UK companies/Waterlooville/Page 21
Companies in Waterlooville and their shareholdersPage 21 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 72 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.
Companies with a register
1,998
TORVIK LIMITED
sophymarine-openregistry-gb-13809232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JON THORSENsophymarine-openregistry-h-paul-jon-thorsen-d55c87 | A ORDINARY | 80 | 100.00% |
| REECE THORSENsophymarine-openregistry-h-reece-thorsen-3552fc | B ORDINARY | 10 | 100.00% |
| SERENA BETH THORSENsophymarine-openregistry-h-serena-beth-thorsen-9a9025 | C ORDINARY | 10 | 100.00% |
| PAUL JON THORSENsophymarine-openregistry-h-paul-jon-thorsen-d55c87 | B ORDINARY | 0 | 0.00% |
| PAUL JON THORSENsophymarine-openregistry-h-paul-jon-thorsen-d55c87 | C ORDINARY | 0 | 0.00% |
BELLSMITH SCAFFOLDING LTD
sophymarine-openregistry-gb-13951676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BELLASsophymarine-openregistry-h-david-bellas-87249d | A ORDINARY | 1 | 100.00% |
| JASON SMITHSONsophymarine-openregistry-h-jason-smithson-bc6b6f | C ORDINARY | 1 | 100.00% |
| LEANN BELLASsophymarine-openregistry-h-leann-bellas-e6bac6 | B ORDINARY | 1 | 100.00% |
TRUBSHAWS HAIR COMPANY LTD
sophymarine-openregistry-gb-14542799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CLAIRE LAURA TRUBSHAWsophymarine-openregistry-h-mrs-claire-laura-trubshaw-c387ff | ORDINARY 1 GBP | 99 | |
| MISS BROOKE MIFSUDsophymarine-openregistry-h-miss-brooke-mifsud-3fb641 | ORDINARY A 1 GBP | 10 | |
| MR KENNY TRUBSHAWsophymarine-openregistry-h-mr-kenny-trubshaw-845679 | ORDINARY B 1 GBP | 10 | |
| MRS CLAIRE LAURA TRUBSHAWsophymarine-openregistry-h-mrs-claire-laura-trubshaw-c387ff | ORDINARY 1 GBP | 1 | |
DE MELLOW & CO LTD
sophymarine-openregistry-gb-14704560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- The Old Calf Pen Park Farm, East Street, Waterlooville, Hampshire, PO7 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DE MELLOWsophymarine-openregistry-h-christopher-de-mellow-3dbf94 | ORDINARY A | 35 | 100.00% |
| JENNIFER WATKISSsophymarine-openregistry-h-jennifer-watkiss-e5f4bd | ORDINARY B | 33 | 100.00% |
| MARK WATKISSsophymarine-openregistry-h-mark-watkiss-e051f7 | ORDINARY C | 32 | 100.00% |
OCEAN MEDICAL LIMITED
sophymarine-openregistry-gb-14708747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- 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 |
|---|
| MRS KATE NANCY BOLTONsophymarine-openregistry-h-mrs-kate-nancy-bolton-16f12b | ORDINARY | 100 | |
| CHARLOTTE BOLTONsophymarine-openregistry-h-charlotte-bolton-2a334f | ORDINARY B | 10 | |
| HOLLY BOLTONsophymarine-openregistry-h-holly-bolton-64d8fe | ORDINARY A | 10 | |
VDL HOLDINGS SOUTHERN LTD
sophymarine-openregistry-gb-15003878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DURMANsophymarine-openregistry-h-craig-durman-babfc0 | C ORDINARY | 51 | |
| JAMES WILSONsophymarine-openregistry-gb-04350161 | A ORDINARY | 51 | |
| JAMES WILSONsophymarine-openregistry-gb-04350161 | B ORDINARY | 26 | |
| CRAIG DURMANsophymarine-openregistry-h-craig-durman-babfc0 | B ORDINARY | 25 | |
| SAMUEL AYRESsophymarine-openregistry-h-samuel-ayres-95ac5e | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VDL SOUTHERN LTDsophymarine-openregistry-gb-12324763 | Holds shares in | ORDINARY |
