UK companies/Waterlooville/Page 26
Companies in Waterlooville and their shareholdersPage 26 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 60 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
TRANSTEC EQUIPMENT LTD
sophymarine-openregistry-gb-07719800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 20 Aston Road, Waterlooville, PO7 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBA DOCKSIDE HOLDINGS LTDsophymarine-openregistry-gb-08365270 | ORDINARY | 100 | |
| BEVERLEY ANNE GRIGGSsophymarine-openregistry-h-beverley-anne-griggs-e9ed8b | ORDINARY | 0 | |
| MARK GEOFFREY GRIGGSsophymarine-openregistry-h-mark-geoffrey-griggs-6bcd87 | ORDINARY | 0 | |
FLY CREATIVE DESIGN LIMITED
sophymarine-openregistry-gb-07743786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Silverthorne Way, Waterlooville, PO7 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA JENNA DUKEsophymarine-openregistry-h-carla-jenna-duke-b8b124 | ORDINARY | 50 | |
| OWEN JAMES BAXTERsophymarine-openregistry-h-owen-james-baxter-d588e9 | ORDINARY | 50 | |
| DAVID ARTHUR BAXTERsophymarine-openregistry-h-david-arthur-baxter-454d2f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STARBAX LIMITEDsophymarine-openregistry-gb-04344437 | Holds shares in | ORDINARY |
HUNSTON HOUSE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-07774801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Cherry Tree Avenue, Waterlooville, PO8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ANDREWSsophymarine-openregistry-h-harry-andrews-39605b | ORDINARY | 1 | |
| JOHN HAYNESsophymarine-openregistry-gb-07582814 | ORDINARY | 1 | |
| JULIE ANNE CARTERsophymarine-openregistry-h-julie-anne-carter-2aab80 | ORDINARY | 1 | |
OTUS LTD
sophymarine-openregistry-gb-07785497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JOANNA ALEKSANDRA PRZYSOWAsophymarine-openregistry-h-dr-joanna-aleksandra-przysowa-7a8cff | ORDINARY | 45 | |
| DR KRZYSZTOF ADAM PRZYSOWAsophymarine-openregistry-h-dr-krzysztof-adam-przysowa-759bae | ORDINARY | 45 | |
| MRS ELZBIETA ANNA STACHURSKA-PRZYSOWAsophymarine-openregistry-h-mrs-elzbieta-anna-stachurska-przysowa-ee6aaa | ORDINARY | 10 | |
SWIFT FLOORS LIMITED
sophymarine-openregistry-gb-07862612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 20 Pyrford Close, Waterlooville, PO7 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRIENDsophymarine-openregistry-h-andrew-friend-27fb5c | ORDINARY | 400 | 40.00% |
| DAVID UDYsophymarine-openregistry-h-david-udy-c24ec3 | ORDINARY | 400 | 40.00% |
| NICOLA ELIZABETH FRIENDsophymarine-openregistry-h-nicola-elizabeth-friend-f780f3 | ORDINARY | 200 | 20.00% |
INFINITY 8 LIMITED
sophymarine-openregistry-gb-07935458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTWATER MANAGEMENT LIMITEDsophymarine-openregistry-gb-07950997 | ORDINARY | 1 | |
| FANRONG LIMITEDsophymarine-openregistry-gb-14895357 | ORDINARY | 1 | |
| UBIQUITY 8 LIMITEDsophymarine-openregistry-gb-11614334 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STICKLEBARN LTDsophymarine-openregistry-gb-14895133 | Holds shares in | ORDINARY · 10.00% |
| ONE WAY RESOURCING LTDsophymarine-openregistry-gb-05271250 | Holds shares in | ORDINARY D · 1.00% |
PELHAM HEALTHCARE LIMITED
sophymarine-openregistry-gb-07993456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20411 — Manufacture of soap and detergents
