UK companies/Waterlooville/Page 4
Companies in Waterlooville and their shareholdersPage 4 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 186 shareholdings and 13 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
RONDOR COURT FREEHOLD LTD
sophymarine-openregistry-gb-12137393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- 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 |
|---|
| ANTHONY STEPHEN REEDsophymarine-openregistry-h-anthony-stephen-reed-267092 | ORDINARY | 1 | 16.67% |
| JEAN MARGARET MILESsophymarine-openregistry-h-jean-margaret-miles-93ddee | ORDINARY | 1 | 16.67% |
| KEVIN STUART ROBINSONsophymarine-openregistry-h-kevin-stuart-robinson-e29bc2 | ORDINARY | 1 | 16.67% |
| MARK FOLEYsophymarine-openregistry-h-mark-foley-2b9687 | ORDINARY | 1 | 16.67% |
| PAUL DUNCAN EDWARDSsophymarine-openregistry-h-paul-duncan-edwards-736ffd | ORDINARY | 1 | 16.67% |
| SANDRA SHIRLY DIANE MOSELY & JOHN EDWARD MOSELYsophymarine-openregistry-h-sandra-shirly-diane-mosely-john-edward-m-ae8347 | ORDINARY | 1 | 16.67% |
| LOUISE JANE HUGHESsophymarine-openregistry-h-louise-jane-hughes-13b58e | ORDINARY | 0 | 0.00% |
WHITE DIRT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12217518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 White Dirt Farm, Waterlooville, PO8 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HATHAWAYsophymarine-openregistry-h-barbara-hathaway-812f29 | ORDINARY | 1 | |
| JAYNE LANCASTERsophymarine-openregistry-h-jayne-lancaster-b6ce4d | ORDINARY | 1 | |
| MOLLY NEWBOULDsophymarine-openregistry-h-molly-newbould-7014b3 | ORDINARY | 1 | |
| NEVILLE MACKsophymarine-openregistry-h-neville-mack-1f4f60 | ORDINARY | 1 | |
| OLIVER WOODAGEsophymarine-openregistry-h-oliver-woodage-8a62ff | ORDINARY | 1 | |
| STEPHEN MINSHULLsophymarine-openregistry-gb-15831586 | ORDINARY | 1 | |
| PAUL HARVEYsophymarine-openregistry-h-paul-harvey-3c64d6 | ORDINARY | 0 | |
SETSQUARE CREATIVE LIMITED
sophymarine-openregistry-gb-12553225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 1 Silverthorne Way, Waterlooville, PO7 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCAD GLOBAL LIMITEDsophymarine-openregistry-gb-14485502 | ORDINARY | 760 | |
| ALEXANDER AND KAREN TUDOR-HARTsophymarine-openregistry-h-alexander-and-karen-tudor-hart-59a273 | ORDINARY | 0 | |
| JOHN AND IMOGEN O'GORMANsophymarine-openregistry-h-john-and-imogen-o-gorman-25ac11 | ORDINARY | 0 | |
| MATTHEW AND AMANDA CLEMITSONsophymarine-openregistry-h-matthew-and-amanda-clemitson-931d63 | ORDINARY | 0 | |
| MR CHRISTOPHER JOHN SHEPHERDsophymarine-openregistry-h-mr-christopher-john-shepherd-5fb8c1 | ORDINARY | 0 | |
| MR DOMINIK JUSTIN SHORTsophymarine-openregistry-h-mr-dominik-justin-short-8ac855 | ORDINARY | 0 | |
| STARBAX LIMITEDsophymarine-openregistry-gb-04344437 | ORDINARY | 0 | |
35 GROSVENOR GU11 LTD
sophymarine-openregistry-gb-14654346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROFAM 2 LIMITEDsophymarine-openregistry-gb-12216729 | ORDINARY | 2 | |
| MA GRACE MIRALLESsophymarine-openregistry-h-ma-grace-miralles-83acdf | ORDINARY | 2 | |
| SIDRAH-AHMAD RANAsophymarine-openregistry-h-sidrah-ahmad-rana-a2993d | ORDINARY | 2 | |
| PETER NASHsophymarine-openregistry-h-peter-nash-1b5b18 | ORDINARY | 1 | |
