UK companies/Waterlooville/Page 2
Companies in Waterlooville and their shareholdersPage 2 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 252 shareholdings and 9 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
WONDERFUL BRANDS LIMITED
sophymarine-openregistry-gb-10932679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EATON LIMITEDsophymarine-openregistry-gb-05568001 | G ORDINARY | 500,000 | |
| MR ANDREW CAMPLINGsophymarine-openregistry-h-mr-andrew-campling-10aa93 | ORDINARY | 250 | |
| MR MARTIN EATONsophymarine-openregistry-h-mr-martin-eaton-b091de | ORDINARY | 250 | |
| MR NICHOLAS GEOFFREY HIGGINSsophymarine-openregistry-h-mr-nicholas-geoffrey-higgins-7698f7 | ORDINARY | 250 | |
| MRS JOANNE ROBERTSONsophymarine-openregistry-h-mrs-joanne-robertson-bdf199 | ORDINARY | 250 | |
| MR ANDREW CAMPLINGsophymarine-openregistry-h-mr-andrew-campling-10aa93 | A ORDINARY | 40 | |
| MR NICHOLAS GEOFFREY HIGGINSsophymarine-openregistry-h-mr-nicholas-geoffrey-higgins-7698f7 | B ORDINARY | 40 | |
| MRS JOANNE ROBERTSONsophymarine-openregistry-h-mrs-joanne-robertson-bdf199 | C ORDINARY | 20 | |
| HAYLEY RICHARDSsophymarine-openregistry-h-hayley-richards-52fe65 | F ORDINARY | 10 | |
| JO HUGHESsophymarine-openregistry-h-jo-hughes-80cd1c | F ORDINARY | 10 | |
| KATIE STEWARTsophymarine-openregistry-h-katie-stewart-4820e6 | F ORDINARY | 10 | |
| KEVIN HICKMANsophymarine-openregistry-h-kevin-hickman-d97753 | F ORDINARY | 10 | |
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | F ORDINARY | 10 | |
| MR JOSHUA GRANT EATONsophymarine-openregistry-h-mr-joshua-grant-eaton-8f68f1 | F ORDINARY | 10 | |
| PAUL WESTsophymarine-openregistry-h-paul-west-e08dea | F ORDINARY | 10 | |
| REBECCA GREENsophymarine-openregistry-h-rebecca-green-36b472 | F ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| YELLOW HAIR PRODUCTS UK LIMITEDsophymarine-openregistry-gb-11498588 | Holds shares in | ORDINARY · 47.62% |
SAFE N SOCIAL LIMITED
sophymarine-openregistry-gb-14106333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BENNETTsophymarine-openregistry-gb-SC234127 | ORDINARY | 37,830 | |
| DAVID MAHONEYsophymarine-openregistry-h-david-mahoney-139d2b | ORDINARY | 37,830 | |
| ADRIAN BLIDARUSsophymarine-openregistry-h-adrian-blidarus-b32259 | ORDINARY | 11,786 | |
| MANDY ADACENsophymarine-openregistry-h-mandy-adacen-63bd8d | ORDINARY | 5,715 | |
| CAMERON JOHN SCOTT RORISTONsophymarine-openregistry-h-cameron-john-scott-roriston-338408 | ORDINARY | 1,286 | |
| LOUISA STRAINsophymarine-openregistry-h-louisa-strain-17770a | ORDINARY | 1,071 | |
| REIMAGINE CONTENT MARKETINGsophymarine-openregistry-gb-13093779 | ORDINARY | 994 | |
| MARCIA HUGETTE YVETTE COLINsophymarine-openregistry-h-marcia-hugette-yvette-colin-560a29 | ORDINARY | 893 | |
| MARK BURTONWOODsophymarine-openregistry-h-mark-burtonwood-2fa39a | ORDINARY | 850 | |
| MARC ANTHONY HOLLYOAKsophymarine-openregistry-h-marc-anthony-hollyoak-8ca919 | ORDINARY | 714 | |
| ALAN JOSEYsophymarine-openregistry-h-alan-josey-77432a | ORDINARY | 417 | |
| ESSI AUGUSTE VIRTANENsophymarine-openregistry-h-essi-auguste-virtanen-8d8333 | ORDINARY | 357 | |
| TIMOTHY CHARLES COXsophymarine-openregistry-h-timothy-charles-cox-660d69 | ORDINARY | 257 | |
CORNERSTONE HEALTHCARE HOLDINGS LTD
sophymarine-openregistry-gb-11532727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, First Floor, The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHC ACQUISITION LTDsophymarine-openregistry-gb-11532374 | B ORDINARY | 1,526,304 | |
