UK companies/Waterlooville/Page 70
Companies in Waterlooville and their shareholdersPage 70 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 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
BEAUFORD 6 LTD
sophymarine-openregistry-gb-13943578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Sjs Advisory Ltd Suite 19 Brambles Business Centre, Waterlooville, PO7 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUFORD GROUP LTDsophymarine-openregistry-gb-10678881 | ORDINARY | 100 | 100.00% |
| MARIE LOUISE ONEILLsophymarine-openregistry-h-marie-louise-oneill-9e0020 | ORDINARY | 0 | 0.00% |
OLDHAMII INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13949835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSEIN AL - HARAZIsophymarine-openregistry-h-hussein-al-harazi-52a761 | ORDINARY | 50 | |
| LORCAN O'MURCHUsophymarine-openregistry-h-lorcan-o-murchu-ae7129 | ORDINARY | 50 | |
BERKELEY MATHESON INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13949976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BM INVESTMENT GROUP HOLDING LIMITEDsophymarine-openregistry-h-bm-investment-group-holding-limited-09df52 | ORDINARY | 1 | |
| LORCAN O'MURCHUsophymarine-openregistry-h-lorcan-o-murchu-ae7129 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENTIST HOLDINGS LIMITEDsophymarine-openregistry-gb-14399057 | Holds shares in | ORDINARY · 100.00% |
| HOME CARE CONNECT LIMITEDsophymarine-openregistry-gb-13954960 | Holds shares in | ORDINARY 1 GBP |
DH FLOORING SOLUTIONS LTD
sophymarine-openregistry-gb-13975626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 1 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARLANDsophymarine-openregistry-gb-06286767 | ORDINARY | 50 | 50.00% |
| RACHELLE HARLANDsophymarine-openregistry-h-rachelle-harland-a7e162 | ORDINARY | 50 | 50.00% |
A.S.E. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13983721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW PHIPPSsophymarine-openregistry-h-mr-andrew-phipps-ec029a | ORDINARY | 50 | |
| MRS ELIZABETH PHIPPSsophymarine-openregistry-h-mrs-elizabeth-phipps-3d39fc | ORDINARY | 50 | |
MOWER SERVICES LIMITED
sophymarine-openregistry-gb-13987626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
46610 — Wholesale of agricultural machinery, equipment and supplies
95220 — Repair of household appliances and home and garden equipment - Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CURRELLsophymarine-openregistry-h-robert-currell-7fa107 | ORDINARY | 95 | 95.00% |
| LIAM FLYNNsophymarine-openregistry-h-liam-flynn-f60dee | ORDINARY | 5 | 5.00% |
BRILL SERVICES AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-13995378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ZOLTAN TOTHsophymarine-openregistry-h-mr-zoltan-toth-1d5243 | ORDINARY | 75 | |
| MS KATINKA PAVICSsophymarine-openregistry-h-ms-katinka-pavics-15335b | ORDINARY | 25 | |
EXODUS HOLIDAYS LIMITED
sophymarine-openregistry-gb-14013720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- DORMANT
- 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 MARK JAMES HODGEsophymarine-openregistry-h-mr-mark-james-hodge-80f068 | ORDINARY | 50 | |
| MS LISA JANE HANNINGTONsophymarine-openregistry-h-ms-lisa-jane-hannington-0a38f3 | ORDINARY | 50 | |
OSCESTOP EDUCATION LTD
sophymarine-openregistry-gb-14028035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 9 Little Mead, Waterlooville, PO7 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS MANSBRIDGEsophymarine-openregistry-h-christopher-thomas-mansbridge-ac3ff9 | ORDINARY | 1 | 50.00% |
| SAMUEL GLYN OWENsophymarine-openregistry-h-samuel-glyn-owen-dd8a74 | ORDINARY | 1 | 50.00% |
STUMP MASTER TREE SERVICES LTD
sophymarine-openregistry-gb-14047231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
43120 — Site preparation - Registered office
- 74 Fir Copse Road, Waterlooville, PO7 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENAWAY 74 FIR COPSE ROAD WATERLOOVILLE ENGLAND PO7 5HYsophymarine-openregistry-h-christopher-greenaway-74-fir-copse-road--87a7d1 | ORDINARY | 50 | |
