UK companies/Waterlooville/Page 74
Companies in Waterlooville and their shareholdersPage 74 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
EJ FIRE AND ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-15015883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 26 Five Heads Road, Waterlooville, PO8 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CLINNICKsophymarine-openregistry-h-ian-clinnick-2c65c5 | ORDINARY | 51 | |
| PHILIPPA CLINNICKsophymarine-openregistry-h-philippa-clinnick-9fa72e | ORDINARY | 49 | |
OAKHURST BUILDING LIMITED
sophymarine-openregistry-gb-15020412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- 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 LUKE BARNESsophymarine-openregistry-h-mr-luke-barnes-691c73 | ORDINARY | 2 | |
| MRS NATASHA BARNESsophymarine-openregistry-h-mrs-natasha-barnes-00e219 | ORDINARY | 2 | |
LC 9 LIMITED
sophymarine-openregistry-gb-15023045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON EMMANUEL RONALD CHIWOMEsophymarine-openregistry-h-leon-emmanuel-ronald-chiwome-5fc7e1 | ORDINARY | 10 | |
| HANNAH CHIWOMEsophymarine-openregistry-h-hannah-chiwome-652083 | ORDINARY | 0 | |
BEAUFORD 4 LTD
sophymarine-openregistry-gb-15055094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
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 MANAGEMENT 4 LTDsophymarine-openregistry-gb-15793157 | ORDINARY | 100 | |
| BEAUFORD 4 LTDsophymarine-openregistry-gb-15055094 | ORDINARY | 0 | |
BLENDWORTH TREE CARE LTD
sophymarine-openregistry-gb-15087953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN KAYEsophymarine-openregistry-h-adam-john-kaye-f2a3f7 | ORDINARY | 50 | 50.00% |
| SARA JANE HAWKESsophymarine-openregistry-h-sara-jane-hawkes-ea1fbb | ORDINARY | 50 | 50.00% |
NEAR ME PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-15143868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 The Briars 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAR ME HOLDINGS LTDsophymarine-openregistry-gb-16831150 | ORDINARY | 100 | |
| DANJEL SOKOLAJsophymarine-openregistry-h-danjel-sokolaj-0b7860 | ORDINARY | 0 | |
THE HOUSING COLLECTIVE LIMITED
sophymarine-openregistry-gb-15144120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| HARRY KAVANAGH HOLDINGS LTDsophymarine-openregistry-gb-15336663 | ORDINARY | 100 | 100.00% |
| BRENTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14101582 | ORDINARY | 0 | 0.00% |
STORM TRADING UK LTD
sophymarine-openregistry-gb-15160715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Gardener Close, Waterlooville, Hampshire, PO7 7GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUA QIANsophymarine-openregistry-h-hua-qian-155157 | ORDINARY | 100 | |
| XIANWEN ZHANGsophymarine-openregistry-h-xianwen-zhang-7184fa | ORDINARY | 0 | |
NAS CORPORATE LIMITED
sophymarine-openregistry-gb-15170827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- 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 |
|---|
| MR GRAEME COLIN SMITHsophymarine-openregistry-h-mr-graeme-colin-smith-65a305 | ORDINARY | 50 | 50.00% |
| MR NICHOLAS RORY HAPELT SMITHsophymarine-openregistry-h-mr-nicholas-rory-hapelt-smith-c50032 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NAS CORPORATION LIMITEDsophymarine-openregistry-gb-08135700 | Holds shares in | ORDINARY · 25.00% |
PORTABLE ZONE UK LTD
sophymarine-openregistry-gb-15196463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Gardener Close, Waterlooville, Hampshire, PO7 7GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUA QIANsophymarine-openregistry-h-hua-qian-155157 | ORDINARY | 100 | |
