UK companies/Cowes/Page 5
Companies in Cowes and their shareholdersPage 5 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 40 shareholdings and 0 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
TYSON DEVELOPMENTS (IOW) LIMITED
sophymarine-openregistry-gb-05272268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 63 Solent View Road, Cowes, PO31 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL TYSONsophymarine-openregistry-h-paul-michael-tyson-c75bb5 | ORDINARY | 1 | |
| SARAH TYSONsophymarine-openregistry-h-sarah-tyson-f3b91d | ORDINARY | 1 | |
CARISBROOKE SHIPPING 637 LIMITED
sophymarine-openregistry-gb-05566391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Bridge House, Cowes, Isle Of Wight, PO31 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CS SHIPFUND B.V.sophymarine-openregistry-h-cs-shipfund-b-v-578548 | ORDINARY | 1,800,001 | |
| EOS CARISBROOKE ASsophymarine-openregistry-h-eos-carisbrooke-as-aa34f5 | ORDINARY | 0 | |
ALL ABOUT CATERING LIMITED
sophymarine-openregistry-gb-05777883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 7, Cowes, PO31 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROGERSsophymarine-openregistry-gb-00804863 | ORDINARY 1 GBP | 1 | 50.00% |
| RAINA ROGERSsophymarine-openregistry-h-raina-rogers-cdb400 | ORDINARY 1 GBP | 1 | 50.00% |
ILLOVY PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-06036021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Tides Reach, Cowes, Isle Of Wight, PO31 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ILLOVYsophymarine-openregistry-h-mark-illovy-c305f3 | ORDINARY | 51,147 | |
| ADELE ILLOVYsophymarine-openregistry-h-adele-illovy-c49e34 | ORDINARY | 15,853 | |
EM (IOW) LIMITED
sophymarine-openregistry-gb-06095234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Sail Loft, Cowes, Isle Of Wight, PO31 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN PATRICIA MACARTHURsophymarine-openregistry-h-ellen-patricia-macarthur-b28359 | ORDINARY 1 GBP | 1 | 50.00% |
| IAN GLASSPOOLsophymarine-openregistry-h-ian-glasspool-53c752 | ORDINARY 1 GBP | 1 | 50.00% |
G & V HAWKINS LIMITED
sophymarine-openregistry-gb-06851292
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Office 4 Baring Chambers, Cowes, Isle Of Wight, PO31 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHRISTOPHER HAWKINSsophymarine-openregistry-h-graham-christopher-hawkins-bf28a2 | ORDINARY 1 GBP | 1 | 50.00% |
| VALERIE JEAN HAWKINSsophymarine-openregistry-h-valerie-jean-hawkins-f01ec9 | ORDINARY 1 GBP | 1 | 50.00% |
HAWK STRUCTURES SOUTHERN LTD
sophymarine-openregistry-gb-06977693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 63 Church Road, Cowes, PO31 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON JOHN MARCHsophymarine-openregistry-h-mr-jason-john-march-1242b1 | ORDINARY | 100 | |
| MRS HANNAH MELANIE MARCHsophymarine-openregistry-h-mrs-hannah-melanie-march-96e1a3 | ORDINARY | 0 | |
STAPLES & GREEN LIMITED
sophymarine-openregistry-gb-07985579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 15 Shooters Hill, Cowes, Isle Of Wight, PO31 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS GREENsophymarine-openregistry-h-lewis-green-4db606 | ORDINARY £1 | 100 | 100.00% |
| LUKE JOHN STAPLESsophymarine-openregistry-h-luke-john-staples-cc9ad8 | ORDINARY £1 | 0 | 0.00% |
ACTIVATE SWITCH LTD
sophymarine-openregistry-gb-08208894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
82301 — Activities of exhibition and fair organisers - Registered office
- 56 Mill Hill Road, Cowes, Isle Of Wight, PO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | ORDINARY | 75 | |
| NICOLA SIAN HALLsophymarine-openregistry-h-nicola-sian-hall-9aebef | ORDINARY | 25 | |
ISLE OF WIGHT JOBS LIMITED
sophymarine-openregistry-gb-08531702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Building 41, Cowes, Isle Of Wight, PO31 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN LOAKEsophymarine-openregistry-h-reuben-loake-320a9b | ORDINARY | 50 | |
| ALISON LOAKEsophymarine-openregistry-h-alison-loake-640717 | ORDINARY | 1 | |
