UK companies/Cowes/Page 4
Companies in Cowes and their shareholdersPage 4 of 7
140 companies registered in Cowes 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 Cowes. Between them they record 49 shareholdings and 2 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
140
MANESTY SOLUTIONS LTD
sophymarine-openregistry-gb-08451695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 49b Queens Road, Cowes, PO31 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WAITEsophymarine-openregistry-h-jennifer-waite-478a42 | ORDINARY B | 50 | 100.00% |
| JENNIFER WAITEsophymarine-openregistry-h-jennifer-waite-478a42 | ORDINARY A | 50 | 100.00% |
| ANNA LOUISE SANDHAMsophymarine-openregistry-h-anna-louise-sandham-b8c2af | ORDINARY C | 10 | 100.00% |
KITOVA & JOHN LTD
sophymarine-openregistry-gb-12309531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Lantern Clinic Building, Cowes, Isle Of Wight, PO31 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARITA KITOVA-JOHNsophymarine-openregistry-h-margarita-kitova-john-5b245d | ORDINARY | 1 | 50.00% |
| MARGARITA KITOVA-JOHNsophymarine-openregistry-h-margarita-kitova-john-5b245d | ORDINARY A | 1 | 100.00% |
| OOMMEN JOHNsophymarine-openregistry-h-oommen-john-7a0f90 | ORDINARY B | 1 | 100.00% |
| OOMMEN JOHNsophymarine-openregistry-h-oommen-john-7a0f90 | ORDINARY | 1 | 50.00% |
RD PROPERTY UNION LTD
sophymarine-openregistry-gb-14395017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 St. Marys Road, Cowes, PO31 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY STEWART RAYNESsophymarine-openregistry-h-guy-stewart-raynes-24eb42 | C ORDINARY | 9,940 | 100.00% |
| GUY STEWART RAYNESsophymarine-openregistry-h-guy-stewart-raynes-24eb42 | B ORDINARY | 30 | 100.00% |
| GUY STEWART RAYNESsophymarine-openregistry-h-guy-stewart-raynes-24eb42 | A ORDINARY | 30 | 100.00% |
| VICTORIA ESSEX LEA BARINGsophymarine-openregistry-h-victoria-essex-lea-baring-aa7fda | C ORDINARY | 0 | 0.00% |
| VICTORIA ESSEX LEA BARINGsophymarine-openregistry-h-victoria-essex-lea-baring-aa7fda | A ORDINARY | 0 | 0.00% |
BLUE LEAF COMPOSITES LTD
sophymarine-openregistry-gb-15661693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Building 41, Cowes, PO31 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MONKsophymarine-openregistry-h-christopher-monk-7978e1 | ORDINARY | 5,000 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 5,000 | |
| CHRISTOPHER MONKsophymarine-openregistry-h-christopher-monk-7978e1 | B ORDINARY | 50 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | A ORDINARY | 50 | |
ALPHA PLUS UK LIMITED
sophymarine-openregistry-gb-04971282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Saunders Drive, Cowes, Isle Of Wight, PO31 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID HAINESsophymarine-openregistry-h-anthony-david-haines-9ae541 | ORDINARY | 1 | 100.00% |
| NATALIE JANE HAINESsophymarine-openregistry-h-natalie-jane-haines-4c7e04 | ORDINARY B | 1 | 100.00% |
F8 CONSULTING LTD
sophymarine-openregistry-gb-09211046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Chase House, Cowes, Isle Of Wight, PO31 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FAIRHURSTsophymarine-openregistry-h-james-fairhurst-3ba96b | A ORDINARY | 50 | |
| JAMES FAIRHURSTsophymarine-openregistry-h-james-fairhurst-3ba96b | B ORDINARY | 50 | |
| EMMA FAIRHURSTsophymarine-openregistry-h-emma-fairhurst-8087a4 | B ORDINARY | 0 | |
HAMISH WILSON CONSULTING LTD
sophymarine-openregistry-gb-11519968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 61 Ward Avenue, Cowes, PO31 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIN WILLIAMSsophymarine-openregistry-h-elin-williams-f5865b | B ORDINARY | 50 | 100.00% |
| HAMISH WILSONsophymarine-openregistry-h-hamish-wilson-6acb0d | A ORDINARY | 50 | 100.00% |
HIVE IOW LIMITED
sophymarine-openregistry-gb-12108049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Ward Avenue, Cowes, Isle Of Wight, PO31 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ROEsophymarine-openregistry-h-harry-roe-7fc3c3 | A ORDINARY | 95 | |
| VICTORIA JANE ROEsophymarine-openregistry-h-victoria-jane-roe-09783d | B ORDINARY | 5 | |
RAM CAT LTD
sophymarine-openregistry-gb-13088786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- DORMANT
- SIC
- 30120 — Building of pleasure and sporting boats
74100 — specialised design activities - Registered office
- Unit 46, 48, 50 Medina Village, Bridge Road, Cowes, PO31 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REES ADVANCED MARINE LTDsophymarine-openregistry-gb-10872218 | ORDINARY A | 1 | 100.00% |
