UK companies/Waterlooville/Page 34
Companies in Waterlooville and their shareholdersPage 34 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 78 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
O'HARA SOLICITORS LIMITED
sophymarine-openregistry-gb-13534815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN O'HARAsophymarine-openregistry-h-mr-kevin-o-hara-8043bf | ORDINARY | 51 | |
| MR ROBERT O'HARAsophymarine-openregistry-h-mr-robert-o-hara-53695d | ORDINARY | 49 | |
| MR KEVIN O'HARAsophymarine-openregistry-h-mr-kevin-o-hara-8043bf | ORDINARY A | 10 | |
| MR ROBERT O'HARAsophymarine-openregistry-h-mr-robert-o-hara-53695d | ORDINARY B | 10 | |
MORE LETTINGS LIMITED
sophymarine-openregistry-gb-13696794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- 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 |
|---|
| MR DEREK MORLEYsophymarine-openregistry-h-mr-derek-morley-3dbb0e | ORDINARY 1 GBP | 100 | |
| MR DEREK MORLEYsophymarine-openregistry-h-mr-derek-morley-3dbb0e | ORDINARY B 1 GBP | 10 | |
| MS RAYLA HAYWARDsophymarine-openregistry-h-ms-rayla-hayward-3e66eb | ORDINARY C 1 GBP | 10 | |
HAMPSHIRE CHILDREN'S DIAGNOSTICS LTD
sophymarine-openregistry-gb-13806981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- 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 |
|---|
| PREM ANILKUMAR SUTARIAsophymarine-openregistry-h-prem-anilkumar-sutaria-f3d56e | ORDINARY | 90 | |
| CHERRY ANNA ALVIANIsophymarine-openregistry-h-cherry-anna-alviani-117cb9 | ORDINARY | 10 | |
| CHERRY ANNA ALVIANIsophymarine-openregistry-h-cherry-anna-alviani-117cb9 | ORDINARY B | 10 | |
| PREM ANILKUMAR SUTARIAsophymarine-openregistry-h-prem-anilkumar-sutaria-f3d56e | ORDINARY A | 10 | |
C & L UROLOGY SERVICES LIMITED
sophymarine-openregistry-gb-13882355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- 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 |
|---|
| MR WILLIAM BRITNELLsophymarine-openregistry-h-mr-william-britnell-f8225b | ORDINARY | 90 | |
| MR WILLIAM BRITNELLsophymarine-openregistry-h-mr-william-britnell-f8225b | ORDINARY A | 10 | |
| MRS FERN DANIELLE BRITNELLsophymarine-openregistry-h-mrs-fern-danielle-britnell-1b2334 | ORDINARY | 10 | |
| MRS FERN DANIELLE BRITNELLsophymarine-openregistry-h-mrs-fern-danielle-britnell-1b2334 | ORDINARY B | 10 | |
KINGSMEAD MEDICAL SERVICES LTD
sophymarine-openregistry-gb-13899760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- 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 DEARBHLA ANNE HULLsophymarine-openregistry-h-dr-dearbhla-anne-hull-7edcb4 | ORDINARY | 90 | |
| DR DEARBHLA ANNE HULLsophymarine-openregistry-h-dr-dearbhla-anne-hull-7edcb4 | ORDINARY A | 10 | |
| DR PAUL ERALD SCHMIDTsophymarine-openregistry-h-dr-paul-erald-schmidt-80eaa6 | ORDINARY B | 10 | |
| DR PAUL ERALD SCHMIDTsophymarine-openregistry-h-dr-paul-erald-schmidt-80eaa6 | ORDINARY | 10 | |
WESMED LIMITED
sophymarine-openregistry-gb-13912946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- 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 FRANCOIS WESSELSsophymarine-openregistry-h-dr-francois-wessels-a0b8ed | ORDINARY | 50 | |
| MRS NICOLA MARY WESSELSsophymarine-openregistry-h-mrs-nicola-mary-wessels-8522a1 | ORDINARY | 50 | |
| DR FRANCOIS WESSELSsophymarine-openregistry-h-dr-francois-wessels-a0b8ed | ORDINARY A | 10 | |
| MRS NICOLA MARY WESSELSsophymarine-openregistry-h-mrs-nicola-mary-wessels-8522a1 | ORDINARY B | 10 | |
SOUTH COAST SURGICAL SERVICES LIMITED
sophymarine-openregistry-gb-14176815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- 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 HAN-LUNG PUCHERsophymarine-openregistry-h-dr-philip-han-lung-pucher-35522c | ORDINARY | 90 | |
| DR AMY CHARLOTTE LORDsophymarine-openregistry-h-dr-amy-charlotte-lord-33a522 | ORDINARY | 10 | |
| DR AMY CHARLOTTE LORDsophymarine-openregistry-h-dr-amy-charlotte-lord-33a522 | ORDINARY B | 10 | |
| DR PHILIP HAN-LUNG PUCHERsophymarine-openregistry-h-dr-philip-han-lung-pucher-35522c | ORDINARY A | 10 | |
