UK companies/Waterlooville/Page 9

Companies in Waterlooville and their shareholdersPage 9 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 111 shareholdings and 5 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
111
Related parties
5

GASA GROUP LIMITED

sophymarine-openregistry-gb-08496506
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
THE DOUBLE AG COMPANY LIMITEDsophymarine-openregistry-gb-13057581ORDINARY100
MISS AMY CLAIRE GILBERTsophymarine-openregistry-h-miss-amy-claire-gilbert-125d5dORDINARY50
MR ADAM THOMAS GILBERTsophymarine-openregistry-h-mr-adam-thomas-gilbert-812f25ORDINARY50
MR GEOFFREY DESMOND GILBERTsophymarine-openregistry-h-mr-geoffrey-desmond-gilbert-49a4f5ORDINARY0
MRS SONIA GILBERTsophymarine-openregistry-h-mrs-sonia-gilbert-e11cb1ORDINARY0

Related parties

PartyRelationshipDetail
E-TOILET SERVICES LIMITEDsophymarine-openregistry-gb-07362620Holds shares inORDINARY · 100.00%

STONEMAN MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08951605
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1-5 Stoneman Mews, Waterlooville, Hampshire, PO7 5DY

Direct shareholders

ShareholderShare classShares held% of class
AMY GENGEsophymarine-openregistry-h-amy-genge-cf2166ORDINARY1
JULIE WILLETTsophymarine-openregistry-h-julie-willett-a75085ORDINARY1
MARK EDWARD SPARROWsophymarine-openregistry-h-mark-edward-sparrow-1aad35ORDINARY1
PAUL DAVID LEESsophymarine-openregistry-h-paul-david-lees-008cd2ORDINARY1
RICHARD HUGH CARPENTERsophymarine-openregistry-h-richard-hugh-carpenter-b2d4c8ORDINARY1

DALMENY VIBRATION AND ACOUSTICS LIMITED

sophymarine-openregistry-gb-10664128
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
C/O Sterling Accounting,, Waterlooville,, PO7 7TH

Direct shareholders

ShareholderShare classShares held% of class
DALMENY GROUP LIMITEDsophymarine-openregistry-gb-16175360ORDINARY1,000
HENRY WRENsophymarine-openregistry-h-henry-wren-db1643ORDINARY0
JAMES WRENsophymarine-openregistry-gb-12438055ORDINARY0
LISA WRENsophymarine-openregistry-h-lisa-wren-060e81ORDINARY0
THOMAS WRENsophymarine-openregistry-h-thomas-wren-15984bORDINARY0

1ST HEALTHCARE GROUP LIMITED

sophymarine-openregistry-gb-12248763
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
NOMAGUGU JOHWAsophymarine-openregistry-h-nomagugu-johwa-8093a9ORDINARY50
SAMANTHA NOMPILO NYATHIsophymarine-openregistry-h-samantha-nompilo-nyathi-3a6853ORDINARY50
AMON NYATHIsophymarine-openregistry-h-amon-nyathi-5c89b9ORDINARY0
LILLIAN PAMIREsophymarine-openregistry-h-lillian-pamire-379a9fORDINARY0
NGQABUTHO PAMIREsophymarine-openregistry-h-ngqabutho-pamire-7d75cdORDINARY0

SIGNAL GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13983604
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BOWENsophymarine-openregistry-h-richard-bowen-4cd8d8ORDINARY 1 GBP80
ROGER BOWENsophymarine-openregistry-h-roger-bowen-21ec2bORDINARY 1 GBP50
SUSANNE BOWENsophymarine-openregistry-h-susanne-bowen-5c245cORDINARY 1 GBP50
KOREY BOWENsophymarine-openregistry-h-korey-bowen-684a78ORDINARY 1 GBP20
JILLIAN BOWENsophymarine-openregistry-h-jillian-bowen-4b2870ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
SIGNAL GLOBAL LIMITEDsophymarine-openregistry-gb-12756671Holds shares inORDINARY · 90.91%
SAFEAID LIMITEDsophymarine-openregistry-gb-08414761Holds shares inORDINARY

