UK companies/Waterlooville/Page 28
Companies in Waterlooville and their shareholdersPage 28 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 0 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
AC LANDROVER SPECIALIST LTD
sophymarine-openregistry-gb-11940143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 17, Waterlooville, Hants, PO7 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY COLVINsophymarine-openregistry-h-ashley-colvin-33871a | ORDINARY | 40 | |
| KIRSTY MILLERsophymarine-openregistry-h-kirsty-miller-615dd6 | ORDINARY | 40 | |
| CHARLES MILLERsophymarine-openregistry-gb-06282355 | ORDINARY | 20 | |
AES PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11983976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| MR ROBERT RICHARD ATTWOODsophymarine-openregistry-h-mr-robert-richard-attwood-a220a6 | ORDINARY 1 GBP | 100 | |
| MR SAMUEL ROBERT ATTWOODsophymarine-openregistry-h-mr-samuel-robert-attwood-862339 | ORDINARY 1 GBP | 50 | |
| MRS LINDA JANE ATTWOODsophymarine-openregistry-h-mrs-linda-jane-attwood-a5e8f4 | ORDINARY 1 GBP | 0 | |
SSS OFFICIAL LIMITED
sophymarine-openregistry-gb-11996099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC ANINAKWAH BONSU MANUsophymarine-openregistry-h-eric-aninakwah-bonsu-manu-efb345 | ORDINARY | 46 | |
| GUY MATTHEW PICKARDsophymarine-openregistry-h-guy-matthew-pickard-f01285 | ORDINARY | 44 | |
| FREDDIE AMOAsophymarine-openregistry-h-freddie-amoa-d6571c | ORDINARY | 10 | |
NORTH-WEST AM2 CENTRES LIMITED
sophymarine-openregistry-gb-12038677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Churchill House, Waterlooville, PO7 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DOYLE CONSULTING LIMITEDsophymarine-openregistry-gb-09715718 | ORDINARY | 70 | |
| ELLIOTT ROSS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-08294553 | ORDINARY | 15 | |
| STIRLING PROPERTY & MEDIA SOLUTIONS LIMITEDsophymarine-openregistry-h-stirling-property-media-solutions-limite-905bd8 | ORDINARY | 15 | |
SOUTH-EAST AM2 CENTRES LIMITED
sophymarine-openregistry-gb-12038691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Churchill House, Waterlooville, PO7 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DOYLE CONSULTING LIMITEDsophymarine-openregistry-gb-09715718 | ORD | 70 | |
| ELLIOT ROSS PARTNERSHIP LIMITEDsophymarine-openregistry-h-elliot-ross-partnership-limited-a176a4 | ORD | 15 | |
| JORDAN BUCHANAN CONSULTING LIMITEDsophymarine-openregistry-h-jordan-buchanan-consulting-limited-e29a9a | ORD | 15 | |
NALYN LTD
sophymarine-openregistry-gb-12103495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
73110 — Advertising agencies - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM UN LIMITEDsophymarine-openregistry-gb-15057803 | ORDINARY | 1,000 | |
| HAN UL SHINsophymarine-openregistry-h-han-ul-shin-3fb75d | ORDINARY | 0 | |
| VOJTECH JURCZAKsophymarine-openregistry-h-vojtech-jurczak-6c98bb | ORDINARY | 0 | |
PORT SYNTHETIC LIMITED
sophymarine-openregistry-gb-12137212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit 15-16 Aston Road, Waterlooville, PO7 7XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORT SYNTHETIC GROUP LIMITEDsophymarine-openregistry-gb-14231830 | ORDINARY | 666 | |
| IAN JAFKINSsophymarine-openregistry-h-ian-jafkins-89063a | ORDINARY | 0 | |
| STEPHEN HOGGsophymarine-openregistry-h-stephen-hogg-09978e | ORDINARY | 0 | |
LIONHEART FOOTBALL GROUP LTD
sophymarine-openregistry-gb-12291807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OLUMIDE AYENIsophymarine-openregistry-h-daniel-olumide-ayeni-6be717 | ORDINARY | 80 | |
| HUMPHREY AGHOGHOVBIA JRsophymarine-openregistry-h-humphrey-aghoghovbia-jr-6d9c82 | ORDINARY | 10 | |
| RICKY MARK LESLIE ROBINSONsophymarine-openregistry-h-ricky-mark-leslie-robinson-7f87ef | ORDINARY | 10 | |
VDL SOUTHERN LTD
sophymarine-openregistry-gb-12324763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VDL HOLDINGS SOUTHERN LTDsophymarine-openregistry-gb-15003878 | ORDINARY | 2 | |
| JAMES WILSONsophymarine-openregistry-gb-04350161 | ORDINARY | 0 | |
| SAMUEL AYRESsophymarine-openregistry-h-samuel-ayres-95ac5e | ORDINARY | 0 | |
BESPOKE CCTV LTD
