UK companies/Waterlooville/Page 49
Companies in Waterlooville and their shareholdersPage 49 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 42 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
DAVIZ CARTOONS LIMITED
sophymarine-openregistry-gb-05335177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYAL DAVIESsophymarine-openregistry-h-danyal-davies-191e15 | ORDINARY | 500 | |
| NAJMA DAVIESsophymarine-openregistry-h-najma-davies-790d27 | ORDINARY | 500 | |
WILSON HOUSE LIMITED
sophymarine-openregistry-gb-05439198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Broadway Lodge Eastland Gate, Waterlooville, Hampshire, PO8 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & D HOLDINGS LIMITEDsophymarine-openregistry-gb-06035102 | ORDINARY | 50 | 50.00% |
| WILSON HOMES LIMITEDsophymarine-openregistry-gb-04389611 | ORDINARY | 50 | 50.00% |
GIBBS PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-05462193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LIONEL ATKINSsophymarine-openregistry-h-brian-lionel-atkins-c3cc83 | ORDINARY | 100 | |
| GARY RICHARD GIBBSsophymarine-openregistry-h-gary-richard-gibbs-af8579 | ORDINARY | 0 | |
SB SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05483898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 4a Aysgarth Road, Waterlooville, PO7 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY BETTESWORTHsophymarine-openregistry-h-stephen-anthony-bettesworth-803b9f | ORDINARY | 51 | 51.00% |
| SHARON BETTESWORTHsophymarine-openregistry-h-sharon-bettesworth-d416b7 | ORDINARY | 49 | 49.00% |
| SHARON BETTESWORTHsophymarine-openregistry-h-sharon-bettesworth-d416b7 | ORDINARY | 0 | 0.00% |
| STEPHEN ANTHONY BETTESWORTHsophymarine-openregistry-h-stephen-anthony-bettesworth-803b9f | ORDINARY | 0 | 0.00% |
MACKAI CONTRACTS LIMITED
sophymarine-openregistry-gb-05505981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MORGANsophymarine-openregistry-gb-07530200 | ORDINARY | 10 | |
| NATASHA READsophymarine-openregistry-h-natasha-read-221a39 | ORDINARY | 0 | |
POWIS STREET ENTERPRISES LIMITED
sophymarine-openregistry-gb-05580822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWIS STREET ENTERPRISES HOLDINGS LIMITEDsophymarine-openregistry-gb-11590480 | ORDINARY | 2 | |
| KINGPIN ENTERPRISES HOLDINGS LIMITEDsophymarine-openregistry-gb-11590480 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WIREWORKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05422257 | Holds shares in | ORDINARY · 0.00% |
SANDYPLACE LIMITED
sophymarine-openregistry-gb-05647624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT HUGHESsophymarine-openregistry-h-albert-hughes-de9c18 | ORDINARY 1 GBP | 50 | 50.00% |
| SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31 | ORDINARY 1 GBP | 50 | 50.00% |
RING AND BRING LIMITED
sophymarine-openregistry-gb-05742695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 77 London Road, Waterlooville, Hampshire, PO8 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLLSsophymarine-openregistry-h-david-nicholls-625bd8 | ORDINARY | 100 | |
| GRAHAM SANDERSsophymarine-openregistry-h-graham-sanders-6308dd | ORDINARY | 0 | |
L. JACKSON GROUNDWORKS LTD
sophymarine-openregistry-gb-05750511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA GRANT JACKSONsophymarine-openregistry-h-lea-grant-jackson-fff1fc | ORDINARY | 2 | |
| REBECCA JOAN JACKSONsophymarine-openregistry-h-rebecca-joan-jackson-468a28 | ORDINARY | 0 | |
CHECKPOINT (EU) LIMITED
sophymarine-openregistry-gb-05815456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP COLLIERsophymarine-openregistry-h-mr-philip-collier-3bcdf0 | ORDINARY. | 2 | |
| MRS ANDREA COLLIERsophymarine-openregistry-h-mrs-andrea-collier-d87348 | ORDINARY. | 2 | |
BUSINESS BAR ASSOCIATES LIMITED
sophymarine-openregistry-gb-05849027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- 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 | 1 | 50.00% |
| IAN DAVID BARRETTsophymarine-openregistry-h-ian-david-barrett-509700 | ORDINARY | 1 | 50.00% |
FONTWELL PHYSIO LTD.
