UK companies/Waterlooville/Page 29
Companies in Waterlooville and their shareholdersPage 29 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 1 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
FIKA PROPERTIES LIMITED
sophymarine-openregistry-gb-12826651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 113a London Road, Waterlooville, PO7 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ELLISsophymarine-openregistry-gb-14228385 | ORDINARY | 10 | 100.00% |
| FIKA CO-LIVING LIMITEDsophymarine-openregistry-gb-11104777 | ORDINARY | 0 | 0.00% |
| FIKA SOUTH COAST LIMITEDsophymarine-openregistry-gb-14389762 | ORDINARY | 0 | 0.00% |
GARSAB LTD
sophymarine-openregistry-gb-12912457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64305 — Activities of property unit trusts
70221 — Financial management - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE GARSAB LTDsophymarine-openregistry-h-sophie-garsab-ltd-58bb87 | ORDINARY | 10 | 100.00% |
| RICHARD GARSAB LTDsophymarine-openregistry-h-richard-garsab-ltd-b8a0cd | ORDINARY | 0 | 0.00% |
| SAIGARI GARSAB LTDsophymarine-openregistry-h-saigari-garsab-ltd-26ba25 | ORDINARY | 0 | 0.00% |
ONYX AGENCY LTD
sophymarine-openregistry-gb-12972675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUKWUNEDUM NWAMADIsophymarine-openregistry-h-chukwunedum-nwamadi-1568d0 | ORDINARY | 97 | |
| JALEN GRAVESANDEsophymarine-openregistry-h-jalen-gravesande-38a341 | ORDINARY | 97 | |
| CAJOVI ST MATTHEW DANIELsophymarine-openregistry-h-cajovi-st-matthew-daniel-c84099 | ORDINARY | 6 | |
MGM LANDSCAPING LTD
sophymarine-openregistry-gb-13114796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MUNDYsophymarine-openregistry-h-christopher-mundy-e7facc | ORDINARY | 1 | 33.33% |
| LUKE MILLARDsophymarine-openregistry-h-luke-millard-067cce | ORDINARY | 1 | 33.33% |
| MICHAEL GRIFFITHSsophymarine-openregistry-h-michael-griffiths-402e72 | ORDINARY | 1 | 33.33% |
NATHAN BUTLER CONSULTING LIMITED
sophymarine-openregistry-gb-13169203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- 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 |
|---|
| NATHAN JOHN BUTLERsophymarine-openregistry-h-nathan-john-butler-307612 | ORDINARY | 50 | |
| SALLY VICTORIA BUTLERsophymarine-openregistry-h-sally-victoria-butler-38cf71 | ORDINARY | 50 | |
| LIBERTY MAE BUTLERsophymarine-openregistry-h-liberty-mae-butler-7a5072 | ORDINARY | 0 | |
AURA PROPERTY (SOUTH) LIMITED
sophymarine-openregistry-gb-13210151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- 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
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURA (GAS) HOLDINGS LIMITEDsophymarine-openregistry-gb-13538670 | ORDINARY | 100 | |
| GARY IAN ROBINSONsophymarine-openregistry-h-gary-ian-robinson-d36b2e | ORDINARY | 0 | |
| LEANNE ROBINSONsophymarine-openregistry-h-leanne-robinson-b4f3f4 | ORDINARY | 0 | |
HAYMARK LTD
sophymarine-openregistry-gb-13216547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company - Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUCKLE CONSULTANCY LIMITEDsophymarine-openregistry-gb-09726486 | ORDINARY | 1 | |
| RUPERT HAYCOCKsophymarine-openregistry-h-rupert-haycock-30fe81 | ORDINARY | 1 | |
| ELM TREE WIMBORNE LTDsophymarine-openregistry-h-elm-tree-wimborne-ltd-8abb2f | ORDINARY | 0 | |
48 CARRINGTON ROAD LTD
sophymarine-openregistry-gb-13415042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANINDAR KAUR CHOPRAsophymarine-openregistry-h-manindar-kaur-chopra-2a80dc | ORDINARY | 1 | |
| RAJIV KHANNAsophymarine-openregistry-h-rajiv-khanna-a5cd24 | ORDINARY | 1 | |
| ROMEY CHOPRAsophymarine-openregistry-h-romey-chopra-25ea8b | ORDINARY | 0 | |
DGR PROPERTIES LIMITED
sophymarine-openregistry-gb-13438529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- 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 |
|---|
| MR DAVID CHARLES TIPPETTSsophymarine-openregistry-h-mr-david-charles-tippetts-e476ee | ORDINARY | 130 | |
| MR ANTHONY HURSTsophymarine-openregistry-h-mr-anthony-hurst-40b86a | ORDINARY | 35 | |
| MR RYAN TIMMSsophymarine-openregistry-h-mr-ryan-timms-1da288 | ORDINARY | 35 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASH ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03598048 | Holds shares in | ORDINARY |
ASHBOURNE FREEHOLDS LIMITED
sophymarine-openregistry-gb-13455163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sterling Accounting, Waterlooville, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ASHBOURNE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15349675 | ORDINARY | 100 | |