| MARTIN BOLLANDsophymarine-openregistry-h-martin-bolland-3cd6cb | B ORDINARY | 154,205 | |
| KVIKA SECURITIES LTDsophymarine-openregistry-gb-06801718 | C ORDINARY | 90,000 | |
| ANDREW LEEKsophymarine-openregistry-h-andrew-leek-ec9fa9 | C ORDINARY | 83,475 | |
| FORBES STUARTsophymarine-openregistry-h-forbes-stuart-49949e | C ORDINARY | 83,475 | |
| CHC ACQUISITION LTDsophymarine-openregistry-gb-11532374 | PREFERENCE | 76,287 | |
| TOM NAUGHTONsophymarine-openregistry-h-tom-naughton-e32e6b | B ORDINARY | 61,681 | |
| RBRW LTDsophymarine-openregistry-h-rbrw-ltd-5efafc | B ORDINARY | 35,247 | |
| ANDREW LEEKsophymarine-openregistry-h-andrew-leek-ec9fa9 | B ORDINARY | 28,323 | |
| FORBES STUARTsophymarine-openregistry-h-forbes-stuart-49949e | B ORDINARY | 28,323 | |
| TOM RAYMONDsophymarine-openregistry-h-tom-raymond-224fea | B ORDINARY | 18,882 | |
| BEN MERRIFIELDsophymarine-openregistry-h-ben-merrifield-a354a9 | C ORDINARY | 15,750 | |
| TOM RAYMONDsophymarine-openregistry-h-tom-raymond-224fea | C ORDINARY | 12,600 | |
| MARTIN BOLLANDsophymarine-openregistry-h-martin-bolland-3cd6cb | PREFERENCE | 7,708 | |
| NICKI CROSSLANDsophymarine-openregistry-h-nicki-crossland-cd8050 | C ORDINARY | 6,300 | |
| SALLY HILLsophymarine-openregistry-h-sally-hill-5c03e3 | C ORDINARY | 4,200 | |
| SIMON HILLsophymarine-openregistry-gb-05974267 | C ORDINARY | 4,200 | |
| TOM NAUGHTONsophymarine-openregistry-h-tom-naughton-e32e6b | PREFERENCE | 3,083 | |
| RBRW LTDsophymarine-openregistry-h-rbrw-ltd-5efafc | PREFERENCE | 1,762 | |
| ANDREW LEEKsophymarine-openregistry-h-andrew-leek-ec9fa9 | PREFERENCE | 1,416 | |
| FORBES STUARTsophymarine-openregistry-h-forbes-stuart-49949e | PREFERENCE | 1,416 | |
| TOM RAYMONDsophymarine-openregistry-h-tom-raymond-224fea | PREFERENCE | 943 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORNERSTONE HEALTHCARE GROUP LTDsophymarine-openregistry-gb-11533858 | Holds shares in | A ORDINARY |
| CORNERSTONE HEALTHCARE MIDCO LIMITEDsophymarine-openregistry-gb-13075984 | Holds shares in | 2021 A ORDINARY |
PALEO RIDGE LTD
sophymarine-openregistry-gb-13601030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRIDGE CAPITAL (NOMINEE) LIMITEDsophymarine-openregistry-gb-08565346 | ORDINARY | 649,213 | 38.72% |
| SHARON DALYsophymarine-openregistry-h-sharon-daly-c059c4 | ORDINARY | 369,886 | 22.06% |
| DAVID MARK SHERRATTsophymarine-openregistry-h-david-mark-sherratt-e63f83 | ORDINARY | 283,524 | 16.91% |
| TYLER DALYsophymarine-openregistry-h-tyler-daly-3b0ee2 | B ORDINARY | 197,604 | 100.00% |
| AARON DALYsophymarine-openregistry-h-aaron-daly-87e30f | ORDINARY | 150,000 | 8.95% |
| RIA DALYsophymarine-openregistry-h-ria-daly-bb57a9 | ORDINARY | 130,000 | 7.75% |
| ANTHONY CHRISTIAANSEsophymarine-openregistry-h-anthony-christiaanse-42ea5d | ORDINARY | 58,076 | 3.46% |
| CHRISTINE BROWNsophymarine-openregistry-h-christine-brown-6f8cf1 | ORDINARY | 9,656 | 0.58% |
| DAINIUS KINTAsophymarine-openregistry-h-dainius-kinta-97c829 | ORDINARY | 8,457 | 0.50% |
| GRAEME BANFIELDsophymarine-openregistry-h-graeme-banfield-c82603 | ORDINARY | 8,457 | 0.50% |
| WILLIAM GREENsophymarine-openregistry-gb-09294491 | ORDINARY | 5,200 | 0.31% |
| CHRIS JONESsophymarine-openregistry-h-chris-jones-45e462 | ORDINARY | 4,232 | 0.25% |
| ASHRIDGE CAPITAL (NOMINEE) LIMITEDsophymarine-openregistry-gb-08565346 | A ORDINARY | 114 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE DALY PARTNERS LTDsophymarine-openregistry-gb-10617696 | Holds shares in | ORDINARY · 100.00% |
