UK companies/Waterlooville/Page 35
Companies in Waterlooville and their shareholdersPage 35 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 75 shareholdings and 6 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
SHAWLINE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15622097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- 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 HARRY RENTON-ROSEsophymarine-openregistry-h-mr-harry-renton-rose-b10aad | ORDINARY | 50 | |
| MRS LUCY RENTON-ROSEsophymarine-openregistry-h-mrs-lucy-renton-rose-3422f2 | ORDINARY | 50 | |
| MR HARRY RENTON-ROSEsophymarine-openregistry-h-mr-harry-renton-rose-b10aad | ORDINARY A | 10 | |
| MRS LUCY RENTON-ROSEsophymarine-openregistry-h-mrs-lucy-renton-rose-3422f2 | ORDINARY B | 10 | |
ASTRO ENGINEERING LIMITED
sophymarine-openregistry-gb-15625238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 6 St. Jacques Way, Waterlooville, PO7 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE DENISE ROGERSsophymarine-openregistry-h-faye-denise-rogers-164ee9 | ORDINARY | 1 | |
| FAYE DENISE ROGERSsophymarine-openregistry-h-faye-denise-rogers-164ee9 | B ORDINARY | 1 | |
| THOMAS GARWYN ROGERSsophymarine-openregistry-h-thomas-garwyn-rogers-87ac69 | A ORDINARY | 1 | |
| THOMAS GARWYN ROGERSsophymarine-openregistry-h-thomas-garwyn-rogers-87ac69 | ORDINARY | 1 | |
THEIA DERM LIMITED
sophymarine-openregistry-gb-15626541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- 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 SIMON ALEXANDER GRAHAM ROGERSsophymarine-openregistry-h-mr-simon-alexander-graham-rogers-5e1852 | ORDINARY | 50 | |
| MRS ALEXANDRA KATE ROGERSsophymarine-openregistry-h-mrs-alexandra-kate-rogers-831d22 | ORDINARY | 50 | |
| MR SIMON ALEXANDER GRAHAM ROGERSsophymarine-openregistry-h-mr-simon-alexander-graham-rogers-5e1852 | ORDINARY A | 10 | |
| MRS ALEXANDRA KATE ROGERSsophymarine-openregistry-h-mrs-alexandra-kate-rogers-831d22 | ORDINARY B | 10 | |
OPENTILL LIMITED
sophymarine-openregistry-gb-15724238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- 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 ANGUS JOHN FREDERIC SIMsophymarine-openregistry-h-mr-angus-john-frederic-sim-730205 | ORDINARY | 80 | |
| MRS SUSAN FRANCES SIMsophymarine-openregistry-h-mrs-susan-frances-sim-5abf56 | ORDINARY | 20 | |
| MR ANGUS JOHN FREDERIC SIMsophymarine-openregistry-h-mr-angus-john-frederic-sim-730205 | ORDINARY A | 10 | |
| MRS SUSAN FRANCES SIMsophymarine-openregistry-h-mrs-susan-frances-sim-5abf56 | ORDINARY B | 10 | |
DOWN UROLOGY LIMITED
sophymarine-openregistry-gb-15733334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- 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 CHRISTOPHER JONATHAN DOWNsophymarine-openregistry-h-mr-christopher-jonathan-down-6ccc1b | ORDINARY | 90 | |
| ADRIANA PALEOLOGOS KOSTOPOULOSsophymarine-openregistry-h-adriana-paleologos-kostopoulos-311f10 | ORDINARY B | 10 | |
| ADRIANA PALEOLOGOS KOSTOPOULOSsophymarine-openregistry-h-adriana-paleologos-kostopoulos-311f10 | ORDINARY | 10 | |
| MR CHRISTOPHER JONATHAN DOWNsophymarine-openregistry-h-mr-christopher-jonathan-down-6ccc1b | ORDINARY A | 10 | |
MATLOCH MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-15781833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- 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 ZDENEK MATLOCHsophymarine-openregistry-h-dr-zdenek-matloch-f32ee4 | ORDINARY | 80 | |
| MRS SYLVIE MATLOCHOVAsophymarine-openregistry-h-mrs-sylvie-matlochova-0d5b54 | ORDINARY | 20 | |
| DR ZDENEK MATLOCHsophymarine-openregistry-h-dr-zdenek-matloch-f32ee4 | ORDINARY A | 10 | |
| MRS SYLVIE MATLOCHOVAsophymarine-openregistry-h-mrs-sylvie-matlochova-0d5b54 | ORDINARY B | 10 | |
COLES IMAGING LIMITED
