UK companies/Waterlooville/Page 44
Companies in Waterlooville and their shareholdersPage 44 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 42 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
HAPPY PLANET CLEANING SERVICES LTD
sophymarine-openregistry-gb-14182783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 15 Eskdale Close, Waterlooville, PO8 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY PYMONTsophymarine-openregistry-h-hayley-pymont-91803a | ORDINARY | 80 | |
| COLIN PYMONTsophymarine-openregistry-h-colin-pymont-52f2be | ORDINARY A | 10 | |
| HAYLEY PYMONTsophymarine-openregistry-h-hayley-pymont-91803a | ORDINARY A | 10 | |
STONELEY SCAFFOLDING LIMITED
sophymarine-openregistry-gb-14192317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEMAN UK HOLDINGS LTDsophymarine-openregistry-gb-12280708 | ORDINARY A | 51 | 100.00% |
| CHRISTOPHER JOHN BRADLEYsophymarine-openregistry-h-christopher-john-bradley-e3a0e6 | ORDINARY B | 49 | 100.00% |
ELITE SAFETY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14211238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CLARKEsophymarine-openregistry-gb-SC861007 | A ORDINARY | 95 | |
| RHYS MILLINsophymarine-openregistry-h-rhys-millin-732c2b | B ORDINARY | 5 | |
PLANT POT MACHINERY LIMITED
sophymarine-openregistry-gb-14215596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER MIDDLETONsophymarine-openregistry-h-michael-peter-middleton-6dabb4 | 'B' | 1 | |
| MICHAEL PETER MIDDLETONsophymarine-openregistry-h-michael-peter-middleton-6dabb4 | 'A' | 1 | |
| ANDREW JOHN MURPHYsophymarine-openregistry-h-andrew-john-murphy-0a3763 | 'B' | 0 | |
ENGINEER BOOKING LIMITED
sophymarine-openregistry-gb-14232067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SIVYERsophymarine-openregistry-h-jamie-sivyer-a82f9c | ORDINARY | 1,000 | 100.00% |
| SARAH COCCHIARA-DEVINEsophymarine-openregistry-h-sarah-cocchiara-devine-6fae4c | B ORDINARY | 0 | |
NLM MARKETING LTD
sophymarine-openregistry-gb-14258030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FERNONsophymarine-openregistry-h-matthew-fernon-71a849 | B ORDINARY | 1 | 100.00% |
| NICOLE MAGAGNIN CAETANOsophymarine-openregistry-h-nicole-magagnin-caetano-7f1657 | A ORDINARY | 1 | 100.00% |
M20 CONSULTANCY LIMITED
sophymarine-openregistry-gb-14320685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISE MOOREsophymarine-openregistry-h-elise-moore-2ee83d | ORDINARY A | 1 | 100.00% |
| NEIL BELSHAWsophymarine-openregistry-h-neil-belshaw-dcad21 | ORDINARY | 1 | 100.00% |
SOLID NETWORKS LTD
sophymarine-openregistry-gb-14460606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE MULLERsophymarine-openregistry-h-charlene-muller-cabfc3 | A ORDINARY | 50 | |
| HENDRIK MULLERsophymarine-openregistry-h-hendrik-muller-c2836b | ORDINARY | 50 | |
C AND P FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-14473023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER MICHAEL HARRISsophymarine-openregistry-h-mr-christopher-michael-harris-aa011d | ORDINARY | 100 | |
| MRS PETRA HARRISsophymarine-openregistry-h-mrs-petra-harris-c3b8bc | ORDINARY B | 50 | |
ELEC SIDE LTD
sophymarine-openregistry-gb-14549195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43390 — Other building completion and finishing
96090 — Other service activities n.e.c. - Registered office
- 1 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGARS SIDERSsophymarine-openregistry-h-edgars-siders-0c85f4 | A ORDINARY | 50 | 100.00% |