| MINGSHENG FANsophymarine-openregistry-h-mingsheng-fan-6a27b5 | ORDINARY | 0 | |
ORANGE EVENTS & ENTERTAINMENT LTD
sophymarine-openregistry-gb-15198918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WIGGINsophymarine-openregistry-h-nicholas-wiggin-4b9259 | ORDINARY | 100 | |
| SOPHIA AYTON-GRIMEsophymarine-openregistry-h-sophia-ayton-grime-4a8a7d | ORDINARY | 0 | |
TEES LASHES LTD
sophymarine-openregistry-gb-15212467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 17 Aintree Drive, Waterlooville, Hampshire, PO7 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BROMBACKsophymarine-openregistry-h-angela-bromback-301bad | ORDINARY | 1 | 50.00% |
| TIANA BROMBACKsophymarine-openregistry-h-tiana-bromback-d682b5 | ORDINARY | 1 | 50.00% |
HENGE IT LIMITED
sophymarine-openregistry-gb-15219806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Farmers Way, Waterlooville, Hampshire, PO8 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STOCKBRIDGEsophymarine-openregistry-h-martin-stockbridge-57eb04 | ORDINARY SHARES | 7 | 70.00% |
| JENNIFER STOCKBRIDGEsophymarine-openregistry-h-jennifer-stockbridge-0fa07d | ORDINARY SHARES | 3 | 30.00% |
THE SPOTLIGHT COLLECTIVE LIMITED
sophymarine-openregistry-gb-15222197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIREEN DUFFYsophymarine-openregistry-h-shireen-duffy-54e9d1 | ORDINARY | 2 | |
| LAUREN ASHWELLsophymarine-openregistry-h-lauren-ashwell-8f4f33 | ORDINARY | 0 | |
MASON MARSH DEVELOPMENTS LTD
sophymarine-openregistry-gb-15230872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON MARSHsophymarine-openregistry-h-mason-marsh-484743 | ORDINARY | 100 | 100.00% |
| BRETT CUMMINGSsophymarine-openregistry-gb-07182774 | ORDINARY | 0 | 0.00% |
MAP FINANCIAL SOUTH LIMITED
sophymarine-openregistry-gb-15254034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW ROBIN POPLEsophymarine-openregistry-h-mr-andrew-robin-pople-43586d | ORDINARY | 51 | 51.00% |
| MRS MARIA ANN POPLEsophymarine-openregistry-h-mrs-maria-ann-pople-098749 | ORDINARY | 49 | 49.00% |
BITBRANCH LTD
sophymarine-openregistry-gb-15276285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 9 Stone Road, Waterlooville, PO8 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS BRYDONsophymarine-openregistry-h-dennis-brydon-8484d4 | ORDINARY | 1 | |
| TOBIAS RAINSFORDsophymarine-openregistry-h-tobias-rainsford-469db9 | ORDINARY | 1 | |
QUALITY BUILD CONSTRUCTION AND SUPPLIES LTD
sophymarine-openregistry-gb-15294605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Khandala Gardens, Waterlooville, PO7 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAISON JAMESsophymarine-openregistry-h-jaison-james-282144 | ORDINARY | 1 | |
| NITHIN JOSEsophymarine-openregistry-h-nithin-jose-49f871 | ORDINARY | 0 | |
ZEKEAL CARE LIMITED
sophymarine-openregistry-gb-15327569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities
87100 — Residential nursing care facilities - Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA LISA CHINYERE NYATHIsophymarine-openregistry-h-cynthia-lisa-chinyere-nyathi-51643e | ORDINARY | 100 | |
| PEACE MUNASHE MURONZIsophymarine-openregistry-h-peace-munashe-muronzi-9b2277 | ORDINARY | 0 | |
MARBLE ASSETS LTD
sophymarine-openregistry-gb-15368538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN HAYESsophymarine-openregistry-h-dean-hayes-a92a99 | ORDINARY | 1 | 50.00% |
| JACOB JACKSONsophymarine-openregistry-h-jacob-jackson-42821e | ORDINARY | 1 | 50.00% |