UK companies/Waterlooville/Page 27
Companies in Waterlooville and their shareholdersPage 27 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 61 shareholdings and 3 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
JLR FACILITIES LTD
sophymarine-openregistry-gb-09774922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- DORMANT
- SIC
- 33200 — Installation of industrial machinery and equipment
99999 — Dormant Company - Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JLR GROUP LTDsophymarine-openregistry-gb-11895450 | ORDINARY | 2 | |
| EMILY JAYNE RICKETTSsophymarine-openregistry-h-emily-jayne-ricketts-426a02 | ORDINARY | 0 | |
| JAY LEE RICKETTSsophymarine-openregistry-h-jay-lee-ricketts-2fdf7f | ORDINARY | 0 | |
C & P TRADING LTD
sophymarine-openregistry-gb-10194674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES PELLINGsophymarine-openregistry-h-ashley-james-pelling-c7bfa6 | ORD | 100 | |
| MONCKTON HOLDINGS LTDsophymarine-openregistry-gb-15782590 | ORD | 100 | |
| PETER COXsophymarine-openregistry-gb-02438126 | ORD | 0 | |
RED C-ROVER LIMITED
sophymarine-openregistry-gb-10263137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 169 Portsmouth Road Portsmouth Road, Waterlooville, Hampshire, PO8 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN SELFEsophymarine-openregistry-h-christopher-martin-selfe-2bf4e3 | ORDINARY | 1 | |
| COLIN JOHN SELFEsophymarine-openregistry-h-colin-john-selfe-c1ebb3 | ORDINARY | 1 | |
| KARYN SELFEsophymarine-openregistry-h-karyn-selfe-3bfbd3 | ORDINARY | 0 | |
BRYANT TRAVEL LTD
sophymarine-openregistry-gb-10375008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVENWOOD HOLDINGS LTDsophymarine-openregistry-gb-15772862 | ORDINARY | 4 | |
| JACK VINCENTsophymarine-openregistry-h-jack-vincent-83c9bf | ORDINARY | 0 | |
| MARTIN BRYANTsophymarine-openregistry-h-martin-bryant-6292be | ORDINARY | 0 | |
TROPIZEST LTD
sophymarine-openregistry-gb-10473127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
46900 — Non-specialised wholesale trade - Registered office
- 10 Claremont Gardens, Waterlooville, PO7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINO CHEMPANOLIYIL MANUELsophymarine-openregistry-h-bino-chempanoliyil-manuel-344e2d | ORDINARY | 100 | |
| CHARLES CHERIATHUsophymarine-openregistry-h-charles-cheriathu-2fcaeb | ORDINARY | 100 | |
| JOSEPH VAZHAKKOOTTAMsophymarine-openregistry-h-joseph-vazhakkoottam-96a21f | ORDINARY | 100 | |
BIG DISCOVERIES LTD
sophymarine-openregistry-gb-10527674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 81b Stakes Road, Waterlooville, PO7 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEEJAL KAMLESH MISTRY 81B STAKES ROAD STAKES ROADsophymarine-openregistry-h-beejal-kamlesh-mistry-81b-stakes-road-st-709437 | ORDINARY | 1 | |
| KIRSTY SAMANTHA BAVISTER 81B STAKES ROAD STAKES ROADsophymarine-openregistry-h-kirsty-samantha-bavister-81b-stakes-road-d2f3ee | ORDINARY | 1 | |
| WATERLOOVILLE HAMPSHIRE ENGLAND PO7 5NPsophymarine-openregistry-h-waterlooville-hampshire-england-po7-5np-5192ff | ORDINARY | 1 | |
| WATERLOOVILLE HAMPSHIRE ENGLAND PO7 5NPsophymarine-openregistry-h-waterlooville-hampshire-england-po7-5np-5192ff | ORDINARY | 1 | |
BSP PROJECTS SOUTH LIMITED
