UK companies/Waterlooville/Page 80

Companies in Waterlooville and their shareholdersPage 80 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 44 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.

Post town
Waterlooville

Companies with a register
1,998

On this page
20

Shareholdings
44

Related parties
3

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

sophymarine-openregistry-gb-03482218

Status: Active
Type: Private Limited Company
Incorporated: 11/12/1997
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
SHEPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-02147472	ORDINARY C	4,000,000	100.00%
SHEPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-02147472	CUMULATIVE REDEEMABLE 1% PREFERENCE	450,000	100.00%
SHEPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-02147472	ORDINARY A	141,502	100.00%

ARGENTIS FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-06744013

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2008
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 5 Lancer House, Waterlooville, Hampshire, PO7 7SE

Direct shareholders

Shareholder	Share class	Shares held
ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966	ORDINARY	1,000
ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966	B ORDINARY	1
ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966	C ORDINARY	1

Related parties

Party	Relationship	Detail
ABRATAX LIMITEDsophymarine-openregistry-gb-14047081	Holds shares in	ORDINARY
PLAYERS UNITED LTDsophymarine-openregistry-gb-14593685	Holds shares in	DEFERRED

KONGCRETE LTD

sophymarine-openregistry-gb-14122708

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office: 2 Sylvan View, Waterlooville, PO7 8DG

Direct shareholders

Shareholder	Share class	Shares held
STANLY WILDsophymarine-openregistry-h-stanly-wild-ad9171	ORDINARY	100
STANLY WILDsophymarine-openregistry-h-stanly-wild-ad9171	ORDINARY	100
STANLY WILDsophymarine-openregistry-h-stanly-wild-ad9171	A ORDINARY	1
STANLY WILDsophymarine-openregistry-h-stanly-wild-ad9171	B ORDINARY	1

PERKINS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-14597262

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 3 Piperswood, Waterlooville, Hampshire, PO7 7XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL PERKINSsophymarine-openregistry-gb-04400098	ORDINARY A	60	100.00%
NEIL PERKINSsophymarine-openregistry-gb-04400098	ORDINARY B	0
NEIL PERKINSsophymarine-openregistry-gb-04400098	ORDINARY C	0

CREDFELD LIMITED

sophymarine-openregistry-gb-04390765

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 25620 — Machining
Registered office: Unit 13 Stratfield Park, Waterlooville, Hampshire, PO7 7XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CREDFELD GROUP LTDsophymarine-openregistry-gb-10564348	ORDINARY 1 GBP	600
CREDFELD GROUP LTDsophymarine-openregistry-gb-10564348	ORDINARY A 1 GBP	400

MURPHY HOLDINGS LIMITED

sophymarine-openregistry-gb-04671285

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 24 Picton House, Waterlooville, PO7 7SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN MURPHYsophymarine-openregistry-h-andrew-john-murphy-0a3763	ORDINARY 'A'	250	100.00%
ANDREW JOHN MURPHYsophymarine-openregistry-h-andrew-john-murphy-0a3763	ORDINARY 'B'	250	100.00%

HOME ELITE INTERIORS LIMITED

sophymarine-openregistry-gb-06394376

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Silvester House, Waterlooville, Hampshire, PO8 8TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARPET NEWS HOLDINGS LIMITEDsophymarine-openregistry-gb-16187159	ORDINARY A	80
CARPET NEWS HOLDINGS LIMITEDsophymarine-openregistry-gb-16187159	ORDINARY B	20

BUSINESS BAR CONTRACTORS LIMITED

sophymarine-openregistry-gb-07169616

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2010
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: Kenilworth Hambledon Road, Waterlooville, Hampshire, PO7 6NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN BARRETTsophymarine-openregistry-h-ian-barrett-a44b70	ORDINARY	100	100.00%
IAN BARRETTsophymarine-openregistry-h-ian-barrett-a44b70	B ORDINARY	100	100.00%

BUSINESS BAR CONTRACTS LIMITED

sophymarine-openregistry-gb-07170387

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2010
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Kenilworth, Waterlooville, Hampshire, PO7 6NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENISE ALEXANDRA FARWELLsophymarine-openregistry-h-denise-alexandra-farwell-017730	ORDINARY B	100
DENISE ALEXANDRA FARWELLsophymarine-openregistry-h-denise-alexandra-farwell-017730	ORDINARY	100

CONSULTEGG LIMITED

sophymarine-openregistry-gb-08808146

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GARETH EDWARDSsophymarine-openregistry-h-david-gareth-edwards-a20c41	A ORDINARY	9
DAVID GARETH EDWARDSsophymarine-openregistry-h-david-gareth-edwards-a20c41	B ORDINARY	1