TEKTA UK LIMITED
sophymarine-openregistry-gb-09162989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Chevron House, Unit E Hazleton Interchange Lakesmere Road, Waterlooville, Hampshire, PO8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEVRON GROUP LTDsophymarine-openregistry-gb-13957830 | A ORDINARY | 18 | 100.00% |
| CHEVRON GROUP LTDsophymarine-openregistry-gb-13957830 | C ORDINARY | 17 | 100.00% |
| CHEVRON GROUP LTDsophymarine-openregistry-gb-13957830 | D ORDINARY | 13 | 100.00% |
| CHEVRON GROUP LTDsophymarine-openregistry-gb-13957830 | B ORDINARY | 13 | 100.00% |
| CHEVRON GROUP LTDsophymarine-openregistry-gb-13957830 | E ORDINARY | 12 | 100.00% |
| CHEVRON GROUP LTDsophymarine-openregistry-gb-13957830 | F ORDINARY | 12 | 100.00% |
| CHEVRON GROUP LTDsophymarine-openregistry-gb-13957830 | H ORDINARY | 5 | 100.00% |
| CHEVRON GROUP LTDsophymarine-openregistry-gb-13957830 | G ORDINARY | 5 | 100.00% |
| CHEVRON GROUP LTDsophymarine-openregistry-gb-13957830 | J ORDINARY | 3 | 100.00% |
| CHEVRON GROUP LTDsophymarine-openregistry-gb-13957830 | I ORDINARY | 2 | 100.00% |
| CHERRIE MOGGACHsophymarine-openregistry-h-cherrie-moggach-5df096 | J ORDINARY | 0 | 0.00% |
| CHERRY MOGGACHsophymarine-openregistry-h-cherry-moggach-5cab98 | F ORDINARY | 0 | 0.00% |
| DALE PAUL MOGGACHsophymarine-openregistry-h-dale-paul-moggach-bd3013 | A ORDINARY | 0 | 0.00% |
| DANIEL LUKE MOGGACHsophymarine-openregistry-h-daniel-luke-moggach-8da22b | B ORDINARY | 0 | 0.00% |
| ELEANOR MOGGACHsophymarine-openregistry-h-eleanor-moggach-2a1e64 | C ORDINARY | 0 | 0.00% |
| JARED MOGGACHsophymarine-openregistry-h-jared-moggach-1337dc | I ORDINARY | 0 | 0.00% |
| JETHRO MOGGACHsophymarine-openregistry-h-jethro-moggach-ee1bdc | G ORDINARY | 0 | 0.00% |
| KATRINA MOGGACHsophymarine-openregistry-h-katrina-moggach-557202 | E ORDINARY | 0 | 0.00% |
| LAUREN MOGGACHsophymarine-openregistry-h-lauren-moggach-6da267 | H ORDINARY | 0 | 0.00% |
| OLIVER JOEL MOGGACHsophymarine-openregistry-h-oliver-joel-moggach-bc521c | D ORDINARY | 0 | 0.00% |
LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED
sophymarine-openregistry-gb-11776676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- SMALL
- SIC
- 86101 — Hospital activities
- Registered office
- Wilson House, Waterlooville, Hampshire, PO7 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENESIS CANCER CARE UK LIMITEDsophymarine-openregistry-gb-05796994 | G SHARES | 7,477,612 | |
| MEDICAL SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01416977 | B SHARES | 5,447,761 | |
| GENESIS CANCER CARE UK LIMITEDsophymarine-openregistry-gb-05796994 | ORDINARY | 858,960 | |
| MEDICAL SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01416977 | ORDINARY | 441,041 | |
| AMG ONCOLOGY SERVICES LIMITEDsophymarine-openregistry-gb-11499010 | ORDINARY | 150,000 | |
| A & P PARTNERS LIMITEDsophymarine-openregistry-gb-04130073 | ORDINARY | 100,000 | |
| B-CON LIMITEDsophymarine-openregistry-gb-08134342 | ORDINARY | 100,000 | |
| LONDON ENDOSURGERY LIMITEDsophymarine-openregistry-gb-12131767 | ORDINARY | 100,000 | |
| LUNG CONSULTANT LIMITEDsophymarine-openregistry-gb-06876954 | ORDINARY | 100,000 | |
| PIERS CHRISTIAAN PLOWMANsophymarine-openregistry-h-piers-christiaan-plowman-499286 | ORDINARY | 50,000 | |
| SIBTAIN MEDICAL LTDsophymarine-openregistry-gb-12335817 | ORDINARY | 50,000 | |
| VASHISHT SURGICAL LIMITEDsophymarine-openregistry-gb-03747052 | ORDINARY | 50,000 | |
| ONCOLOGY ASSOCIATES UK LTDsophymarine-openregistry-gb-07206745 | ORDINARY | 0 | |