RADDON LETTINGS LTD

sophymarine-openregistry-gb-14618250
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23a The Precinct, Waterlooville, Hampshire, PO7 7DT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE RADDONsophymarine-openregistry-h-caroline-raddon-84508eORDINARY50
CHISTOPHER RADDONsophymarine-openregistry-h-chistopher-raddon-953ea3ORDINARY50
CIARAN RADDONsophymarine-openregistry-h-ciaran-raddon-508021ORDINARY0
PIERCE RADDONsophymarine-openregistry-h-pierce-raddon-8eceffORDINARY0
ZENON RADDONsophymarine-openregistry-h-zenon-raddon-2b7119ORDINARY0

MAXILOAD LIMITED

sophymarine-openregistry-gb-15019081
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
21 Oakmont Drive, Waterlooville, PO8 8TH

Direct shareholders

ShareholderShare classShares held% of class
SHANG WANGsophymarine-openregistry-h-shang-wang-8a34c5ORDINARY50
STEVEN PARSONSsophymarine-openregistry-h-steven-parsons-756f67ORDINARY30
JASON MYBURGHsophymarine-openregistry-h-jason-myburgh-4745a9ORDINARY10
GRAEME TURNERsophymarine-openregistry-h-graeme-turner-c064c5ORDINARY5
SIMON BAILEYsophymarine-openregistry-h-simon-bailey-1ece9aORDINARY5

ZETA GAMES LIMITED

sophymarine-openregistry-gb-15095731
Status
Active
Type
Private Limited Company
Incorporated
25/08/2023
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT MICHAEL JERMYsophymarine-openregistry-h-elliot-michael-jermy-69b569ORDINARY22
EMILY ANNE EVERETTsophymarine-openregistry-h-emily-anne-everett-03e0c7ORDINARY22
KIAN PETER BENNETTsophymarine-openregistry-h-kian-peter-bennett-2498ccORDINARY22
VICTORIA MAI PRIMMERsophymarine-openregistry-h-victoria-mai-primmer-6ae9d1ORDINARY22
HARLEY JAMES DRIVERsophymarine-openregistry-h-harley-james-driver-7218ccORDINARY12

PIVOT 23 LTD

sophymarine-openregistry-gb-15281956
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
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
62 Stakes Road, Waterlooville, PO7 5NT

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHNSTONEsophymarine-openregistry-h-david-johnstone-441701ORDINARY64,00064.00%
FLEXEN LTDsophymarine-openregistry-h-flexen-ltd-a5bd85ORDINARY15,00015.00%
EMPOWERED GROUP HOLDINGSsophymarine-openregistry-gb-13974293ORDINARY10,00010.00%
BRENDA JOHNSTONEsophymarine-openregistry-h-brenda-johnstone-d11ca1ORDINARY7,0007.00%
JULIAN SCOTT-REIDsophymarine-openregistry-h-julian-scott-reid-cc8933ORDINARY4,0004.00%

KINGSBURY COURT (CLANFIELD) ROAD MAINTENANCE LTD

sophymarine-openregistry-gb-15753769
Status
Active
Type
Private Limited Company
Incorporated
01/06/2024
Accounts
DORMANT
SIC
42110 — Construction of roads and motorways
Registered office
6 Kingsbury Court South Lane, Waterlooville, PO8 0UX

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BUTTONsophymarine-openregistry-h-nigel-button-30cb41ORDINARY1
PAUL FULFORDsophymarine-openregistry-h-paul-fulford-29f132ORDINARY1
PETER GROVESsophymarine-openregistry-h-peter-groves-d8446bORDINARY1
PETER HURSTsophymarine-openregistry-gb-09086418ORDINARY1
THOMAS BATCHELORsophymarine-openregistry-h-thomas-batchelor-2edb26ORDINARY1

3MG BUSINESS CONSULTING LTD

sophymarine-openregistry-gb-16373468
Status
Active
Type
Private Limited Company
Incorporated
08/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, Hants, PO8 0BT

Direct shareholders

ShareholderShare classShares held% of class
FAITH AJIDAHUNsophymarine-openregistry-h-faith-ajidahun-4f78a4ORDINARY100100.00%
GODWIN LASILAsophymarine-openregistry-h-godwin-lasila-765230ORDINARY00.00%
MABEL AKINYEMIsophymarine-openregistry-h-mabel-akinyemi-5c27deORDINARY00.00%
MANUELLA LASILAsophymarine-openregistry-h-manuella-lasila-2b1406ORDINARY00.00%
MAYA LASILAsophymarine-openregistry-h-maya-lasila-62868dORDINARY00.00%

