UK companies/Waterlooville/Page 3
Companies in Waterlooville and their shareholdersPage 3 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 166 shareholdings and 3 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
COMPTON (PETERSFIELD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06804677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 London Road, Waterlooville, PO8 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D FOSTERsophymarine-openregistry-gb-10636415 | ORDINARY | 1 | |
| ERIC FRANCISsophymarine-openregistry-h-eric-francis-655774 | ORDINARY | 1 | |
| JOY FRANCISsophymarine-openregistry-gb-13322008 | ORDINARY | 1 | |
| M A WOODWARDsophymarine-openregistry-h-m-a-woodward-b90366 | ORDINARY | 1 | |
| M AND J BEAVISsophymarine-openregistry-h-m-and-j-beavis-f337a1 | ORDINARY | 1 | |
| MR R BONDsophymarine-openregistry-h-mr-r-bond-7c5788 | ORDINARY | 1 | |
| SYLVIA LOWEsophymarine-openregistry-h-sylvia-lowe-28a47d | ORDINARY | 1 | |
| THOMAS LOWEsophymarine-openregistry-h-thomas-lowe-b6e624 | ORDINARY | 1 | |
| TINA HUNTsophymarine-openregistry-h-tina-hunt-11ce10 | ORDINARY | 1 | |
RIVERSIDE MEWS LIMITED
sophymarine-openregistry-gb-08775266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gray Property Management Ltd 2 London Road, Waterlooville, PO8 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B AND P STEVENSsophymarine-openregistry-h-b-and-p-stevens-066e2b | ORDINARY 1 GBP | 1 | |
| DAVID LONGMANsophymarine-openregistry-h-david-longman-c44844 | ORDINARY 1 GBP | 1 | |
| J SAVILLsophymarine-openregistry-h-j-savill-acd26e | ORDINARY 1 GBP | 1 | |
| JANET HAZEL WILSONsophymarine-openregistry-h-janet-hazel-wilson-def202 | ORDINARY 1 GBP | 1 | |
| JANET LONGMANsophymarine-openregistry-h-janet-longman-955b1b | ORDINARY 1 GBP | 1 | |
| N HARTLEYsophymarine-openregistry-h-n-hartley-b0ee64 | ORDINARY 1 GBP | 1 | |
| PAMELA JEANNE BUCKLEYsophymarine-openregistry-h-pamela-jeanne-buckley-92de1b | ORDINARY 1 GBP | 1 | |
| PAUL ALAN CLARKEsophymarine-openregistry-h-paul-alan-clarke-add31c | ORDINARY 1 GBP | 1 | |
| SHIRLEY FAITH CLARKEsophymarine-openregistry-h-shirley-faith-clarke-3327a9 | ORDINARY 1 GBP | 1 | |
OLD DRUM MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09186486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Gray Property Management Ltd 2 London Road, Waterlooville, Hants, PO8 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLDRIDGEsophymarine-openregistry-h-alldridge-5e3c5f | ORDINARY | 1 | |
| DAVID MERCHANTsophymarine-openregistry-h-david-merchant-0ebd97 | ORDINARY | 1 | |
| ELIZABETH/DAVID WHITBY/ALLENsophymarine-openregistry-h-elizabeth-david-whitby-allen-da8e58 | ORDINARY | 1 | |
| HARRIET/CLAIRE WHEELDON/HOAREsophymarine-openregistry-h-harriet-claire-wheeldon-hoare-3bf603 | ORDINARY | 1 | |
| KORU PROPERTY LETTINGSsophymarine-openregistry-gb-11511011 | ORDINARY | 1 | |
| MS C GATCUMsophymarine-openregistry-h-ms-c-gatcum-ae90a4 | ORDINARY | 1 | |
| MS S HALLsophymarine-openregistry-h-ms-s-hall-a31667 | ORDINARY | 1 | |
| P AND S CHARMANsophymarine-openregistry-h-p-and-s-charman-577280 | ORDINARY | 1 | |
| SERENA YEUNGsophymarine-openregistry-h-serena-yeung-c75bb0 | ORDINARY | 1 | |