MENON RADIOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-14192245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- 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 |
|---|
| MR PRASHANT RAVINDRAN MENONsophymarine-openregistry-h-mr-prashant-ravindran-menon-3b21c0 | ORDINARY | 90 | |
| MR PRASHANT RAVINDRAN MENONsophymarine-openregistry-h-mr-prashant-ravindran-menon-3b21c0 | ORDINARY A | 10 | |
| MRS SOWMYA MENONsophymarine-openregistry-h-mrs-sowmya-menon-31ea06 | ORDINARY | 10 | |
| MRS SOWMYA MENONsophymarine-openregistry-h-mrs-sowmya-menon-31ea06 | ORDINARY B | 10 | |
MRLB MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-14228756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- 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 |
|---|
| MATTHEW RALPH LAVEN-BROWNsophymarine-openregistry-h-matthew-ralph-laven-brown-9e7cec | ORDINARY | 80 | |
| MRS ERYN LOUISA LAVEN-BROWNsophymarine-openregistry-h-mrs-eryn-louisa-laven-brown-707b6b | ORDINARY | 20 | |
| MATTHEW RALPH LAVEN-BROWNsophymarine-openregistry-h-matthew-ralph-laven-brown-9e7cec | ORDINARY A | 10 | |
| MRS ERYN LOUISA LAVEN-BROWNsophymarine-openregistry-h-mrs-eryn-louisa-laven-brown-707b6b | ORDINARY B | 10 | |
ISMAIL RADIOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-14361619
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- 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 MOHAMED MURSHID ISMAILsophymarine-openregistry-h-dr-mohamed-murshid-ismail-0b08eb | ORDINARY | 80 | |
| MRS LUBNAH ELDAW ELZAKI ELDUKHRIsophymarine-openregistry-h-mrs-lubnah-eldaw-elzaki-eldukhri-0a4b6b | ORDINARY | 20 | |
| DR MOHAMED MURSHID ISMAILsophymarine-openregistry-h-dr-mohamed-murshid-ismail-0b08eb | ORDINARY A | 10 | |
| MRS LUBNAH ELDAW ELZAKI ELDUKHRIsophymarine-openregistry-h-mrs-lubnah-eldaw-elzaki-eldukhri-0a4b6b | ORDINARY B | 10 | |
WILSON & MELVILLE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-14404597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- 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 BRANWEN EIRIAN MELVILLEsophymarine-openregistry-h-dr-branwen-eirian-melville-a3fd70 | ORDINARY | 50 | |
| DR DOMINIQUE PASCAL MELVILLEsophymarine-openregistry-h-dr-dominique-pascal-melville-c3e968 | ORDINARY | 50 | |
| DR BRANWEN EIRIAN MELVILLEsophymarine-openregistry-h-dr-branwen-eirian-melville-a3fd70 | ORDINARY A | 10 | |
| DR DOMINIQUE PASCAL MELVILLEsophymarine-openregistry-h-dr-dominique-pascal-melville-c3e968 | ORDINARY B | 10 | |
MDT MEDICAL LIMITED
sophymarine-openregistry-gb-14485680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- 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 STEPHAN WEBERsophymarine-openregistry-h-dr-stephan-weber-ecf7a1 | ORDINARY | 90 | |
| DR MARTINA HOUSKAsophymarine-openregistry-h-dr-martina-houska-96d678 | ORDINARY | 10 | |
| DR MARTINA HOUSKAsophymarine-openregistry-h-dr-martina-houska-96d678 | ORDINARY B | 10 | |
| DR STEPHAN WEBERsophymarine-openregistry-h-dr-stephan-weber-ecf7a1 | ORDINARY A | 10 | |
DOCMORGAN LIMITED
sophymarine-openregistry-gb-14625856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- 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 PETER STUART MORGANsophymarine-openregistry-h-dr-peter-stuart-morgan-c285d6 | ORDINARY | 80 | |
| KAREN ANNA MORGANsophymarine-openregistry-h-karen-anna-morgan-a389a6 | ORDINARY | 20 | |
| DR PETER STUART MORGANsophymarine-openregistry-h-dr-peter-stuart-morgan-c285d6 | ORDINARY A | 10 | |
| KAREN ANNA MORGANsophymarine-openregistry-h-karen-anna-morgan-a389a6 | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| RWM PROPERTY LIMITEDsophymarine-openregistry-gb-16013788 | Holds shares in | ORDINARY · 27.78% |
| THE OVING MEDICAL CLINIC LIMITEDsophymarine-openregistry-gb-16014856 | Holds shares in | ORDINARY · 27.78% |
EHD MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-14630282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- 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 |