| STEPHANIE NASHsophymarine-openregistry-h-stephanie-nash-345b0b | ORDINARY | 1 | |
| ELOSIE DAVISsophymarine-openregistry-h-elosie-davis-9ff36b | ORDINARY | 0 | |
| JULIAN DAVISsophymarine-openregistry-h-julian-davis-02d8ca | ORDINARY | 0 | |
M C ENG. SVS. LTD
sophymarine-openregistry-gb-07251561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL HAWKINSsophymarine-openregistry-h-mr-paul-hawkins-025340 | ORDINARY 1 GBP | 64 | |
| MRS MELISSA HAWKINSsophymarine-openregistry-h-mrs-melissa-hawkins-64b7c3 | ORDINARY 1 GBP | 32 | |
| MISS LIBERTY HOPE HAWKINSsophymarine-openregistry-h-miss-liberty-hope-hawkins-c2111d | ORDINARY D 1 GBP | 10 | |
| MR FINLEY RIO HAWKINSsophymarine-openregistry-h-mr-finley-rio-hawkins-13dead | ORDINARY C 1 GBP | 10 | |
| MR LEWIS DAVID EDGINTONsophymarine-openregistry-h-mr-lewis-david-edginton-456f30 | ORDINARY E 1 GBP | 10 | |
| MR PAUL HAWKINSsophymarine-openregistry-h-mr-paul-hawkins-025340 | ORDINARY B 1 GBP | 10 | |
| MRS JADE LOUISE EDGINTONsophymarine-openregistry-h-mrs-jade-louise-edginton-4a1c9f | ORDINARY F 1 GBP | 10 | |
| MRS MELISSA HAWKINSsophymarine-openregistry-h-mrs-melissa-hawkins-64b7c3 | ORDINARY A 1 GBP | 10 | |
| MR PAUL HAWKINSsophymarine-openregistry-h-mr-paul-hawkins-025340 | ORDINARY 1 GBP | 2 | |
| MRS MELISSA HAWKINSsophymarine-openregistry-h-mrs-melissa-hawkins-64b7c3 | ORDINARY 1 GBP | 1 | |
PAUL CARTER UROLOGY LIMITED
sophymarine-openregistry-gb-11861282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- 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 PAUL CARTERsophymarine-openregistry-gb-08267654 | ORDINARY 1 GBP | 90 | |
| ALISON ESSLEMONTsophymarine-openregistry-h-alison-esslemont-9ae0ca | ORDINARY 1 GBP | 10 | |
| ALISON ESSLEMONTsophymarine-openregistry-h-alison-esslemont-9ae0ca | ORDINARY B 1 GBP | 10 | |
| BARNABY RUSSELL ESSLEMONT CARTERsophymarine-openregistry-h-barnaby-russell-esslemont-carter-4cacd9 | ORDINARY F 1 GBP | 10 | |
| DR PAUL CARTERsophymarine-openregistry-gb-08267654 | ORDINARY A 1 GBP | 10 | |
| JEMIMA LUCY ESSLEMONT CARTERsophymarine-openregistry-h-jemima-lucy-esslemont-carter-a4e4a2 | ORDINARY D 1 GBP | 10 | |
| LYDIA MAY ESSLEMONT CARTERsophymarine-openregistry-h-lydia-may-esslemont-carter-a9a129 | ORDINARY E 1 GBP | 10 | |
| PHOEBE CATHERINE ESSLEMONT CARTERsophymarine-openregistry-h-phoebe-catherine-esslemont-carter-d171ae | ORDINARY C 1 GBP | 10 | |
MILL FARM DORSET LIMITED
sophymarine-openregistry-gb-12613371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ralls House Parklands Business Park, Forest Road, Waterlooville, Hants, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE TERESA O'REILLYsophymarine-openregistry-h-anne-teresa-o-reilly-c63420 | ORDINARY | 7 | |
| MARK STEPHEN MILES O'REILLYsophymarine-openregistry-h-mark-stephen-miles-o-reilly-b7dbba | ORDINARY | 7 | |
| AMELIA ANNE MARY THOMSONsophymarine-openregistry-h-amelia-anne-mary-thomson-214ff5 | D ORDINARY | 6 | |
| ANNE TERESA O'REILLYsophymarine-openregistry-h-anne-teresa-o-reilly-c63420 | "A" ORDINARY | 6 | |
| CLAIRE ELISE O'REILLYsophymarine-openregistry-h-claire-elise-o-reilly-20ada0 | F ORDINARY | 6 | |
| HENRY ALAN THOMASsophymarine-openregistry-h-henry-alan-thomas-9638fb | E ORDINARY | 6 | |
