UK companies/Waterlooville/Page 32
Companies in Waterlooville and their shareholdersPage 32 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 80 shareholdings and 2 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
PROVEN TRACK RECORD LIMITED
sophymarine-openregistry-gb-05316927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 85 Durley Avenue, Waterlooville, PO8 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ATKINSsophymarine-openregistry-h-nicholas-atkins-ebb5f9 | ORDINARY A | 28 | |
| MAXINE GREENsophymarine-openregistry-h-maxine-green-d98999 | ORDINARY B | 27 | |
| NICHOLAS ATKINSsophymarine-openregistry-h-nicholas-atkins-ebb5f9 | ORDINARY | 27 | |
| MAXINE GREENsophymarine-openregistry-h-maxine-green-d98999 | ORDINARY | 18 | |
THE SAFETY DEPARTMENT LIMITED
sophymarine-openregistry-gb-07300083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE EDWARD DAVISsophymarine-openregistry-h-laurence-edward-davis-e007ff | A ORDINARY | 700 | |
| JACOB DAVISsophymarine-openregistry-gb-16934153 | B ORDINARY | 200 | |
| JACOB DAVISsophymarine-openregistry-gb-16934153 | C ORDINARY | 100 | |
| LAURENCE EDWARD DAVISsophymarine-openregistry-h-laurence-edward-davis-e007ff | B ORDINARY | 0 | |
PLAYHOUSE INDUSTRIES LIMITED
sophymarine-openregistry-gb-07446809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 1c Wessex Gate, Waterlooville, Hants, PO8 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BURLEYsophymarine-openregistry-h-mark-burley-fcf706 | ORDINARY | 100 | |
| MARK BURLEYsophymarine-openregistry-h-mark-burley-fcf706 | ORDINARY A | 1 | |
| MARK BURLEYsophymarine-openregistry-h-mark-burley-fcf706 | ORDINARY B | 1 | |
| JASMINE BURLEYsophymarine-openregistry-h-jasmine-burley-d6546e | ORDINARY | 0 | |
| JASMINE BURLEYsophymarine-openregistry-h-jasmine-burley-d6546e | ORDINARY B | 0 | |
BRANDTASTIC LIMITED
sophymarine-openregistry-gb-07777906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL MARK CAMPLINGsophymarine-openregistry-h-mr-daniel-mark-campling-da6f91 | ORDINARY C 1 GBP | 1 | |
| MR DANIEL MARK CAMPLINGsophymarine-openregistry-h-mr-daniel-mark-campling-da6f91 | ORDINARY A 1 GBP | 1 | |
| MRS ANNA CAMPLINGsophymarine-openregistry-h-mrs-anna-campling-493667 | ORDINARY B 1 GBP | 1 | |
NIK WOODS TREE SERVICES LIMITED
sophymarine-openregistry-gb-08066612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Crawford Accountants Ralls House Parklands Business Park Forest Road, Waterlooville, Hampshire, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RICHARD WOODSsophymarine-openregistry-h-nicholas-richard-woods-57452d | ORDINARY | 10 | |
| NICHOLAS RICHARD WOODSsophymarine-openregistry-h-nicholas-richard-woods-57452d | A ORDINARY | 1 | |
| NICHOLAS RICHARD WOODSsophymarine-openregistry-h-nicholas-richard-woods-57452d | B ORDINARY | 1 | |
| KATIE JANE KNOWLESsophymarine-openregistry-h-katie-jane-knowles-104353 | ORDINARY | 0 | |
| KATIE JANE KNOWLESsophymarine-openregistry-h-katie-jane-knowles-104353 | B ORDINARY | 0 | |
ROCKETTS OF DENMEAD LIMITED
sophymarine-openregistry-gb-08273286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 259 The Barn Lovedean Lane, Waterlooville, Hampshire, PO8 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DANIEL ROCKETTsophymarine-openregistry-h-wayne-daniel-rockett-b4cdc8 | ORDINARY | 50 | 51.02% |
| CLAIRE ROCKETTsophymarine-openregistry-h-claire-rockett-f24523 | ORDINARY | 48 | 48.98% |
| CLAIRE ROCKETTsophymarine-openregistry-h-claire-rockett-f24523 | NON VOTING B SHARE | 1 | 100.00% |
| WAYNE DANIEL ROCKETTsophymarine-openregistry-h-wayne-daniel-rockett-b4cdc8 | NON VOTING C SHARE | 1 | 100.00% |
DAVIES DENT MEDICAL LIMITED
sophymarine-openregistry-gb-08489181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR BENEDICT JAMES BARRY DAVIESsophymarine-openregistry-h-dr-benedict-james-barry-davies-bf510b | ORDINARY | 50 | |
