UK companies/Waterlooville/Page 12
Companies in Waterlooville and their shareholdersPage 12 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 96 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
GW SHELTER SOLUTIONS LTD
sophymarine-openregistry-gb-11996824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
33110 — Repair of fabricated metal products - Registered office
- 28 Woodstock Avenue, Waterlooville, Hampshire, PO8 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN RICHARD WILSONsophymarine-openregistry-h-glen-richard-wilson-904ba5 | ORDINARY A | 75 | 100.00% |
| JOANNA ELIZABETH WILSONsophymarine-openregistry-h-joanna-elizabeth-wilson-6189f4 | ORDINARY B | 25 | 100.00% |
| JAMES RICHARD WILSONsophymarine-openregistry-h-james-richard-wilson-094df6 | ORDINARY C | 10 | 100.00% |
| MAX GEORGE WILSONsophymarine-openregistry-h-max-george-wilson-adc8fd | ORDINARY D | 10 | 100.00% |
SOLENT WOODEN BOATS LIMITED
sophymarine-openregistry-gb-12117252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ANTHONY EDMONDSONsophymarine-openregistry-h-mr-david-anthony-edmondson-b2ed50 | ORDINARY B | 4 | |
| MR THOMAS WILLIAM BENNETTsophymarine-openregistry-h-mr-thomas-william-bennett-ec2de7 | ORDINARY A | 4 | |
| MRS DENISE MARGARET ELIZABETH BENNETTsophymarine-openregistry-h-mrs-denise-margaret-elizabeth-bennett-e45da7 | ORDINARY C | 1 | |
| MRS JANETTE ELAINE EDMONDSONsophymarine-openregistry-h-mrs-janette-elaine-edmondson-125958 | ORDINARY D | 1 | |
WALTER INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12145100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oak House, Waterlooville, Hampshire, PO7 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANGELA WALTERsophymarine-openregistry-h-lisa-angela-walter-5e474c | D ORDINARY | 40 | 100.00% |
| STEPHEN RICHARD WALTERsophymarine-openregistry-h-stephen-richard-walter-2d42d1 | 'A' ORDINARY | 40 | 100.00% |
| JOE EDWARD JAMES WALTERsophymarine-openregistry-h-joe-edward-james-walter-18acb0 | 'B' ORDINARY | 10 | 100.00% |
| MOLLIE SORCHA ELLEN WALTERsophymarine-openregistry-h-mollie-sorcha-ellen-walter-43446f | 'C' ORDINARY | 10 | 100.00% |
PBAST LIMITED
sophymarine-openregistry-gb-12154197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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
- 194 Park Avenue, Waterlooville, Hampshire, PO7 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TRACEYsophymarine-openregistry-h-paul-tracey-385720 | ORDINARY | 85 | 100.00% |
| AMY-MAY TRACEYsophymarine-openregistry-h-amy-may-tracey-947e19 | B ORDINARY | 5 | 100.00% |
| BARBARA TRACEYsophymarine-openregistry-h-barbara-tracey-05f91d | A ORDINARY | 5 | 100.00% |
| SOPHIE-LOUISE TRACEYsophymarine-openregistry-h-sophie-louise-tracey-ae7887 | C ORDINARY | 5 | 100.00% |
ORGANDIE HOLDINGS LIMITED
sophymarine-openregistry-gb-12536550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Berkeley House, Waterlooville, PO7 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XENIA WINTERsophymarine-openregistry-h-xenia-winter-e750cc | 'A'1P | 4,750 | |
| PAUL WINTERsophymarine-openregistry-h-paul-winter-68a780 | 'B'1P | 2,500 | |
| PAUL WINTERsophymarine-openregistry-h-paul-winter-68a780 | 'C'1P | 2,500 | |
| XENIA WINTERsophymarine-openregistry-h-xenia-winter-e750cc | 'D'1P | 250 | |
| GEORGE BERRYsophymarine-openregistry-h-george-berry-b1278e | 'D'1P | 0 | |
| GEORGE EDWARD BERRYsophymarine-openregistry-h-george-edward-berry-f84f33 | 'A'1P | 0 | |