| SAJMON BOMBAJsophymarine-openregistry-h-sajmon-bombaj-aa743d | B ORDINARY | 50 | 100.00% |
WESTMINSTER LAW EASTBOURNE LIMITED
sophymarine-openregistry-gb-14570193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANK NORMAN GREENsophymarine-openregistry-h-mr-frank-norman-green-aaa04b | ORDINARY | 1 | |
| MRS JOVELYN DE GUZMAN GREENsophymarine-openregistry-h-mrs-jovelyn-de-guzman-green-fc4600 | ORDINARY A | 1 | |
SKAPUR LTD
sophymarine-openregistry-gb-14606578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE ELAINE LANGFIELDsophymarine-openregistry-h-kerrie-elaine-langfield-6764dc | B ORDINARY | 50 | 100.00% |
| ROBIN LOTENsophymarine-openregistry-h-robin-loten-864b28 | A ORDINARY | 50 | 100.00% |
KINGFISHER EDUCATION GROUP LIMITED
sophymarine-openregistry-gb-14686495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ELLIOTTsophymarine-openregistry-gb-16487451 | ORDINARY | 80 | |
| HENRIETTA MORRISONsophymarine-openregistry-h-henrietta-morrison-b6405e | B ORDINARY | 20 | |
P3M CONSULTING LTD
sophymarine-openregistry-gb-14720387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ACKROYDsophymarine-openregistry-h-matthew-ackroyd-880c18 | ORDINARY | 75 | 100.00% |
| LISA ACKROYDsophymarine-openregistry-h-lisa-ackroyd-285a44 | B ORDINARY | 25 | 100.00% |
SINCE13 GROUP LIMITED
sophymarine-openregistry-gb-14814508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 16 Somerset House Hussar Court, Waterlooville, Hampshire, PO7 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON BOHEAsophymarine-openregistry-h-andrew-simon-bohea-2d38e5 | ORDINARY A | 510 | |
| CHRISTINA ANNE BOHEAsophymarine-openregistry-h-christina-anne-bohea-508efd | ORDINARY B | 490 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHILLISOLUTIONS LIMITEDsophymarine-openregistry-gb-06682587 | Holds shares in | ORDINARY A · 51.00% |
APOLLO DIONYSUS MUSIC GROUP LTD
sophymarine-openregistry-gb-14882825
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BOLTONsophymarine-openregistry-h-jonathan-bolton-4c5075 | ORDINARY | 75 | |
| ROSINA AURISTELA AGUERO REINOSOsophymarine-openregistry-h-rosina-auristela-aguero-reinoso-becfa5 | A ORDINARY | 25 | |
BLYTH INDUSTRIES LTD
sophymarine-openregistry-gb-14888646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 6 Vian Road, Waterlooville, PO7 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLAS BLYTHsophymarine-openregistry-h-charles-nicholas-blyth-dc10b1 | ORDINARY | 100 | |
| AIMEE BASSFORDsophymarine-openregistry-h-aimee-bassford-dff6c0 | B ORDINARY | 1 | |
ADORE MAINTENANCE LTD
sophymarine-openregistry-gb-14914415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
43210 — Electrical installation - Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY POCHWALOWSKIsophymarine-openregistry-h-anthony-pochwalowski-b8bc57 | ORDINARY A | 76 | 100.00% |
| NICHOLA POCHWALOWSKIsophymarine-openregistry-h-nichola-pochwalowski-7ddba1 | ORDINARY B | 24 | 100.00% |
JP MANAGEMENT HOLDINGS LTD
sophymarine-openregistry-gb-14963667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PROCTORsophymarine-openregistry-h-jamie-proctor-055d37 | 'A' | 50 | |
| KERRY PROCTORsophymarine-openregistry-h-kerry-proctor-0bf4d2 | 'B' | 50 | |
WHEELS UP TRAVEL LTD
sophymarine-openregistry-gb-14968838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAI ISHCHUKsophymarine-openregistry-h-nikolai-ishchuk-bf95be | B ORDINARY | 50 | 100.00% |
| RICKY FISHERsophymarine-openregistry-h-ricky-fisher-f7813b | A ORDINARY | 50 | 100.00% |