UK companies/Waterlooville/Page 6
Companies in Waterlooville and their shareholdersPage 6 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 148 shareholdings and 3 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
SOUTHCOAST WINE FESTIVAL LIMITED
sophymarine-openregistry-gb-16040923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINEDERLAND LTDsophymarine-openregistry-gb-16036221 | ORDINARY | 70 | |
| MATTHEW MACLEANsophymarine-openregistry-h-matthew-maclean-be13cc | ORDINARY | 15 | |
| TENUTA IL FINALE LTDsophymarine-openregistry-gb-11836919 | ORDINARY | 6 | |
| SPARKS FARM (ESSEX) LTDsophymarine-openregistry-gb-16130889 | ORDINARY | 5 | |
| PHILIP NIGEL WITTERsophymarine-openregistry-h-philip-nigel-witter-d3f3c9 | ORDINARY | 3 | |
| CLAIRE BRADLEYsophymarine-openregistry-h-claire-bradley-632e4e | ORDINARY | 1 | |
AUTOSPA EXPRESS PORTSMOUTH LTD
sophymarine-openregistry-gb-16354151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services
96090 — Other service activities n.e.c. - Registered office
- 76 Cunningham Road, Waterlooville, PO7 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADARSH ANILKUMARsophymarine-openregistry-h-adarsh-anilkumar-0a2e60 | ORDINARY | 40 | |
| ALAN SAVIORsophymarine-openregistry-h-alan-savior-0c0dae | ORDINARY | 40 | |
| NITHIN JOSEPHsophymarine-openregistry-h-nithin-joseph-fa2e16 | ORDINARY | 40 | |
| SAJAN MATHEWsophymarine-openregistry-h-sajan-mathew-6eee54 | ORDINARY | 0 | |
| SEBASTIAN ANTUsophymarine-openregistry-h-sebastian-antu-6d5a51 | ORDINARY | 0 | |
| VIJAY SHAJIsophymarine-openregistry-h-vijay-shaji-9203c2 | ORDINARY | 0 | |
R J HARRIS CONTRACTS LIMITED
sophymarine-openregistry-gb-03158770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 18 New Road, Waterlooville, Hampshire, PO8 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN REGINALD HARRISsophymarine-openregistry-h-mr-john-reginald-harris-0d4da5 | ORDINARY B | 25,000 | |
| MRS MARGARET ANN HARRISsophymarine-openregistry-h-mrs-margaret-ann-harris-38213d | ORDINARY B | 25,000 | |
| MR ANDREW HARRISsophymarine-openregistry-h-mr-andrew-harris-ad1577 | ORDINARY E | 50 | |
| MR JOHN REGINALD HARRISsophymarine-openregistry-h-mr-john-reginald-harris-0d4da5 | ORDINARY C | 50 | |
| MRS MARGARET ANN HARRISsophymarine-openregistry-h-mrs-margaret-ann-harris-38213d | ORDINARY D | 50 | |
| MRS WENDY GILLETTsophymarine-openregistry-h-mrs-wendy-gillett-233b9e | ORDINARY F | 50 | |
| MR JOHN REGINALD HARRISsophymarine-openregistry-h-mr-john-reginald-harris-0d4da5 | ORDINARY | 40 | |
| MRS MARGARET ANN HARRISsophymarine-openregistry-h-mrs-margaret-ann-harris-38213d | ORDINARY | 40 | |
| MRS MARGARET ANN HARRISsophymarine-openregistry-h-mrs-margaret-ann-harris-38213d | ORDINARY A | 40 | |
| MRS WENDY GILLETTsophymarine-openregistry-h-mrs-wendy-gillett-233b9e | ORDINARY A | 30 | |
| MR ANDREW HARRISsophymarine-openregistry-h-mr-andrew-harris-ad1577 | ORDINARY A | 20 | |