sophymarine-openregistry-gb-10569525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HOWARD HOMES LIMITEDsophymarine-openregistry-gb-05189375 | ORDINARY | 100 | |
| MR LUKE ST LEDGERsophymarine-openregistry-h-mr-luke-st-ledger-890c8d | ORDINARY | 0 | |
| MRS SUSAN DAWN ST LEDGERsophymarine-openregistry-h-mrs-susan-dawn-st-ledger-c13e47 | ORDINARY | 0 | |
PROFESSIONAL AUTOMOTIVE SERVICES LTD
sophymarine-openregistry-gb-10656359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN LAMPORTsophymarine-openregistry-h-christopher-john-lamport-99861e | ORDINARY | 100 | 100.00% |
| IAN DAVID BARRETTsophymarine-openregistry-h-ian-david-barrett-509700 | ORDINARY | 0 | 0.00% |
| MARK DION RIDLEYsophymarine-openregistry-h-mark-dion-ridley-89707d | ORDINARY | 0 | 0.00% |
PETROLEUS LTD
sophymarine-openregistry-gb-11063930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARRUTHERSsophymarine-openregistry-h-david-carruthers-8b9a76 | ORDINARY | 1 | 33.33% |
| GERARD CARTYsophymarine-openregistry-h-gerard-carty-ba2d47 | ORDINARY | 1 | 33.33% |
| ROBERTSON LIAMsophymarine-openregistry-h-robertson-liam-72461a | ORDINARY | 1 | 33.33% |
E-VOLVE CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-11122514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 314 London Road, Waterlooville, Hants, PO7 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E-VOLVE INVESTMENTS GROUP LIMITEDsophymarine-openregistry-h-e-volve-investments-group-limited-51380f | ORDINARY | 2 | |
| ASHLEY WILLISsophymarine-openregistry-h-ashley-willis-30748d | ORDINARY | 0 | |
| JARRED GIBBONSsophymarine-openregistry-h-jarred-gibbons-31f735 | ORDINARY | 0 | |
UK DENTAL DESIGN GROUP LIMITED
sophymarine-openregistry-gb-11204366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- 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 |
|---|
| MR KIFAH AHMAD AL MAHARMEHsophymarine-openregistry-h-mr-kifah-ahmad-al-maharmeh-ab736b | ORDINARY | 20,000 | |
| MR MARK JOHN PATTERSONsophymarine-openregistry-h-mr-mark-john-patterson-557cc2 | ORDINARY | 20,000 | |
| MR LORCAN O'MURCHUsophymarine-openregistry-h-mr-lorcan-o-murchu-2f060e | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PATTERSON RESTORATIVE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11206817 | Holds shares in | ORDINARY 1 GBP |
P&P MOTORCYCLES LIMITED
sophymarine-openregistry-gb-11259909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALLOWAYsophymarine-openregistry-h-peter-alloway-8abf4f | ORDINARY | 200 | |
| ADAM ALLOWAYsophymarine-openregistry-h-adam-alloway-a6b3a3 | ORDINARY | 100 | |
| LINDA ALLOWAYsophymarine-openregistry-h-linda-alloway-2ec94a | ORDINARY | 0 | |
LOFTHOUSE RESIDENCES LTD
sophymarine-openregistry-gb-11269888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 24 Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOFTHOUSE RESIDENCES HOLDINGS LTDsophymarine-openregistry-gb-13462167 | ORDINARY 1P | 10,000 | 100.00% |
| ANN LOFTHOUSEsophymarine-openregistry-h-ann-lofthouse-5643c8 | ORDINARY 1P | 0 | 0.00% |
| DAVID LOFTHOUSEsophymarine-openregistry-h-david-lofthouse-652fe7 | ORDINARY 1P | 0 | 0.00% |
