UK companies/Waterlooville/Page 36
Companies in Waterlooville and their shareholdersPage 36 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 49 shareholdings and 33 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
DELTEC HOLDINGS LIMITED
sophymarine-openregistry-gb-04017538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Picton House, Waterlooville, Hants, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVERY LIGHTsophymarine-openregistry-h-david-every-light-10b713 | ORDINARY | 5 | 100.00% |
| TANIA LIGHTsophymarine-openregistry-h-tania-light-21abd5 | A ORDINARY | 5 | 100.00% |
SURMOUNT LIMITED
sophymarine-openregistry-gb-04061803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER CARPENTERsophymarine-openregistry-h-roger-carpenter-d06cf4 | ORDINARY | 2 | |
| JANE CARPENTERsophymarine-openregistry-h-jane-carpenter-acb1c2 | 'B' | 1 | |
B&H LIMITED
sophymarine-openregistry-gb-04216744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- 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 |
|---|
| PAUL BLAKEsophymarine-openregistry-gb-05017822 | ORDINARY 'A' | 40 | 100.00% |
| CHELSEA BLAKEsophymarine-openregistry-h-chelsea-blake-65c9de | ORDINARY 'B' | 27 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH COAST & NIGEL J SELLICK INDEPENDENT FUNERAL DIRECTORS LTDsophymarine-openregistry-gb-12044230 | Holds shares in | ORDINARY |
| CREMATIONS DIRECT DORSET LTDsophymarine-openregistry-gb-12093320 | Holds shares in | ORDINARY |
TOBY HOMES LIMITED
sophymarine-openregistry-gb-04291416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing - Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MARIE BROWNsophymarine-openregistry-h-gemma-marie-brown-a57e93 | ORDINARY "A" | 10 | 50.00% |
| TOBIAS STEWART PEREGRINE BROWNsophymarine-openregistry-h-tobias-stewart-peregrine-brown-b642f4 | ORDINARY "A" | 10 | 50.00% |
| TOBIAS STEWART PEREGRINE BROWNsophymarine-openregistry-h-tobias-stewart-peregrine-brown-b642f4 | ORDINARY | 2 | 100.00% |
LEE BROWN LIMITED
sophymarine-openregistry-gb-04434202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 160 Hambledon Road, Waterlooville, Hampshire, PO7 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL BROWNsophymarine-openregistry-h-lee-michael-brown-5eb889 | A ORDINARY | 1 | 100.00% |
| SUZANNE WHITEHEADsophymarine-openregistry-h-suzanne-whitehead-b8754a | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OBELISK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06558459 | Holds shares in | ORDINARY · 100.00% |
| IMPERIAL HEATING & GAS SERVICES LIMITEDsophymarine-openregistry-gb-09288620 | Holds shares in | ORDINARY · 100.00% |
| INSULATION EXTRACTION SPECIALISTS LTDsophymarine-openregistry-gb-09515218 | Holds shares in | ORDINARY · 87.50% |
| THE HANDCRAFTED PIE COMPANY LTDsophymarine-openregistry-gb-13767525 | Holds shares in | ORDINARY SHARES · 80.00% |
| STRIVETECHAI LIMITEDsophymarine-openregistry-gb-09291352 | Holds shares in | ORDINARY · 70.00% |
| KB MOTOR SERVICES LTDsophymarine-openregistry-gb-11268653 | Holds shares in | ORDINARY · 60.00% |
| DLD LETTINGS LTDsophymarine-openregistry-gb-11525203 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 49.00% |
| TREADSTONE GRANITE & QUARTZ LTDsophymarine-openregistry-gb-15163920 | Holds shares in | ORDINARY · 20.00% |
| THE AIRFIELDS RESIDENTIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11643846 | Holds shares in | B SHARES · 0.14% |
| FARNBOROUGH VAN & TRUCK HIRE LIMITEDsophymarine-openregistry-gb-03370120 | Holds shares in | A ORDINARY · 0.08% |
| HOMETREE MARKETPLACE LIMITEDsophymarine-openregistry-gb-09808066 | Holds shares in | GROWTH SHARES · 0.06% |
| PROSOURCE.IT (UK) LTD.sophymarine-openregistry-gb-SC242550 | Holds shares in | C ORDINARY · 0.01% |
| NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00183917 | Holds shares in | ORDINARY NON-VOTING |
