UK companies/Waterlooville/Page 25
Companies in Waterlooville and their shareholdersPage 25 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 61 shareholdings and 1 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
SOLENT TOWBARS AND TRAILERS LIMITED
sophymarine-openregistry-gb-04429359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT JONESsophymarine-openregistry-h-paul-robert-jones-d85815 | ORDINARY 1 GBP | 2 | |
| MR ARRON HALLsophymarine-openregistry-h-mr-arron-hall-69cce1 | ORDINARY 1 GBP | 0 | |
| MRS HELEN HALLsophymarine-openregistry-h-mrs-helen-hall-182bd9 | ORDINARY 1 GBP | 0 | |
DEFINITION SYSTEMS MANAGEMENT LIMITED
sophymarine-openregistry-gb-04437200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Victory Avenue, Waterlooville, PO8 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MICHAEL JOHNSTONsophymarine-openregistry-h-scott-michael-johnston-4a53bc | ORDINARY | 4 | 100.00% |
| M J JOHNSTONsophymarine-openregistry-h-m-j-johnston-c8f444 | ORDINARY | 0 | 0.00% |
| P J JOHNSTONsophymarine-openregistry-h-p-j-johnston-4b30f8 | ORDINARY | 0 | 0.00% |
PHOENIX NEW GENERATION COMPANY LTD
sophymarine-openregistry-gb-04525299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Phoenix Community Centre, Waterlooville, Hampshire, PO7 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PAGEsophymarine-openregistry-h-jane-page-0bc418 | NORMAL | 2 | |
| LYNETTE SIGGERYsophymarine-openregistry-h-lynette-siggery-fdaa3a | NORMAL | 1 | |
| TERRENCE SIGGERYsophymarine-openregistry-h-terrence-siggery-57f3e8 | NORMAL | 0 | |
WARREN SOUTHSEA LIMITED
sophymarine-openregistry-gb-04549312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| MR PAUL GEOFFREY CARTWRIGHTsophymarine-openregistry-h-mr-paul-geoffrey-cartwright-c32de3 | ORDINARY | 35 | |
| MRS ANNE ELIZABETH CARTWRIGHTsophymarine-openregistry-h-mrs-anne-elizabeth-cartwright-13d659 | ORDINARY | 35 | |
| MRS SAMANTHA ANNE CARTWRIGHTsophymarine-openregistry-h-mrs-samantha-anne-cartwright-1bb12f | ORDINARY | 30 | |
MOTAPART WHOLESALE LIMITED
sophymarine-openregistry-gb-04641819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CARDsophymarine-openregistry-h-richard-card-95ab47 | ORDINARY | 100 | |
| ALAN WILLIAM HARBUTTsophymarine-openregistry-h-alan-william-harbutt-edf90e | ORDINARY | 0 | |
| ANN LORRAINE SPENCER-HARBUTTsophymarine-openregistry-h-ann-lorraine-spencer-harbutt-e10109 | ORDINARY | 0 | |
SABRE PLASTIC MOULDINGS LIMITED
sophymarine-openregistry-gb-04907219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2003
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Tyak House, Waterlooville, Hampshire, PO7 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HI-TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-03786085 | ORDINARY | 66 | |
| KEITH THOMAS JENKINSsophymarine-openregistry-h-keith-thomas-jenkins-8efe69 | ORDINARY | 0 | |
| ROBIN DONALD STIMSONsophymarine-openregistry-h-robin-donald-stimson-58780f | ORDINARY | 0 | |
DRAYTON DECOR LIMITED
sophymarine-openregistry-gb-04941647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13409016 | ORDINARY | 100 | |
| ANDREW AITKENsophymarine-openregistry-h-andrew-aitken-cc6723 | ORDINARY | 0 | |
| JULIE AITKENsophymarine-openregistry-h-julie-aitken-64f98f | ORDINARY | 0 | |
MOURNE CONCEPTS LIMITED
sophymarine-openregistry-gb-05145181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA WENDY KNIGHTsophymarine-openregistry-h-alexandra-wendy-knight-73b383 | ORDINARY | 500 | |
| JAMES GERALD DUTTONsophymarine-openregistry-h-james-gerald-dutton-7dab39 | ORDINARY | 500 | |
| EDWARD BRIAN MAXWELLsophymarine-openregistry-h-edward-brian-maxwell-8e0a5f | ORDINARY | 0 | |
HULME MARTIN HEAT SEALERS LIMITED
sophymarine-openregistry-gb-05484051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEALTEK LIMITEDsophymarine-openregistry-gb-16276523 | ORDINARY | 1,000 | |
| PETER L KELLYsophymarine-openregistry-h-peter-l-kelly-8d98ed | ORDINARY | 0 | |
| SUZANNE KELLYsophymarine-openregistry-h-suzanne-kelly-cc0b1e | ORDINARY | 0 | |
TROPHY CAR SALES LIMITED
sophymarine-openregistry-gb-05704757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JOHN GISSINGsophymarine-openregistry-h-phillip-john-gissing-861b69 | ORDINARY | 34 | 34.00% |
| AMIE ROSE GISSINGsophymarine-openregistry-h-amie-rose-gissing-1a54c2 | ORDINARY | 33 | 33.00% |
| SARAH JANE GISSINGsophymarine-openregistry-h-sarah-jane-gissing-34576d | ORDINARY | 33 | 33.00% |
GRAY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05729601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 London Road, Waterlooville, Hampshire, PO8 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY SHAMS-GHAHFAROKHIsophymarine-openregistry-h-jay-shams-ghahfarokhi-03e887 | ORDINARY | 1 | |
