UK companies/Waterlooville/Page 5

Companies in Waterlooville and their shareholdersPage 5 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 130 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.

Post town
Waterlooville
Companies with a register
1,998
On this page
20
Shareholdings
130
Related parties
3

CATS SCAFFOLDING LTD

sophymarine-openregistry-gb-11642760
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
24 Picton House, Waterlooville, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
CATS HOLDINGS LTDsophymarine-openregistry-gb-14545336'A'575100.00%
CATS HOLDINGS LTDsophymarine-openregistry-gb-14545336'B'275100.00%
CATS HOLDINGS LTDsophymarine-openregistry-gb-14545336'C'150100.00%
ADAM JAMES EASTWOODsophymarine-openregistry-h-adam-james-eastwood-25aaa1'C'00.00%
GABLE (U.K.) HOLDINGS LIMITEDsophymarine-openregistry-gb-01982302'A'00.00%
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65'A'00.00%
MICHAEL JOHN CATLINsophymarine-openregistry-h-michael-john-catlin-8e5cf4'C'00.00%
MICHAEL JOHN CATLINsophymarine-openregistry-h-michael-john-catlin-8e5cf4'A'00.00%
RYAN JAMES CATLINsophymarine-openregistry-h-ryan-james-catlin-662b37'C'00.00%
RYAN JAMES CATLINsophymarine-openregistry-h-ryan-james-catlin-662b37'A'00.00%
RYAN JAMES CATLINsophymarine-openregistry-h-ryan-james-catlin-662b37'B'00.00%

JK&K LIMITED

sophymarine-openregistry-gb-03208418
Status
Active
Type
Private Limited Company
Incorporated
06/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
62 Stakes Road, Waterlooville, Hampshire, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTINE CHOITISsophymarine-openregistry-h-constantine-choitis-ee060fORDINARY30,848
JOANNA CARROLLsophymarine-openregistry-h-joanna-carroll-722c31B ORDINARY8,340
JOANNA CARROLLsophymarine-openregistry-h-joanna-carroll-722c31ORDINARY5,848
AMBERLEY TIMBRELLsophymarine-openregistry-h-amberley-timbrell-de421dB ORDINARY0
JEROME O REGANsophymarine-openregistry-h-jerome-o-regan-83b021ORDINARY0
KIRSTEN RIDDICKsophymarine-openregistry-h-kirsten-riddick-47243eB ORDINARY0
SARAH DU HEAUMEsophymarine-openregistry-h-sarah-du-heaume-7dbbbaB ORDINARY0
SARAH DU HEAUMEsophymarine-openregistry-h-sarah-du-heaume-7dbbbaORDINARY0

GMP GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-06569060
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hill Crest House Hambledon Road, Waterlooville, PO7 6ES

Direct shareholders

ShareholderShare classShares held% of class
MR FRANCIS LESLIE DONEGANsophymarine-openregistry-h-mr-francis-leslie-donegan-666c96ORDINARY A40
MRS CHRISTINE DONEGANsophymarine-openregistry-h-mrs-christine-donegan-74d26cORDINARY A40
MR FRANCIS L DONEGANsophymarine-openregistry-h-mr-francis-l-donegan-0ed095ORDINARY B5
MR JOHN DAVID DONEGANsophymarine-openregistry-h-mr-john-david-donegan-11bc76ORDINARY B5
MRS HANNAH WEARNsophymarine-openregistry-h-mrs-hannah-wearn-cccfa3ORDINARY B5
MRS LAUREN GOINGsophymarine-openregistry-h-mrs-lauren-going-d5a22aORDINARY B5

N2 (UK) LTD

sophymarine-openregistry-gb-08511771
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
8 Idsworth Road, Waterlooville, Hampshire, PO8 8BD

Direct shareholders

ShareholderShare classShares held% of class
WALTERS 8 LIMITEDsophymarine-openregistry-gb-14069531ORDINARY SHARES9045.92%
MARIE GARDENERsophymarine-openregistry-h-marie-gardener-b40215ORDINARY SHARES4522.96%
NICK GARDENERsophymarine-openregistry-h-nick-gardener-921d7fORDINARY SHARES4522.96%
ANDREW ROBINSONsophymarine-openregistry-gb-06846545ORDINARY SHARES168.16%
ANDREW ROBINSONsophymarine-openregistry-gb-06846545ORDINARY 'A' SHARES4100.00%
ANGELA WALTERSsophymarine-openregistry-h-angela-walters-6e55eeORDINARY SHARES00.00%
NEIL WALTERSsophymarine-openregistry-h-neil-walters-c6e13aORDINARY SHARES00.00%

