UK companies/Waterlooville/Page 30
Companies in Waterlooville and their shareholdersPage 30 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 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
R F H MARKETING LTD
sophymarine-openregistry-gb-14313488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Mead End Road, Waterlooville, PO7 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & R HOLDINGS LTDsophymarine-openregistry-gb-15268421 | ORDINARY | 100 | |
| ADAM ALEXANDER BOYDsophymarine-openregistry-h-adam-alexander-boyd-9e97dd | ORDINARY | 0 | |
| ROSEMARY FLORENCE O HAWKERsophymarine-openregistry-h-rosemary-florence-o-hawker-9d8d06 | ORDINARY | 0 | |
POWERTRAC 3 LTD
sophymarine-openregistry-gb-14416249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- Unit B3 Hazleton Interchange Lakemere Road, Waterlooville, Hampshire, PO8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARRISONsophymarine-openregistry-gb-04681275 | ORDINARY | 10 | |
| DERECK PARKERsophymarine-openregistry-h-dereck-parker-1c935d | ORDINARY | 0 | |
| WILLIAM ROLFEsophymarine-openregistry-gb-11141193 | ORDINARY | 0 | |
BEE BIG AGENCY LTD
sophymarine-openregistry-gb-14438268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, Hampshire, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE REEVESsophymarine-openregistry-h-julie-reeves-b1c47a | ORDINARY | 1 | 100.00% |
| TESSA WELSHsophymarine-openregistry-h-tessa-welsh-45f75d | ORDINARY | 0 | 0.00% |
| YILDIZ IVGINsophymarine-openregistry-h-yildiz-ivgin-4a2190 | ORDINARY | 0 | 0.00% |
WOMEN@TECH LTD.
sophymarine-openregistry-gb-14446815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELFINA GROSSIsophymarine-openregistry-h-delfina-grossi-3e2371 | ORDINARY | 1 | |
| LAURA PERROTTsophymarine-openregistry-h-laura-perrott-af0f05 | ORDINARY | 1 | |
| MITALI GOHELsophymarine-openregistry-h-mitali-gohel-d9f267 | ORDINARY | 1 | |
CURATIONTECH PROPERTIES LTD
sophymarine-openregistry-gb-14651882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDEN VAN ROOYENsophymarine-openregistry-h-brenden-van-rooyen-d920b4 | ORDINARY | 5 | |
| MICHELLE VAN ROOYENsophymarine-openregistry-h-michelle-van-rooyen-951857 | ORDINARY | 5 | |
| HIETESH SHRIDHARsophymarine-openregistry-h-hietesh-shridhar-5d1a3f | ORDINARY | 0 | |
LMG DIGITAL LIMITED
sophymarine-openregistry-gb-14837136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DEANO MELHADOsophymarine-openregistry-h-michael-deano-melhado-c28374 | ORDINARY | 100 | |
| AMY ANNE COTTAM - HIGHWAYsophymarine-openregistry-h-amy-anne-cottam-highway-5e727e | ORDINARY | 0 | |
| NINA LOUISE COTTAM - HIGHWAYsophymarine-openregistry-h-nina-louise-cottam-highway-6e3c12 | ORDINARY | 0 | |
CROWN & BENTLEY ASSET INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-14930867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- 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 1 GBP | 4,000 | |
| MR LORCAN O'MURCHUsophymarine-openregistry-h-mr-lorcan-o-murchu-2f060e | ORDINARY 1 GBP | 4,000 | |
| MR HUSSEIN ABDULLA KASSIM AL-HARAZIsophymarine-openregistry-h-mr-hussein-abdulla-kassim-al-harazi-1333a8 | ORDINARY 1 GBP | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROWN & BENTLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10434251 | Holds shares in | ORDINARY · 5.00% |
| CBCF HOLDINGS LIMITEDsophymarine-openregistry-gb-14930878 | Holds shares in | ORDINARY 1 GBP |
VICTORIOUS FLOORING LTD
sophymarine-openregistry-gb-14956600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN NEWTONsophymarine-openregistry-h-ryan-newton-e84939 | ORDINARY | 60 | |
| ROSS MCLACHLANsophymarine-openregistry-h-ross-mclachlan-4adab8 | ORDINARY | 40 | |
| JOE STEVENSsophymarine-openregistry-h-joe-stevens-5acac3 | ORDINARY | 0 | |
OURANOS GROUP LTD
sophymarine-openregistry-gb-15014576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hinton Daubnay House, Waterlooville, PO8 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JAMES GORDON HARVEY ROSSsophymarine-openregistry-h-kenneth-james-gordon-harvey-ross-4f6f07 | ORDINARY | 80 | |
| THOMAS JAMES FOSTER ROSSsophymarine-openregistry-h-thomas-james-foster-ross-92526d | ORDINARY | 80 | |
| GREGORY PERCY JONESsophymarine-openregistry-h-gregory-percy-jones-97b0a0 | ORDINARY | 40 | |
MAHANT HOLDINGS LTD
sophymarine-openregistry-gb-15121364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 317 London Road, Waterlooville, PO8 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJALI PATELsophymarine-openregistry-h-anjali-patel-1df523 | ORDINARY | 100 | |
| MITUL PATELsophymarine-openregistry-h-mitul-patel-6d842c | ORDINARY | 0 | |
