UK companies/Gosport/Page 11
Companies in Gosport and their shareholdersPage 11 of 30
582 companies registered in Gosport 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 Gosport. Between them they record 70 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
582
PRIME KEY LETTINGS & MANAGEMENT LTD
sophymarine-openregistry-gb-16515939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 14 The Precinct, Gosport, PO12 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE TAYLOR-BATHsophymarine-openregistry-h-victoria-louise-taylor-bath-d2f2a1 | ORDINARY | 3 | 100.00% |
| GEMMA TAYLOR-BATHsophymarine-openregistry-h-gemma-taylor-bath-32464a | ORDINARY | 0 | 0.00% |
| HAYLEY GOODINGsophymarine-openregistry-h-hayley-gooding-90b35c | ORDINARY | 0 | 0.00% |
ROGATE SERVICES LTD.
sophymarine-openregistry-gb-04028633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LUFFsophymarine-openregistry-h-michael-luff-8fbeaa | ORDINARY | 77 | 77.00% |
| KATRINA LUFFsophymarine-openregistry-h-katrina-luff-a1fe63 | ORDINARY | 23 | 23.00% |
| KATRINA LUFFsophymarine-openregistry-h-katrina-luff-a1fe63 | ORDINARY A | 1 | 100.00% |
| MICHAEL LUFFsophymarine-openregistry-h-michael-luff-8fbeaa | ORDINARY B | 1 | 100.00% |
| MICHAEL LUFFsophymarine-openregistry-h-michael-luff-8fbeaa | ORDINARY C | 1 | 100.00% |
GROUP D VENTURES LIMITED
sophymarine-openregistry-gb-15523266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE FARRELLsophymarine-openregistry-h-clare-louise-farrell-e1aaa8 | ORDINARY B | 10 | 100.00% |
| JOHN ANDREW FARRELLsophymarine-openregistry-h-john-andrew-farrell-0429b6 | ORDINARY D | 10 | 100.00% |
| JOHN ANDREW FARRELLsophymarine-openregistry-h-john-andrew-farrell-0429b6 | ORDINARY C | 10 | 100.00% |
| JOHN ANDREW FARRELLsophymarine-openregistry-h-john-andrew-farrell-0429b6 | ORDINARY A | 10 | 100.00% |
| JOHN ANDREW FARRELLsophymarine-openregistry-h-john-andrew-farrell-0429b6 | ORDINARY B | 0 | 0.00% |
BUSCOAD LIMITED
sophymarine-openregistry-gb-15610035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY C | 10 | 100.00% |
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY A | 10 | 100.00% |
| JODIE CLARKEsophymarine-openregistry-h-jodie-clarke-b30b71 | ORDINARY B | 10 | 100.00% |
| JODIE CLARKEsophymarine-openregistry-h-jodie-clarke-b30b71 | ORDINARY D | 10 | 100.00% |
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY D | 0 | 0.00% |
B.M. RUSSELL LIMITED
sophymarine-openregistry-gb-03368922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Green Road, Gosport, Hampshire, PO12 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS BRIDGET MADELEINE RUSSELLsophymarine-openregistry-h-mrs-bridget-madeleine-russell-d2a72d | ORDINARY C 1 GBP | 10 | |
| MR COLIN WILLIAM LAMBERTsophymarine-openregistry-h-mr-colin-william-lambert-60c137 | ORDINARY A 1 GBP | 1 | |
| MR COLIN WILLIAM LAMBERTsophymarine-openregistry-h-mr-colin-william-lambert-60c137 | ORDINARY B 1 GBP | 1 | |
| MRS BRIDGET MADELEINE RUSSELLsophymarine-openregistry-h-mrs-bridget-madeleine-russell-d2a72d | ORDINARY A 1 GBP | 1 | |
ABM COMPUTER SOLUTIONS LTD
sophymarine-openregistry-gb-04969120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROY MOIGNARDsophymarine-openregistry-h-anthony-roy-moignard-75ac38 | ORDINARY B | 5 | |