| MR ANDREW HARRISsophymarine-openregistry-h-mr-andrew-harris-ad1577 | ORDINARY | 11 | |
| MS GILLIAN HARRISsophymarine-openregistry-h-ms-gillian-harris-e639ca | ORDINARY A | 10 | |
| MRS WENDY GILLETTsophymarine-openregistry-h-mrs-wendy-gillett-233b9e | ORDINARY | 9 | |
WIGGCO MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07272948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Landi Accounting 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER WIGGINsophymarine-openregistry-h-david-peter-wiggin-d66a3a | ORDINARY | 5,675 | 25.59% |
| EMMA SUSAN WIGGINsophymarine-openregistry-h-emma-susan-wiggin-d9480f | ORDINARY | 5,675 | 25.59% |
| GEORGE WIGGINsophymarine-openregistry-h-george-wiggin-c3c476 | ORDINARY | 3,610 | 16.28% |
| KIKI WIGGINsophymarine-openregistry-h-kiki-wiggin-c7c868 | ORDINARY | 3,610 | 16.28% |
| NICHOLAS WIGGINsophymarine-openregistry-h-nicholas-wiggin-4b9259 | ORDINARY | 3,610 | 16.28% |
| DAVID PETER WIGGINsophymarine-openregistry-h-david-peter-wiggin-d66a3a | F ORDINARY | 1,250 | 100.00% |
| DAVID PETER WIGGINsophymarine-openregistry-h-david-peter-wiggin-d66a3a | D ORDINARY | 1,250 | 100.00% |
| DAVID PETER WIGGINsophymarine-openregistry-h-david-peter-wiggin-d66a3a | B ORDINARY | 1,250 | 100.00% |
| DAVID PETER WIGGINsophymarine-openregistry-h-david-peter-wiggin-d66a3a | C ORDINARY | 1,250 | 100.00% |
| DAVID PETER WIGGINsophymarine-openregistry-h-david-peter-wiggin-d66a3a | A ORDINARY | 1,250 | 100.00% |
| DAVID PETER WIGGINsophymarine-openregistry-h-david-peter-wiggin-d66a3a | E ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PTARMIGAN MEDIA LIMITEDsophymarine-openregistry-gb-02767482 | Holds shares in | ORDINARY A |
PRO ROOFING SOLUTIONS LTD
sophymarine-openregistry-gb-08422648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 1, The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MORETsophymarine-openregistry-h-dean-moret-54c2a0 | ORDINARY | 150 | |
| JOHANNA MORETsophymarine-openregistry-h-johanna-moret-a4b9e3 | A ORDINARY | 5 | |
| RUSSELL SMITHsophymarine-openregistry-h-russell-smith-9bbe0f | B ORDINARY | 5 | |
| DEAN MORETsophymarine-openregistry-h-dean-moret-54c2a0 | E ORDINARY | 1 | |
| DEAN MORETsophymarine-openregistry-h-dean-moret-54c2a0 | F ORDINARY | 1 | |
| TILLY-MAE MORETsophymarine-openregistry-h-tilly-mae-moret-b25499 | D ORDINARY | 1 | |
| TYLER MORETsophymarine-openregistry-h-tyler-moret-1f5aa0 | C ORDINARY | 1 | |
| DEAN MORETsophymarine-openregistry-h-dean-moret-54c2a0 | D ORDINARY | 0 | |
DIPROSE ASSOCIATES LIMITED
sophymarine-openregistry-gb-08221214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR PAUL DIPROSEsophymarine-openregistry-h-dr-paul-diprose-c2796f | ORDINARY | 50 | |
| MRS KIM ALISON DIPROSEsophymarine-openregistry-h-mrs-kim-alison-diprose-28c028 | ORDINARY | 50 | |
| CHRISTIAN BEN DIPROSEsophymarine-openregistry-h-christian-ben-diprose-2db3bf | ORDINARY C | 1 | |