| FOUR ONE SIX O LIMITEDsophymarine-openregistry-gb-01563895 | Holds shares in | ORDINARY |
| BALIGO LIMITEDsophymarine-openregistry-gb-02916568 | Holds shares in | ORDINARY |
| JUDGES GULLY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02951750 | Holds shares in | ORDINARY |
| ST.MARGARET'S BAY FREEHOLD LIMITEDsophymarine-openregistry-gb-03797887 | Holds shares in | ORDINARY |
| ROCKALL SAFETY LIMITEDsophymarine-openregistry-gb-03819726 | Holds shares in | ORDINARY |
| L.P. WINDOW CONTROLS LIMITEDsophymarine-openregistry-gb-05915274 | Holds shares in | C ORDINARY |
| CDER GROUP UK LIMITEDsophymarine-openregistry-gb-09903291 | Holds shares in | C ORDINARY |
| INTERFIXX LTDsophymarine-openregistry-gb-11224554 | Holds shares in | ORDINARY GBP SHARES |
| FIT4LIFE GROUP LTDsophymarine-openregistry-gb-11905091 | Holds shares in | ORDINARY |
| SCRATCH AND DENT REPAIR LTDsophymarine-openregistry-gb-14900578 | Holds shares in | ORDINARY |
| MOVEMENT IS MEDICINE LTDsophymarine-openregistry-gb-15861495 | Holds shares in | ORDINARY |
| BARTON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI680838 | Holds shares in | ORDINARY |
| IMS HEAT PUMPS LIMITEDsophymarine-openregistry-gb-SC177385 | Holds shares in | ORDINARY |
| KEYZLOCKSMITHS LTDsophymarine-openregistry-gb-SC714672 | Holds shares in | ORDINARY |
WORKING TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04701265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN KINGsophymarine-openregistry-h-mr-kevin-king-1987c2 | ORDINARY 1 GBP | 100 | |
| MRS PAULA KINGsophymarine-openregistry-h-mrs-paula-king-f3568d | ORDINARY A 1 GBP | 10 | |
THE PODIATRY & CHIROPODY CENTRE LIMITED
sophymarine-openregistry-gb-04749477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 19 Whitehaven, Waterlooville, Hampshire, PO8 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID HARRADINEsophymarine-openregistry-h-paul-david-harradine-8834b4 | ORDINARY A | 152 | 100.00% |
| BETH HARRADINEsophymarine-openregistry-h-beth-harradine-665aeb | ORDINARY B | 48 | 100.00% |
| PAUL DAVID HARRADINEsophymarine-openregistry-h-paul-david-harradine-8834b4 | ORDINARY B | 0 | 0.00% |
INDUSTRIAL MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-04854832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | ORDINARY | 60 | 60.00% |
| PETER LEONARD FRYsophymarine-openregistry-h-peter-leonard-fry-6b3e68 | ORDINARY | 40 | 40.00% |
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | ORDINARY B | 1 | 50.00% |
| PETER LEONARD FRYsophymarine-openregistry-h-peter-leonard-fry-6b3e68 | ORDINARY B | 1 | 50.00% |
HISTORY IN THE MAKING LTD
sophymarine-openregistry-gb-04949181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Aysgarth Road, Waterlooville, Hampshire, PO7 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH MACLEODsophymarine-openregistry-h-hamish-macleod-ed9cd2 | ORDINARY | 99 | 100.00% |
| JEAN ARTHURsophymarine-openregistry-h-jean-arthur-ecb1d7 | NON VOTING MANAGEMENT A SHARE | 1 | 100.00% |
MICHAEL O'HAGAN LIMITED
sophymarine-openregistry-gb-05025425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 56 56 Bunting Gardens, Waterlooville, PO8 9UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M O HAGANsophymarine-openregistry-h-m-o-hagan-c86eef | ORDINARY | 99 | 100.00% |
| EMILY SAWYERsophymarine-openregistry-h-emily-sawyer-6a60d6 | NON VOTING MANAGEMENT A SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANNA HILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI039156 | Holds shares in | ORDINARY |
| BAY APARTMENTS MANAGEMENT LTDsophymarine-openregistry-gb-NI041333 | Holds shares in | ORDINARY |
| MICKOH LIMITEDsophymarine-openregistry-gb-SC413447 | Holds shares in | ORDINARY |
SOUTH COAST BODY REPAIRS LIMITED
