESTON ASSOCIATES LTD
sophymarine-openregistry-gb-10606246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Quick Accountancy Waterlooville Ltd, Waterlooville, Hampshire, PO7 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ETHERIDGEsophymarine-openregistry-h-david-etheridge-5b548a | ORDINARY | 2 | |
| RACHAEL CLAIRE ETHERIDGEsophymarine-openregistry-h-rachael-claire-etheridge-3370c9 | ORDINARY | 2 | |
| ANDREW JOHN FRYsophymarine-openregistry-h-andrew-john-fry-de09fb | ORDINARY | 0 | |
| BETHAN ANGHARAD FRYsophymarine-openregistry-h-bethan-angharad-fry-a900d0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRE KNOWLEDGE LTDsophymarine-openregistry-gb-12059465 | Holds shares in | ORDINARY |
PENNY BURNS COLLECTION LIMITED
sophymarine-openregistry-gb-11242073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KATHERINE MARY ADELAIDE HUGHESsophymarine-openregistry-h-mrs-katherine-mary-adelaide-hughes-853463 | ORDINARY | 82 | |
| CHARLES DAVID BURNSsophymarine-openregistry-h-charles-david-burns-26428d | ORDINARY | 6 | |
| SARA ELIZABETH BURNSsophymarine-openregistry-h-sara-elizabeth-burns-6b72c8 | ORDINARY | 6 | |
| VICTORIA ELIZABETH BURNSsophymarine-openregistry-h-victoria-elizabeth-burns-7e06b6 | ORDINARY | 6 | |
G&T ROOFING & BUILDING SPECIALISTS LTD
sophymarine-openregistry-gb-11424374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN KNIGHTsophymarine-openregistry-h-glenn-knight-55af0c | ORDINARY | 25 | |
| JEMMA KNIGHTsophymarine-openregistry-h-jemma-knight-eea339 | ORDINARY | 25 | |
| LAUREN ALBURYsophymarine-openregistry-h-lauren-albury-60174a | ORDINARY | 25 | |
| TYLER ALBURYsophymarine-openregistry-h-tyler-albury-1c5623 | ORDINARY | 25 | |
GC@ ISP LTD
sophymarine-openregistry-gb-11475902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN NEWBURYsophymarine-openregistry-h-robin-newbury-192985 | ORDINARY | 90 | |
| SIMON PAMPLINsophymarine-openregistry-h-simon-pamplin-49ab1a | ORDINARY | 10 | |
| GARY COATESsophymarine-openregistry-h-gary-coates-1c5490 | ORDINARY | 0 | |
| RICKY MATTHEWSsophymarine-openregistry-h-ricky-matthews-51e157 | ORDINARY | 0 | |
THE ASEMBL GROUP LIMITED
sophymarine-openregistry-gb-12243916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Silverthorne Way, Waterlooville, Hampshire, PO7 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCOUNTANCY EVOLUTION LIMITEDsophymarine-openregistry-gb-15567602 | ORDINARY | 25 | |
| ADAM DAVID BAXTERsophymarine-openregistry-h-adam-david-baxter-b9a340 | ORDINARY | 25 | |
| GAVIN JAMES FARLEYsophymarine-openregistry-h-gavin-james-farley-7b4651 | ORDINARY | 25 | |
| NOLLER LIMITEDsophymarine-openregistry-gb-16358109 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASEMBL AG LIMITEDsophymarine-openregistry-gb-04344429 | Holds shares in | ORDINARY |
| THE MORNING GAMECHANGER LTDsophymarine-openregistry-gb-13403519 | Holds shares in | ORDINARY |
WE SELL ANY COMMERCIAL LTD
sophymarine-openregistry-gb-12258747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WILLIAM EAGLANDsophymarine-openregistry-h-keith-william-eagland-17f51d | ORDINARY | 600 | |
| REAL ESTATE WORLDWIDE (HOLDINGS) LTDsophymarine-openregistry-gb-12253382 | ORDINARY | 600 | |
| NIXXIE LIMITEDsophymarine-openregistry-gb-05136792 | ORDINARY | 195 | |
| PAULINE MARY COTTERsophymarine-openregistry-h-pauline-mary-cotter-915fe4 | ORDINARY | 0 | |
WINE THAT'S FRUIT LTD
sophymarine-openregistry-gb-12376639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10 | ORDINARY | 75 | |
| CAITLIN ALLENsophymarine-openregistry-h-caitlin-allen-2b8323 | ORDINARY | 10 | |
| RACHEL ALLENsophymarine-openregistry-h-rachel-allen-c776c9 | ORDINARY | 10 | |
| STEVEN HOLLINSHEADsophymarine-openregistry-h-steven-hollinshead-3fa076 | ORDINARY | 5 | |
WE CARE 24X7 LIMITED
sophymarine-openregistry-gb-12468471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- 10 Everglades Avenue, Waterlooville, PO8 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS THOMASsophymarine-openregistry-h-dennis-thomas-597473 | ORDINARY | 100 | 25.00% |
| JAISON JAMESsophymarine-openregistry-h-jaison-james-282144 | ORDINARY | 100 | 25.00% |
| SANTHOSH THARAPPAYIL THOMASsophymarine-openregistry-h-santhosh-tharappayil-thomas-1e433c | ORDINARY | 100 | 25.00% |
| TELBIN DAVISsophymarine-openregistry-h-telbin-davis-42901a | ORDINARY | 100 | 25.00% |
PRO BUILD SOUTHCOAST LIMITED
sophymarine-openregistry-gb-12503318
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Sterling Accounting,, Waterlooville,, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPEIGHTsophymarine-openregistry-h-andrew-speight-986247 | ORDINARY | 25 | |
| KAITLYN BURTONsophymarine-openregistry-h-kaitlyn-burton-d95eaa | ORDINARY | 25 | |
| RICHARD BURTONsophymarine-openregistry-h-richard-burton-204119 | ORDINARY | 25 | |
| SOPHIE SPEIGHTsophymarine-openregistry-h-sophie-speight-d104e2 | ORDINARY | 25 | |
DANMAR MECHANICAL LIMITED
sophymarine-openregistry-gb-12548438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HORRELLsophymarine-openregistry-h-carol-horrell-5c2e9b | ORDINARY | 25 | |
| DANIEL HORRELLsophymarine-openregistry-h-daniel-horrell-2e033c | ORDINARY | 25 | |
| MARTIN HORRELLsophymarine-openregistry-h-martin-horrell-8d5266 | ORDINARY | 25 | |
| ZOE CLEMENTSsophymarine-openregistry-h-zoe-clements-53daa2 | ORDINARY | 25 | |
FLASH PAYROLL LTD
sophymarine-openregistry-gb-12577349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARMEN LONGsophymarine-openregistry-h-karmen-long-31d331 | ORDINARY | 25 | 25.00% |
| LORRAINE LONGsophymarine-openregistry-h-lorraine-long-7a7919 | ORDINARY | 25 | 25.00% |
| MARTYN HOSKINSsophymarine-openregistry-h-martyn-hoskins-74c07a | ORDINARY | 25 | 25.00% |
| SCOTT LONGsophymarine-openregistry-h-scott-long-c36d7b | ORDINARY | 25 | 25.00% |