SPR ROOFING CONTRACTORS LTD
sophymarine-openregistry-gb-12824917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROY SCATTERGOODsophymarine-openregistry-h-lee-roy-scattergood-74f572 | B ORDINARY | 1 | 100.00% |
| MELANIE JANE SMALLsophymarine-openregistry-h-melanie-jane-small-e77260 | D ORDINARY | 1 | 100.00% |
| SIMON PATELsophymarine-openregistry-h-simon-patel-eff471 | A ORDINARY | 1 | 100.00% |
| WILLIAM THOMAS PATELsophymarine-openregistry-h-william-thomas-patel-f15e6c | C ORDINARY | 1 | 100.00% |
MATERIAL SUPPLY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13372578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
77299 — Renting and leasing of other personal and household goods - Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER GRAHAMsophymarine-openregistry-h-heather-graham-c4792d | ORDINARY | 50 | 50.00% |
| DEL WAYNE GRAHAMsophymarine-openregistry-h-del-wayne-graham-6ccdc5 | ORDINARY | 25 | 25.00% |
| ROBERT ALAN GRAHAMsophymarine-openregistry-h-robert-alan-graham-bdb9f1 | ORDINARY | 25 | 25.00% |
| DEL WAYNE GRAHAMsophymarine-openregistry-h-del-wayne-graham-6ccdc5 | ORDINARY "A" | 10 | 100.00% |
| HEATHER GRAHAMsophymarine-openregistry-h-heather-graham-c4792d | ORDINARY "B" | 10 | 100.00% |
| ROBERT ALAN GRAHAMsophymarine-openregistry-h-robert-alan-graham-bdb9f1 | ORDINARY "C" | 10 | 100.00% |
| JODY AMANDA HUTTONsophymarine-openregistry-h-jody-amanda-hutton-966d89 | ORDINARY | 0 | 0.00% |
MILLARDS HOLDINGS LTD
sophymarine-openregistry-gb-13804034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oak Tree Cottage Martins Corner, Waterlooville, Hampshire, PO7 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ALBONsophymarine-openregistry-h-katherine-albon-35832a | B ORDINARY | 45 | 100.00% |
| RICHARD ALBONsophymarine-openregistry-h-richard-albon-d9eb3b | A ORDINARY | 45 | 100.00% |
| KATHERINE ALBONsophymarine-openregistry-h-katherine-albon-35832a | D ORDINARY | 5 | 100.00% |
| RICHARD ALBONsophymarine-openregistry-h-richard-albon-d9eb3b | C ORDINARY | 5 | 100.00% |
| DEBORAH COWLEYsophymarine-openregistry-h-deborah-cowley-8c7375 | D ORDINARY | 0 | 0.00% |
| MARCUS ROY COWLEYsophymarine-openregistry-h-marcus-roy-cowley-f6c7a8 | C ORDINARY | 0 | 0.00% |
COAST PERFORMANCE YACHT COATINGS LTD
sophymarine-openregistry-gb-14032865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Ralls House Parklands Business Park, Waterlooville, Hampshire, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES BOAGsophymarine-openregistry-h-ian-james-boag-577561 | B ORDINARY | 50 | |
| THOMAS CHARLES REIGATEsophymarine-openregistry-h-thomas-charles-reigate-590bdf | A ORDINARY | 50 | |
| LOUISE BOAGsophymarine-openregistry-h-louise-boag-ad1d34 | C ORDINARY | 15 | |
| SOPHIE REIGATEsophymarine-openregistry-h-sophie-reigate-1db94c | D ORDINARY | 15 | |
DRYDEN GROUP LIMITED
sophymarine-openregistry-gb-14429045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER KNIGHTsophymarine-openregistry-h-mark-peter-knight-1cb8d0 | ORDINARY 'B' 1P | 60 | |
| ROBERT JOHN EAMESsophymarine-openregistry-h-robert-john-eames-5f616e | ORDINARY 'A' 1P | 60 | |
| LEAH MARY EAMESsophymarine-openregistry-h-leah-mary-eames-96604c | ORDINARY 'C' 1P | 40 | |
| TRACEY BELINDA KNIGHTsophymarine-openregistry-h-tracey-belinda-knight-23ddbb | ORDINARY 'D' 1P | 40 | |
| ROBERT JOHN EAMESsophymarine-openregistry-h-robert-john-eames-5f616e | ORDINARY 'D' 1P | 0 | |
