UK companies/Waterlooville/Page 24
Companies in Waterlooville and their shareholdersPage 24 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 62 shareholdings and 6 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
SOUTH COAST PLASTERERS LIMITED
sophymarine-openregistry-gb-14021437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE EGGLETONsophymarine-openregistry-h-luke-eggleton-509b59 | ORDINARY SHARES A | 1 | 50.00% |
| LUKE EGGLETONsophymarine-openregistry-h-luke-eggleton-509b59 | ORDINARY SHARES B | 1 | 50.00% |
| SCOTT GALMOYEsophymarine-openregistry-h-scott-galmoye-0ca2cb | ORDINARY SHARES B | 1 | 50.00% |
| SCOTT GALMOYEsophymarine-openregistry-h-scott-galmoye-0ca2cb | ORDINARY SHARES A | 1 | 50.00% |
| CHLOE EGGLETONsophymarine-openregistry-h-chloe-eggleton-188a81 | ORDINARY SHARES B | 0 | 0.00% |
TAYLOR WALLACE ROOFING LTD
sophymarine-openregistry-gb-14330547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER TAYLORsophymarine-openregistry-h-anthony-peter-taylor-cee738 | ORDINARY | 1 | 50.00% |
| LISA WALLACEsophymarine-openregistry-h-lisa-wallace-e2876c | ORDINARY | 1 | 50.00% |
| THEO WALLACEsophymarine-openregistry-h-theo-wallace-bf9b66 | A ORDINARY | 1 | 100.00% |
PELLOBY CRANES LTD
sophymarine-openregistry-gb-14339115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWL ROPE LIFTING AND TESTING LIMITEDsophymarine-openregistry-gb-06437314 | ORDINARY | 80 | |
| SAMUEL HARTsophymarine-openregistry-gb-17424762 | ORDINARY 'B' | 20 | |
| LUKE FRANCISsophymarine-openregistry-h-luke-francis-7f8810 | ORDINARY | 0 | |
INAUTHOR LIMITED
sophymarine-openregistry-gb-14517145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 424 Milton Road, Waterlooville, PO8 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE NEILsophymarine-openregistry-h-bruce-neil-197761 | ORDINARY A | 1 | |
| DEBRA NEILsophymarine-openregistry-h-debra-neil-5370d7 | ORDINARY A | 1 | |
| JOHN NEILsophymarine-openregistry-h-john-neil-a9da58 | ORDINARY | 1 | |
MARWARE HOLDINGS LTD
sophymarine-openregistry-gb-14923238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- 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 |
|---|
| ANDREW BERNARD WAREHAMsophymarine-openregistry-h-andrew-bernard-wareham-297133 | ORDINARY | 50 | |
| LIVIO MARTINKOVICsophymarine-openregistry-h-livio-martinkovic-0d2201 | ORDINARY | 50 | |
| STEVEN MACKINDERsophymarine-openregistry-h-steven-mackinder-5ebea0 | 'B' | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| REALLY GOOD DESIGNS LTDsophymarine-openregistry-gb-07323769 | Holds shares in | B |
COGENT LAND 2 LIMITED
sophymarine-openregistry-gb-14968106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, Hampshire, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DOUGLAS EDWARD HADFIELDsophymarine-openregistry-h-richard-douglas-edward-hadfield-dcf6da | ORDINARY | 90 | 100.00% |
| MARTIN JOSEPH MARGOTTsophymarine-openregistry-h-martin-joseph-margott-b8a17e | B ORDINARY | 45 | 75.00% |
| DANIEL JOSEPH MARGOTTsophymarine-openregistry-h-daniel-joseph-margott-84034b | B ORDINARY | 15 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAYGATE VENTURES LIMITEDsophymarine-openregistry-gb-16423620 | Holds shares in | A ORDINARY · 60.00% |
| CONSILIUM LAND (SWANLEY) LIMITEDsophymarine-openregistry-gb-13692477 | Holds shares in | ORDINARY B · 50.00% |
| TRINE COGGESHALL LIMITEDsophymarine-openregistry-gb-09523732 | Holds shares in | ORDINARY B |