| DR PAUL DIPROSEsophymarine-openregistry-h-dr-paul-diprose-c2796f | ORDINARY B | 1 | |
| JAKE DIPROSEsophymarine-openregistry-h-jake-diprose-40664a | ORDINARY E | 1 | |
| MAYA DIPROSEsophymarine-openregistry-h-maya-diprose-d933ca | ORDINARY D | 1 | |
| MRS KIM ALISON DIPROSEsophymarine-openregistry-h-mrs-kim-alison-diprose-28c028 | ORDINARY A | 1 | |
THE DALY PARTNERS LTD
sophymarine-openregistry-gb-10617696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALEO RIDGE LTDsophymarine-openregistry-gb-13601030 | ORDINARY | 1,000,000 | 100.00% |
| AARON DALYsophymarine-openregistry-h-aaron-daly-87e30f | A ORDINARY | 0 | |
| AARON DALYsophymarine-openregistry-h-aaron-daly-87e30f | C ORDINARY | 0 | |
| RIA DALYsophymarine-openregistry-h-ria-daly-bb57a9 | A ORDINARY | 0 | |
| RIA DALYsophymarine-openregistry-h-ria-daly-bb57a9 | D ORDINARY | 0 | |
| SHARON DALYsophymarine-openregistry-h-sharon-daly-c059c4 | A ORDINARY | 0 | |
| SHARON DALYsophymarine-openregistry-h-sharon-daly-c059c4 | E ORDINARY | 0 | |
| TYLER DALYsophymarine-openregistry-h-tyler-daly-3b0ee2 | A ORDINARY | 0 | |
| TYLER DALYsophymarine-openregistry-h-tyler-daly-3b0ee2 | B ORDINARY | 0 | |
SCED MEDICAL SERVICES LTD
sophymarine-openregistry-gb-11111198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AILEEN MARGARET HALLsophymarine-openregistry-h-mrs-aileen-margaret-hall-db91d4 | ORDINARY | 90 | |
| EVELYN HALLsophymarine-openregistry-gb-14198435 | ORDINARY D | 10 | |
| JAMES HALLsophymarine-openregistry-gb-12566004 | ORDINARY C | 10 | |
| LEIGHTON HALLsophymarine-openregistry-h-leighton-hall-fea429 | ORDINARY B | 10 | |
| LEIGHTON HALLsophymarine-openregistry-h-leighton-hall-fea429 | ORDINARY | 10 | |
| MATILDA HALLsophymarine-openregistry-h-matilda-hall-de805a | ORDINARY E | 10 | |
| MRS AILEEN MARGARET HALLsophymarine-openregistry-h-mrs-aileen-margaret-hall-db91d4 | ORDINARY A | 10 | |
QUENTIN MILNER LIMITED
sophymarine-openregistry-gb-11199583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR QUENTIN J W MILNERsophymarine-openregistry-h-dr-quentin-j-w-milner-09ce2f | ORDINARY | 50 | |
| MRS EMMA MILNERsophymarine-openregistry-h-mrs-emma-milner-09c668 | ORDINARY | 50 | |
| DR QUENTIN J W MILNERsophymarine-openregistry-h-dr-quentin-j-w-milner-09ce2f | ORDINARY A | 10 | |
| GEORGE DENNIS MAYNARD MILNERsophymarine-openregistry-h-george-dennis-maynard-milner-0989ef | ORDINARY C | 10 | |
| HARRIET INDIA MILNERsophymarine-openregistry-h-harriet-india-milner-bae899 | ORDINARY E | 10 | |
| IMOGEN ROSE MILNERsophymarine-openregistry-h-imogen-rose-milner-7a36ef | ORDINARY D | 10 | |
| MRS EMMA MILNERsophymarine-openregistry-h-mrs-emma-milner-09c668 | ORDINARY B | 10 | |
SKIN & BONES LIMITED
sophymarine-openregistry-gb-11845231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR STEVEN ANDREW YOUNG MINsophymarine-openregistry-h-dr-steven-andrew-young-min-5103d3 | ORDINARY | 80 | |