HIGHROAD MEDIA LIMITED
sophymarine-openregistry-gb-14085512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JUDE VIDALsophymarine-openregistry-h-ms-jude-vidal-c4eb1d | ORDINARY | 94,500 | |
| ADAM HILDRETHsophymarine-openregistry-h-adam-hildreth-00dc04 | ORDINARY | 5,269 | |
| MR GORDON LINCOLN BATEMAN-MYCROFTsophymarine-openregistry-h-mr-gordon-lincoln-bateman-mycroft-2b6ad7 | ORDINARY | 5,000 | |
| DR GLYNN PETER ROBINSONsophymarine-openregistry-h-dr-glynn-peter-robinson-65e79e | ORDINARY | 3,182 | |
| GUY REDMONDsophymarine-openregistry-h-guy-redmond-d2db7c | ORDINARY | 1,777 | |
| MR JOHN ROBERT GRAEMEsophymarine-openregistry-h-mr-john-robert-graeme-32eee3 | ORDINARY | 1,777 | |
| JONATHAN ELLERYsophymarine-openregistry-h-jonathan-ellery-aebe83 | ORDINARY | 1,075 | |
| ANNE DORNANsophymarine-openregistry-gb-12497143 | ORDINARY | 1,037 | |
| SANJAY PAREKHsophymarine-openregistry-h-sanjay-parekh-7d7e50 | ORDINARY | 537 | |
BIO-BUBBLE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06931968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MCCORMICKsophymarine-openregistry-h-gregory-mccormick-a4f891 | 'B' | 15 | |
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | 'C' | 15 | |
| PAUL SAXTONsophymarine-openregistry-h-paul-saxton-955bde | 'A' | 15 | |
| ANGELA MARIA SAXTONsophymarine-openregistry-h-angela-maria-saxton-75eb5d | 'G' | 3 | |
| BRETT SAMMARSsophymarine-openregistry-h-brett-sammars-b586ec | 'J' | 3 | |
| KIM JANINE MCCORMICKsophymarine-openregistry-h-kim-janine-mccormick-ffc3bb | 'H' | 3 | |
| SALLY LOUISE ALLENsophymarine-openregistry-h-sally-louise-allen-6c5f80 | 'I' | 3 | |
| JAN HUTAREWsophymarine-openregistry-h-jan-hutarew-91c7e9 | 'F' | 1 | |
| JAN HUTAREWsophymarine-openregistry-h-jan-hutarew-91c7e9 | 'E' | 1 | |
| JAN HUTAREWsophymarine-openregistry-h-jan-hutarew-91c7e9 | 'D' | 1 | |
WINCHESTER CARAVANS LIMITED
sophymarine-openregistry-gb-09549547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY COLEsophymarine-openregistry-h-david-anthony-cole-70f8e3 | ORDINARY B | 67,500 | 100.00% |
| JAMES ROBERT SOUTHWOODsophymarine-openregistry-h-james-robert-southwood-dd17e1 | ORDINARY A | 67,500 | 100.00% |
| JEANETTE SOUTHWOODsophymarine-openregistry-h-jeanette-southwood-3abce3 | ORDINARY C | 3,750 | 100.00% |
| TRACEY COLEsophymarine-openregistry-h-tracey-cole-89e3ea | ORDINARY D | 3,750 | 100.00% |
| KATHRYN COLEsophymarine-openregistry-h-kathryn-cole-ec8b5e | ORDINARY H | 1,875 | 100.00% |
| MEGAN SOUTHWOODsophymarine-openregistry-h-megan-southwood-635027 | ORDINARY E | 1,875 | 100.00% |
| MICHAEL COLEsophymarine-openregistry-h-michael-cole-80490d | ORDINARY G | 1,875 | 100.00% |
| PETER SOUTHWOODsophymarine-openregistry-h-peter-southwood-a0d4d8 | ORDINARY F | 1,875 | 100.00% |
IGT FINANCIAL LIMITED
sophymarine-openregistry-gb-06604671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Brewster Close, Waterlooville, PO8 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW YATESsophymarine-openregistry-h-matthew-yates-9bc3ff | ORDINARY | 5,021 | 96.56% |
| JOANNE BEVISsophymarine-openregistry-h-joanne-bevis-b64f12 | ORDINARY | 126 | 2.42% |
| MARTYN CHAPMANsophymarine-openregistry-h-martyn-chapman-faafa6 | ORDINARY | 29 | 0.56% |
