UK companies/Waterlooville/Page 8

Companies in Waterlooville and their shareholdersPage 8 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 112 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.

Post town
Waterlooville
Companies with a register
1,998
On this page
20
Shareholdings
112
Related parties
2

CRACKINGDAY LIMITED

sophymarine-openregistry-gb-06401570
Status
Active
Type
Private Limited Company
Incorporated
17/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
47 South Road, Waterlooville, Hampshire, PO8 0EW

Direct shareholders

ShareholderShare classShares held% of class
EXORS OF MR ANDREW JAMES STEVENSsophymarine-openregistry-h-exors-of-mr-andrew-james-stevens-ff7178ORDINARY13366.50%
HANNAH ELIZABETH STEVENSsophymarine-openregistry-h-hannah-elizabeth-stevens-0fbc75ORDINARY6733.50%
LUKE ROBERT PENKETHsophymarine-openregistry-h-luke-robert-penketh-b1d477ORDINARY A67100.00%
MATTHEW HIRDsophymarine-openregistry-h-matthew-hird-eb4f1aORDINARY B67100.00%
ANDREW JAMES STEVENSsophymarine-openregistry-h-andrew-james-stevens-50949cORDINARY00.00%

ASSET PLUS ENERGY PERFORMANCE LTD

sophymarine-openregistry-gb-07320317
Status
Active
Type
Private Limited Company
Incorporated
20/07/2010
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

Direct shareholders

ShareholderShare classShares held% of class
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDsophymarine-openregistry-gb-08993483ORDINARY-A720100.00%
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDsophymarine-openregistry-gb-08993483ORDINARY-B220100.00%
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDsophymarine-openregistry-gb-08993483ORDINARY-C60100.00%
CHRISTOPHER ALDREDsophymarine-openregistry-h-christopher-aldred-199ad8ORDINARY-B00.00%
JOHN PAULsophymarine-openregistry-gb-15351817ORDINARY-C00.00%
LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856ORDINARY-A00.00%
PAUL KEITH BURNETTsophymarine-openregistry-h-paul-keith-burnett-d9962bORDINARY-B00.00%

KEOHANE DERMATOLOGY LIMITED

sophymarine-openregistry-gb-08763679
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
DR STEPHEN GERARD KEOHANEsophymarine-openregistry-h-dr-stephen-gerard-keohane-1b80a6ORDINARY75
DR HARRIET FRANCES KEOHANEsophymarine-openregistry-h-dr-harriet-frances-keohane-31b29aORDINARY25
JOSEPH KEVIN KEOHANEsophymarine-openregistry-h-joseph-kevin-keohane-8d7cf9ORDINARY A10
MR THOMAS PATRICK KEOHANEsophymarine-openregistry-h-mr-thomas-patrick-keohane-12959cORDINARY B10
WILLIAM JAMES KEOHANEsophymarine-openregistry-h-william-james-keohane-d8ad9aORDINARY A10

JGS PROPERTY GROUP LTD

sophymarine-openregistry-gb-09664458
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
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
Gravel Hill Service Station, Waterlooville, Hampshire, PO8 0QD

Direct shareholders

ShareholderShare classShares held% of class
GRANT DAVID JAMES TOOESsophymarine-openregistry-h-grant-david-james-tooes-6297ccORDINARY1
JOHN ALWYNE BLEACHsophymarine-openregistry-h-john-alwyne-bleach-274863ORDINARY1
SCOTT TIMOTHY TRICKERsophymarine-openregistry-h-scott-timothy-tricker-7bc1bfORDINARY1
TOOES INVESTMENTS LTDsophymarine-openregistry-gb-15781863ORDINARY A1
TRICKER INVESTMENTS LTDsophymarine-openregistry-gb-15782016ORDINARY B1

SIMPLY BALANCED SOLUTIONS LTD

sophymarine-openregistry-gb-10705460
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
18 New Road, Waterlooville, PO8 0NS

Direct shareholders

ShareholderShare classShares held% of class
PHELAN CLOUD ACCOUNTING LIMITEDsophymarine-openregistry-gb-14975647ORDINARY SHARES A75100.00%
PHELAN CLOUD ACCOUNTING LIMITEDsophymarine-openregistry-gb-14975647ORDINARY SHARES B15100.00%
PHELAN CLOUD ACCOUNTING LIMITEDsophymarine-openregistry-gb-14975647ORDINARY SHARES C10100.00%
ALISON EDWARDsophymarine-openregistry-h-alison-edward-f22b9dORDINARY SHARES A00.00%
EILIDH EDWARDsophymarine-openregistry-h-eilidh-edward-1ffb41ORDINARY SHARES C00.00%
FLORA EDWARDsophymarine-openregistry-h-flora-edward-c93105ORDINARY SHARES C00.00%
GAVIN EDWARDsophymarine-openregistry-h-gavin-edward-80ff11ORDINARY SHARES B00.00%
GAVIN EDWARDsophymarine-openregistry-h-gavin-edward-80ff11ORDINARY SHARES C00.00%

