UK companies/Cosham/Page 4

Companies in Cosham and their shareholdersPage 4 of 5

100 companies registered in Cosham 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 Cosham. Between them they record 46 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.

Post town
Cosham
Companies with a register
100
On this page
20
Shareholdings
46
Related parties
1

SOLENT STORAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-10588218
Status
Active
Type
Private Limited Company
Incorporated
27/01/2017
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
81 High Street, Cosham, Hampshire, PO6 3BL

Direct shareholders

ShareholderShare classShares held% of class
PAUL BOLTsophymarine-openregistry-h-paul-bolt-a18e83ORDINARY 0.001000 GBP1,000
REBECCA DOREEN BOLTsophymarine-openregistry-h-rebecca-doreen-bolt-fe88deORDINARY A1

ERLINGSSON PROPERTIES LIMITED

sophymarine-openregistry-gb-10695312
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Acorn Business Centre, Cosham, Portsmouth, PO6 3TH

Direct shareholders

ShareholderShare classShares held% of class
INGI ERLINGSSONsophymarine-openregistry-h-ingi-erlingsson-0ce307A ORDINARY50100.00%
INGI ERLINGSSONsophymarine-openregistry-h-ingi-erlingsson-0ce307B ORDINARY50100.00%
KATHERINE HILARY WILLIAMSONsophymarine-openregistry-h-katherine-hilary-williamson-5a0e0bB ORDINARY00.00%

BL ELECTRICAL SERVICES (SOUTHERN) LTD

sophymarine-openregistry-gb-10721337
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
20 Widley Road, Cosham, PO6 2DT

Direct shareholders

ShareholderShare classShares held% of class
BEN LUFFsophymarine-openregistry-h-ben-luff-18cddcORDINARY1100.00%
CARLY LUFFsophymarine-openregistry-h-carly-luff-aacdecB ORDINARY1100.00%

RJ GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12175746
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
81 High Street, Cosham, Hampshire, PO6 3BL

Direct shareholders

ShareholderShare classShares held% of class
JOHN PETER SIMPSONsophymarine-openregistry-h-john-peter-simpson-59515bORDINARY SHARES B1
JOHN PETER SIMPSONsophymarine-openregistry-h-john-peter-simpson-59515bORDINARY SHARES A1
ROBERT DAVID JENKINSsophymarine-openregistry-h-robert-david-jenkins-447af7ORDINARY SHARES A0

GRACO FURNITURE LTD

sophymarine-openregistry-gb-12332585
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
81 High Street, Cosham, Hampshire, PO6 3BL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MARTIN FEASEYsophymarine-openregistry-h-graham-martin-feasey-25a991ORDINARY100100.00%
HOLLY REBECCA FEASEYsophymarine-openregistry-h-holly-rebecca-feasey-dd119cORDINARY A1100.00%

CLICK MARKETING LTD

sophymarine-openregistry-gb-12333139
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
81 High Street, Cosham, Hampshire, PO6 3BL

Direct shareholders

ShareholderShare classShares held% of class
AMY RAWCLIFFEsophymarine-openregistry-h-amy-rawcliffe-dc0eabORDINARY1
AMY RAWCLIFFEsophymarine-openregistry-h-amy-rawcliffe-dc0eabORDINARY A1
SARAH JANE WATTSsophymarine-openregistry-h-sarah-jane-watts-ac768aORDINARY A0

KINGFISHER ORGANISATION LTD

sophymarine-openregistry-gb-12488596
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
58 Northern Road, Cosham, Hants, PO6 3DP

Direct shareholders

ShareholderShare classShares held% of class
KAREN LOUISE SMITHsophymarine-openregistry-h-karen-louise-smith-c55367A ORDINARY5,00050.00%
MARK RICHARD SMITHsophymarine-openregistry-h-mark-richard-smith-d2d2ceA ORDINARY5,00050.00%
KAREN LOUISE SMITHsophymarine-openregistry-h-karen-louise-smith-c55367ORDINARY150.00%
MARK RICHARD SMITHsophymarine-openregistry-h-mark-richard-smith-d2d2ceORDINARY150.00%

SESSION EVENT HIRE LIMITED

sophymarine-openregistry-gb-13440654
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
81 High Street, Cosham, Hampshire, PO6 3BL

Direct shareholders

ShareholderShare classShares held% of class
JOANNA LAURA NORMAN OATESsophymarine-openregistry-h-joanna-laura-norman-oates-1eebc2ORDINARY5050.00%
STEVEN GEORGE OATESsophymarine-openregistry-h-steven-george-oates-7dc83aORDINARY5050.00%
STEVEN GEORGE OATESsophymarine-openregistry-h-steven-george-oates-7dc83aORDINARY A1100.00%

ZAC'S AUTOMOTIVE CAR SALES LTD

sophymarine-openregistry-gb-15968419
Status
Active
Type
Private Limited Company
Incorporated
20/09/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
81 High Street, Cosham, Hampshire, PO6 3BL

Direct shareholders

ShareholderShare classShares held% of class
ZACHARIAH ARTHUR GEORGE JIGGINSsophymarine-openregistry-h-zachariah-arthur-george-jiggins-6c2212ORDINARY100
EMMA CATHERINE JIGGINSsophymarine-openregistry-h-emma-catherine-jiggins-af04d1ORDINARY A1