sophymarine-openregistry-gb-15852776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- 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 SIMON RICHARD COLESsophymarine-openregistry-h-dr-simon-richard-coles-953758 | ORDINARY | 80 | |
| DR ALEXANDRA MARY HUTCHINGSsophymarine-openregistry-h-dr-alexandra-mary-hutchings-c89328 | ORDINARY | 20 | |
| DR ALEXANDRA MARY HUTCHINGSsophymarine-openregistry-h-dr-alexandra-mary-hutchings-c89328 | ORDINARY B | 10 | |
| DR SIMON RICHARD COLESsophymarine-openregistry-h-dr-simon-richard-coles-953758 | ORDINARY A | 10 | |
RESTORE GASTRO HEALTH LIMITED
sophymarine-openregistry-gb-15880715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- 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 NICOLA ELISE BURCHsophymarine-openregistry-h-dr-nicola-elise-burch-1e9cdc | ORDINARY | 70 | |
| DR VICTORIA MARY GORDONsophymarine-openregistry-h-dr-victoria-mary-gordon-2c0213 | ORDINARY | 30 | |
| DR NICOLA ELISE BURCHsophymarine-openregistry-h-dr-nicola-elise-burch-1e9cdc | ORDINARY A | 10 | |
| DR VICTORIA MARY GORDONsophymarine-openregistry-h-dr-victoria-mary-gordon-2c0213 | ORDINARY B | 10 | |
M.E. CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-15999005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities - Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EUGENE STEENKAMPsophymarine-openregistry-h-mr-eugene-steenkamp-ea387f | ORDINARY | 50 | |
| MR MATEUSZ KLUKOWSKIsophymarine-openregistry-h-mr-mateusz-klukowski-09e930 | ORDINARY | 50 | |
| MR EUGENE STEENKAMPsophymarine-openregistry-h-mr-eugene-steenkamp-ea387f | ORDINARY B | 10 | |
| MR MATEUSZ KLUKOWSKIsophymarine-openregistry-h-mr-mateusz-klukowski-09e930 | ORDINARY A | 10 | |
WANG APPLIED MEDICAL LIMITED
sophymarine-openregistry-gb-16007520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- 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 |
|---|
| DR GREGORY YAW CHERNG WANGsophymarine-openregistry-h-dr-gregory-yaw-cherng-wang-b77dda | ORDINARY | 80 | |
| DR SARAH CONSTANCE ELLEN KENTsophymarine-openregistry-h-dr-sarah-constance-ellen-kent-f7b386 | ORDINARY | 20 | |
| DR GREGORY YAW CHERNG WANGsophymarine-openregistry-h-dr-gregory-yaw-cherng-wang-b77dda | ORDINARY A | 10 | |
| DR SARAH CONSTANCE ELLEN KENTsophymarine-openregistry-h-dr-sarah-constance-ellen-kent-f7b386 | 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% |
EJR AESTHETIC MEDICINE LIMITED
sophymarine-openregistry-gb-16007802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- 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 |
|---|
| DR ETIENNE JEAN-LUC RAFFNERsophymarine-openregistry-h-dr-etienne-jean-luc-raffner-55496c | ORDINARY | 80 | |
| MRS FRIEDA RAFFNERsophymarine-openregistry-h-mrs-frieda-raffner-3a25b5 | ORDINARY | 20 | |
| DR ETIENNE JEAN-LUC RAFFNERsophymarine-openregistry-h-dr-etienne-jean-luc-raffner-55496c | ORDINARY A | 10 | |
| MRS FRIEDA RAFFNERsophymarine-openregistry-h-mrs-frieda-raffner-3a25b5 | 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% |
THE SUSSEX PAIN CLINIC LIMITED
sophymarine-openregistry-gb-16438700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BJORN BIRKsophymarine-openregistry-h-mr-bjorn-birk-dea55d | ORDINARY | 80 | |
| MEGAN URSULA HEFFERNANsophymarine-openregistry-h-megan-ursula-heffernan-507b19 | ORDINARY | 20 | |
| MEGAN URSULA HEFFERNANsophymarine-openregistry-h-megan-ursula-heffernan-507b19 | ORDINARY B | 10 | |
| MR BJORN BIRKsophymarine-openregistry-h-mr-bjorn-birk-dea55d | ORDINARY A | 10 | |
BIGNEAT LIMITED
sophymarine-openregistry-gb-01137691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1973
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 4/5 Pipers Wood Industrial Park, Waterlooville, PO7 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLENT STEEL ENGINEERING LIMITEDsophymarine-openregistry-gb-01290847 | ORDINARY | 100 | |
| SOLENT STEEL ENGINEERING LIMITEDsophymarine-openregistry-gb-01290847 | A ORDINARY | 1 | |
| ROBERT DAVID MONKSsophymarine-openregistry-h-robert-david-monks-7e3a84 | A ORDINARY | 0 | |