20530 — Manufacture of essential oils
20590 — Manufacture of other chemical products n.e.c. - Registered office
- 121 Proxima Park, Waterlooville, Hampshire, PO7 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MARCUS FELSTEADsophymarine-openregistry-h-oliver-marcus-felstead-062ed6 | ORDINARY SHARES A | 90 | 90.00% |
| CHRISTOPHER TONY KENSINGTONsophymarine-openregistry-h-christopher-tony-kensington-ac8d94 | ORDINARY SHARES A | 5 | 5.00% |
| OLIVER MURRAYsophymarine-openregistry-h-oliver-murray-9fb993 | ORDINARY SHARES A | 5 | 5.00% |
EMSWORTH TEXTILE CLEANERS LIMITED
sophymarine-openregistry-gb-08072799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE HEYDONsophymarine-openregistry-h-nicola-jane-heydon-210d60 | ORDINARY 1 GBP | 3,000 | |
| MR PAUL RONALD DURHAMsophymarine-openregistry-h-mr-paul-ronald-durham-b0fdd9 | ORDINARY 1 GBP | 0 | |
| MRS JANET DURHAMsophymarine-openregistry-h-mrs-janet-durham-b1ed4f | ORDINARY 1 GBP | 0 | |
THE CALL BUSINESS LIMITED
sophymarine-openregistry-gb-08475857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Larch House Forest Road, Waterlooville, Hampshire, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CATTsophymarine-openregistry-h-andrea-catt-3f6515 | ORDINARY | 69 | 69.00% |
| PETER JOHN CATTsophymarine-openregistry-h-peter-john-catt-a53fc6 | ORDINARY | 30 | 30.00% |
| SARAH READsophymarine-openregistry-h-sarah-read-bedeb7 | ORDINARY | 1 | 1.00% |
SQUIRRELS NURSERY LIMITED
sophymarine-openregistry-gb-08524946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- The Acorns Centre 3 The Kestrels, Waterlooville, Hampshire, PO8 9GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY LESLEY CALISKANsophymarine-openregistry-h-daisy-lesley-caliskan-3dbd0e | ORDINARY 1 GBP | 50 | |
| WESLEY JOHN STOKESsophymarine-openregistry-h-wesley-john-stokes-a4b905 | ORDINARY 1 GBP | 50 | |
| SUZANNE DENISE STOKESsophymarine-openregistry-h-suzanne-denise-stokes-1de7c8 | ORDINARY 1 GBP | 0 | |
RED 14 PLASTICS LIMITED
sophymarine-openregistry-gb-08585517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit A1 Lakesmere Road, Waterlooville, PO8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL ENGINEERING PLASTICS LIMITEDsophymarine-openregistry-gb-01979288 | ORDINARY | 3 | |
| LESLEY HEATHsophymarine-openregistry-gb-04562149 | ORDINARY | 0 | |
| NEIL HEATHsophymarine-openregistry-h-neil-heath-f698fe | ORDINARY | 0 | |
ZOOSH EDUCATION LIMITED
sophymarine-openregistry-gb-08679756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85510 — Sports and recreation education
85520 — Cultural education
88910 — Child day-care activities - Registered office
- Wellesley House, 204, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAR LINKS LIMITEDsophymarine-openregistry-gb-08977237 | ORDINARY | 2 | |
| KERRY GOODACREsophymarine-openregistry-h-kerry-goodacre-96b69c | ORDINARY | 0 | |
| STACEY DEANsophymarine-openregistry-h-stacey-dean-b55999 | ORDINARY | 0 | |
WATER LEAK LOCATION SERVICES LIMITED
sophymarine-openregistry-gb-08723140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Unit 1a & 1b Ashling Park Road, Waterlooville, PO7 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACKENZIEsophymarine-openregistry-h-andrew-mackenzie-3d5a5d | ORDINARY | 42 | |
| MICHELLE MACKENZIEsophymarine-openregistry-h-michelle-mackenzie-887915 | ORDINARY | 42 | |