| DR ANN ALLEYNE LONSDALE-ECCLESsophymarine-openregistry-h-dr-ann-alleyne-lonsdale-eccles-a277de | ORDINARY | 20 | |
| DR ANN ALLEYNE LONSDALE-ECCLESsophymarine-openregistry-h-dr-ann-alleyne-lonsdale-eccles-a277de | ORDINARY B | 10 | |
| DR STEVEN ANDREW YOUNG MINsophymarine-openregistry-h-dr-steven-andrew-young-min-5103d3 | ORDINARY A | 10 | |
| MATTHEW YOUNG MINsophymarine-openregistry-h-matthew-young-min-fdeee7 | ORDINARY D | 10 | |
| MS EMILY ALLEYNE YOUNG MINsophymarine-openregistry-h-ms-emily-alleyne-young-min-1cbbc1 | ORDINARY C | 10 | |
| SOPHIE YOUNG MINsophymarine-openregistry-h-sophie-young-min-282da5 | ORDINARY E | 10 | |
SOUTHERN UROLOGY LIMITED
sophymarine-openregistry-gb-11848627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR SIMON WOODHAMSsophymarine-openregistry-h-dr-simon-woodhams-e1847f | ORDINARY 1 GBP | 90 | |
| DR CHARLOTTE CAROLINE JILL WOODHAMSsophymarine-openregistry-h-dr-charlotte-caroline-jill-woodhams-730106 | ORDINARY B 1 GBP | 10 | |
| DR CHARLOTTE CAROLINE JILL WOODHAMSsophymarine-openregistry-h-dr-charlotte-caroline-jill-woodhams-730106 | ORDINARY 1 GBP | 10 | |
| DR SIMON WOODHAMSsophymarine-openregistry-h-dr-simon-woodhams-e1847f | ORDINARY A 1 GBP | 10 | |
| HARRIETT WOODHAMSsophymarine-openregistry-h-harriett-woodhams-de0de9 | ORDINARY C 1 GBP | 10 | |
| JEMIMA WOODHAMSsophymarine-openregistry-h-jemima-woodhams-1d8129 | ORDINARY D 1 GBP | 10 | |
| TABITHA WOODHAMSsophymarine-openregistry-h-tabitha-woodhams-1c7af7 | ORDINARY E 1 GBP | 10 | |
JENAS PROPERTY LIMITED
sophymarine-openregistry-gb-11881707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL SHAWsophymarine-openregistry-h-mr-neil-shaw-1fe454 | ORDINARY 1 GBP | 500 | 50.00% |
| MRS SUSAN SHAWsophymarine-openregistry-h-mrs-susan-shaw-712a69 | ORDINARY 1 GBP | 500 | 50.00% |
| MISS ELEANOR SHAWsophymarine-openregistry-h-miss-eleanor-shaw-2a6613 | ORDINARY E 1 GBP | 100 | 100.00% |
| MISS JESSIE DAWN SHAWsophymarine-openregistry-h-miss-jessie-dawn-shaw-efc1a8 | ORDINARY C 1 GBP | 100 | 100.00% |
| MR ALFRED NEIL SHAWsophymarine-openregistry-h-mr-alfred-neil-shaw-cebacd | ORDINARY D 1 GBP | 100 | 100.00% |
| MR NEIL SHAWsophymarine-openregistry-h-mr-neil-shaw-1fe454 | ORDINARY A 1 GBP | 100 | 100.00% |
| MRS SUSAN SHAWsophymarine-openregistry-h-mrs-susan-shaw-712a69 | ORDINARY B 1 GBP | 100 | 100.00% |
WESSEX MEDICAL FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12579084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OWEN BESWICKsophymarine-openregistry-h-mr-owen-beswick-297e81 | ORDINARY | 85 | |
| ELIZABETH ANN BESWICKsophymarine-openregistry-h-elizabeth-ann-beswick-3aeedd | ORDINARY | 15 | |
| ELIZABETH ANN BESWICKsophymarine-openregistry-h-elizabeth-ann-beswick-3aeedd | ORDINARY B | 10 | |
| ELLA BESWICKsophymarine-openregistry-h-ella-beswick-88bf7b | ORDINARY C | 10 | |