WEAVER-MABBS ENGINEERING LIMITED
sophymarine-openregistry-gb-01201940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Elmwood Avenue, Waterlooville, PO7 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CHRISTINE MABBSsophymarine-openregistry-h-mrs-christine-mabbs-8df357 | ORDINARY B | 2,000 | |
| THE ESTATE OF MR COLIN LOUIS MABBSsophymarine-openregistry-h-the-estate-of-mr-colin-louis-mabbs-8b564a | ORDINARY B | 2,000 | |
| MRS CHRISTINE MABBSsophymarine-openregistry-h-mrs-christine-mabbs-8df357 | ORDINARY | 550 | |
| THE ESTATE OF MR COLIN LOUIS MABBSsophymarine-openregistry-h-the-estate-of-mr-colin-louis-mabbs-8b564a | ORDINARY | 450 | |
ANGLEPOISE HOLDINGS LIMITED
sophymarine-openregistry-gb-01228089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Birch House Forest Road, Waterlooville, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TERRYsophymarine-openregistry-h-simon-terry-354251 | A ORDINARY | 60,000 | |
| SIMON TERRYsophymarine-openregistry-h-simon-terry-354251 | B ORDINARY | 500 | |
| JOHN PURNELLsophymarine-openregistry-h-john-purnell-84a0aa | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLEPOISE LIMITEDsophymarine-openregistry-gb-05045384 | Holds shares in | ORDINARY |
CLOCKAUDIO LIMITED
sophymarine-openregistry-gb-02887276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit C Wellington Gate, Waterlooville, Hampshire, PO7 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CHRISTINE HALLINGTONsophymarine-openregistry-h-mrs-christine-hallington-af384c | ORDINARY ?1 "A" | 10,000 | |
| MRS CHRISTINE HALLINGTONsophymarine-openregistry-h-mrs-christine-hallington-af384c | ORDINARY ?1 "B" NON VOTING | 500 | |
| MR JAMES ANTHONY HALLINGTONsophymarine-openregistry-h-mr-james-anthony-hallington-e816c6 | ORDINARY ?1 "A" | 0 | |
| MR JAMES ANTHONY HALLINGTONsophymarine-openregistry-h-mr-james-anthony-hallington-e816c6 | ORDINARY ?1 "B" NON VOTING | 0 | |
EUROTEC 97 LIMITED
sophymarine-openregistry-gb-03350196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID WILLIAM GATESsophymarine-openregistry-h-michael-david-william-gates-fdcac1 | ORDINARY | 522 | 100.00% |
| STEVIE MICHAEL GATESsophymarine-openregistry-h-stevie-michael-gates-a8daf1 | ORDINARY B | 522 | 100.00% |
| MICHAEL DAVID WILLIAM GATESsophymarine-openregistry-h-michael-david-william-gates-fdcac1 | ORDINARY B | 0 | 0.00% |
| STEVIE MICHAEL GATESsophymarine-openregistry-h-stevie-michael-gates-a8daf1 | ORDINARY | 0 | 0.00% |
DM HABENS (THE BUILDER) LIMITED
sophymarine-openregistry-gb-03558772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1998
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN WAYsophymarine-openregistry-h-mr-brian-way-674c11 | ORDINARY | 5,000 | |
| MR BRIAN WAYsophymarine-openregistry-h-mr-brian-way-674c11 | ORDINARY A | 500 | |
| MR LIAM RUSSELL WAYsophymarine-openregistry-h-mr-liam-russell-way-8d289a | ORDINARY A | 500 | |
JOHNSTON WOOD ROACH LIMITED
sophymarine-openregistry-gb-03579241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSTON WOOD ROACH HOLDINGS LTDsophymarine-openregistry-gb-11882355 | ORDINARY A | 98 | 100.00% |
| JOHNSTON WOOD ROACH HOLDINGS LTDsophymarine-openregistry-gb-11882355 | ORDINARY B | 5 | 100.00% |
| S. JOHNSTON & CO. HOLDINGS LIMITEDsophymarine-openregistry-gb-04040451 | ORDINARY B | 0 | 0.00% |
| S. JOHNSTON & CO. HOLDINGS LIMITEDsophymarine-openregistry-gb-04040451 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STYLES & ASSOCIATES LIMITEDsophymarine-openregistry-gb-08697082 | Holds shares in | G ORDINARY · 10.00% |
TIN RACER DESIGN LIMITED
sophymarine-openregistry-gb-03962188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN FOOTEsophymarine-openregistry-h-stephen-john-foote-05a10e | ORDINARY 1 GBP | 60 | 100.00% |
| SIMONE GALE FOOTEsophymarine-openregistry-h-simone-gale-foote-618f35 | A ORDINARY | 40 | 100.00% |