CONCEPT HOLDINGS LIMITED

sophymarine-openregistry-gb-10014217
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL ROBERT KNIGHTsophymarine-openregistry-h-mr-daniel-robert-knight-661265ORDINARY500
MR DANIEL ROBERT KNIGHTsophymarine-openregistry-h-mr-daniel-robert-knight-661265ORDINARY B500
MR SHAUN LEE SLACKsophymarine-openregistry-h-mr-shaun-lee-slack-b13c79ORDINARY B500
MR SHAUN LEE SLACKsophymarine-openregistry-h-mr-shaun-lee-slack-b13c79ORDINARY500
MR DANIEL ROBERT KNIGHTsophymarine-openregistry-h-mr-daniel-robert-knight-661265ORDINARY E100
MR SHAUN LEE SLACKsophymarine-openregistry-h-mr-shaun-lee-slack-b13c79ORDINARY C100
MRS CLARE SLACKsophymarine-openregistry-h-mrs-clare-slack-e2c1c8ORDINARY D100
MRS JENNIFER KNIGHTsophymarine-openregistry-h-mrs-jennifer-knight-509dfcORDINARY F100

CORNERSTONE SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-14397886
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
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
DAVID WILLIAM BLYsophymarine-openregistry-h-david-william-bly-9cccefORDINARY2,250100.00%
JULIE BELLsophymarine-openregistry-gb-07942808A ORDINARY2,250100.00%
KYLE BAILEYsophymarine-openregistry-gb-15147352B ORDINARY250100.00%
SARAH BEALEsophymarine-openregistry-h-sarah-beale-cdd778C ORDINARY250100.00%
DAVID WILLIAM BLYsophymarine-openregistry-h-david-william-bly-9cccefC ORDINARY 1P0
DAVID WILLIAM BLYsophymarine-openregistry-h-david-william-bly-9cccefB ORDINARY 1P0

Related parties

PartyRelationshipDetail
CORNERSTONE MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-06798354Holds shares inORDINARY

DK PLANNING SERVICES LIMITED

sophymarine-openregistry-gb-06382187
Status
Active
Type
Private Limited Company
Incorporated
26/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Crawford Accountants Ralls House Parklands Business Park Forest Road, Waterlooville, Hampshire, PO7 6XP

Direct shareholders

ShareholderShare classShares held% of class
DEREK JOHN KINGABYsophymarine-openregistry-h-derek-john-kingaby-611b31ORDINARY200
DEBORAH PRICEsophymarine-openregistry-h-deborah-price-2a5dfbD ORDINARY1
DEREK JOHN KINGABYsophymarine-openregistry-h-derek-john-kingaby-611b31A ORDINARY1
KATHLEEN SUSAN KINGABYsophymarine-openregistry-h-kathleen-susan-kingaby-043600B ORDINARY1
NICOLA KINGABYsophymarine-openregistry-h-nicola-kingaby-4943a8C ORDINARY1

Related parties

PartyRelationshipDetail
THE FIRST ROWLANDS CASTLE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02310074Holds shares inORDINARY GBP1 SHARES · 0.00%

T C ENERGY LTD

sophymarine-openregistry-gb-06562205
Status
Active
Type
Private Limited Company
Incorporated
10/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
12a New Road, Waterlooville, PO8 0NS

Direct shareholders

ShareholderShare classShares held% of class
JEREMY VANDYsophymarine-openregistry-h-jeremy-vandy-f65d57ORDINARY SHARES5050.00%
THOMAS VANDYsophymarine-openregistry-h-thomas-vandy-42de57ORDINARY SHARES5050.00%
CARLY VANDYsophymarine-openregistry-h-carly-vandy-4093f5ORDINARY SHARES D10100.00%
JEREMY VANDYsophymarine-openregistry-h-jeremy-vandy-f65d57ORDINARY SHARES A10100.00%
PENELOPE VANDYsophymarine-openregistry-h-penelope-vandy-aa8079ORDINARY SHARES C10100.00%
THOMAS VANDYsophymarine-openregistry-h-thomas-vandy-42de57ORDINARY SHARES B10100.00%

