UK companies/Waterlooville/Page 23
Companies in Waterlooville and their shareholdersPage 23 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 74 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
FUNNELL & HOWARD HOLDINGS LIMITED
sophymarine-openregistry-gb-09684301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- 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 MARK FUNNELLsophymarine-openregistry-h-mr-mark-funnell-93dd4d | ORDINARY A | 5 | |
| MRS MELANIE FUNNELLsophymarine-openregistry-h-mrs-melanie-funnell-18627c | ORDINARY A | 5 | |
| MR MARK FUNNELLsophymarine-openregistry-h-mr-mark-funnell-93dd4d | ORDINARY | 3 | |
| MRS MELANIE FUNNELLsophymarine-openregistry-h-mrs-melanie-funnell-18627c | ORDINARY | 1 | |
| MISS PARIS FUNNELLsophymarine-openregistry-h-miss-paris-funnell-1560a6 | ORDINARY A | 0 | |
WONDERFUL LIVING LIMITED
sophymarine-openregistry-gb-09874215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN PAUL MILLERsophymarine-openregistry-h-mr-stephen-paul-miller-a3eb70 | ORDINARY. | 50 | |
| MRS FRANCES ANN MILLERsophymarine-openregistry-h-mrs-frances-ann-miller-2d07ea | ORDINARY. | 50 | |
| PIE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-08786301 | ORDINARY A | 10 | |
DAVID GRACE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-10127637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 73 North Road, Waterlooville, PO8 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE VINCEsophymarine-openregistry-h-jacqueline-vince-d5843e | ORDINARY A | 100 | |
| JACQUELINE VINCEsophymarine-openregistry-h-jacqueline-vince-d5843e | ORDINARY B | 50 | |
| ISABELLE VINCEsophymarine-openregistry-h-isabelle-vince-5c8381 | ORDINARY B | 25 | |
| JORDAN VINCEsophymarine-openregistry-h-jordan-vince-ce856a | ORDINARY B | 25 | |
LIONDELL LIMITED
sophymarine-openregistry-gb-10350344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Cottonwood Close, Waterlooville, PO7 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HOGGsophymarine-openregistry-h-andrew-james-hogg-7d51db | ORDINARY A | 98 | 100.00% |
| ELLIOT HOGGsophymarine-openregistry-h-elliot-hogg-19de9e | ORDINARY B | 1 | 50.00% |
| JAMES HOGGsophymarine-openregistry-gb-SC517422 | ORDINARY B | 1 | 50.00% |
TIMBER WINDOWS OF HARTLEY WINTNEY LIMITED
sophymarine-openregistry-gb-10417826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERBORNE LIMITEDsophymarine-openregistry-gb-04232378 | ORDINARY 'A' | 975 | 100.00% |
| MARCUS ROBERT BROCKHURSTsophymarine-openregistry-h-marcus-robert-brockhurst-a7efa3 | ORDINARY 'B' | 25 | 100.00% |
| LONGS OF SHERBORNE LIMITEDsophymarine-openregistry-gb-07696839 | ORDINARY 'A' | 0 | 0.00% |
SCRATCH 72 LTD
sophymarine-openregistry-gb-10710959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
93110 — Operation of sports facilities - Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEXANDER BROWNsophymarine-openregistry-h-robert-alexander-brown-1fff85 | ORDINARY 'A' | 1 | 100.00% |
| ROBERT BROWN HOLDINGS LIMITEDsophymarine-openregistry-gb-04686963 | ORDINARY | 1 | 100.00% |
| BRADLEY MATTHEW MILLARDsophymarine-openregistry-h-bradley-matthew-millard-8bf66a | ORDINARY 'A' | 0 | 0.00% |
CPB KITCHENS LTD
sophymarine-openregistry-gb-10828077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 6 Elgar Walk, Waterlooville, PO7 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARNLEYsophymarine-openregistry-h-christopher-barnley-92185f | ORDINARY | 80 | |
