UK companies/Waterlooville/Page 38
Companies in Waterlooville and their shareholdersPage 38 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 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.
Companies with a register
1,998
THE ELITE GLAZING CO LIMITED
sophymarine-openregistry-gb-08131206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM TONY SMITHsophymarine-openregistry-h-graham-tony-smith-29c0cb | ORDINARY | 1 | 100.00% |
| ZOE MARY SMITHsophymarine-openregistry-h-zoe-mary-smith-fc8130 | A ORDINARY | 1 | 100.00% |
TRENCHANT MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08178788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT ANDREW PAGEsophymarine-openregistry-h-mr-robert-andrew-page-596dfa | ORDINARY A | 50 | |
| MRS JACQUILINE PAGEsophymarine-openregistry-h-mrs-jacquiline-page-e0b236 | ORDINARY A | 50 | |
| MR ROBERT ANDREW PAGEsophymarine-openregistry-h-mr-robert-andrew-page-596dfa | ORDINARY B | 5 | |
| MRS JACQUILINE PAGEsophymarine-openregistry-h-mrs-jacquiline-page-e0b236 | ORDINARY B | 5 | |
TROWEL BLAZERS LIMITED
sophymarine-openregistry-gb-08354371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 87 Redwing Road, Waterlooville, PO8 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE DUKELOWsophymarine-openregistry-h-janice-dukelow-ac159c | ORDINARY B | 1 | |
| MARTIN WILLIAM DUKELOWsophymarine-openregistry-h-martin-william-dukelow-502ade | ORDINARY | 1 | |
FIZZY GAS COMPANY LIMITED
sophymarine-openregistry-gb-08401202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- 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 |
|---|
| MRS CAROLINE RUTH TURNERsophymarine-openregistry-h-mrs-caroline-ruth-turner-771f8f | ORDINARY. A 1 GBP | 200 | |
| DR MATTHEW TURNERsophymarine-openregistry-h-dr-matthew-turner-d26cb0 | ORDINARY. 1 GBP | 90 | |
| MRS CAROLINE RUTH TURNERsophymarine-openregistry-h-mrs-caroline-ruth-turner-771f8f | ORDINARY. 1 GBP | 10 | |
ITIQ LIMITED
sophymarine-openregistry-gb-08515656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Johnston Wood Roach Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SUMMERFIELDsophymarine-openregistry-h-benjamin-summerfield-09094c | ORDINARY | 1 | 100.00% |
| KIRSTY ANNE SUMMERFIELDsophymarine-openregistry-h-kirsty-anne-summerfield-5e8aa3 | B ORDINARY | 0 | |
MCCALLUM BEE LIMITED
sophymarine-openregistry-gb-08632825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 83 Chalton Lane, Waterlooville, PO8 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MCCALLUMsophymarine-openregistry-h-fiona-mccallum-dfbc24 | ORDINARY | 1,000 | |
| MARK BEEsophymarine-openregistry-h-mark-bee-64d501 | B ORDINARY | 999 | |
DYNAMIC GAS SOLUTIONS LTD
sophymarine-openregistry-gb-08637425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA KERRIDGEsophymarine-openregistry-h-gemma-kerridge-99a4bb | B ORDINARY | 1 | 100.00% |
| SHAUN HARRY KERRIDGEsophymarine-openregistry-h-shaun-harry-kerridge-a2f964 | ORD | 1 | 100.00% |
WOODSTOCK SUITES LIMITED
sophymarine-openregistry-gb-08707387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY 'A' | 50 | 100.00% |
| KAREN ANN THOMPSONsophymarine-openregistry-h-karen-ann-thompson-5dca6a | ORDINARY 'B' | 50 | 100.00% |
EAT THE STREET LTD
sophymarine-openregistry-gb-08755990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS FRANCESCA SWANsophymarine-openregistry-h-ms-francesca-swan-8d2c66 | ORDINARY A | 240 | |
| MICHELLE COXsophymarine-openregistry-h-michelle-cox-77711b | ORDINARY B | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH DOWNS PUBS AND CATERING LIMITEDsophymarine-openregistry-gb-09320674 | Holds shares in | ORDINARY A · 99.01% |
MARTIN RALPH GP SURVEYORS LTD
sophymarine-openregistry-gb-08846500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, Hampshire, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RALPH GROUP LTDsophymarine-openregistry-gb-08034408 | ORDINARY | 40 | 100.00% |
| SHAUN WOOLFORDsophymarine-openregistry-h-shaun-woolford-281c14 | B ORDINARY | 1 | 100.00% |
LOCHLYN TOREY LIMITED