ROBERTS PARTNERS LIMITED

sophymarine-openregistry-gb-06887055
Status
Active
Type
Private Limited Company
Incorporated
24/04/2009
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
MR DAVID BENJAMIN ROBERTSsophymarine-openregistry-h-mr-david-benjamin-roberts-e10a36ORDINARY50
MRS HELEN MARY ROBERTSsophymarine-openregistry-h-mrs-helen-mary-roberts-e24abfORDINARY50
ANNA HELEN ROBERTSsophymarine-openregistry-h-anna-helen-roberts-64e820ORDINARY D5
ERIC JOHN ROBERTSsophymarine-openregistry-h-eric-john-roberts-29c902ORDINARY C5
MR DAVID BENJAMIN ROBERTSsophymarine-openregistry-h-mr-david-benjamin-roberts-e10a36ORDINARY B5
MRS HELEN MARY ROBERTSsophymarine-openregistry-h-mrs-helen-mary-roberts-e24abfORDINARY A5

SOUTH COAST PLANT LTD

sophymarine-openregistry-gb-07655692
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN STILESsophymarine-openregistry-h-mr-colin-stiles-3daf4bORDINARY A 1 GBP100
MRS JANE NICOLA STILESsophymarine-openregistry-h-mrs-jane-nicola-stiles-de4e14ORDINARY B 1 GBP100
PETA CHARLOTTE STILESsophymarine-openregistry-h-peta-charlotte-stiles-437af5ORDINARY C 1 GBP100
SCOTT ALEXANDER STILESsophymarine-openregistry-h-scott-alexander-stiles-d9a05fORDINARY D 1 GBP100
MR COLIN STILESsophymarine-openregistry-h-mr-colin-stiles-3daf4bORDINARY 1 GBP1

HI-TECHNOLOGY HOLDINGS LIMITED

sophymarine-openregistry-gb-09067555
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
Tyak House, Waterlooville, Hampshire, PO7 7XY

Direct shareholders

ShareholderShare classShares held% of class
PORTCHESTER EQUITY LIMITEDsophymarine-openregistry-gb-14544462PREFERENCE3,486,875
GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56PREFERENCE498,125
PORTCHESTER EQUITY LIMITEDsophymarine-openregistry-gb-14544462A ORDINARY70,000
GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56B ORDINARY10,000
PORTCHESTER EQUITY LIMITEDsophymarine-openregistry-gb-14544462D ORDINARY10,000
JASON DAVIDsophymarine-openregistry-gb-13123022D ORDINARY3,000
PORTCHESTER EQUITY LIMITEDsophymarine-openregistry-gb-14544462C ORDINARY2,000
PETER TYLERsophymarine-openregistry-h-peter-tyler-30fbb1D ORDINARY0

EQUIPMENT DISTRIBUTION LIMITED

sophymarine-openregistry-gb-09595936
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
46690 — Wholesale of other machinery and equipment
Registered office
24 Picton House, Waterlooville, Hampshire, PO7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
RIVERMORE LIMITEDsophymarine-openregistry-gb-04749627E ORDINARY60
ADRIAN LANGFORDsophymarine-openregistry-h-adrian-langford-4e877eD ORDINARY10
ANDREW EDGEsophymarine-openregistry-h-andrew-edge-f9db96B ORDINARY10
NIGEL PRATTsophymarine-openregistry-h-nigel-pratt-5c675cA ORDINARY10
RIVERMORE LIMITEDsophymarine-openregistry-gb-04749627C ORDINARY10

ANKA METAL COATINGS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09907708
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
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
ANTHONY MICHAEL CLARKEsophymarine-openregistry-h-anthony-michael-clarke-5d792cORDINARY69100.00%
SARA LOUISE CLARKEsophymarine-openregistry-h-sara-louise-clarke-321049B ORDINARY11100.00%
HARRY ANTHONY CLARKEsophymarine-openregistry-h-harry-anthony-clarke-dca1e0ORDINARY D10100.00%
TOBY WILLIAM CLARKEsophymarine-openregistry-h-toby-william-clarke-1c1293ORDINARY C10100.00%
ANTHONY MICHAEL CLARKEsophymarine-openregistry-h-anthony-michael-clarke-5d792cORDINARY A1100.00%
ANTHONY MICHAEL CLARKEsophymarine-openregistry-h-anthony-michael-clarke-5d792cORDINARY C00.00%
ANTHONY MICHAEL CLARKEsophymarine-openregistry-h-anthony-michael-clarke-5d792cORDINARY D00.00%