UK companies/Waterlooville/Page 75
Companies in Waterlooville and their shareholdersPage 75 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
MISSION OUTDOORS LTD
sophymarine-openregistry-gb-15438971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE SILVAsophymarine-openregistry-h-alexandre-silva-bd615b | ORDINARY | 2 | |
| JAMES BROOKSsophymarine-openregistry-h-james-brooks-857624 | ORDINARY | 2 | |
HARBOURSIDE CONTRACTING LIMITED
sophymarine-openregistry-gb-15459670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY KENNEDYsophymarine-openregistry-h-paul-anthony-kennedy-40dd4d | ORDINARY | 90 | 90.00% |
| JAMES HENRY KENNEDYsophymarine-openregistry-h-james-henry-kennedy-58e844 | ORDINARY | 10 | 10.00% |
ANY PROPERTY INVESTORS LIMITED
sophymarine-openregistry-gb-15481083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANRO PROPERTIES LTDsophymarine-openregistry-gb-14593026 | ORDINARY | 100 | |
| ANDRIY PIDOPRYHORAsophymarine-openregistry-h-andriy-pidopryhora-0b9e52 | ORDINARY | 0 | |
JOHNSONS PROPERTY AND HOMES LTD
sophymarine-openregistry-gb-15485166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- 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 |
|---|
| DALE JOHNSONsophymarine-openregistry-h-dale-johnson-a30aae | ORDINARY | 100 | |
| LUKE JOHNSONsophymarine-openregistry-gb-16379692 | ORDINARY | 0 | |
REZENATE LTD
sophymarine-openregistry-gb-15488227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- 46 Alameda Road, Waterlooville, PO7 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK PALINGsophymarine-openregistry-h-zak-paling-3fe03d | ORDINARY | 1 | 100.00% |
| CHLOE DEVITTsophymarine-openregistry-h-chloe-devitt-9efe5b | ORDINARY | 0 | 0.00% |
FOOTEDGE MARKETING LTD
sophymarine-openregistry-gb-15499132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63120 — Web portals
74202 — Other specialist photography - Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SAMUEL CHARLES FOOTEsophymarine-openregistry-h-anthony-samuel-charles-foote-2e5027 | ORDINARY | 100 | 100.00% |
| LISA JANE WELLSsophymarine-openregistry-h-lisa-jane-wells-d9f23e | ORDINARY | 0 | 0.00% |
LG HOMES (HANTS) LTD
sophymarine-openregistry-gb-15524390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MIDDLETONsophymarine-openregistry-h-luke-middleton-40ef26 | ORDINARY | 50 | |
| SIMON WOODSsophymarine-openregistry-h-simon-woods-cb5019 | ORDINARY | 50 | |
MYSTIC NEST LIMITED
sophymarine-openregistry-gb-15527726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12001533 | ORDINARY | 25,050 | |
| TANAY BHALODIsophymarine-openregistry-h-tanay-bhalodi-83266d | ORDINARY | 25,050 | |
CUEX LTD
sophymarine-openregistry-gb-15532395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN WOOLDRIDGEsophymarine-openregistry-h-michael-john-wooldridge-b7ba76 | ORDINARY | 1 | |
| MAISIE WOOLDRIDGEsophymarine-openregistry-h-maisie-wooldridge-e60aaa | ORDINARY | 0 | |
SOUTH COAST RAIL CONSULTANTS LTD
sophymarine-openregistry-gb-15544557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 66 Haslar Crescent, Waterlooville, Hampshire, PO7 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BUSHNELLsophymarine-openregistry-gb-00405587 | ORDINARY | 2 | |
| CHARLEN BUSHNELLsophymarine-openregistry-h-charlen-bushnell-e95e99 | ORDINARY | 0 | |
M0RKSPORT LTD
sophymarine-openregistry-gb-15548671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 74a New Road, Waterlooville, PO8 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA PHELPSsophymarine-openregistry-h-lorna-phelps-7ecf5c | ORDINARY | 100 | |
