UK companies/Waterlooville/Page 11
Companies in Waterlooville and their shareholdersPage 11 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 100 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
A PEACH HOLDINGS LIMITED
sophymarine-openregistry-gb-05143220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR PEACHsophymarine-openregistry-h-arthur-peach-ff8f66 | 'A' | 70 | 100.00% |
| SHARON PEACHsophymarine-openregistry-h-sharon-peach-cc64a5 | 'B' | 20 | 100.00% |
| DONNA MARIE PEACHsophymarine-openregistry-h-donna-marie-peach-f4a445 | 'C' | 5 | 100.00% |
| MARK ANTHONY PEACHsophymarine-openregistry-h-mark-anthony-peach-6dfa50 | 'D' | 5 | 100.00% |
| ARTHUR PEACHsophymarine-openregistry-h-arthur-peach-ff8f66 | 'C' | 0 | 0.00% |
| ARTHUR PEACHsophymarine-openregistry-h-arthur-peach-ff8f66 | 'D' | 0 | 0.00% |
SFX TRADE LTD
sophymarine-openregistry-gb-05695038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 18a Aston Road, Waterlooville, Hampshire, PO7 7XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BLACKBURNsophymarine-openregistry-h-aaron-blackburn-f99a1c | A ORDINARY | 4 | 100.00% |
| ANDREW BLACKBURNsophymarine-openregistry-h-andrew-blackburn-452b93 | B ORDINARY | 0 | |
| GILLIAN BLACKBURNsophymarine-openregistry-h-gillian-blackburn-b9bf94 | D ORDINARY | 0 | |
| PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aeb | C ORDINARY | 0 | |
URBAN LOCKER (PATERSON COURT) LTD
sophymarine-openregistry-gb-07211744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS WINGATEsophymarine-openregistry-h-alexis-wingate-8de75c | C ORDINARY | 5,918 | 100.00% |
| MICHAEL PAUL HOMANsophymarine-openregistry-h-michael-paul-homan-e4ea6e | ORDINARY-B | 658 | 100.00% |
| ALEXIS JAMES WINGATEsophymarine-openregistry-h-alexis-james-wingate-9e9350 | ORDINARY-A | 1 | 50.00% |
| MICHAEL PAUL HOMANsophymarine-openregistry-h-michael-paul-homan-e4ea6e | ORDINARY-A | 1 | 50.00% |
| SUKEY WINGATEsophymarine-openregistry-h-sukey-wingate-1d327c | D ORDINARY | 1 | 100.00% |
| ALEXIS JAMES WINGATEsophymarine-openregistry-h-alexis-james-wingate-9e9350 | ORDINARY-B | 0 | 0.00% |
ROBUST HEALTH LIMITED
sophymarine-openregistry-gb-07863150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DIRK ALEXANDER BRINKMANNsophymarine-openregistry-h-dr-dirk-alexander-brinkmann-d6bb24 | ORDINARY | 100 | |
| MRS SUSAN LEE BRINKMANNsophymarine-openregistry-h-mrs-susan-lee-brinkmann-4779e2 | ORDINARY A | 100 | |
| MRS SUSAN LEE BRINKMANNsophymarine-openregistry-h-mrs-susan-lee-brinkmann-4779e2 | ORDINARY | 100 | |
| CHARLOTTE BRINKMANNsophymarine-openregistry-h-charlotte-brinkmann-aa22ad | ORDINARY C | 10 | |
| ROBBIE BRINKMANNsophymarine-openregistry-h-robbie-brinkmann-4ff3ea | ORDINARY B | 10 | |
NAS CORPORATION LIMITED
sophymarine-openregistry-gb-08135700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAEME COLIN SMITHsophymarine-openregistry-h-mr-graeme-colin-smith-65a305 | ORDINARY C | 100 | |
| MR MATTHEW DAVID HAPELT SMITHsophymarine-openregistry-h-mr-matthew-david-hapelt-smith-d2b6cf | ORDINARY B | 100 | |
| MR NICHOLAS RORY HAPELT SMITHsophymarine-openregistry-h-mr-nicholas-rory-hapelt-smith-c50032 | ORDINARY A | 100 | |
| NAS CORPORATE LIMITEDsophymarine-openregistry-gb-15170827 | ORDINARY | 100 | |
SPELTHAM HILL PROPERTIES LIMITED
