UK companies/Waterlooville/Page 46
Companies in Waterlooville and their shareholdersPage 46 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 45 shareholdings and 4 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
WESTERN ROSE GLOBAL LIMITED
sophymarine-openregistry-gb-15672711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84130 — Regulation of and contribution to more efficient operation of businesses
- Registered office
- 7 Manns Way, Waterlooville, PO8 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ROSEsophymarine-openregistry-h-ryan-rose-3f37bd | ORDINARY | 100 | |
| KATIE ROSEsophymarine-openregistry-h-katie-rose-ee0b01 | ORDINARY A | 1 | |
| RYAN ROSEsophymarine-openregistry-h-ryan-rose-3f37bd | ORDINARY A | 0 | |
BIRD’S EYE VIEW STUDIO LTD
sophymarine-openregistry-gb-15717947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MILESsophymarine-openregistry-h-ryan-miles-9a06fe | B ORDINARY | 1 | 100.00% |
| SARA CRISTINA MACHADO DA SILVAsophymarine-openregistry-h-sara-cristina-machado-da-silva-846bb4 | A ORDINARY | 1 | 100.00% |
ZEBRA BUSINESS THINKING LTD
sophymarine-openregistry-gb-15742161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE KENTsophymarine-openregistry-h-jane-kent-72f0b5 | ORDINARY | 10 | |
| RICHARD KENTsophymarine-openregistry-h-richard-kent-f4c252 | B ORDINARY | 1 | |
FARDELS BORNE LIMITED
sophymarine-openregistry-gb-15750998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW RICHARDSONsophymarine-openregistry-h-paul-andrew-richardson-dd7148 | A ORDINARY | 95 | 100.00% |
| ELOISE ROSE RICHARDSONsophymarine-openregistry-h-eloise-rose-richardson-3e8847 | B ORDINARY | 5 | 100.00% |
J&J CLARK ROOFING LTD
sophymarine-openregistry-gb-15869746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CLARKsophymarine-openregistry-h-jack-clark-d9b350 | ORDINARY | 90 | 100.00% |
| JOANNE CLARKsophymarine-openregistry-gb-17372139 | B ORDINARY | 10 | 100.00% |
ZUBEHA LTD
sophymarine-openregistry-gb-15968537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIROZ KHANsophymarine-openregistry-h-firoz-khan-c9c166 | ORDINARY A | 50 | |
| NAVEED KHANsophymarine-openregistry-h-naveed-khan-31d1f7 | ORDINARY | 50 | |
| NAVEED KHANsophymarine-openregistry-h-naveed-khan-31d1f7 | ORDINARY A | 0 | |
SMART BUILD COMMISSIONING MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-15974838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- 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 |
|---|
| STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75ea | ORDINARY | 100 | |
| CONNIE LOUISE MACDONALDsophymarine-openregistry-h-connie-louise-macdonald-50692a | B ORDINARY | 1 | |
COMPUTER DOCTOR SERVICES LIMITED
sophymarine-openregistry-gb-15982292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 87 London Road, Waterlooville, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TATTERSALLsophymarine-openregistry-h-john-tattersall-525f52 | ORDINARY 'A' | 1 | 100.00% |
| MICHELLE CLAIRE TATTERSALLsophymarine-openregistry-h-michelle-claire-tattersall-73a453 | ORDINARY 'B' | 1 | 100.00% |
92 EVERGLOW LIMITED
sophymarine-openregistry-gb-16026519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 1 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GEORGE KUMARsophymarine-openregistry-h-harry-george-kumar-e0ad94 | ORDINARY A | 50 | |
| JADE TORI KUMARsophymarine-openregistry-h-jade-tori-kumar-3a709e | ORDINARY B | 50 | |
| HARRY GEORGE KUMARsophymarine-openregistry-h-harry-george-kumar-e0ad94 | ORDINARY B | 0 | |
MEON VALLEY RACKERS LTD
sophymarine-openregistry-gb-16039797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
46180 — Agents specialized in the sale of other particular products - Registered office
- 17 Meon Close, Waterlooville, Hampshire, PO8 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA REEDsophymarine-openregistry-h-rebecca-reed-ebd110 | B ORDINARY | 1 | |
| SHAUN REEDsophymarine-openregistry-h-shaun-reed-8ba1d3 | ORDINARY | 1 | |
HEPBURN ADVISORY LTD
