UK companies/Waterlooville/Page 33

Companies in Waterlooville and their shareholdersPage 33 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 81 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.

Post town
Waterlooville
Companies with a register
1,998
On this page
20
Shareholdings
81
Related parties
1

WESSEX MEDICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-11784363
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
DR PETER CHAPMANsophymarine-openregistry-h-dr-peter-chapman-7d2e24ORDINARY 1 GBP50
MRS KAREN CHAPMANsophymarine-openregistry-h-mrs-karen-chapman-4ecb15ORDINARY 1 GBP50
DR PETER CHAPMANsophymarine-openregistry-h-dr-peter-chapman-7d2e24ORDINARY A 1 GBP10
MRS KAREN CHAPMANsophymarine-openregistry-h-mrs-karen-chapman-4ecb15ORDINARY B 1 GBP10

NICK HART CONSULTING LTD

sophymarine-openregistry-gb-11858574
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Wellesley House, Waterlooville, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS LAWRENCE HARTsophymarine-openregistry-h-mr-nicholas-lawrence-hart-480851ORDINARY75
MR NICHOLAS LAWRENCE HARTsophymarine-openregistry-h-mr-nicholas-lawrence-hart-480851A ORDINARY25
MRS DEBORAH HARTsophymarine-openregistry-h-mrs-deborah-hart-821be5B ORDINARY25
MRS DEBORAH HARTsophymarine-openregistry-h-mrs-deborah-hart-821be5ORDINARY25

FRASER MEDICAL ENTERPRISES LIMITED

sophymarine-openregistry-gb-11865441
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
DR GEORGINA FRASERsophymarine-openregistry-h-dr-georgina-fraser-f050b0ORDINARY80
TOBIAS SMERGER DROUGHTsophymarine-openregistry-h-tobias-smerger-drought-6c4666ORDINARY20
DR GEORGINA FRASERsophymarine-openregistry-h-dr-georgina-fraser-f050b0ORDINARY A10
TOBIAS SMERGER DROUGHTsophymarine-openregistry-h-tobias-smerger-drought-6c4666ORDINARY B10

OLIVER BRAN LIMITED

sophymarine-openregistry-gb-11919665
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR LORCAN O'MURCHUsophymarine-openregistry-h-mr-lorcan-o-murchu-2f060eORDINARY 1 GBP80
MRS JOANNE GILMOREsophymarine-openregistry-h-mrs-joanne-gilmore-e1ed66ORDINARY 1 GBP20
MR LORCAN O'MURCHUsophymarine-openregistry-h-mr-lorcan-o-murchu-2f060eA ORDINARY 1 GBP10
MRS JOANNE GILMOREsophymarine-openregistry-h-mrs-joanne-gilmore-e1ed66B ORDINARY 1 GBP10

ENVIRODECK LIMITED

sophymarine-openregistry-gb-12024176
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
46130 — Agents involved in the sale of timber and building materials
Registered office
42a Aston Road, Waterlooville, PO7 7XG

Direct shareholders

ShareholderShare classShares held% of class
RYAN DEAN BLACKBURNsophymarine-openregistry-h-ryan-dean-blackburn-32c812ORDINARY266.67%
AARON LEE BLACKBURNsophymarine-openregistry-h-aaron-lee-blackburn-ba88caORDINARY133.33%
AARON LEE BLACKBURNsophymarine-openregistry-h-aaron-lee-blackburn-ba88caORDINARY "B"1100.00%
RYAN DEAN BLACKBURNsophymarine-openregistry-h-ryan-dean-blackburn-32c812ORDINARY "A"1100.00%

CORNELL HEALTH LIMITED

sophymarine-openregistry-gb-12054115
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN EDWARD CORNELLsophymarine-openregistry-h-benjamin-edward-cornell-f29d7dORDINARY50
MRS CLAIRE PHILLIPA CORNELLsophymarine-openregistry-h-mrs-claire-phillipa-cornell-beda8aORDINARY50
BENJAMIN EDWARD CORNELLsophymarine-openregistry-h-benjamin-edward-cornell-f29d7dORDINARY B10
MRS CLAIRE PHILLIPA CORNELLsophymarine-openregistry-h-mrs-claire-phillipa-cornell-beda8aORDINARY A10

