UK companies/Waterlooville/Page 58
Companies in Waterlooville and their shareholdersPage 58 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 40 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
ADELTA PLUMBING & HEATING LTD
sophymarine-openregistry-gb-10781334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 60 Woodstock Avenue, Waterlooville, Hants, PO8 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HITCHINGsophymarine-openregistry-h-luke-hitching-75d548 | ORDINARY | 1 | 50.00% |
| TREVOR HITCHINGsophymarine-openregistry-h-trevor-hitching-2af6b7 | ORDINARY | 1 | 50.00% |
JENKINS DIGITAL SERVICES LIMITED
sophymarine-openregistry-gb-10802467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 8 St. Jacques Way, Waterlooville, PO7 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA JENKINSsophymarine-openregistry-h-julia-jenkins-0bb2ac | ORDINARY | 100 | |
| PHILIP JENKINSsophymarine-openregistry-h-philip-jenkins-068f74 | ORDINARY | 0 | |
SKYFORGE ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-10809183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | ORDINARY | 50 | |
| JULIEANNE MURRAYsophymarine-openregistry-h-julieanne-murray-fe7539 | ORDINARY | 50 | |
HEAD CASE CIGARS LTD
sophymarine-openregistry-gb-10846376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES DUKEsophymarine-openregistry-h-anthony-james-duke-8e059b | ORDINARY | 100 | |
| ZOE FRANCES DUKEsophymarine-openregistry-h-zoe-frances-duke-9ce962 | ORDINARY | 0 | |
20AB MEAD END ROAD LTD
sophymarine-openregistry-gb-10850265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Great Mead, Waterlooville, PO7 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY LOUISE SCOTTsophymarine-openregistry-h-cindy-louise-scott-231e5d | ORDINARY | 1 | |
| PATRICIA CAREN WHITESIDEsophymarine-openregistry-h-patricia-caren-whiteside-9dc007 | ORDINARY | 1 | |
NASON ASSOCIATES LIMITED
sophymarine-openregistry-gb-10852869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID PAUL NASONsophymarine-openregistry-h-mr-david-paul-nason-c58fbc | ORDINARY | 75 | |
| MRS NICOLETTE MIREILLE NASONsophymarine-openregistry-h-mrs-nicolette-mireille-nason-e9e5d0 | ORDINARY | 25 | |
PBL PROPERTY LIMITED
sophymarine-openregistry-gb-10855640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHE JACQUES MARCEL ZEGBIBsophymarine-openregistry-h-christophe-jacques-marcel-zegbib-09083f | ORDINARY | 1 | |
| EMMA LOUISE WILSONsophymarine-openregistry-gb-13020206 | ORDINARY | 1 | |
CUE SHOP LIMITED
sophymarine-openregistry-gb-10884532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 23a London Road, Waterlooville, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOOLDRIDGEsophymarine-openregistry-h-michael-wooldridge-f18496 | ORDINARY | 10 | |
| LOUISE FARRUGIAsophymarine-openregistry-h-louise-farrugia-a525ec | ORDINARY | 0 | |
MEDIPRIME LIMITED
sophymarine-openregistry-gb-10887669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86102 — Medical nursing home activities - Registered office
- 17 Dornmere Lane, Waterlooville, PO7 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JISY JOSEsophymarine-openregistry-h-jisy-jose-b1d79f | ORDINARY | 1 | 50.00% |
| PRAJEESH PULIKKAL POULOSEsophymarine-openregistry-h-prajeesh-pulikkal-poulose-41a170 | ORDINARY | 1 | 50.00% |
D T W ROOFING LIMITED
sophymarine-openregistry-gb-10899311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 23a The Precinct, London Road, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHEATCROFTsophymarine-openregistry-h-david-wheatcroft-dde43a | ORDINARY | 1 | 50.00% |
| KERRY ANNE PHAROAHsophymarine-openregistry-h-kerry-anne-pharoah-85c73a | ORDINARY | 1 | 50.00% |