| YASHSWINIBEN PATELsophymarine-openregistry-h-yashswiniben-patel-947668 | ORDINARY | 0 | |
THE STYLIST & CO (PORTCHESTER) LTD
sophymarine-openregistry-gb-15213811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- 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 |
|---|
| BEVERELY DAWN NICHOLSONsophymarine-openregistry-h-beverely-dawn-nicholson-d2ea32 | ORDINARY | 50 | 50.00% |
| CLAIRE ANDERSONsophymarine-openregistry-h-claire-anderson-3923de | ORDINARY | 50 | 50.00% |
| JANE CLARA KINGsophymarine-openregistry-h-jane-clara-king-00a005 | ORDINARY | 0 | 0.00% |
FLOURISH DAY NURSERY RECRUITMENT LTD
sophymarine-openregistry-gb-15324785
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
85100 — Pre-primary education - Registered office
- 17 Hazel Grove, Waterlooville, PO8 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLENE VAN HEERDEN JENDRYKAsophymarine-openregistry-h-nicolene-van-heerden-jendryka-89ea12 | ORDINARY | 51 | |
| MARCIN KRZYSTOF JENDRYKAsophymarine-openregistry-h-marcin-krzystof-jendryka-d439bd | ORDINARY | 49 | |
| FEXHERIJE QOSAsophymarine-openregistry-h-fexherije-qosa-4f186f | ORDINARY | 0 | |
LENA DEFENCE LIMITED
sophymarine-openregistry-gb-15436990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- DORMANT
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENA GROUP LIMITEDsophymarine-openregistry-gb-15437051 | ORDINARY | 2 | |
| MR EDWARD JOHN FLETCHERsophymarine-openregistry-h-mr-edward-john-fletcher-38783c | ORDINARY | 0 | |
| MR LEE DAVID GILESsophymarine-openregistry-h-mr-lee-david-giles-54894d | ORDINARY | 0 | |
MAK CARE+ LTD
sophymarine-openregistry-gb-15547956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care 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 |
|---|
| SARAH CHRISTY CAINESsophymarine-openregistry-h-sarah-christy-caines-d5b515 | ORDINARY | 50 | |
| ZISHAN KHANsophymarine-openregistry-h-zishan-khan-842422 | ORDINARY | 50 | |
| MAIMOONA KHANsophymarine-openregistry-gb-17408866 | ORDINARY | 0 | |
OAKWOOD CREATIONS LIMITED
sophymarine-openregistry-gb-15569566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANA ELLIOTTsophymarine-openregistry-h-lana-elliott-a517a7 | ORDINARY | 1 | |
| STANLEY ELLIOTTsophymarine-openregistry-h-stanley-elliott-1bf164 | ORDINARY | 1 | |
| NEIL MARSHALLsophymarine-openregistry-gb-08833572 | ORDINARY | 0 | |
BUTTERFLY PROPERTIES TS1 LIMITED
sophymarine-openregistry-gb-15583344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- DORMANT
- 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 |
|---|
| CHARLES INTSIFULsophymarine-openregistry-h-charles-intsiful-83bdb5 | ORDINARY | 5 | |
| SIMONE ADANsophymarine-openregistry-h-simone-adan-753dca | ORDINARY | 5 | |
| BUTTERFLY GROUP ENTERPRISES LIMITEDsophymarine-openregistry-gb-15200199 | ORDINARY | 0 | |
COVERT HOMES LIMITED
sophymarine-openregistry-gb-15704797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 9c Lovedean Lane, Waterlooville, PO8 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEB LATHAMsophymarine-openregistry-h-caleb-latham-8127f9 | ORDINARY | 1 | 50.00% |
| JLUZ LATHAMsophymarine-openregistry-h-jluz-latham-e9f8e2 | ORDINARY | 1 | 50.00% |
| BRENT LATHAMsophymarine-openregistry-h-brent-latham-144bd6 | ORDINARY | 0 | 0.00% |
FITN APP LTD
sophymarine-openregistry-gb-15742758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
93130 — Fitness facilities - Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ROBSONsophymarine-openregistry-gb-13256791 | ORDINARY | 175 | |
| V20 CREATIVE LTDsophymarine-openregistry-gb-14790146 | ORDINARY | 15 | |
| JASMINE DUNNEsophymarine-openregistry-h-jasmine-dunne-8ff913 | ORDINARY | 10 | |
J L & M PROPERTIES LTD
sophymarine-openregistry-gb-15744120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
43320 — Joinery installation
68100 — Buying and selling of own real estate - Registered office
- 23a The Precicnt, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FORDsophymarine-openregistry-gb-08354204 | ORDINARY | 34 | 34.00% |
| CHERYL PHILLIPSsophymarine-openregistry-h-cheryl-phillips-7832dc | ORDINARY | 33 | 33.00% |
| RICHARD PHILIP GUYsophymarine-openregistry-h-richard-philip-guy-bfd82b | ORDINARY | 33 | 33.00% |
SKYTOP CONSTRUCTION AND SURVEYING LIMITED
sophymarine-openregistry-gb-15860127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DADEsophymarine-openregistry-h-edward-dade-496c1c | ORDINARY | 34 | |
| GARY MALLETTsophymarine-openregistry-h-gary-mallett-e904fb | ORDINARY | 34 | |
| TIMOTHY WEBBERsophymarine-openregistry-h-timothy-webber-fcb2a0 | ORDINARY | 34 | |