UK companies/Waterlooville/Page 47
Companies in Waterlooville and their shareholdersPage 47 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 40 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
HOLADOR HOLDINGS LTD
sophymarine-openregistry-gb-16900018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ROBERT PIERS TURNERsophymarine-openregistry-h-robert-piers-turner-09eb6b | A ORDINARY | 100 | 100.00% |
| SIGRID SWANZYsophymarine-openregistry-h-sigrid-swanzy-d4865d | ORDINARY | 100 | 100.00% |
RUSHMERE FARM LIMITED
sophymarine-openregistry-gb-00455404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Rushmere Farm, Waterlooville, Hampshire, PO7 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NORVAL CROSSLEYsophymarine-openregistry-h-robert-norval-crossley-6937be | ORDINARY | 50 | 50.00% |
| SUSAN PATRICIA CROSSLEYsophymarine-openregistry-h-susan-patricia-crossley-ffc582 | ORDINARY | 50 | 50.00% |
JACK FUDGE LIMITED
sophymarine-openregistry-gb-00606505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1958
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 55 Hatchmore Road, Waterlooville, PO7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER FUDGEsophymarine-openregistry-h-john-peter-fudge-a65de8 | ORDINARY | 500 | |
| STEPHANIE MARY FUDGEsophymarine-openregistry-h-stephanie-mary-fudge-2c3d5a | ORDINARY | 0 | |
TEALWOOD COMPANY LIMITED
sophymarine-openregistry-gb-00901192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2, Waterlooville, Hampshire, PO7 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEALWOOD GROUP LTDsophymarine-openregistry-gb-09222232 | ORDINARY | 67 | 100.00% |
| ANTHONY JOHN TEALsophymarine-openregistry-h-anthony-john-teal-e53654 | ORDINARY | 0 | 0.00% |
MARVIC ENGINEERING PRODUCTS LIMITED
sophymarine-openregistry-gb-01041846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRYAN VICTOR CROOKsophymarine-openregistry-h-mr-bryan-victor-crook-b86f4c | ORDINARY | 51 | |
| MRS AUDREY MARGARET CROOKsophymarine-openregistry-h-mrs-audrey-margaret-crook-19a412 | ORDINARY | 49 | |
FLOWSEAL LIMITED
sophymarine-openregistry-gb-01195021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 25 The Parkwood Centre, Waterlooville, Hampshire, PO7 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL HOLLINGSHEADsophymarine-openregistry-h-james-michael-hollingshead-cac7a6 | ORDINARY | 75 | |
| JOANNA NADINE HOLLINGSHEADsophymarine-openregistry-h-joanna-nadine-hollingshead-443473 | ORDINARY | 25 | |
ZESTOR LIMITED
sophymarine-openregistry-gb-01783329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART EDWARD HOAREsophymarine-openregistry-h-stuart-edward-hoare-f83a62 | ORDINARY | 300 | 50.08% |
| ELAINE GILIAN HOAREsophymarine-openregistry-h-elaine-gilian-hoare-beb2fb | ORDINARY | 299 | 49.92% |
MADDISON LIMITED
sophymarine-openregistry-gb-02053160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID EDWARD MADDISONsophymarine-openregistry-h-mr-david-edward-maddison-5619cf | ORDINARY | 85,500 | |
| MRS ANGELA MADDISONsophymarine-openregistry-h-mrs-angela-maddison-53c0b3 | ORDINARY | 9,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| VENGROVE EVERGREEN PROPERTY PARTNERS LTDsophymarine-openregistry-gb-10071765 | Holds shares in | ORDINARY SHARES (5P NOMINAL VALUE) · 0.85% |
COUGAR AUTOMATION LIMITED
sophymarine-openregistry-gb-02397024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1989
- Accounts
- FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Wellington Gate, Waterlooville, PO7 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCI ENERGIES UK HOLDING LIMITEDsophymarine-openregistry-gb-08804424 | ORDINARY | 795 | |
| COUGAR AUTOMATION HOLDINGS LTDsophymarine-openregistry-gb-04229498 | ORDINARY | 0 | |
CONTROL AND AUTOMATION LIMITED
sophymarine-openregistry-gb-02567267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1990
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Wellesley House, Waterlooville, Hants, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUNDLE HOLDINGS LIMITEDsophymarine-openregistry-gb-01661042 | ORDINARY | 99 | |