RUDOLPH COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01146418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 11 52-54 London Road, Waterlooville, Hampshire, PO7 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DUNFORDsophymarine-openregistry-h-stephen-dunford-5c900c | ORDINARY | 2 | 16.67% |
| ALAN LESLIE PAYNEsophymarine-openregistry-h-alan-leslie-payne-e23fca | ORDINARY | 1 | 8.33% |
| BARRY FORDHAMsophymarine-openregistry-h-barry-fordham-2b4831 | ORDINARY | 1 | 8.33% |
| CHARLOTTE CONROY LEGGEsophymarine-openregistry-h-charlotte-conroy-legge-5da65a | ORDINARY | 1 | 8.33% |
| CHARLOTTE WHITEsophymarine-openregistry-gb-06486035 | ORDINARY | 1 | 8.33% |
| DEBRA FELLOWSsophymarine-openregistry-h-debra-fellows-63a275 | ORDINARY | 1 | 8.33% |
| IAN PECKETTsophymarine-openregistry-h-ian-peckett-5ffd80 | ORDINARY | 1 | 8.33% |
| NICKKI HARCKHAM EDWARDSsophymarine-openregistry-h-nickki-harckham-edwards-084a00 | ORDINARY | 1 | 8.33% |
| PHILLIP BAKERsophymarine-openregistry-h-phillip-baker-a66d22 | ORDINARY | 1 | 8.33% |
| PIERS PEARCEYsophymarine-openregistry-h-piers-pearcey-0bc0c5 | ORDINARY | 1 | 8.33% |
| TREVOR SAHEPTYsophymarine-openregistry-h-trevor-sahepty-960fa9 | ORDINARY | 1 | 8.33% |
BURPHAM HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05879423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 London Road, Waterlooville, Hants, PO8 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GRIERSONsophymarine-openregistry-h-amy-grierson-9f4d56 | ORDINARY | 1 | |
| E JENKINSsophymarine-openregistry-h-e-jenkins-eb62bd | ORDINARY | 1 | |
| EDWARD GUDGEONsophymarine-openregistry-h-edward-gudgeon-5969df | ORDINARY | 1 | |
| EMMA CHARLOTTE GROVESsophymarine-openregistry-h-emma-charlotte-groves-27955b | ORDINARY | 1 | |
| KATHY CHILDSsophymarine-openregistry-h-kathy-childs-80e2e3 | ORDINARY | 1 | |
| LUKE JAMES YOUNGsophymarine-openregistry-h-luke-james-young-5838b2 | ORDINARY | 1 | |
| MARIA JAYNE COOMBEsophymarine-openregistry-h-maria-jayne-coombe-5318b7 | ORDINARY | 1 | |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 1 | |
| S JENKINSsophymarine-openregistry-gb-16234792 | ORDINARY | 1 | |
| SOPHIE CARTERsophymarine-openregistry-h-sophie-carter-df6cc6 | ORDINARY | 1 | |
| SUSAN GUDGEONsophymarine-openregistry-h-susan-gudgeon-1c3c73 | ORDINARY | 1 | |
CADOGAN PLACE (LIPHOOK) LTD
sophymarine-openregistry-gb-08261000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Gray Property Management 2 London Road, Waterlooville, Hants, PO8 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL & ARABELLA MADGEsophymarine-openregistry-h-samuel-arabella-madge-1e4dd8 | ORDINARY | 4 | |
| BENJAMIN CALVERTsophymarine-openregistry-h-benjamin-calvert-a8739d | ORDINARY | 2 | |
| CHRIS. & ANNE HOLMANsophymarine-openregistry-h-chris-anne-holman-dc274d | ORDINARY | 2 | |
| DOUGLAS MERCHANTsophymarine-openregistry-h-douglas-merchant-94985d | ORDINARY | 2 | |
| IMOGEN CLARKEsophymarine-openregistry-h-imogen-clarke-4f759b | ORDINARY | 2 | |
| JOHN & PATRICIA BAYSTONsophymarine-openregistry-h-john-patricia-bayston-d04065 | ORDINARY | 2 | |
| MARIE-CHRISTINE EXON-GALLEsophymarine-openregistry-h-marie-christine-exon-galle-5a5971 | ORDINARY | 2 | |
| MICHAEL & URSULA HARTsophymarine-openregistry-h-michael-ursula-hart-aa41fa | ORDINARY | 2 | |
| S REMNANTsophymarine-openregistry-h-s-remnant-c6fe33 | ORDINARY | 2 | |
| TATUM SHIELDSsophymarine-openregistry-h-tatum-shields-fe405c | ORDINARY | 2 | |
| YIN MAY LIsophymarine-openregistry-h-yin-may-li-59571c | ORDINARY | 2 | |
