UK companies/Gosport/Page 13

Companies in Gosport and their shareholdersPage 13 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 46 shareholdings and 2 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
Gosport
Companies with a register
582
On this page
20
Shareholdings
46
Related parties
2

ALPHA CAPITAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-09428121
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Tml House, Gosport, Hants, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROWLAND CARTERsophymarine-openregistry-h-adam-rowland-carter-ebfffeORDINARY A75
OLENA CARTERsophymarine-openregistry-h-olena-carter-023ad7ORDINARY B25

ROSIE'S LITTLE BLESSINGS NURSERY LIMITED

sophymarine-openregistry-gb-09559132
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
1 Rowner Road, Gosport, Hampshire, PO13 9UA

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA JOANNE MOREYsophymarine-openregistry-h-victoria-joanne-morey-e4941cORDINARY2100.00%
ROBERT MOREYsophymarine-openregistry-h-robert-morey-75e30aORDINARY A1100.00%

HILL HEAD HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-09723418
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Tml House 1a, Gosport, Hants, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
JASON REAYsophymarine-openregistry-h-jason-reay-c1875dORDINARY A10
SARAH REAYsophymarine-openregistry-h-sarah-reay-e5b12eORDINARY B10

BAIZE GROUP LIMITED

sophymarine-openregistry-gb-09967627
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Units1-2 Warrior Court, Gosport, Hampshire, PO12 1BS

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT BAGGOTTsophymarine-openregistry-h-james-robert-baggott-0e1b7aB ORDINARY5,500100.00%
JAMES ROBERT BAGGOTTsophymarine-openregistry-h-james-robert-baggott-0e1b7aC ORDINARY2,500100.00%
THE PRESS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05946902C ORDINARY00.00%

GRASSROOTS MAINTENANCE LIMITED

sophymarine-openregistry-gb-09995955
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
T M L House 1a, Gosport, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
JESS OWENS GARDEN SERVICES LIMITEDsophymarine-openregistry-gb-06340872ORDINARY50
JESS OWENS GARDEN SERVICES LIMITEDsophymarine-openregistry-gb-06340872ORDINARY B50
HARRY OWENSsophymarine-openregistry-h-harry-owens-fe07d3ORDINARY0
HARRY OWENSsophymarine-openregistry-h-harry-owens-fe07d3ORDINARY B0

HAY SUBSEA CABLE SOLUTIONS LTD

sophymarine-openregistry-gb-10259357
Status
Active
Type
Private Limited Company
Incorporated
01/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
T M L House, 1a, Gosport, Hampshire, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
IAIN HAYsophymarine-openregistry-h-iain-hay-46c147ORDINARY A100
DAWN HAYsophymarine-openregistry-h-dawn-hay-7dd672ORDINARY B10

SOLENT FENCING LIMITED

sophymarine-openregistry-gb-10317937
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2, Gosport, Hants, PO12 1SJ

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS CARRIERsophymarine-openregistry-h-douglas-carrier-467f1bORDINARY B50100.00%
JORDAN CARRIERsophymarine-openregistry-h-jordan-carrier-81e11fORDINARY A50100.00%

CLEANAIR VENTILATION SYSTEMS LTD

sophymarine-openregistry-gb-10389416
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Melville Road, Gosport, PO12 4QU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ADKINSsophymarine-openregistry-h-james-adkins-bffc32B ORDINARY1100.00%
ZOE ADKINSsophymarine-openregistry-h-zoe-adkins-92efd3ORDINARY1100.00%

PAUPER TO A GENTLEMAN LIMITED

sophymarine-openregistry-gb-10611468
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
22 Grove Avenue, Gosport, Hampshire, PO12 1JX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID ANDREW BAKERsophymarine-openregistry-h-michael-david-andrew-baker-d52de5ORDINARY A50100.00%
TERI LOUISE BAKERsophymarine-openregistry-h-teri-louise-baker-ad1172ORDINARY B4080.00%
MICHAEL DAVID ANDREW BAKERsophymarine-openregistry-h-michael-david-andrew-baker-d52de5ORDINARY B1020.00%