| CSD FIRE SOLUTIONS LTDsophymarine-openregistry-gb-13700882 | Holds shares in | ORDINARY |
PURITY OUTDOORS LIMITED
sophymarine-openregistry-gb-15030890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CALVERTsophymarine-openregistry-h-daniel-calvert-7a4b55 | B ORDINARY | 40 | 100.00% |
| RUSSELL TARRYsophymarine-openregistry-h-russell-tarry-657038 | A ORDINARY | 40 | 100.00% |
| DANIEL LAWRENCEsophymarine-openregistry-gb-08576178 | C ORDINARY | 20 | 100.00% |
ABL GROUP LTD
sophymarine-openregistry-gb-15740307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIECE ISABELE PEREIRA EDDLESTONsophymarine-openregistry-h-aniece-isabele-pereira-eddleston-9de8d4 | ORDINARY | 10 | |
| JONAS EDDLESTONsophymarine-openregistry-h-jonas-eddleston-465683 | B ORDINARY | 10 | |
| MATTHEW EDDLESTONsophymarine-openregistry-h-matthew-eddleston-67dea5 | A ORDINARY | 10 | |
NEW DOWN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15952263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- New Down Lane, Waterlooville, Hampshire, PO7 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP HOWEsophymarine-openregistry-h-andrew-philip-howe-da5a9e | 'A' | 1 | 100.00% |
| ANDREW PHILIP HOWEsophymarine-openregistry-h-andrew-philip-howe-da5a9e | 'C' | 1 | 100.00% |
| DAVID CLEEVEsophymarine-openregistry-h-david-cleeve-2027a2 | 'C' | 1 | 100.00% |
| DAVID CLEEVEsophymarine-openregistry-h-david-cleeve-2027a2 | 'B' | 1 | 100.00% |
| BARRY CURNOWsophymarine-openregistry-h-barry-curnow-f750a9 | 'C' | 0 | 0.00% |
SUPER YACHT NETWORKING & CYBERSECURITY LTD
sophymarine-openregistry-gb-15977947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD DEHNELsophymarine-openregistry-h-charles-edward-dehnel-f34163 | ORDINARY A | 45 | 100.00% |
| SAMUEL WILLIAM EVANSsophymarine-openregistry-h-samuel-william-evans-ada2e4 | ORDINARY B | 45 | 100.00% |
| CHARLES EDWARD DEHNELsophymarine-openregistry-h-charles-edward-dehnel-f34163 | ORDINARY C | 4 | 40.00% |
| SAMUEL WILLIAM EVANSsophymarine-openregistry-h-samuel-william-evans-ada2e4 | ORDINARY C | 4 | 40.00% |
| JARED BURKEsophymarine-openregistry-h-jared-burke-e430cf | ORDINARY C | 2 | 20.00% |
WHITE & SONS ASPHALT LTD
sophymarine-openregistry-gb-16366315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL KERRsophymarine-openregistry-h-angel-kerr-6ede7c | B ORDINARY | 1 | 100.00% |
| CAMERON WHITEsophymarine-openregistry-h-cameron-white-c0fe6a | C ORDINARY | 1 | 100.00% |
| RICHARD WHITEsophymarine-openregistry-gb-04729879 | A ORDINARY | 1 | 100.00% |
HSWARE LTD
sophymarine-openregistry-gb-16503554
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 81b Stakes Road, Waterlooville, Hampshire, PO7 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESH MISTRYsophymarine-openregistry-h-kamlesh-mistry-022aba | ORDINARY | 5 | 100.00% |
| KARISHMA MISTRYsophymarine-openregistry-h-karishma-mistry-2cfab5 | B ORDINARY | 1 | 100.00% |
| PARINA MISTRYsophymarine-openregistry-h-parina-mistry-96c63f | C ORDINARY | 1 | 100.00% |
LEENS PROPERTY LTD
sophymarine-openregistry-gb-17019723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHLEEN KHALSAsophymarine-openregistry-h-prabhleen-khalsa-b177c7 | A ORDINARY | 75 | |
| DILJIT SINGH KHALSAsophymarine-openregistry-h-diljit-singh-khalsa-89fbea | B ORDINARY | 24 | |
| HERLEEN KAUR KHALSAsophymarine-openregistry-h-herleen-kaur-khalsa-051c18 | C ORDINARY | 1 | |
