UK companies/Waterlooville/Page 17
Companies in Waterlooville and their shareholdersPage 17 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 81 shareholdings and 5 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
K M ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-12700994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 29, Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OLUWASEGUN EGBEREDUsophymarine-openregistry-h-mr-oluwasegun-egberedu-3e3d6d | ORDINARY | 75 | |
| MRS LORNA ROBINSONsophymarine-openregistry-h-mrs-lorna-robinson-5efff6 | ORDINARY | 25 | |
| CHARMIANE MARIE ROBINSONsophymarine-openregistry-h-charmiane-marie-robinson-5382b6 | ORDINARY | 0 | |
| LENVAL ROBINSONsophymarine-openregistry-h-lenval-robinson-124369 | ORDINARY | 0 | |
STERLING LIFTING SERVICES LTD
sophymarine-openregistry-gb-12952207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES SLATTERYsophymarine-openregistry-h-paul-james-slattery-241251 | ORDINARY | 50 | |
| WAYNE RUSSELL WILSONsophymarine-openregistry-h-wayne-russell-wilson-805026 | ORDINARY | 50 | |
| CARL JOSEPH O'DONOGHUEsophymarine-openregistry-h-carl-joseph-o-donoghue-ba8f9b | ORDINARY | 0 | |
| SAM MANAWAROA HARVEYsophymarine-openregistry-h-sam-manawaroa-harvey-f98343 | ORDINARY | 0 | |
ELECTRIC VEHICLE CENTRE LTD
sophymarine-openregistry-gb-12968838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Unit 3 Westfields Ind Estate, Waterlooville, PO8 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN RAYNERsophymarine-openregistry-h-dean-rayner-08b98f | ORDINARY | 25 | |
| EMMA RAYNERsophymarine-openregistry-h-emma-rayner-73dc79 | ORDINARY | 25 | |
| SHARON RAMSAYsophymarine-openregistry-h-sharon-ramsay-5b03c2 | ORDINARY | 25 | |
| STUART LESLIE RAMSAYsophymarine-openregistry-h-stuart-leslie-ramsay-99055e | ORDINARY | 25 | |
NEOCI LTD
sophymarine-openregistry-gb-12988793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3a Idsworth Road, Waterlooville, PO8 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BENNsophymarine-openregistry-h-oliver-benn-b1bc50 | ORDINARY | 50 | |
| RACHEL LOWDERsophymarine-openregistry-h-rachel-lowder-6fc7dd | ORDINARY | 50 | |
| CLARE STEVENSsophymarine-openregistry-h-clare-stevens-dc928f | ORDINARY | 0 | |
| DARROL STEVENSsophymarine-openregistry-h-darrol-stevens-eb97d7 | ORDINARY | 0 | |
DALEWOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13159872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BEN MURPHYsophymarine-openregistry-h-mr-ben-murphy-02c78c | ORDINARY | 100 | |
| MR JAMES MURPHYsophymarine-openregistry-h-mr-james-murphy-c8bf28 | ORDINARY | 100 | |
| MR PAUL MURPHYsophymarine-openregistry-h-mr-paul-murphy-d6f074 | ORDINARY | 100 | |
| MRS LUCY HATCHsophymarine-openregistry-h-mrs-lucy-hatch-359a84 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DALEWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-10048545 | Holds shares in | ORDINARY · 9.00% |
LJA HOMES LTD
sophymarine-openregistry-gb-13568346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
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
- 1 Queens Crescent, Waterlooville, PO8 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURED HOMES GROUP LTDsophymarine-openregistry-gb-12022844 | ORDINARY | 1 | |
| LEVERS GROUP LTDsophymarine-openregistry-gb-12868753 | ORDINARY | 1 | |
| LSA HOMES LTDsophymarine-openregistry-gb-13241515 | ORDINARY | 1 | |
| LEVERS LUXURY STAYS LTDsophymarine-openregistry-gb-12424765 | ORDINARY | 0 | |
IDIGITAL ADVERT LTD
sophymarine-openregistry-gb-13791998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYAN NEIL SINGHsophymarine-openregistry-h-rayan-neil-singh-988b8d | ORDINARY | 80 | |
| GOHAR ZAMANsophymarine-openregistry-h-gohar-zaman-72ced7 | ORDINARY | 10 | |
