UK companies/Waterlooville/Page 19
Companies in Waterlooville and their shareholdersPage 19 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 75 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
HOLDARCH LIMITED
sophymarine-openregistry-gb-02238915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 204 London Road, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN GEORGE BATTENsophymarine-openregistry-h-mr-stephen-george-batten-74109a | ORDINARY B 1 GBP | 5 | |
| MR NEIL SHAWsophymarine-openregistry-h-mr-neil-shaw-1fe454 | ORDINARY A 1 GBP | 1 | |
| MR NEIL SHAWsophymarine-openregistry-h-mr-neil-shaw-1fe454 | ORDINARY 1 GBP | 1 | |
| MRS SUSAN SHAWsophymarine-openregistry-h-mrs-susan-shaw-712a69 | ORDINARY A 1 GBP | 1 | |
| MRS SUSAN SHAWsophymarine-openregistry-h-mrs-susan-shaw-712a69 | ORDINARY 1 GBP | 1 | |
RETRO FOODS LIMITED
sophymarine-openregistry-gb-04078878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 24 Picton House, Waterlooville, Ha,Pshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DAVINsophymarine-openregistry-h-malcolm-davin-7ee2d1 | 'A' | 40 | |
| HENRY DAVINsophymarine-openregistry-h-henry-davin-ad8db1 | 'B' | 20 | |
| LYNDA DAVINsophymarine-openregistry-h-lynda-davin-7adee8 | 'C' | 0 | |
WONDERFUL HAIR SHOP LIMITED
sophymarine-openregistry-gb-04100278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN EATONsophymarine-openregistry-h-mr-martin-eaton-b091de | ORDINARY 1 GBP | 1,000 | |
| MS SARAH JANE DENTONsophymarine-openregistry-h-ms-sarah-jane-denton-77a3f2 | ORDINARY B 1 GBP | 52 | |
| MRS JACQUELINE MARY EATONsophymarine-openregistry-h-mrs-jacqueline-mary-eaton-66b980 | ORDINARY A 1 GBP | 1 | |
PERFORMANCE ASSOCIATES LIMITED
sophymarine-openregistry-gb-04264285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKME HOLDINGS LIMITEDsophymarine-openregistry-gb-05973358 | ORDINARY 1 GBP | 100 | |
| MR SIMON TOYsophymarine-openregistry-h-mr-simon-toy-d08c16 | ORDINARY C 1 GBP | 10 | |
| MRS JAYNE ANN TOYsophymarine-openregistry-h-mrs-jayne-ann-toy-7c95ca | ORDINARY D 1 GBP | 10 | |
HAMPSHIRE FLAG COMPANY LIMITED
sophymarine-openregistry-gb-04359902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Unit 11 Pipers Wood Industrial, Waterlooville, Hampshire, PO7 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SAUNDERSsophymarine-openregistry-h-angela-saunders-6aab67 | ORDINARY "A" | 90 | 100.00% |
| HANNAH WILKINSONsophymarine-openregistry-h-hannah-wilkinson-5ffd69 | ORDINARY "C" | 5 | 100.00% |
| ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cb | ORDINARY "B" | 5 | 100.00% |
| ANGELA SAUNDERSsophymarine-openregistry-h-angela-saunders-6aab67 | ORDINARY "C" | 0 | 0.00% |
| ANGELA SAUNDERSsophymarine-openregistry-h-angela-saunders-6aab67 | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OYO LAND MANAGEMENT (PORTSMOUTH) LIMITEDsophymarine-openregistry-gb-05469333 | Holds shares in | ORDINARY · 5.00% |
R & G RESIDENTIAL CARE LIMITED
sophymarine-openregistry-gb-04757632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & G QUALITY CARE LIMITEDsophymarine-openregistry-gb-07270471 | ORDINARY 1 GBP | 100 | |
| KRISTIE CHUBBsophymarine-openregistry-h-kristie-chubb-c30476 | ORDINARY B 1 GBP | 1 | |
| MS VICTORIA COLLINSsophymarine-openregistry-h-ms-victoria-collins-ea5c72 | ORDINARY C 1 GBP | 1 | |
2 TECK LIMITED
sophymarine-openregistry-gb-04834894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Leydene House, Waterlooville, Hampshire, PO7 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2 TECK HOLDINGS LIMITEDsophymarine-openregistry-gb-11877043 | ORDINARY | 80 | |
