UK companies/Waterlooville/Page 13
Companies in Waterlooville and their shareholdersPage 13 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 94 shareholdings and 7 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
MYSTUDENTPAD LIMITED
sophymarine-openregistry-gb-07648649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID STEWART CLAREsophymarine-openregistry-h-mr-david-stewart-clare-62c313 | ORDINARY | 50 | |
| MRS LUCY ANNE CLAREsophymarine-openregistry-h-mrs-lucy-anne-clare-18648e | ORDINARY | 50 | |
| MISS HENRIETTA CLAREsophymarine-openregistry-h-miss-henrietta-clare-ecbfbe | ORDINARY B | 1 | |
| MR JAMES CLAREsophymarine-openregistry-h-mr-james-clare-f99a2b | ORDINARY A | 1 | |
GREEN LANE VETERINARY AND FARMING LIMITED
sophymarine-openregistry-gb-09030566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VALERIE JANE FREEMANsophymarine-openregistry-h-mrs-valerie-jane-freeman-ad149d | ORDINARY | 60 | |
| MR JAMES PROBY ADAIR FREEMANsophymarine-openregistry-h-mr-james-proby-adair-freeman-dfc9bc | ORDINARY | 40 | |
| MISS ALICE FREEMANsophymarine-openregistry-h-miss-alice-freeman-b5b92f | ORDINARY A | 10 | |
| MISS EMILY FREEMANsophymarine-openregistry-h-miss-emily-freeman-d66b9f | ORDINARY B | 10 | |
LINCOX LTD
sophymarine-openregistry-gb-09682478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Stratfield Park, Waterlooville, Hampshire, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARIE LINDLEYsophymarine-openregistry-h-hilarie-lindley-fd44a1 | A ORDINARY | 75 | 50.00% |
| SIMON COXsophymarine-openregistry-gb-14761659 | A ORDINARY | 75 | 50.00% |
| NAOMI SHELLARDsophymarine-openregistry-h-naomi-shellard-028fc7 | B ORDINARY | 20 | 100.00% |
| TMOTHY LINFORDsophymarine-openregistry-h-tmothy-linford-d65bd8 | C ORDINARY | 0 | |
EXODUS MOTORHOME HIRE LTD
sophymarine-openregistry-gb-10817294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JAMES HODGEsophymarine-openregistry-h-mr-mark-james-hodge-80f068 | ORDINARY A | 40 | |
| MS LISA JANE HANNINGTONsophymarine-openregistry-h-ms-lisa-jane-hannington-0a38f3 | ORDINARY A | 40 | |
| MS ALICE HANNINGTON-HODGEsophymarine-openregistry-h-ms-alice-hannington-hodge-9d3439 | ORDINARY C | 10 | |
| MS SCARLET HANNINGTON-HODGEsophymarine-openregistry-h-ms-scarlet-hannington-hodge-4fa013 | ORDINARY B | 10 | |
GEORGE ERNEST INVESTMENTS LIMITED
sophymarine-openregistry-gb-10955972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 87 Redwing Road, Waterlooville, Hampshire, PO8 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARVEYsophymarine-openregistry-h-paul-harvey-3c64d6 | ORDINARY | 100 | 100.00% |
| NATASHA HARVEYsophymarine-openregistry-h-natasha-harvey-fe24aa | C ORDINARY | 50 | 50.00% |
| NATHAN HARVEYsophymarine-openregistry-h-nathan-harvey-379ea6 | C ORDINARY | 50 | 50.00% |
| PAUL HARVEYsophymarine-openregistry-h-paul-harvey-3c64d6 | B ORDINARY | 50 | 50.00% |
| VICTORIA HARVEYsophymarine-openregistry-h-victoria-harvey-3d7d39 | B ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERR HOMES LIMITEDsophymarine-openregistry-gb-12879649 | Holds shares in | ORDINARY |
FIKA LETTINGS LIMITED