| ROBERT PITTsophymarine-openregistry-gb-05970474 | ORDINARY | 10 | |
| DWAYNE SMITHsophymarine-openregistry-h-dwayne-smith-415889 | ORDINARY | 0 | |
ADVANCED COOLING SOUTHERN LIMITED
sophymarine-openregistry-gb-13849863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON ASHMANsophymarine-openregistry-h-mr-jason-ashman-06334a | ORDINARY 1 GBP | 50 | |
| CIARAN EDWARDSsophymarine-openregistry-h-ciaran-edwards-318e0f | ORDINARY 1 GBP | 25 | |
| MR JORDAN HUGHESsophymarine-openregistry-h-mr-jordan-hughes-d3ba1c | ORDINARY 1 GBP | 25 | |
| STEPHEN KEMP & SARAH SYSON IN TRUST FOR LOLA KEMPsophymarine-openregistry-h-stephen-kemp-sarah-syson-in-trust-for-lo-9dd0f9 | ORDINARY 1 GBP | 0 | |
SHORESIDE HOMES LIMITED
sophymarine-openregistry-gb-14234043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SMARTsophymarine-openregistry-gb-03079741 | ORDINARY | 2 | |
| WILLOW CORBINsophymarine-openregistry-h-willow-corbin-728bdc | ORDINARY | 2 | |
| ASHLEY CORBINsophymarine-openregistry-h-ashley-corbin-a86761 | ORDINARY | 0 | |
| ECHO BOYESsophymarine-openregistry-h-echo-boyes-cc3971 | ORDINARY | 0 | |
WINTERSWEET LIMITED
sophymarine-openregistry-gb-14312422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 17 Highfield Avenue, Waterlooville, Hampshire, PO7 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL COXsophymarine-openregistry-h-martin-paul-cox-e5af0b | ORDINARY | 26 | |
| SUZANNE MAY COXsophymarine-openregistry-h-suzanne-may-cox-0d8d95 | ORDINARY | 26 | |
| NATASHA LOUISE BARNESsophymarine-openregistry-h-natasha-louise-barnes-80f29c | ORDINARY | 24 | |
| STEVEN PAUL COXsophymarine-openregistry-h-steven-paul-cox-9f13a6 | ORDINARY | 24 | |
MCAD GLOBAL LIMITED
sophymarine-openregistry-gb-14485502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| ALEXANDER AND KAREN TUDOR-HARTsophymarine-openregistry-h-alexander-and-karen-tudor-hart-59a273 | ORDINARY | 250 | |
| CHRISTOPHER JOHN SHEPHERDsophymarine-openregistry-h-christopher-john-shepherd-ff0f05 | ORDINARY | 250 | |
| DOMINIK JUSTIN SHORTsophymarine-openregistry-h-dominik-justin-short-a3e08a | ORDINARY | 250 | |
| MATTHEW AND AMANDA CLEMITSONsophymarine-openregistry-h-matthew-and-amanda-clemitson-931d63 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| SETSQUARE CREATIVE LIMITEDsophymarine-openregistry-gb-12553225 | Holds shares in | ORDINARY |
VOLT ENERGY SOUTHERN LTD
sophymarine-openregistry-gb-14491744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MTL ELECTRICAL LTDsophymarine-openregistry-gb-13498921 | ORDINARY | 1 | |
| ROBERT PITTMANsophymarine-openregistry-h-robert-pittman-0870aa | ORDINARY | 1 | |
| STEPHENS & CO GROUP (UK) LTDsophymarine-openregistry-gb-15875182 | ORDINARY | 1 | |
| CHRISTOPHER STEPHENSsophymarine-openregistry-gb-05462250 | ORDINARY | 0 | |
PROGRESSIVE CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-14585065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROGRESSIVE CONSTRUCTION SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-16848681 | ORDINARY | 6 | 100.00% |
| DANIEL ROY WARTONsophymarine-openregistry-h-daniel-roy-warton-705d61 | ORDINARY | 0 | 0.00% |
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN HADLEYsophymarine-openregistry-h-stephen-john-hadley-280155 | ORDINARY | 0 | 0.00% |
THE SEAMSTRESS OF BLOOMSBURY LIMITED
sophymarine-openregistry-gb-14710108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 13300 — Finishing of textiles
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHNNY STEPHENSsophymarine-openregistry-h-mr-johnny-stephens-705c6e | ORDINARY | 25 | |
| MR MICHAEL JOHN OLIVER STEPHENSsophymarine-openregistry-h-mr-michael-john-oliver-stephens-851854 | ORDINARY | 25 | |
| MR MICHAEL STEPHENSsophymarine-openregistry-h-mr-michael-stephens-bc7b79 | ORDINARY | 25 | |
