UK companies/Cowes/Page 6
Companies in Cowes and their shareholdersPage 6 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 39 shareholdings and 4 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
ACW TRADING LIMITED
sophymarine-openregistry-gb-12120351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
56290 — Other food services - Registered office
- Eat Street, Unit 6 Medina Court, Cowes, PO31 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WIBBERLEYsophymarine-openregistry-h-alex-wibberley-01d926 | ORDINARY | 1 | |
| LAUREL MCHENRYsophymarine-openregistry-h-laurel-mchenry-4eb5e5 | ORDINARY | 1 | |
CURTAIN CALL CREATIVE LTD
sophymarine-openregistry-gb-12535530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Building 41, Cowes, PO31 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODFORDsophymarine-openregistry-h-andrew-woodford-29f75f | ORDINARY | 749 | 74.90% |
| ASHLEIGH MACKNESSsophymarine-openregistry-h-ashleigh-mackness-108ec0 | ORDINARY | 251 | 25.10% |
POLYMORPH CAPITAL LTD
sophymarine-openregistry-gb-12637683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Northwood House, Cowes, PO31 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZEF SEBASTIAN WALLISsophymarine-openregistry-h-jozef-sebastian-wallis-4919b1 | ORDINARY | 9 | 90.00% |
| ABRAHAM LAURENS VISsophymarine-openregistry-h-abraham-laurens-vis-c3408c | ORDINARY | 1 | 10.00% |
MERRIE GARDENS RENTALS LIMITED
sophymarine-openregistry-gb-12703202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- 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
- Unit 18 Prospect Business Centre, Cowes, Isle Of Wight, PO31 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS WILLIAMTUDOR SMITHsophymarine-openregistry-h-louis-williamtudor-smith-4b7c73 | ORDINARY | 1,000 | |
| MERRIE GARDENS LIMITEDsophymarine-openregistry-gb-05727377 | ORDINARY | 0 | |
LONG DOG TREASURES LTD.
sophymarine-openregistry-gb-12787773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Gordon Road, Cowes, PO31 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NEWNHAMsophymarine-openregistry-h-martin-newnham-2813d7 | ORDINARY | 95 | |
| IAN NEWNHAMsophymarine-openregistry-h-ian-newnham-a4f7ba | ORDINARY | 5 | |
DECO CARPENTRY LTD
sophymarine-openregistry-gb-13169754
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 3 Laurel Estate, Cowes, Isle Of Wight, PO31 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43df | ORDINARY | 80 | |
| CONNIE SMITHsophymarine-openregistry-h-connie-smith-09fee5 | ORDINARY | 20 | |
THE COMPASS BAR LIMITED
sophymarine-openregistry-gb-13267125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10/11 High Street, Cowes, Isle Of Wight, PO31 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HICKSsophymarine-openregistry-h-brian-hicks-c57786 | ORDINARY GBP 1.00 SHARES | 50 | 50.00% |
| CAROLINE HICKSsophymarine-openregistry-h-caroline-hicks-8676f1 | ORDINARY GBP 1.00 SHARES | 50 | 50.00% |
V A FORSYTH LIMITED
sophymarine-openregistry-gb-13487325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Trent House, Cowes, PO31 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA FORSYTHsophymarine-openregistry-h-virginia-forsyth-5d2e36 | ORDINARY SHARES | 100 | |
| ALEXANDER FORSYTHsophymarine-openregistry-h-alexander-forsyth-fb0269 | ORDINARY SHARES | 0 | |
LWA (IW) LIMITED
sophymarine-openregistry-gb-14435861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 4 Baring Chambers, Cowes, PO31 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES NUNNsophymarine-openregistry-h-frances-nunn-111b54 | ORDINARY | 8 | |
| GRAHAM NUNNsophymarine-openregistry-h-graham-nunn-cc0458 | ORDINARY | 2 | |
WED & PROSPER LTD
sophymarine-openregistry-gb-14616302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- The Stables Northwood House, Cowes, PO31 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE ALMONDsophymarine-openregistry-h-carrie-almond-6fffb1 | ORDINARY | 2 | |
| RACHEL ALMONDsophymarine-openregistry-h-rachel-almond-225e50 | ORDINARY | 0 | |
GRIFFIN PRECISION CNC LIMITED
