UK companies/Waterlooville/Page 45
Companies in Waterlooville and their shareholdersPage 45 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 41 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
CG ACCESS LTD
sophymarine-openregistry-gb-15004127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 1 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON COTTERELLsophymarine-openregistry-h-jason-cotterell-927c25 | ORDINARY A | 80 | 100.00% |
| AMY COTTERELLsophymarine-openregistry-h-amy-cotterell-25c40d | ORDINARY B | 20 | 100.00% |
A&M SCIENCE LIMITED
sophymarine-openregistry-gb-15029109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITHYA MADHAVANsophymarine-openregistry-h-adithya-madhavan-e6afbe | A ORDINARY | 5 | 100.00% |
| MADHVI MENONsophymarine-openregistry-h-madhvi-menon-219f11 | B ORDINARY | 5 | 100.00% |
MINDR LIMITED
sophymarine-openregistry-gb-15044351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
82990 — Other business support service 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 |
|---|
| MINDR GROUP LIMITEDsophymarine-openregistry-gb-15038596 | ORDINARY A | 100 | 100.00% |
| KILWORTH GROUP OF COMPANIES LTDsophymarine-openregistry-gb-08918169 | ORDINARY B | 0 | |
J IGOE LIMITED
sophymarine-openregistry-gb-15044378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Trenchard Close, Waterlooville, PO7 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE IGOEsophymarine-openregistry-h-joe-igoe-d6e81e | ORDINARY | 100 | 100.00% |
| ABBIE GARDNERsophymarine-openregistry-h-abbie-gardner-9bcfe8 | ORDINARY A | 1 | 100.00% |
THE KAYE CO GROUP LIMITED
sophymarine-openregistry-gb-15133279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RICHARD KAYEsophymarine-openregistry-h-jason-richard-kaye-8f1267 | ORDINARY | 190 | |
| DANIEL JAMES WESTON THOMASsophymarine-openregistry-h-daniel-james-weston-thomas-18dc79 | A ORDINARY | 10 | |
NEU RETREATS LIMITED
sophymarine-openregistry-gb-15173921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHABINA HALEsophymarine-openregistry-h-mrs-shabina-hale-4657f3 | ORDINARY A | 100 | 100.00% |
| MR RICHARD DAVID HALEsophymarine-openregistry-h-mr-richard-david-hale-f49590 | ORDINARY B | 50 | 100.00% |
BUTTERFLY GROUP ENTERPRISES LIMITED
sophymarine-openregistry-gb-15200199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PETER INTSIFULsophymarine-openregistry-h-charles-peter-intsiful-9e7319 | A ORDINARY | 10 | 100.00% |
| SIMONE ADANsophymarine-openregistry-h-simone-adan-753dca | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUTTERFLY ENTERPRISE LIMITEDsophymarine-openregistry-gb-12498066 | Holds shares in | ORDINARY · 100.00% |
| BUTTERFLY PROPERTIES TS1 LIMITEDsophymarine-openregistry-gb-15583344 | Holds shares in | ORDINARY |
SWP COMPRESSED AIR SERVICES LTD
sophymarine-openregistry-gb-15201947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWL ROPE LIFTING AND TESTING LIMITEDsophymarine-openregistry-gb-06437314 | ORDINARY 'A' | 80 | |
| MICHAEL DOEsophymarine-openregistry-h-michael-doe-aae485 | ORDINARY 'B' | 20 | |
EBT TAPE AND JOINTING LTD
sophymarine-openregistry-gb-15239383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 23a The Precinct, Waterlooville, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA ALEXANDRA BAKERsophymarine-openregistry-h-ella-alexandra-baker-33c253 | ORDINARY B | 50 | 100.00% |
| THOMAS JOE BAKERsophymarine-openregistry-h-thomas-joe-baker-08dd18 | ORDINARY A | 50 | 100.00% |
A & R HOLDINGS LIMITED
sophymarine-openregistry-gb-15268421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Mead End Road, Waterlooville, PO7 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BOYDsophymarine-openregistry-h-adam-boyd-89c9ee | ORDINARY A | 50 | 100.00% |