| MR ROSS BRYAN RUNDLEsophymarine-openregistry-h-mr-ross-bryan-rundle-73ec01 | ORDINARY | 1 | |
VOLLER BROS LIMITED
sophymarine-openregistry-gb-02597184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 206 Portsmouth Road, Waterlooville, Hampshire, PO8 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DENNIS JUPEsophymarine-openregistry-h-stephen-dennis-jupe-f7955e | ORDINARY | 7,500 | |
| SUSAN ANN JUPEsophymarine-openregistry-h-susan-ann-jupe-e99ef9 | ORDINARY | 2,500 | |
CARLANE COURT FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02619499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Mmo, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA KONDEATIS AND MAX MARIEGES-MOOREsophymarine-openregistry-h-andrea-kondeatis-and-max-marieges-moore-1dff6a | ORDINARY | 1 | |
| THOMAS PERRYsophymarine-openregistry-h-thomas-perry-82d061 | ORDINARY | 0 | |
ROOF-BOND SYSTEMS LIMITED
sophymarine-openregistry-gb-02835087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 139 Portsmouth Road, Waterlooville, Hampshire, PO8 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY DARREN STRUGNELLsophymarine-openregistry-h-tony-darren-strugnell-d9f186 | ORDINARY | 51 | 51.00% |
| HAYLEY MARIE STRUGNELLsophymarine-openregistry-h-hayley-marie-strugnell-a1aecf | ORDINARY | 49 | 49.00% |
CARRIBA SCREENPRINT LIMITED
sophymarine-openregistry-gb-02962699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 87 London Road, Waterlooville, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA EUSTACHE LINKsophymarine-openregistry-h-lydia-eustache-link-5c0e60 | ORDINARY | 1 | 50.00% |
| TREVOR EDMUND LINKsophymarine-openregistry-h-trevor-edmund-link-c186ec | ORDINARY | 1 | 50.00% |
MCBRIDE DESIGNS LIMITED
sophymarine-openregistry-gb-03480165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Zeus Lane, Waterlooville, Hampshire, PO7 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCBRIDEsophymarine-openregistry-h-david-mcbride-9e88b6 | ORDINARY | 1 | 50.00% |
| IAN RAYMOND MCBRIDEsophymarine-openregistry-h-ian-raymond-mcbride-a07bb4 | ORDINARY | 1 | 50.00% |
MAPLES DAY NURSERY BASINGSTOKE LIMITED
sophymarine-openregistry-gb-03497883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATURALLY CURIOUS CHILDCARE LIMITEDsophymarine-openregistry-gb-12778127 | ORDINARY | 4 | |
| THE WILLOWS DAY NURSERY (BASINGSTOKE) LIMITEDsophymarine-openregistry-gb-12015448 | ORDINARY | 0 | |
EXPORT AFRICA LIMITED
sophymarine-openregistry-gb-03550553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROSS BRYAN RUNDLEsophymarine-openregistry-h-mr-ross-bryan-rundle-73ec01 | ORDINARY | 50 | |
| MRS ALISON MARY RUNDLEsophymarine-openregistry-h-mrs-alison-mary-rundle-1a5a95 | ORDINARY | 50 | |
J.C. PARTS LIMITED
sophymarine-openregistry-gb-03551684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 7 Jubilee Road, Waterlooville, PO7 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XENIA WINTERsophymarine-openregistry-h-xenia-winter-e750cc | ORDINARY | 2 | |
| ALISTAIR TAYLORsophymarine-openregistry-h-alistair-taylor-da4f05 | ORDINARY | 0 | |
RIVERVIEW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03567462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
96020 — Hairdressing and other beauty treatment - Registered office
- 5 The Boulevard, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH AUSTINsophymarine-openregistry-h-charlotte-elizabeth-austin-78fa74 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| TRACEY ELAINE PRESTONsophymarine-openregistry-h-tracey-elaine-preston-3dddfa | ORDINARY GBP1 SHARES | 0 | 0.00% |
SOUTH AFRICA LODGE LIMITED
sophymarine-openregistry-gb-03647417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2, First Floor, The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-11533858 | ORDINARY | 10 | |
| SOUTH AFRICA LODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-09236251 | ORDINARY | 0 | |