UK companies/Waterlooville/Page 7
Companies in Waterlooville and their shareholdersPage 7 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 128 shareholdings and 5 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
DROKE ASSOCIATES LIMITED
sophymarine-openregistry-gb-08171598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RACHEL JOANNE HILLsophymarine-openregistry-h-mrs-rachel-joanne-hill-dbe2e2 | ORDINARY A | 100 | |
| EMILY JEMIMA HILLsophymarine-openregistry-h-emily-jemima-hill-3e6b50 | ORDINARY B | 10 | |
| JOSEPH EDWARD HILLsophymarine-openregistry-h-joseph-edward-hill-40501f | ORDINARY C | 10 | |
| OLIVER ROBERT HILLsophymarine-openregistry-h-oliver-robert-hill-6d4210 | ORDINARY D | 10 | |
| DR ROB HILLsophymarine-openregistry-h-dr-rob-hill-f32b03 | ORDINARY | 1 | |
| MRS RACHEL JOANNE HILLsophymarine-openregistry-h-mrs-rachel-joanne-hill-dbe2e2 | ORDINARY | 1 | |
I.S.T. MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08401041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- 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 IAN ROBERT TAYLORsophymarine-openregistry-h-dr-ian-robert-taylor-550623 | ORDINARY | 180 | |
| MRS SIAN TAYLORsophymarine-openregistry-h-mrs-sian-taylor-991a53 | ORDINARY A | 100 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY B | 50 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY C | 50 | |
| SUSIE JANE TAYLORsophymarine-openregistry-h-susie-jane-taylor-106812 | ORDINARY D | 50 | |
| MRS SIAN TAYLORsophymarine-openregistry-h-mrs-sian-taylor-991a53 | ORDINARY | 20 | |
PP NOMINEE HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-10802521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 62 Stakes Road, Waterlooville, PO7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD LANDIsophymarine-openregistry-gb-03795026 | ORDINARY | 100 | 100.00% |
| BERNADETTE LANDIsophymarine-openregistry-h-bernadette-landi-f955b0 | A ORDINARY | 20 | 100.00% |
| DANIEL LANDIsophymarine-openregistry-h-daniel-landi-eb6244 | B ORDINARY | 20 | 100.00% |
| JAMIE LANDIsophymarine-openregistry-h-jamie-landi-48cac3 | D ORDINARY SHARES | 20 | 100.00% |
| JOSEPH LANDIsophymarine-openregistry-h-joseph-landi-dda0ba | C ORDINARY | 20 | 100.00% |
NANCE MACCABE HOLDINGS LIMITED
sophymarine-openregistry-gb-11000303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACCABEsophymarine-openregistry-h-david-maccabe-dc782a | 'A' | 76 | 100.00% |
| IAN GARRY NANCEsophymarine-openregistry-h-ian-garry-nance-6817c6 | 'B' | 76 | 100.00% |
| STACY SIMPSONsophymarine-openregistry-h-stacy-simpson-222a03 | 'H' | 4 | 100.00% |
| SUSAN MARGARET NANCEsophymarine-openregistry-h-susan-margaret-nance-2d45c9 | 'G' | 1 | 100.00% |
| SUZANNE JEANETTE MACCABEsophymarine-openregistry-h-suzanne-jeanette-maccabe-34a68e | 'F' | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NANCE MACCABE LIMITEDsophymarine-openregistry-gb-07947939 | Holds shares in | 'A' · 38.61% |
YELLOW HAIR PRODUCTS UK LIMITED
sophymarine-openregistry-gb-11498588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WONDERFUL BRANDS LIMITEDsophymarine-openregistry-gb-10932679 | ORDINARY | 100 | |
| MR ANDREW CAMPLINGsophymarine-openregistry-h-mr-andrew-campling-10aa93 | ORDINARY B | 40 | |