LEVY MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-12132807
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR BRUCE LEVYsophymarine-openregistry-h-mr-bruce-levy-5f714cORDINARY90
DR REBECCA LOUISE LEVYsophymarine-openregistry-h-dr-rebecca-louise-levy-237b1bORDINARY10
DR REBECCA LOUISE LEVYsophymarine-openregistry-h-dr-rebecca-louise-levy-237b1bORDINARY B10
MR BRUCE LEVYsophymarine-openregistry-h-mr-bruce-levy-5f714cORDINARY A10

SANDYS MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-12137377
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
DR STEPHEN SANDYSsophymarine-openregistry-h-dr-stephen-sandys-84479fORDINARY90
DR STEPHEN SANDYSsophymarine-openregistry-h-dr-stephen-sandys-84479fORDINARY A10
MRS DEBORAH SANDYSsophymarine-openregistry-h-mrs-deborah-sandys-8af5adORDINARY B10
MRS DEBORAH SANDYSsophymarine-openregistry-h-mrs-deborah-sandys-8af5adORDINARY10

WHITEHOUSE SURGICAL LIMITED

sophymarine-openregistry-gb-12153578
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
DR PAULINE WHITEHOUSEsophymarine-openregistry-h-dr-pauline-whitehouse-548a88ORDINARY90
DR PAULINE WHITEHOUSEsophymarine-openregistry-h-dr-pauline-whitehouse-548a88ORDINARY A10
MR NIALL MARTINsophymarine-openregistry-h-mr-niall-martin-ad3eb3ORDINARY10
MR NIALL MARTINsophymarine-openregistry-h-mr-niall-martin-ad3eb3ORDINARY B10

SHEARWATER MORTGAGES LTD

sophymarine-openregistry-gb-12220360
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Larch House, Parklands Business Park Forest Road, Waterlooville, Hampshire, PO7 6XP

Direct shareholders

ShareholderShare classShares held% of class
LISA JAYNE POOLEsophymarine-openregistry-h-lisa-jayne-poole-98162bORDINARY1
LISA JAYNE POOLEsophymarine-openregistry-h-lisa-jayne-poole-98162bORDINARY A SHARE1
MARISA JANE BROWNsophymarine-openregistry-h-marisa-jane-brown-7bd9e7ORDINARY 'B' SHARES1
MARISA JANE BROWNsophymarine-openregistry-h-marisa-jane-brown-7bd9e7ORDINARY1

1 MAC LTD

sophymarine-openregistry-gb-12411378
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
204 Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
DR PETER GREGORYsophymarine-openregistry-h-dr-peter-gregory-0c91cbORDINARY89
DR PETER GREGORYsophymarine-openregistry-h-dr-peter-gregory-0c91cbORDINARY A10
MRS SARAH JANE GREGORYsophymarine-openregistry-h-mrs-sarah-jane-gregory-de7b64ORDINARY B10
MRS SARAH JANE GREGORYsophymarine-openregistry-h-mrs-sarah-jane-gregory-de7b64ORDINARY9
DR PETER GREGORYsophymarine-openregistry-h-dr-peter-gregory-0c91cbORDINARY1
MRS SARAH JANE GREGORYsophymarine-openregistry-h-mrs-sarah-jane-gregory-de7b64ORDINARY1

HUNTINGTON HAWKINS MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-12415287
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR WILLIAM HAWKINSsophymarine-openregistry-h-mr-william-hawkins-25e4baORDINARY90
MR WILLIAM HAWKINSsophymarine-openregistry-h-mr-william-hawkins-25e4baORDINARY A10
NICOLA JAYNE HUNTINGTONsophymarine-openregistry-h-nicola-jayne-huntington-2cdad1ORDINARY10
NICOLA JAYNE HUNTINGTONsophymarine-openregistry-h-nicola-jayne-huntington-2cdad1ORDINARY B10

STABLE FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-12477565
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD ROBEYsophymarine-openregistry-h-mr-richard-robey-998266ORDINARY 1 GBP50
MRS HELEN ROBEYsophymarine-openregistry-h-mrs-helen-robey-95a58eORDINARY 1 GBP50
MR RICHARD ROBEYsophymarine-openregistry-h-mr-richard-robey-998266A ORDINARY 1 GBP10
MRS HELEN ROBEYsophymarine-openregistry-h-mrs-helen-robey-95a58eB ORDINARY 1 GBP10

