UK companies/Waterlooville/Page 48
Companies in Waterlooville and their shareholdersPage 48 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 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
HEALTH CIRCLES LIMITED
sophymarine-openregistry-gb-03648440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ELAINE BURNsophymarine-openregistry-h-gillian-elaine-burn-f782ab | ORDINARY | 100 | |
| WINIFRED ALMA BURNsophymarine-openregistry-h-winifred-alma-burn-30c42e | ORDINARY | 0 | |
TOP DEC LIMITED
sophymarine-openregistry-gb-03703931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Hinton Manor Hinton Manor Lane, Waterlooville, Hampshire, PO8 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY PRIDDY AS TRUSTEE OF THE ESTATE OF DERECK PRIDDY JAY DAVID PRIDDY AS TRUSTEE OF THE ESTATE OF DERECK PRIDDY JULIE PRIDDY AS TRUSTEE OF THE ESTATE OF DERECK PRIDDY JULIAN MARK QUARTERMAIN AS TRUSTEE OF THE ESTATE OF DERECK PRIDDYsophymarine-openregistry-h-harvey-priddy-as-trustee-of-the-estate-o-ae6d4e | ORDINARY | 2 | 100.00% |
| DERECK DAVID PRIDDYsophymarine-openregistry-h-dereck-david-priddy-80f480 | ORDINARY | 0 | 0.00% |
PETER ERNEST HOMES LIMITED
sophymarine-openregistry-gb-03716289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 87 Redwing Road, Waterlooville, Hampshire, PO8 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DARREN HARVEYsophymarine-openregistry-h-paul-darren-harvey-869231 | ORDINARY | 60 | 60.00% |
| VICTORIA ANNE HARVEYsophymarine-openregistry-h-victoria-anne-harvey-8912fe | ORDINARY | 40 | 40.00% |
REPRO ENGINEERING LIMITED
sophymarine-openregistry-gb-04095996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
25620 — Machining - Registered office
- Unit 6, Waterlooville, Hampshire, PO7 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD PALMERsophymarine-openregistry-h-mr-richard-palmer-530418 | ORDINARY | 1 | |
| MRS LORNA JANE PALMERsophymarine-openregistry-h-mrs-lorna-jane-palmer-154871 | ORDINARY | 1 | |
CHERRYTECH LIMITED
sophymarine-openregistry-gb-04160509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Cherrytech Ltd, Unit 4, The Meadows, Waterberry Dr, Waterlooville, Hampshire, PO7 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRYTECH HOLDINGS LIMITEDsophymarine-openregistry-gb-16797163 | ORDINARY | 50 | 100.00% |
| STUART ANTHONY KNIGHTsophymarine-openregistry-h-stuart-anthony-knight-7f4a24 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUMAC ASSEMBLY SERVICES LIMITEDsophymarine-openregistry-gb-04977089 | Holds shares in | ORDINARY · 100.00% |
| WIDEN ELECTRONIC SOLUTIONS LTDsophymarine-openregistry-gb-06854746 | Holds shares in | ORDINARY · 100.00% |
GREEN BUILDING GROUP LIMITED
sophymarine-openregistry-gb-04188468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 7 Jubilee Business Centre, Waterlooville, Hampshire, PO7 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JAMES HAWTHORNEsophymarine-openregistry-h-laurence-james-hawthorne-d73d4d | ORDINARY | 2,630 | 51.03% |
| ROSEMARY JANE HAWTHORNEsophymarine-openregistry-h-rosemary-jane-hawthorne-2304ab | ORDINARY | 2,524 | 48.97% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN BUILDING MAINTENANCE LIMITEDsophymarine-openregistry-gb-03508457 | Holds shares in | ORDINARY · 100.00% |
BROUGHTON DESIGNS LIMITED
sophymarine-openregistry-gb-04360185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hinton Manor, Waterlooville, Hampshire, PO8 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY PRIDDY AS TRUSTEE OF THE ESTATE OF DERECK PRIDDY JAY DAVID PRIDDY AS TRUSTEE OF THE ESTATE OF DERECK PRIDDY JULIE PRIDDY AS TRUSTEE OF THE ESTATE OF DERECK PRIDDY JULIAN MARK QUARTERMAIN AS TRUSTEE OF THE ESTATE OF DERECK PRIDDYsophymarine-openregistry-h-harvey-priddy-as-trustee-of-the-estate-o-ae6d4e | ORDINARY | 2 | 100.00% |
| DERECK DAVID PRIDDYsophymarine-openregistry-h-dereck-david-priddy-80f480 | ORDINARY | 0 | 0.00% |
FROGMORE HOLDINGS LIMITED
sophymarine-openregistry-gb-04412778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN EARLYsophymarine-openregistry-h-mr-david-john-early-e9fb7d | ORDINARY 1 GBP | 100 | |
| MRS VALERIE ANN EARLYsophymarine-openregistry-h-mrs-valerie-ann-early-fda73b | ORDINARY 1 GBP | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUILDING & ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-03418901 | Holds shares in | ORDINARY · 100.00% |
I.C.E.E (ENGINEERING SERVICES) LIMITED
sophymarine-openregistry-gb-04671407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL HARRISsophymarine-openregistry-h-mr-paul-harris-6966f4 | ORDINARY | 1 | |