sophymarine-openregistry-gb-12342230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 23b Picton House Hussar Court, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESPOKE UK GROUP LTDsophymarine-openregistry-gb-13550466 | ORDINARY | 50 | |
| BESPOKE UK GROUP LTDsophymarine-openregistry-gb-13550466 | ORDINARY | 50 | |
| COLIN AIRTONsophymarine-openregistry-h-colin-airton-5a0990 | ORDINARY | 0 | |
| NIGEL OLIVERsophymarine-openregistry-gb-NI729525 | ORDINARY | 0 | |
TRADITIONAL AND CONTEMPORARY BATHROOMS LTD
sophymarine-openregistry-gb-12349869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 4 Stakes Hill Road, Waterlooville, Hampshire, PO7 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAMIAN LUKE BERRYsophymarine-openregistry-h-mr-damian-luke-berry-57c38f | ORDINARY | 51 | |
| MISS MELISSA TIDYsophymarine-openregistry-h-miss-melissa-tidy-6e2b49 | ORDINARY | 49 | |
| MR JORDAN ALEXANDER MURRAYsophymarine-openregistry-h-mr-jordan-alexander-murray-3efef3 | ORDINARY | 0 | |
AHSHOP LIMITED
sophymarine-openregistry-gb-12383488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU HARIGAsophymarine-openregistry-h-alexandru-hariga-52e5d2 | ORDINARY | 233 | |
| AUREL-LEVENT CIORANsophymarine-openregistry-h-aurel-levent-cioran-2cb699 | ORDINARY | 67 | |
| MARIUS-DANIEL VELICUsophymarine-openregistry-h-marius-daniel-velicu-95bf71 | ORDINARY | 0 | |
GAZEBO LAND LTD
sophymarine-openregistry-gb-12393708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE THEUMAsophymarine-openregistry-h-jackie-theuma-2c9c0f | ORDINARY | 14 | |
| SAVIOUR THEUMAsophymarine-openregistry-h-saviour-theuma-3a7217 | ORDINARY | 14 | |
| NICK THEUMAsophymarine-openregistry-h-nick-theuma-7e44fd | ORDINARY | 2 | |
SOUTHSEA TEXTILE CLEANERS LIMITED
sophymarine-openregistry-gb-12404473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- 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 | 2 | |
| JANET DURHAMsophymarine-openregistry-h-janet-durham-8aca5c | ORDINARY | 0 | |
| PAUL RONALD DURHAMsophymarine-openregistry-h-paul-ronald-durham-4917ec | ORDINARY | 0 | |
FAREHAM TEXTILE CLEANERS LIMITED
sophymarine-openregistry-gb-12404730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- 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 | 2 | |
| JANET DURHAMsophymarine-openregistry-h-janet-durham-8aca5c | ORDINARY | 0 | |
| PAUL RONALD DURHAMsophymarine-openregistry-h-paul-ronald-durham-4917ec | ORDINARY | 0 | |
POWERDRIVE GOVERNOR SERVICES LIMITED
sophymarine-openregistry-gb-12416748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MORRISsophymarine-openregistry-gb-04731875 | ORDINARY | 50 | |
| DAVID BERRYsophymarine-openregistry-h-david-berry-66beb2 | ORDINARY | 50 | |
| PDGS HOLDINGS LTDsophymarine-openregistry-h-pdgs-holdings-ltd-312ea2 | ORDINARY | 0 | |
H1 CAPITAL LIMITED
sophymarine-openregistry-gb-12487224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HUANsophymarine-openregistry-h-philip-huan-658be6 | ORDINARY | 100 | |
| HENRY HUANsophymarine-openregistry-h-henry-huan-38f935 | ORDINARY | 0 | |
| JESSICA SHENGsophymarine-openregistry-h-jessica-sheng-fa6dce | ORDINARY | 0 | |
HIGHBURY TRANSPORT AND LOGISTICS LIMITED
sophymarine-openregistry-gb-12498244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABUKARsophymarine-openregistry-h-ahmed-abukar-035162 | ORDINARY | 50 | |
| YONIS AWESsophymarine-openregistry-h-yonis-awes-a5ccd8 | ORDINARY | 50 | |
| CHARLES PETER INTSIFULsophymarine-openregistry-h-charles-peter-intsiful-9e7319 | ORDINARY | 0 | |
B.N.E.C GROUP LIMITED
sophymarine-openregistry-gb-12603419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- 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 BRYAN NASHsophymarine-openregistry-h-mr-bryan-nash-e69246 | ORDINARY | 33 | |
| MR MICHAEL BRYAN NASHsophymarine-openregistry-h-mr-michael-bryan-nash-16c363 | ORDINARY | 33 | |
| MRS VALERIE JANE NASHsophymarine-openregistry-h-mrs-valerie-jane-nash-37c309 | ORDINARY | 33 | |
ROGER BLACK FITNESS LTD
sophymarine-openregistry-gb-12737239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BLACK LTDsophymarine-openregistry-gb-02690178 | ORDINARY | 90 | |
| ALEX ROMERsophymarine-openregistry-h-alex-romer-7dfd19 | ORDINARY | 10 | |
| KELVIN HACKETTsophymarine-openregistry-h-kelvin-hackett-d06725 | ORDINARY | 0 | |