| ROBERT JOHN EAMESsophymarine-openregistry-h-robert-john-eames-5f616e | ORDINARY 'B' 1P | 0 | |
| ROBERT JOHN EAMESsophymarine-openregistry-h-robert-john-eames-5f616e | ORDINARY 'C' 1P | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRYDEN CARPENTRY LIMITEDsophymarine-openregistry-gb-06525999 | Holds shares in | ORDINARY 'A' |
SHERBORNE DOUBLE GLAZING REPAIRS LIMITED
sophymarine-openregistry-gb-14743169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 24 Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LONGsophymarine-openregistry-gb-10532683 | A ORDINARY | 61,050 | 100.00% |
| REBECCA PAYNEsophymarine-openregistry-h-rebecca-payne-c89fd5 | B ORDINARY | 33,000 | 100.00% |
| SIMON DRINWATERsophymarine-openregistry-h-simon-drinwater-81b32d | C ORDINARY | 2,475 | 100.00% |
| TERRY HARDYsophymarine-openregistry-h-terry-hardy-5efc1f | 'D' ORDINARY | 2,475 | 100.00% |
SOUTH COAST ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-15618983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Vian Road, Waterlooville, PO7 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLISsophymarine-openregistry-h-david-willis-f78b99 | ORDINARY | 100 | |
| DANIELLE WILLISsophymarine-openregistry-h-danielle-willis-5ea84b | ORDINARY C | 1 | |
| DAVID WILLISsophymarine-openregistry-h-david-willis-f78b99 | ORDINARY B | 1 | |
| JACQUELINE WILLISsophymarine-openregistry-h-jacqueline-willis-c923ac | ORDINARY A | 1 | |
| MELVIN WILLISsophymarine-openregistry-h-melvin-willis-22349c | ORDINARY B | 0 | |
REDPATH RENOVATIONS LIMITED
sophymarine-openregistry-gb-16190093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 74a Hart Plain Avenue, Waterlooville, Hampshire, PO8 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT REDPATHsophymarine-openregistry-h-robert-redpath-c1d343 | ORDINARY A | 140 | 100.00% |
| FLORENCE REDPATHsophymarine-openregistry-h-florence-redpath-48686c | ORDINARY C | 20 | 100.00% |
| JUDE REDPATHsophymarine-openregistry-h-jude-redpath-bce224 | ORDINARY D | 20 | 100.00% |
| JUSTINE CARTERsophymarine-openregistry-h-justine-carter-84034b | ORDINARY B | 20 | 100.00% |
REDPATH LIVING LIMITED
sophymarine-openregistry-gb-16190121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 74a Hart Plain Avenue, Waterlooville, Hampshire, PO8 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT REDPATHsophymarine-openregistry-h-robert-redpath-c1d343 | ORDINARY A | 140 | 100.00% |
| FLORENCE REDPATHsophymarine-openregistry-h-florence-redpath-48686c | ORDINARY C | 20 | 100.00% |
| JUDE REDPATHsophymarine-openregistry-h-jude-redpath-bce224 | ORDINARY D | 20 | 100.00% |
| JUSTINE CARTERsophymarine-openregistry-h-justine-carter-84034b | ORDINARY B | 20 | 100.00% |
A.G. PHILLIPS & SON LIMITED
sophymarine-openregistry-gb-01602404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
93199 — Other sports activities - Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF ARTHUR GEORGE PHILLIPSsophymarine-openregistry-h-estate-of-arthur-george-phillips-0890e7 | ORDINARY | 50 | |
| MR GRAHAME STUART ARTHUR PHILLIPSsophymarine-openregistry-h-mr-grahame-stuart-arthur-phillips-88316b | ORDINARY C | 50 | |
| MRS SUSAN PHILLIPSsophymarine-openregistry-h-mrs-susan-phillips-18a402 | ORDINARY B | 50 | |
| MR GRAHAME STUART ARTHUR PHILLIPSsophymarine-openregistry-h-mr-grahame-stuart-arthur-phillips-88316b | ORDINARY | 40 | |
