UK companies/Waterlooville/Page 79
Companies in Waterlooville and their shareholdersPage 79 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 62 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
PUDGIES PUBZ LTD
sophymarine-openregistry-gb-16583579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WALKERsophymarine-openregistry-gb-07112977 | ORDINARY | 1 | 100.00% |
| CARL JACKSONsophymarine-openregistry-h-carl-jackson-693e11 | ORDINARY | 0 | 0.00% |
MILESTONE PROPERTIES LEEDS LIMITED
sophymarine-openregistry-gb-16587356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ASHTON WENHAMsophymarine-openregistry-h-peter-ashton-wenham-e7a3da | ORDINARY | 100 | |
| TRAVON TREMAYNE WENHAMsophymarine-openregistry-h-travon-tremayne-wenham-e85aab | ORDINARY | 0 | |
LIMPIEZA LTD
sophymarine-openregistry-gb-16620998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- 22 St. Jacques Way, Waterlooville, PO7 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MCGOWANsophymarine-openregistry-h-susan-mcgowan-d16a3e | ORDINARY | 1 | |
| HOLLY WILLIAMSsophymarine-openregistry-gb-13181740 | ORDINARY | 0 | |
PAL NIVAS LIMITED
sophymarine-openregistry-gb-16637962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 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 |
|---|
| RATAN PALsophymarine-openregistry-h-ratan-pal-9f1ed6 | ORDINARY | 50 | |
| SHIPRA PALsophymarine-openregistry-h-shipra-pal-46a048 | ORDINARY | 50 | |
PRESTIGIOUS LUST LIMITED
sophymarine-openregistry-gb-16681487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTON BURKEsophymarine-openregistry-h-triston-burke-41fba6 | ORDINARY | 1 | |
| UGONNA NWAOGUsophymarine-openregistry-h-ugonna-nwaogu-5d43b4 | ORDINARY | 1 | |
HELLS- TEMPRESS A&D LIMITED
sophymarine-openregistry-gb-16715062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLYNNE JUDITH MARIE HARVEYsophymarine-openregistry-h-caitlynne-judith-marie-harvey-2ca1b0 | ORDINARY | 2 | |
| GARETH NEIL MEINsophymarine-openregistry-h-gareth-neil-mein-cc8038 | ORDINARY | 0 | |
JIGA PROPERTY LIMITED
sophymarine-openregistry-gb-16739417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own 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
- 9 Baker Close, Waterlooville, PO8 9WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA CRISTINA BECKER PASTOR BERNARDINOsophymarine-openregistry-h-ana-cristina-becker-pastor-bernardino-a13f51 | ORDINARY | 50 | |
| JULIANO FARIAS BERNARDINOsophymarine-openregistry-h-juliano-farias-bernardino-79084a | ORDINARY | 50 | |
A&R CARGO SOLUTIONS LIMITED
sophymarine-openregistry-gb-16743421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LLOYD OSBORNEsophymarine-openregistry-h-adam-lloyd-osborne-9679c0 | ORDINARY | 1 | |
| LEON PATRICK WILSONsophymarine-openregistry-h-leon-patrick-wilson-3835f8 | ORDINARY | 1 | |
VELLA FREEHOLDS LTD
sophymarine-openregistry-gb-16871906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own 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
- 45 Lower Bere Wood, Waterlooville, Hampshire, PO7 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LAN WOODsophymarine-openregistry-h-anna-lan-wood-9ea718 | ORDINARY | 1 | |
| NHAT ANH NGOsophymarine-openregistry-h-nhat-anh-ngo-401a4d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VELLA PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-12135242 | Holds shares in | ORDINARY |
FINCHWOOD LETTINGS LIMITED
sophymarine-openregistry-gb-17023039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 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 |
|---|
| CONOR JAMIESON-GOODsophymarine-openregistry-h-conor-jamieson-good-2f3a91 | ORDINARY | 1 | 50.00% |
| JOHNSON JORDANsophymarine-openregistry-h-johnson-jordan-ca40a7 | ORDINARY | 1 | 50.00% |
PHO 888 LTD
sophymarine-openregistry-gb-17193547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 45 Lower Bere Wood, Waterlooville, PO7 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNG BUIsophymarine-openregistry-h-hung-bui-5a4191 | ORDINARY | 10 | |
| ANNA LAN WOODsophymarine-openregistry-h-anna-lan-wood-9ea718 | ORDINARY | 0 | |
RODEX PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-17240428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43341 — Painting
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK RICHARD JOHN GOSLINGsophymarine-openregistry-h-mr-mark-richard-john-gosling-d1b499 | ORDINARY | 50 | |
| MRS SAMANTHA ANNE CARTWRIGHTsophymarine-openregistry-h-mrs-samantha-anne-cartwright-1bb12f | ORDINARY | 50 | |
ROOFLINE (LONDON AND HOME COUNTIES) LTD
sophymarine-openregistry-gb-03760657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Euro House, Waterlooville, Hampshire, PO7 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOFLINE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04749342 | REDEEMABLE PREFERENCE | 150,000 | 100.00% |