| GUY WHITEHOUSE YACHT DESIGN LIMITEDsophymarine-openregistry-gb-05247950 | ORDINARY B | 0 | |
JASPER'S COFFEE LIMITED
sophymarine-openregistry-gb-13303160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Unit 1 Greengate Industrial Estate, Cowes, Isle Of Wight, PO31 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CLARKsophymarine-openregistry-gb-17413722 | A ORDINARY | 95 | 100.00% |
| EMILY DALESSIOsophymarine-openregistry-h-emily-dalessio-1394f1 | B ORDINARY | 5 | 100.00% |
EVERTRUST ESTATE PLANNING LTD
sophymarine-openregistry-gb-14545807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Office 4 Baring Chambers, Cowes, Isle Of Wight, PO31 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANDERSONsophymarine-openregistry-h-daniel-anderson-45fec0 | ORDINARY | 5 | 100.00% |
| SPIKE VAUGHAN-IDEsophymarine-openregistry-h-spike-vaughan-ide-943844 | B ORDINARY | 5 | 100.00% |
ISLAND COMPETITIONS LTD
sophymarine-openregistry-gb-15205206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 57 Seaview Road, Cowes, PO31 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA CHILCOTTsophymarine-openregistry-h-melissa-chilcott-dff825 | B ORDINARY | 1 | |
| WAYNE HOLLISsophymarine-openregistry-h-wayne-hollis-046515 | ORDINARY | 1 | |
LITTLE LOCKER STORAGE LTD
sophymarine-openregistry-gb-16229455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 79 Place Road, Cowes, PO31 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HAMPSONsophymarine-openregistry-h-dominic-hampson-bc730c | ORDINARY | 100,000 | |
| COGENT LIMITEDsophymarine-openregistry-gb-12231659 | A ORDINARY | 26,666 | |
ENDLESS HOLDINGS LIMITED
sophymarine-openregistry-gb-02400722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 65 Queens Road, Cowes, PO31 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL MARGARET RAYsophymarine-openregistry-h-gail-margaret-ray-8c6b44 | ORDINARY | 100,000 | |
| DAVID TITLEYsophymarine-openregistry-h-david-titley-549ec0 | ORDINARY | 0 | |
TIFFINS OF COWES LIMITED
sophymarine-openregistry-gb-02735032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 159 Park Road, Cowes, Isle Of Wight, PO31 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CAWS BARTONsophymarine-openregistry-h-andrew-john-caws-barton-6ef0a8 | ORDINARY | 50 | 50.00% |
| ELAINE MARY BARTONsophymarine-openregistry-h-elaine-mary-barton-b672dd | ORDINARY | 50 | 50.00% |
SENTA HOLDINGS LIMITED
sophymarine-openregistry-gb-03387115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Northwood House, Cowes, PO31 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN FRANCIS MACKINNONsophymarine-openregistry-h-iain-francis-mackinnon-023e52 | ORDINARY | 360 | |
| ANNETTE DAWN MACKINNONsophymarine-openregistry-h-annette-dawn-mackinnon-eb429b | ORDINARY | 40 | |
DAVID HERITAGE LIMITED
sophymarine-openregistry-gb-04067551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5/6 Saunders Drive, Cowes, Isle Of Wight, PO31 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALCOLM HERITAGEsophymarine-openregistry-h-david-malcolm-heritage-93194d | ORDINARY | 1 | 50.00% |
| SUSAN HERITAGEsophymarine-openregistry-h-susan-heritage-11db7f | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHWOODS GOLF CLUB LIMITEDsophymarine-openregistry-gb-00260524 | Holds shares in | ORDINARY |
| D. S. HERITAGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03864997 | Holds shares in | ORDINARY |
AVILEC LIMITED
sophymarine-openregistry-gb-04373853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Whitegates Building Medina Yard, Cowes, Isle Of Wight, PO31 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN MOOREsophymarine-openregistry-h-antony-john-moore-b27a9a | ORDINARY | 2 | 66.67% |
| DOREEN MOOREsophymarine-openregistry-h-doreen-moore-e71005 | ORDINARY | 1 | 33.33% |
HILLBANS PEST CONTROL LIMITED
sophymarine-openregistry-gb-04473468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Building 41, Cowes, Isle Of Wight, PO31 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK KNOWLESsophymarine-openregistry-h-patrick-knowles-424067 | ORDINARY | 100 | |
| SANDRA KNOWLESsophymarine-openregistry-h-sandra-knowles-f049c0 | ORDINARY | 0 | |
TURNING IT ON ITS HEAD LIMITED
sophymarine-openregistry-gb-04779656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7e Queens Road, Cowes, PO31 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD HOWIEsophymarine-openregistry-h-ronald-howie-d24b4b | ORDINARY | 60 | |
| ANNALISA HOWIEsophymarine-openregistry-h-annalisa-howie-d45fc9 | ORDINARY | 40 | |