| JOLYON MILES RICHARD O'REILLYsophymarine-openregistry-h-jolyon-miles-richard-o-reilly-1088a2 | C ORDINARY | 6 | |
| MARK STEPHEN MILES O'REILLYsophymarine-openregistry-h-mark-stephen-miles-o-reilly-b7dbba | "B" ORDINARY | 6 | |
CORNERSTONE HEALTHCARE MIDCO LIMITED
sophymarine-openregistry-gb-13075984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 First Floor, The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11532727 | B ORDINARY | 883,065 | |
| CORNERSTONE HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11532727 | A ORDINARY SHARE | 588,800 | |
| CORNERSTONE HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11532727 | PREFERRED | 83,386 | |
| NI GHADHRA DARAsophymarine-openregistry-h-ni-ghadhra-dara-c576b8 | C1 ORDINARY | 23,333 | |
| VAN ZYL JOHANNsophymarine-openregistry-h-van-zyl-johann-ca15f1 | C1 ORDINARY | 23,333 | |
| CORNERSTONE HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11532727 | 2021 A ORDINARY | 11,848 | |
| CORNERSTONE HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11532727 | 2021 PREFERRED REDEEMABLE ORDINARY | 11,848 | |
| KLEYENSTUBER JENSsophymarine-openregistry-h-kleyenstuber-jens-1b7983 | C2 ORDINARY | 9,333 | |
| COLLIER STEPHENsophymarine-openregistry-h-collier-stephen-6ff1f8 | B ORDINARY | 7,215 | |
| CALLANDER PAULsophymarine-openregistry-h-callander-paul-76ef69 | C2 ORDINARY | 7,000 | |
| VAN ZYL JOHANNsophymarine-openregistry-h-van-zyl-johann-ca15f1 | B ORDINARY | 6,301 | |
| COLLIER STEPHENsophymarine-openregistry-h-collier-stephen-6ff1f8 | A ORDINARY SHARE | 4,810 | |
| VAN ZYL JOHANNsophymarine-openregistry-h-van-zyl-johann-ca15f1 | A ORDINARY SHARE | 4,680 | |
| NI GHADHRA DARAsophymarine-openregistry-h-ni-ghadhra-dara-c576b8 | B ORDINARY | 4,080 | |
| NI GHADHRA DARAsophymarine-openregistry-h-ni-ghadhra-dara-c576b8 | A ORDINARY SHARE | 2,720 | |
| NI GHADHRA DARAsophymarine-openregistry-h-ni-ghadhra-dara-c576b8 | C2 ORDINARY | 2,334 | |
| VAN ZYL JOHANNsophymarine-openregistry-h-van-zyl-johann-ca15f1 | C2 ORDINARY | 2,334 | |
| COLLIER STEPHENsophymarine-openregistry-h-collier-stephen-6ff1f8 | C2 ORDINARY | 2,333 | |
| CALLANDER PAULsophymarine-openregistry-h-callander-paul-76ef69 | B ORDINARY | 1,167 | |
| COLLIER STEPHENsophymarine-openregistry-h-collier-stephen-6ff1f8 | PREFERRED | 682 | |
| VAN ZYL JOHANNsophymarine-openregistry-h-van-zyl-johann-ca15f1 | PREFERRED | 663 | |
| NI GHADHRA DARAsophymarine-openregistry-h-ni-ghadhra-dara-c576b8 | PREFERRED | 385 | |
| CALLANDER PAULsophymarine-openregistry-h-callander-paul-76ef69 | 2021 A ORDINARY | 153 | |
| CALLANDER PAULsophymarine-openregistry-h-callander-paul-76ef69 | 2021 PREFERRED REDEEMABLE ORDINARY | 153 | |
| COLLIER STEPHENsophymarine-openregistry-h-collier-stephen-6ff1f8 | 2021 A ORDINARY | 97 | |
| COLLIER STEPHENsophymarine-openregistry-h-collier-stephen-6ff1f8 | 2021 PREFERRED REDEEMABLE ORDINARY | 97 | |
| NI GHADHRA DARAsophymarine-openregistry-h-ni-ghadhra-dara-c576b8 | 2021 PREFERRED REDEEMABLE ORDINARY | 55 | |
| NI GHADHRA DARAsophymarine-openregistry-h-ni-ghadhra-dara-c576b8 | 2021 A ORDINARY | 55 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORNERSTONE HEALTHCARE GROUP LTDsophymarine-openregistry-gb-11533858 | Holds shares in | A ORDINARY |
