UK companies/Gosport/Page 12
Companies in Gosport and their shareholdersPage 12 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 48 shareholdings and 1 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
GOODENS MASONRY LIMITED
sophymarine-openregistry-gb-04508058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY JOHN GOODENSsophymarine-openregistry-h-guy-john-goodens-769e2c | A | 1 | 100.00% |
| GUY JOHN GOODENSsophymarine-openregistry-h-guy-john-goodens-769e2c | B | 1 | 100.00% |
| NANCY GOODENSsophymarine-openregistry-h-nancy-goodens-0f307e | B | 0 | 0.00% |
CEDAROCK LIMITED
sophymarine-openregistry-gb-04931248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEMKE SOLOMONsophymarine-openregistry-h-lemke-solomon-250ea1 | ORDINARY A | 50 | |
| SIOBHAN SOLOMONsophymarine-openregistry-h-siobhan-solomon-1b8994 | ORDINARY B | 50 | |
WOODCROFT CONSTRUCTION LTD
sophymarine-openregistry-gb-04934603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HOSKINSsophymarine-openregistry-h-deborah-hoskins-faca60 | ORDINARY B | 50 | |
| IAN HOSKINSsophymarine-openregistry-h-ian-hoskins-a5cd60 | ORDINARY A | 50 | |
ALDAN SOLUTIONS LIMITED
sophymarine-openregistry-gb-05689950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Britannia Way, Gosport, Hampshire, PO12 4FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADINE LOUISE DRAPERsophymarine-openregistry-h-bernadine-louise-draper-47ea39 | ORDINARY A 1 GBP | 1 | |
| PETER DRAPERsophymarine-openregistry-h-peter-draper-dd79d7 | ORDINARY B 1 GBP | 1 | |
L.B.S. PIPEWORK SERVICES LIMITED
sophymarine-openregistry-gb-05901523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- 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 |
|---|
| LEE STIRLINGsophymarine-openregistry-h-lee-stirling-5c0b9f | ORDINARY A | 75 | |
| PAULA DARRINGTONsophymarine-openregistry-h-paula-darrington-977479 | ORDINARY B | 25 | |
YOUR BRAND DESIGN LIMITED
sophymarine-openregistry-gb-05909871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 16 Cooperage Green, Gosport, PO12 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOODsophymarine-openregistry-h-robert-hood-ca75fa | ORDINARY | 70 | |
| SUSAN BYRAMsophymarine-openregistry-h-susan-byram-e2166f | ORDINARY | 30 | |
| ROBERT HOODsophymarine-openregistry-h-robert-hood-ca75fa | B ORDINARY | 1 | |
INDUSTRIAL ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-06008234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Sjl Tax Consultancy, Gosport, PO12 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE CHATFIELDsophymarine-openregistry-h-darren-lee-chatfield-5b518a | ORDINARY | 2 | |
| DARREN LEE CHATFIELDsophymarine-openregistry-h-darren-lee-chatfield-5b518a | B ORDINARY | 1 | |
| IAN GOLDINGsophymarine-openregistry-h-ian-golding-0e205d | B ORDINARY | 0 | |
UNI-TRIM PLASTICS LTD
sophymarine-openregistry-gb-06288256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PERRYMANsophymarine-openregistry-h-lee-perryman-77a0b2 | ORDINARY B SHARES | 1 | 100.00% |
| LEE PERRYMANsophymarine-openregistry-h-lee-perryman-77a0b2 | ORDINARY A SHARES | 1 | 100.00% |
| SIMON PERRYMANsophymarine-openregistry-h-simon-perryman-b1a1dd | ORDINARY A SHARES | 0 | 0.00% |
S.K.W. PROPERTY SERVICES LTD
sophymarine-openregistry-gb-06352980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MARIE WAKEFIELDsophymarine-openregistry-h-kerry-marie-wakefield-8d497a | ORDINARY B | 50 | |
| SCOTT WILLIAM WAKEFIELDsophymarine-openregistry-h-scott-william-wakefield-42637b | ORDINARY A | 50 | |
VECTOR AEROSPACE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06404274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2007
- Accounts
- FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Fleetlands, Gosport, Hampshire, PO13 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VECTOR AEROSPACE (UK HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC183387 | ORDINARY | 10,000,000 | 100.00% |
