UK companies/Waterlooville/Page 20
Companies in Waterlooville and their shareholdersPage 20 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 71 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
GREEN FOX CLEANING LIMITED
sophymarine-openregistry-gb-10065784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 246 London Road, Waterlooville, PO7 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARRETTsophymarine-openregistry-h-daniel-barrett-9ab29c | B ORDINARY | 34 | |
| PAUL BARRETTsophymarine-openregistry-h-paul-barrett-9c1a7e | A ORDINARY | 34 | |
| ROBERT MULLFORDsophymarine-openregistry-h-robert-mullford-ad1e9c | C ORDINARY | 32 | |
| DANIEL BARRETTsophymarine-openregistry-h-daniel-barrett-9ab29c | A ORDINARY | 0 | |
| PAUL BARRETTsophymarine-openregistry-h-paul-barrett-9c1a7e | A ORDINARY | 0 | |
BELGRAVE CONSTRUCTION LTD
sophymarine-openregistry-gb-10426532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Gravel Hill Service Station, Waterlooville, Hampshire, PO8 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&T UK HOLDINGS LTDsophymarine-openregistry-gb-15783980 | ORDINARY | 4 | 100.00% |
| TOOES INVESTMENTS LTDsophymarine-openregistry-gb-15781863 | ORDINARY A | 1 | 100.00% |
| TRICKER INVESTMENTS LTDsophymarine-openregistry-gb-15782016 | ORDINARY B | 1 | 100.00% |
KINGSTON DOMESTIC APPLIANCES LTD
sophymarine-openregistry-gb-10687438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STONEsophymarine-openregistry-h-graham-stone-06f17b | ORDINARY | 46 | 100.00% |
| GARY STONEsophymarine-openregistry-h-gary-stone-4dbc5a | A ORDINARY | 36 | 100.00% |
| BRADLEY STONEsophymarine-openregistry-h-bradley-stone-ae2507 | B ORDINARY | 18 | 100.00% |
HIGH SPEC DOOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-10718681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Flat 3 20 London Road, Waterlooville, PO8 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY HOWESsophymarine-openregistry-h-danny-howes-ad4028 | A ORDINARY | 100 | |
| DANNY HOWESsophymarine-openregistry-h-danny-howes-ad4028 | B ORDINARY | 1 | |
| DANNY HOWESsophymarine-openregistry-h-danny-howes-ad4028 | C ORDINARY | 1 | |
| ALFIE HOWESsophymarine-openregistry-h-alfie-howes-739630 | C ORDINARY | 0 | |
| DYLAN HOWESsophymarine-openregistry-h-dylan-howes-0e349f | B ORDINARY | 0 | |
ACRE LAWN TURF LIMITED
sophymarine-openregistry-gb-10881714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA-JANE CLARKsophymarine-openregistry-gb-SC705330 | A ORDINARY | 7 | |
| ROGER STEVENSONsophymarine-openregistry-gb-00752292 | B ORDINARY | 7 | |
| KEITH STEVENSONsophymarine-openregistry-h-keith-stevenson-ca88c2 | C ORDINARY | 6 | |
GREATWAVE GROUP LTD
sophymarine-openregistry-gb-11141547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MICHAEL SHATTOCKsophymarine-openregistry-h-alistair-michael-shattock-6a793d | A | 60 | |
| ALESSANDRA SHATTOCKsophymarine-openregistry-h-alessandra-shattock-2b7948 | B | 30 | |
| MICHAEL RODNEY SHATTOCKsophymarine-openregistry-h-michael-rodney-shattock-e82f6d | C | 10 | |
PATTERSON RESTORATIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11206817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JOHN PATTERSONsophymarine-openregistry-h-mr-mark-john-patterson-557cc2 | ORDINARY A 1 GBP | 100 | |
| MS ANNE BARGERYsophymarine-openregistry-h-ms-anne-bargery-e99834 | ORDINARY B 1 GBP | 100 | |
