UK companies/Waterlooville/Page 22
Companies in Waterlooville and their shareholdersPage 22 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 71 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
POSITIVID IDENTITY SYSTEMS LIMITED
sophymarine-openregistry-gb-04757652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN ATTARDsophymarine-openregistry-h-mr-martin-attard-038f61 | ORDINARY. 1 GBP | 80 | |
| MRS FRANCES ATTARDsophymarine-openregistry-h-mrs-frances-attard-bedda9 | ORDINARY. 1 GBP | 80 | |
| MR MARTIN ATTARDsophymarine-openregistry-h-mr-martin-attard-038f61 | ORDINARY A 1 GBP | 50 | |
| MRS FRANCES ATTARDsophymarine-openregistry-h-mrs-frances-attard-bedda9 | ORDINARY A 1 GBP | 50 | |
| MR GEOFFREY NEIL LAMBERTsophymarine-openregistry-h-mr-geoffrey-neil-lambert-be0c47 | ORDINARY. 1 GBP | 40 | |
BAYITH REST HOME LIMITED
sophymarine-openregistry-gb-04853544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 18-20 Bevan Road, Waterlooville, Hampshire, PO8 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURE HEALTHCARE SERVICES LTDsophymarine-openregistry-gb-11158520 | A ORDINARY | 50 | 100.00% |
| SURE HEALTHCARE SERVICES LTDsophymarine-openregistry-gb-11158520 | B ORDINARY | 50 | 100.00% |
| CAROL ANN GILESsophymarine-openregistry-h-carol-ann-giles-f6d881 | A ORDINARY | 0 | 0.00% |
| JANE CATHERINE GILESsophymarine-openregistry-h-jane-catherine-giles-533415 | B ORDINARY | 0 | 0.00% |
SAILROCKET LTD
sophymarine-openregistry-gb-05122894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
93199 — Other sports activities - Registered office
- 9 Stratfield Park, Waterlooville, Hampshire, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA BIRGITTA DARVELIDsophymarine-openregistry-h-helena-birgitta-darvelid-b2dd75 | A ORDINARY | 50 | 50.00% |
| MALCOLM JAMES BARNSLEYsophymarine-openregistry-h-malcolm-james-barnsley-d75a81 | B ORDINARY | 50 | 100.00% |
| PAUL ALEXANDER LARSENsophymarine-openregistry-h-paul-alexander-larsen-666ef5 | A ORDINARY | 50 | 50.00% |
STABLE PRECISION HOLDINGS LIMITED
sophymarine-openregistry-gb-05851316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hants, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY ANN BUTTINGERsophymarine-openregistry-h-penny-ann-buttinger-49ee51 | ORDINARY 'B' | 5 | |
| PENNY BUTTINGERsophymarine-openregistry-h-penny-buttinger-66024b | ORDINARY 'A' | 5 | |
| TRISTRAM SHARPsophymarine-openregistry-h-tristram-sharp-88b3bb | ORDINARY 'A' | 0 | |
TF PIPEWORXE LIMITED
sophymarine-openregistry-gb-05868375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Rosemary Way, Waterlooville, PO8 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY RICHMOND FORDsophymarine-openregistry-h-mr-anthony-richmond-ford-d53fb5 | ORDINARY | 3 | |
| MR NATHAN RICHMOND FORDsophymarine-openregistry-h-mr-nathan-richmond-ford-15d22f | ORDINARY A | 1 | |
| MRS SHARON ANN FORDsophymarine-openregistry-h-mrs-sharon-ann-ford-8911e3 | ORDINARY | 1 | |
SWIFT MORTGAGES (FAREHAM) LIMITED
sophymarine-openregistry-gb-06199072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 14 St. Michaels Way, Waterlooville, PO8 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS KAYsophymarine-openregistry-h-andrew-thomas-kay-009941 | ORDINARY A | 50 | 100.00% |
| SIMON BATCHELERsophymarine-openregistry-h-simon-batcheler-dae44a | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER PARNELLsophymarine-openregistry-h-christopher-parnell-31f5f6 | ORDINARY A | 0 | 0.00% |