| CORNERSTONE HEALTHCARE DEVCO LIMITEDsophymarine-openregistry-gb-13076820 | Holds shares in | ORDINARY |
HEELAN ASSOCIATES LTD
sophymarine-openregistry-gb-05705976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HEELANsophymarine-openregistry-h-anne-heelan-8aebd5 | ORDINARY A | 997 | 100.00% |
| DANIEL HEELANsophymarine-openregistry-h-daniel-heelan-78ad53 | ORDINARY B | 200 | 100.00% |
| SAMANTHA HEELANsophymarine-openregistry-h-samantha-heelan-e17a30 | ORDINARY C | 200 | 100.00% |
| JAMES ROBIN HEELANsophymarine-openregistry-h-james-robin-heelan-4b8f4f | D ORDINARY | 1 | 100.00% |
| LOUISA ANNE HEELANsophymarine-openregistry-h-louisa-anne-heelan-38f025 | E ORDINARY | 1 | 100.00% |
| MICHAEL WILLIAM HEELANsophymarine-openregistry-h-michael-william-heelan-411209 | F ORDINARY | 1 | 100.00% |
LONGS OF SHERBORNE LIMITED
sophymarine-openregistry-gb-07696839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN LONGsophymarine-openregistry-h-christopher-martin-long-9ec61f | ORDINARY 'A' 1P | 256 | 100.00% |
| CLAIRE LONGsophymarine-openregistry-h-claire-long-132862 | ORDINARY 'B' 1P | 50 | 100.00% |
| ANDREW LONGsophymarine-openregistry-h-andrew-long-c25fea | ORDINARY 'C' 1P | 40 | 100.00% |
| TIMOTHY LONGsophymarine-openregistry-h-timothy-long-fb3505 | ORDINARY 'D' 1P | 40 | 100.00% |
| MOLLY ELIZABETH LONGsophymarine-openregistry-h-molly-elizabeth-long-79c391 | ORDINARY 'E' 1P | 10 | 100.00% |
| ALEX JOHN EDWARD LONGsophymarine-openregistry-h-alex-john-edward-long-be189e | ORDINARY 'F' 1P | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIMBER WINDOWS OF HARTLEY WINTNEY LIMITEDsophymarine-openregistry-gb-10417826 | Holds shares in | ORDINARY 'A' · 0.00% |
| TIMBER WINDOWS OF SUNNINGDALE LIMITEDsophymarine-openregistry-gb-13522413 | Holds shares in | ORDINARY 'A' · 0.00% |
| SHERBORNE LIMITEDsophymarine-openregistry-gb-04232378 | Holds shares in | 'A' 10P |
AMBA DOCKSIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-08365270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amba Dockside, Waterlooville, Hampshire, PO7 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARNUMsophymarine-openregistry-h-andrew-parnum-150725 | B | 260 | 100.00% |
| MARK DAVID PARNUMsophymarine-openregistry-h-mark-david-parnum-fa8762 | C | 260 | 100.00% |
| ANDREW PARNUMsophymarine-openregistry-h-andrew-parnum-150725 | A | 230 | 100.00% |
| MARK DAVID PARNUMsophymarine-openregistry-h-mark-david-parnum-fa8762 | D | 230 | 100.00% |
| TARA LOUISE PARNUMsophymarine-openregistry-h-tara-louise-parnum-ca36b1 | 'E' | 10 | 100.00% |
| YARIELA PARNUMsophymarine-openregistry-h-yariela-parnum-da1e90 | 'F' | 10 | 100.00% |
| ALAN DAVID PARNUMsophymarine-openregistry-h-alan-david-parnum-f16b2e | B | 0 | 0.00% |
| BARBARA PARNUMsophymarine-openregistry-h-barbara-parnum-3e3cff | C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSTEC EQUIPMENT LTDsophymarine-openregistry-gb-07719800 | Holds shares in | ORDINARY |
PARCHOW HOLDINGS LIMITED
sophymarine-openregistry-gb-11134271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOWEsophymarine-openregistry-h-andrew-howe-bcee4e | 'B' ORDINARY | 90 | 100.00% |
| DAVID CLEEVEsophymarine-openregistry-h-david-cleeve-2027a2 | 'A' ORDINARY | 90 | 100.00% |
| KIERAN SHALLOEsophymarine-openregistry-h-kieran-shalloe-8e3ebe | 'C' ORDINARY | 90 | 100.00% |