sophymarine-openregistry-gb-11104777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 113a London Road, Waterlooville, PO7 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERA LEAsophymarine-openregistry-h-kiera-lea-329ceb | ORDINARY B | 1 | 100.00% |
| SAM ELLISsophymarine-openregistry-gb-14228385 | ORDINARY A | 1 | 100.00% |
| FIKA SOUTH COAST LIMITEDsophymarine-openregistry-gb-14389762 | ORDINARY | 0 | |
| FIKA SOUTH COAST LIMITEDsophymarine-openregistry-gb-14389762 | ORDINARY A | 0 | 0.00% |
| NATALIE ROACHsophymarine-openregistry-h-natalie-roach-bfa988 | ORDINARY | 0 | |
| SAM ELLISsophymarine-openregistry-gb-14228385 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIKA PROPERTIES LIMITEDsophymarine-openregistry-gb-12826651 | Holds shares in | ORDINARY · 0.00% |
WALTON ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11863665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 30 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELLA HOLDINGS LIMITEDsophymarine-openregistry-gb-16161882 | A ORDINARY | 50 | 100.00% |
| DAVID WALTONsophymarine-openregistry-h-david-walton-9ea012 | C ORDINARY | 23 | 51.11% |
| JULIE WALTONsophymarine-openregistry-h-julie-walton-439b60 | C ORDINARY | 22 | 48.89% |
| THOMAS BORROWsophymarine-openregistry-h-thomas-borrow-9e683b | B ORDINARY | 5 | 100.00% |
FIELD AND FOREST LAND MANAGEMENT LIMITED
sophymarine-openregistry-gb-12232191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
74901 — Environmental consulting activities - Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BLANCHE FIELDsophymarine-openregistry-h-alison-blanche-field-491a2f | 'A' | 40 | |
| JONATHAN WILLIAM SPENCERsophymarine-openregistry-h-jonathan-william-spencer-4e168b | 'B' | 40 | |
| CHRISTOPHER ANTHONY ROBERT FIELDsophymarine-openregistry-h-christopher-anthony-robert-field-3ce86b | 'C' | 10 | |
| JAMES NICHOLAS BOWDEN FIELDsophymarine-openregistry-h-james-nicholas-bowden-field-f465d5 | 'C' | 10 | |
| ALISON BLANCHE FIELDsophymarine-openregistry-h-alison-blanche-field-491a2f | 'C' | 0 | |
| JONATHAN WILLIAM SPENCERsophymarine-openregistry-h-jonathan-william-spencer-4e168b | 'C' | 0 | |
THE SHAWTHINGS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-12695401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Teal Close, Waterlooville, PO8 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPACA HOLDINGS LIMITEDsophymarine-openregistry-gb-12681288 | ORDINARY B | 50 | |
| CHENIN HOLDINGS LIMITEDsophymarine-openregistry-gb-12747264 | ORDINARY A | 50 | |
| IAN SHAWsophymarine-openregistry-h-ian-shaw-957cee | ORDINARY | 50 | |
| TRACEY SHAWsophymarine-openregistry-gb-05776588 | ORDINARY | 50 | |
| ALPACA HOLDINGS LIMITEDsophymarine-openregistry-gb-12681288 | ORDINARY | 0 | |
| CHENIN HOLDINGS LIMITEDsophymarine-openregistry-gb-12747264 | ORDINARY | 0 | |
BESPOKE UK GROUP LTD
sophymarine-openregistry-gb-13550466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
64209 — Activities of other holding companies n.e.c. - Registered office
- 23b Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN AIRTONsophymarine-openregistry-h-colin-airton-5a0990 | ORDINARY | 50 | |
| NIGEL OLIVERsophymarine-openregistry-gb-NI729525 | ORDINARY | 50 | |
| COLIN AIRTONsophymarine-openregistry-h-colin-airton-5a0990 | 'O'ORDINARY | 1 | |