|---|
| MR EDWARD JOHN CHRISTOPHER DAWEsophymarine-openregistry-h-mr-edward-john-christopher-dawe-afdd1c | ORDINARY | 80 | |
| DR HANNAH LOUISE DAWEsophymarine-openregistry-h-dr-hannah-louise-dawe-bfdd8c | ORDINARY | 20 | |
| DR HANNAH LOUISE DAWEsophymarine-openregistry-h-dr-hannah-louise-dawe-bfdd8c | ORDINARY B | 10 | |
| MR EDWARD JOHN CHRISTOPHER DAWEsophymarine-openregistry-h-mr-edward-john-christopher-dawe-afdd1c | ORDINARY A | 10 | |
CRITICAL PROJECTS CONSULTANTS (CPC) LIMITED
sophymarine-openregistry-gb-14899960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- 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 MICHAEL WEBSTERsophymarine-openregistry-h-mr-michael-webster-c779fb | ORDINARY | 90 | |
| MR MICHAEL WEBSTERsophymarine-openregistry-h-mr-michael-webster-c779fb | ORDINARY A | 10 | |
| MRS EMILY WEBSTERsophymarine-openregistry-h-mrs-emily-webster-d424f3 | ORDINARY | 10 | |
| MRS EMILY WEBSTERsophymarine-openregistry-h-mrs-emily-webster-d424f3 | ORDINARY B | 10 | |
BROOKES BARNES LIMITED
sophymarine-openregistry-gb-15021140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2023
- 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 LUCY DENISE BARNESsophymarine-openregistry-h-dr-lucy-denise-barnes-ade9e5 | ORDINARY | 75 | |
| MR MARK CHARLES BARNESsophymarine-openregistry-h-mr-mark-charles-barnes-4dd057 | ORDINARY | 25 | |
| DR LUCY DENISE BARNESsophymarine-openregistry-h-dr-lucy-denise-barnes-ade9e5 | ORDINARY A | 10 | |
| MR MARK CHARLES BARNESsophymarine-openregistry-h-mr-mark-charles-barnes-4dd057 | ORDINARY B | 10 | |
NIDRA CARE LIMITED
sophymarine-openregistry-gb-15182882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- 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 GAYANI SAMANTHIKA JAYASOORIYA RATNAYAKEsophymarine-openregistry-h-dr-gayani-samanthika-jayasooriya-ratnaya-3571a5 | ORDINARY | 80 | |
| MR DIMUTHU THARANGA RATNAYAKEsophymarine-openregistry-h-mr-dimuthu-tharanga-ratnayake-f33f6a | ORDINARY | 20 | |
| DR GAYANI SAMANTHIKA JAYASOORIYA RATNAYAKEsophymarine-openregistry-h-dr-gayani-samanthika-jayasooriya-ratnaya-3571a5 | ORDINARY A | 10 | |
| MR DIMUTHU THARANGA RATNAYAKEsophymarine-openregistry-h-mr-dimuthu-tharanga-ratnayake-f33f6a | ORDINARY B | 10 | |
AERW CONSULTING LIMITED
sophymarine-openregistry-gb-15387062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY EDWARD RICHARD WHEATLEYsophymarine-openregistry-h-mr-anthony-edward-richard-wheatley-9fec3f | ORDINARY | 100 | |
| FRANCESCA ELIZABETH WHEATLEYsophymarine-openregistry-h-francesca-elizabeth-wheatley-729649 | ORDINARY B | 10 | |
| MR ANTHONY EDWARD RICHARD WHEATLEYsophymarine-openregistry-h-mr-anthony-edward-richard-wheatley-9fec3f | ORDINARY A | 10 | |
GLAYSHER SURGICAL LIMITED
sophymarine-openregistry-gb-15598291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- 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 |
|---|
| MR MICHAEL ALAN GLAYSHERsophymarine-openregistry-h-mr-michael-alan-glaysher-b7bf71 | ORDINARY | 50 | |
| MRS NATALIE SUZANNE GLAYSHERsophymarine-openregistry-h-mrs-natalie-suzanne-glaysher-cb2918 | ORDINARY | 50 | |
| MR MICHAEL ALAN GLAYSHERsophymarine-openregistry-h-mr-michael-alan-glaysher-b7bf71 | ORDINARY A | 10 | |
| MRS NATALIE SUZANNE GLAYSHERsophymarine-openregistry-h-mrs-natalie-suzanne-glaysher-cb2918 | ORDINARY B | 10 | |
GVC MEDICAL LIMITED
sophymarine-openregistry-gb-15602774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- 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 |
|---|
| MR GEORGE WILLIAM KERANSsophymarine-openregistry-h-mr-george-william-kerans-90729c | ORDINARY | 50 | |
| MRS KATHARINE SARAH RUTH KERANSsophymarine-openregistry-h-mrs-katharine-sarah-ruth-kerans-0f7fe2 | ORDINARY | 50 | |
| MR GEORGE WILLIAM KERANSsophymarine-openregistry-h-mr-george-william-kerans-90729c | ORDINARY A | 10 | |
| MRS KATHARINE SARAH RUTH KERANSsophymarine-openregistry-h-mrs-katharine-sarah-ruth-kerans-0f7fe2 | ORDINARY B | 10 | |