UK companies/Waterlooville/Page 71
Companies in Waterlooville and their shareholdersPage 71 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 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
OLAR CM LTD
sophymarine-openregistry-gb-14119332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71 Puffin Walk, Waterlooville, PO8 9XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER STONEsophymarine-openregistry-gb-12067054 | ORDINARY | 1 | 50.00% |
| SARA MARIE STONEsophymarine-openregistry-h-sara-marie-stone-73c387 | ORDINARY | 1 | 50.00% |
RRXCO LTD
sophymarine-openregistry-gb-14120412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- 1 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BRIDGLANDsophymarine-openregistry-h-craig-bridgland-c9f61f | ORDINARY | 50 | 50.00% |
| IAN SNOWBALLsophymarine-openregistry-h-ian-snowball-c4b9ba | ORDINARY | 50 | 50.00% |
GDP PROPERTIES GROUP LIMITED
sophymarine-openregistry-gb-14156623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PLUNKETTsophymarine-openregistry-h-claire-plunkett-f71a26 | ORDINARY | 2 | |
| GREGORY PLUNKETTsophymarine-openregistry-h-gregory-plunkett-29e3f8 | ORDINARY | 0 | |
THE OMG CENTER LTD
sophymarine-openregistry-gb-14169551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 249 London Road London Road, Waterlooville, PO8 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMMCORP LTDsophymarine-openregistry-gb-14271077 | ORDINARY | 100 | |
| CHRISTOPHER SIMMANCEsophymarine-openregistry-h-christopher-simmance-95ebac | ORDINARY | 0 | |
HJK HOMES LTD
sophymarine-openregistry-gb-14170316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY KAVANAGH HOLDINGS LTDsophymarine-openregistry-gb-15336663 | ORDINARY | 100 | |
| HARRY KAVANAGHsophymarine-openregistry-h-harry-kavanagh-6b65b2 | ORDINARY | 0 | |
ROZH BARBER LTD
sophymarine-openregistry-gb-14182619
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 6, Waterlooville, PO7 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANJ KARIMIsophymarine-openregistry-h-amanj-karimi-5a857a | ORDINARY | 100 | |
| HASSAN ABDULLAHsophymarine-openregistry-h-hassan-abdullah-5d416c | ORDINARY | 0 | |
SOKO KIND LIMITED
sophymarine-openregistry-gb-14183973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
64999 — Financial intermediation not elsewhere classified
73110 — Advertising agencies - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM UN LIMITEDsophymarine-openregistry-gb-15057803 | ORDINARY | 100 | |
| HAN UL SHINsophymarine-openregistry-h-han-ul-shin-3fb75d | ORDINARY | 0 | |
FAYUAN UK LIMITED
sophymarine-openregistry-gb-14186263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUAN LUOsophymarine-openregistry-h-yuan-luo-fb32a2 | ORDINARY | 8,002 | |
| LILIAN LIUsophymarine-openregistry-h-lilian-liu-2c4fa6 | ORDINARY | 0 | |
CONSTRUCT PROJECTS LTD
sophymarine-openregistry-gb-14195293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 3 Old Barn Crescent, Waterlooville, PO7 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ARTHURsophymarine-openregistry-h-jonathan-arthur-943c06 | ORDINARY | 1 | |
| SARAH HENRYsophymarine-openregistry-gb-11966743 | ORDINARY | 1 | |
SMART SAFE ELECTRICAL LIMITED
sophymarine-openregistry-gb-14228082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 33, Smart Safe Electrical Limited, Waterlooville, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON HARTsophymarine-openregistry-gb-10444480 | ORDINARY SHARES | 2 | 50.00% |
| JOSEPH SPENCERsophymarine-openregistry-h-joseph-spencer-b8a51c | ORDINARY SHARES | 2 | 50.00% |
IES MACHINING LTD