SOUTH DOWNS PUBS AND CATERING LIMITED

sophymarine-openregistry-gb-09320674

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
EAT THE STREET LTDsophymarine-openregistry-gb-08755990	ORDINARY A	100
EAT THE STREET LTDsophymarine-openregistry-gb-08755990	ORDINARY B	1

KT ACCOUNTANTS LTD

sophymarine-openregistry-gb-10551402

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 73 North Road, Waterlooville, PO8 0ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE VINCEsophymarine-openregistry-h-jacqueline-vince-d5843e	ORDINARY SHARES	100
JACQUELINE VINCEsophymarine-openregistry-h-jacqueline-vince-d5843e	ORDINARY SHARES A	10

REDWOOD-UK LTD

sophymarine-openregistry-gb-13808844

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 46750 — Wholesale of chemical products
Registered office: Unit 18, Waterlooville, PO7 7UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
REDWOOD-UK HOLDINGS LTDsophymarine-openregistry-gb-15604665	PREFERENCE	400,000	100.00%
REDWOOD-UK HOLDINGS LTDsophymarine-openregistry-gb-15604665	ORDINARY	100	100.00%

SANDRIDGE HOUSE (SELF BUILD) LTD

sophymarine-openregistry-gb-14713342

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2023
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK BENJAMIN BURNHAMsophymarine-openregistry-h-jack-benjamin-burnham-7b0fe0	REDEEMABLE	49,999	100.00%
JACK BENJAMIN BURNHAMsophymarine-openregistry-h-jack-benjamin-burnham-7b0fe0	ORDINARY	2	100.00%

SOUTHERN PROJECTS LIMITED

sophymarine-openregistry-gb-15444369

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 128a Park Avenue, Waterlooville, PO7 5DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN SPURWAYsophymarine-openregistry-h-gavin-spurway-794933	ORDINARY B SHARES	50	100.00%
GAVIN SPURWAYsophymarine-openregistry-h-gavin-spurway-794933	ORDINARY SHARES	50	100.00%

SKINCARE SCIENTISTS LIMITED

sophymarine-openregistry-gb-15814612

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2024
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities
Registered office: 19 Robin Gardens, Waterlooville, PO8 9XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARWAT KHATTAKsophymarine-openregistry-h-sarwat-khattak-0391d1	ORDINARY	9,500	100.00%
SARWAT KHATTAKsophymarine-openregistry-h-sarwat-khattak-0391d1	ORDINARY B	500	100.00%

HAROON AZIZI LIMITED

sophymarine-openregistry-gb-15840808

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 1 The Briars, Waterlooville, PO7 7YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAROON AZIZIsophymarine-openregistry-gb-15840808	A ORDINARY	80
HAROON AZIZIsophymarine-openregistry-gb-15840808	B ORDINARY	20

QUVARA MEDICAL LIMITED

sophymarine-openregistry-gb-16658858

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2025
Accounts: NO ACCOUNTS FILED
SIC: 32500 — Manufacture of medical and dental instruments and supplies
Registered office: Tyak House, Waterlooville, Hampshire, PO7 7XY

Direct shareholders

Shareholder	Share class	Shares held	% of class
QUVARA MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16658371	PREFERENCE	2,000,000
QUVARA MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16658371	ORDINARY	100

RBTB HOLDINGS LTD

sophymarine-openregistry-gb-16868635

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2025
Accounts: NO ACCOUNTS FILED
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
RICHARD JAMES WELCHsophymarine-openregistry-h-richard-james-welch-69cb9d	A ORDINARY	50	100.00%
RICHARD JAMES WELCHsophymarine-openregistry-h-richard-james-welch-69cb9d	B ORDINARY	50	100.00%

Related parties

Party	Relationship	Detail
GLOUCESTER ROAD SERVICE STATION (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-01123930	Holds shares in	A ORDINARY · 50.00%

OLEONIX LIMITED

sophymarine-openregistry-gb-01507249

Status: Active
Type: Private Limited Company
Incorporated: 11/07/1980
Accounts: TOTAL EXEMPTION FULL
SIC: 20412 — Manufacture of cleaning and polishing preparations
Registered office: B4 Hazelton Interchange Lakesmere Road, Waterlooville, PO8 9JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN JASON MILLARsophymarine-openregistry-h-sean-jason-millar-0a61c4	ORDINARY	100	100.00%