| 2 TECK HOLDINGS LIMITEDsophymarine-openregistry-gb-11877043 | ORDINARY A CLASS SHARES | 10 | |
| D J EVANS HOLDINGS LTDsophymarine-openregistry-gb-10211888 | ORDINARY B CLASS SHARES | 10 | |
| PNR HOLDINGS LTDsophymarine-openregistry-gb-09500235 | ORDINARY A CLASS SHARES | 0 | |
ONE WAY RESOURCING LTD
sophymarine-openregistry-gb-05271250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BARTLETTsophymarine-openregistry-h-duncan-bartlett-6d8db9 | ORDINARY | 4,906 | 50.00% |
| PAUL ANDREW PAYNEsophymarine-openregistry-h-paul-andrew-payne-a38b7d | ORDINARY | 4,906 | 50.00% |
| INFINITY 8 LIMITEDsophymarine-openregistry-gb-07935458 | ORDINARY D | 100 | 100.00% |
| DUNCAN BARTLETTsophymarine-openregistry-h-duncan-bartlett-6d8db9 | ORDINARY A | 44 | 50.00% |
| PAUL ANDREW PAYNEsophymarine-openregistry-h-paul-andrew-payne-a38b7d | ORDINARY A | 44 | 50.00% |
BROOKS CONSTRUCTION (UK) LIMITED
sophymarine-openregistry-gb-06685045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ELIZABETH BROOKSsophymarine-openregistry-h-melanie-elizabeth-brooks-f64b5c | 'A' | 50 | 100.00% |
| TEDDINGTON PAUL BROOKSsophymarine-openregistry-h-teddington-paul-brooks-7537cf | ORDINARY | 50 | 100.00% |
| JASON KINGsophymarine-openregistry-gb-05429337 | B NON-VOTING | 0 | |
SWL NDT LTD
sophymarine-openregistry-gb-07265686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- 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' | 3 | 100.00% |
| RICHARD ORMISTONsophymarine-openregistry-h-richard-ormiston-77b653 | 'B' | 2 | 100.00% |
| LEIGH SIGNsophymarine-openregistry-h-leigh-sign-c99b16 | ORDINARY | 0 | |
IMPROVYOURBIZ LIMITED
sophymarine-openregistry-gb-07386848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 9 Stratfield Park, Waterlooville, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SPARKSsophymarine-openregistry-h-alison-sparks-dc2288 | ORDINARY | 48 | 50.00% |
| NEIL MULLARKEYsophymarine-openregistry-h-neil-mullarkey-28f28e | ORDINARY | 48 | 50.00% |
| LILLIAN MULLARKEY SPARKSsophymarine-openregistry-h-lillian-mullarkey-sparks-d4f1e7 | A ORDINARY | 2 | 100.00% |
| ALISON SPARKSsophymarine-openregistry-h-alison-sparks-dc2288 | B ORDINARY | 1 | 50.00% |
| NEIL MULLARKEYsophymarine-openregistry-h-neil-mullarkey-28f28e | B ORDINARY | 1 | 50.00% |
HORNDEAN TYRES LTD
sophymarine-openregistry-gb-07515476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Units 8 & 9, Waterlooville, Hants, PO8 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MARY ANN MICHIEsophymarine-openregistry-h-patricia-mary-ann-michie-834e0e | B ORDINARY | 100 | 100.00% |
| PETER MICHIEsophymarine-openregistry-h-peter-michie-c155ec | C ORDINARY | 100 | 100.00% |
| RONALD ARTHUR MICHIEsophymarine-openregistry-h-ronald-arthur-michie-cff106 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06475787 | Holds shares in | ORDINARY |
WALKER CAR HOLDINGS LIMITED
sophymarine-openregistry-gb-08123824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AARON LEE WALKER-EYLESsophymarine-openregistry-h-mr-aaron-lee-walker-eyles-2f63b5 | ORDINARY C | 50 | |
| MR GARRY VINCENT WALKER-EYLESsophymarine-openregistry-h-mr-garry-vincent-walker-eyles-dfbd36 | ORDINARY A | 2 | |
| MRS BRIDGET WALKER-EYLESsophymarine-openregistry-h-mrs-bridget-walker-eyles-6752fd | ORDINARY B | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALKERS VEHICLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-10161844 | Holds shares in | ORDINARY · 100.00% |
MHM JACKSON MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08403290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- 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 |
