UK companies/Waterlooville/Page 50
Companies in Waterlooville and their shareholdersPage 50 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
CAR CALL (U.K.) LTD
sophymarine-openregistry-gb-06256238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Lancer House, Waterlooville, PO7 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LITTLEsophymarine-openregistry-h-gavin-little-4b1d1f | ORDINARY | 75 | |
| RHYS LITTLEsophymarine-openregistry-h-rhys-little-07146c | ORDINARY | 25 | |
P R C ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-06277685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Damask Gardens, Waterlooville, Hampshire, PO7 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RUSSELL COLWELLsophymarine-openregistry-h-paul-russell-colwell-3636a6 | ORDINARY | 6 | |
| RACHAEL ELIZABETH COLWELLsophymarine-openregistry-h-rachael-elizabeth-colwell-787aba | ORDINARY | 4 | |
MODERN COMMERCIAL INTERIORS LTD
sophymarine-openregistry-gb-06278700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 87 London Road, Waterlooville, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EDWARD COOPERsophymarine-openregistry-h-martin-edward-cooper-71ac51 | ORDINARY | 1 | 50.00% |
| TOMAS JOSEPH DOOLEYsophymarine-openregistry-h-tomas-joseph-dooley-21dbec | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 14 KENT ROAD LIMITEDsophymarine-openregistry-gb-03797351 | Holds shares in | ORDINARY · 25.00% |
MADELEY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06290649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 31a Southdown Road, Waterlooville, PO8 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MADELEYsophymarine-openregistry-h-keith-madeley-5f265d | ORDINARY | 9 | |
| KIMBERLEY MADELEYsophymarine-openregistry-h-kimberley-madeley-53aa3a | ORDINARY | 9 | |
HENLEY PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-06298731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 44 Winkfield Row, Waterlooville, PO8 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW HENLEYsophymarine-openregistry-h-carl-andrew-henley-dce83c | ORDINARY | 2 | |
| DEBORAH HENLEYsophymarine-openregistry-h-deborah-henley-4a72fb | ORDINARY | 0 | |
INVIEW SYSTEMS LTD
sophymarine-openregistry-gb-06345634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 39 Crystal Way, Waterlooville, Hampshire, PO7 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WINTERBOTTOMsophymarine-openregistry-h-peter-winterbottom-a0acc4 | ORDINARY | 800 | |
| SALLY WINTERBOTTOMsophymarine-openregistry-h-sally-winterbottom-52b8e1 | ORDINARY | 200 | |
HARTRIDGE & SON LIMITED
sophymarine-openregistry-gb-06351113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Sterling Accounting, Waterlooville,, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRIS HARTRIDGEsophymarine-openregistry-h-mr-chris-hartridge-232c8c | ORDINARY | 50 | |
| MRS DEBBIE HARTRIDGEsophymarine-openregistry-h-mrs-debbie-hartridge-d338bd | ORDINARY | 50 | |
ATHOS SERVICES LIMITED
sophymarine-openregistry-gb-06533457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PETER MELLISHsophymarine-openregistry-h-alexander-peter-mellish-6490b6 | ORDINARY | 60 | 60.00% |
| JULIE ANN MELLISHsophymarine-openregistry-h-julie-ann-mellish-947d52 | ORDINARY | 40 | 40.00% |
ASCENT CONSULTANCY TEAM LIMITED
sophymarine-openregistry-gb-06599172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JAMES MAGEEsophymarine-openregistry-h-mr-paul-james-magee-a79be6 | ORDINARY | 50 | |
| MRS SARAH ELIZABETH MAGEEsophymarine-openregistry-h-mrs-sarah-elizabeth-magee-cb8741 | ORDINARY | 50 | |
VISION FINANCIAL STRATEGIES LIMITED
sophymarine-openregistry-gb-06605832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 50 Brambles Enterprise Centre, Waterlooville, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BACKSHALLsophymarine-openregistry-h-paul-backshall-f3433e | ORDINARY | 51 | |
| TRACEY BACKSHALLsophymarine-openregistry-h-tracey-backshall-e47b2f | ORDINARY | 49 | |
WATERLOOMILITARIA.COM LTD