DENMEAD MILL CLOSE RESIDENTS LTD
sophymarine-openregistry-gb-11283653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Harrier Close, Waterlooville, PO8 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE DAVID SILVAsophymarine-openregistry-h-andre-david-silva-d2bdff | ORD | 1 | |
| CAROLE PICKLESsophymarine-openregistry-h-carole-pickles-5d2c30 | ORD | 1 | |
| CAROLINE ROSSsophymarine-openregistry-h-caroline-ross-aa2f8e | ORD | 1 | |
| DEREK PROSSERsophymarine-openregistry-h-derek-prosser-285389 | ORD | 1 | |
| JAKOB ARENDsophymarine-openregistry-h-jakob-arend-e4abd5 | ORD | 1 | |
| JOHN EVERETTsophymarine-openregistry-h-john-everett-c4bdd2 | ORD | 1 | |
| LEWIS DAVIESsophymarine-openregistry-h-lewis-davies-3c2907 | ORD | 1 | |
| LUCY THURGOODsophymarine-openregistry-h-lucy-thurgood-78c8e6 | ORD | 1 | |
| MOHANNAD ABU-ASHEHsophymarine-openregistry-h-mohannad-abu-asheh-c3fed9 | ORD | 1 | |
| NICOLA PROSSERsophymarine-openregistry-h-nicola-prosser-540316 | ORD | 1 | |
| VERONIQUE VILJOENsophymarine-openregistry-h-veronique-viljoen-cfa8cd | ORD | 1 | |
CHEVRON GROUP LTD
sophymarine-openregistry-gb-13957830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chevron House, Unit E Hazleton Interchange Lakesmere Road, Waterlooville, Hampshire, PO8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DALE PAUL MOGGACHsophymarine-openregistry-h-mr-dale-paul-moggach-5df4d1 | A ORDINARY | 18 | |
| MRS ELEANOR MOGGACHsophymarine-openregistry-h-mrs-eleanor-moggach-a36e09 | C ORDINARY | 17 | |
| MR DANIEL LUKE MOGGACHsophymarine-openregistry-h-mr-daniel-luke-moggach-6e79b3 | B ORDINARY | 13 | |
| MR OLIVER JOEL MOGGACHsophymarine-openregistry-h-mr-oliver-joel-moggach-b53cd7 | D ORDINARY | 13 | |
| MRS CHERRY MOGGACHsophymarine-openregistry-h-mrs-cherry-moggach-16773f | F ORDINARY | 12 | |
| MRS KATRINA MOGGACHsophymarine-openregistry-h-mrs-katrina-moggach-077b59 | E ORDINARY | 12 | |
| MR JETHRO JAMES MOGGACHsophymarine-openregistry-h-mr-jethro-james-moggach-03a0ab | G ORDINARY | 5 | |
| MRS LAUREN MOGGACHsophymarine-openregistry-h-mrs-lauren-moggach-a5db16 | H ORDINARY | 5 | |
| MRS CHERYL MOGGACHsophymarine-openregistry-h-mrs-cheryl-moggach-de02e9 | J ORDINARY | 3 | |
| MR JARED SAMUEL MOGGACHsophymarine-openregistry-h-mr-jared-samuel-moggach-d0ac9a | I ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEKTA UK LIMITEDsophymarine-openregistry-gb-09162989 | Holds shares in | A ORDINARY · 18.00% |
LOFTHOUSE CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-13462167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- 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 |
|---|
| ANN MARY LOFTHOUSEsophymarine-openregistry-h-ann-mary-lofthouse-1bc03d | 'A' | 2,350 | |
| DAVID ANTHONY LOFTHOUSEsophymarine-openregistry-h-david-anthony-lofthouse-58e4d5 | 'A' | 2,350 | |
| DAVID PAUL SYKESsophymarine-openregistry-h-david-paul-sykes-d53be0 | 'B' | 2,350 | |
| JAYNE ELEANOR SYKESsophymarine-openregistry-h-jayne-eleanor-sykes-aa2a35 | 'B' | 2,350 | |
| PAUL BEANEYsophymarine-openregistry-h-paul-beaney-4ba3c7 | E ORDINARY | 543 | |
| DANIEL JOHN SHEPPARDsophymarine-openregistry-h-daniel-john-sheppard-1c1dad | 'C' | 300 | |
| JASON NIGHTINGALEsophymarine-openregistry-h-jason-nightingale-96d1e5 | 'C' | 300 | |
| EGO MARKETING GROUP LTDsophymarine-openregistry-gb-11025555 | D ORDINARY | 218 | |
| STEPHEN CARMICHAELsophymarine-openregistry-h-stephen-carmichael-58a02e | F ORDINARY | 55 | |