BILLY MANNING LIMITED
sophymarine-openregistry-gb-00690930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Larch House Parklands Business Park, Waterlooville, Hampshire, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHSEA CLARENCE ESPLANADE PIER COMPANYsophymarine-openregistry-gb-00001955 | ORDINARY A | 1,000 | 100.00% |
| WILLIAM WEST MANNINGsophymarine-openregistry-h-william-west-manning-3ab748 | ORDINARY B | 100 | 100.00% |
| ELEANOR JOSEPHINE THURSTONsophymarine-openregistry-h-eleanor-josephine-thurston-5df5b9 | ORDINARY B | 0 | 0.00% |
STEEP PROPERTIES LIMITED
sophymarine-openregistry-gb-03395070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1997
- 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 STEPHEN IRLAM TONGEsophymarine-openregistry-h-mr-stephen-irlam-tonge-c982f3 | ORDINARY | 75 | |
| MRS HILARY CYNTHIA TONGEsophymarine-openregistry-h-mrs-hilary-cynthia-tonge-96952c | ORDINARY | 75 | |
| MRS RACHAEL SAPSWORTHsophymarine-openregistry-h-mrs-rachael-sapsworth-0d4d3d | ORDINARY A | 50 | |
PEGASUS BUILDERS (PETERSFIELD) LIMITED
sophymarine-openregistry-gb-03833171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDMUND GARSTINsophymarine-openregistry-h-paul-edmund-garstin-f97bdf | ORDINARY | 500 | 50.00% |
| SELINA MORAG GASTINsophymarine-openregistry-h-selina-morag-gastin-7ff038 | ORDINARY | 500 | 50.00% |
| ROBERT JOSHUA GARSTINsophymarine-openregistry-h-robert-joshua-garstin-3054dd | A ORDINARY | 111 | 100.00% |
JOHNSON'S ENTERPRISES LIMITED
sophymarine-openregistry-gb-03905700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHNSONsophymarine-openregistry-h-mr-andrew-johnson-41f66e | ORDINARY | 2,250 | |
| MRS DEBORAH JOHNSONsophymarine-openregistry-h-mrs-deborah-johnson-880747 | ORDINARY | 750 | |
| MR ANDREW JOHNSONsophymarine-openregistry-h-mr-andrew-johnson-41f66e | ORDINARY A | 100 | |
| MRS DEBORAH JOHNSONsophymarine-openregistry-h-mrs-deborah-johnson-880747 | ORDINARY A | 100 | |
| MRS KATIE SUZANNE MURPHYsophymarine-openregistry-h-mrs-katie-suzanne-murphy-309172 | ORDINARY A | 100 | |
FLEET UK.COM LTD
sophymarine-openregistry-gb-04018111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 9 Stratfield Park, Waterlooville, Hants, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN JAMES HACKETTsophymarine-openregistry-h-kelvin-james-hackett-1e15a1 | ORDINARY | 98 | |
| KELVIN JAMES HACKETTsophymarine-openregistry-h-kelvin-james-hackett-1e15a1 | B | 2 | |
| JOHN SCOTTsophymarine-openregistry-gb-04775738 | ORDINARY | 0 | |
| JULIA SCOTTsophymarine-openregistry-h-julia-scott-e87ef0 | ORDINARY | 0 | |
LANSON CONSULTANTS LIMITED
sophymarine-openregistry-gb-04538861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOELsophymarine-openregistry-h-david-joel-9dc6db | B ORDINARY | 5 | |
| LYNDA JOELsophymarine-openregistry-h-lynda-joel-ecd0a1 | B ORDINARY | 4 | |
| BENJAMIN JOELsophymarine-openregistry-h-benjamin-joel-f8d080 | C ORDINARY | 1 | |
ANTHONY & SONS LIMITED
sophymarine-openregistry-gb-04570091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
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 |
|---|
| M ANTHONYsophymarine-openregistry-h-m-anthony-37d519 | ORDINARY | 98 | |
| BEN ANTHONYsophymarine-openregistry-gb-14045321 | ORDINARY | 1 | |
| JOANNE ANTHONYsophymarine-openregistry-h-joanne-anthony-00e9f4 | B ORDINARY | 1 | |