SOUTHLANDS SERVICES LIMITED

sophymarine-openregistry-gb-05541439
Status
Active
Type
Private Limited Company
Incorporated
19/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
45112 — Sale of used cars and light motor vehicles
Registered office
3 Acorn Business Centre, Cosham, Hampshire, PO6 3TH

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH SONIA COXsophymarine-openregistry-h-deborah-sonia-cox-3fb737ORDINARY2100.00%
IAN JAMES COXsophymarine-openregistry-h-ian-james-cox-62e814ORDINARY2100.00%

MALDESTRA LIMITED

sophymarine-openregistry-gb-08894175
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
3 Acorn Business Centre, Cosham, Portsmouth, PO6 3TH

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE DE PAOLIsophymarine-openregistry-h-adrienne-de-paoli-c82742ORDINARY100100.00%
ADRIAN DE PAOLIsophymarine-openregistry-h-adrian-de-paoli-90a22bORDINARY00.00%

ISTRAGO LIMITED

sophymarine-openregistry-gb-09675598
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Acorn Business Centre, Cosham, Portsmouth, PO6 3TH

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE DE PAOLIsophymarine-openregistry-h-adrienne-de-paoli-c82742ORDINARY2100.00%
ADRIAN DE PAOLIsophymarine-openregistry-h-adrian-de-paoli-90a22bORDINARY00.00%

JAMES BLAKE AUDIT LIMITED

sophymarine-openregistry-gb-10508457
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
3 Acorn Business Centre, Cosham, Portsmouth, PO6 3TH

Direct shareholders

ShareholderShare classShares held% of class
JAMES BLAKEsophymarine-openregistry-h-james-blake-4870f8ORDINARY1100.00%
RACHAEL BLAKEsophymarine-openregistry-h-rachael-blake-ed75adORDINARY1100.00%

Related parties

PartyRelationshipDetail
TC ACCOUNTANTS 006 LIMITEDsophymarine-openregistry-gb-11440059Holds shares inORDINARY C · 22.50%

VERSATILE INTERIOR PROJECTS LTD

sophymarine-openregistry-gb-11202484
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
81 High Street, Cosham, Hampshire, PO6 3BL

Direct shareholders

ShareholderShare classShares held% of class
DANNY RIMMERsophymarine-openregistry-h-danny-rimmer-baeb86ORDINARY2
DEAN MARSAYsophymarine-openregistry-h-dean-marsay-4c098dORDINARY2

CPC ELECTRICAL AND MECHANICAL LTD

sophymarine-openregistry-gb-11811525
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
81 High Street, Cosham, Hampshire, PO6 3BL

Direct shareholders

ShareholderShare classShares held% of class
AMY AYLETTsophymarine-openregistry-h-amy-aylett-ec2639ORDINARY1
THOMAS AYLETTsophymarine-openregistry-h-thomas-aylett-773361ORDINARY1

MAIN FIX INTERIORS LTD

sophymarine-openregistry-gb-11949607
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
81 High Street, Cosham, Hampshire, PO6 3BL

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY GIBBSsophymarine-openregistry-h-jeffrey-gibbs-d35e00ORDINARY6060.00%
SCARLETT GIBBSsophymarine-openregistry-h-scarlett-gibbs-f3a57eORDINARY4040.00%

EDEN HAIR SOUTHSEA LTD

sophymarine-openregistry-gb-12642915
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
81 High Street, Cosham, Hampshire, PO6 3BL

Direct shareholders

ShareholderShare classShares held% of class
SHARON ANN MARTINsophymarine-openregistry-h-sharon-ann-martin-494f51ORDINARY1
GEMMA LOUISE MARTINsophymarine-openregistry-h-gemma-louise-martin-aebaedORDINARY0

MILES BETTER MEDIA LTD

sophymarine-openregistry-gb-12891290
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
81 High Street, Cosham, Hampshire, PO6 3BL

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS PHILLIP LUCKTAYLORsophymarine-openregistry-h-douglas-phillip-lucktaylor-ca455bORDINARY2
HOLLY ELIZABETH LEEsophymarine-openregistry-h-holly-elizabeth-lee-11389cORDINARY0

LENNOX LANDGUARD PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-14285390
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
76 London Road, Cosham, Hampshire, PO6 3ET

Direct shareholders

ShareholderShare classShares held% of class
GHAITH DERZIsophymarine-openregistry-h-ghaith-derzi-03eb1bORDINARY5050.00%
NAWAAR DERZIsophymarine-openregistry-h-nawaar-derzi-333ba5ORDINARY5050.00%

YEUNG PROPERTIES LIMITED

sophymarine-openregistry-gb-15495903
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
81 High Street, Cosham, Hampshire, PO6 3BL

Direct shareholders

ShareholderShare classShares held% of class
PETER KOON YEUNGsophymarine-openregistry-h-peter-koon-yeung-ede5a7ORDINARY50
WAI LIN LI-YEUNGsophymarine-openregistry-h-wai-lin-li-yeung-2de990ORDINARY50