sophymarine-openregistry-gb-08177606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hartridges The Maltings, Waterlooville, PO7 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE AMELIA HARTRIDGEsophymarine-openregistry-h-charlotte-amelia-hartridge-14abb4 | ORDINARY "C" | 900 | 90.00% |
| EDWARD THOMAS HARTRIDGEsophymarine-openregistry-h-edward-thomas-hartridge-5d0a0f | ORDINARY "A" | 500 | 100.00% |
| MARTINE HARTRIDGEsophymarine-openregistry-h-martine-hartridge-862b63 | ORDINARY "B" | 500 | 100.00% |
| EDWARD THOMAS HARTRIDGEsophymarine-openregistry-h-edward-thomas-hartridge-5d0a0f | ORDINARY "C" | 100 | 10.00% |
| HARTRIDGES (GROUP) LIMITEDsophymarine-openregistry-gb-08179389 | ORDINARY | 0 | |
CLIMATECH LTD
sophymarine-openregistry-gb-08265895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3, Waterlooville, PO7 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIMATECH GROUP LTDsophymarine-openregistry-gb-12293100 | REDEEMABLE PREFERENCE | 200 | |
| CLIMATECH GROUP LTDsophymarine-openregistry-gb-12293100 | C ORDINARY | 1 | |
| CLIMATECH GROUP LTDsophymarine-openregistry-gb-12293100 | ORDINARY CLASS B | 1 | |
| CLIMATECH GROUP LTDsophymarine-openregistry-gb-12293100 | ORDINARY CLASS A | 1 | |
| CLAIRE LILLYsophymarine-openregistry-h-claire-lilly-eb16db | C ORDINARY | 0 | |
| MICHAEL GILLESPIEsophymarine-openregistry-h-michael-gillespie-4b9ebc | ORDINARY CLASS B | 0 | |
| ROBERT KENNETH PHILLIP LILLYsophymarine-openregistry-h-robert-kenneth-phillip-lilly-36a484 | ORDINARY CLASS A | 0 | |
EITEL MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08438598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANGUS EITELsophymarine-openregistry-h-mr-angus-eitel-2088bc | ORDINARY A | 100 | |
| DR CATHRYN EITELsophymarine-openregistry-h-dr-cathryn-eitel-9cfcb9 | ORDINARY | 90 | |
| ELLA MAIA EITELsophymarine-openregistry-h-ella-maia-eitel-38dba1 | ORDINARY B | 10 | |
| LILY EITELsophymarine-openregistry-h-lily-eitel-d34e62 | ORDINARY C | 10 | |
| MR ANGUS EITELsophymarine-openregistry-h-mr-angus-eitel-2088bc | ORDINARY | 10 | |
COASTAL HOMECARE (HOVE) LIMITED
sophymarine-openregistry-gb-08472265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellesley House, 204, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME CARE CONNECT LIMITEDsophymarine-openregistry-gb-13954960 | ORDINARY CLASS B | 45 | |
| HOME CARE CONNECT LIMITEDsophymarine-openregistry-gb-13954960 | ORDINARY CLASS C | 25 | |
| HOME CARE CONNECT LIMITEDsophymarine-openregistry-gb-13954960 | ORDINARY CLASS A | 25 | |
| HOME CARE CONNECT LIMITEDsophymarine-openregistry-gb-13954960 | ORDINARY CLASS D | 5 | |
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | ORDINARY CLASS B | 0 | |
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | ORDINARY CLASS D | 0 | |
| RONALD CHATTERTON-SIMsophymarine-openregistry-h-ronald-chatterton-sim-565892 | ORDINARY CLASS A | 0 | |
| SARAH CHATTERTON-SIMsophymarine-openregistry-h-sarah-chatterton-sim-81d1ea | ORDINARY CLASS C | 0 | |
MRL GROUP (SOUTH) LIMITED
sophymarine-openregistry-gb-08614777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 64 South Road, Waterlooville, Hampshire, PO8 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HALLsophymarine-openregistry-h-oliver-hall-52d4fc | ORDINARY | 100 | |