| MR NICHOLAS GEOFFREY HIGGINSsophymarine-openregistry-h-mr-nicholas-geoffrey-higgins-7698f7 | ORDINARY C | 40 | |
| MRS JOANNE ROBERTSONsophymarine-openregistry-h-mrs-joanne-robertson-bdf199 | ORDINARY D | 20 | |
| MR JOSHUA GRANT EATONsophymarine-openregistry-h-mr-joshua-grant-eaton-8f68f1 | ORDINARY A | 10 | |
HAMPSHIRE PUB CO LTD
sophymarine-openregistry-gb-11622300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALAN SWANsophymarine-openregistry-h-gary-alan-swan-0126bf | ORDINARY A | 101 | 100.00% |
| CALVIN RAYMOND BRIAN SWANsophymarine-openregistry-h-calvin-raymond-brian-swan-4d0b29 | ORDINARY B | 25 | 100.00% |
| DANIEL LEE SWANsophymarine-openregistry-h-daniel-lee-swan-49d08d | ORDINARY D | 25 | 100.00% |
| LOUISE BARBARA SWANsophymarine-openregistry-h-louise-barbara-swan-331825 | ORDINARY C | 25 | 100.00% |
| EMMA SWANsophymarine-openregistry-h-emma-swan-74819d | ORDINARY E | 24 | 100.00% |
ADVANCED PHYSIO SOLUTIONS LIMITED
sophymarine-openregistry-gb-11637255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JONATHAN MONKsophymarine-openregistry-h-peter-jonathan-monk-495be3 | ORDINARY A | 154 | 100.00% |
| SADIE JAYNE BOLZONsophymarine-openregistry-h-sadie-jayne-bolzon-adf173 | ORDINARY B | 8 | 100.00% |
| AMBER BOLZONMONKsophymarine-openregistry-h-amber-bolzonmonk-a2dfd0 | ORDINARY E | 1 | 100.00% |
| EVAN BOLZONMONKsophymarine-openregistry-h-evan-bolzonmonk-2050db | ORDINARY C | 1 | 100.00% |
| ORAN BOLZONMONKsophymarine-openregistry-h-oran-bolzonmonk-a89cdc | ORDINARY D | 1 | 100.00% |
UPS HOLDCO LIMITED
sophymarine-openregistry-gb-12363303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER FULLBROOKsophymarine-openregistry-h-jonathan-peter-fullbrook-1eca2c | ORDINARY-B | 330 | 100.00% |
| MATTHEW JAMES FULLBROOKsophymarine-openregistry-h-matthew-james-fullbrook-7c08c9 | ORDINARY-C | 330 | 100.00% |
| JONATHAN PETER FULLBROOKsophymarine-openregistry-h-jonathan-peter-fullbrook-1eca2c | ORDINARY-A | 150 | 50.00% |
| MATTHEW JAMES FULLBROOKsophymarine-openregistry-h-matthew-james-fullbrook-7c08c9 | ORDINARY-A | 150 | 50.00% |
| DEREK CHARLES BELCHERsophymarine-openregistry-h-derek-charles-belcher-99627d | ORDINARY-D | 43 | 100.00% |
| PETER DOUGLAS FULLBROOKsophymarine-openregistry-h-peter-douglas-fullbrook-0281b0 | ORDINARY-E | 43 | 100.00% |
| MARK CHARLES FULLBROOKsophymarine-openregistry-h-mark-charles-fullbrook-a64291 | ORDINARY-A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSAL PACKING SPECIALISTS LIMITEDsophymarine-openregistry-gb-01962097 | Holds shares in | A ORDINARY |
MASTER BUILDER SERVICES LTD
sophymarine-openregistry-gb-12525162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 51a Serpentine Road, Waterlooville, PO7 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASTER BUILDER SERVICES LTDsophymarine-openregistry-gb-12525162 | ORDINARY | 2 | 50.00% |
| JAMES WINGATEsophymarine-openregistry-gb-12008046 | D ORDINARY | 1 | 100.00% |
| JAMES WINGATEsophymarine-openregistry-gb-12008046 | ORDINARY | 1 | 25.00% |
| JAMIE LIBBYsophymarine-openregistry-h-jamie-libby-ad4838 | B ORDINARY | 1 | 100.00% |
| JAMIE LIBBYsophymarine-openregistry-h-jamie-libby-ad4838 | ORDINARY | 1 | 25.00% |