| JOHN PATRICK ANDREW PHILLIPSsophymarine-openregistry-h-john-patrick-andrew-phillips-48b4a7 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
GOBLE ENGINEERING LIMITED
sophymarine-openregistry-gb-02314452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Churchills Yard, Waterlooville, Hampshire, PO7 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN EDWARD GEORGE GOBLEsophymarine-openregistry-h-kevin-edward-george-goble-f339c2 | ORDINARY | 1,668 | |
| CONNOR PETER JOHN GOBLEsophymarine-openregistry-h-connor-peter-john-goble-3ea443 | ORDINARY | 1,666 | |
| JOSHUA GOBLEsophymarine-openregistry-h-joshua-goble-d2480e | ORDINARY | 1,666 | |
| CONNOR GOBLEsophymarine-openregistry-h-connor-goble-d8816e | B ORDINARY | 1 | |
| JOSHUA GOBLEsophymarine-openregistry-h-joshua-goble-d2480e | A ORDINARY | 1 | |
BRIDGE GARAGE (WOOTTON BASSETT) LIMITED
sophymarine-openregistry-gb-04671651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STUART CONNsophymarine-openregistry-h-jamie-stuart-conn-fd4f26 | ORDINARY | 4,500 | 100.00% |
| JAMIE STUART CONNsophymarine-openregistry-h-jamie-stuart-conn-fd4f26 | ORDINARY B | 1 | 100.00% |
| RACHEL JAY CONNsophymarine-openregistry-h-rachel-jay-conn-b3f8f4 | ORDINARY A | 1 | 100.00% |
| BRETT MARTYN MAXFIELDsophymarine-openregistry-h-brett-martyn-maxfield-ecb7aa | ORDINARY | 0 | 0.00% |
| JAMIE STUART CONNsophymarine-openregistry-h-jamie-stuart-conn-fd4f26 | ORDINARY A | 0 | 0.00% |
| JUDY MICHELLE MAXFIELDsophymarine-openregistry-h-judy-michelle-maxfield-66c88c | ORDINARY | 0 | 0.00% |
PRESTIGE CAR SERVICE (PCS) LIMITED
sophymarine-openregistry-gb-06096425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OLIVER STONERsophymarine-openregistry-h-mr-oliver-stoner-fe25d9 | ORDINARY | 100 | |
| MR OLIVER STONERsophymarine-openregistry-h-mr-oliver-stoner-fe25d9 | ORDINARY | 20 | |
| MRS PAULINE ELIZABETH SPENCERsophymarine-openregistry-h-mrs-pauline-elizabeth-spencer-1eea3f | ORDINARY B | 15 | |
| JACK SYKESsophymarine-openregistry-h-jack-sykes-3a522a | ORDINARY A | 8 | |
| EMILY SYKESsophymarine-openregistry-h-emily-sykes-e30632 | ORDINARY A | 7 | |
FGB BUILDING SERVICES LTD
sophymarine-openregistry-gb-06373027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED BOWMANsophymarine-openregistry-h-fred-bowman-5c6c60 | 'A' | 45 | 50.00% |
| WENDY BOWMANsophymarine-openregistry-h-wendy-bowman-2fbe04 | 'A' | 45 | 50.00% |
| AARON BOWMANsophymarine-openregistry-h-aaron-bowman-a5dc5a | 'C' | 5 | 100.00% |
| LEWIS BOWMANsophymarine-openregistry-h-lewis-bowman-4fdd0a | 'B' | 5 | 100.00% |
HAMBLEDON VINEYARD LIMITED
sophymarine-openregistry-gb-07450172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- GROUP
- SIC
- 11020 — Manufacture of wine from grape
- Registered office
- The Vineyard East Street, Waterlooville, Hampshire, PO7 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CVI U.K. LIMITEDsophymarine-openregistry-gb-15057277 | ORDINARY | 12,390,992 | 100.00% |
| CVI U.K. LTDsophymarine-openregistry-gb-15057277 | B ORDINARY | 2,216,978 | 100.00% |
| THE MARK ARMITAGE WILL TRUST [C/O MARK CUNNINGHAM, TRUSTEE]sophymarine-openregistry-h-the-mark-armitage-will-trust-c-o-mark-cu-a1d89e | PREFERRED | 204,545 | 90.00% |
| MARK CUNNINGHAMsophymarine-openregistry-h-mark-cunningham-882600 | PREFERRED | 22,728 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMBLEDON WINERIES LIMITEDsophymarine-openregistry-gb-07047235 | Holds shares in | ORDINARY |