| JAY SHAMS-GHAHFAROKHIsophymarine-openregistry-h-jay-shams-ghahfarokhi-03e887 | ORDINARY | 1 | |
| MARY RINGsophymarine-openregistry-h-mary-ring-a8bf0d | ORDINARY | 1 | |
| ROBERT DAVID GRAYsophymarine-openregistry-h-robert-david-gray-9fd6ae | ORDINARY | 0 | |
KEY2 GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05996166
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Key 2 House Unit C4 Lakesmere Road, Waterlooville, Hampshire, PO8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEXAGON ENTERPRISES LTDsophymarine-openregistry-gb-15650476 | ORDINARY | 184 | 100.00% |
| LESLEY MARY FIELD KEATINGsophymarine-openregistry-h-lesley-mary-field-keating-c7e91c | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN DONALD KEATINGsophymarine-openregistry-h-michael-john-donald-keating-febc48 | ORDINARY | 0 | 0.00% |
KENNETT CARPENTRY LIMITED
sophymarine-openregistry-gb-06212917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 11a Lily Avenue, Waterlooville, Hampshire, PO7 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JED KENNETTsophymarine-openregistry-h-jed-kennett-04d4c5 | ORDINARY | 5 | |
| SHAUN WILLIAM KENNETTsophymarine-openregistry-h-shaun-william-kennett-42fd8b | ORDINARY | 5 | |
| DEBORAH JANE KENNETTsophymarine-openregistry-h-deborah-jane-kennett-547a53 | ORDINARY | 0 | |
PREMIER BOAT SERVICES LIMITED
sophymarine-openregistry-gb-06686365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY PAFFORDsophymarine-openregistry-h-michael-anthony-pafford-055735 | ORDINARY | 1 | |
| PAUL JOHN PAFFORDsophymarine-openregistry-h-paul-john-pafford-b9507e | ORDINARY | 1 | |
| JORGE GABRIEL MINKOWICHsophymarine-openregistry-h-jorge-gabriel-minkowich-6185d0 | ORDINARY | 0 | |
UK HOT TUBS LTD
sophymarine-openregistry-gb-06836468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit B1 Hazleton Interchange, Waterlooville, Hampshire, PO8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVON POTTERsophymarine-openregistry-h-avon-potter-2f6dd0 | ORDINARY | 499 | 49.95% |
| SIMON CLARKEsophymarine-openregistry-h-simon-clarke-30d041 | ORDINARY | 499 | 49.95% |
| RODNEY ROSHERsophymarine-openregistry-h-rodney-rosher-6ace3b | ORDINARY | 1 | 0.10% |
Related parties
| Party | Relationship | Detail |
|---|
| MY HOT TUB SHOP LTDsophymarine-openregistry-gb-15971610 | Holds shares in | ORDINARY · 50.00% |
BREWERS ROOFING LIMITED
sophymarine-openregistry-gb-06993930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 52 Warfield Crescent, Waterlooville, PO7 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN BREWERsophymarine-openregistry-h-mr-darren-brewer-1fdccf | ORDINARY 1 GBP | 1 | |
| SANDY BREWERsophymarine-openregistry-h-sandy-brewer-0656ac | ORDINARY 1 GBP | 1 | |
| MR JEREMY ERIC BREWERsophymarine-openregistry-h-mr-jeremy-eric-brewer-f84687 | ORDINARY 1 GBP | 0 | |
HIGHBANK PROPERTY SERVICES LTD
sophymarine-openregistry-gb-07180087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JUNIOR BERTRAMsophymarine-openregistry-h-lee-junior-bertram-52735e | ORDINARY | 1 | |
| TRACY ANN GIBBSsophymarine-openregistry-h-tracy-ann-gibbs-d6e8f1 | ORDINARY | 1 | |
| CLIVE GIBBSsophymarine-openregistry-h-clive-gibbs-30aebf | ORDINARY | 0 | |
SOUTH EAST DRAINAGE SERVICES LIMITED
sophymarine-openregistry-gb-07212054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 99 Milton Road, Waterlooville, Hampshire, PO7 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK LODYsophymarine-openregistry-h-patrick-lody-3a734d | ORDINARY | 3 | |
| BILLIE-JO ABBATTsophymarine-openregistry-h-billie-jo-abbatt-688867 | ORDINARY | 0 | |
| IAN GRANT ABBATTsophymarine-openregistry-h-ian-grant-abbatt-8848e9 | ORDINARY | 0 | |
MANUKA WHOLEFOODS LTD
sophymarine-openregistry-gb-07306015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT CULLEN LANGFORDsophymarine-openregistry-h-grant-cullen-langford-3aab0f | ORDINARY | 50 | 33.33% |
| JUDITH LANGFORD-CULLENsophymarine-openregistry-h-judith-langford-cullen-d3da35 | ORDINARY | 50 | 33.33% |
| TREA CLAIRE LANGFORDsophymarine-openregistry-h-trea-claire-langford-3f495f | ORDINARY | 50 | 33.33% |
RON REEVE LIMITED
sophymarine-openregistry-gb-07340403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Wellesley House 204, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RONALD REEVEsophymarine-openregistry-h-mr-ronald-reeve-691f0c | ORDINARY. | 35 | |
| MRS JEAN REEVEsophymarine-openregistry-h-mrs-jean-reeve-f730da | ORDINARY. | 35 | |
| MR GRAHAM REEVEsophymarine-openregistry-h-mr-graham-reeve-fd2ce9 | ORDINARY. | 30 | |