| MASTER BUILDER SERVICES LTDsophymarine-openregistry-gb-12525162 | A ORDINARY | 1 | 100.00% |
| MASTER BUILDER SERVICES LTDsophymarine-openregistry-gb-12525162 | C ORDINARY | 1 | 100.00% |
| ANDREW PAUL JEANSsophymarine-openregistry-h-andrew-paul-jeans-aa715e | A ORDINARY | 0 | 0.00% |
| ANDREW PAUL JEANSsophymarine-openregistry-h-andrew-paul-jeans-aa715e | ORDINARY | 0 | 0.00% |
| GRAHAM COWLINGsophymarine-openregistry-h-graham-cowling-fda58c | ORDINARY | 0 | 0.00% |
| GRAHAM COWLINGsophymarine-openregistry-h-graham-cowling-fda58c | C ORDINARY | 0 | 0.00% |
CUMMINS AND POPE LIMITED
sophymarine-openregistry-gb-01631333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12 Parklands Business Park, Forest Road, Waterlooville, Hampshire, PO7 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ANTHONY POPEsophymarine-openregistry-h-mr-mark-anthony-pope-07e5fd | ORDINARY A | 100 | |
| MRS CLARE HARDYsophymarine-openregistry-h-mrs-clare-hardy-e5e57d | ORDINARY B | 100 | |
| RICHARD JAMES POPEsophymarine-openregistry-h-richard-james-pope-ee890c | ORDINARY C | 100 | |
| DEREK ANTHONY POPEsophymarine-openregistry-h-derek-anthony-pope-bbf95b | ORDINARY | 51 | |
| MRS SUSAN ANN POPEsophymarine-openregistry-h-mrs-susan-ann-pope-960be4 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| 4 LONDON ROAD LIMITEDsophymarine-openregistry-gb-10850337 | Holds shares in | ORDINARY · 100.00% |
| THE AUCTION HOUSE PETERSFIELD LIMITEDsophymarine-openregistry-gb-14111148 | Holds shares in | ORDINARY · 100.00% |
| HAVANT AND WATERLOOVILLE FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01967707 | Holds shares in | ORDINARY · 71.07% |
JACCBEL PROPERTIES LIMITED
sophymarine-openregistry-gb-04217339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- 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 |
|---|
| MRS RAY MARGARET HERRIDGEsophymarine-openregistry-h-mrs-ray-margaret-herridge-38c1c9 | ORDINARY | 52 | |
| MRS RAY MARGARET HERRIDGEsophymarine-openregistry-h-mrs-ray-margaret-herridge-38c1c9 | ORDINARY A | 48 | |
| ANDREW HERRIDGEsophymarine-openregistry-h-andrew-herridge-b7b3d6 | ORDINARY | 16 | |
| LORRAINE HOWLANDsophymarine-openregistry-h-lorraine-howland-dd6764 | ORDINARY | 16 | |
| MR MARTIN HERRIDGEsophymarine-openregistry-h-mr-martin-herridge-0d69d6 | ORDINARY | 16 | |
| ANDREW HERRIDGEsophymarine-openregistry-h-andrew-herridge-b7b3d6 | ORDINARY B | 14 | |
| LORRAINE HOWLANDsophymarine-openregistry-h-lorraine-howland-dd6764 | ORDINARY B | 14 | |
| MR MARTIN HERRIDGEsophymarine-openregistry-h-mr-martin-herridge-0d69d6 | ORDINARY B | 14 | |
| HERRIDGE GRANDCHILDREN TRUSTsophymarine-openregistry-h-herridge-grandchildren-trust-9a617e | ORDINARY B | 10 | |
| MRS RAY MARGARET HERRIDGEsophymarine-openregistry-h-mrs-ray-margaret-herridge-38c1c9 | ORDINARY C | 1 | |
LIGHTNING FIRE SAFETY SYSTEMS LTD
sophymarine-openregistry-gb-06484309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
84250 — Fire service activities - Registered office
- Unit 1 Mornington Place, Waterlooville, PO7 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTNING FIRE SAFETY SYSTEMS TRUSTEES LIMITEDsophymarine-openregistry-gb-15976393 | ORDINARY C SHARES | 28 | |