| TRACEY JANE MOIGNARDsophymarine-openregistry-h-tracey-jane-moignard-6cecb2 | ORDINARY C | 5 | |
| ANTHONY ROY MOIGNARDsophymarine-openregistry-h-anthony-roy-moignard-75ac38 | ORDINARY A | 1 | |
J & B PRECISION SERVICES LIMITED
sophymarine-openregistry-gb-05313640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 3b Heritage Business Park, Gosport, Hampshire, PO12 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VINCENT CHAPMANsophymarine-openregistry-h-james-vincent-chapman-512c6f | ORDINARY | 2 | 100.00% |
| JAMES VINCENT CHAPMANsophymarine-openregistry-h-james-vincent-chapman-512c6f | ORDINARY B | 1 | 100.00% |
| JAYNE CHAPMANsophymarine-openregistry-h-jayne-chapman-99a87c | ORDINARY C | 1 | 100.00% |
E P PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-05574742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BELAONsophymarine-openregistry-h-sarah-belaon-ed6603 | ORDINARY C | 10,100 | |
| EAMONN RICHARD PRENDEGASTsophymarine-openregistry-h-eamonn-richard-prendegast-0266ff | ORDINARY A | 10,000 | |
| EAMONN RICHARD PRENDEGASTsophymarine-openregistry-h-eamonn-richard-prendegast-0266ff | ORDINARY B | 100 | |
RESOLUTE PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-07012879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 58 Western Way, Gosport, PO12 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GOULDINGsophymarine-openregistry-h-catherine-goulding-821b4b | B ORDINARY | 100 | 100.00% |
| MARK JOHN GOULDINGsophymarine-openregistry-h-mark-john-goulding-0a54b7 | A ORDINARY | 100 | 100.00% |
| CATHERINE GOULDINGsophymarine-openregistry-h-catherine-goulding-821b4b | ORDINARY | 1 | 50.00% |
| MARK JOHN GOULDINGsophymarine-openregistry-h-mark-john-goulding-0a54b7 | ORDINARY | 1 | 50.00% |
APD LOGISTICS LIMITED
sophymarine-openregistry-gb-07900356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 1 Quay Lane, Gosport, Hampshire, PO12 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ARCHBOLDsophymarine-openregistry-h-nicola-archbold-60a82f | ORD | 50 | |
| WILLIAM ARCHBOLDsophymarine-openregistry-h-william-archbold-fa8e19 | ORD | 50 | |
| NICOLA ARCHBOLDsophymarine-openregistry-h-nicola-archbold-60a82f | C ORDINARY | 1 | |
| WILLIAM ARCHBOLDsophymarine-openregistry-h-william-archbold-fa8e19 | B ORDINARY | 1 | |
J.O. GLOBAL VENTURES LIMITED
sophymarine-openregistry-gb-09266152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- 15 Agincourt Avenue, Gosport, Hampshire, PO13 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM SCOTT JOHNSsophymarine-openregistry-h-liam-scott-johns-2af09a | ORDINARY | 50 | 100.00% |
| LIAM SCOTT JOHNSsophymarine-openregistry-h-liam-scott-johns-2af09a | ORDINARY A | 25 | 100.00% |
| MARY ANNE JOHNSsophymarine-openregistry-h-mary-anne-johns-7d8087 | ORDINARY B | 25 | 100.00% |
| LIAM SCOTT JOHNSsophymarine-openregistry-h-liam-scott-johns-2af09a | ORDINARY B | 0 | 0.00% |
| MARY ANNE JOHNSsophymarine-openregistry-h-mary-anne-johns-7d8087 | ORDINARY | 0 | 0.00% |
ATKINS & GARRIE GLAZING LTD
sophymarine-openregistry-gb-09823776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 4g Oakland Office Park, Gosport, PO13 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER ATKINSsophymarine-openregistry-h-mr-christopher-atkins-198988 | ORDINARY | 1 | |
| MR CHRISTOPHER ATKINSsophymarine-openregistry-h-mr-christopher-atkins-198988 | ORDINARY A NON- VOTING | 1 | |