DEVONHURST PROPERTIES LTD

sophymarine-openregistry-gb-09210958
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
204 Wellesley House, Waterlooville, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BRUCE CLAREsophymarine-openregistry-h-martin-bruce-clare-c51be7ORDINARY A100
MR DAVID STEWART CLAREsophymarine-openregistry-h-mr-david-stewart-clare-62c313ORDINARY A100
MRS JOANNE PATRICIA HOPKINSsophymarine-openregistry-h-mrs-joanne-patricia-hopkins-aed4bfORDINARY A100
STEPHEN JOHN CLAREsophymarine-openregistry-h-stephen-john-clare-b07a70ORDINARY A100
MR BRIAN GEORGE CLAREsophymarine-openregistry-h-mr-brian-george-clare-4ba3deORDINARY50
MRS JANICE MARY CLAREsophymarine-openregistry-h-mrs-janice-mary-clare-a84943ORDINARY50

SCOTT-DRUMMOND HOLDINGS LIMITED

sophymarine-openregistry-gb-10125302
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
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

ShareholderShare classShares held% of class
STUART KINGsophymarine-openregistry-h-stuart-king-9d8deaORDINARY 'A'14,25033.53%
JONATHAN KINGsophymarine-openregistry-h-jonathan-king-b4c71fORDINARY 'A'13,87532.65%
ALEXANDER KINGsophymarine-openregistry-h-alexander-king-c2cd6fORDINARY 'A'5,00011.76%
JONATHAN KINGsophymarine-openregistry-h-jonathan-king-b4c71fORDINARY 'B'5,00066.67%
TRACY KINGsophymarine-openregistry-h-tracy-king-055d1bORDINARY 'A'4,75011.18%
MELISSA KINGsophymarine-openregistry-h-melissa-king-455490ORDINARY 'A'4,62510.88%
HENRY KINGsophymarine-openregistry-h-henry-king-2ca189ORDINARY 'B'2,50033.33%
STUART KINGsophymarine-openregistry-h-stuart-king-9d8deaORDINARY 'B'00.00%

MASTHEAD COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-12394895
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
ALFRED TONGsophymarine-openregistry-h-alfred-tong-00d9b1ORDINARY100,000
CONRAD QUILTY-HARPERsophymarine-openregistry-h-conrad-quilty-harper-913c26ORDINARY100,000
JEROME KEAMsophymarine-openregistry-h-jerome-keam-8ba334B ORDINARY4,629
PETER WALLISsophymarine-openregistry-h-peter-wallis-a5d94eB ORDINARY2,314
CARL ADAIRsophymarine-openregistry-gb-17014092B ORDINARY1,543
JULIETTE QUILTY-HARPERsophymarine-openregistry-h-juliette-quilty-harper-065c65B ORDINARY308

Related parties

PartyRelationshipDetail
AUDDY LIMITEDsophymarine-openregistry-gb-11635341Holds shares inORDINARY (NON-VOTING) · 0.16%

M&E TECK FACILITIES LIMITED

sophymarine-openregistry-gb-13676065
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
MJG FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-16886705ORDINARY SHARES50
PEJ HOLDINGS LIMITEDsophymarine-openregistry-gb-16878545ORDINARY SHARES50
JACKIE TRUTERsophymarine-openregistry-h-jackie-truter-2feb04B ORDINARY1
JENNA BRONKAsophymarine-openregistry-h-jenna-bronka-9da2faB ORDINARY1
MICHAEL GOODsophymarine-openregistry-h-michael-good-ade65fORDINARY SHARES0
PAUL ADAMSONsophymarine-openregistry-h-paul-adamson-49d5a7ORDINARY SHARES0

36 HAMPTON ROAD, REDLAND (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01602874
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/12/1981
Accounts
DORMANT
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
Idsworth School House, Waterlooville, PO8 0AS

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL BOUSFIELDsophymarine-openregistry-h-abigail-bousfield-75edddORDINARY1
ELIZABETH EXLEYsophymarine-openregistry-h-elizabeth-exley-3e1684ORDINARY1
JOSEPH LYNCHsophymarine-openregistry-h-joseph-lynch-4ce378ORDINARY1
PENNY QUIEROSsophymarine-openregistry-h-penny-quieros-b7f4d6ORDINARY1
ROBERT CHARLES LOWEsophymarine-openregistry-h-robert-charles-lowe-b1949fORDINARY1
GEORGE CAVEsophymarine-openregistry-h-george-cave-971139ORDINARY0

STARBAX LIMITED

sophymarine-openregistry-gb-04344437
Status
Active
Type
Private Limited Company
Incorporated
21/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
1 Silverthorne Way, Waterlooville, PO7 7XB