| MEGAN MACKENZIEsophymarine-openregistry-h-megan-mackenzie-15a0ae | ORDINARY | 16 | |
3C WHEELCHAIR & SEATING SERVICE LIMITED
sophymarine-openregistry-gb-08798352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14a Maynard Place, Waterlooville, Hampshire, PO8 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL TOMSETTsophymarine-openregistry-h-mr-paul-tomsett-61698e | ORDINARY 1 GBP | 50 | 40.00% |
| MRS SALLY JANE TOMSETTsophymarine-openregistry-h-mrs-sally-jane-tomsett-adf2cd | ORDINARY 1 GBP | 50 | 40.00% |
| RODNEY WILLIAM PALMERsophymarine-openregistry-h-rodney-william-palmer-bf1ba6 | ORDINARY 1 GBP | 25 | 20.00% |
KEY-MS LIMITED
sophymarine-openregistry-gb-09075979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Acorn Gardens, Waterlooville, PO8 9YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL BRIAN LOVELLsophymarine-openregistry-h-mr-daniel-brian-lovell-7bbb6d | ORDINARY 1 GBP | 75 | |
| MELANIE LOVELLsophymarine-openregistry-h-melanie-lovell-f651e6 | ORDINARY 1 GBP | 25 | |
| DANIEL LOVELLsophymarine-openregistry-h-daniel-lovell-42a681 | ORDINARY 1 GBP | 0 | |
LIDDIARD HOLDINGS 2014 LIMITED
sophymarine-openregistry-gb-09077803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT NEIL LIDDIARDsophymarine-openregistry-h-mr-robert-neil-liddiard-e42666 | ORDINARY | 110 | |
| MRS KELLY PHIPPSsophymarine-openregistry-h-mrs-kelly-phipps-9e3fc4 | ORDINARY | 65 | |
| MR LESLIE ANTHONY LIDDIARDsophymarine-openregistry-h-mr-leslie-anthony-liddiard-c71b83 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROTHER PROJECTS 2017 LIMITEDsophymarine-openregistry-gb-10800120 | Holds shares in | ORDINARY |
ATLAS COMMERCIAL LIMITED
sophymarine-openregistry-gb-09211376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT PAUL MCNAUGHTONsophymarine-openregistry-h-andrew-robert-paul-mcnaughton-119595 | ORDINARY | 110 | 55.00% |
| FENELLA MCNAUGHTONsophymarine-openregistry-h-fenella-mcnaughton-17a321 | ORDINARY | 70 | 35.00% |
| EWAN MCNAUGHTONsophymarine-openregistry-h-ewan-mcnaughton-fdc256 | ORDINARY | 20 | 10.00% |
WILLOW HOME DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09263582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Hoe Moor Farm Hipley, Waterlooville, PO7 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SALMONsophymarine-openregistry-h-david-salmon-722088 | ORDINARY | 10 | |
| DAVID GEOFFREY NORRISHsophymarine-openregistry-h-david-geoffrey-norrish-1c35a9 | ORDINARY | 0 | |
| EMMA ROSE NORRISHsophymarine-openregistry-h-emma-rose-norrish-7bba3d | ORDINARY | 0 | |
UNIVERSAL BUILDERS (PORTSMOUTH) LIMITED
sophymarine-openregistry-gb-09586097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL WAYNE AUDINsophymarine-openregistry-h-mr-neil-wayne-audin-c2ea66 | ORDINARY | 1 | |
| MR TERENCE AUDINsophymarine-openregistry-h-mr-terence-audin-dcf157 | ORDINARY | 1 | |
| MR TERENCE RONALD AUDINsophymarine-openregistry-h-mr-terence-ronald-audin-b9382b | ORDINARY | 1 | |
PORTSDOWN WOODLANDS MANAGEMENT LTD
sophymarine-openregistry-gb-09698914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JAMES PAYNTER-HARTsophymarine-openregistry-h-mr-richard-james-paynter-hart-2eeb88 | ORDINARY | 50 | |
| MR STUART JOHN BARNETTsophymarine-openregistry-h-mr-stuart-john-barnett-7ca699 | ORDINARY | 50 | |
| STU4RT LIMITEDsophymarine-openregistry-gb-12093197 | ORDINARY | 50 | |