| EFFINGHAM VENTURES LIMITEDsophymarine-openregistry-gb-16425770 | Holds shares in | A ORDINARY |
BRIDGE HOSPITALITY PARTNERS LIMITED
sophymarine-openregistry-gb-16287241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CAMERON HUMPHRIESsophymarine-openregistry-h-andrew-john-cameron-humphries-4f4db9 | ORDINARY | 5 | |
| MARY HELEN HUMPHRIESsophymarine-openregistry-h-mary-helen-humphries-632eda | ORDINARY | 5 | |
| JAN KIRSTEINsophymarine-openregistry-h-jan-kirstein-a46068 | B ORDINARY | 1 | |
SWIFTPARK LIMITED
sophymarine-openregistry-gb-01926196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 113 London Road, Waterlooville, Hampshire, PO8 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID CHRISTOPHER SARGEANTsophymarine-openregistry-h-john-david-christopher-sargeant-67d40b | ORDINARY | 75 | |
| ANDREW SARGEANTsophymarine-openregistry-h-andrew-sargeant-bab67e | ORDINARY | 25 | |
| GILBERT SARGEANTsophymarine-openregistry-h-gilbert-sargeant-d1e189 | ORDINARY | 0 | |
YORK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01953148
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/10/1985
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORK INTERNATIONAL CORPsophymarine-openregistry-h-york-international-corp-4c2920 | ORDINARY | 1,132,178 | |
| JOHNSON CONTROLS DENMARK APSsophymarine-openregistry-h-johnson-controls-denmark-aps-56ad93 | ORDINARY | 348,449 | |
| YORK INTERNATIONAL (HOLDINGS) LTDsophymarine-openregistry-gb-02991328 | ORDINARY | 0 | |
COBRA PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-02443466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 26, Waterlooville, Hampshire, PO7 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBRA PRECISION ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-11153783 | ORDINARY | 100 | |
| MANDY ALEXANDER STEVENSsophymarine-openregistry-h-mandy-alexander-stevens-a77f1d | ORDINARY | 0 | |
| SIMON CHRISTOPHER STEVENSsophymarine-openregistry-h-simon-christopher-stevens-b2ec61 | ORDINARY | 0 | |
NAPIER LIMITED
sophymarine-openregistry-gb-02521479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Rothery House, Waterlooville, Hampshire, PO7 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JUDITH ROWEsophymarine-openregistry-h-linda-judith-rowe-184e35 | ORDINARY | 50 | |
| STEPHEN JOHN ROWEsophymarine-openregistry-h-stephen-john-rowe-560179 | ORDINARY | 50 | |
| AMY SIMsophymarine-openregistry-h-amy-sim-ed253a | ORDINARY | 0 | |
STEVE LOVELL ASSOCIATES LIMITED
sophymarine-openregistry-gb-02668234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANN ELIZABETH LOVELLsophymarine-openregistry-h-mrs-ann-elizabeth-lovell-69f25e | ORDINARY | 50 | |
| MR JAMES ROBERT TARVIN LOVELLsophymarine-openregistry-h-mr-james-robert-tarvin-lovell-b3423e | ORDINARY | 26 | |
| MRS KELLY JO LOVELLsophymarine-openregistry-h-mrs-kelly-jo-lovell-44b5dd | ORDINARY | 24 | |
INDUSTRIAL BOILERHOUSE SUPPLIES LIMITED
sophymarine-openregistry-gb-02803457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1993
- 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 |
|---|
| MR DAVID STEPHEN HOLLANDsophymarine-openregistry-h-mr-david-stephen-holland-22e328 | ORDINARY | 2,500 | |
| GEORGE ROBERT WALKERsophymarine-openregistry-h-george-robert-walker-5df675 | ORDINARY | 1,500 | |