| ANDREW HALLsophymarine-openregistry-gb-06785097 | ORDINARY C SHARES | 1 | |
| ANDREW HALLsophymarine-openregistry-gb-06785097 | ORDINARY D SHARES | 1 | |
| MELISSA BREWER-HALLsophymarine-openregistry-h-melissa-brewer-hall-12e54c | ORDINARY B SHARES | 1 | |
| JANE HALLsophymarine-openregistry-h-jane-hall-0c429e | ORDINARY D SHARES | 0 | |
G STIRLING HOLDINGS LIMITED
sophymarine-openregistry-gb-08781338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANTHONY STIRLINGsophymarine-openregistry-h-gary-anthony-stirling-2a102b | ORDINARY A | 41 | 100.00% |
| JULIE STIRLINGsophymarine-openregistry-h-julie-stirling-37a49d | ORDINARY B | 40 | 100.00% |
| CALLUM JOHN STIRLINGsophymarine-openregistry-h-callum-john-stirling-fd1bf1 | ORDINARY C | 10 | 100.00% |
| ELLEN MARIE STIRLINGsophymarine-openregistry-h-ellen-marie-stirling-9452dd | ORDINARY D | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G2 HOUSING GROUP LTDsophymarine-openregistry-gb-09035624 | Holds shares in | ORDINARY 1P |
J & P BURBIDGE LTD
sophymarine-openregistry-gb-09283421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 1, The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURBIDGEsophymarine-openregistry-h-john-burbidge-5b1b2b | A ORDINARY | 45 | 100.00% |
| PAUL BURBIDGEsophymarine-openregistry-h-paul-burbidge-cafc69 | B ORDINARY | 45 | 100.00% |
| GEORGE BURBIDGEsophymarine-openregistry-h-george-burbidge-e7229a | C ORDINARY | 5 | 100.00% |
| JACK BURBIDGEsophymarine-openregistry-h-jack-burbidge-27ef4e | D ORDINARY | 5 | 100.00% |
TILLYS INTERIORS LTD
sophymarine-openregistry-gb-09507290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Unit 1, Waterlooville, PO7 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIVE REYNOLDSsophymarine-openregistry-h-mr-clive-reynolds-05c5b3 | ORDINARY C 1 GBP | 45 | 100.00% |
| MRS CATHERINE JANE REYNOLDSsophymarine-openregistry-h-mrs-catherine-jane-reynolds-0cc170 | ORDINARY D 1 GBP | 45 | 100.00% |
| MR SAMUEL HOWARD REYNOLDSsophymarine-openregistry-h-mr-samuel-howard-reynolds-109b3a | ORDINARY A 1 GBP | 5 | 100.00% |
| MRS JANET MILDRED REYNOLDSsophymarine-openregistry-h-mrs-janet-mildred-reynolds-7a58fd | ORDINARY B 1 GBP | 5 | 100.00% |
BUSINESS HEALTH PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09841132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ETHERINGTONsophymarine-openregistry-h-louise-etherington-ccbc99 | ORDINARY A | 8 | |
| STUART ETHERINGTONsophymarine-openregistry-h-stuart-etherington-c094e7 | ORDINARY D | 8 | |
| BROGAN ETHERINGTON-MOSSsophymarine-openregistry-h-brogan-etherington-moss-8f1eff | ORDINARY B | 1 | |
| LANDI ETHERINGTON-MOSSsophymarine-openregistry-h-landi-etherington-moss-50a4ad | ORDINARY C | 1 | |
| LOUISE ETHERINGTONsophymarine-openregistry-h-louise-etherington-ccbc99 | ORDINARY D | 0 | |
TURVEY GROUP LIMITED
sophymarine-openregistry-gb-10237180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEK HOLDINGS LIMITEDsophymarine-openregistry-gb-12144094 | 'A' | 60 | 100.00% |
| GILLIAN SUSAN COMPTONsophymarine-openregistry-h-gillian-susan-compton-964298 | 'B' | 20 | 100.00% |
| DESNI TURVEYsophymarine-openregistry-h-desni-turvey-4486bf | 'D' | 10 | 100.00% |
| PETER DENIS TURVEYsophymarine-openregistry-h-peter-denis-turvey-6fc16d | 'C' | 10 | 100.00% |