CATS HOLDINGS LTD

sophymarine-openregistry-gb-14545336
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN CATLINsophymarine-openregistry-h-michael-john-catlin-8e5cf4'A'325
RYAN JAMES CATLINsophymarine-openregistry-h-ryan-james-catlin-662b37'B'275
GABLE (U.K.) HOLDINGS LIMITEDsophymarine-openregistry-gb-01982302'A'200
MICHAEL JOHN CATLINsophymarine-openregistry-h-michael-john-catlin-8e5cf4C75
RYAN JAMES CATLINsophymarine-openregistry-h-ryan-james-catlin-662b37C75
RYAN JAMES CATLINsophymarine-openregistry-h-ryan-james-catlin-662b37'A'50
ADAM JAMES EASTWOODsophymarine-openregistry-h-adam-james-eastwood-25aaa1'A'0
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65'A'0

Related parties

PartyRelationshipDetail
CATS SCAFFOLDING LTDsophymarine-openregistry-gb-11642760Holds shares in'A' · 57.50%

LANDI ACCOUNTING LIMITED

sophymarine-openregistry-gb-03833170
Status
Active
Type
Private Limited Company
Incorporated
27/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
62 Stakes Road, Waterlooville, Hampshire, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
BERNARD PAUL LANDIsophymarine-openregistry-h-bernard-paul-landi-676393A ORDINARY80
DANIEL LANDIsophymarine-openregistry-h-daniel-landi-eb6244B ORDINARY50
SALLY WINTERBOTTOMsophymarine-openregistry-h-sally-winterbottom-52b8e1B ORDINARY50
BERNADETTE ANN LANDIsophymarine-openregistry-h-bernadette-ann-landi-c9946aA ORDINARY20
BERNADETTE LANDIsophymarine-openregistry-h-bernadette-landi-f955b0B ORDINARY0

LARWOOD ASSOCIATES LIMITED

sophymarine-openregistry-gb-03837708
Status
Active
Type
Private Limited Company
Incorporated
08/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MISS HANNAH LARWOODsophymarine-openregistry-h-miss-hannah-larwood-d82f3aORDINARY A10
MR BEN LARWOODsophymarine-openregistry-h-mr-ben-larwood-f3ae8cORDINARY A10
MR WILLIAM LARWOODsophymarine-openregistry-h-mr-william-larwood-9df5d5ORDINARY A10
MR ANDREW PAUL LARWOODsophymarine-openregistry-h-mr-andrew-paul-larwood-9f75a4ORDINARY1
MRS SARAH MARIE LARWOODsophymarine-openregistry-h-mrs-sarah-marie-larwood-75147eORDINARY1

BESPOKE TELECOMS LIMITED

sophymarine-openregistry-gb-07168155
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
23b Picton House Hussar Court, Waterlooville, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
BESPOKE UK GROUP LTDsophymarine-openregistry-gb-13550466B ORDINARY2
BESPOKE UK GROUP LTDsophymarine-openregistry-gb-13550466O ORDINARY2
COLIN ANTHONY AIRTONsophymarine-openregistry-h-colin-anthony-airton-71a22fO ORDINARY0
HILARY AIRTONsophymarine-openregistry-h-hilary-airton-7b37bcB ORDINARY0
NIGEL OLIVERsophymarine-openregistry-gb-NI729525O ORDINARY0
VALERIE MCLAREN-OLIVERsophymarine-openregistry-h-valerie-mclaren-oliver-fbd698B ORDINARY0

SIMMONDS KIDS LIMITED

sophymarine-openregistry-gb-11087137
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
TOTAL EXEMPTION FULL
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
7 Rowlands Castle Road, Waterlooville, PO8 0DF