| JACK BESWICKsophymarine-openregistry-h-jack-beswick-68f79b | ORDINARY E | 10 | |
| MR OWEN BESWICKsophymarine-openregistry-h-mr-owen-beswick-297e81 | ORDINARY A | 10 | |
| OWEN CHRISTOPHER BESWICKsophymarine-openregistry-h-owen-christopher-beswick-b590f2 | ORDINARY D | 10 | |
SALISBURY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12585727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL EDWARD SALISBURYsophymarine-openregistry-h-mr-paul-edward-salisbury-5d3083 | ORDINARY | 50 | |
| MR ANDREW SALISBURYsophymarine-openregistry-h-mr-andrew-salisbury-2c4295 | ORDINARY B | 10 | |
| MR ANDREW SALISBURYsophymarine-openregistry-h-mr-andrew-salisbury-2c4295 | ORDINARY A | 10 | |
| MR PAUL EDWARD SALISBURYsophymarine-openregistry-h-mr-paul-edward-salisbury-5d3083 | ORDINARY D | 10 | |
| MR PAUL EDWARD SALISBURYsophymarine-openregistry-h-mr-paul-edward-salisbury-5d3083 | ORDINARY A | 10 | |
| MR PAUL EDWARD SALISBURYsophymarine-openregistry-h-mr-paul-edward-salisbury-5d3083 | ORDINARY B | 10 | |
| MRS LYNDSAY SALISBURYsophymarine-openregistry-h-mrs-lyndsay-salisbury-d04ca6 | ORDINARY E | 10 | |
| S BRUTNELLsophymarine-openregistry-h-s-brutnell-b50021 | ORDINARY C | 10 | |
| THERESA JAYNE SALISBURYsophymarine-openregistry-h-theresa-jayne-salisbury-c7f54f | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALISBURY ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12585762 | Holds shares in | ORDINARY · 2.02% |
| ROWGATE PROPERTIES LIMITEDsophymarine-openregistry-gb-07449396 | Holds shares in | ORDINARY |
J. ASHWELL LIMITED
sophymarine-openregistry-gb-01012222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. ASHWELL SERVICES LIMITEDsophymarine-openregistry-gb-01863272 | ORDINARY B | 3,500 | |
| I-SERV MECHANICAL LIMITEDsophymarine-openregistry-gb-08283955 | ORDINARY J | 100 | |
| J. ASHWELL SERVICES LIMITEDsophymarine-openregistry-gb-01863272 | ORDINARY | 99 | |
| MR STEVEN PIDWELLsophymarine-openregistry-h-mr-steven-pidwell-395f63 | ORDINARY | 1 | |
| MRS AMELIA RICEsophymarine-openregistry-h-mrs-amelia-rice-9e1ada | ORDINARY D | 1 | |
| MRS JESSICA EDAN COTTONsophymarine-openregistry-h-mrs-jessica-edan-cotton-08ae8c | ORDINARY I | 1 | |
SURSUM LIMITED
sophymarine-openregistry-gb-02267578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1988
- 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 |
|---|
| R & G QUALITY CARE LIMITEDsophymarine-openregistry-gb-07270471 | ORDINARY 1 GBP | 100 | |
| MISS BRIGITTE ANN WAGNERsophymarine-openregistry-h-miss-brigitte-ann-wagner-ee2e43 | ORDINARY F 1 GBP | 1 | |
| MR DANIEL RUBEN WAGNERsophymarine-openregistry-h-mr-daniel-ruben-wagner-84c225 | ORDINARY G 1 GBP | 1 | |
| MR TIMOTHY RICHARD WAGNERsophymarine-openregistry-h-mr-timothy-richard-wagner-e8d363 | ORDINARY H 1 GBP | 1 | |
| MRS SARAH JANE WAGNERsophymarine-openregistry-h-mrs-sarah-jane-wagner-318435 | ORDINARY J 1 GBP | 1 | |
PROFESSIONAL PROPERTY SERVICES (CHICHESTER) LIMITED