sophymarine-openregistry-gb-06645194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Kenilworth Hambledon Road, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE LAWRENCEsophymarine-openregistry-h-denise-lawrence-2c0459 | ORDINARY | 1 | |
| LUKE LAWRENCEsophymarine-openregistry-h-luke-lawrence-a3cd28 | ORDINARY | 1 | |
PURBROOK VETERINARY PRACTICE LIMITED
sophymarine-openregistry-gb-06672391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 82 London Road, Waterlooville, Hampshire, PO7 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF IRVINEsophymarine-openregistry-h-geoff-irvine-3c5baa | ORDINARY | 1 | 100.00% |
| LORRAINE ALICE GIBBSsophymarine-openregistry-h-lorraine-alice-gibbs-f4b0c6 | ORDINARY | 1 | 100.00% |
VAN WIJK ASSOCIATES LIMITED
sophymarine-openregistry-gb-06691761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Quick Accountancy Waterlooville Ltd, Waterlooville, Hampshire, PO7 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HOLMESsophymarine-openregistry-h-christian-holmes-c48fb3 | ORDINARY | 1 | |
| SAMUEL HOLMESsophymarine-openregistry-h-samuel-holmes-e164c0 | ORDINARY | 0 | |
RED TRACK ASSOCIATES LIMITED
sophymarine-openregistry-gb-06695219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kenilworth Hambledon Road, Waterlooville, Hants, P07 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN HITCHINGSsophymarine-openregistry-h-timothy-john-hitchings-68e8af | ORDINARY | 100 | 100.00% |
| HELEN HITCHINGSsophymarine-openregistry-h-helen-hitchings-64d2d9 | ORDINARY | 0 | 0.00% |
FLEET FORENSICS LIMITED
sophymarine-openregistry-gb-06714489
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Quick Accountancy Waterlooville Ltd, Waterlooville, Hampshire, PO7 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND MASSIEsophymarine-openregistry-h-raymond-massie-5829c2 | ORDINARY | 100 | |
| FLEET FORENSICS LIMITEDsophymarine-openregistry-gb-06714489 | ORDINARY | 0 | |
PALMER (WATERLOOVILLE) LIMITED
sophymarine-openregistry-gb-06715167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Unit 6, Waterlooville, Hampshire, PO7 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS TRUSTEE OF THE REPRO ENGINEERINGsophymarine-openregistry-h-as-trustee-of-the-repro-engineering-ade87d | ORDINARY | 1 | |
| RICHARD PALMER AND EMSWORTH CORPORATE PLANNING LIMITEDsophymarine-openregistry-h-richard-palmer-and-emsworth-corporate-pl-d1d711 | ORDINARY | 1 | |
COOPER REED LTD
sophymarine-openregistry-gb-06881561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Dewberry Grove, Waterlooville, PO8 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MCGRILLsophymarine-openregistry-h-diane-mcgrill-60b9f6 | ORDINARY | 1 | 50.00% |
| STEPHEN TERENCE MCGRILLsophymarine-openregistry-h-stephen-terence-mcgrill-6f64e5 | ORDINARY | 1 | 50.00% |
WEAVER SOLUTIONS LIMITED
sophymarine-openregistry-gb-06904739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 21 Paddock End, Waterlooville, PO7 6UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BUDDENsophymarine-openregistry-h-john-budden-ca8f03 | ORDINARY | 1,000 | |
| NICHOLAS BUDDENsophymarine-openregistry-h-nicholas-budden-a95214 | ORDINARY | 0 | |
DOWNSTREAM OIL CONSULTING LIMITED
sophymarine-openregistry-gb-06951095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Broadways Broadway Lane, Waterlooville, PO8 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHRISTOPHER BARTLETTsophymarine-openregistry-h-stephen-christopher-bartlett-c4e44a | ORDINARY | 76 | 76.00% |
| SANDRA JANE BARTLETTsophymarine-openregistry-h-sandra-jane-bartlett-2dbc72 | ORDINARY | 24 | 24.00% |
GRAYROCK LTD
sophymarine-openregistry-gb-07014689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lithywood Acres Green Lane, Waterlooville, Hampshire, PO7 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DUNKLEYsophymarine-openregistry-h-christine-dunkley-d8dd87 | ORDINARY | 60 | |
| JOHN DUNKLEYsophymarine-openregistry-h-john-dunkley-20256a | ORDINARY | 40 | |