| DR BENEDICT JAMES BARRY DAVIESsophymarine-openregistry-h-dr-benedict-james-barry-davies-bf510b | ORDINARY A | 50 | |
| DR SAMANTHA CAMPBELL DAVIESsophymarine-openregistry-h-dr-samantha-campbell-davies-b75754 | ORDINARY B | 50 | |
| DR SAMANTHA CAMPBELL DAVIESsophymarine-openregistry-h-dr-samantha-campbell-davies-b75754 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERYTHING MENOPAUSE LIMITEDsophymarine-openregistry-gb-13445411 | Holds shares in | ORDINARY C · 12.50% |
NLS ENGINEERING LIMITED
sophymarine-openregistry-gb-08704536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 58a South Road, Waterlooville, PO8 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL LANGFORDsophymarine-openregistry-h-neil-langford-ac2e44 | ORDINARY | 1 | |
| NEIL LANGFORDsophymarine-openregistry-h-neil-langford-ac2e44 | ORDINARY "A" | 1 | |
| TONI LANGFORDsophymarine-openregistry-h-toni-langford-c31773 | ORDINARY "B" | 1 | |
| TONI LANGFORDsophymarine-openregistry-h-toni-langford-c31773 | ORDINARY | 1 | |
PIE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08786301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- 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 STEPHEN PAUL MILLERsophymarine-openregistry-h-mr-stephen-paul-miller-a3eb70 | ORDINARY A 1 GBP | 50 | |
| MR STEPHEN PAUL MILLERsophymarine-openregistry-h-mr-stephen-paul-miller-a3eb70 | ORDINARY 1 GBP | 50 | |
| MRS FRANCES ANN MILLERsophymarine-openregistry-h-mrs-frances-ann-miller-2d07ea | ORDINARY B 1 GBP | 50 | |
| MRS FRANCES ANN MILLERsophymarine-openregistry-h-mrs-frances-ann-miller-2d07ea | ORDINARY 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WONDERFUL LIVING LIMITEDsophymarine-openregistry-gb-09874215 | Holds shares in | ORDINARY A · 9.09% |
TIME FOR YOU SOUTH LIMITED
sophymarine-openregistry-gb-08951241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 246 London Road, Waterlooville, PO7 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARRETTsophymarine-openregistry-h-daniel-barrett-9ab29c | ORDINARY SHARE | 1 | |
| DANIEL BARRETTsophymarine-openregistry-h-daniel-barrett-9ab29c | ORDINARY 'B' SHARE | 1 | |
| PAUL BARRETTsophymarine-openregistry-h-paul-barrett-9c1a7e | ORDINARY SHARE | 1 | |
| PAUL BARRETTsophymarine-openregistry-h-paul-barrett-9c1a7e | ORDINARY 'A' SHARE | 1 | |
MIKE THOMAS TRIMMING SOUTH LIMITED
sophymarine-openregistry-gb-08975739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ralls House Parklands, Forest Road, Waterlooville, Hants, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID SEXTONsophymarine-openregistry-h-james-david-sexton-68e28c | ORDINARY | 2 | |
| CLARE LOUISE SEXTONsophymarine-openregistry-h-clare-louise-sexton-158efa | B ORDINARY | 1 | |
| JAMES DAVID SEXTONsophymarine-openregistry-h-james-david-sexton-68e28c | A ORDINARY | 1 | |
| JAMES DAVID SEXTONsophymarine-openregistry-h-james-david-sexton-68e28c | ORDINARY | 0 | |
PUTHUCHEARY MEDICAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-10633103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR LYNDA PUTHUCHEARYsophymarine-openregistry-h-dr-lynda-puthucheary-455b34 | ORDINARY 1 GBP | 50 | |
| DR ZUDIN PUTHUCHEARYsophymarine-openregistry-h-dr-zudin-puthucheary-720af5 | ORDINARY 1 GBP | 50 | |
| DR LYNDA PUTHUCHEARYsophymarine-openregistry-h-dr-lynda-puthucheary-455b34 | ORDINARY B 1 GBP | 10 | |
| DR ZUDIN PUTHUCHEARYsophymarine-openregistry-h-dr-zudin-puthucheary-720af5 | ORDINARY A 1 GBP | 10 | |
HODGSON MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-10656478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DOMINIC JOHN HODGSONsophymarine-openregistry-h-dr-dominic-john-hodgson-45e8db | ORDINARY | 50 | |
| MS SUSANNAH SONJA ELVYsophymarine-openregistry-h-ms-susannah-sonja-elvy-10d0a1 | ORDINARY | 50 | |
| DR DOMINIC JOHN HODGSONsophymarine-openregistry-h-dr-dominic-john-hodgson-45e8db | ORDINARY A | 10 | |