| HILARY AIRTONsophymarine-openregistry-h-hilary-airton-7b37bc | 'B'ORDINARY | 1 | |
| NIGEL OLIVERsophymarine-openregistry-gb-NI729525 | 'O'ORDINARY | 1 | |
| VALERIE MCLAREN-OLIVERsophymarine-openregistry-h-valerie-mclaren-oliver-fbd698 | 'B'ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BESPOKE TELECOMS LIMITEDsophymarine-openregistry-gb-07168155 | Holds shares in | B ORDINARY |
| BESPOKE CCTV LTDsophymarine-openregistry-gb-12342230 | Holds shares in | ORDINARY |
GBA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15045559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Omega House Hazleton Interchange, Waterlooville, Hampshire, PO8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDHURST TRADING LIMITEDsophymarine-openregistry-gb-07434816 | A SHARES | 40 | 100.00% |
| STOCKFARM LIMITEDsophymarine-openregistry-gb-07434856 | B SHARES | 30 | 90.91% |
| SUTTON COURT TRADING LIMITEDsophymarine-openregistry-gb-07434805 | C SHARES | 25 | 92.59% |
| ANDREW KILBEYsophymarine-openregistry-h-andrew-kilbey-3d2871 | B SHARES | 3 | 9.09% |
| ANDREW KILBEYsophymarine-openregistry-h-andrew-kilbey-3d2871 | C SHARES | 2 | 7.41% |
Related parties
| Party | Relationship | Detail |
|---|
| AGRIFENCE HOLDING CO LTDsophymarine-openregistry-gb-11938301 | Holds shares in | ORDINARY · 100.00% |
| FARM & STABLE LIMITEDsophymarine-openregistry-gb-15507498 | Holds shares in | ORDINARY · 100.00% |
| HAYGAIN LIMITEDsophymarine-openregistry-gb-15006465 | Holds shares in | ORDINARY |
2 U TYRES LIMITED
sophymarine-openregistry-gb-04970402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD PAUL LANDIsophymarine-openregistry-h-bernard-paul-landi-676393 | A SHARES | 500 | |
| SHAUN RAYMOND CLARKsophymarine-openregistry-h-shaun-raymond-clark-f3ddc0 | A SHARES | 500 | |
| BERNADETTE LANDIsophymarine-openregistry-h-bernadette-landi-f955b0 | B SHARES | 125 | |
| JOANNE CLARKsophymarine-openregistry-gb-17372139 | B SHARES | 125 | |
| BERNARD PAUL LANDIsophymarine-openregistry-h-bernard-paul-landi-676393 | B SHARES | 0 | |
| SHAUN RAYMOND CLARKsophymarine-openregistry-h-shaun-raymond-clark-f3ddc0 | B SHARES | 0 | |
POPLAR CONSULTANTS LIMITED
sophymarine-openregistry-gb-05176334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- High Trees, Waterlooville, PO8 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM KNOTTsophymarine-openregistry-h-william-knott-679c7c | ORDINARY | 51 | 51.00% |
| TRACY KNOTTsophymarine-openregistry-h-tracy-knott-c039a7 | ORDINARY | 49 | 49.00% |
| AMY KNOTTsophymarine-openregistry-h-amy-knott-b92834 | B ORDINARY | 10 | 50.00% |
| LUCY KNOTTsophymarine-openregistry-h-lucy-knott-6675c8 | B ORDINARY | 10 | 50.00% |
LLOYDS BEAL LTD
sophymarine-openregistry-gb-05595523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWL ROPE LIFTING & TESTING LTDsophymarine-openregistry-gb-06437314 | A ORDINARY | 70 | |
| JOEL COUSINSsophymarine-openregistry-h-joel-cousins-5ba105 | B ORDINARY | 15 | |
| MATTHEW JOSEPH NEEDSsophymarine-openregistry-h-matthew-joseph-needs-5efd55 | B ORDINARY | 15 | |
| RUSSELL BRATCHERsophymarine-openregistry-h-russell-bratcher-8a3c48 | B ORDINARY | 0 | |
PORTSMOUTH CARPENTRY LIMITED