| LINDSAY REIDsophymarine-openregistry-h-lindsay-reid-d3fa3b | D ORDINARY | 28 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOFTHOUSE RESIDENCES LTDsophymarine-openregistry-gb-11269888 | Holds shares in | ORDINARY 1P · 100.00% |
| LOFTHOUSE PREMIER CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-15217120 | Holds shares in | ORDINARY · 80.00% |
JOHN ROTHERY (WHOLESALE) COMPANY LIMITED
sophymarine-openregistry-gb-01029327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Rothery House, Waterlooville, Hampshire, PO7 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ROTHERYsophymarine-openregistry-h-robert-rothery-15d4dc | ORDINARY A | 9,288 | 58.72% |
| SHENA LAYsophymarine-openregistry-h-shena-lay-1780c1 | ORDINARY C | 5,577 | 100.00% |
| ALISON ROTHERYsophymarine-openregistry-h-alison-rothery-3e4ec9 | ORDINARY E | 3,500 | 100.00% |
| JADE ROTHERYsophymarine-openregistry-h-jade-rothery-4f2f06 | ORDINARY A | 3,265 | 20.64% |
| SHAE ROTHERYsophymarine-openregistry-h-shae-rothery-e4a595 | ORDINARY A | 3,265 | 20.64% |
| ROBERT ROTHERYsophymarine-openregistry-h-robert-rothery-15d4dc | ORDINARY B | 1,500 | 100.00% |
| J M E EDWARDSsophymarine-openregistry-h-j-m-e-edwards-b53f1d | ORDINARY D | 700 | 43.32% |
| HELEN EILEEN JONESsophymarine-openregistry-h-helen-eileen-jones-e43901 | ORDINARY D | 560 | 34.65% |
| C LIVESYsophymarine-openregistry-h-c-livesy-f14404 | ORDINARY D | 206 | 12.75% |
| P BIRCHsophymarine-openregistry-h-p-birch-5c6fac | ORDINARY D | 150 | 9.28% |
| G C JONESsophymarine-openregistry-h-g-c-jones-165d27 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKER-HALE LIMITEDsophymarine-openregistry-gb-04262023 | Holds shares in | ORDINARY · 100.00% |
BLUE DAISY FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02526187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Beaulieu Court, Waterlooville, PO8 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN & NICKY FURMEDGEsophymarine-openregistry-h-steven-nicky-furmedge-ff8bd2 | B ORDINARY | 2 | |
| CHARLOTTE FERGUSONsophymarine-openregistry-h-charlotte-ferguson-c6e2fc | B ORDINARY | 1 | |
| DARREN JACOBSsophymarine-openregistry-h-darren-jacobs-25b203 | B ORDINARY | 1 | |
| DAVE BERRYsophymarine-openregistry-h-dave-berry-62ff15 | B ORDINARY | 1 | |
| DEBRA NASHsophymarine-openregistry-gb-08440716 | B ORDINARY | 1 | |
| IAN COURTNELLsophymarine-openregistry-h-ian-courtnell-120b16 | B ORDINARY | 1 | |
| JAMES SUTHERLANDsophymarine-openregistry-h-james-sutherland-95131d | B ORDINARY | 1 | |
| STEPHEN DUNFORDsophymarine-openregistry-h-stephen-dunford-5c900c | B ORDINARY | 1 | |
| STEVEN & NICKY FURMEDGEsophymarine-openregistry-h-steven-nicky-furmedge-ff8bd2 | A ORDINARY | 1 | |
| PATRICIA LEWISsophymarine-openregistry-h-patricia-lewis-067238 | B ORDINARY | 0 | |
| ROBERT LINDSAYsophymarine-openregistry-h-robert-lindsay-5fff64 | A ORDINARY | 0 | |
| STEVEN & NICKY FURMEDGEsophymarine-openregistry-h-steven-nicky-furmedge-ff8bd2 | B ORDINARY | 0 | |
| STEVEN & NICKY FURMEDGEsophymarine-openregistry-h-steven-nicky-furmedge-ff8bd2 | A ORDINARY | 0 | |
INN-DISPENSABLE BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-03901774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Brambles Business Centre, Waterlooville, PO7 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA MARIA CATHERINE DAVISONsophymarine-openregistry-h-teresa-maria-catherine-davison-49ce42 | ORDINARY B | 757 | 78.04% |
| MICHAEL WARDsophymarine-openregistry-gb-01911215 | ORDINARY B | 76 | 7.84% |
| STELLA DAVISONsophymarine-openregistry-h-stella-davison-b3a118 | ORDINARY B | 52 | 5.36% |