sophymarine-openregistry-gb-05094932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 1, The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBBINSsophymarine-openregistry-h-christopher-robbins-aa5bc5 | A ORDINARY | 1 | 100.00% |
| SEAN DONOHUEsophymarine-openregistry-h-sean-donohue-84a799 | ORDINARY | 1 | 100.00% |
DREAMBAY LEISURE LIMITED
sophymarine-openregistry-gb-05209579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE HYATTsophymarine-openregistry-h-emma-jane-hyatt-5220a6 | 'B' ORDINARY | 50 | 100.00% |
| FLOYD CARL HYATTsophymarine-openregistry-h-floyd-carl-hyatt-03d969 | 'A' ORDINARY | 50 | 100.00% |
J2 TRADING LIMITED
sophymarine-openregistry-gb-05464287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- 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 |
|---|
| JUSTIN ROBERT GREENsophymarine-openregistry-h-justin-robert-green-d1330f | 'A' ORDINARY | 75 | |
| LEAH MARIE GAMBLIN-GREENsophymarine-openregistry-h-leah-marie-gamblin-green-484208 | 'B' ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| IES MACHINING LTDsophymarine-openregistry-gb-14232885 | Holds shares in | ORDINARY |
HKB INSTALLATION LTD
sophymarine-openregistry-gb-05537064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER ANDREW WRIGHTsophymarine-openregistry-h-mr-roger-andrew-wright-d8b453 | ORDINARY A 1 GBP | 2 | 100.00% |
| MR ROGER ANDREW WRIGHTsophymarine-openregistry-h-mr-roger-andrew-wright-d8b453 | ORDINARY 1 GBP | 2 | 100.00% |
| MRS MARCIA GRACE WRIGHTsophymarine-openregistry-h-mrs-marcia-grace-wright-b52415 | ORDINARY A 1 GBP | 0 | 0.00% |
RED KNIGHT SOLUTIONS LTD
sophymarine-openregistry-gb-05592446
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT PETER OSBORNEsophymarine-openregistry-h-mr-robert-peter-osborne-2ada01 | ORDINARY | 100 | |
| MRS LYNN MARGARET OSBORNEsophymarine-openregistry-h-mrs-lynn-margaret-osborne-4d725b | ORDINARY A | 10 | |
DRG TELEVISION LIMITED
sophymarine-openregistry-gb-05620413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL RICHARD GEORGEsophymarine-openregistry-h-mr-daniel-richard-george-ab258f | ORDINARY | 1 | |
| MR DANIEL RICHARD GEORGEsophymarine-openregistry-h-mr-daniel-richard-george-ab258f | ORDINARY A | 1 | |
| MR RICHARD STUART GEORGEsophymarine-openregistry-h-mr-richard-stuart-george-557386 | ORDINARY A | 1 | |
PARKES FILMS LTD
sophymarine-openregistry-gb-05690803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL CHRISTOPHER PARKESsophymarine-openregistry-h-mr-neil-christopher-parkes-9fe501 | ORDINARY A | 5 | |
| MRS BETHANY ROSE PARKESsophymarine-openregistry-h-mrs-bethany-rose-parkes-09141e | ORDINARY B | 5 | |
CHAPPLINS ESTATE AGENCY (COSHAM) LIMITED
sophymarine-openregistry-gb-05742304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW GEORGE STROUDsophymarine-openregistry-h-mr-andrew-george-stroud-9b9590 | ORDINARY A | 50 | |
| MRS KAREN STROUDsophymarine-openregistry-h-mrs-karen-stroud-bc857f | ORDINARY A | 30 | |
| MRS KAREN STROUDsophymarine-openregistry-h-mrs-karen-stroud-bc857f | ORDINARY B | 20 | |
MACODS LIMITED
sophymarine-openregistry-gb-06130458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MACLAINEsophymarine-openregistry-h-mark-maclaine-993868 | ORDINARY | 1 | |
| MARK MACLAINEsophymarine-openregistry-h-mark-maclaine-993868 | A ORDINARY | 1 | |
| MICHELLE MACLAINEsophymarine-openregistry-h-michelle-maclaine-3bd2cc | A ORDINARY | 0 | |
DAVID JEFFREY GAS SERVICES LTD
sophymarine-openregistry-gb-06355830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Billett Avenue, Waterlooville, PO7 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL BARNESsophymarine-openregistry-h-benjamin-michael-barnes-db7cea | B ORDINARY | 500 | 100.00% |
| SAMANTHA JANE JEFFREYsophymarine-openregistry-h-samantha-jane-jeffrey-7306e6 | A ORDINARY | 500 | 100.00% |
| SAMANTHA JANE JEFFREYsophymarine-openregistry-h-samantha-jane-jeffrey-7306e6 | B ORDINARY | 0 | 0.00% |