UK companies/Waterlooville/Page 51
Companies in Waterlooville and their shareholdersPage 51 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 41 shareholdings and 4 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
L.TOMAN ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-07025387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Kenilworth, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEPHEN TOMANsophymarine-openregistry-h-lee-stephen-toman-4fd980 | ORDINARY | 50 | 66.67% |
| MARTINE HANDLEY-TOMANsophymarine-openregistry-h-martine-handley-toman-29e232 | ORDINARY | 25 | 33.33% |
IN 2 TILES LIMITED
sophymarine-openregistry-gb-07051076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 4 Stakes Hill Road, Waterlooville, Hampshire, PO7 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAMIAN LUKE BERRYsophymarine-openregistry-h-mr-damian-luke-berry-57c38f | ORDINARY 1 GBP | 2 | |
| MR JACQUES PETER ROBINSONsophymarine-openregistry-h-mr-jacques-peter-robinson-4eb827 | ORDINARY 1 GBP | 0 | |
GRINGLISH LTD
sophymarine-openregistry-gb-07101720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 14 White Dirt Lane Clanfield, Waterlooville, PO8 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE TRACEY DOREYsophymarine-openregistry-h-suzanne-tracey-dorey-499e45 | ORDINARY | 1 | 50.00% |
| TREVOR JOHN DOREYsophymarine-openregistry-h-trevor-john-dorey-f64963 | ORDINARY | 1 | 50.00% |
AUTO-BARN MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-07135368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Hunter Simmons Ltd 3a London Road, Waterlooville, PO7 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROWLANDSsophymarine-openregistry-h-graham-rowlands-5bf246 | ORDINARY | 67 | 90.54% |
| IAN HALSTEADsophymarine-openregistry-h-ian-halstead-60ce1d | ORDINARY | 7 | 9.46% |
R. P. MARINE LIMITED
sophymarine-openregistry-gb-07144265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 03210 — Marine aquaculture
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER PINDERsophymarine-openregistry-h-roger-pinder-db21b7 | ORDINARY | 2 | |
| ANNE MARIE PINDERsophymarine-openregistry-h-anne-marie-pinder-bfd45b | ORDINARY | 0 | |
SPAFIX LIMITED
sophymarine-openregistry-gb-07156680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL PRIESTsophymarine-openregistry-h-carl-priest-9a0ba8 | ORDINARY | 100 | |
| DARREN WATERSsophymarine-openregistry-h-darren-waters-d9e59c | ORDINARY | 0 | |
JIJK LIMITED
sophymarine-openregistry-gb-07161895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Wellesley House 204 London Road, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER MARTINsophymarine-openregistry-h-mr-christopher-martin-234508 | ORDINARY | 65 | |
| MRS JOANNE MARTINsophymarine-openregistry-h-mrs-joanne-martin-0bf847 | ORDINARY | 25 | |
| MR CHRISTOPHER MARTINsophymarine-openregistry-h-mr-christopher-martin-234508 | ORDINARY | 10 | |
BUSINESS BAR FINANCIAL LIMITED
sophymarine-openregistry-gb-07169799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 50 | |
| IAN DAVID BARRETTsophymarine-openregistry-h-ian-david-barrett-509700 | ORDINARY | 50 | |
SWEET AND TART LTD
sophymarine-openregistry-gb-07227293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPINA GROUP LTDsophymarine-openregistry-gb-16231632 | ORDINARY | 2 | |
| ISIDORA POPOVICsophymarine-openregistry-h-isidora-popovic-d65095 | ORDINARY | 0 | |
VERANTI LIMITED
sophymarine-openregistry-gb-07235474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY COPSsophymarine-openregistry-h-sally-cops-e7c341 | ORDINARY | 50 | |
| STEVE COPSsophymarine-openregistry-h-steve-cops-b9a12c | ORDINARY | 50 | |
R & G QUALITY CARE LIMITED
sophymarine-openregistry-gb-07270471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JOHN WAGNERsophymarine-openregistry-h-mr-richard-john-wagner-a0c87f | ORDINARY 1 GBP | 5,001 | |
| MRS SARAH JANE WAGNERsophymarine-openregistry-h-mrs-sarah-jane-wagner-318435 | ORDINARY 1 GBP | 4,999 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURSUM LIMITEDsophymarine-openregistry-gb-02267578 | Holds shares in | ORDINARY 1 GBP |