| VICTORIA BARNLEYsophymarine-openregistry-h-victoria-barnley-e5bcaf | ORDINARY | 20 | |
| CHRISTOPHER BARNLEYsophymarine-openregistry-h-christopher-barnley-92185f | A ORDINARY NON-VOTING | 10 | |
| JOHN LEACHsophymarine-openregistry-gb-15734593 | ORDINARY | 0 | |
AT SCAFFOLDING SERVICES LTD
sophymarine-openregistry-gb-10983516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 2 Cricket Drive, Waterlooville, PO8 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RAYMOND CHIVERTONsophymarine-openregistry-h-robert-raymond-chiverton-304c57 | A ORDINARY | 100 | |
| ROBERT RAYMOND CHIVERTONsophymarine-openregistry-h-robert-raymond-chiverton-304c57 | B ORDINARY | 100 | |
| MICHAEL LUFFsophymarine-openregistry-h-michael-luff-8fbeaa | A ORDINARY | 0 | |
| RAYMOND CHIVERTONsophymarine-openregistry-h-raymond-chiverton-047aed | A ORDINARY | 0 | |
CONXIM LIMITED
sophymarine-openregistry-gb-11007348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- 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 GRANT LEAVESsophymarine-openregistry-h-mr-grant-leaves-43181c | ORDINARY A | 105 | |
| MR GRANT LEAVESsophymarine-openregistry-h-mr-grant-leaves-43181c | ORDINARY B | 10 | |
| MRS RACHEL LEAVESsophymarine-openregistry-h-mrs-rachel-leaves-d3ceaa | ORDINARY B | 5 | |
| MR NICHOLAS KEVIN BAKESsophymarine-openregistry-h-mr-nicholas-kevin-bakes-711635 | ORDINARY A | 0 | |
PAC EVENTS LIMITED
sophymarine-openregistry-gb-11374436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPYJADE LIMITEDsophymarine-openregistry-gb-12713585 | ORDINARY | 100 | |
| POPPYJADE LIMITEDsophymarine-openregistry-gb-12713585 | B | 2 | |
| CHRISTINE JADE CALDARALOsophymarine-openregistry-h-christine-jade-caldaralo-a8f813 | B | 0 | |
| PAULINE ANN CALDARALOsophymarine-openregistry-h-pauline-ann-caldaralo-2ec567 | ORDINARY | 0 | |
COMPASS HOMECARE LTD
sophymarine-openregistry-gb-11445594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPLEX HOMECARE CONNECT LIMITEDsophymarine-openregistry-gb-16018698 | ORDINARY | 100 | |
| COMPLEX HOMECARE CONNECT LIMITEDsophymarine-openregistry-gb-16018698 | A ORDINARY | 10 | |
| LUKE EDWARD FENELONsophymarine-openregistry-h-luke-edward-fenelon-93e4c9 | A ORDINARY | 0 | |
| LUKE EDWARD FENELONsophymarine-openregistry-h-luke-edward-fenelon-93e4c9 | ORDINARY | 0 | |
| SANDRA DOGG PALMADOTTIRsophymarine-openregistry-h-sandra-dogg-palmadottir-41ce05 | A ORDINARY | 0 | |
| SANDRA DOGG PALMADOTTIRsophymarine-openregistry-h-sandra-dogg-palmadottir-41ce05 | ORDINARY | 0 | |
RHINO SURFACING LIMITED
sophymarine-openregistry-gb-12064085
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 2 Horndean Precinct, Portsmouth Road Portsmouth Road, Waterlooville, PO8 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI LOUISE BONIFACEsophymarine-openregistry-h-ceri-louise-boniface-ad12a6 | A ORDINARY | 2 | |
| CRAIG BONIFACEsophymarine-openregistry-h-craig-boniface-a2d12b | ORDINARY | 1 | |
| CRAIG MARTIN BONIFACEsophymarine-openregistry-h-craig-martin-boniface-725af4 | A ORDINARY | 1 | |
THE IC GLOBAL PARTNERSHIP LTD
sophymarine-openregistry-gb-12572933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 24 Picton House Hussar Court, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JAMES IAN WALKERsophymarine-openregistry-h-scott-james-ian-walker-da7545 | ORDINARY 'A' | 1 | 100.00% |