| KIRSTIE-ANNE FOWLER 74 FIR COPSE ROAD WATERLOOVILLE ENGLAND PO7 5HYsophymarine-openregistry-h-kirstie-anne-fowler-74-fir-copse-road-wa-a1e4a5 | ORDINARY | 50 | |
HOMESTEAD CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-14058595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- 23a The Precinct, Waterlooville, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH FRYERsophymarine-openregistry-h-kayleigh-fryer-496694 | ORDINARY | 100 | |
| DANIEL FRYERsophymarine-openregistry-h-daniel-fryer-01b64f | ORDINARY | 0 | |
RSVP HOLDINGS LIMITED
sophymarine-openregistry-gb-14059606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHI CHOPRAsophymarine-openregistry-h-shashi-chopra-d8270c | ORDINARY | 51 | |
| ROMEY CHOPRAsophymarine-openregistry-h-romey-chopra-25ea8b | ORDINARY | 49 | |
DIVINE LINE DECOR LTD
sophymarine-openregistry-gb-14061630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BARRYsophymarine-openregistry-h-samuel-barry-5f2303 | ORDINARY | 1 | 100.00% |
| CONNOR GRANT-LOVELESSsophymarine-openregistry-h-connor-grant-loveless-0af041 | ORDINARY | 0 | 0.00% |
JUPITER CONTROLS LIMITED
sophymarine-openregistry-gb-14062884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production - Registered office
- 140 The Dale, Waterlooville, PO7 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER LISTsophymarine-openregistry-h-roger-list-0ba6bf | ORDINARY | 65 | 65.00% |
| KATHERINE ALICE LISTsophymarine-openregistry-h-katherine-alice-list-a34a94 | ORDINARY | 35 | 35.00% |
WALTERS 8 LIMITED
sophymarine-openregistry-gb-14069531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Idsworth Road, Waterlooville, Hampshire, PO8 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WALTERSsophymarine-openregistry-h-neil-walters-c6e13a | ORDINARY | 61 | 50.83% |
| ANGELA LOUISE WALTERSsophymarine-openregistry-h-angela-louise-walters-d23b33 | ORDINARY | 59 | 49.17% |
Related parties
| Party | Relationship | Detail |
|---|
| N2 (UK) LTDsophymarine-openregistry-gb-08511771 | Holds shares in | ORDINARY SHARES · 45.00% |
| GLOBAL ORTHOPAEDICS (UK) LIMITEDsophymarine-openregistry-gb-04463543 | Holds shares in | ORDINARY · 25.00% |
FIRE DOOR MAINTENANCE GROUP LIMITED
sophymarine-openregistry-gb-14076449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL RODGERSsophymarine-openregistry-h-carl-rodgers-72faaf | ORDINARY | 100 | |
| THERESA MARIE BURNSIDEsophymarine-openregistry-h-theresa-marie-burnside-8d7ad9 | ORDINARY | 0 | |
FORMAGA LIMITED
sophymarine-openregistry-gb-14086485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 27 Birkbeck Close, Waterlooville, Hampshire, PO7 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JÓNI MICAEL DE OLIVEIRA E SOUSAsophymarine-openregistry-h-j-ni-micael-de-oliveira-e-sousa-896a77 | ORDINARY | 72 | |
| CATIA FERREIRA SIMOESsophymarine-openregistry-h-catia-ferreira-simoes-67eaf2 | ORDINARY | 28 | |
SENTIENT CARE GROUP LIMITED
sophymarine-openregistry-gb-14092136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTI PATILsophymarine-openregistry-h-dipti-patil-8df5b3 | ORDINARY | 50 | |
| PAUL OLIVERsophymarine-openregistry-gb-04700442 | ORDINARY | 50 | |
SCOPE INNOVATIONS LIMITED
sophymarine-openregistry-gb-14098897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
42210 — Construction of utility projects for fluids - Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HARRISsophymarine-openregistry-h-maria-harris-2166e4 | ORDINARY | 1 | 50.00% |
| NATHAN HARRISsophymarine-openregistry-h-nathan-harris-35cd67 | ORDINARY | 1 | 50.00% |
NICOLAJANECREATES LIMITED
sophymarine-openregistry-gb-14098910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16 Sunderton Lane, Waterlooville, PO8 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA POULSONsophymarine-openregistry-h-nicola-poulson-af50e3 | ORDINARY | 100 | 100.00% |
| JONATHAN CURRYsophymarine-openregistry-h-jonathan-curry-cc163e | ORDINARY | 0 | 0.00% |