COOPERS BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-10912656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE COOPERsophymarine-openregistry-h-mr-lee-cooper-94b3d4 | ORDINARY | 1 | |
| MRS EMMA LOUISE COOPERsophymarine-openregistry-h-mrs-emma-louise-cooper-e5472a | ORDINARY | 1 | |
EVER SYSTEM ENGINEERING LTD
sophymarine-openregistry-gb-10945056
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 26 North Road, Waterlooville, PO8 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHY ROBERTSONsophymarine-openregistry-h-kathy-robertson-1d034e | ORDINARY | 50 | 50.00% |
| MARK JON ROBERTSONsophymarine-openregistry-h-mark-jon-robertson-9a9d39 | ORDINARY | 50 | 50.00% |
HAMPSHIRE GROUNDS LIMITED
sophymarine-openregistry-gb-10956787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Grace Cottage Down Road, Waterlooville, PO8 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REIDsophymarine-openregistry-h-andrew-reid-4ec983 | ORDINARY | 1 | 50.00% |
| EMMA REIDsophymarine-openregistry-h-emma-reid-684f15 | ORDINARY | 1 | 50.00% |
PORTSMOUTH UROLOGY LIMITED
sophymarine-openregistry-gb-10969186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH ROBINSONsophymarine-openregistry-h-claire-elizabeth-robinson-fc0db4 | ORDINARY | 50 | |
| MR RICHARD ROBINSONsophymarine-openregistry-h-mr-richard-robinson-c8ecd5 | ORDINARY | 50 | |
AH TRANS LTD
sophymarine-openregistry-gb-11039964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELIA-ADELINA VASILEsophymarine-openregistry-h-aurelia-adelina-vasile-6ca4fd | ORDINARY | 80 | |
| ALEXANDRU HARIGAsophymarine-openregistry-h-alexandru-hariga-52e5d2 | ORDINARY | 20 | |
REEF DIVING SERVICES LTD
sophymarine-openregistry-gb-11050333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 52220 — Service activities incidental to water transportation
82990 — Other business support service activities n.e.c. - Registered office
- Unit 30 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON LEESE-POMFRETsophymarine-openregistry-h-jon-leese-pomfret-9e3a6b | ORDINARY | 100 | |
| EMILY HICKSsophymarine-openregistry-h-emily-hicks-45164e | ORDINARY | 0 | |
OMEGA EQUINE LIMITED
sophymarine-openregistry-gb-11052103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL AINSWORTHsophymarine-openregistry-h-mr-paul-ainsworth-986248 | ORDINARY | 1 | |
| MRS SARAH AINSWORTHsophymarine-openregistry-h-mrs-sarah-ainsworth-6f2739 | ORDINARY | 1 | |
SEITIS LTD
sophymarine-openregistry-gb-11069247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Auger Way, Waterlooville, Hampshire, PO7 7FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALCOLM WHITINGsophymarine-openregistry-h-david-malcolm-whiting-4ef659 | ORDINARY | 1 | 50.00% |
| HEIDI-LOUISE BOZENNA WHITINGsophymarine-openregistry-h-heidi-louise-bozenna-whiting-cb74ed | ORDINARY | 1 | 50.00% |
DN PACIFICA HOLDINGS LTD
sophymarine-openregistry-gb-11086696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN DENTONsophymarine-openregistry-h-anthony-john-denton-6436fe | ORDINARY | 113 | |
| MARGARYTA DENTONsophymarine-openregistry-h-margaryta-denton-7d839c | ORDINARY | 113 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORNERSTONE HAMPSHIRE LTDsophymarine-openregistry-gb-12436285 | Holds shares in | ORDINARY |
| ENI LAND LTDsophymarine-openregistry-gb-14683259 | Holds shares in | ORDINARY |
B & A TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-11138143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BLAKE MACDOWELLsophymarine-openregistry-h-mr-blake-macdowell-4ef16c | ORDINARY 1 GBP | 1 | |
| MRS AMY CRUISEsophymarine-openregistry-h-mrs-amy-cruise-6c8b9a | ORDINARY 1 GBP | 1 | |