| MOIRA YATESsophymarine-openregistry-h-moira-yates-8629c8 | B ORDINARY | 24 | 100.00% |
| MOIRA YATESsophymarine-openregistry-h-moira-yates-8629c8 | ORDINARY | 19 | 0.37% |
| RHIANNON JONESsophymarine-openregistry-gb-12057205 | ORDINARY | 2 | 0.04% |
| ALEX PHILLIPSsophymarine-openregistry-h-alex-phillips-1cb4f2 | ORDINARY | 1 | 0.02% |
| JOSEPH YATESsophymarine-openregistry-gb-00183875 | ORDINARY | 1 | 0.02% |
| MATTHEW YATESsophymarine-openregistry-h-matthew-yates-9bc3ff | C ORDINARY | 1 | 100.00% |
| VICTORIA HENSLEYsophymarine-openregistry-h-victoria-hensley-248605 | ORDINARY | 1 | 0.02% |
PANGAEA MEDIA LIMITED
sophymarine-openregistry-gb-06511717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Barton Cross, Waterlooville, Hampshire, PO8 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN AYSCOUGHsophymarine-openregistry-h-eileen-ayscough-0a7b02 | B ORDINARY | 900,000 | |
| CHRISTOPHER FOXsophymarine-openregistry-h-christopher-fox-b269aa | B ORDINARY | 37,500 | |
| MICHAEL IVNASONsophymarine-openregistry-h-michael-ivnason-953ec1 | B ORDINARY | 37,500 | |
| ADRIAN MELLORsophymarine-openregistry-h-adrian-mellor-7d8b9e | B ORDINARY | 25,000 | |
| PLAZA KRZYSZTOFsophymarine-openregistry-h-plaza-krzysztof-fffd17 | B ORDINARY | 8,000 | |
| PHILIP MOOREsophymarine-openregistry-h-philip-moore-3bc432 | B ORDINARY | 7,143 | |
| RUSSEL MOOREsophymarine-openregistry-h-russel-moore-d8d034 | B ORDINARY | 7,143 | |
| CZYZ KRZYSZTOFsophymarine-openregistry-h-czyz-krzysztof-697a6e | B ORDINARY | 2,000 | |
| EILEEN AYSCOUGHsophymarine-openregistry-h-eileen-ayscough-0a7b02 | ORDINARY | 1 | |
LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03868049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Crawford Accountants Ralls House Parklands Business Park Forest Road, Waterlooville, Hampshire, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES KANAVANsophymarine-openregistry-h-anthony-james-kanavan-da4c90 | ORDINARY | 1 | |
| CHERYL PATRICIA HUGHESsophymarine-openregistry-h-cheryl-patricia-hughes-1bdc81 | ORDINARY | 1 | |
| KATIE FLANAGANsophymarine-openregistry-h-katie-flanagan-0abd3d | ORDINARY | 1 | |
| MRS JILL ANN ELIZABETH WHITTLEsophymarine-openregistry-h-mrs-jill-ann-elizabeth-whittle-5f6f34 | ORDINARY | 1 | |
| PETER MCGILLsophymarine-openregistry-h-peter-mcgill-979ef6 | ORDINARY | 1 | |
| SYLVIA HARTsophymarine-openregistry-h-sylvia-hart-7ec6b8 | ORDINARY | 1 | |
| THELMA MAE SHAWsophymarine-openregistry-h-thelma-mae-shaw-49da51 | ORDINARY | 1 | |
| ELIZABETH ANN MIDGLEYsophymarine-openregistry-h-elizabeth-ann-midgley-fc354c | ORDINARY | 0 | |
COWPLAIN PROPERTIES LIMITED
sophymarine-openregistry-gb-11018345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- DORMANT
- 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 |
|---|
| MR KEVIN MICHAEL STEVENSONsophymarine-openregistry-h-mr-kevin-michael-stevenson-2523d2 | ORDINARY | 360 | |
| MRS SUZANNE JANET REEDsophymarine-openregistry-h-mrs-suzanne-janet-reed-24a810 | ORDINARY | 277 | |
| MR KEITH JOHN STEVENSONsophymarine-openregistry-h-mr-keith-john-stevenson-cf7304 | ORDINARY | 100 | |