| MRS DIANA MARIE HARRISsophymarine-openregistry-h-mrs-diana-marie-harris-cb98d6 | ORDINARY | 1 | |
MOORE WORKS LIMITED
sophymarine-openregistry-gb-04693801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Farmers Way, Waterlooville, PO8 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANDREW MOOREsophymarine-openregistry-h-clive-andrew-moore-e5eb18 | ORDINARY | 50 | 50.00% |
| SUZANNE MARIE MOOREsophymarine-openregistry-h-suzanne-marie-moore-eb5b71 | ORDINARY | 50 | 50.00% |
AMW HEALTH & SAFETY SERVICES LIMITED
sophymarine-openregistry-gb-04905828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Hilda Gardens, Waterlooville, Hampshire, PO7 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MALCOLM WOODsophymarine-openregistry-h-andrew-malcolm-wood-091f3e | ORDINARY | 3 | |
| GILLIAN WOODsophymarine-openregistry-h-gillian-wood-96ddd9 | ORDINARY | 0 | |
IMI INSULATION LIMITED
sophymarine-openregistry-gb-04953112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 96 Stakes Road, Waterlooville, Hampshire, PO7 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILKINSONsophymarine-openregistry-h-paul-wilkinson-d48cf3 | ORDINARY SHARES | 60 | 60.00% |
| DEBORAH WILKINSONsophymarine-openregistry-h-deborah-wilkinson-edccac | ORDINARY SHARES | 40 | 40.00% |
WHEELS OF CHALTON LIMITED
sophymarine-openregistry-gb-04974676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 113b London Road, Waterlooville, Hampshire, PO8 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEVERLEYsophymarine-openregistry-h-david-beverley-0c4a09 | ORDINARY | 2 | 50.00% |
| PETER GRAHAM WATTSsophymarine-openregistry-h-peter-graham-watts-217474 | ORDINARY | 2 | 50.00% |
WESSEX ASBESTOS REMOVAL SERVICES LIMITED
sophymarine-openregistry-gb-04976654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHEN GRANTsophymarine-openregistry-h-richard-stephen-grant-70a05c | ORDINARY | 3 | 100.00% |
| CLINT SEXTONsophymarine-openregistry-h-clint-sexton-d551e2 | ORDINARY | 0 | 0.00% |
CHRIS FLINT ASSOCIATES LIMITED
sophymarine-openregistry-gb-05045254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 20 Queens Road, Waterlooville, Hants, PO7 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER RONALD FLINTsophymarine-openregistry-h-mr-christopher-ronald-flint-6c128e | ORDINARY | 70 | |
| MRS. SAMANTHA FLINTsophymarine-openregistry-h-mrs-samantha-flint-10cf5d | ORDINARY | 30 | |
O'CONNOR BUILDERS (SOUTH) LTD
sophymarine-openregistry-gb-05045739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 122 The Dale, Waterlooville, PO7 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANDREW O'CONNORsophymarine-openregistry-h-kevin-andrew-o-connor-4418bd | ORDINARY | 2 | |
| JULIE O'CONNORsophymarine-openregistry-h-julie-o-connor-109bfb | ORDINARY | 0 | |
T H EXHIBITIONS LTD
sophymarine-openregistry-gb-05175481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 46 Rowan Avenue, Waterlooville, PO8 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HALLsophymarine-openregistry-h-timothy-hall-a365d8 | ORDINARY | 1 | 50.00% |
| TRACY HALLsophymarine-openregistry-h-tracy-hall-87f820 | ORDINARY | 1 | 50.00% |
BUCKET LIST HOLDINGS LIMITED
sophymarine-openregistry-gb-05188814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
64209 — Activities of other holding companies n.e.c. - Registered office
- Larch House Forest Road, Waterlooville, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA BREWSTERsophymarine-openregistry-h-philippa-brewster-10c799 | ORDINARY | 2 | |
| ROGER BREWSTERsophymarine-openregistry-h-roger-brewster-4c8d34 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRESH START CREATIVE LIMITEDsophymarine-openregistry-gb-07758471 | Holds shares in | A ORDINARY · 0.00% |
| FRESH BEAUTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-06270229 | Holds shares in | A ORDINARY |
FLINTSTONE BUILDERS LIMITED
sophymarine-openregistry-gb-05311114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ROBERT BEMISTERsophymarine-openregistry-h-mr-david-robert-bemister-114871 | ORDINARY | 1 | |
| MRS JENNIFER SARAH BEMISTERsophymarine-openregistry-h-mrs-jennifer-sarah-bemister-5c2f37 | ORDINARY | 1 | |
BENTLEY EXECUTIVES LIMITED
sophymarine-openregistry-gb-05332204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 118 Lovedean Lane, Waterlooville, Hampshire, PO8 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P BENTLEYsophymarine-openregistry-h-p-bentley-608cb2 | ORDINARY | 800,000 | |
| E GENTsophymarine-openregistry-h-e-gent-e58a88 | ORDINARY | 0 | |