|---|
| MRS CLARE ALEXANDRA JACKSONsophymarine-openregistry-h-mrs-clare-alexandra-jackson-52cbc7 | ORDINARY A | 200 | |
| DR MICHAEL HENRY JACKSONsophymarine-openregistry-h-dr-michael-henry-jackson-1cf4de | ORDINARY | 90 | |
| HARRY JAMES MURRAY JACKSONsophymarine-openregistry-h-harry-james-murray-jackson-408054 | ORDINARY B | 10 | |
| MRS CLARE ALEXANDRA JACKSONsophymarine-openregistry-h-mrs-clare-alexandra-jackson-52cbc7 | ORDINARY | 10 | |
CLASSIC LONDON SERVICES LIMITED
sophymarine-openregistry-gb-08424026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TAYLORsophymarine-openregistry-gb-04582235 | ORDINARY | 100 | 100.00% |
| ASHLEIGH EMILY TAYLORsophymarine-openregistry-h-ashleigh-emily-taylor-66f004 | ORDINARY B | 1 | 100.00% |
| BONITA JEANETTE PHEBYsophymarine-openregistry-h-bonita-jeanette-pheby-4fd0ea | ORDINARY C | 1 | 100.00% |
| ASHLEIGH EMILY TAYLORsophymarine-openregistry-h-ashleigh-emily-taylor-66f004 | ORDINARY | 0 | 0.00% |
| BONITA JEANETTE PHEBYsophymarine-openregistry-h-bonita-jeanette-pheby-4fd0ea | ORDINARY | 0 | 0.00% |
DR ROBERT BAYLIS AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-08549811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- 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 |
|---|
| BAYLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-10044864 | ORDINARY B | 100 | |
| DR ROBERT JAMES BAYLISsophymarine-openregistry-h-dr-robert-james-baylis-60745e | ORDINARY A | 100 | |
| DR SHARON ELIZABETH FOLEYsophymarine-openregistry-h-dr-sharon-elizabeth-foley-06d9df | ORDINARY | 100 | |
THE PEOPLE ACADEMY LIMITED
sophymarine-openregistry-gb-09213953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLIAN KAREN HOSEAsophymarine-openregistry-h-lillian-karen-hosea-ecb0c7 | ORDINARY 'C' | 100 | 100.00% |
| MILES ANTHONY HENSONsophymarine-openregistry-h-miles-anthony-henson-8e5530 | ORDINARY 'A' | 100 | 100.00% |
| PHILIP FERRARsophymarine-openregistry-h-philip-ferrar-0a19b7 | ORDINARY 'B' | 100 | 100.00% |
VERINA DALY CARE LTD
sophymarine-openregistry-gb-09295856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Park Farm Cottages East Street, Waterlooville, Hampshire, PO7 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN VERINA DALYsophymarine-openregistry-h-karen-verina-daly-41246c | ORDINARY A | 52 | 100.00% |
| ALEXANDRA JANE BUTLERsophymarine-openregistry-h-alexandra-jane-butler-b627f9 | ORDINARY B | 24 | 100.00% |
| PETER DIGBY DALYsophymarine-openregistry-h-peter-digby-daly-e2c673 | ORDINARY C | 24 | 100.00% |
| KAREN VERINA DALYsophymarine-openregistry-h-karen-verina-daly-41246c | ORDINARY B | 0 | 0.00% |
| KAREN VERINA DALYsophymarine-openregistry-h-karen-verina-daly-41246c | ORDINARY C | 0 | 0.00% |
MY DOG SIGHS LIMITED
sophymarine-openregistry-gb-09507623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL STONEsophymarine-openregistry-h-mr-paul-stone-6dec01 | ORDINARY | 100 | |
| MR JACOB ANDREW STONEsophymarine-openregistry-h-mr-jacob-andrew-stone-3fb0b5 | ORDINARY C | 50 | |
| MRS JOANNA LOUISE STONEsophymarine-openregistry-h-mrs-joanna-louise-stone-2b4a85 | ORDINARY B | 50 | |
CLR SCAFFOLDING LIMITED
sophymarine-openregistry-gb-09861176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN CHARLESsophymarine-openregistry-h-mr-darren-charles-a2d20b | ORDINARY | 50 | |
| MR STEWART LEE GILLsophymarine-openregistry-h-mr-stewart-lee-gill-47a1c2 | ORDINARY A | 50 | |
| MR STEWART LEE GILLsophymarine-openregistry-h-mr-stewart-lee-gill-47a1c2 | ORDINARY | 50 | |
| MRS SUSAN ANN GILLsophymarine-openregistry-h-mrs-susan-ann-gill-65797e | ORDINARY B | 10 | |