sophymarine-openregistry-gb-08876832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ALEXANDRA FARWELLsophymarine-openregistry-h-denise-alexandra-farwell-017730 | ORDINARY | 80 | |
| IAN DAVID BARRETTsophymarine-openregistry-h-ian-david-barrett-509700 | ORDINARY B SHARES | 80 | |
| DENISE ALEXANDRA FARWELLsophymarine-openregistry-h-denise-alexandra-farwell-017730 | ORDINARY B SHARES | 20 | |
| IAN DAVID BARRETTsophymarine-openregistry-h-ian-david-barrett-509700 | ORDINARY | 20 | |
PLUMBING HEATING AND GAS LTD
sophymarine-openregistry-gb-08976135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN OVERsophymarine-openregistry-h-hayden-over-139928 | B ORDINARY | 50 | 100.00% |
| JOSHUA ROGERSsophymarine-openregistry-h-joshua-rogers-007e95 | A ORDINARY | 50 | 100.00% |
KEOGHANE - UROLOGY LIMITED
sophymarine-openregistry-gb-08977341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- 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 |
|---|
| MRS ELIZABETH KEOGHANEsophymarine-openregistry-h-mrs-elizabeth-keoghane-882d0e | ORDINARY. A | 200 | |
| MR STEPHEN KEOGHANEsophymarine-openregistry-h-mr-stephen-keoghane-7237da | ORDINARY. | 90 | |
| MRS ELIZABETH KEOGHANEsophymarine-openregistry-h-mrs-elizabeth-keoghane-882d0e | ORDINARY. | 10 | |
VIOLA MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-09203647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- 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 |
|---|
| MRS NATALIA BUSHUEVAsophymarine-openregistry-h-mrs-natalia-bushueva-544e5d | ORDINARY A | 100 | |
| DR FIDEL BAYSHEVsophymarine-openregistry-h-dr-fidel-bayshev-5dd356 | ORDINARY | 90 | |
| MRS NATALIA BUSHUEVAsophymarine-openregistry-h-mrs-natalia-bushueva-544e5d | ORDINARY | 10 | |
ONE NUMBER SYSTEMS LTD
sophymarine-openregistry-gb-09229540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- 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 |
|---|
| DANIEL JOHN MOSELEYsophymarine-openregistry-h-daniel-john-moseley-5d6fa6 | ORDINARY | 75 | 100.00% |
| AIMEE MOSELEYsophymarine-openregistry-h-aimee-moseley-d339a9 | A | 25 | 100.00% |
ELECTRICAL INNOVATIONS (DERBY) LTD
sophymarine-openregistry-gb-09276767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CURRYsophymarine-openregistry-h-benjamin-curry-200bf6 | A ORDINARY | 60 | 100.00% |
| KELLY CURRYsophymarine-openregistry-h-kelly-curry-267810 | B ORDINARY | 40 | 100.00% |
| BENJAMIN CURRYsophymarine-openregistry-h-benjamin-curry-200bf6 | B ORDINARY | 0 | 0.00% |
TB PT LTD
sophymarine-openregistry-gb-09345439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 9 Stratfield Park, Waterlooville, Hampshire, PO7 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PYEsophymarine-openregistry-h-john-pye-7374b9 | A ORDINARY | 85 | |
| JOHN PYEsophymarine-openregistry-h-john-pye-7374b9 | B ORDINARY | 15 | |
| TIMOTHY BENJAMINsophymarine-openregistry-h-timothy-benjamin-6ac220 | A ORDINARY | 0 | |
SINIUS CUBE CONSULTING LIMITED
sophymarine-openregistry-gb-09525864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- DORMANT
- 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 |
|---|
| CARL FREDRIK SINIUS SJOSTEDTsophymarine-openregistry-h-carl-fredrik-sinius-sjostedt-011518 | ORDINARY | 50 | 100.00% |
| EVA CHARLOTTE SJOSTEDTsophymarine-openregistry-h-eva-charlotte-sjostedt-de2c4a | A ORDINARY | 50 | 100.00% |
CLAIRE V COLE LIMITED
sophymarine-openregistry-gb-09601394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Copse View, Waterlooville, Hampshire, PO8 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CLAIRE VICTORIA COLEsophymarine-openregistry-h-mrs-claire-victoria-cole-5712ba | ORDINARY | 100 | |
| MR BENJAMIN BARRY COLEsophymarine-openregistry-h-mr-benjamin-barry-cole-c36ed7 | ORDINARY A | 10 | |
MARK GRAHAM FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09697279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lane End House, Waterlooville, PO8 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRAHAMsophymarine-openregistry-gb-07591869 | ORDINARY | 99 | 100.00% |
| KATHARINE GRAHAMsophymarine-openregistry-h-katharine-graham-4a32e8 | ORDINARY A | 1 | 100.00% |