| MR IAN GARRIEsophymarine-openregistry-h-mr-ian-garrie-0fde04 | ORDINARY B - NON- VOTING | 1 | |
| MR IAN GARRIEsophymarine-openregistry-h-mr-ian-garrie-0fde04 | ORDINARY | 1 | |
DXN BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09897772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | ORDINARY A | 34 | 100.00% |
| SIMON DIXONsophymarine-openregistry-h-simon-dixon-7eca18 | ORDINARY B | 33 | 100.00% |
| SIMON DIXONsophymarine-openregistry-h-simon-dixon-7eca18 | ORDINARY C | 17 | 51.52% |
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | ORDINARY C | 16 | 48.48% |
PH HAMPSHIRE CONSULTING LIMITED
sophymarine-openregistry-gb-13256505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Penn Way, Gosport, Hampshire, PO12 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW HALEYsophymarine-openregistry-h-paul-andrew-haley-32455f | ORDINARY | 98 | 100.00% |
| ANNETTE JANE HALEYsophymarine-openregistry-h-annette-jane-haley-cc1be3 | ORDINARY B | 1 | 100.00% |
| PAUL ANDREW HALEYsophymarine-openregistry-h-paul-andrew-haley-32455f | ORDINARY A | 1 | 100.00% |
LAZENBURY PROPERTY ( LYDIA) LIMITED
sophymarine-openregistry-gb-13525931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR LAZENBURYsophymarine-openregistry-h-trevor-lazenbury-f38ac3 | ORDINARY A | 75 | 100.00% |
| TREVOR LAZENBURYsophymarine-openregistry-h-trevor-lazenbury-f38ac3 | ORDINARY C | 32 | 100.00% |
| LYDIA LAZENBURYsophymarine-openregistry-h-lydia-lazenbury-12ce04 | ORDINARY B | 25 | 100.00% |
FIRST GUARANTEE LTD
sophymarine-openregistry-gb-03379625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- T M L House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WAKE ESQsophymarine-openregistry-h-nicholas-wake-esq-d5b025 | ORDINARY A | 6 | |
| MUJDE WAKEsophymarine-openregistry-h-mujde-wake-a51708 | ORDINARY B | 4 | |
PLASTICOAT GB LIMITED
sophymarine-openregistry-gb-03575142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WILLIAM DAYsophymarine-openregistry-h-lee-william-day-af7d26 | ORDINARY 'A' | 180 | 100.00% |
| IAN STOPPANIsophymarine-openregistry-h-ian-stoppani-2c5d43 | ORDINARY 'B' | 20 | 100.00% |
WOOD, HICKS & CO LTD
sophymarine-openregistry-gb-03945368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY A | 75 | 50.00% |
| PETER JOHN SOMMERVILLEsophymarine-openregistry-h-peter-john-sommerville-45c91f | ORDINARY A | 75 | 50.00% |
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY B | 25 | 50.00% |
| PETER JOHN SOMMERVILLEsophymarine-openregistry-h-peter-john-sommerville-45c91f | ORDINARY B | 25 | 50.00% |
GREENSCAPE GROUNDS MAINTENANCE (UK) LIMITED
sophymarine-openregistry-gb-04373964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- T M L House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BURKINSHAWsophymarine-openregistry-h-william-burkinshaw-c16a9d | ORDINARY A | 50 | 100.00% |
| WILLIAM OLIVER BURKINSHAWsophymarine-openregistry-h-william-oliver-burkinshaw-942d63 | ORDINARY B | 50 | 100.00% |
D MILLS PLUMBING SERVICES LTD
sophymarine-openregistry-gb-04494445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MILLSsophymarine-openregistry-h-dean-mills-32fae1 | A ORDINARY | 95 | |
| NICKY JANE MILLSsophymarine-openregistry-h-nicky-jane-mills-be56de | B ORDINARY | 5 | |