sophymarine-openregistry-gb-14759419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3, Cowes, PO31 7US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOURTHCAPE LTDsophymarine-openregistry-gb-08603525 | ORDINARY | 6 | |
| GREGORY HUNTsophymarine-openregistry-h-gregory-hunt-85b962 | ORDINARY | 4 | |
1840 BY WED & PROSPER LTD
sophymarine-openregistry-gb-14817527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Stables, Northwood House, Cowes, Isle Of Wight, PO31 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE ALMONDsophymarine-openregistry-h-carrie-almond-6fffb1 | ORDINARY | 2 | |
| NATASHA ELLIOTTsophymarine-openregistry-h-natasha-elliott-0be47c | ORDINARY | 0 | |
WHITEWIGHT LAUNDRY LTD
sophymarine-openregistry-gb-14875361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Unit 9 Smt Technology Centre, Cowes, Isle Of Wight, PO31 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA GORsophymarine-openregistry-h-gabriella-gor-ae40de | ORDINARY | 51 | |
| SZILVIA TAGAIsophymarine-openregistry-h-szilvia-tagai-637eb1 | ORDINARY | 49 | |
HAINESEA LTD
sophymarine-openregistry-gb-14922633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 28 Church Road Gurnard 28 Church Road, Cowes, PO31 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HAINESsophymarine-openregistry-h-elizabeth-haines-42e9dc | ORDINARY | 1 | 50.00% |
| SAMUEL HAINESsophymarine-openregistry-h-samuel-haines-a31f9f | ORDINARY | 1 | 50.00% |
GM SCREENING LTD
sophymarine-openregistry-gb-15030407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Northwood House, Cowes, Isle Of Wight, PO31 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM VISsophymarine-openregistry-h-abraham-vis-c82544 | ORDINARY | 1 | |
| MICHAEL MEREDITHsophymarine-openregistry-h-michael-meredith-f9bb0a | ORDINARY | 1 | |
WIGHT DOG LIMITED
sophymarine-openregistry-gb-15323491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2023
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Solent Sails, Shepard’S Marina, Cowes, PO31 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SEARSONsophymarine-openregistry-h-andrew-searson-c4da24 | ORDINARY 1 GBP | 15 | 50.00% |
| JULIA SEARSONsophymarine-openregistry-h-julia-searson-e911ea | ORDINARY 1 GBP | 15 | 50.00% |
ONE ONE SIX COWES LIMITED
sophymarine-openregistry-gb-16719186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 116 High Street, Cowes, PO31 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GLASSPELLsophymarine-openregistry-h-luke-glasspell-caaf2c | ORDINARY | 4 | |
| DAISY RONDEAUsophymarine-openregistry-h-daisy-rondeau-693fb2 | ORDINARY | 0 | |
OCEANTECH LIMITED
sophymarine-openregistry-gb-02109095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1987
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 7 Mariners Way, Cowes, Isle Of Wight, PO31 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KIRKLEYsophymarine-openregistry-h-david-kirkley-52955e | B ORDINARY | 7,346 | |
| DAVID KIRKLEYsophymarine-openregistry-h-david-kirkley-52955e | A ORDINARY | 2,654 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUBMARINE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC067048 | Holds shares in | ORDINARY |
MEGAN BAKER LIMITED
sophymarine-openregistry-gb-05367552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 128 High Street, Cowes, Isle Of Wight, PO31 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN BAKERsophymarine-openregistry-gb-05367552 | ORDINARY A | 196 | 100.00% |
| MEGAN BAKERsophymarine-openregistry-gb-05367552 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BISHOPS MEADOW (BW) LIMITEDsophymarine-openregistry-gb-12816673 | Holds shares in | 'A' ORDINARY · 0.79% |
| 3BM LIMITEDsophymarine-openregistry-gb-08008506 | Holds shares in | ORDINARY |
SPENCER RIGGING LIMITED
sophymarine-openregistry-gb-01614521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1982
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Empire Buildings, Cowes, Isle Of Wight, PO31 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCASTA GROUP LTDsophymarine-openregistry-gb-04300337 | ORDINARY | 98,700 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLENT YACHTS LTDsophymarine-openregistry-gb-06449912 | Holds shares in | ORDINARY · 0.00% |