| ROOFLINE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04749342 | ORDINARY | 120 | 100.00% |
| ROOFLINE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04749342 | ORDINARY A | 36 | 100.00% |
| ROOFLINE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04749342 | ORDINARY B | 36 | 100.00% |
| ROOFLINE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04749342 | ORDINARY D | 21 | 100.00% |
| ROOFLINE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04749342 | ORDINARY C | 21 | 100.00% |
| ROOFLINE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04749342 | ORDINARY E | 6 | 100.00% |
DAVID SALISBURY INVESTMENTS LIMITED
sophymarine-openregistry-gb-01179432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| SALISBURY ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12585762 | ORDINARY | 5,000 | |
| SALISBURY ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12585762 | ORDINARY B | 3 | |
| SALISBURY ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12585762 | ORDINARY A | 2 | |
| SALISBURY ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12585762 | ORDINARY E | 1 | |
| SALISBURY ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12585762 | ORDINARY C | 1 | |
| SALISBURY ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12585762 | ORDINARY D | 1 | |
DIXON SEARLE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-10149678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXON SEARLE PARTNERSHIP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12272233 | ORDINARY | 400 | |
| DIXON SEARLE PARTNERSHIP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12272233 | ORDINARY A | 20 | |
| DIXON SEARLE PARTNERSHIP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12272233 | ORDINARY B | 20 | |
| DIXON SEARLE PARTNERSHIP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12272233 | ORDINARY C | 20 | |
| DIXON SEARLE PARTNERSHIP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12272233 | ORDINARY D | 20 | |
WESTLAKE INFORMATION TECHNOLOGY LTD
sophymarine-openregistry-gb-05378896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Waterberry Drive, Waterlooville, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTLAKE GROUP LTDsophymarine-openregistry-gb-11994889 | ORDINARY 1 GBP | 98 | |
| WESTLAKE GROUP LTDsophymarine-openregistry-gb-11994889 | ORDINARY C 1 GBP | 1 | |
| WESTLAKE GROUP LTDsophymarine-openregistry-gb-11994889 | ORDINARY A 1 GBP | 1 | |
| WESTLAKE GROUP LTDsophymarine-openregistry-gb-11994889 | ORDINARY B 1 GBP | 1 | |
JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
sophymarine-openregistry-gb-09458809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON CONTROLS REORGANIZATION LUXEMBOURG SCSsophymarine-openregistry-h-johnson-controls-reorganization-luxembou-c3e7c7 | ORDINARY | 1,451,265,919 | |
| JOHNSON CONTROLS REORGANIZATION LUXEMBOURG SCSsophymarine-openregistry-h-johnson-controls-reorganization-luxembou-c3e7c7 | PREFERRED A SHARES | 34,000,000 | |
| JOHNSON CONTROLS REORGANIZATION LUXEMBOURG SCSsophymarine-openregistry-h-johnson-controls-reorganization-luxembou-c3e7c7 | PREFERRED B SHARES | 34,000,000 | |
| JOHNSON CONTROLS REORGANIZATION LUXEMBOURG SCSsophymarine-openregistry-h-johnson-controls-reorganization-luxembou-c3e7c7 | PREFERRED C SHARES | 31,679,736 | |
XALTERRA LTD
sophymarine-openregistry-gb-11128001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SINCE GROUP LTDsophymarine-openregistry-gb-13613806 | A ORDINARY | 7,500 | |
| THE SINCE GROUP LTDsophymarine-openregistry-gb-13613806 | B ORDINARY | 2,390 | |
| THE SINCE GROUP LTDsophymarine-openregistry-gb-13613806 | C ORDINARY | 100 | |
| THE SINCE GROUP LTDsophymarine-openregistry-gb-13613806 | D ORDINARY | 10 | |
SINCE PROPERTIES LIMITED
sophymarine-openregistry-gb-12462367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- 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 |
|---|
| THE SINCE GROUP LTDsophymarine-openregistry-gb-13613806 | A ORDINARY | 7,500 | |
| THE SINCE GROUP LTDsophymarine-openregistry-gb-13613806 | B ORDINARY | 2,390 | |
| THE SINCE GROUP LTDsophymarine-openregistry-gb-13613806 | C ORDINARY | 100 | |
| THE SINCE GROUP LTDsophymarine-openregistry-gb-13613806 | D ORDINARY | 10 | |
THE SINCE GROUP LTD
sophymarine-openregistry-gb-13613806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLEMANsophymarine-openregistry-h-richard-coleman-462a5a | A ORDINARY | 7,500 | 100.00% |
| RICHARD COLEMANsophymarine-openregistry-h-richard-coleman-462a5a | B ORDINARY | 2,390 | 100.00% |
| RICHARD COLEMANsophymarine-openregistry-h-richard-coleman-462a5a | C ORDINARY | 100 | 100.00% |
| RICHARD COLEMANsophymarine-openregistry-h-richard-coleman-462a5a | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XALTERRA LTDsophymarine-openregistry-gb-11128001 | Holds shares in | A ORDINARY |
| SINCE PROPERTIES LIMITEDsophymarine-openregistry-gb-12462367 | Holds shares in | A ORDINARY |