| MR MICHAEL STEVENSONsophymarine-openregistry-h-mr-michael-stevenson-b291ab | ORDINARY | 100 | |
| MR ROGER STEVENSONsophymarine-openregistry-h-mr-roger-stevenson-1b5b13 | ORDINARY | 100 | |
| MR CLIFFORD JOHN STEVENSONsophymarine-openregistry-h-mr-clifford-john-stevenson-dbeae2 | ORDINARY | 60 | |
| MRS MOLLY JANET SCHILLEMOREsophymarine-openregistry-h-mrs-molly-janet-schillemore-5bcf5b | ORDINARY | 3 | |
| MR ROBERT FRANK STEVENSONsophymarine-openregistry-h-mr-robert-frank-stevenson-135324 | ORDINARY | 0 | |
CRAWFORD ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06527892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Crawford Accountants Ralls House Parklands Business Park, Waterlooville, Hampshire, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM BISHOPsophymarine-openregistry-h-richard-william-bishop-ed4733 | ORDINARY | 758 | |
| MARGARET DOROTHY BISHOPsophymarine-openregistry-h-margaret-dorothy-bishop-cc030a | ORDINARY | 242 | |
| EMMA LOUISE BURTONsophymarine-openregistry-h-emma-louise-burton-890e52 | H ORDINARY | 1 | |
| MARGARET DOROTHY BISHOPsophymarine-openregistry-h-margaret-dorothy-bishop-cc030a | B ORDINARY | 1 | |
| MARGARET DOROTHY BISHOPsophymarine-openregistry-h-margaret-dorothy-bishop-cc030a | D ORDINARY | 1 | |
| MARK JOHN BURTONsophymarine-openregistry-h-mark-john-burton-f026a6 | H ORDINARY | 1 | |
| MICHAEL BISHOPsophymarine-openregistry-h-michael-bishop-fbca86 | G ORDINARY | 1 | |
| MISS CHARLOTTE BISHOPsophymarine-openregistry-h-miss-charlotte-bishop-47894e | F ORDINARY | 1 | |
| MRS JEMMA KITCHINGsophymarine-openregistry-h-mrs-jemma-kitching-ac342a | E ORDINARY | 1 | |
| RICHARD WILLIAM BISHOPsophymarine-openregistry-h-richard-william-bishop-ed4733 | C ORDINARY | 1 | |
| RICHARD WILLIAM BISHOPsophymarine-openregistry-h-richard-william-bishop-ed4733 | A ORDINARY | 1 | |
REVIEW HOLDINGS LIMITED
sophymarine-openregistry-gb-10961265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVIEW HAIRDRESSING LIMITEDsophymarine-openregistry-gb-16284480 | ORDINARY A | 50 | |
| REVIEW HAIRDRESSING LIMITEDsophymarine-openregistry-gb-16284480 | ORDINARY B | 50 | |
| MR DREW CLUTTONsophymarine-openregistry-h-mr-drew-clutton-7a26bd | ORDINARY C | 10 | |
| MRS JAZMIN SMITHsophymarine-openregistry-h-mrs-jazmin-smith-6e1da9 | ORDINARY E | 10 | |
| JOANNE MANICOMsophymarine-openregistry-h-joanne-manicom-a27ee1 | ORDINARY D | 1 | |
| REVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-10961265 | ORDINARY D | 1 | |
| MR PAUL RICHARD HAWESsophymarine-openregistry-h-mr-paul-richard-hawes-20cc4a | ORDINARY A | 0 | |
| MRS ELAINE LYNNE ARMITAGEsophymarine-openregistry-h-mrs-elaine-lynne-armitage-5598ab | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REVIEW (COWPLAIN) LIMITEDsophymarine-openregistry-gb-04237056 | Holds shares in | ORDINARY · 100.00% |
| REVIEW (PETERSFIELD) LIMITEDsophymarine-openregistry-gb-06132605 | Holds shares in | ORDINARY A 1 GBP |
SOUTHERN CONSUMABLES LTD
sophymarine-openregistry-gb-05697313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILLIAMSONsophymarine-openregistry-h-neil-williamson-52ef38 | ORDINARY | 110 | 55.00% |
| GARY FISHERsophymarine-openregistry-h-gary-fisher-3b0cd3 | ORDINARY | 90 | 45.00% |
