UK companies/Emsworth/Page 6

Companies in Emsworth and their shareholdersPage 6 of 11

204 companies registered in Emsworth 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 Emsworth. 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.

Post town
Emsworth
Companies with a register
204
On this page
20
Shareholdings
40
Related parties
0

GORDON WINDSOR PROPERTIES LIMITED

sophymarine-openregistry-gb-01706989
Status
Active
Type
Private Limited Company
Incorporated
16/03/1983
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Windsor House,Clovelly Road, Emsworth, Hampshire, PO10 8PF

Direct shareholders

ShareholderShare classShares held% of class
IAN GAVIN CHARLES WINDSORsophymarine-openregistry-h-ian-gavin-charles-windsor-bb460eORDINARY50150.10%
KATHRYN DENISE WINDSORsophymarine-openregistry-h-kathryn-denise-windsor-2d4b29ORDINARY49949.90%

MULTIHULL WORLD BROKERAGE LIMITED

sophymarine-openregistry-gb-01999564
Status
Active
Type
Private Limited Company
Incorporated
13/03/1986
Accounts
UNAUDITED ABRIDGED
SIC
33150 — Repair and maintenance of ships and boats
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Thornham Marina, Emsworth, Hampshire, PO10 8DD

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT GERALD JARVISsophymarine-openregistry-h-mark-robert-gerald-jarvis-a0fa8eORDINARY100
MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344ORDINARY0

BERRY-MIDDLETON LTD

sophymarine-openregistry-gb-03467749
Status
Active
Type
Private Limited Company
Incorporated
18/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
88 Stein Road, Emsworth, PO10 8LE

Direct shareholders

ShareholderShare classShares held% of class
MARK CHARLES MIDDLETONsophymarine-openregistry-h-mark-charles-middleton-a0a399ORDINARY2100.00%
SADIE ANN MIDDLETONsophymarine-openregistry-h-sadie-ann-middleton-b9bd06ORDINARY00.00%

OYSTER MARKETING AND DESIGN LIMITED

sophymarine-openregistry-gb-03912515
Status
Active
Type
Private Limited Company
Incorporated
24/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
73110 — Advertising agencies
Registered office
12a North Street, Emsworth, Hampshire, PO10 7DQ

Direct shareholders

ShareholderShare classShares held% of class
CREATIVE PEARL LTDsophymarine-openregistry-gb-13683530ORDINARY200
MICHAEL BLATCHsophymarine-openregistry-h-michael-blatch-fe71beORDINARY0

FLAG ASSOCIATES LIMITED

sophymarine-openregistry-gb-04110539
Status
Active
Type
Private Limited Company
Incorporated
20/11/2000
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
4 Aldsworth Manor Barns, Emsworth, West Sussex, PO10 8QT

Direct shareholders

ShareholderShare classShares held% of class
GARY REIDsophymarine-openregistry-h-gary-reid-0f1105ORDINARY4
ANNA JANE KIRSCHsophymarine-openregistry-h-anna-jane-kirsch-1f155dORDINARY0

IRED LIMITED

sophymarine-openregistry-gb-04260219
Status
Active
Type
Private Limited Company
Incorporated
27/07/2001
Accounts
SMALL
SIC
71200 — Technical testing and analysis
74202 — Other specialist photography
85320 — Technical and vocational secondary education
Registered office
Unit 6 The Old Flour Mill, Emsworth, PO10 7BT

Direct shareholders

ShareholderShare classShares held% of class
VOLATUS AEROSPACE CORPsophymarine-openregistry-h-volatus-aerospace-corp-c12f7fORDINARY2,041
RAYMUND FAULKNERsophymarine-openregistry-h-raymund-faulkner-f94c33ORDINARY0

EZH LIMITED

sophymarine-openregistry-gb-04290302
Status
Active
Type
Private Limited Company
Incorporated
19/09/2001
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70221 — Financial management
Registered office
60 Westbourne Avenue, Emsworth, PO10 7QU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN HAWTHORNsophymarine-openregistry-h-susan-hawthorn-fd08c8ORDINARY2
MICHAEL HAWTHORNsophymarine-openregistry-h-michael-hawthorn-d843beORDINARY0

HAYLING PROPERTIES LIMITED

sophymarine-openregistry-gb-04527101
Status
Active
Type
Private Limited Company
Incorporated
05/09/2002
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
40 Warblington Road, Emsworth, PO10 7HQ

Direct shareholders

ShareholderShare classShares held% of class
MARK CHRISTOPHER HAYWARDsophymarine-openregistry-h-mark-christopher-hayward-e947fcORDINARY211
FRANCIS MINCHAMsophymarine-openregistry-h-francis-mincham-698a9bORDINARY2

ASPIRE ELECTRONICS LTD

sophymarine-openregistry-gb-04560221
Status
Active
Type
Private Limited Company
Incorporated
11/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
7 Cooks Lane, Emsworth, Hampshire, PO10 8LG

Direct shareholders

ShareholderShare classShares held% of class
JANE TAYLORsophymarine-openregistry-h-jane-taylor-a91641ORDINARY1
MARK TAYLORsophymarine-openregistry-gb-14150582ORDINARY1