| TRACEY CLEEVEsophymarine-openregistry-h-tracey-cleeve-c26cb0 | 'E' ORDINARY | 5 | 100.00% |
| VICTORIA HOWEsophymarine-openregistry-h-victoria-howe-1b5033 | 'D' ORDINARY | 5 | 100.00% |
| VIRGINIA ANN EPPERSON BARAKsophymarine-openregistry-h-virginia-ann-epperson-barak-73b1cc | 'F' ORDINARY | 5 | 100.00% |
SWL ROPE LIFTING AND TESTING LIMITED
sophymarine-openregistry-gb-06437314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13940 — Manufacture of cordage, rope, twine and netting
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DANIEL FRANCISsophymarine-openregistry-h-luke-daniel-francis-1e476d | A ORDINARY | 100,001 | 100.00% |
| MARK STEVEN BEVANsophymarine-openregistry-h-mark-steven-bevan-6e37d5 | C ORDINARY | 100,001 | 100.00% |
| NICOLA BEVANsophymarine-openregistry-h-nicola-bevan-359a3c | D ORDINARY | 100,000 | 100.00% |
| NICOLA FRANCISsophymarine-openregistry-h-nicola-francis-bb31c7 | B ORDINARY | 100,000 | 100.00% |
| LUKE DANIEL FRANCISsophymarine-openregistry-h-luke-daniel-francis-1e476d | E | 66,666 | 33.33% |
| MARK STEVEN BEVANsophymarine-openregistry-h-mark-steven-bevan-6e37d5 | E | 66,666 | 33.33% |
| STUART CHAPMANsophymarine-openregistry-h-stuart-chapman-d15b24 | E | 66,666 | 33.33% |
| DENISE BEVANsophymarine-openregistry-h-denise-bevan-81b796 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LLOYDS SHIPS SAFETY SERVICES LIMITEDsophymarine-openregistry-gb-08859541 | Holds shares in | 'A' · 70.00% |
| SWL NDT LTDsophymarine-openregistry-gb-07265686 | Holds shares in | 'A' · 60.00% |
| LLOYDS BEAL LTDsophymarine-openregistry-gb-05595523 | Holds shares in | A ORDINARY |
| PELLOBY CRANES LTDsophymarine-openregistry-gb-14339115 | Holds shares in | ORDINARY |
| SWP COMPRESSED AIR SERVICES LTDsophymarine-openregistry-gb-15201947 | Holds shares in | ORDINARY 'A' |
G & S FABRICATIONS LIMITED
sophymarine-openregistry-gb-06926582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 38 Aston Road, Waterlooville, Hampshire, PO7 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVID COLEMANsophymarine-openregistry-h-gary-david-coleman-d2b19f | ORDINARY | 3 | |
| STUART DAWSONsophymarine-openregistry-gb-SC581606 | ORDINARY | 3 | |
| KAREN BARBARA COLEMANsophymarine-openregistry-h-karen-barbara-coleman-7dca8d | ORDINARY | 2 | |
| VICTORIA DAWSONsophymarine-openregistry-h-victoria-dawson-8fb67f | ORDINARY | 2 | |
| GARY COLEMANsophymarine-openregistry-h-gary-coleman-46071f | A ORDINARY | 1 | |
| KAREN COLEMANsophymarine-openregistry-h-karen-coleman-168347 | C ORDINARY | 1 | |
| STUART DAWSONsophymarine-openregistry-gb-SC581606 | B ORDINARY | 1 | |
| VICTORIA DAWSONsophymarine-openregistry-h-victoria-dawson-8fb67f | D ORDINARY | 1 | |
HARTRIDGES (GROUP) LIMITED
sophymarine-openregistry-gb-08179389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hartridges The Maltings, Waterlooville, PO7 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD THOMAS HARTRIDGEsophymarine-openregistry-h-edward-thomas-hartridge-5d0a0f | ORDINARY | 1,000 | 50.00% |
| CHARLOTTE HARTRIDGEsophymarine-openregistry-h-charlotte-hartridge-c08f69 | ORDINARY | 500 | 25.00% |
| ALICE DUKEsophymarine-openregistry-h-alice-duke-59f89a | ORDINARY | 200 | 10.00% |