K1 RETAIL LIMITED
sophymarine-openregistry-gb-08641391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
47710 — Retail sale of clothing in specialised stores
47791 — Retail sale of antiques including antique books in stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16 High Street, Cowes, Isle Of Wight, PO31 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAGEsophymarine-openregistry-h-jonathan-page-6af6b5 | ORDINARY | 100 | |
| IOANNA SEITANIDOUsophymarine-openregistry-h-ioanna-seitanidou-e1726c | ORDINARY | 0 | |
IS IT MEANT TO DO THAT? LTD
sophymarine-openregistry-gb-08740503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Birmingham Road, Cowes, Isle Of Wight, PO31 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BLACKWOODsophymarine-openregistry-h-james-blackwood-e69718 | ORD | 100 | |
| AMELIA BLAIRsophymarine-openregistry-h-amelia-blair-c279e2 | ORD | 0 | |
QUANTUIT LTD
sophymarine-openregistry-gb-08898687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 90 Pelham Road, Cowes, PO31 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM BOARDsophymarine-openregistry-h-thomas-william-board-17327c | ORDINARY | 70 | 70.00% |
| ANISA SHEIKH-BOARDsophymarine-openregistry-h-anisa-sheikh-board-f8c809 | ORDINARY | 30 | 30.00% |
ONE DOOR DOWN MANCHESTER LTD
sophymarine-openregistry-gb-09049601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- 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
- Dover House, Cowes, Isle Of Wight, PO31 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE DOOR DOWN LIMITEDsophymarine-openregistry-gb-08820931 | ORDINARY | 100 | 100.00% |
| JOHN PATRICK MULCAHYsophymarine-openregistry-h-john-patrick-mulcahy-f968f6 | ORDINARY | 0 | 0.00% |
MARINE WELDING AND INSPECTION SERVICES LTD
sophymarine-openregistry-gb-10016289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 122 Place Road, Cowes, PO31 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RAY BRETTELLsophymarine-openregistry-h-martin-ray-brettell-a9e550 | ORDINARY | 100 | |
| LANA JADE BRETTELLsophymarine-openregistry-h-lana-jade-brettell-8c81ed | ORDINARY | 0 | |
G FIFTY LTD
sophymarine-openregistry-gb-10764168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- DORMANT
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- The Prospect, Cowes, Isle Of Wight, PO31 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LEVIsophymarine-openregistry-h-martin-levi-8fa213 | ORDINARY | 2 | |
| CHRISTOPHER CLAYTONsophymarine-openregistry-h-christopher-clayton-f6d02e | ORDINARY | 0 | |
THE REALLYHELPY COMPANY LTD
sophymarine-openregistry-gb-11204262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- 8 Shore Road, Cowes, Isle Of Wight, PO31 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WOODHOUSEsophymarine-openregistry-h-julian-woodhouse-6dc206 | ORD | 60 | |
| ANGELA WOODHOUSEsophymarine-openregistry-h-angela-woodhouse-4c88ce | ORD | 40 | |
COWES CLASSICS WEEK LIMITED
sophymarine-openregistry-gb-11437731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- The Parade The Royal London Yacht Club, Cowes, Isle Of Wight, PO31 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HODDsophymarine-openregistry-gb-04736767 | ORDINARY | 100 | |
| STEPHEN BROOKSONsophymarine-openregistry-h-stephen-brookson-ea031d | ORDINARY | 0 | |
BEAR & BOY ESTATES LTD
sophymarine-openregistry-gb-11467847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- 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
- 143 Mill Hill Road, Cowes, PO31 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BENNETTsophymarine-openregistry-h-amy-bennett-dbf5d8 | ORDINARY | 1 | |
| IAN BENNETTsophymarine-openregistry-h-ian-bennett-7eaf03 | ORDINARY | 1 | |
PCI INVESTMENT LTD
sophymarine-openregistry-gb-11800649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Uk Office Marinus, Cowes, Isle Of Wight, PO31 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN SHAUN WILLIAMSsophymarine-openregistry-h-aidan-shaun-williams-603aae | ORDINARY | 5 | 50.00% |
| STUART GRUNDYsophymarine-openregistry-h-stuart-grundy-1b5914 | ORDINARY | 5 | 50.00% |