| NONEsophymarine-openregistry-h-none-b50339 | PREFERENCE | 0 | |
JAMESMARK LTD
sophymarine-openregistry-gb-06517504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY EASTMANsophymarine-openregistry-h-antony-eastman-3d41d8 | ORDINARY A | 100 | |
| JAMESMARK PROPERTY LIMITEDsophymarine-openregistry-gb-10943171 | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUCO ENERGY LIMITEDsophymarine-openregistry-gb-12837246 | Holds shares in | ORDINARY |
TERMINAL SYSTEMS SOLUTIONS LIMITED
sophymarine-openregistry-gb-07183111
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Tml House 1a, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA WINNsophymarine-openregistry-h-barbara-winn-7a1f91 | ORDINARY A | 100 | |
| BARBARA WINNsophymarine-openregistry-h-barbara-winn-7a1f91 | ORDINARY B | 10 | |
| MAURICE WINNsophymarine-openregistry-h-maurice-winn-bc9e2c | ORDINARY A | 0 | |
MARK AND SIMON LIMITED
sophymarine-openregistry-gb-07616640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- 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 1a, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | ORDINARY A | 50 | 100.00% |
| SIMON DIXONsophymarine-openregistry-h-simon-dixon-7eca18 | ORDINARY B | 50 | 100.00% |
ANYA BRIDAL COUTURE LTD
sophymarine-openregistry-gb-07763507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYCAN MURRELLsophymarine-openregistry-h-aycan-murrell-1cd7d1 | ORDINARY A | 50 | 100.00% |
| WILLIAM MURRELLsophymarine-openregistry-h-william-murrell-ba0a41 | ORDINARY B | 50 | 100.00% |
AMG THE GARAGE LTD
sophymarine-openregistry-gb-08024854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Wingate Road, Gosport, Hampshire, PO12 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ARNOLDsophymarine-openregistry-gb-06790812 | ORDINARY SHARES | 1 | 100.00% |
| GRAHAM ARNOLDsophymarine-openregistry-gb-06790812 | NON-VOTING MANAGEMENT A SHARE | 1 | 100.00% |
| MELISSA ARNOLDsophymarine-openregistry-h-melissa-arnold-7af95e | NON-VOTING MANAGEMENT A SHARE | 0 | 0.00% |
NMC DENTAL LTD
sophymarine-openregistry-gb-08284276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MCCORMICKsophymarine-openregistry-h-nicola-mccormick-6add0d | ORDINARY A | 50 | |
| NICOLA MCCORMICKsophymarine-openregistry-h-nicola-mccormick-6add0d | ORDINARY B | 50 | |
| PAUL GILLOOLYsophymarine-openregistry-h-paul-gillooly-0860f2 | ORDINARY B | 0 | |
PALANTIR FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-08441213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- T M L House, Gosport, Hants, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN PRENDERGASTsophymarine-openregistry-h-eamonn-prendergast-ae778e | ORDINARY A | 100 | |
| SARAH BELAONsophymarine-openregistry-h-sarah-belaon-ed6603 | ORDINARY B | 40 | |
MATT BOOKER BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-08563561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BOOKERsophymarine-openregistry-h-matthew-booker-6b1acd | ORDINARY A | 75 | 100.00% |
| LISETTA BOOKERsophymarine-openregistry-h-lisetta-booker-5b39dc | ORDINARY B | 25 | 100.00% |
FUSION FITNESS GYM (GOSPORT) LIMITED
sophymarine-openregistry-gb-08822576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Units 1, 3 And 4 11-12 The Anchorage, Gosport, PO12 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUSION FITNESS GROUP LIMITEDsophymarine-openregistry-gb-14484871 | ORDINARY | 100 | |
| FUSION FITNESS GROUP LIMITEDsophymarine-openregistry-gb-14484871 | A ORDINARY | 1 | |
| OLIVER CUSHIONsophymarine-openregistry-h-oliver-cushion-19b3b2 | A ORDINARY | 0 | |
PEARCE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08950924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 15 Regents Trade Park, Gosport, PO13 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBERT PEARCEsophymarine-openregistry-h-keith-robert-pearce-b23244 | ORDINARY | 100 | |
| LUCY PEARCEsophymarine-openregistry-h-lucy-pearce-2ccdb3 | ORDINARY A | 1 | |