| JESSICA HARTRIDGEsophymarine-openregistry-h-jessica-hartridge-88280d | ORDINARY | 200 | 10.00% |
| CHRISTOPHER SIMON HARTRIDGEsophymarine-openregistry-h-christopher-simon-hartridge-560da0 | ORDINARY | 100 | 5.00% |
| CHARLOTTE HARTRIDGEsophymarine-openregistry-h-charlotte-hartridge-c08f69 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER SIMON HARTRIDGEsophymarine-openregistry-h-christopher-simon-hartridge-560da0 | C ORDINARY | 1 | 100.00% |
| EDWARD THOMAS HARTRIDGEsophymarine-openregistry-h-edward-thomas-hartridge-5d0a0f | A ORDINARY | 1 | 100.00% |
| MARTINE HARTRIDGEsophymarine-openregistry-h-martine-hartridge-862b63 | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPELTHAM HILL PROPERTIES LIMITEDsophymarine-openregistry-gb-08177606 | Holds shares in | ORDINARY · 0.00% |
CORNERSTONE HEALTHCARE GROUP LTD
sophymarine-openregistry-gb-11533858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, First Floor, The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE HEALTHCARE MIDCO LIMITEDsophymarine-openregistry-gb-13075984 | B ORDINARY | 681,842 | |
| CORNERSTONE HEALTHCARE MIDCO LIMITEDsophymarine-openregistry-gb-13075984 | A ORDINARY | 601,010 | |
| CORNERSTONE HEALTHCARE MIDCO LIMITEDsophymarine-openregistry-gb-13075984 | PREFERENCE | 69,119 | |
| CORNERSTONE HEALTHCARE MIDCO LIMITEDsophymarine-openregistry-gb-13075984 | C1 ORDINARY | 46,666 | |
| CORNERSTONE HEALTHCARE MIDCO LIMITEDsophymarine-openregistry-gb-13075984 | C2 ORDINARY | 18,666 | |
| CORNERSTONE HEALTHCARE HOLDINGS LTDsophymarine-openregistry-gb-11532727 | PREFERENCE | 0 | |
| CORNERSTONE HEALTHCARE HOLDINGS LTDsophymarine-openregistry-gb-11532727 | A ORDINARY | 0 | |
| CORNERSTONE HEALTHCARE HOLDINGS LTDsophymarine-openregistry-gb-11532727 | B ORDINARY | 0 | |
| DARA NI GHADHRAsophymarine-openregistry-h-dara-ni-ghadhra-6e1062 | B ORDINARY | 0 | |
| DARA NI GHADHRAsophymarine-openregistry-h-dara-ni-ghadhra-6e1062 | C1 ORDINARY | 0 | |
| DARA NI GHADHRAsophymarine-openregistry-h-dara-ni-ghadhra-6e1062 | A ORDINARY | 0 | |
| DARA NI GHADHRAsophymarine-openregistry-h-dara-ni-ghadhra-6e1062 | PREFERENCE | 0 | |
| JENS KLEYENSTUBERsophymarine-openregistry-h-jens-kleyenstuber-f9056a | C2 ORDINARY | 0 | |
| JOHANN VAN ZYLsophymarine-openregistry-h-johann-van-zyl-4822c9 | B ORDINARY | 0 | |
| JOHANN VAN ZYLsophymarine-openregistry-h-johann-van-zyl-4822c9 | PREFERENCE | 0 | |
| JOHANN VAN ZYLsophymarine-openregistry-h-johann-van-zyl-4822c9 | C1 ORDINARY | 0 | |
| JOHANN VAN ZYLsophymarine-openregistry-h-johann-van-zyl-4822c9 | A ORDINARY | 0 | |
| STEPHEN COLLIERsophymarine-openregistry-gb-15254829 | A ORDINARY | 0 | |
| STEPHEN COLLIERsophymarine-openregistry-gb-15254829 | B ORDINARY | 0 | |
| STEPHEN COLLIERsophymarine-openregistry-gb-15254829 | C2 ORDINARY | 0 | |
| STEPHEN COLLIERsophymarine-openregistry-gb-15254829 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH AFRICA LODGE LIMITEDsophymarine-openregistry-gb-03647417 | Holds shares in | ORDINARY |
BUCHANAN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13210485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JAMES SPITTALsophymarine-openregistry-h-scott-james-spittal-66d60a | C ORDINARY | 70,000 | 100.00% |
| KATHARINE SPITTALsophymarine-openregistry-h-katharine-spittal-f06831 | F ORDINARY | 10,000 | 100.00% |