| LIGHTNING FIRE SAFETY SYSTEMS TRUSTEES LIMITEDsophymarine-openregistry-gb-15976393 | ORDINARY A SHARES | 21 | |
| LIGHTNING FIRE SAFETY SYSTEMS TRUSTEES LIMITEDsophymarine-openregistry-gb-15976393 | ORDINARY B SHARES | 8 | |
| LIGHTNING FIRE SAFETY SYSTEMS TRUSTEES LIMITEDsophymarine-openregistry-gb-15976393 | ORDINARY D SHARES | 3 | |
| AARON FREEMANsophymarine-openregistry-gb-11501090 | ORDINARY D SHARES | 0 | |
| ANDREW JOHN BEADLEsophymarine-openregistry-h-andrew-john-beadle-42a7ad | ORDINARY C SHARES | 0 | |
| DAVID IAN GREENsophymarine-openregistry-h-david-ian-green-e4ff9c | ORDINARY A SHARES | 0 | |
| KINA PATELsophymarine-openregistry-h-kina-patel-244881 | ORDINARY B SHARES | 0 | |
DRYDEN CARPENTRY LIMITED
sophymarine-openregistry-gb-06525999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 24 Picton House, Waterlooville, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRYDEN GROUP LIMITEDsophymarine-openregistry-gb-14429045 | ORDINARY 'B' | 60 | |
| DRYDEN GROUP LIMITEDsophymarine-openregistry-gb-14429045 | ORDINARY 'A' | 60 | |
| DRYDEN GROUP LIMITEDsophymarine-openregistry-gb-14429045 | ORDINARY 'C' | 40 | |
| DRYDEN GROUP LIMITEDsophymarine-openregistry-gb-14429045 | ORDINARY 'D' | 40 | |
| LEAH MARY EAMESsophymarine-openregistry-h-leah-mary-eames-96604c | ORDINARY 'C' | 0 | |
| MARK KNIGHTsophymarine-openregistry-gb-11491728 | ORDINARY 'B' | 0 | |
| ROBERT JOHN EAMESsophymarine-openregistry-h-robert-john-eames-5f616e | ORDINARY 'A' | 0 | |
| TRACEY BELINDA KNIGHTsophymarine-openregistry-h-tracey-belinda-knight-23ddbb | ORDINARY 'D' | 0 | |
BUILD RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-10154311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 24 Picton House, Waterlooville, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWART SMART SOLUTIONS LIMITEDsophymarine-openregistry-gb-15677180 | ORDINARY 'A' | 392 | |
| EWART SMART SOLUTIONS LIMITEDsophymarine-openregistry-gb-15677180 | ORDINARY 'C' | 392 | |
| EWART SMART SOLUTIONS LIMITEDsophymarine-openregistry-gb-15677180 | ORDINARY 'D' | 206 | |
| EWART SMART SOLUTIONS LIMITEDsophymarine-openregistry-gb-15677180 | ORDINARY 'B' | 10 | |
| CHRISTIAN EDWARD NELSON EWARTsophymarine-openregistry-h-christian-edward-nelson-ewart-f00f41 | ORDINARY 'C' | 0 | |
| COLEEN MARK CLOHERTYsophymarine-openregistry-h-coleen-mark-cloherty-814bc9 | ORDINARY 'A' | 0 | |
| DANIEL EWARTsophymarine-openregistry-h-daniel-ewart-7f0783 | ORDINARY 'D' | 0 | |
| DAVID COOPERsophymarine-openregistry-gb-07832745 | ORDINARY 'B' | 0 | |
IDM&A LIMITED
sophymarine-openregistry-gb-10403953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONAL TAYLORsophymarine-openregistry-h-donal-taylor-46da62 | ORDINARY | 4,000 | 80.00% |
| IDM&A LIMITEDsophymarine-openregistry-gb-10403953 | ORDINARY | 1,000 | 20.00% |
| DONAL TAYLORsophymarine-openregistry-h-donal-taylor-46da62 | B ORDINARY | 99 | 99.00% |
| KIRSTY TAYLORsophymarine-openregistry-gb-12413985 | B ORDINARY | 1 | 1.00% |
| TRACEY SEILSsophymarine-openregistry-h-tracey-seils-233830 | C ORDINARY | 1 | 100.00% |
| TREVOR TAYLORsophymarine-openregistry-h-trevor-taylor-9e61a0 | D ORDINARY | 1 | 100.00% |
SANKEY LIMITED