sophymarine-openregistry-gb-05600298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Crawford Accountants, Waterlooville, Hampshire, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RUSSELL SKEITESsophymarine-openregistry-h-adrian-russell-skeites-575d63 | ORDINARY | 1,001 | |
| GUY POWELLsophymarine-openregistry-gb-06734735 | ORDINARY | 99 | |
| ADRIAN SKEITESsophymarine-openregistry-h-adrian-skeites-93c88a | ORDINARY | 4 | |
| ADRIAN SKEITESsophymarine-openregistry-h-adrian-skeites-93c88a | 'A' ORDINARY | 1 | |
| GUY POWELLsophymarine-openregistry-gb-06734735 | D ORDINARY | 1 | |
| JACK SKEITESsophymarine-openregistry-h-jack-skeites-875dac | 'C' ORDINARY | 1 | |
| SAMANTHA LOUISE PEARCEsophymarine-openregistry-h-samantha-louise-pearce-85cd41 | 'B' ORDINARY | 1 | |
TWENTY SECOND LIMITED
sophymarine-openregistry-gb-07048106
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON LOUISE COUPLANDsophymarine-openregistry-h-allison-louise-coupland-bbf939 | 'A' | 1 | 100.00% |
| PETER DAVID COUPLANDsophymarine-openregistry-h-peter-david-coupland-1e5f2d | 'B' | 1 | 100.00% |
| PETER DAVID COUPLANDsophymarine-openregistry-h-peter-david-coupland-1e5f2d | 'D' | 1 | 100.00% |
| PETER DAVID COUPLANDsophymarine-openregistry-h-peter-david-coupland-1e5f2d | 'C' | 1 | 100.00% |
| PETER DAVID COUPLANDsophymarine-openregistry-h-peter-david-coupland-1e5f2d | ORDINARY | 1 | 100.00% |
| GRACE COUPLANDsophymarine-openregistry-h-grace-coupland-070975 | 'B' | 0 | 0.00% |
| PETER JAMES WILLIAM COUPLANDsophymarine-openregistry-h-peter-james-william-coupland-dabcb4 | 'C' | 0 | 0.00% |
| SAMUEL DAVID COUPLANDsophymarine-openregistry-h-samuel-david-coupland-d8f34d | 'D' | 0 | 0.00% |
JESSIE AND JAMES LIMITED
sophymarine-openregistry-gb-07270397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORD WAHEED ALLIsophymarine-openregistry-h-lord-waheed-alli-86c39e | ORDINARY C 1P | 6,666 | 100.00% |
| JAMES MCKENZIE NEWsophymarine-openregistry-h-james-mckenzie-new-f097c1 | ORDINARY A 1P | 6,425 | 100.00% |
| JESSICA RICHARDsophymarine-openregistry-h-jessica-richard-14fc5d | ORDINARY B 1P | 6,425 | 100.00% |
| JONATHAN STRETTON-KNOWLESsophymarine-openregistry-h-jonathan-stretton-knowles-14429c | ORDINARY E 1P | 250 | 100.00% |
| RONALD NEWsophymarine-openregistry-h-ronald-new-6ac2a2 | ORDINARY D 1P | 250 | 100.00% |
Y.F.YANG LTD
sophymarine-openregistry-gb-07872561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR YIT FUNG YANGsophymarine-openregistry-h-mr-yit-fung-yang-a17301 | ORDINARY A | 92 | |
| AH NOOI CHUAHsophymarine-openregistry-h-ah-nooi-chuah-b9b461 | ORDINARY D | 2 | |
| LO SIEW KUENsophymarine-openregistry-h-lo-siew-kuen-98f8a9 | ORDINARY E | 2 | |
| MS EVELYN LILLIAN SWEE LIAN CHANsophymarine-openregistry-h-ms-evelyn-lillian-swee-lian-chan-5f74cf | ORDINARY B | 2 | |
| SIN FATT CHANsophymarine-openregistry-h-sin-fatt-chan-8e1aab | ORDINARY C | 2 | |