HOUGHTON HOLDINGS (SOUTHSEA) LIMITED

sophymarine-openregistry-gb-12496504
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
29 Yew Tree Avenue, Waterlooville, Hampshire, PO8 8AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN HOUGHTONsophymarine-openregistry-h-david-ian-houghton-6c29e3ORDINARY5050.00%
ZOFIA KOSTROsophymarine-openregistry-h-zofia-kostro-ad8530ORDINARY5050.00%
DAVID IAN HOUGHTONsophymarine-openregistry-h-david-ian-houghton-6c29e3ORDINARY A1100.00%
ZOFIA KOSTROsophymarine-openregistry-h-zofia-kostro-ad8530ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
D SQUARED ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-08385565Holds shares inORDINARY A · 0.96%

FLOATOPIA RETREAT LIMITED

sophymarine-openregistry-gb-12543554
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR PETER JOHN CRUMPsophymarine-openregistry-h-mr-peter-john-crump-30d6c9ORDINARY 1 GBP50
MR PETER JOHN CRUMPsophymarine-openregistry-h-mr-peter-john-crump-30d6c9B ORDINARY 1 GBP50
MRS SUSAN MARGARET CRUMPsophymarine-openregistry-h-mrs-susan-margaret-crump-f83ed4ORDINARY 1 GBP50
MRS SUSAN MARGARET CRUMPsophymarine-openregistry-h-mrs-susan-margaret-crump-f83ed4A ORDINARY 1 GBP50

DESP HOLDINGS LIMITED

sophymarine-openregistry-gb-12752476
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID PAUL ENGLANDsophymarine-openregistry-h-mr-david-paul-england-f980e7ORDINARY 1 GBP50
MR SAMUEL COLIN PITCHERsophymarine-openregistry-h-mr-samuel-colin-pitcher-e63447ORDINARY 1 GBP50
MR DAVID PAUL ENGLANDsophymarine-openregistry-h-mr-david-paul-england-f980e7ORDINARY A 1 GBP10
MR SAMUEL COLIN PITCHERsophymarine-openregistry-h-mr-samuel-colin-pitcher-e63447ORDINARY B 1 GBP10

HEALTHY LIVING SERENITY LIMITED

sophymarine-openregistry-gb-12757223
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Swift Close, Waterlooville, Hampshire, PO8 9DS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELIZABETH GODDARDsophymarine-openregistry-h-joanne-elizabeth-goddard-b5816fORDINARY B50
JOSEPH WILLIAM GODDARDsophymarine-openregistry-h-joseph-william-goddard-51032aORDINARY A50
JOSEPH WILLIAM GODDARDsophymarine-openregistry-h-joseph-william-goddard-51032aORDINARY1

BIRNIE & HOBKIRK MEDICAL LIMITED

sophymarine-openregistry-gb-13055578
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
DR ANGELA BIRNIEsophymarine-openregistry-h-dr-angela-birnie-9ec5c0ORDINARY50
MICHAEL JOHN LAUDERDALE HOBKIRKsophymarine-openregistry-h-michael-john-lauderdale-hobkirk-a44dbdORDINARY50
DR ANGELA BIRNIEsophymarine-openregistry-h-dr-angela-birnie-9ec5c0ORDINARY A10
MICHAEL JOHN LAUDERDALE HOBKIRKsophymarine-openregistry-h-michael-john-lauderdale-hobkirk-a44dbdORDINARY B10

JUBILEE NURSERIES LIMITED

sophymarine-openregistry-gb-13118183
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ralls House Parklands Business Park, Waterlooville, Hants, PO7 6XP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN WILLERSsophymarine-openregistry-h-michael-john-willers-0d8be8ORDINARY2
MICHAEL JOHN WILLERSsophymarine-openregistry-h-michael-john-willers-0d8be8"A" ORDINARY1
MICHAEL JOHN WILLERSsophymarine-openregistry-h-michael-john-willers-0d8be8"B" ORDINARY1
SALLY ANN WILLERSsophymarine-openregistry-h-sally-ann-willers-dcc22e"B" ORDINARY0
SALLY ANN WILLERSsophymarine-openregistry-h-sally-ann-willers-dcc22eORDINARY0

STEVE GRANTHAM BESPOKE ESTATE AGENT LIMITED

sophymarine-openregistry-gb-13408621
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Wellesley House, Waterlooville, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN ROBERT GRANTHAMsophymarine-openregistry-h-mr-steven-robert-grantham-22a361ORDINARY 1 GBP100
MISS DONNA MARIE FEATHERSTONEsophymarine-openregistry-h-miss-donna-marie-featherstone-c8cc0dORDINARY B 1 GBP10
MR STEVEN ROBERT GRANTHAMsophymarine-openregistry-h-mr-steven-robert-grantham-22a361ORDINARY A 1 GBP10

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.