sophymarine-openregistry-gb-14232885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J2 TRADING LIMITEDsophymarine-openregistry-gb-05464287 | ORDINARY | 1 | |
| JUSTIN ROBERT GREENsophymarine-openregistry-h-justin-robert-green-d1330f | ORDINARY | 0 | |
DENTON & DENTON LIMITED
sophymarine-openregistry-gb-14249462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DENTONsophymarine-openregistry-h-james-denton-47e042 | ORDINARY | 50 | |
| JODIE DENTONsophymarine-openregistry-h-jodie-denton-c57e5c | ORDINARY | 50 | |
SIMMCORP LTD
sophymarine-openregistry-gb-14271077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 249 London Road London Road, Waterlooville, PO8 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMMANCEsophymarine-openregistry-h-christopher-simmance-95ebac | ORDINARY | 390 | 50.00% |
| VICTORIA SIMMANCEsophymarine-openregistry-h-victoria-simmance-2c99da | ORDINARY | 390 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN SIMMANCE LIMITEDsophymarine-openregistry-gb-06648809 | Holds shares in | ORDINARY |
| OPTUS DIGITAL LTDsophymarine-openregistry-gb-09106885 | Holds shares in | ORDINARY |
| THE OMG CENTER LTDsophymarine-openregistry-gb-14169551 | Holds shares in | ORDINARY |
FD EYE SURGERY LTD
sophymarine-openregistry-gb-14275065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA GRZADKAsophymarine-openregistry-h-beata-grzadka-17f117 | ORDINARY | 50 | 50.00% |
| FERGUS GERARD DOYLEsophymarine-openregistry-h-fergus-gerard-doyle-d12972 | ORDINARY | 50 | 50.00% |
CHAPMAN JOINERY LTD
sophymarine-openregistry-gb-14275174
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 48 48 Queens Crescent, Waterlooville, Hants, PO8 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHAPMANsophymarine-openregistry-h-daniel-chapman-c8689c | ORDINARY | 1 | |
| SUSAN CAMERONsophymarine-openregistry-h-susan-cameron-8cee3e | ORDINARY | 0 | |
JULES JONES LTD
sophymarine-openregistry-gb-14275235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82301 — Activities of exhibition and fair organisers - Registered office
- 17 Park Lane, Waterlooville, PO8 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JONESsophymarine-openregistry-gb-07784999 | ORDINARY | 1 | 50.00% |
| RUSSELL MARK HEDLEYsophymarine-openregistry-h-russell-mark-hedley-a6e3f0 | ORDINARY | 1 | 50.00% |
LISA ROBERTS ANIMAL PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-14291794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DE JONGsophymarine-openregistry-h-christopher-de-jong-b786e5 | ORDINARY | 1 | 50.00% |
| LISA ROBERTSsophymarine-openregistry-h-lisa-roberts-00aeb1 | ORDINARY | 1 | 50.00% |
B MIDDLETON CONSULTING LIMITED
sophymarine-openregistry-gb-14303243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR BRONWYN MIDDLETONsophymarine-openregistry-h-dr-bronwyn-middleton-8cdec0 | ORDINARY | 50 | |
| MR DAVID MIDDLETONsophymarine-openregistry-h-mr-david-middleton-1e18c1 | ORDINARY | 50 | |
VENTNOR ADMIN SERVICES LIMITED
sophymarine-openregistry-gb-14317487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNAH WHITEsophymarine-openregistry-h-suzannah-white-8e9021 | ORDINARY | 100 | |
| SIMON NICHOLAS NEWSHAMsophymarine-openregistry-h-simon-nicholas-newsham-ef4c6c | ORDINARY | 0 | |
BLUE CIRCLE CONSTRUCTION & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-14351730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AARON OTIS PHILPOTTsophymarine-openregistry-h-mr-aaron-otis-philpott-b20666 | ORDINARY | 100 | |
| MR JOSHUA THOMAS MCILROYsophymarine-openregistry-h-mr-joshua-thomas-mcilroy-efbf28 | ORDINARY | 0 | |