| JULIE WILLIAMSONsophymarine-openregistry-h-julie-williamson-349585 | A ORDINARY | 1 | 50.00% |
| KAREN FISHERsophymarine-openregistry-h-karen-fisher-fbe92c | A ORDINARY | 1 | 50.00% |
| MARION WILLIAMSONsophymarine-openregistry-h-marion-williamson-8132d8 | B ORDINARY | 1 | 50.00% |
| SYDNEY WILLIAMSONsophymarine-openregistry-h-sydney-williamson-a7edd6 | B ORDINARY | 1 | 50.00% |
| VINCENT JOHN RHONEsophymarine-openregistry-h-vincent-john-rhone-eee666 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MSN CONSULTANTS LTDsophymarine-openregistry-gb-10184135 | Holds shares in | ORD · 100.00% |
CLARION DESIGN SERVICES LTD
sophymarine-openregistry-gb-04086403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 1 Mission Lane, Waterlooville, Hampshire, PO8 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY CROOKsophymarine-openregistry-h-bradley-crook-f11240 | ORDINARY A | 25 | 25.00% |
| DAWN CROOKsophymarine-openregistry-h-dawn-crook-b851c9 | ORDINARY A | 25 | 25.00% |
| MALCOLM CROOKsophymarine-openregistry-h-malcolm-crook-c70829 | ORDINARY A | 25 | 25.00% |
| MEGAN CROOKsophymarine-openregistry-h-megan-crook-94bd31 | ORDINARY A | 25 | 25.00% |
| MALCOLM CROOKsophymarine-openregistry-h-malcolm-crook-c70829 | ORDINARY | 1 | 100.00% |
| DIANNE CLARKsophymarine-openregistry-h-dianne-clark-e04421 | ORDINARY A | 0 | 0.00% |
| MARTIN CLARKsophymarine-openregistry-gb-08050120 | ORDINARY A | 0 | 0.00% |
| MARTIN NEIL CLARKsophymarine-openregistry-h-martin-neil-clark-f71dad | ORDINARY | 0 | 0.00% |
STACK-CUP UK LIMITED
sophymarine-openregistry-gb-08802143
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL EDSALLsophymarine-openregistry-h-neal-edsall-bc9aa2 | A ORDINARY | 6,904 | |
| DUNCAN HAMMONDsophymarine-openregistry-h-duncan-hammond-99424f | A ORDINARY | 6,074 | |
| ZOE TELFERsophymarine-openregistry-h-zoe-telfer-eb0e92 | A ORDINARY | 3,173 | |
| JAMES ROLESsophymarine-openregistry-h-james-roles-e23647 | B ORDINARY | 949 | |
| EDMUND DOWNEYsophymarine-openregistry-h-edmund-downey-82f165 | B ORDINARY | 474 | |
| NICOLA MACIOCIAsophymarine-openregistry-h-nicola-maciocia-2d1e68 | B ORDINARY | 474 | |
| GARY PYLEsophymarine-openregistry-h-gary-pyle-e13aff | A ORDINARY | 368 | |
| JAMES ROLESsophymarine-openregistry-h-james-roles-e23647 | A ORDINARY | 0 | |
WAGTAIL MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05998363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 3 The Mews, Waterlooville, Hampshire, PO8 9WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CRAIGIE CHALLENsophymarine-openregistry-h-graham-craigie-challen-317fed | ORDINARY | 1 | |
| GUY DAVENPORTsophymarine-openregistry-h-guy-davenport-0f53c3 | ORDINARY | 1 | |
| JACQUELINE DAVENPORTsophymarine-openregistry-h-jacqueline-davenport-f03b1e | ORDINARY | 1 | |
| JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9 | ORDINARY | 1 | |
| LAUREN ASHLEIGH SELLSsophymarine-openregistry-h-lauren-ashleigh-sells-91b4f0 | ORDINARY | 1 | |
| VICTORIA VICKARYsophymarine-openregistry-h-victoria-vickary-1cd8e0 | ORDINARY | 1 | |
| HELEN BYATTsophymarine-openregistry-h-helen-byatt-9ecfaa | ORDINARY | 0 | |
GEMMA LIGHTING LIMITED