Direct shareholders

ShareholderShare classShares held% of class
ALFIE SIMMONDSsophymarine-openregistry-h-alfie-simmonds-f6bf2eREDEEMABLE PREFERENCE10020.00%
DAISY SIMMONDSsophymarine-openregistry-h-daisy-simmonds-5b4eb3REDEEMABLE PREFERENCE10020.00%
LISA SIMMONDSsophymarine-openregistry-h-lisa-simmonds-873272REDEEMABLE PREFERENCE10020.00%
LUCY SIMMONDSsophymarine-openregistry-h-lucy-simmonds-bd39aaREDEEMABLE PREFERENCE10020.00%
MARC SIMMONDSsophymarine-openregistry-h-marc-simmonds-520ea1REDEEMABLE PREFERENCE10020.00%
LISA SIMMONDSsophymarine-openregistry-h-lisa-simmonds-873272ORDINARY5050.00%
MARC SIMMONDSsophymarine-openregistry-h-marc-simmonds-520ea1ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SOLENT MARINE LIMITEDsophymarine-openregistry-gb-02612394Holds shares in'H' PREFERENCE

OUR SPACE LTD

sophymarine-openregistry-gb-13664259
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
Unit 24 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
OURSPACEUK HOLDINGS LTDsophymarine-openregistry-gb-16388195ORDINARY100
OURSPACEUK HOLDINGS LTDsophymarine-openregistry-gb-16388195B ORDINARY2
KAREN LESLEY HANCOCKsophymarine-openregistry-h-karen-lesley-hancock-5269c3B ORDINARY0
PAUL THOMAS KELLYsophymarine-openregistry-h-paul-thomas-kelly-387747ORDINARY0
TERRY JOHN HANCOCKsophymarine-openregistry-h-terry-john-hancock-7aa6f1ORDINARY0
YVONNE MARIE KELLYsophymarine-openregistry-h-yvonne-marie-kelly-bfa401B ORDINARY0

SMBLK PROPERTIES LTD

sophymarine-openregistry-gb-16851795
Status
Active
Type
Private Limited Company
Incorporated
12/11/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Merritt Way, Waterlooville, PO8 9AX

Direct shareholders

ShareholderShare classShares held% of class
MELISSA WHITEsophymarine-openregistry-gb-16472180ORDINARY A250.00%
STEPHEN WHITEsophymarine-openregistry-gb-04616665ORDINARY A250.00%
BRENDAN WHITEsophymarine-openregistry-h-brendan-white-1c8c2eORDINARY B0
KATIE WHITEsophymarine-openregistry-h-katie-white-6bccb1ORDINARY B0
LEWIS WHITEsophymarine-openregistry-gb-05464301ORDINARY B0

TESSANN LIMITED

sophymarine-openregistry-gb-02353773
Status
Active
Type
Private Limited Company
Incorporated
01/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Maltings, Waterlooville, PO7 4AE

Direct shareholders

ShareholderShare classShares held% of class
MRS ALICE MARGARET DUKEsophymarine-openregistry-h-mrs-alice-margaret-duke-11d7f0ORDINARY50,000
MS JESSICA FRANCES HARTRIDGEsophymarine-openregistry-h-ms-jessica-frances-hartridge-c33e45ORDINARY49,999
MISS PHILIPPA HARTRIDGEsophymarine-openregistry-h-miss-philippa-hartridge-32b328ORDINARY33,333
MS LYDIA CLARE HARTRIDGE-DOWSONsophymarine-openregistry-h-ms-lydia-clare-hartridge-dowson-6d1097ORDINARY33,333
MS NAOMI ELIZABETH HARTRIDGEsophymarine-openregistry-h-ms-naomi-elizabeth-hartridge-a8e971ORDINARY33,333

HIDDEN PLACES ADVENTURE TOURS LIMITED

sophymarine-openregistry-gb-03763170
Status
Active
Type
Private Limited Company
Incorporated
30/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR MARK HOWARDsophymarine-openregistry-h-mr-mark-howard-c105a7ORDINARY12,300
MRS LESLEY SCHOFIELDsophymarine-openregistry-h-mrs-lesley-schofield-f08df4ORDINARY12,300
MR HAMISH CHALMERSsophymarine-openregistry-h-mr-hamish-chalmers-b0620bORDINARY2,700
WIPAPORN JAKANLYAsophymarine-openregistry-h-wipaporn-jakanlya-0c027cORDINARY2,700
MS AUDREY J BAKERsophymarine-openregistry-h-ms-audrey-j-baker-09fc84ORDINARY0