| CHAY EBERTsophymarine-openregistry-h-chay-ebert-fec665 | ORDINARY | 0 | |
| MORGAN EBERTsophymarine-openregistry-h-morgan-ebert-2c1c69 | ORDINARY | 0 | |
NIGHTINGALE COURT CARE LIMITED
sophymarine-openregistry-gb-13515797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Kenilworth Hambledon Road, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGHTINGALE ASSETS LIMITEDsophymarine-openregistry-gb-15908228 | ORDINARY | 100 | 100.00% |
| MARK GERALD DORANsophymarine-openregistry-h-mark-gerald-doran-36bd6a | ORDINARY | 0 | 0.00% |
| STEPHEN GEACHsophymarine-openregistry-h-stephen-geach-43adaa | ORDINARY | 0 | 0.00% |
O'HARA PROPERTIES & ESTATES LIMITED
sophymarine-openregistry-gb-13624992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT O'HARAsophymarine-openregistry-h-mr-robert-o-hara-53695d | ORDINARY | 49 | |
| MRS VIRGINIA JANE COLLIERsophymarine-openregistry-h-mrs-virginia-jane-collier-02b90d | ORDINARY | 49 | |
| MR KEVIN O'HARAsophymarine-openregistry-h-mr-kevin-o-hara-8043bf | ORDINARY | 2 | |
HONEYCO LIMITED
sophymarine-openregistry-gb-13661490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- DORMANT
- 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 |
|---|
| MR ROBERT O'HARAsophymarine-openregistry-h-mr-robert-o-hara-53695d | ORDINARY | 49 | |
| MRS VIRGINIA JANE COLLIERsophymarine-openregistry-h-mrs-virginia-jane-collier-02b90d | ORDINARY | 49 | |
| MR KEVIN O'HARAsophymarine-openregistry-h-mr-kevin-o-hara-8043bf | ORDINARY | 2 | |
NAL21 LIMITED
sophymarine-openregistry-gb-13675331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW RICHARD HOWE SMITHsophymarine-openregistry-h-mr-andrew-richard-howe-smith-6224c1 | ORDINARY | 100 | |
| MR NICHOLAS RORY HAPELT SMITHsophymarine-openregistry-h-mr-nicholas-rory-hapelt-smith-c50032 | ORDINARY | 100 | |
| MRS SAMANTHA JOAN SMITHsophymarine-openregistry-h-mrs-samantha-joan-smith-77820d | ORDINARY | 100 | |
ISLE PROVENANCE HONEY LIMITED
sophymarine-openregistry-gb-13725169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
10890 — Manufacture of other food products n.e.c.
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE MUCKERSIEsophymarine-openregistry-h-andrew-george-muckersie-995af4 | ORDINARY | 820 | 82.00% |
| STEPHEN MICHAEL RAMSEY CLARKsophymarine-openregistry-h-stephen-michael-ramsey-clark-0aec33 | ORDINARY | 135 | 13.50% |
| JORDAN DOWDALLsophymarine-openregistry-h-jordan-dowdall-81d3d5 | ORDINARY | 45 | 4.50% |
KB GLOBAL ENTERTAINMENT LTD
sophymarine-openregistry-gb-13827233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY CHIMBWANDAsophymarine-openregistry-h-bradley-chimbwanda-151617 | ORDINARY | 80 | |
| LINDA NDHLOVUsophymarine-openregistry-h-linda-ndhlovu-3d1600 | ORDINARY | 20 | |
| PRINCE OYEWOsophymarine-openregistry-h-prince-oyewo-20fef3 | ORDINARY | 0 | |
MW LEGAL LTD
sophymarine-openregistry-gb-13845363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHATLEYsophymarine-openregistry-gb-08331222 | ORDINARY | 100 | |
| CARLA STOTTsophymarine-openregistry-h-carla-stott-6fbbdf | ORDINARY | 0 | |
| SIMON HYAMSsophymarine-openregistry-h-simon-hyams-96e1a8 | ORDINARY | 0 | |
CHANT LTD.
sophymarine-openregistry-gb-13861338
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 93 London Road, Waterlooville, PO7 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAH FASHUsophymarine-openregistry-h-miah-fashu-9d8334 | ORDINARY | 2 | |
| JAMIE PAUL CHANTsophymarine-openregistry-h-jamie-paul-chant-563712 | ORDINARY | 0 | |
| PAUL DAVID CHANTsophymarine-openregistry-h-paul-david-chant-12c0f5 | ORDINARY | 0 | |
REVIVE SOUTHSEA LTD
sophymarine-openregistry-gb-14117367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUISE BYRNEsophymarine-openregistry-h-nicola-louise-byrne-a4beba | ORDINARY | 50 | 50.00% |
| DANIEL WILLIAM BYRNEsophymarine-openregistry-h-daniel-william-byrne-7055f7 | ORDINARY | 25 | 25.00% |
| JOSEPH ARTHUR TRADING LTDsophymarine-openregistry-gb-12967346 | ORDINARY | 25 | 25.00% |
CELSIUS COMFORT & CONTROL LTD
sophymarine-openregistry-gb-14171006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ARTHUR DICKSONsophymarine-openregistry-h-mr-james-arthur-dickson-db5546 | ORDINARY | 5 | |
| MR BEN DOREYsophymarine-openregistry-h-mr-ben-dorey-e383f7 | ORDINARY | 4 | |
| MRS LISA DICKSONsophymarine-openregistry-h-mrs-lisa-dickson-d12c4f | ORDINARY | 1 | |