| SIRIN MYLESsophymarine-openregistry-h-sirin-myles-f4dc08 | ORDINARY 'B' | 1 | 100.00% |
| CHARLENE PAMELA ALLENsophymarine-openregistry-h-charlene-pamela-allen-78007a | ORDINARY 'A' | 0 | 0.00% |
CLEMENTINE 2020 LIMITED
sophymarine-openregistry-gb-12800967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURNS LHC LIMITEDsophymarine-openregistry-gb-16347993 | A ORDINARY | 27 | 100.00% |
| BURNS LHC LIMITEDsophymarine-openregistry-gb-16347993 | B ORDINARY | 3 | 100.00% |
| CHRISTOPHER BURNSsophymarine-openregistry-h-christopher-burns-c1faef | A ORDINARY | 0 | 0.00% |
| MICHAELA MCFARLANEsophymarine-openregistry-h-michaela-mcfarlane-0def74 | B ORDINARY | 0 | 0.00% |
THE TINY BED COMPANY LIMITED
sophymarine-openregistry-gb-13339940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHT PALMS HOLDINGS LTDsophymarine-openregistry-gb-17144195 | A ORDINARY | 95 | |
| EIGHT PALMS HOLDINGS LTDsophymarine-openregistry-gb-17144195 | B ORDINARY | 5 | |
| KRISTIANE MITCHELLsophymarine-openregistry-h-kristiane-mitchell-3364df | B ORDINARY | 0 | |
| SCOTT MITCHELLsophymarine-openregistry-gb-LP003869 | A ORDINARY | 0 | |
SEREN SLIMMERS LIMITED
sophymarine-openregistry-gb-13414144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN LOUISE GOUGHsophymarine-openregistry-h-bethan-louise-gough-81bfa9 | ORDINARY A | 10 | |
| ANDREW GOUGHsophymarine-openregistry-gb-07941583 | B ORDINARY | 1 | |
| CIAN GOUGHsophymarine-openregistry-h-cian-gough-6660e2 | B ORDINARY | 1 | |
ENDLESS FLOORING LTD
sophymarine-openregistry-gb-13460113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD FARRELsophymarine-openregistry-h-andrew-edward-farrel-2271dc | B ORDINARY | 1 | 100.00% |
| RICHARD JAMES HEALEYsophymarine-openregistry-h-richard-james-healey-2e2ccb | A ORDINARY | 1 | 100.00% |
| STEVEN WOODINGSsophymarine-openregistry-h-steven-woodings-6ea8ea | A ORDINARY | 0 | 0.00% |
WILLIAMS & HIRST LTD
sophymarine-openregistry-gb-13461425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA VALERJEVNA KOLOBOVAsophymarine-openregistry-h-elena-valerjevna-kolobova-3c70cf | ORDINARY B | 50 | 100.00% |
| JACK LEWIS HIRSTsophymarine-openregistry-h-jack-lewis-hirst-486553 | ORDINARY | 50 | 50.00% |
| ROSS MARTIN WILLIAMSsophymarine-openregistry-h-ross-martin-williams-c34bbd | ORDINARY | 50 | 50.00% |
TIMBER WINDOWS OF SUNNINGDALE LIMITED
sophymarine-openregistry-gb-13522413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 24 Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERBORNE LIMITEDsophymarine-openregistry-gb-04232378 | ORDINARY 'A' | 975 | 100.00% |
| JAMIE MAGEEsophymarine-openregistry-h-jamie-magee-45c8ad | ORDINARY 'B' | 25 | 100.00% |
| LONGS OF SHERBORNE LIMITEDsophymarine-openregistry-gb-07696839 | ORDINARY 'B' | 0 | 0.00% |
| LONGS OF SHERBORNE LIMITEDsophymarine-openregistry-gb-07696839 | ORDINARY 'A' | 0 | 0.00% |
3E CHOICE LTD
sophymarine-openregistry-gb-13807619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47650 — Retail sale of games and toys in specialised stores
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 |
|---|
| STURD HOLDINGS LIMITEDsophymarine-openregistry-gb-13884329 | ORDINARY A | 90 | |
| STURD HOLDINGS LIMITEDsophymarine-openregistry-gb-13884329 | ORDINARY B | 10 | |
| ELIZABETH PAULsophymarine-openregistry-h-elizabeth-paul-6bd72f | ORDINARY B | 0 | |
| GABRIEL PAULsophymarine-openregistry-h-gabriel-paul-be1cf5 | ORDINARY A | 0 | |