| ROSIE OLIVIA STEPHENSsophymarine-openregistry-h-rosie-olivia-stephens-9385e3 | ORDINARY | 25 | |
CKVL SELF BUILD LIMITED
sophymarine-openregistry-gb-14762954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 54 Alameda Way, Waterlooville, Hampshire, PO7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT LIUsophymarine-openregistry-h-vincent-liu-54d468 | ORDINARY | 34 | |
| CAIUS KOK KAY LIUsophymarine-openregistry-h-caius-kok-kay-liu-cb38e2 | ORDINARY | 33 | |
| KOK YIP KENT LIUsophymarine-openregistry-h-kok-yip-kent-liu-47708e | ORDINARY | 33 | |
| POHLENG ONGsophymarine-openregistry-h-pohleng-ong-777290 | ORDINARY | 0 | |
BX4 PROPERTIES LTD
sophymarine-openregistry-gb-14777529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- 3-5 Fernwood House 45 London Road, Waterlooville, PO8 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BLACKBURNsophymarine-openregistry-h-aaron-blackburn-f99a1c | ORDINARY | 50 | |
| ANDREW BLACKBURNsophymarine-openregistry-h-andrew-blackburn-452b93 | ORDINARY | 50 | |
| GILLIAN BLACKBURNsophymarine-openregistry-h-gillian-blackburn-b9bf94 | ORDINARY | 50 | |
| RYAN BLACKBURNsophymarine-openregistry-h-ryan-blackburn-fda207 | ORDINARY | 50 | |
CBCF HOLDINGS LIMITED
sophymarine-openregistry-gb-14930878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIFAH AL MAHARMEHsophymarine-openregistry-h-kifah-al-maharmeh-d6f287 | ORDINARY 1 GBP | 7,500 | |
| LORCAN O'MURCHUsophymarine-openregistry-h-lorcan-o-murchu-ae7129 | ORDINARY 1 GBP | 1,500 | |
| CROWN & BENTLEY ASSET INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-14930867 | ORDINARY 1 GBP | 500 | |
| HUSSEIN AL HARAZIsophymarine-openregistry-h-hussein-al-harazi-52a761 | ORDINARY 1 GBP | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROWN & BENTLEY COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-12056446 | Holds shares in | ORDINARY 1 GBP |
M3 MARINE (OFFSHORE BROKERS) UK LTD
sophymarine-openregistry-gb-15014174
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M3 MARINE(OFFSHORE BROKERS) PTE. LTD.sophymarine-openregistry-h-m3-marine-offshore-brokers-pte-ltd-26f78c | ORDINARY | 51,000 | |
| CHARLES JOSHUA LONGsophymarine-openregistry-h-charles-joshua-long-e327fa | ORDINARY | 29,000 | |
| MARK COLBRIDGEsophymarine-openregistry-h-mark-colbridge-cdbcd8 | ORDINARY | 10,000 | |
| MILI SANJAY VERMAsophymarine-openregistry-h-mili-sanjay-verma-250c88 | ORDINARY | 10,000 | |
BARBARIAN COLLECTIVE LTD
sophymarine-openregistry-gb-15207984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JAMES WHITFIELDsophymarine-openregistry-h-duncan-james-whitfield-c2d43e | ORDINARY | 1 | |
| DUNCAN WHITFIELDsophymarine-openregistry-h-duncan-whitfield-ff46b5 | ORDINARY | 1 | |
| HEIDI HYOMsophymarine-openregistry-h-heidi-hyom-36c88b | ORDINARY | 1 | |
| HEIDI HYOMsophymarine-openregistry-h-heidi-hyom-36c88b | ORDINARY | 1 | |
| MICHAEL ANDREW MILLWARDsophymarine-openregistry-h-michael-andrew-millward-67945c | ORDINARY | 0 | |
LENA GROUP LIMITED
sophymarine-openregistry-gb-15437051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD JOHN FLETCHERsophymarine-openregistry-h-mr-edward-john-fletcher-38783c | ORDINARY | 49 | |
| MR LEE DAVID GILESsophymarine-openregistry-h-mr-lee-david-giles-54894d | ORDINARY | 49 | |
| MR ADAM BAKERsophymarine-openregistry-h-mr-adam-baker-d895e9 | ORDINARY | 1 | |
| MR E FLETCHER & MR L GILES FLETCHERsophymarine-openregistry-h-mr-e-fletcher-mr-l-giles-fletcher-07c294 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LENA SPACE LIMITEDsophymarine-openregistry-gb-10245401 | Holds shares in | ORDINARY · 100.00% |
| LENA DEFENCE LIMITEDsophymarine-openregistry-gb-15436990 | Holds shares in | ORDINARY · 100.00% |