sophymarine-openregistry-gb-05614055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- New Down Lane, Waterlooville, Hampshire, PO7 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTSMOUTH CARPENTRY & JOINERY LTDsophymarine-openregistry-gb-10740497 | ORDINARY | 2 | |
| PORTSMOUTH CARPENTRY & JOINERY LTDsophymarine-openregistry-gb-10740497 | ORDINARY B SHARES | 1 | |
| BARRY CURNOWsophymarine-openregistry-h-barry-curnow-f750a9 | ORDINARY | 0 | |
| JAMIE MARGARET CURNOWsophymarine-openregistry-h-jamie-margaret-curnow-e65044 | ORDINARY B SHARES | 0 | |
| TINA CURNOWsophymarine-openregistry-h-tina-curnow-2a9ea1 | ORDINARY | 0 | |
VAETA LIMITED
sophymarine-openregistry-gb-05953380
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GEORGE CROCKERsophymarine-openregistry-h-jonathan-george-crocker-dd7a66 | ORDINARY | 50 | 50.00% |
| KATE CROCKERsophymarine-openregistry-h-kate-crocker-878478 | ORDINARY | 50 | 50.00% |
| LOUIS GEORGE CROCKERsophymarine-openregistry-h-louis-george-crocker-4504e8 | B ORDINARY | 5 | 50.00% |
| TAMARA KATE CROCKERsophymarine-openregistry-h-tamara-kate-crocker-7ad6f0 | B ORDINARY | 5 | 50.00% |
PROTEC ROOFING (SOUTHERN) LIMITED
sophymarine-openregistry-gb-06554655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FREDERICK JOHN JANESsophymarine-openregistry-h-mark-frederick-john-janes-f6863d | ORDINARY | 50 | 50.00% |
| SARAH JANE JANESsophymarine-openregistry-h-sarah-jane-janes-73b0fd | ORDINARY | 50 | 50.00% |
| JACK JANESsophymarine-openregistry-h-jack-janes-43a4db | ORDINARY B SHARES | 1 | 50.00% |
| LEIGH JANESsophymarine-openregistry-h-leigh-janes-e488b8 | ORDINARY B SHARES | 1 | 50.00% |
PRICE COOLING SERVICES LIMITED
sophymarine-openregistry-gb-07025487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 32 Brambles Enterprise Centre, Waterlooville, Hampshire, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PRICEsophymarine-openregistry-h-gary-price-f8d155 | A ORDINARY | 49 | 50.00% |
| IAN EAMESsophymarine-openregistry-h-ian-eames-ffda8c | A ORDINARY | 49 | 50.00% |
| CLAUDIA RICHENSsophymarine-openregistry-h-claudia-richens-712caa | B ORDINARY | 1 | 50.00% |
| SAMANTHA EAMESsophymarine-openregistry-h-samantha-eames-22f833 | B ORDINARY | 1 | 50.00% |
REALLY GOOD DESIGNS LTD
sophymarine-openregistry-gb-07323769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARWARE HOLDINGS LTDsophymarine-openregistry-gb-14923238 | ORDINARY | 100 | |
| MARWARE HOLDINGS LTDsophymarine-openregistry-gb-14923238 | B | 1 | |
| ANDREW WAREHAMsophymarine-openregistry-h-andrew-wareham-243fa0 | ORDINARY | 0 | |
| LIVIO MARTINKOVICsophymarine-openregistry-h-livio-martinkovic-0d2201 | ORDINARY | 0 | |
| STEVE MACKINDERsophymarine-openregistry-h-steve-mackinder-d93243 | B | 0 | |
ALLIANCE ACQUISITIONS LTD
sophymarine-openregistry-gb-07499251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 299 London Road, Waterlooville, Hampshire, PO8 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BALCHINsophymarine-openregistry-h-david-balchin-2905d1 | ORDINARY £1 | 1 | |
| GRAHAM PARISHsophymarine-openregistry-h-graham-parish-a7d95e | ORDINARY £1 | 1 | |
| LINDA DIBBsophymarine-openregistry-h-linda-dibb-e322f7 | B ORDINARY | 1 | |
| LISA BALCHINsophymarine-openregistry-h-lisa-balchin-1f9a73 | B ORDINARY | 1 | |