sophymarine-openregistry-gb-12007520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE MAY QUINTONsophymarine-openregistry-h-katharine-may-quinton-e401f5 | ORDINARY | 26 | 50.00% |
| PETER JAMES SANKEYsophymarine-openregistry-h-peter-james-sankey-d428d5 | ORDINARY | 26 | 50.00% |
| CHARLOTTE SANKEYsophymarine-openregistry-h-charlotte-sankey-084c1a | A ORDINARY | 16 | 100.00% |
| ELLIOT SANKEYsophymarine-openregistry-h-elliot-sankey-bd323b | C ORDINARY | 16 | 100.00% |
| JESSICA SANKEYsophymarine-openregistry-h-jessica-sankey-83d62e | B ORDINARY | 16 | 100.00% |
JONES AND CARVILL LTD
sophymarine-openregistry-gb-13616981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHJ GROUP LTDsophymarine-openregistry-gb-16104044 | ORDINARY A | 51 | |
| ROBERT JAMES HARRY CARVILLsophymarine-openregistry-h-robert-james-harry-carvill-fb1c47 | ORDINARY B | 25 | |
| IHJ GROUP LTDsophymarine-openregistry-gb-16104044 | ORDINARY C | 12 | |
| NIKKI CARVILLsophymarine-openregistry-h-nikki-carvill-f8950f | ORDINARY D | 12 | |
| LUKE DANIEL JONESsophymarine-openregistry-h-luke-daniel-jones-351eb6 | ORDINARY A | 0 | |
| YOUNGJU KIMsophymarine-openregistry-h-youngju-kim-5c4858 | ORDINARY C | 0 | |
YANRENO LIMITED
sophymarine-openregistry-gb-15280534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 29 Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCDONNELL ELLIS LEGAL LIMITEDsophymarine-openregistry-gb-16716746 | B ORDINARY | 10 | |
| MCDONNELL ELLIS LEGAL LIMITEDsophymarine-openregistry-gb-16716746 | A ORDINARY | 10 | |
| CECILE ELLISsophymarine-openregistry-h-cecile-ellis-d0cc9b | C ORDINARY | 1 | |
| PHILIPPE JOLYsophymarine-openregistry-h-philippe-joly-8be177 | D ORDINARY | 1 | |
| BRIAN MCDONNELLsophymarine-openregistry-h-brian-mcdonnell-962e4e | B ORDINARY | 0 | |
| DAVID ANTHONY ELLISsophymarine-openregistry-h-david-anthony-ellis-8a7155 | A ORDINARY | 0 | |
MAP FINANCIAL LIMITED
sophymarine-openregistry-gb-04250244
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW ROBIN POPLEsophymarine-openregistry-h-mr-andrew-robin-pople-43586d | ORDINARY | 520 | |
| MRS MARIA ANN POPLEsophymarine-openregistry-h-mrs-maria-ann-pople-098749 | ORDINARY | 480 | |
| MISS NATALIE HOBBSsophymarine-openregistry-h-miss-natalie-hobbs-45c2bd | ORDINARY A | 50 | |
| MR ALEX JOHN POPLEsophymarine-openregistry-h-mr-alex-john-pople-2e04fb | ORDINARY A | 50 | |
| MR JAMES ANDREW POPLEsophymarine-openregistry-h-mr-james-andrew-pople-983517 | ORDINARY B | 50 | |
BLENDWORTH VEHICLE REPAIRS LIMITED
sophymarine-openregistry-gb-04907243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Mays Yard Down Road, Waterlooville, PO8 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GREVESsophymarine-openregistry-h-lee-greves-65e617 | ORDINARY | 50 | 50.00% |
| LMK VEHICLE SERVICESsophymarine-openregistry-h-lmk-vehicle-services-e6b3cd | ORDINARY | 50 | 50.00% |
| DAVID WALTONsophymarine-openregistry-h-david-walton-9ea012 | C ORDINARY | 1 | 100.00% |
| JANE LEVERSsophymarine-openregistry-h-jane-levers-9e1549 | ORDINARY B | 1 | 50.00% |
| LMK VEHICLE SERVICESsophymarine-openregistry-h-lmk-vehicle-services-e6b3cd | ORDINARY B | 1 | 50.00% |
| LEE KIMBERsophymarine-openregistry-h-lee-kimber-58c77f | ORDINARY | 0 | 0.00% |