| ROSEMARY HAWKERsophymarine-openregistry-h-rosemary-hawker-1ffb82 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R F H MARKETING LTDsophymarine-openregistry-gb-14313488 | Holds shares in | ORDINARY |
3TWENTY AVIATION LIMITED
sophymarine-openregistry-gb-15288379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM EDWARD EXLEYsophymarine-openregistry-h-mr-adam-edward-exley-eb62a1 | ORDINARY B | 50 | |
| MR DANIEL RICHARD GEORGEsophymarine-openregistry-h-mr-daniel-richard-george-ab258f | ORDINARY A | 50 | |
GREATWAVE DEVELOPMENTS LTD
sophymarine-openregistry-gb-15290672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MICHAEL SHATTOCKsophymarine-openregistry-h-alistair-michael-shattock-6a793d | 'A' | 50 | 100.00% |
| MATTHEW JAMES STACEYsophymarine-openregistry-h-matthew-james-stacey-3c3e16 | 'B' | 50 | 100.00% |
CS MEDICAL CONSULTING LTD
sophymarine-openregistry-gb-15412750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUENCA MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-12245269 | A ORDINARY | 50 | 100.00% |
| JPP CONSULTANCY LIMITEDsophymarine-openregistry-gb-10277772 | B ORDINARY | 50 | 100.00% |
WALKANDWORK LTD
sophymarine-openregistry-gb-15459463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LILIAN MCDERMOTTsophymarine-openregistry-h-joanne-lilian-mcdermott-5ae8fe | B ORDINARY | 1 | |
| JOHN ALASDAIR STEPHENSsophymarine-openregistry-h-john-alasdair-stephens-6bb4b3 | A ORDINARY | 1 | |
PURE INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-15483258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- 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 KHALID AL-SAFIsophymarine-openregistry-h-mr-khalid-al-safi-ea7e9e | ORDINARY | 50 | |
| MR SABRI WALID AL-SAFIsophymarine-openregistry-h-mr-sabri-walid-al-safi-17148b | ORDINARY B | 50 | |
RAPID RUN SOLUTION LIMITED
sophymarine-openregistry-gb-15518106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS FORTES-TAVARESsophymarine-openregistry-h-carlos-fortes-tavares-de03ca | A ORDINARY | 5 | |
| CARLOS FORTES-TAVARESsophymarine-openregistry-h-carlos-fortes-tavares-de03ca | B ORDINARY | 5 | |
| JEVONE JAMARIE JACKSONsophymarine-openregistry-h-jevone-jamarie-jackson-a4f7af | B ORDINARY | 0 | |
SOFTSAPIENS SOLUTIONS LTD
sophymarine-openregistry-gb-15538080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELTON SILVAsophymarine-openregistry-h-kelton-silva-1714d1 | B ORDINARY | 10 | |
| VALENTINA ČERVAKOVAsophymarine-openregistry-h-valentina-ervakova-309714 | ORDINARY A | 10 | |
NTRUST CONSULTING LTD
sophymarine-openregistry-gb-15568944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Meadow Farm House Worlds End, Waterlooville, Hampshire, PO7 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CHRISTOPHER SLOANsophymarine-openregistry-h-kevin-christopher-sloan-16539b | ORDINARY | 1 | 100.00% |
| LINDSEY FRANCES SLOANsophymarine-openregistry-h-lindsey-frances-sloan-962845 | A ORDINARY | 1 | 100.00% |
E A KNIGHT LIMITED
sophymarine-openregistry-gb-15598202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JAMES KNIGHTsophymarine-openregistry-h-mr-peter-james-knight-24455e | ORDINARY B | 50 | |
| MRS ELIZABETH ANNE KNIGHTsophymarine-openregistry-h-mrs-elizabeth-anne-knight-67edbd | ORDINARY A | 50 | |
CONNECTION TIMBER BUILDINGS LTD
sophymarine-openregistry-gb-15627446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Martin Avenue, Waterlooville, Hampshire, PO7 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JEFFERY JACKSONsophymarine-openregistry-h-luke-jeffery-jackson-d01830 | ORDINARY | 100 | 100.00% |
| FAYE JACKSONsophymarine-openregistry-h-faye-jackson-963342 | ORDINARY A | 1 | 100.00% |