| MARTIN CHARLES READsophymarine-openregistry-h-martin-charles-read-e17f38 | ORDINARY B | 30 | 3.09% |
| PHIL JACKSONsophymarine-openregistry-h-phil-jackson-8dfb2c | ORDINARY B | 30 | 3.09% |
| SHARON RUTTLEDGEsophymarine-openregistry-h-sharon-ruttledge-230eee | ORDINARY B | 9 | 0.93% |
| JOHN BARRETTsophymarine-openregistry-h-john-barrett-325bb6 | ORDINARY B | 8 | 0.82% |
| KEVIN HOSKINGsophymarine-openregistry-h-kevin-hosking-dcef3f | ORDINARY B | 8 | 0.82% |
| DAVID POSTsophymarine-openregistry-h-david-post-8d6468 | ORDINARY A | 5 | 20.00% |
| MARTIN CHARLES READsophymarine-openregistry-h-martin-charles-read-e17f38 | ORDINARY A | 5 | 20.00% |
| NORA JOHNSTONsophymarine-openregistry-h-nora-johnston-b60367 | ORDINARY A | 5 | 20.00% |
| PHIL JACKSONsophymarine-openregistry-h-phil-jackson-8dfb2c | ORDINARY A | 5 | 20.00% |
| TERESA MARIA CATHERINE DAVISONsophymarine-openregistry-h-teresa-maria-catherine-davison-49ce42 | ORDINARY A | 5 | 20.00% |
| MICHAEL WARDsophymarine-openregistry-gb-01911215 | ORDINARY A | 0 | 0.00% |
THE SECOND ROWLANDS CASTLE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02310161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SAOWANEE PHELPSsophymarine-openregistry-h-mrs-saowanee-phelps-76d374 | ORDINARY | 2 | |
| ANDREW PEELsophymarine-openregistry-h-andrew-peel-fb96e2 | ORDINARY | 1 | |
| JONATHAN HOWARD PHELPS & SAOWA PHELPSsophymarine-openregistry-h-jonathan-howard-phelps-saowa-phelps-44009f | ORDINARY | 1 | |
| L ALEXANDER INVESTMENTS LTDsophymarine-openregistry-gb-13065614 | ORDINARY | 1 | |
| L ALEXANDER INVESTMENTS LTDsophymarine-openregistry-gb-13065614 | ORDINARY | 1 | |
| MATTHEW PETER TURNER & KERRY L TURNERsophymarine-openregistry-h-matthew-peter-turner-kerry-l-turner-936114 | ORDINARY | 1 | |
| MR IAN TUPPER & MRS KAY TUPPERsophymarine-openregistry-h-mr-ian-tupper-mrs-kay-tupper-ac7dc3 | ORDINARY | 1 | |
| MR MICHAEL JOHN SEDGWICKsophymarine-openregistry-h-mr-michael-john-sedgwick-3aa5e9 | ORDINARY | 1 | |
| NICHOLAS ANDREW RILEYsophymarine-openregistry-h-nicholas-andrew-riley-511b01 | ORDINARY | 1 | |
| PAUL ALEXANDER HAZELL, SIMON H HAZELLsophymarine-openregistry-h-paul-alexander-hazell-simon-h-hazell-284207 | ORDINARY | 1 | |
| THOMAS MATTHEW DRINKWATERsophymarine-openregistry-h-thomas-matthew-drinkwater-e9c9d0 | ORDINARY | 1 | |
WEST STREET PMC LTD
sophymarine-openregistry-gb-10633979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLY GEORGE KEMPsophymarine-openregistry-h-ally-george-kemp-0d2433 | ORDINARY | 1 | |
| HANNAH COLLNSsophymarine-openregistry-h-hannah-collns-b8d252 | ORDINARY | 1 | |
| HAZEL BARNETTsophymarine-openregistry-h-hazel-barnett-cb4503 | ORDINARY | 1 | |
| JOHN BARNETTsophymarine-openregistry-h-john-barnett-ff41b1 | ORDINARY | 1 | |
| MICHAEL ARNOLDsophymarine-openregistry-h-michael-arnold-da1b70 | ORDINARY | 1 | |
| REBECCA BURTONsophymarine-openregistry-h-rebecca-burton-948aa8 | ORDINARY | 1 | |
| VERNON PEMBERTONsophymarine-openregistry-h-vernon-pemberton-6eae69 | ORDINARY | 1 | |
| VIKTOR SZABOsophymarine-openregistry-h-viktor-szabo-93e496 | ORDINARY | 1 | |
| BEN TALBOTsophymarine-openregistry-h-ben-talbot-57081e | ORDINARY | 0 | |
| CLARE BATSONsophymarine-openregistry-h-clare-batson-acf128 | ORDINARY | 0 | |
TRANSPORTISE LTD
sophymarine-openregistry-gb-14206712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Technology House, Waterlooville, Hampshire, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVNETT LIMITEDsophymarine-openregistry-gb-09780092 | ORDINARY A SHARE | 100 | |