| MARK PHELPSsophymarine-openregistry-h-mark-phelps-07f95a | ORDINARY | 100 | |
C&N INVESTMENT ASSOCIATES LIMITED
sophymarine-openregistry-gb-15567982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK GRANVILLE SMITHsophymarine-openregistry-h-mr-mark-granville-smith-1d7e84 | ORDINARY | 50 | 50.00% |
| MR PETER MARTIN MORRISONsophymarine-openregistry-h-mr-peter-martin-morrison-d66e7f | ORDINARY | 50 | 50.00% |
PERNELL PRODUCTIONS LTD
sophymarine-openregistry-gb-15569524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALIA KEBIREsophymarine-openregistry-h-dalia-kebire-293984 | ORDINARY | 50 | 50.00% |
| JASMER GILL-TOWNERsophymarine-openregistry-h-jasmer-gill-towner-6e9dd5 | ORDINARY | 50 | 50.00% |
KH REAL ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-15603917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 53 Kent Road, Waterlooville, PO7 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID HAMEEDsophymarine-openregistry-h-khalid-hameed-fcdf86 | ORDINARY | 100 | |
| UZMA KARAMAT GHUMMANsophymarine-openregistry-h-uzma-karamat-ghumman-5e80e0 | ORDINARY | 0 | |
REDWOOD-UK HOLDINGS LTD
sophymarine-openregistry-gb-15604665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 18, Waterlooville, PO7 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH COWLEYsophymarine-openregistry-h-deborah-cowley-8c7375 | ORDINARY | 50 | 50.00% |
| MARCUS ROY COWLEYsophymarine-openregistry-h-marcus-roy-cowley-f6c7a8 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDWOOD-UK LTDsophymarine-openregistry-gb-13808844 | Holds shares in | PREFERENCE · 99.97% |
DEBAMA CONSULTING FIRM LIMITED
sophymarine-openregistry-gb-15608956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMA AUA DJALOsophymarine-openregistry-h-adama-aua-djalo-0b000c | ORDINARY | 50 | |
| DEBORAH ADEGOKEsophymarine-openregistry-h-deborah-adegoke-2a94e1 | ORDINARY | 50 | |
BOBO&BESS LIMITED
sophymarine-openregistry-gb-15622111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- 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 Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LAMI TOMASIEWICZsophymarine-openregistry-h-rebecca-lami-tomasiewicz-e508dd | ORDINARY | 100 | |
| ABI EDWARD JAMES TOMASIEWICZsophymarine-openregistry-h-abi-edward-james-tomasiewicz-7e6369 | ORDINARY | 0 | |
EWART SMART SOLUTIONS LIMITED
sophymarine-openregistry-gb-15677180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 24 Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN EDWARD NELSON EWARTsophymarine-openregistry-h-christian-edward-nelson-ewart-f00f41 | ORDINARY | 300 | 75.00% |
| RYAN SMARTsophymarine-openregistry-h-ryan-smart-7760a0 | ORDINARY | 100 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUILD RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-10154311 | Holds shares in | ORDINARY 'A' |
ROKER MANAGEMENT LIMITED
sophymarine-openregistry-gb-15680435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARFORDsophymarine-openregistry-h-michael-harford-430ce5 | ORDINARY | 100 | |
| SIMON NICHOLAS NEWSHAMsophymarine-openregistry-h-simon-nicholas-newsham-ef4c6c | ORDINARY | 0 | |
MOOSE TECHNOLOGIES LTD
sophymarine-openregistry-gb-15681969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSA MURAD BHOLAsophymarine-openregistry-h-musa-murad-bhola-b296c2 | ORDINARY | 2 | |
| MOHAMMOD JAHIRUL ISLAMsophymarine-openregistry-h-mohammod-jahirul-islam-854657 | ORDINARY | 0 | |