TILE FIXER LIMITED
sophymarine-openregistry-gb-06236773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 204 London Road, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW DAVID HILTONsophymarine-openregistry-h-mr-andrew-david-hilton-9d52b2 | ORDINARY | 66 | |
| MRS CLARE HILTONsophymarine-openregistry-h-mrs-clare-hilton-a04fde | ORDINARY | 22 | |
| MR PETER WHITMORE HILTONsophymarine-openregistry-h-mr-peter-whitmore-hilton-d6a275 | ORDINARY B | 12 | |
AURA RETROFIT LIMITED
sophymarine-openregistry-gb-06349712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURA (GAS) HOLDINGS LIMITEDsophymarine-openregistry-gb-13538670 | ORDINARY | 100 | |
| AURA (GAS) HOLDINGS LIMITEDsophymarine-openregistry-gb-13538670 | ORDINARY A | 10 | |
| MR GARY IAN ROBINSONsophymarine-openregistry-h-mr-gary-ian-robinson-bc58e4 | ORDINARY | 0 | |
| MRS LEANNE ROBINSONsophymarine-openregistry-h-mrs-leanne-robinson-c96fa3 | ORDINARY A | 0 | |
T A POTTER INSTALLATIONS LIMITED
sophymarine-openregistry-gb-06614719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY ARNOLD POTTERsophymarine-openregistry-h-mr-timothy-arnold-potter-f50b83 | ORDINARY | 5 | |
| MRS LYNNE POTTERsophymarine-openregistry-h-mrs-lynne-potter-ff70e2 | ORDINARY | 3 | |
| MR THOMAS POTTERsophymarine-openregistry-h-mr-thomas-potter-7731ed | ORDINARY A | 2 | |
BEXSTERS SERVICES LIMITED
sophymarine-openregistry-gb-06624459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 185 Hazleton Way, Waterlooville, Hampshire, PO8 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK TREAGUSsophymarine-openregistry-h-derek-treagus-e0231e | ORDINARY | 1 | |
| GEMMA SHORTENsophymarine-openregistry-h-gemma-shorten-88d933 | B ORDINARY | 1 | |
| REBECCA TREAGUSsophymarine-openregistry-h-rebecca-treagus-4f4481 | ORDINARY | 1 | |
CHILLISOLUTIONS LIMITED
sophymarine-openregistry-gb-06682587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- Unit 16 Somerset House, Hussar Court, Waterlooville, Hampshire, PO7 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINCE13 GROUP LIMITEDsophymarine-openregistry-gb-14814508 | ORDINARY A | 510 | 100.00% |
| SINCE13 GROUP LIMITEDsophymarine-openregistry-gb-14814508 | ORDINARY B | 490 | 100.00% |
| ANDREW BOHEAsophymarine-openregistry-h-andrew-bohea-7d3f47 | ORDINARY A | 0 | 0.00% |
| BOHEA CHRISTINAsophymarine-openregistry-h-bohea-christina-24ebd5 | ORDINARY B | 0 | 0.00% |
TOPMARKS HEALTHCARE LIMITED
sophymarine-openregistry-gb-06747470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK RICHARD SMITHsophymarine-openregistry-h-mr-mark-richard-smith-e77fba | ORDINARY | 50 | |
| MRS LORNA MARY SMITHsophymarine-openregistry-h-mrs-lorna-mary-smith-6a77f0 | ORDINARY | 50 | |
| MR MATTHEW SMITHsophymarine-openregistry-h-mr-matthew-smith-5112c1 | ORDINARY A | 10 | |
B.N.E.C. LIMITED
sophymarine-openregistry-gb-06840331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRYAN NASHsophymarine-openregistry-h-mr-bryan-nash-e69246 | ORDINARY A | 40 | |
| MRS VALERIE JANE NASHsophymarine-openregistry-h-mrs-valerie-jane-nash-37c309 | ORDINARY A | 30 | |
| MR MICHAEL BRYAN NASHsophymarine-openregistry-h-mr-michael-bryan-nash-16c363 | ORDINARY A | 10 | |
| MR MICHAEL BRYAN NASHsophymarine-openregistry-h-mr-michael-bryan-nash-16c363 | ORDINARY B | 8 | |
| MR BRYAN NASHsophymarine-openregistry-h-mr-bryan-nash-e69246 | ORDINARY B | 6 | |