| UK DENTAL DESIGN GROUP LIMITEDsophymarine-openregistry-gb-11204366 | ORDINARY 1 GBP | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALTON DENTAL ARTS LIMITEDsophymarine-openregistry-gb-03949448 | Holds shares in | ORDINARY |
LAND QUEST UK (SOUTHERN) LIMITED
sophymarine-openregistry-gb-11373111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Johnston Wood Roach Limited 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN HARMANsophymarine-openregistry-h-darren-john-harman-ce0079 | ORDINARY | 100 | |
| AMETHYST SAINSBURYsophymarine-openregistry-h-amethyst-sainsbury-7ffd54 | 'C' | 1 | |
| JANE CARPENTERsophymarine-openregistry-h-jane-carpenter-acb1c2 | 'B' | 1 | |
WALLER MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-11387261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR BENTLEY WALLERsophymarine-openregistry-h-dr-bentley-waller-d14bb2 | ORDINARY | 100 | |
| DR BENTLEY WALLERsophymarine-openregistry-h-dr-bentley-waller-d14bb2 | ORDINARY A | 10 | |
| MISS CHARLOTTE EMMA WALLWORTH DARKEsophymarine-openregistry-h-miss-charlotte-emma-wallworth-darke-a20001 | ORDINARY B | 10 | |
| DR BENTLEY WALLERsophymarine-openregistry-h-dr-bentley-waller-d14bb2 | ORDINARY B | 0 | |
| MRS SUZANNAH WALLERsophymarine-openregistry-h-mrs-suzannah-waller-68badf | ORDINARY B | 0 | |
| MRS SUZANNAH WALLERsophymarine-openregistry-h-mrs-suzannah-waller-68badf | ORDINARY | 0 | |
MAK COMMUNITY CARE LIMITED
sophymarine-openregistry-gb-12050133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIMOONA KHANsophymarine-openregistry-gb-17408866 | A ORDINARY | 79 | |
| SARAH CHRISTY CAINESsophymarine-openregistry-h-sarah-christy-caines-d5b515 | C ORDINARY | 20 | |
| ZISHAN KHANsophymarine-openregistry-h-zishan-khan-842422 | B ORDINARY | 1 | |
BRIDGET MEDICAL LTD
sophymarine-openregistry-gb-12104401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIONY BURNSsophymarine-openregistry-h-briony-burns-f8a4a0 | ORDINARY | 100 | |
| BRIONY BURNSsophymarine-openregistry-h-briony-burns-f8a4a0 | ORDINARY A | 10 | |
| ABIGAIL JAYNE BURNS UPTONsophymarine-openregistry-h-abigail-jayne-burns-upton-b3def6 | ORDINARY B | 5 | |
| MADELEINE JANE BURNS UPTONsophymarine-openregistry-h-madeleine-jane-burns-upton-4bec85 | ORDINARY B | 5 | |
X20 LIMITED
sophymarine-openregistry-gb-12119923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE MICHAEL REEVESsophymarine-openregistry-h-terence-michael-reeves-f9eee4 | A ORDINARY | 100 | 100.00% |
| CLARE LOUISE REEVES WILLIAMSsophymarine-openregistry-h-clare-louise-reeves-williams-77697c | B ORDINARY | 1 | 100.00% |
| WILLIAM MICHAEL REEVES WILLIAMSsophymarine-openregistry-h-william-michael-reeves-williams-e45020 | C ORDINARY | 1 | 100.00% |
PARKLANDS MEDICAL LIMITED
sophymarine-openregistry-gb-12178781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES WHEATERsophymarine-openregistry-h-matthew-james-wheater-57af76 | ORDINARY A | 100 | |
| MRS KATHRYN EMMA WHEATERsophymarine-openregistry-h-mrs-kathryn-emma-wheater-3fda43 | ORDINARY B | 100 | |
| MISS SOPHIE GRACE WHEATERsophymarine-openregistry-h-miss-sophie-grace-wheater-513d4f | ORDINARY C | 10 | |
CLIMATECH GROUP LTD
sophymarine-openregistry-gb-12293100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Unit 3, Waterlooville, PO7 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GILLESPIEsophymarine-openregistry-h-michael-gillespie-4b9ebc | ORDINARY 'C' | 50 | |