| MRS TERESA MARY HOLLANDsophymarine-openregistry-h-mrs-teresa-mary-holland-79b107 | ORDINARY | 1,000 | |
HARMONY CORPORATION LIMITED
sophymarine-openregistry-gb-03117758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA PEREIRAsophymarine-openregistry-h-antonia-pereira-077ba2 | ORDINARY | 2 | |
| LEILA MOLANA ALLENsophymarine-openregistry-h-leila-molana-allen-84238e | ORDINARY | 2 | |
| TIMOTHY WILLIAM GREENsophymarine-openregistry-h-timothy-william-green-c0dc82 | ORDINARY | 2 | |
FAIRYMANOR LIMITED
sophymarine-openregistry-gb-03308555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
03120 — Freshwater fishing - Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILLIAM ALFORD HOAREsophymarine-openregistry-h-nicholas-william-alford-hoare-38b83f | ORDINARY | 83,202 | 52.00% |
| BENJAMIN SAUEL GORDON HOAREsophymarine-openregistry-h-benjamin-sauel-gordon-hoare-1d3cda | ORDINARY | 38,400 | 24.00% |
| CONSTANCE CICELEY ALICIA HOAREsophymarine-openregistry-h-constance-ciceley-alicia-hoare-253117 | ORDINARY | 38,400 | 24.00% |
IDLEWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-03462642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EMMA HILDA CLARE DAVISsophymarine-openregistry-h-mrs-emma-hilda-clare-davis-ed492f | ORDINARY | 42 | |
| MRS SARAH FRANCES O'DONOVANsophymarine-openregistry-h-mrs-sarah-frances-o-donovan-65997f | ORDINARY | 42 | |
| MRS DIANA VALERIE HILDA HUMPHRYSsophymarine-openregistry-h-mrs-diana-valerie-hilda-humphrys-e5c2fc | ORDINARY | 16 | |
H C S HOLDINGS LIMITED
sophymarine-openregistry-gb-03531102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ground Floor Suite Leydene House, Waterlooville, Hampshire, PO7 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN CLEMENTSsophymarine-openregistry-h-adrian-john-clements-d72c67 | ORDINARY | 127,500 | 85.00% |
| HAZEL LOUISE CLEMENTSsophymarine-openregistry-h-hazel-louise-clements-d3367f | ORDINARY | 15,000 | 10.00% |
| B SWORNsophymarine-openregistry-h-b-sworn-a0ae33 | ORDINARY | 7,500 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEMENTS TECHNICAL RECRUITMENT LIMITEDsophymarine-openregistry-gb-03531170 | Holds shares in | ORDINARY · 100.00% |
OLIVAIR (HOME IMPROVEMENTS) LTD
sophymarine-openregistry-gb-04286001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 24 Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GODWIN LUKE MANDERsophymarine-openregistry-h-david-godwin-luke-mander-b85c1b | ORDINARY | 50 | 50.00% |
| ELLIE CHANTELLE OLIVERsophymarine-openregistry-h-ellie-chantelle-oliver-fe4643 | ORDINARY | 50 | 50.00% |
| OLIVAIR (UK) LTDsophymarine-openregistry-gb-04285808 | ORDINARY | 0 | 0.00% |
RUNDLE PROPERTIES LIMITED
sophymarine-openregistry-gb-04327682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ZOE ELLA RUNDLEsophymarine-openregistry-h-zoe-ella-rundle-c4cdbb | ORDINARY | 34 | |
| MR GARTH GARY RUNDLEsophymarine-openregistry-h-mr-garth-gary-rundle-d204be | ORDINARY | 33 | |
| MR ROSS BRYAN RUNDLEsophymarine-openregistry-h-mr-ross-bryan-rundle-73ec01 | ORDINARY | 33 | |
IN CAR TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04389193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW BUTTsophymarine-openregistry-h-mr-andrew-butt-2cd5ad | ORDINARY | 60 | |
| MR PAUL STEPHEN BUTTsophymarine-openregistry-h-mr-paul-stephen-butt-1bec6d | ORDINARY | 20 | |
| MRS SUSAN LINDA BUTTsophymarine-openregistry-h-mrs-susan-linda-butt-882dd7 | ORDINARY | 20 | |