UK companies/Waterlooville/Page 82
Companies in Waterlooville and their shareholdersPage 82 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 20 shareholdings and 13 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
PARKER-HALE LIMITED
sophymarine-openregistry-gb-04262023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Rothery House, Waterlooville, Hampshire, PO7 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROTHERY (WHOLESALE) COMPANY LIMITEDsophymarine-openregistry-gb-01029327 | ORDINARY | 1 | 100.00% |
ACTIVE FINANCIAL PARTNERS LIMITED
sophymarine-openregistry-gb-04266233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Lancer House Hussar Court, Waterlooville, Hampshire, PO7 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966 | ORDINARY | 223,000 | |
CHARMOL INTERIORS LIMITED
sophymarine-openregistry-gb-04406551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 | 2 | 100.00% |
BUSINESS BAR LIMITED
sophymarine-openregistry-gb-04457556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | |
HANCOCK FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04479743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2002
- 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 MICHAEL GRAEME HANCOCKsophymarine-openregistry-h-mr-michael-graeme-hancock-684728 | ORDINARY | 2 | |
INDEPENDENT BOILERHOUSE SUPPLIES LIMITED
sophymarine-openregistry-gb-04508967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID STEPHEN HOLLANDsophymarine-openregistry-h-mr-david-stephen-holland-22e328 | ORDINARY | 2 | |
SMARTMICRO UK LIMITED
sophymarine-openregistry-gb-04600485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Units 1 And 2 Highcroft Industrial Estate, Waterlooville, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.M.S SMART MICROWAVE SENSORS GMBHsophymarine-openregistry-h-s-m-s-smart-microwave-sensors-gmbh-0b1581 | ORDINARY | 80 | |
SKEWER LIMITED
sophymarine-openregistry-gb-04633837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 3 Dexter Drive, Waterlooville, Hampshire, PO7 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM ROGER KAYsophymarine-openregistry-h-mr-graham-roger-kay-cd1803 | ORDINARY | 100 | |
FACADE PROMOTIONS LIMITED
sophymarine-openregistry-gb-04670742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER DAVID WRIGHTsophymarine-openregistry-h-mr-peter-david-wright-9efe51 | ORDINARY | 2 | |
ENGLAND JOINERY LIMITED
sophymarine-openregistry-gb-04875559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN PATRICK ANDREW PHILLIPSsophymarine-openregistry-h-mr-john-patrick-andrew-phillips-e7d52e | ORDINARY | 2 | |
PROFORTIS LIMITED
sophymarine-openregistry-gb-04887832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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. | 2 | |
ARGENTIS GROUP LTD
sophymarine-openregistry-gb-04987966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 5 Lancer House Hussar Court, Waterlooville, Hampshire, PO7 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HURST POINT GROUP LTDsophymarine-openregistry-h-hurst-point-group-ltd-5142b4 | ORDINARY | 2,914,628,517 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEON VALLEY FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-03415179 | Holds shares in | ORDINARY |
| AE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03655039 | Holds shares in | ORDINARY |
| ARGENTIS WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-04214267 | Holds shares in | ORDINARY |
| ACTIVE FINANCIAL PARTNERS LIMITEDsophymarine-openregistry-gb-04266233 | Holds shares in | ORDINARY |
| ARGENTIS FINANCIAL PLANNING LTDsophymarine-openregistry-gb-06744013 | Holds shares in | B ORDINARY |
| COMPASS B2B LTDsophymarine-openregistry-gb-06906047 | Holds shares in | ORDINARY |
| IMS CAPITAL LIMITEDsophymarine-openregistry-gb-07324558 | Holds shares in | ORDINARY |
| PSG FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-08299218 | Holds shares in | ORDINARY |
| METIS WEALTH LTDsophymarine-openregistry-gb-08308452 | Holds shares in | A ORDINARY |
| ROBINSON FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-08739152 | Holds shares in | ORDINARY |
| MERCHANTS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-09035363 | Holds shares in | ORDINARY |
| HELM GODFREY HOLDINGS LIMITEDsophymarine-openregistry-gb-11281652 | Holds shares in | ORDINARY |
ANGLEPOISE LIMITED
sophymarine-openregistry-gb-05045384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Birch House Forest Road, Waterlooville, PO7 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLEPOISE HOLDINGS LIMITEDsophymarine-openregistry-gb-01228089 | ORDINARY | 100,000 | |
CYAN SOLUTIONS LIMITED
sophymarine-openregistry-gb-05181855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 14 The Briars, Waterlooville, PO7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES BONDsophymarine-openregistry-h-simon-james-bond-aa42b5 | ORDINARY SHARES | 1,400 | 100.00% |
MARTIN HOWARD HOMES LIMITED
sophymarine-openregistry-gb-05189375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE ST LEDGERsophymarine-openregistry-h-mr-luke-st-ledger-890c8d | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| BSP PROJECTS SOUTH LIMITEDsophymarine-openregistry-gb-10569525 | Holds shares in | ORDINARY · 100.00% |
FB MUSIC AND MEDIA LIMITED
sophymarine-openregistry-gb-05642466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2005
- 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 |
|---|
| MR PAUL WILLIAM STEVENSONsophymarine-openregistry-h-mr-paul-william-stevenson-bcb21d | ORDINARY | 1 | |
CLEAR LINKS SUPPORT LTD.
sophymarine-openregistry-gb-05734428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Wellesley House, Waterlooville, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAR LINKS LIMITEDsophymarine-openregistry-gb-08977237 | ORDINARY 1 GBP | 1 | |
TERACODE LIMITED
sophymarine-openregistry-gb-06028736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 204 Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL KENNETH SACKsophymarine-openregistry-h-mr-michael-kenneth-sack-3cb6ab | ORDINARY | 3 | |
JTF CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-06092100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 204 Wellesley House, Waterlooville, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE TREVOR FORDsophymarine-openregistry-h-mr-jamie-trevor-ford-fbcf05 | ORDINARY | 100 | |
ALF ACCOUNTING LIMITED
sophymarine-openregistry-gb-06504369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 8 Idsworth Road, Waterlooville, Hampshire, PO8 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LOUISE WALTERSsophymarine-openregistry-h-angela-louise-walters-d23b33 | ORDINARY | 1 | 100.00% |