DENE BANK DESIGN LIMITED

sophymarine-openregistry-gb-04605386
Status
Active
Type
Private Limited Company
Incorporated
02/12/2002
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
74 Horndean Road, Emsworth, PO10 7PU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GARRETTsophymarine-openregistry-h-stephen-garrett-457415ORDINARY5555.00%
CATHERINE GARRETTsophymarine-openregistry-h-catherine-garrett-d9b60eORDINARY4545.00%

MERCO PLACE LIMITED

sophymarine-openregistry-gb-05493239
Status
Active
Type
Private Limited Company
Incorporated
28/06/2005
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
8 Northlands Park, Emsworth, Hampshire, PO10 7EY

Direct shareholders

ShareholderShare classShares held% of class
EDMUND MILLERSsophymarine-openregistry-h-edmund-millers-da3c34ORDINARY500
MARGITA MILLERSsophymarine-openregistry-h-margita-millers-5c6d99ORDINARY500

FIRST FITNESS PLUS LIMITED

sophymarine-openregistry-gb-05941722
Status
Active
Type
Private Limited Company
Incorporated
20/09/2006
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Lawleys View, Emsworth, PO10 8FZ

Direct shareholders

ShareholderShare classShares held% of class
LEE SCOTT SMITHsophymarine-openregistry-h-lee-scott-smith-df6556ORDINARY99
OLLIE SMITHsophymarine-openregistry-h-ollie-smith-aa959cORDINARY1

BRUISED APPLE LIMITED

sophymarine-openregistry-gb-06097611
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
1 Woodside Cottages, Emsworth, Hants, PO10 8RD

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL COOKEsophymarine-openregistry-h-mr-paul-cooke-09f8b7ORDINARY50050.00%
MRS MICHELLE ELIZABETH COOKEsophymarine-openregistry-h-mrs-michelle-elizabeth-cooke-9d270bORDINARY50050.00%

SAILTRACK LIMITED

sophymarine-openregistry-gb-06188721
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
20 Queen Street, Emsworth, Hampshire, PO10 7BL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE OTTYsophymarine-openregistry-h-catherine-otty-788178ORDINARY500
GEORGE WILLIAM AYLWARDsophymarine-openregistry-h-george-william-aylward-35730fORDINARY500

JNC MANAGEMENT LIMITED

sophymarine-openregistry-gb-06526033
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
12 Priors Close, Emsworth, PO10 8LJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SMITHsophymarine-openregistry-h-christine-smith-9a63d3ORDINARY350.00%
JONATHAN MARK LEEsophymarine-openregistry-h-jonathan-mark-lee-76958aORDINARY350.00%

COASTLINE CONSTRUCTION AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-06605125
Status
Active
Type
Private Limited Company
Incorporated
29/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
12 Priors Close, Emsworth, PO10 8LJ

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN MARK SHERGOLDsophymarine-openregistry-h-justin-mark-shergold-e14cfbORDINARY2100.00%
PETER JEFFREY ALLINSONsophymarine-openregistry-h-peter-jeffrey-allinson-535313ORDINARY00.00%

SUE FOSTER INTERIORS LIMITED

sophymarine-openregistry-gb-06637777
Status
Active
Type
Private Limited Company
Incorporated
03/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
1st Floor, Far Curlews Emsworth Yacht Harbour, Emsworth, Hampshire, PO10 8BW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN GORTONsophymarine-openregistry-h-christopher-john-gorton-9d4ba4ORDINARY5050.00%
VICTORIA LEE-GORTONsophymarine-openregistry-h-victoria-lee-gorton-899545ORDINARY5050.00%

ANGLO-EUROPEAN DESIGN LTD

sophymarine-openregistry-gb-06901908
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
41 Bridgefoot Path, Emsworth, PO10 7EB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM COLLINSsophymarine-openregistry-h-graham-collins-3eb6aaORDINARY2
JOANNE COLLINSsophymarine-openregistry-h-joanne-collins-a2ab90ORDINARY0

TTO LIMITED

sophymarine-openregistry-gb-06950563
Status
Active
Type
Private Limited Company
Incorporated
02/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Cooks Lane, Emsworth, Hampshire, PO10 8LG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS FRANCIS WILLIAMSsophymarine-openregistry-h-thomas-francis-williams-8fead9ORDINARY5050.51%
CAROLINE EMMA WILLIAMSsophymarine-openregistry-h-caroline-emma-williams-8b66b6ORDINARY4949.49%

ANGLING SPIRIT LTD

sophymarine-openregistry-gb-07281172
Status
Active
Type
Private Limited Company
Incorporated
11/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
03120 — Freshwater fishing
Registered office
Unit 6 Emsworth Marina, Emsworth, PO10 8BP

Direct shareholders

ShareholderShare classShares held% of class
MR ROSS HONEYsophymarine-openregistry-h-mr-ross-honey-c3c109ORDINARY 1 GBP50
MRS MARIANNE GUILLOIS-HONEYsophymarine-openregistry-h-mrs-marianne-guillois-honey-b9c8cdORDINARY 1 GBP50