sophymarine-openregistry-gb-16049214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HEPBURNsophymarine-openregistry-h-mark-hepburn-4c4702 | ORDINARY B | 50 | 100.00% |
| MARK HEPBURNsophymarine-openregistry-h-mark-hepburn-4c4702 | ORDINARY A | 50 | 100.00% |
| SAMANTHA HEPBURNsophymarine-openregistry-h-samantha-hepburn-f34099 | ORDINARY B | 0 | 0.00% |
KGH AUTOMOTIVE LTD
sophymarine-openregistry-gb-16257183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1a Victoria Road, Waterlooville, PO7 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GRIMAsophymarine-openregistry-h-keith-grima-caffe9 | ORDINARY A | 74 | 100.00% |
| GILES HOUGHTONsophymarine-openregistry-h-giles-houghton-78fdbe | ORDINARY B | 26 | 100.00% |
PEOPLE ERA LIMITED
sophymarine-openregistry-gb-16282982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 1 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LEEsophymarine-openregistry-h-alexandra-lee-1b6261 | ORDINARY B | 50 | |
| PARYSA GRAYsophymarine-openregistry-h-parysa-gray-dd89e7 | ORDINARY A | 50 | |
| ALEXANDRA LEEsophymarine-openregistry-h-alexandra-lee-1b6261 | ORDINARY A | 0 | |
BURNS LHC LIMITED
sophymarine-openregistry-gb-16347993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| CHRISTOPHER BURNSsophymarine-openregistry-h-christopher-burns-c1faef | A ORDINARY | 27 | 100.00% |
| MICHAELA MCFARLANEsophymarine-openregistry-h-michaela-mcfarlane-0def74 | B ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEMENTINE 2020 LIMITEDsophymarine-openregistry-gb-12800967 | Holds shares in | A ORDINARY · 90.00% |
HIGHCREST GROUP LTD
sophymarine-openregistry-gb-16387168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43341 — Painting
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAY DUNNINGsophymarine-openregistry-h-chay-dunning-8d3d04 | ORDINARY | 1 | |
| DEMI HYNESsophymarine-openregistry-h-demi-hynes-f2021d | B ORDINARY | 1 | |
CLAYGATE VENTURES LIMITED
sophymarine-openregistry-gb-16423620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, Hampshire, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COGENT LAND 2 LIMITEDsophymarine-openregistry-gb-14968106 | A ORDINARY | 60 | 100.00% |
| DRYSDALE PLANNING LIMITEDsophymarine-openregistry-gb-11606813 | B ORDINARY | 40 | 100.00% |
EFFINGHAM VENTURES LIMITED
sophymarine-openregistry-gb-16425770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, Hampshire, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COGENT LAND 2 LIMITEDsophymarine-openregistry-gb-14968106 | A ORDINARY | 60 | |
| DRYSDALE PLANNING LIMITEDsophymarine-openregistry-gb-11606813 | B ORDINARY | 40 | |
DESIGNCRAFT CNC LIMITED
sophymarine-openregistry-gb-16528920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 25620 — Machining
- Registered office
- 9 Stratfield Park, Waterlooville, Hampshire, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JACKsophymarine-openregistry-h-ben-jack-c46056 | ORDINARY A | 80 | |
| KERRY SHARPEsophymarine-openregistry-gb-07364527 | ORDINARY B | 20 | |
ERRENAS (NCC) LIMITED
sophymarine-openregistry-gb-16555573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DUDMANsophymarine-openregistry-h-neil-dudman-9848d4 | ORDINARY | 1,798,561 | 100.00% |
| CHARLOTTE LOUISE DUDMANsophymarine-openregistry-h-charlotte-louise-dudman-2e29a3 | ORDINARY B | 201,283 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATURALLY CURIOUS CHILDCARE LIMITEDsophymarine-openregistry-gb-12778127 | Holds shares in | ORDINARY · 89.94% |
| PINECONES DAY NURSERY LIMITEDsophymarine-openregistry-gb-11018027 | Holds shares in | ORDINARY · 0.00% |
| STEPPING STONES DAY NURSERY (TOTTON) LIMITEDsophymarine-openregistry-gb-11249367 | Holds shares in | ORDINARY · 0.00% |
BRITTANY PROJECT & COST MANAGEMENT LTD
sophymarine-openregistry-gb-16609113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CAWTHORNEsophymarine-openregistry-h-david-cawthorne-945517 | A ORDINARY | 90 | 100.00% |
| MICHELLE KNIGHTsophymarine-openregistry-h-michelle-knight-f7f7cd | B ORDINARY | 10 | 100.00% |