sophymarine-openregistry-gb-05905215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
96040 — Physical well-being activities - Registered office
- 45 Lower Bere Wood, Waterlooville, Hampshire, PO7 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA CHARMANsophymarine-openregistry-h-gemma-charman-7d581c | ORDINARY | 50 | |
| JONATHAN CHARMANsophymarine-openregistry-h-jonathan-charman-249c74 | ORDINARY | 50 | |
APOGEE GROUP RECRUITMENT LIMITED
sophymarine-openregistry-gb-05941408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 91 Homewater House, Waterlooville, Hampshire, PO7 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T DOWsophymarine-openregistry-h-t-dow-b9ac65 | ORDINARY | 2 | |
| L DOWsophymarine-openregistry-h-l-dow-a1f7b0 | ORDINARY | 0 | |
ARIOCH CONSULTING LIMITED
sophymarine-openregistry-gb-06019283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMARJIT SINGH THANDIsophymarine-openregistry-h-armarjit-singh-thandi-0865a7 | ORDINARY | 800 | |
| SARAH FRANCES OFFERGELTsophymarine-openregistry-h-sarah-frances-offergelt-fbaa57 | ORDINARY | 200 | |
EDSALL ESTATES LIMITED
sophymarine-openregistry-gb-06053276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL EDSALLsophymarine-openregistry-h-neal-edsall-bc9aa2 | ORDINARY | 100 | |
| WENDY EDSALLsophymarine-openregistry-h-wendy-edsall-47baa1 | ORDINARY | 0 | |
PMD STRATEGIC PLANNING LIMITED
sophymarine-openregistry-gb-06105336
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL DEMPSEYsophymarine-openregistry-h-paul-michael-dempsey-d73592 | ORDINARY | 70 | 70.00% |
| TRACEY DEMPSEYsophymarine-openregistry-h-tracey-dempsey-75524f | ORDINARY | 30 | 30.00% |
A G DEVELOPMENTS (SOLENT) LIMITED
sophymarine-openregistry-gb-06109570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PARRETTsophymarine-openregistry-h-graham-parrett-4139cd | ORDINARY | 2 | |
| SALLY PARRETTsophymarine-openregistry-h-sally-parrett-6e294c | ORDINARY | 2 | |
SV CONSTRUCTION LTD
sophymarine-openregistry-gb-06205704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION SOLONICOVsophymarine-openregistry-h-ion-solonicov-ca841f | ORDINARY | 500 | |
| OLGA FILIPOVAsophymarine-openregistry-h-olga-filipova-240620 | ORDINARY | 500 | |
DHA EQUESTRIAN SERVICES LIMITED
sophymarine-openregistry-gb-06226189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 64 Idsworth, Waterlooville, Hampshire, PO8 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHARLES DITCHAMsophymarine-openregistry-h-adrian-charles-ditcham-7b1022 | ORDINARY | 800 | 80.00% |
| SARAH SOPHIA SUZANNE DITCHAMsophymarine-openregistry-h-sarah-sophia-suzanne-ditcham-453381 | ORDINARY | 200 | 20.00% |
REGULATORY SCIENCE LIMITED
sophymarine-openregistry-gb-06233406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 18 New Road, Waterlooville, Hampshire, PO8 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCLEAN PROVANsophymarine-openregistry-h-william-mclean-provan-92cc78 | ORDINARY | 550 | |
| ALISTAIR BUCHANANsophymarine-openregistry-gb-11007936 | ORDINARY | 450 | |