UK companies/Waterlooville/Page 15
Companies in Waterlooville and their shareholdersPage 15 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 80 shareholdings and 0 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
PJB ENGINEERING LIMITED
sophymarine-openregistry-gb-05438620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 134 London Road, Waterlooville, Hampshire, PO7 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BILLINGHAMsophymarine-openregistry-h-dawn-billingham-a8835b | ORDINARY | 50 | |
| PAUL BILLINGHAMsophymarine-openregistry-h-paul-billingham-983eeb | ORDINARY | 50 | |
| MICHEAL REESsophymarine-openregistry-h-micheal-rees-33dd26 | ORDINARY | 0 | |
| SARAH REESsophymarine-openregistry-gb-13984493 | ORDINARY | 0 | |
PORTLY PIG PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05441057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Larch House Parklands Business Park, Forest Road, Waterlooville, Hampshire, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ASHsophymarine-openregistry-h-sarah-ash-9d1970 | ORDINARY 1P | 101 | |
| ESME ASHsophymarine-openregistry-h-esme-ash-f94f33 | ORDINARY 1P | 33 | |
| JOHN ASHsophymarine-openregistry-h-john-ash-b898b8 | ORDINARY 1P | 33 | |
| MICHAEL ASHsophymarine-openregistry-h-michael-ash-b75049 | ORDINARY 1P | 33 | |
DISPLAY STANDS LIMITED
sophymarine-openregistry-gb-05568462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Beckless Farm Brook Lane, Waterlooville, Hampshire, PO7 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA STANLEYsophymarine-openregistry-h-fiona-stanley-d9b295 | ORDINARY | 250 | |
| MATHEW STANLEYsophymarine-openregistry-h-mathew-stanley-760cd6 | ORDINARY | 250 | |
| NATHANIAL STANLEYsophymarine-openregistry-h-nathanial-stanley-0c7b0d | ORDINARY | 250 | |
| ZOE STANLEYsophymarine-openregistry-h-zoe-stanley-f5a772 | ORDINARY | 250 | |
MARTIN RALPH LIMITED
sophymarine-openregistry-gb-06370215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Dragoon House, Waterlooville, Hampshire, PO7 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RALPH GROUP LIMITEDsophymarine-openregistry-gb-08034408 | ORDINARY | 100 | |
| ALEX WATTsophymarine-openregistry-h-alex-watt-67feb6 | ORDINARY | 0 | |
| JASON MARK RALPHsophymarine-openregistry-h-jason-mark-ralph-dff893 | ORDINARY | 0 | |
| SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716 | ORDINARY | 0 | |
ROWSLEY GRANGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06600815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIY PIDOPRYHORAsophymarine-openregistry-h-andriy-pidopryhora-0b9e52 | ORDINARY | 1 | |
| MISS L HAUGHsophymarine-openregistry-h-miss-l-haugh-e3de7a | ORDINARY | 1 | |
| MR B WILKINSONsophymarine-openregistry-h-mr-b-wilkinson-c4d779 | ORDINARY | 1 | |
| MAUREEN BAXTERsophymarine-openregistry-h-maureen-baxter-5dd298 | ORDINARY | 0 | |
JOHN SIMMANCE LIMITED
sophymarine-openregistry-gb-06648809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 249 London Road, Waterlooville, Hampshire, PO8 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMMCORP LTDsophymarine-openregistry-gb-14271077 | ORDINARY | 90 | |
| JENNY SIMMANCEsophymarine-openregistry-h-jenny-simmance-8a5e3d | ORDINARY | 10 | |
| JOHN SIMMANCEsophymarine-openregistry-gb-06648809 | ORDINARY | 10 | |
| CHRISTOPHER SIMMANCEsophymarine-openregistry-h-christopher-simmance-95ebac | ORDINARY | 0 | |
EARTHCARE TECHNICAL LIMITED
sophymarine-openregistry-gb-06669185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
74901 — Environmental consulting activities - Registered office