sophymarine-openregistry-gb-06981301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BALASUBRAMANIAN JAMBULINGHAMsophymarine-openregistry-h-mr-balasubramanian-jambulingham-2c4926 | ORDINARY | 25 | |
| MR CRAIG GARY MILLERsophymarine-openregistry-h-mr-craig-gary-miller-998140 | ORDINARY | 25 | |
| MR RAGUNATH JAMBULINGAMsophymarine-openregistry-h-mr-ragunath-jambulingam-8b174f | ORDINARY | 25 | |
| MR RAJASEKHARAN JAMBULINGAMsophymarine-openregistry-h-mr-rajasekharan-jambulingam-90bfc0 | ORDINARY | 25 | |
| MRS HELEN VICTORIA MANUELsophymarine-openregistry-h-mrs-helen-victoria-manuel-971e65 | ORDINARY | 25 | |
| RAJENDRA KINIsophymarine-openregistry-h-rajendra-kini-70629f | ORDINARY | 25 | |
| MR VARUN SRIDHARANsophymarine-openregistry-h-mr-varun-sridharan-540da4 | ORDINARY | 22 | |
MCSA CAFE HOLDINGS LTD
sophymarine-openregistry-gb-07805687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN RYANsophymarine-openregistry-h-caitlin-ryan-72e66c | ORDINARY | 35,492 | |
| MICHAEL HOMANsophymarine-openregistry-h-michael-homan-d2abff | ORDINARY | 35,492 | |
| MAXIMILLIAN JACOBSsophymarine-openregistry-h-maximillian-jacobs-b24065 | ORDINARY | 30,345 | |
| SHELAGH RYANsophymarine-openregistry-gb-06387858 | ORDINARY | 27,000 | |
| ALEX WINGATEsophymarine-openregistry-h-alex-wingate-ff2bf2 | ORDINARY | 17,008 | |
| HIBOU HOLDINGS PTY LTDsophymarine-openregistry-h-hibou-holdings-pty-ltd-2af471 | ORDINARY | 14,374 | |
| DAVIDE LOGGIAsophymarine-openregistry-h-davide-loggia-6dd76b | ORDINARY | 0 | |
CAROUSEL MANAGEMENT HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-08182820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- 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 |
|---|
| CAROLINE COGGERsophymarine-openregistry-h-caroline-cogger-c73afa | ORDINARY | 100 | 25.00% |
| GRANVILLE JOHN COGGERsophymarine-openregistry-h-granville-john-cogger-653de5 | ORDINARY | 100 | 25.00% |
| J HILLsophymarine-openregistry-gb-15148758 | ORDINARY | 100 | 25.00% |
| JAMES H COGGERsophymarine-openregistry-h-james-h-cogger-38604b | ORDINARY | 100 | 25.00% |
| JOHN MARSHALL HILLsophymarine-openregistry-h-john-marshall-hill-bd8039 | ORDINARY | 100 | 25.00% |
| MARSHALL JAMES GRANVILLE HILLsophymarine-openregistry-h-marshall-james-granville-hill-aad632 | ORDINARY | 100 | 25.00% |
| JAMES DAVID THOMAS COGGERsophymarine-openregistry-h-james-david-thomas-cogger-3d7a06 | ORDINARY | 0 | 0.00% |
17 KINGSWAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12006941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 London Road, Waterlooville, PO7 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET SHELDON-HILLsophymarine-openregistry-h-bridget-sheldon-hill-7a622f | ORDINARY | 1 | |
| HAYDEN WOODsophymarine-openregistry-h-hayden-wood-8046d2 | ORDINARY | 1 | |
| JAMIE HILLsophymarine-openregistry-h-jamie-hill-674858 | ORDINARY | 1 | |
| JOANNA DOLANsophymarine-openregistry-h-joanna-dolan-1c80ac | ORDINARY | 1 | |
| MARTIN LUCASsophymarine-openregistry-h-martin-lucas-1b6fe3 | ORDINARY | 1 | |
| VALERIE BUTLERsophymarine-openregistry-h-valerie-butler-37f3ee | ORDINARY | 1 | |
| STEPHEN JOHN BARGRAVE WYBORNsophymarine-openregistry-h-stephen-john-bargrave-wyborn-859468 | ORDINARY | 0 | |