Direct shareholders

ShareholderShare classShares held% of class
ACCEVO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-08183755ORDINARY200
ACCOUNTANCY EVOLUTION LIMITEDsophymarine-openregistry-gb-15567602ORDINARY200
AMANDA BAXTERsophymarine-openregistry-h-amanda-baxter-f10482ORDINARY200
DAVID ARTHUR BAXTERsophymarine-openregistry-h-david-arthur-baxter-454d2fORDINARY200
FLY CREATIVE DESIGN LIMITEDsophymarine-openregistry-gb-07743786ORDINARY200
ADAM DAVID BAXTERsophymarine-openregistry-h-adam-david-baxter-b9a340ORDINARY0

Related parties

PartyRelationshipDetail
ASEMBL AG LIMITEDsophymarine-openregistry-gb-04344429Holds shares inORDINARY
SETSQUARE CREATIVE LIMITEDsophymarine-openregistry-gb-12553225Holds shares inORDINARY

CONTEMPLATION HOME CARE LIMITED

sophymarine-openregistry-gb-06455728
Status
Active
Type
Private Limited Company
Incorporated
18/12/2007
Accounts
SMALL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
19a Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
ELAINE WHOTTONsophymarine-openregistry-h-elaine-whotton-89bdc1ORDINARY258
PETER JOHN WHOTTONsophymarine-openregistry-h-peter-john-whotton-d8e0e2ORDINARY258
DAVID KINGLSLEY GLOVERsophymarine-openregistry-h-david-kinglsley-glover-922e6aORDINARY200
NIGEL STUART CRAIGsophymarine-openregistry-h-nigel-stuart-craig-26a74eORDINARY200
JOCELYN JOYCE COWLEYsophymarine-openregistry-h-jocelyn-joyce-cowley-314ef8ORDINARY142
CLARE LOUISE NORRISsophymarine-openregistry-h-clare-louise-norris-84f3deORDINARY50

RAT & SPANNER LIMITED

sophymarine-openregistry-gb-06896886
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 Rose Hill, Waterlooville, Hampshire, PO8 9QU

Direct shareholders

ShareholderShare classShares held% of class
ANGELINA O'MALLEYsophymarine-openregistry-h-angelina-o-malley-76a131ORDINARY1
DAVID MORRIS GRIFFITHSsophymarine-openregistry-h-david-morris-griffiths-75a3feORDINARY1
LIZA CHISHOLMsophymarine-openregistry-h-liza-chisholm-a6a588ORDINARY1
NICOLA MCCRUDDENsophymarine-openregistry-h-nicola-mccrudden-e1ac2eORDINARY1
TERENCE CASSELLsophymarine-openregistry-h-terence-cassell-4b18fdORDINARY1
TONI BOYESsophymarine-openregistry-h-toni-boyes-222b7cORDINARY1

TIMBER WINDOWS (SOUTHERN) LIMITED

sophymarine-openregistry-gb-07949746
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 112, Waterlooville, Hants, PO7 3DU

Direct shareholders

ShareholderShare classShares held% of class
JKGR HOLDINGS LIMITEDsophymarine-openregistry-gb-15001503ORDINARY2,004
GARY REGANsophymarine-openregistry-h-gary-regan-f0b7bbORDINARY0
JACK REGANsophymarine-openregistry-h-jack-regan-d4ae4cORDINARY0
KEVIN REGANsophymarine-openregistry-h-kevin-regan-e36417ORDINARY0
PAUL VINEYsophymarine-openregistry-h-paul-viney-8ebf11ORDINARY0
SUSAN VINEYsophymarine-openregistry-h-susan-viney-2b1460ORDINARY0

CAR BUYING ADVISOR LTD

sophymarine-openregistry-gb-08218012
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
9 Stratfield Park, Waterlooville, Hampshire, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
KELVIN HACKETTsophymarine-openregistry-h-kelvin-hackett-d06725ORDINARY72
PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62ORDINARY10
PHILIP GRAYsophymarine-openregistry-h-philip-gray-489e27ORDINARY10
JACQUELINE GREENEsophymarine-openregistry-h-jacqueline-greene-009daaORDINARY5
MARGARET GRAYsophymarine-openregistry-h-margaret-gray-a068d9ORDINARY3
JOHN JOSEPH SCOTTsophymarine-openregistry-h-john-joseph-scott-357764ORDINARY0

PENTOPRISE LIMITED

sophymarine-openregistry-gb-08624152
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MISS NAOMI ABIGAIL WINGROVEsophymarine-openregistry-h-miss-naomi-abigail-wingrove-ceab42ORDINARY5
MR ALFIE JAMES PENTONsophymarine-openregistry-h-mr-alfie-james-penton-84cfeaORDINARY5
MR HARVEY JACK PENTONsophymarine-openregistry-h-mr-harvey-jack-penton-bcd1dcORDINARY5
MR MARK PENTONsophymarine-openregistry-h-mr-mark-penton-dafac3ORDINARY5
MR ROBERT MARK PENTONsophymarine-openregistry-h-mr-robert-mark-penton-e6e25dORDINARY5
MS ABIGAIL ELIZABETH WINGROVEsophymarine-openregistry-h-ms-abigail-elizabeth-wingrove-4aed31ORDINARY5