| MRS VALERIE JANE NASHsophymarine-openregistry-h-mrs-valerie-jane-nash-37c309 | ORDINARY B | 6 | |
BUSINESS BAR SERVICES LIMITED
sophymarine-openregistry-gb-07170239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Kenilworth Hambledon Road, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ALEXANDRA FARWELLsophymarine-openregistry-h-denise-alexandra-farwell-017730 | ORDINARY B | 50 | 50.00% |
| DENISE ALEXANDRA FARWELLsophymarine-openregistry-h-denise-alexandra-farwell-017730 | ORDINARY | 50 | 50.00% |
| IAN DAVID BARRETTsophymarine-openregistry-h-ian-david-barrett-509700 | ORDINARY | 50 | 50.00% |
| IAN DAVID BARRETTsophymarine-openregistry-h-ian-david-barrett-509700 | ORDINARY B | 40 | 40.00% |
| JANICE GODFREYsophymarine-openregistry-h-janice-godfrey-51eb79 | ORDINARY B | 10 | 10.00% |
HARTRIDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-07631543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER HARTRIDGEsophymarine-openregistry-h-mr-christopher-hartridge-dd7864 | ORDINARY | 50 | |
| MRS DEBBIE JANET MARY HARTRIDGEsophymarine-openregistry-h-mrs-debbie-janet-mary-hartridge-ca1744 | ORDINARY | 50 | |
| MRS DEBBIE JANET MARY HARTRIDGEsophymarine-openregistry-h-mrs-debbie-janet-mary-hartridge-ca1744 | ORDINARY A | 10 | |
| MISS EMMA WALTONsophymarine-openregistry-h-miss-emma-walton-a5d436 | ORDINARY A | 0 | |
DEKALI LIMITED
sophymarine-openregistry-gb-08171560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DEREK POUNDERsophymarine-openregistry-h-dr-derek-pounder-0e9052 | ORDINARY | 1 | |
| KATHRYN DAVISONsophymarine-openregistry-h-kathryn-davison-3ad87e | ORDINARY A | 1 | |
| MRS ELIZABETH ANN POUNDERsophymarine-openregistry-h-mrs-elizabeth-ann-pounder-30199d | ORDINARY | 1 | |
JAMES FIELD EXECUTIVE LIMITED
sophymarine-openregistry-gb-08295857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- 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 KEVIN JAMES HARFIELDsophymarine-openregistry-h-mr-kevin-james-harfield-e4e4b7 | ORDINARY | 100 | |
| MRS ROSEMARIE THOMASsophymarine-openregistry-h-mrs-rosemarie-thomas-397129 | ORDINARY A | 10 | |
| MRS VICTORIA HARFIELDsophymarine-openregistry-h-mrs-victoria-harfield-7ca903 | ORDINARY | 0 | |
LLOYDS SHIPS SAFETY SERVICES LIMITED
sophymarine-openregistry-gb-08859541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13940 — Manufacture of cordage, rope, twine and netting
- 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' | 70 | 100.00% |
| CHRISTOPHER TUCKsophymarine-openregistry-h-christopher-tuck-3c65ed | 'B' | 30 | 100.00% |
| SWL ROPE LIFTING AND TESTING LIMITEDsophymarine-openregistry-gb-06437314 | 'B' | 0 | 0.00% |
COMOTION GLOBAL LIMITED
sophymarine-openregistry-gb-09276198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL FIRTHsophymarine-openregistry-h-rachel-firth-751ec3 | ORDINARY | 75 | |
| GOLI NILIsophymarine-openregistry-h-goli-nili-802b00 | ORDINARY | 15 | |
| GOLNAR NILIsophymarine-openregistry-h-golnar-nili-727a12 | A ORDINARY | 10 | |
ELFORDS SHEDS (CHICHESTER) LTD
sophymarine-openregistry-gb-09645544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GEORGE HARRISsophymarine-openregistry-h-anthony-george-harris-88bfc7 | ORDINARY | 45 | 50.00% |
| KAREN HARRISsophymarine-openregistry-h-karen-harris-68cc7f | ORDINARY | 45 | 50.00% |
| RICHARD LESLIE HARRISsophymarine-openregistry-h-richard-leslie-harris-5b2e73 | A ORDINARY | 11 | 100.00% |