| JAMES ALEXANDER DEVEREUXsophymarine-openregistry-h-james-alexander-devereux-3f792a | ORDINARY A SHARE | 20 | |
| ROWAN ST JOHN DEVEREUXsophymarine-openregistry-h-rowan-st-john-devereux-9a061d | ORDINARY A SHARE | 20 | |
| STEVEN VICTOR BENNETTsophymarine-openregistry-h-steven-victor-bennett-5d27b3 | ORDINARY A SHARE | 20 | |
| BRYAN JAMES BENNETTsophymarine-openregistry-h-bryan-james-bennett-65b131 | ORDINARY A SHARE | 10 | |
| MARTYN DENNIS BENDALLsophymarine-openregistry-h-martyn-dennis-bendall-abd716 | ORDINARY A SHARE | 10 | |
| BA DOSWELLsophymarine-openregistry-h-ba-doswell-d59746 | ORDINARY A SHARE | 5 | |
| GJ PRIORsophymarine-openregistry-h-gj-prior-64ed7a | ORDINARY A SHARE | 5 | |
| KD PEARCEsophymarine-openregistry-h-kd-pearce-8137cc | ORDINARY A SHARE | 5 | |
| PP HAYLERsophymarine-openregistry-h-pp-hayler-798dac | ORDINARY A SHARE | 5 | |
SALISBURY ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-12585762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID SALISBURYsophymarine-openregistry-h-mr-david-salisbury-b30f85 | ORDINARY | 2,125 | |
| MRS SYLVIA SALISBURYsophymarine-openregistry-h-mrs-sylvia-salisbury-0c7041 | ORDINARY | 2,125 | |
| PAUL, ANDREW, AND THERESA SALISBURYsophymarine-openregistry-h-paul-andrew-and-theresa-salisbury-153199 | ORDINARY | 640 | |
| SALISBURY INVESTMENTS LIMITEDsophymarine-openregistry-h-salisbury-investments-limited-b2b5fc | ORDINARY | 110 | |
| MR ANDREW SALISBURYsophymarine-openregistry-h-mr-andrew-salisbury-2c4295 | ORDINARY B | 50 | |
| MR ANDREW SALISBURYsophymarine-openregistry-h-mr-andrew-salisbury-2c4295 | ORDINARY A | 50 | |
| MR PAUL SALISBURYsophymarine-openregistry-h-mr-paul-salisbury-ee4afb | ORDINARY D | 50 | |
| MR PAUL SALISBURYsophymarine-openregistry-h-mr-paul-salisbury-ee4afb | ORDINARY B | 50 | |
| MR PAUL SALISBURYsophymarine-openregistry-h-mr-paul-salisbury-ee4afb | ORDINARY A | 50 | |
| MRS LYNDSAY SALISBURYsophymarine-openregistry-h-mrs-lyndsay-salisbury-d04ca6 | ORDINARY E | 50 | |
| S BRUTNELLsophymarine-openregistry-h-s-brutnell-b50021 | ORDINARY C | 50 | |
| SALISBURY INVESTMENTS LIMITEDsophymarine-openregistry-h-salisbury-investments-limited-b2b5fc | ORDINARY F | 50 | |
| THERESA JAYNE SALISBURYsophymarine-openregistry-h-theresa-jayne-salisbury-c7f54f | ORDINARY B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID SALISBURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-01179432 | Holds shares in | ORDINARY · 99.84% |
JOSEPH HOUSE RESIDENTS LTD
sophymarine-openregistry-gb-06125902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA LOUISE CEAPLENsophymarine-openregistry-h-anita-louise-ceaplen-eabb6d | ORDINARY | 1 | |
| GARY DAVID & JENNIFER ANNE CARTERsophymarine-openregistry-h-gary-david-jennifer-anne-carter-69bd35 | ORDINARY | 1 | |
| GRAHAM RICHARD TURPsophymarine-openregistry-h-graham-richard-turp-63e672 | ORDINARY | 1 | |
| PAUL RICHARD RITCHENSsophymarine-openregistry-h-paul-richard-ritchens-3929de | ORDINARY | 1 | |
| ROBIN CAMERON & SHEILA CLARE MCINTOSHsophymarine-openregistry-h-robin-cameron-sheila-clare-mcintosh-722cee | ORDINARY | 1 | |
| SAM JACKSONsophymarine-openregistry-gb-11224884 | ORDINARY | 1 | |
| STELLA CHRISTINE PRICEsophymarine-openregistry-h-stella-christine-price-90ec01 | ORDINARY | 1 | |
| SUSAN ANNE &JAMES TENANTsophymarine-openregistry-h-susan-anne-james-tenant-eabfda | ORDINARY | 1 | |
| CHRISTIANE JACQUELINE H SMITHsophymarine-openregistry-h-christiane-jacqueline-h-smith-138af1 | ORDINARY | 0 | |