| MILLBROOK HOUSE (DORSET) LIMITEDsophymarine-openregistry-gb-03322782 | Holds shares in | ORDINARY 1 GBP |
| R & G RESIDENTIAL CARE LIMITEDsophymarine-openregistry-gb-04757632 | Holds shares in | ORDINARY 1 GBP |
PROTOCOLE TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-07271387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2010
- 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 |
|---|
| DR SIMON ANTHONY COLEsophymarine-openregistry-h-dr-simon-anthony-cole-23b06e | ORDINARY | 50 | |
| MRS DIANA JANE COLEsophymarine-openregistry-h-mrs-diana-jane-cole-fe1e49 | ORDINARY | 50 | |
HAMPSHIRE ECOLOGICAL SERVICES LIMITED
sophymarine-openregistry-gb-07316076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 87 Redwing Road, Waterlooville, United Kingdom, PO8 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECO CONSERVE LIMITEDsophymarine-openregistry-gb-14634111 | A | 1 | |
| JOHN POLANDsophymarine-openregistry-h-john-poland-e18b15 | A | 0 | |
DEESAND HOLDINGS LIMITED
sophymarine-openregistry-gb-07340531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Mead End Road, Denmead, Waterlooville, Hampshire, PO7 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CHARLES GIBBSsophymarine-openregistry-h-barry-charles-gibbs-7897d6 | ORDINARY SHARES | 2 | 50.00% |
| SANDRA GIBBSsophymarine-openregistry-h-sandra-gibbs-b16fb1 | ORDINARY SHARES | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEESAND LIMITEDsophymarine-openregistry-gb-01604215 | Holds shares in | ORDINARY SHARES · 100.00% |
TRAVEL CONNECTIONS EXECUTIVE LTD
sophymarine-openregistry-gb-07371063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 194 Stakes Hill Road, Waterlooville, Hampshire, PO7 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN POPLEsophymarine-openregistry-h-martin-john-pople-804031 | ORD | 1 | |
| MATTHEW RICHARD POPLEsophymarine-openregistry-h-matthew-richard-pople-d76675 | ORD | 1 | |
REAL CREATIVE MARKETING LIMITED
sophymarine-openregistry-gb-07375674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER KEVIN MARSHsophymarine-openregistry-h-mr-roger-kevin-marsh-75a8f2 | ORDINARY | 60 | |
| MRS CLAIRE ELIZABETH ANNE MARSHsophymarine-openregistry-h-mrs-claire-elizabeth-anne-marsh-5bc946 | ORDINARY | 40 | |
LIBERATION INTERNATIONAL COACHING & PERFORMANCE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07394418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Sterling Accounting,, Waterlooville,, PO7 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSE EBRU SNAITHsophymarine-openregistry-h-ayse-ebru-snaith-634ccb | ORDINARY | 250 | |
| MATTHEW SNAITHsophymarine-openregistry-h-matthew-snaith-96aa06 | ORDINARY | 250 | |
MAYFAIR ESTATES PROPERTY INVESTMENT AND FUNDING LTD
sophymarine-openregistry-gb-07451791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Atrium 149 Portsmouth Road, Waterlooville, Hampshire, PO8 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DANIEL LEVINsophymarine-openregistry-h-mr-robert-daniel-levin-c76355 | ORDINARY | 50 | |
| MRS ANGELA JENNIFER LEVINsophymarine-openregistry-h-mrs-angela-jennifer-levin-096015 | ORDINARY | 50 | |
DENMEAD PUB COMPANY LIMITED
sophymarine-openregistry-gb-07539022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Kenilworth Hambledon Road, Waterlooville, Hampshire, PO7 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES BURRIDGEsophymarine-openregistry-h-steven-charles-burridge-24a1f8 | ORDINARY | 100 | 100.00% |
| LOUISE ANNE HODGKINSsophymarine-openregistry-h-louise-anne-hodgkins-e65877 | ORDINARY | 0 | 0.00% |
ACCURATE TOOL REPAIR & SUPPLIES LIMITED
sophymarine-openregistry-gb-07561267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 23a The Precinct, Waterlooville, Hampshire, PO7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK BUCKETTsophymarine-openregistry-h-frank-buckett-81aef6 | ORDINARY | 1 | 100.00% |
| JOHN BRITTONsophymarine-openregistry-gb-13812804 | ORDINARY | 0 | 0.00% |