- Manor Farm, Waterlooville, Hampshire, PO8 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BECVARsophymarine-openregistry-h-anna-becvar-10642f | ORDINARY | 45 | |
| AUDREY LITTERICKsophymarine-openregistry-h-audrey-litterick-a57e59 | ORDINARY | 25 | |
| MARTIN WOODsophymarine-openregistry-h-martin-wood-ed5067 | ORDINARY | 8 | |
| JACKIE SPURRsophymarine-openregistry-h-jackie-spurr-b24d20 | ORDINARY | 0 | |
A M STUBBS LIMITED
sophymarine-openregistry-gb-06678907
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 87 London Road, Waterlooville, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MARY STUBBSsophymarine-openregistry-h-alice-mary-stubbs-fe392c | ORDINARY | 70 | 70.00% |
| GEORGE WILLIAM STUBBSsophymarine-openregistry-h-george-william-stubbs-3ed056 | ORDINARY | 10 | 10.00% |
| JOHN ROY STUBBSsophymarine-openregistry-h-john-roy-stubbs-31546f | ORDINARY | 10 | 10.00% |
| OLIVER JOHN STUBBSsophymarine-openregistry-h-oliver-john-stubbs-7ba5a3 | ORDINARY | 10 | 10.00% |
DAYLIGHT INNOVATION INVESTMENT SUPPORT CORPORATION LIMITED
sophymarine-openregistry-gb-06836466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD CHARLES ALASTAIR DOWNsophymarine-openregistry-h-mr-richard-charles-alastair-down-e93481 | ORDINARY | 740 | |
| MRS PENELOPE MARY DOWNsophymarine-openregistry-h-mrs-penelope-mary-down-aea5e8 | ORDINARY | 400 | |
| EST OF J H D MORGANsophymarine-openregistry-h-est-of-j-h-d-morgan-f8c449 | ORDINARY | 30 | |
| MR JEREMY HUGH DELMAR MORGANsophymarine-openregistry-h-mr-jeremy-hugh-delmar-morgan-6a7cb8 | ORDINARY | 30 | |
NEWTON PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-06866248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE DAVID NEWTONsophymarine-openregistry-h-mr-lee-david-newton-17afd7 | ORDINARY | 60 | |
| MR MARK JOHN NEWTONsophymarine-openregistry-h-mr-mark-john-newton-ecf2c1 | ORDINARY | 60 | |
| MRS MAXINE NEWTONsophymarine-openregistry-h-mrs-maxine-newton-79aa09 | ORDINARY | 30 | |
| MRS EMMYLOU SHERGOLDsophymarine-openregistry-h-mrs-emmylou-shergold-1acffc | ORDINARY | 0 | |
HOMEMERRY LTD
sophymarine-openregistry-gb-06960970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Dexter Drive, Waterlooville, PO7 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FOWLERsophymarine-openregistry-gb-07414411 | ORDINARY | 98 | |
| ELEANOR S K FOWLERsophymarine-openregistry-h-eleanor-s-k-fowler-a34f51 | ORDINARY | 1 | |
| SAMANTHA A K FOWLERsophymarine-openregistry-h-samantha-a-k-fowler-0875a0 | ORDINARY | 1 | |
| JANE FOWLERsophymarine-openregistry-h-jane-fowler-3e38b2 | ORDINARY | 0 | |
MAXORELLA LIMITED
sophymarine-openregistry-gb-07036369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Wellesley House, Waterlooville, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WALID SABRI AL-SAFIsophymarine-openregistry-h-mr-walid-sabri-al-safi-428d7d | ORDINARY | 40 | |
| MRS LINDA JANE AL-SAFIsophymarine-openregistry-h-mrs-linda-jane-al-safi-f7e804 | ORDINARY | 40 | |
| MR KHALID AL-SAFIsophymarine-openregistry-h-mr-khalid-al-safi-ea7e9e | ORDINARY | 10 | |
| SABRI AL-SAFIsophymarine-openregistry-h-sabri-al-safi-031ab9 | ORDINARY | 10 | |
SUSSEX ARCHAEOLOGY AND HISTORY LTD
sophymarine-openregistry-gb-07486294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- Ralls House Parklands Business Park, Waterlooville, Hampshire, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUDLINGsophymarine-openregistry-h-david-rudling-1bae1b | ORDINARY | 50 | |
| SARAH GREENsophymarine-openregistry-gb-09462735 | ORDINARY | 50 | |
| CHRISTOPHER PAUL BUTLERsophymarine-openregistry-h-christopher-paul-butler-6b9d83 | ORDINARY | 0 | |