SPECTRUM INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-10394405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 17, The Parkwood Centre, Waterlooville, Hampshire, PO7 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA GRAHAMsophymarine-openregistry-h-jenna-graham-f3c834 | ORDINARY SHARES C | 26 | 100.00% |
| MICHAEL BLAKEsophymarine-openregistry-h-michael-blake-f905a9 | ORDINARY SHARES A | 26 | 100.00% |
| JENNA GRAHAMsophymarine-openregistry-h-jenna-graham-f3c834 | ORDINARY SHARES D | 24 | 100.00% |
| SAMANTHA PRICEsophymarine-openregistry-h-samantha-price-814957 | ORDINARY SHARES B | 24 | 100.00% |
| LIAM GRAHAMsophymarine-openregistry-h-liam-graham-454ab9 | ORDINARY SHARES D | 0 | 0.00% |
| LIAM GRAHAMsophymarine-openregistry-h-liam-graham-454ab9 | ORDINARY SHARES C | 0 | 0.00% |
| MICHAEL BLAKEsophymarine-openregistry-h-michael-blake-f905a9 | ORDINARY SHARES B | 0 | 0.00% |
DCR SYSTEMS LIMITED
sophymarine-openregistry-gb-10503352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 111 Proxima Park, Waterlooville, Hampshire, PO7 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMOND CUT REFINISHING HOLDINGS LIMITEDsophymarine-openregistry-gb-11162405 | ORDINARY £1 SHARES | 850 | |
| ADAM JOHN BARRETTsophymarine-openregistry-h-adam-john-barrett-75a75f | C ORDINARY | 50 | |
| BILLY STEVEN BARRETTsophymarine-openregistry-h-billy-steven-barrett-4d5470 | B ORDINARY | 50 | |
| DAVID ANDREW LEWISsophymarine-openregistry-h-david-andrew-lewis-235916 | A ORDINARY | 50 | |
| DIAMOND CUT REFINISHING HOLDINGS LIMITEDsophymarine-openregistry-gb-11162405 | A ORDINARY | 0 | |
LM FESTIVALS & EVENTS LIMITED
sophymarine-openregistry-gb-11080244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH FRANCES KENYONsophymarine-openregistry-h-elizabeth-frances-kenyon-8ec68d | ORDINARY C | 1 | |
| MR MATTHEW BRYDONsophymarine-openregistry-h-mr-matthew-brydon-acf7d8 | ORDINARY D | 1 | |
| MR MICHAEL HARTLEYsophymarine-openregistry-h-mr-michael-hartley-2f28aa | ORDINARY B | 1 | |
| WILLIAM PRINCE COLBURNsophymarine-openregistry-h-william-prince-colburn-70ea05 | ORDINARY A | 1 | |
VISO GROUP LTD
sophymarine-openregistry-gb-11801663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Coles Yard Barn North Lane, Waterlooville, PO8 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WAREsophymarine-openregistry-gb-01857225 | A ORDINARY | 52 | 100.00% |
| DANIEL WAREsophymarine-openregistry-h-daniel-ware-40765b | C ORDINARY | 46 | 100.00% |
| CARINA WAREsophymarine-openregistry-h-carina-ware-d15968 | ORDINARY D | 1 | 100.00% |
| JULIE WAREsophymarine-openregistry-h-julie-ware-e5fc62 | B ORDINARY | 1 | 100.00% |
JOHNSTON WOOD ROACH HOLDINGS LIMITED
sophymarine-openregistry-gb-11882355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| K8W LIMITEDsophymarine-openregistry-gb-11034314 | 'D' | 250 | 100.00% |
| MJ2 LIMITEDsophymarine-openregistry-gb-11032679 | 'C' | 250 | 100.00% |
| CRYSTELLE SHEILA JOHNSTONsophymarine-openregistry-h-crystelle-sheila-johnston-8b935d | 'A' | 100 | 100.00% |
| STEPHEN MARK JOHNSTONsophymarine-openregistry-h-stephen-mark-johnston-a09f65 | 'B' | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHNSTON WOOD ROACH LIMITEDsophymarine-openregistry-gb-03579241 | Holds shares in | ORDINARY A · 95.15% |
| JWR PROBATE LTDsophymarine-openregistry-gb-14817180 | Holds shares in | ORDINARY |