LIVE WELL GROUP LIMITED

sophymarine-openregistry-gb-11256081
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR TONDERAI ELIAS DHLIWAYOsophymarine-openregistry-h-mr-tonderai-elias-dhliwayo-e564b9ORDINARY30
MR CASPER GUNDUsophymarine-openregistry-h-mr-casper-gundu-828f43ORDINARY25
MR GREGORY CHANYUKA CHIMONYOsophymarine-openregistry-h-mr-gregory-chanyuka-chimonyo-42d06aORDINARY15
MS DADIRAI SANDRA JANIsophymarine-openregistry-h-ms-dadirai-sandra-jani-006ee7ORDINARY15
MS SHARON CHINOPUTSAsophymarine-openregistry-h-ms-sharon-chinoputsa-ed4829ORDINARY15
MR BRIAN MAVURAHsophymarine-openregistry-h-mr-brian-mavurah-2b221cORDINARY0

BALLOON-FANTASIA LTD

sophymarine-openregistry-gb-14088810
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Chesham Cottage, Waterlooville, Hampshire, PO7 6JB

Direct shareholders

ShareholderShare classShares held% of class
BILLY JOE BRYANTsophymarine-openregistry-h-billy-joe-bryant-8eec27ORDINARY30
COLIN GEORGE BRYANTsophymarine-openregistry-h-colin-george-bryant-d21546ORDINARY30
HOLLY JAYNE BRYANTsophymarine-openregistry-h-holly-jayne-bryant-1949efORDINARY30
JASON ANTHONY KERRIDGEsophymarine-openregistry-h-jason-anthony-kerridge-87965aORDINARY30
DAISY MAY BRYANTsophymarine-openregistry-h-daisy-may-bryant-8fe713ORDINARY0
MACAULY PARKESsophymarine-openregistry-h-macauly-parkes-9de495ORDINARY0

K I BATESON & SONS ROOFING LIMITED

sophymarine-openregistry-gb-14314710
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR FINLAY BATESONsophymarine-openregistry-h-mr-finlay-bateson-bc8422ORDINARY20
MR GARY KENNETH BATESONsophymarine-openregistry-h-mr-gary-kenneth-bateson-478224ORDINARY20
MR MARTIN KENNETH BATESONsophymarine-openregistry-h-mr-martin-kenneth-bateson-37a5acORDINARY20
MR MAX WILLIAM BATESONsophymarine-openregistry-h-mr-max-william-bateson-f7eb05ORDINARY20
MS NICOLA JOY BATESONsophymarine-openregistry-h-ms-nicola-joy-bateson-b98fc4ORDINARY20
MS SAMANTHA BATESONsophymarine-openregistry-h-ms-samantha-bateson-4ef7e0ORDINARY20

ED SHOCKWAVE CLINICS LTD

sophymarine-openregistry-gb-14651337
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
85590 — Other education n.e.c.
Registered office
96 London Road, Waterlooville, Hampshire, PO7 5AB

Direct shareholders

ShareholderShare classShares held% of class
YVES HELENE JULIEN DE VOSsophymarine-openregistry-h-yves-helene-julien-de-vos-ece701ORDINARY3
BENOY SUSAN MATHEWsophymarine-openregistry-h-benoy-susan-mathew-8956efORDINARY1
JAMES PETER WOLEDGEsophymarine-openregistry-h-james-peter-woledge-e4b397ORDINARY1
OVE ANDRE INDERGAARDsophymarine-openregistry-h-ove-andre-indergaard-0c4bdaORDINARY1
STUART RICHARD BROWNsophymarine-openregistry-h-stuart-richard-brown-06e86eORDINARY1
ONLINE NOMINEES LIMITEDsophymarine-openregistry-gb-03865091ORDINARY0

LOFTHOUSE PREMIER CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-15217120
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
24 Picton House, Waterlooville, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
LOFTHOUSE CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-13462167ORDINARY1,00080.00%
JAMES LAWRENCE BOURKEsophymarine-openregistry-h-james-lawrence-bourke-41d985ORDINARY25020.00%
ANN MARY LOFTHOUSEsophymarine-openregistry-h-ann-mary-lofthouse-1bc03dORDINARY00.00%
DAVID ANTHONY LOFTHOUSEsophymarine-openregistry-h-david-anthony-lofthouse-58e4d5ORDINARY00.00%
DAVID SYKESsophymarine-openregistry-gb-04717757ORDINARY00.00%
JAYNE SYKESsophymarine-openregistry-h-jayne-sykes-4acf72ORDINARY00.00%