| RACHEL DEBORAH BUTLERsophymarine-openregistry-h-rachel-deborah-butler-3d80db | ORDINARY | 0 | |
BEACH EVENTS & SOLUTIONS LIMITED
sophymarine-openregistry-gb-07594387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAWKINSsophymarine-openregistry-h-john-hawkins-92c80b | ORDINARY | 140,000 | 50.00% |
| STEPHANIE HAWKINSsophymarine-openregistry-h-stephanie-hawkins-736ffa | ORDINARY | 140,000 | 50.00% |
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | ORDINARY | 0 | 0.00% |
| ROBERT MARGERISONsophymarine-openregistry-h-robert-margerison-80117d | ORDINARY | 0 | 0.00% |
PUMP FASHION LIMITED
sophymarine-openregistry-gb-07801072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- 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 |
|---|
| ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1 | ORDINARY | 100 | 100.00% |
| DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4 | ORDINARY | 0 | 0.00% |
| GILLIAN O'BRIENsophymarine-openregistry-h-gillian-o-brien-9668f0 | ORDINARY | 0 | 0.00% |
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY | 0 | 0.00% |
MR BUBBLE DRINK LIMITED
sophymarine-openregistry-gb-08637846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT MARCHANTsophymarine-openregistry-h-brett-marchant-53d4a8 | ORDINARY | 50 | |
| CLAIRE MARCHANTsophymarine-openregistry-h-claire-marchant-ae89b7 | ORDINARY | 34 | |
| HARRISON JAMES MARCHANTsophymarine-openregistry-h-harrison-james-marchant-e970e2 | ORDINARY | 16 | |
| KARL GRENFELLsophymarine-openregistry-h-karl-grenfell-b7d530 | ORDINARY | 11 | |
BEACH ROAD LIMITED
sophymarine-openregistry-gb-08752339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARVIN ALAN WHITEsophymarine-openregistry-h-garvin-alan-white-73e801 | ORDINARY | 25 | |
| MICHAEL JOHN OLIVER STEPHENSsophymarine-openregistry-h-michael-john-oliver-stephens-d2fc29 | ORDINARY | 25 | |
| VICTORIA LEHMANIsophymarine-openregistry-h-victoria-lehmani-6f15db | ORDINARY | 25 | |
| ELLIE LIGHTsophymarine-openregistry-h-ellie-light-5199e4 | ORDINARY | 0 | |
BENNETT WINCH LTD
sophymarine-openregistry-gb-08964105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47722 — Retail sale of leather goods in specialised stores
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN NEIL BENNETTsophymarine-openregistry-h-robin-neil-bennett-b31739 | ORDINARY | 37,144 | |
| ROBIN WINCHsophymarine-openregistry-h-robin-winch-fdb3d0 | ORDINARY | 37,144 | |
| AETIA L.L.Csophymarine-openregistry-h-aetia-l-l-c-2dd8a9 | ORDINARY | 17,915 | |
| RUPERT SHREEVEsophymarine-openregistry-h-rupert-shreeve-f0817d | ORDINARY | 12,322 | |
CLOCKHOUSE 220 MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-08968461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN WINGROVEsophymarine-openregistry-h-john-stephen-wingrove-b1cb6d | ORDINARY | 306 | 51.00% |
| DOMINIC BROTHERTON JONESsophymarine-openregistry-h-dominic-brotherton-jones-2725c5 | ORDINARY | 147 | 24.50% |
| DORA FRANCISKA SEREGELYsophymarine-openregistry-h-dora-franciska-seregely-077f0f | ORDINARY | 147 | 24.50% |
| MICHAEL FUNNELLsophymarine-openregistry-h-michael-funnell-4fe795 | ORDINARY | 147 | 24.50% |
GOLDBUG COMMUNICATIONS LTD
sophymarine-openregistry-gb-09066171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SAVILLEsophymarine-openregistry-h-james-saville-08219c | ORDINARY | 284 | |
| JASON PANUDYsophymarine-openregistry-h-jason-panudy-b34717 | ORDINARY | 284 | |
| LARA GOULDsophymarine-openregistry-h-lara-gould-c03bf2 | ORDINARY | 284 | |
| LYNNE ARROWSMITHsophymarine-openregistry-h-lynne-arrowsmith-a024d0 | ORDINARY | 284 | |