| MS SUSANNAH SONJA ELVYsophymarine-openregistry-h-ms-susannah-sonja-elvy-10d0a1 | ORDINARY B | 10 | |
SHCA LIMITED
sophymarine-openregistry-gb-11229569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 87 London Road, Waterlooville, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART EDWARD HOAREsophymarine-openregistry-h-stuart-edward-hoare-f83a62 | ORDINARY | 100 | 100.00% |
| ELAINE GILIAN HOAREsophymarine-openregistry-h-elaine-gilian-hoare-beb2fb | A ORDINARY | 10 | 100.00% |
| STUART EDWARD HOAREsophymarine-openregistry-h-stuart-edward-hoare-f83a62 | B ORDINARY | 10 | 100.00% |
HALLORAN & MONTAGUE ASSOCIATES LIMITED
sophymarine-openregistry-gb-11326298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JAMES PHILIP MONTAGUEsophymarine-openregistry-h-dr-james-philip-montague-ca46cf | ORDINARY | 100 | |
| MRS CLAIRE JENNIFER MONTAGUEsophymarine-openregistry-h-mrs-claire-jennifer-montague-18b584 | ORDINARY | 100 | |
| DR JAMES PHILIP MONTAGUEsophymarine-openregistry-h-dr-james-philip-montague-ca46cf | ORDINARY A | 50 | |
| MRS CLAIRE JENNIFER MONTAGUEsophymarine-openregistry-h-mrs-claire-jennifer-montague-18b584 | ORDINARY B | 50 | |
SB BUSINESS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11346763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Ralls House Parklands Business Park, Waterlooville, Hampshire, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVEN BODDINGTONsophymarine-openregistry-h-sven-boddington-a7197c | ORDINARY | 100 | |
| SVEN BODDINGTONsophymarine-openregistry-h-sven-boddington-a7197c | B ORDINARY | 1 | |
| SVEN BODDINGTONsophymarine-openregistry-h-sven-boddington-a7197c | A ORDINARY | 1 | |
| YSANNE BODDINGTONsophymarine-openregistry-h-ysanne-boddington-79bac9 | B ORDINARY | 0 | |
AUTO-BARN RENT A RAMP LTD
sophymarine-openregistry-gb-11408813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 259 Lovedean Lane, Waterlooville, PO8 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WINGFIELDsophymarine-openregistry-h-caroline-wingfield-06e747 | B ORDINARY | 1 | 100.00% |
| CAROLINE WINGFIELDsophymarine-openregistry-h-caroline-wingfield-06e747 | ORDINARY | 1 | 50.00% |
| IAN HALSTEADsophymarine-openregistry-h-ian-halstead-60ce1d | ORDINARY | 1 | 50.00% |
| IAN HALSTEADsophymarine-openregistry-h-ian-halstead-60ce1d | A ORDINARY | 1 | 100.00% |
MCGLONE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-11571735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR PHILIP MCGLONEsophymarine-openregistry-h-dr-philip-mcglone-66d998 | ORDINARY | 80 | |
| DR RHIANYDD CAROLE MCGLONEsophymarine-openregistry-h-dr-rhianydd-carole-mcglone-aefe8c | ORDINARY | 20 | |
| DR PHILIP MCGLONEsophymarine-openregistry-h-dr-philip-mcglone-66d998 | ORDINARY A | 10 | |
| DR RHIANYDD CAROLE MCGLONEsophymarine-openregistry-h-dr-rhianydd-carole-mcglone-aefe8c | ORDINARY B | 10 | |
MARTINDALE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-11605448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR TIMOTHY MARTINDALEsophymarine-openregistry-h-dr-timothy-martindale-58ff2a | ORDINARY | 90 | |
| DR TIMOTHY MARTINDALEsophymarine-openregistry-h-dr-timothy-martindale-58ff2a | ORDINARY A | 10 | |
| MRS SARAH JANE MARTINDALEsophymarine-openregistry-h-mrs-sarah-jane-martindale-ee8ec0 | ORDINARY B | 10 | |
| MRS SARAH JANE MARTINDALEsophymarine-openregistry-h-mrs-sarah-jane-martindale-ee8ec0 | ORDINARY | 10 | |
MAGRILL LIMITED
sophymarine-openregistry-gb-11773872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DANIEL SOLOMAN MAGRILLsophymarine-openregistry-h-dr-daniel-soloman-magrill-724102 | ORDINARY | 80 | |
| MRS RACHEL MAGRILLsophymarine-openregistry-h-mrs-rachel-magrill-6d43f5 | ORDINARY | 20 | |
| DR DANIEL SOLOMAN MAGRILLsophymarine-openregistry-h-dr-daniel-soloman-magrill-724102 | ORDINARY A | 10 | |
| MRS RACHEL MAGRILLsophymarine-openregistry-h-mrs-rachel-magrill-6d43f5 | ORDINARY B | 10 | |