UK companies/Waterlooville/Page 73
Companies in Waterlooville and their shareholdersPage 73 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 1 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
WESTMINSTER SUPPORT LTD
sophymarine-openregistry-gb-14681018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 10 Grassmere Way, Waterlooville, PO7 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASPER GOMERSALL COOKsophymarine-openregistry-h-mr-jasper-gomersall-cook-3049c8 | ORDINARY | 1 | |
| MRS TATYANA LAMBsophymarine-openregistry-h-mrs-tatyana-lamb-572988 | ORDINARY | 1 | |
AAB PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14687280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clanfield Chase, Waterlooville, Hampshire, PO8 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAB CONSULTANCY LTDsophymarine-openregistry-gb-10498008 | ORDINARY | 120,400 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 6 | |
ME COLLECTIVE LIMITED
sophymarine-openregistry-gb-14693672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Chestnut Close, Waterlooville, PO7 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MADDOCKS-ROSEsophymarine-openregistry-h-barry-maddocks-rose-955b38 | ORDINARY | 100 | 100.00% |
| JOANNE LOUISE EYKYNsophymarine-openregistry-h-joanne-louise-eykyn-233454 | ORDINARY | 0 | 0.00% |
AIDEN BARBER LTD
sophymarine-openregistry-gb-14718762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 65 London Road, Waterlooville, PO8 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELLI DENISSOVAsophymarine-openregistry-h-nelli-denissova-3ea090 | ORDINARY | 100 | |
| HARMAN ABDULLAH ALIsophymarine-openregistry-h-harman-abdullah-ali-67cc16 | ORDINARY | 0 | |
ACDC ASSETS LIMITED
sophymarine-openregistry-gb-14735289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DONALD CHARLES DILGERsophymarine-openregistry-h-mr-donald-charles-dilger-ad0272 | ORDINARY | 50 | |
| MRS CHARISSA JANE DILGERsophymarine-openregistry-h-mrs-charissa-jane-dilger-ba9257 | ORDINARY | 50 | |
AVIV HEALTHCARE LIMITED
sophymarine-openregistry-gb-14735295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS RACHEL MBABAZIsophymarine-openregistry-h-ms-rachel-mbabazi-892f2b | ORDINARY | 50 | |
| NITESPHARMA UK LIMITEDsophymarine-openregistry-gb-07614391 | ORDINARY | 50 | |
T BY THE SEA LIMITED
sophymarine-openregistry-gb-14759913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN ROSS MASONsophymarine-openregistry-h-mr-benjamin-ross-mason-e705ca | ORDINARY | 50 | |
| MRS LORRAINE MASONsophymarine-openregistry-h-mrs-lorraine-mason-d77796 | ORDINARY | 50 | |
RETHINK GROWTH LTD
sophymarine-openregistry-gb-14761559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL TAYLORsophymarine-openregistry-h-james-daniel-taylor-634d88 | ORDINARY | 50 | |
| MARK TERRY MILLSsophymarine-openregistry-h-mark-terry-mills-24582e | ORDINARY | 50 | |
ONESEVENTWO LIMITED
sophymarine-openregistry-gb-14770590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0b | ORDINARY | 20 | |
| PARMINDER MULTANIsophymarine-openregistry-h-parminder-multani-66b29e | ORDINARY | 0 | |
R B G PROPERTY LTD
sophymarine-openregistry-gb-14770630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- 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
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE GRAHAMsophymarine-openregistry-h-louise-graham-9710c2 | ORDINARY | 1 | 50.00% |
| MARK GRAHAMsophymarine-openregistry-gb-07591869 | ORDINARY | 1 | 50.00% |
SMARTBLOCKS LIMITED
sophymarine-openregistry-gb-14801070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARINA BIANCHI DA SILVAsophymarine-openregistry-h-karina-bianchi-da-silva-ba44e5 | ORDINARY | 9 | 90.00% |
| FERNANDO CERDEIRA DA SILVAsophymarine-openregistry-h-fernando-cerdeira-da-silva-5c7c26 | ORDINARY | 1 | 10.00% |
JWR PROBATE LTD
sophymarine-openregistry-gb-14817180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE WOODsophymarine-openregistry-h-katie-wood-c760e7 | ORDINARY | 1 | |
| JOHNSTON WOOD ROACH HOLDINGS LIMITEDsophymarine-openregistry-gb-11882355 | ORDINARY | 0 | |
ATL HOSPITALITY AND EVENTS LTD
sophymarine-openregistry-gb-14872719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN LOVERIDGEsophymarine-openregistry-h-sian-loveridge-96bda3 | ORDINARY | 100 | |
| MATTHEW LOVERIDGEsophymarine-openregistry-h-matthew-loveridge-d18f7a | ORDINARY | 0 | |
DALEWOOD OVERSEAS LIMITED
sophymarine-openregistry-gb-14894268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY JOHN MURPHYsophymarine-openregistry-h-mr-timothy-john-murphy-ffee74 | ORDINARY | 50 | |
| MRS SANDRA A MURPHYsophymarine-openregistry-h-mrs-sandra-a-murphy-3d5a99 | ORDINARY | 50 | |
YOUERN COACTIVE LTD
sophymarine-openregistry-gb-14903446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Farmers Way, Waterlooville, PO8 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA YOUERNsophymarine-openregistry-h-nicola-youern-4da162 | ORDINARY SHARES | 100 | 100.00% |
| KEITH YOUERNsophymarine-openregistry-h-keith-youern-a6cf84 | ORDINARY SHARES | 0 | 0.00% |
HAMPSHIRE ROSE WIDLEY LTD
sophymarine-openregistry-gb-14905988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 44 London Road, Waterlooville, Hampshire, PO7 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | ORDINARY | 5 | 50.00% |
| BRETT HUMPHRIESsophymarine-openregistry-h-brett-humphries-994520 | ORDINARY | 5 | 50.00% |
OPTIMUM IN VITA HOLDINGS LTD
sophymarine-openregistry-gb-14918009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- DORMANT
- 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 |
|---|
| ANITA IANKOsophymarine-openregistry-h-anita-ianko-1a5c93 | ORDINARY | 70 | |
| RICHARD CHARLES ASHLEY-DAVIESsophymarine-openregistry-h-richard-charles-ashley-davies-7fbef0 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| CTD KITCHENS LTDsophymarine-openregistry-gb-14933264 | Holds shares in | ORDINARY |
CTD KITCHENS LTD
sophymarine-openregistry-gb-14933264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
43999 — Other specialised construction activities n.e.c.
47540 — Retail sale of electrical household appliances in specialised stores
96090 — Other service activities n.e.c. - Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMUM IN VITA HOLDINGS LTDsophymarine-openregistry-gb-14918009 | ORDINARY | 116,655 | |
| BRINSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-15090573 | ORDINARY | 50,000 | |
ANMORE LIMITED
sophymarine-openregistry-gb-14955832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 77 London Road, Waterlooville, Hampshire, PO8 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANMORE ESTATE LIMITEDsophymarine-openregistry-gb-15662257 | ORDINARY | 100 | |
| MARTIN BARRY PRICEsophymarine-openregistry-h-martin-barry-price-d99965 | ORDINARY | 0 | |
WESTMINSTER LAW GROUP LIMITED
sophymarine-openregistry-gb-14993032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 10 Grassmere Way, Waterlooville, PO7 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JAMES LAMBsophymarine-openregistry-h-mr-peter-james-lamb-7111ea | ORDINARY | 50 | |
| MRS TATYANA LAMBsophymarine-openregistry-h-mrs-tatyana-lamb-572988 | ORDINARY | 50 | |