119/121 NEW ROAD PORTSMOUTH LTD

sophymarine-openregistry-gb-04106958
Status
Active
Type
Private Limited Company
Incorporated
13/11/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Highcroft Industrial Estate Walton Accountancy, Unit 30, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHNsophymarine-openregistry-h-alan-john-5236f9ORDINARY1
CRAIG WATERSsophymarine-openregistry-h-craig-waters-6730e5ORDINARY1
JOHN CARRIONsophymarine-openregistry-h-john-carrion-af4b8dORDINARY1
PAULA TRACY EDYVANEsophymarine-openregistry-h-paula-tracy-edyvane-992b29ORDINARY1
SUMMER PROPERTIES & LETTINGS LTDsophymarine-openregistry-h-summer-properties-lettings-ltd-84efb8ORDINARY1

SOUTHBOURNE FARM SHOP LIMITED

sophymarine-openregistry-gb-04539411
Status
Active
Type
Private Limited Company
Incorporated
19/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN SHAUN BULBECKsophymarine-openregistry-h-mr-benjamin-shaun-bulbeck-743e53ORDINARY30
MR JASON BULBECKsophymarine-openregistry-h-mr-jason-bulbeck-a083e7ORDINARY30
MS LISA ELIZABETH LEADERsophymarine-openregistry-h-ms-lisa-elizabeth-leader-8b2fa9ORDINARY30
MR CHRISTOPHER ROBIN BULBECKsophymarine-openregistry-h-mr-christopher-robin-bulbeck-c0284dORDINARY5
MRS MARJORIE ANNE BULBECKsophymarine-openregistry-h-mrs-marjorie-anne-bulbeck-952bdcORDINARY5

CORNERSTONE MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-06798354
Status
Active
Type
Private Limited Company
Incorporated
22/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
CORNERSTONE SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-14397886ORDINARY100
AMANDA DALLENsophymarine-openregistry-h-amanda-dallen-1f8f36ORDINARY0
ANDREW WILLIAM DALLENsophymarine-openregistry-h-andrew-william-dallen-cf79b3ORDINARY0
DAVID WILLIAM BLYsophymarine-openregistry-h-david-william-bly-9cccefORDINARY0
SUSAN BLYsophymarine-openregistry-h-susan-bly-e6581eORDINARY0

THE GEORGE HOUSE FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-06850442
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 4 George House East Street, Waterlooville, Hampshire, PO7 4RJ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA HOBSONsophymarine-openregistry-h-jessica-hobson-328c4eORDINARY1
MALCOLM RALPH HOBSONsophymarine-openregistry-h-malcolm-ralph-hobson-4ad858ORDINARY1
MARCO CARRETTAsophymarine-openregistry-h-marco-carretta-44e077ORDINARY1
NAAKUU PAUL-BIRABIsophymarine-openregistry-h-naakuu-paul-birabi-746798ORDINARY1
SUSANNE NEVILLEsophymarine-openregistry-h-susanne-neville-13fcddORDINARY1

P GEORGE PRACTICE LIMITED

sophymarine-openregistry-gb-08375440
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Kenilworth Hambledon Road, Waterlooville, Hampshire, PO7 6NU

Direct shareholders

ShareholderShare classShares held% of class
AMIR MOUGHADAMsophymarine-openregistry-h-amir-moughadam-7d1fdcORDINARY100
ALICE MORLEYsophymarine-openregistry-h-alice-morley-d3b025ORDINARY0
CARLA ROBSONsophymarine-openregistry-h-carla-robson-65508cORDINARY0
HARRIET UDYsophymarine-openregistry-h-harriet-udy-821e7aORDINARY0
SARAH STYLESsophymarine-openregistry-h-sarah-styles-0ecdd4ORDINARY0

CAMPBELL & LONG LEGAL SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-08425412
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69202 — Bookkeeping activities
81100 — Combined facilities support activities
98000 — Residents property management
Registered office
33 Havant Road Horndean Waterlooville Hampshire Havant Road, Waterlooville, PO8 0DB

Direct shareholders

ShareholderShare classShares held% of class
FAYE LOUISE LONGsophymarine-openregistry-h-faye-louise-long-618605ORDINARY99
DAVID LANCE RENNIE FRANCIS LONGsophymarine-openregistry-h-david-lance-rennie-francis-long-c7469aORDINARY1
JORDAN WILLIAM LONGsophymarine-openregistry-h-jordan-william-long-6ab624ORDINARY0
KEZZIE LOUISE LONGsophymarine-openregistry-h-kezzie-louise-long-09c125ORDINARY0
TYLER JOSH LONGsophymarine-openregistry-h-tyler-josh-long-8065d3ORDINARY0