BROWN'S CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-11433489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ANTHONY BROWNsophymarine-openregistry-h-jack-anthony-brown-389c0a | ORDINARY | 50 | 50.00% |
| MEGAN VICTORIA MCKEANsophymarine-openregistry-h-megan-victoria-mckean-ace961 | ORDINARY | 50 | 50.00% |
| BELINDA MCKEANsophymarine-openregistry-h-belinda-mckean-3d7b89 | ORDINARY | 0 | 0.00% |
CITIZENS CARS LTD
sophymarine-openregistry-gb-11440443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 94 Hart Plain Avenue, Waterlooville, PO8 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTIN NEAGOEsophymarine-openregistry-h-costin-neagoe-9cf969 | ORDINARY | 1 | 50.00% |
| GHIUTA ALEXANDRUsophymarine-openregistry-h-ghiuta-alexandru-fc114b | ORDINARY | 1 | 50.00% |
| RADU IORDACHEsophymarine-openregistry-h-radu-iordache-586682 | ORDINARY | 0 | 0.00% |
TRIUMVIRATE HOLDINGS LTD
sophymarine-openregistry-gb-11739215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- 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 |
|---|
| MR GARRETH RUSSELL GORDON NOTTINGHAMsophymarine-openregistry-h-mr-garreth-russell-gordon-nottingham-d21caa | ORDINARY | 1 | |
| MR MARCUS JOHN PALMERsophymarine-openregistry-h-mr-marcus-john-palmer-53e92e | ORDINARY | 1 | |
| MR NORMAN ASHFORTHsophymarine-openregistry-h-mr-norman-ashforth-34b132 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTRY VIEW HOME ADDITIONS LIMITEDsophymarine-openregistry-gb-06542020 | Holds shares in | ORDINARY · 100.00% |
| LIVINGROOMS HOME IMPROVEMENTS LTDsophymarine-openregistry-gb-07584902 | Holds shares in | ORDINARY · 100.00% |
INB AUTOMATION LIMITED
sophymarine-openregistry-gb-11756976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
96090 — Other service activities n.e.c. - Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALEXANDER EARLsophymarine-openregistry-h-nicholas-alexander-earl-a200a3 | ORDINARY | 2 | |
| ROBERT LYNTON HOWELLSsophymarine-openregistry-h-robert-lynton-howells-a762b7 | ORDINARY | 2 | |
| INGUS SUDINTSsophymarine-openregistry-h-ingus-sudints-85b77c | ORDINARY | 0 | |
MARY J'S HAIR FASHIONS LIMITED
sophymarine-openregistry-gb-11875109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WILLIAMSsophymarine-openregistry-h-laura-williams-341ae0 | ORDINARY | 100 | |
| JAMES SALMONDsophymarine-openregistry-h-james-salmond-add5ac | ORDINARY | 0 | |
| STEPHANIE ANN SALMONDsophymarine-openregistry-h-stephanie-ann-salmond-6e0498 | ORDINARY | 0 | |
BRIAN SCADDAN (UK) APPRENTICESHIPS LIMITED
sophymarine-openregistry-gb-11886909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Churchill House, Waterlooville, PO7 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT OWUSUsophymarine-openregistry-h-robert-owusu-60b348 | ORD | 5 | |
| TOM SHRAGERsophymarine-openregistry-h-tom-shrager-1c5d79 | ORD | 5 | |
| NEIL DOYLE CONSULTING LIMITEDsophymarine-openregistry-gb-09715718 | ORD | 0 | |
INTERACTIVE SPACE PROJECTS LIMITED
sophymarine-openregistry-gb-11933514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINTER MANAGEMENT LIMITEDsophymarine-openregistry-gb-11163766 | ORDINARY | 63 | |
| DAVID ATKINSONsophymarine-openregistry-h-david-atkinson-2e40b2 | ORDINARY | 27 | |
| NATALIYA ANDRIYENKOsophymarine-openregistry-h-nataliya-andriyenko-34af25 | ORDINARY | 10 | |