| ROBERT LILLYsophymarine-openregistry-h-robert-lilly-36d534 | ORDINARY 'A' | 30 | |
| CLAIRE LILLYsophymarine-openregistry-h-claire-lilly-eb16db | ORDINARY 'B' | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLIMATECH LTDsophymarine-openregistry-gb-08265895 | Holds shares in | C ORDINARY |
PPT PRECISION HOLDINGS LIMITED
sophymarine-openregistry-gb-12473218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Havant Road, Waterlooville, Hampshire, PO8 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE STEWARTsophymarine-openregistry-h-kyle-stewart-d26fd5 | ORDINARY | 340 | 100.00% |
| CHRISTOPHER JOHN ARNOLDsophymarine-openregistry-h-christopher-john-arnold-009632 | ORDINARY A | 330 | 100.00% |
| IVAN REEDsophymarine-openregistry-h-ivan-reed-fba1b8 | ORDINARY B | 330 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER PRECISION TOOLING LIMITEDsophymarine-openregistry-gb-03270954 | Holds shares in | ORDINARY · 100.00% |
BUTTERFLY ENTERPRISE LIMITED
sophymarine-openregistry-gb-12498066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTTERFLY GROUP ENTERPRISES LIMITEDsophymarine-openregistry-gb-15200199 | ORDINARY | 20 | 100.00% |
| CHARLES PETER INTSIFULsophymarine-openregistry-h-charles-peter-intsiful-9e7319 | A ORDINARY | 0 | |
| SIMONE ADANsophymarine-openregistry-h-simone-adan-753dca | B ORDINARY | 0 | |
KIMSON GROUP LTD
sophymarine-openregistry-gb-12749298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM WILSONsophymarine-openregistry-gb-SC842409 | 'A' | 49 | 100.00% |
| PAUL BARRY KIMBERsophymarine-openregistry-h-paul-barry-kimber-a9e216 | 'B' | 40 | 97.56% |
| CARLA KIMBERsophymarine-openregistry-h-carla-kimber-53c438 | 'C' | 10 | 100.00% |
| PAUL BARRY KIMBERsophymarine-openregistry-h-paul-barry-kimber-a9e216 | 'B' | 1 | 2.44% |
Related parties
| Party | Relationship | Detail |
|---|
| SMARTCALL HEALTHCARE SOLUTIONS LTDsophymarine-openregistry-gb-16044059 | Holds shares in | C ORDINARY |
KATE OCEAN LTD
sophymarine-openregistry-gb-13414906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KATE NANCY BOLTONsophymarine-openregistry-h-mrs-kate-nancy-bolton-16f12b | ORDINARY A | 80 | |
| CHARLOTTE BOLTONsophymarine-openregistry-h-charlotte-bolton-2a334f | ORDINARY C | 10 | |
| HOLLY BOLTONsophymarine-openregistry-h-holly-bolton-64d8fe | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ARMADA COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02131540 | Holds shares in | ORDINARY · 4.55% |
1885 BURGERS LTD
sophymarine-openregistry-gb-13585932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HADLANDsophymarine-openregistry-h-harry-hadland-468361 | C ORDINARY | 100 | |
| HARRY HADLANDsophymarine-openregistry-h-harry-hadland-468361 | B ORDINARY | 100 | |
| HARRY HADLANDsophymarine-openregistry-h-harry-hadland-468361 | A ORDINARY | 100 | |
| LIAM HILLIERsophymarine-openregistry-h-liam-hillier-07116c | A ORDINARY | 0 | |
| MARK FOYsophymarine-openregistry-h-mark-foy-06bf44 | B ORDINARY | 0 | |
BALDCAT DIGITAL LTD
sophymarine-openregistry-gb-13687942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANYARAT THOMPSONsophymarine-openregistry-h-kanyarat-thompson-401962 | A ORDINARY | 50 | |
| LISA-MARIE KWASNIKsophymarine-openregistry-h-lisa-marie-kwasnik-4fb4cf | C ORDINARY | 2 | |
| CELIA EVELYN KWASNIKsophymarine-openregistry-h-celia-evelyn-kwasnik-46c2ef | B ORDINARY | 1 | |