| ROBERT JAMES SPITTAL, SHIRLEY ANN SPITTAL, SCOTT JAMESsophymarine-openregistry-h-robert-james-spittal-shirley-ann-spittal-9caa92 | D ORDINARY | 10,000 | 100.00% |
| SPITTAL AND KATHARINE SPITTAL (AS TRUSTEES OF THE OLIVER JAMES SPITTAL BARE TRUST)sophymarine-openregistry-h-spittal-and-katharine-spittal-as-trustee-36d877 | D ORDINARY | 10,000 | 100.00% |
| ROBERT JAMES SPITTALsophymarine-openregistry-h-robert-james-spittal-67098b | A ORDINARY | 5,000 | 100.00% |
| SHIRLEY ANN SPITTALsophymarine-openregistry-h-shirley-ann-spittal-089a5d | B ORDINARY | 5,000 | 100.00% |
| SCOTT JAMES SPITTALsophymarine-openregistry-h-scott-james-spittal-66d60a | F ORDINARY | 0 | 0.00% |
PORTSMOUTH GOLF CENTRE LIMITED
sophymarine-openregistry-gb-04540852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE HEALYsophymarine-openregistry-h-terence-healy-59ada1 | ORDINARY A | 59 | |
| SANDRA HEALYsophymarine-openregistry-h-sandra-healy-90d98b | B ORDINARY | 21 | |
| JOHN HEALYsophymarine-openregistry-h-john-healy-02f806 | C ORDINARY | 20 | |
| NICHOLA HEALYsophymarine-openregistry-h-nichola-healy-379006 | C ORDINARY | 20 | |
| DAVID EGANsophymarine-openregistry-h-david-egan-d54d6e | D ORDINARY | 10 | |
| LEE NOTHERsophymarine-openregistry-h-lee-nother-3d8fd3 | D ORDINARY | 10 | |
E2 SERVICES LIMITED
sophymarine-openregistry-gb-05401878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9/10 The Briars, Waterlooville, Hampshire, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDsophymarine-openregistry-gb-08993483 | ORDINARY A 1 GBP | 52 | |
| JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDsophymarine-openregistry-gb-08993483 | ORDINARY B 1 GBP | 52 | |
| JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDsophymarine-openregistry-gb-08993483 | ORDINARY C | 4 | |
| ANDREW CLIVE CLIMPSONsophymarine-openregistry-h-andrew-clive-climpson-73ab84 | ORDINARY C | 0 | |
| BLACKSOFT LIMITEDsophymarine-openregistry-gb-08295398 | ORDINARY B 1 GBP | 0 | |
| DAVID KEITH WALKERsophymarine-openregistry-h-david-keith-walker-e439b9 | ORDINARY C | 0 | |
| PAUL MARTIN GLASSPOOLsophymarine-openregistry-h-paul-martin-glasspool-62267b | ORDINARY C | 0 | |
| RRIF LTDsophymarine-openregistry-gb-07233478 | ORDINARY A 1 GBP | 0 | |
MB GARAGE SERVICES LTD
sophymarine-openregistry-gb-09391717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MEDLOWsophymarine-openregistry-h-linda-medlow-d1d2cd | C ORDINARY | 3 | |
| MICHAEL ROCKALLsophymarine-openregistry-h-michael-rockall-6c96f2 | C ORDINARY | 2 | |
| PHILIP ROCKALLsophymarine-openregistry-h-philip-rockall-5cf246 | C ORDINARY | 2 | |
| MICHAEL ROCKALLsophymarine-openregistry-h-michael-rockall-6c96f2 | 'B' | 1 | |
| MICHAEL ROCKALLsophymarine-openregistry-h-michael-rockall-6c96f2 | ORD | 1 | |
| PHIL ROCKALLsophymarine-openregistry-h-phil-rockall-ad4cd6 | ORD | 1 | |
| PHILIP ROCKALLsophymarine-openregistry-h-philip-rockall-5cf246 | 'B' | 1 | |
| THOMAS HAMPTONsophymarine-openregistry-h-thomas-hampton-657be6 | C ORDINARY | 1 | |
| LINDA MEDLOWsophymarine-openregistry-h-linda-medlow-d1d2cd | 'B' | 0 | |
| M PLAYERsophymarine-openregistry-h-m-player-890c50 | ORD | 0 | |
| M PLAYERsophymarine-openregistry-h-m-player-890c50 | 'B' | 0 | |