SOLENT GARAGE SERVICES (STUBBINGTON) LIMITED

sophymarine-openregistry-gb-10784641
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
T M L House, 1a, Gosport, Hampshire, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
MARIE CLARKEsophymarine-openregistry-h-marie-clarke-f23d6eORDINARY B50100.00%
PHILIP CLARKEsophymarine-openregistry-h-philip-clarke-e354a3ORDINARY A50100.00%

M C HEATING LTD

sophymarine-openregistry-gb-11157886
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
T M L House, 1a, Gosport, Hampshire, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WALBURNsophymarine-openregistry-h-steven-walburn-aeea5eA ORDINARY75100.00%
JENNIE GREENsophymarine-openregistry-h-jennie-green-463f6dB ORDINARY25100.00%

CITY RETREATS LIMITED

sophymarine-openregistry-gb-11680642
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
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
T M L House, Gosport, Hampshire, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
ANAR TEHSIN NURMOHAMEDsophymarine-openregistry-h-anar-tehsin-nurmohamed-ad6f61ORDINARY B50
TEHSIN MUNAVVERALI NURMOHAMEDsophymarine-openregistry-h-tehsin-munavverali-nurmohamed-c51084ORDINARY A50

Related parties

PartyRelationshipDetail
MB PATH LIMITEDsophymarine-openregistry-gb-14666615Holds shares inORDINARY

RITCHIE TECH SERVICES LTD

sophymarine-openregistry-gb-11696822
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
2 Admirals Walk, Gosport, PO12 2PD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE RITCHIEsophymarine-openregistry-h-jamie-ritchie-904273ORDINARY10100.00%
SAMANTHA JANE ROBERTSsophymarine-openregistry-h-samantha-jane-roberts-7d3eafB ORDINARY1100.00%

LITTLE FURS CATTERY (GOSPORT) LTD

sophymarine-openregistry-gb-12290199
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
86 Fareham Road, Gosport, PO13 0AG

Direct shareholders

ShareholderShare classShares held% of class
CASSANDRA MCFARLANEsophymarine-openregistry-h-cassandra-mcfarlane-2610d1A ORDINARY SHARES100100.00%
GARY MCFARLANEsophymarine-openregistry-h-gary-mcfarlane-881045B ORDINARY SHARES0

SOLENT REPAIRS LIMITED

sophymarine-openregistry-gb-12437724
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Gf14b Endeavour Quay Premier Marina, Gosport, PO12 1AH

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANNE BUCKETsophymarine-openregistry-h-jennifer-anne-bucket-a40ea3A ORDINARY1
MARK BUCKETTsophymarine-openregistry-h-mark-buckett-6bf63eORDINARY1

A2B FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-12457269
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tml House, Gosport, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
LANA ANN BATESsophymarine-openregistry-h-lana-ann-bates-2c58f2ORDINARY A90
MARTYN BATESsophymarine-openregistry-h-martyn-bates-c2f5dcORDINARY B10

GOSPORT SURVEYING ASSOCIATES LIMITED

sophymarine-openregistry-gb-12578509
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
The Summerhouse, Gosport, Hampshire, PO12 4ES

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN VICTOR PARKERsophymarine-openregistry-h-mr-adrian-victor-parker-c5aa80ORDINARY9
MRS LINDA PARKERsophymarine-openregistry-h-mrs-linda-parker-83eb2dORDINARY A1

M.O AVIATION LTD

sophymarine-openregistry-gb-12750828
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
33150 — Repair and maintenance of ships and boats
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS

Direct shareholders

ShareholderShare classShares held% of class
MERCEDES ELIZABETH OSBORNEsophymarine-openregistry-h-mercedes-elizabeth-osborne-a92ab3B ORDINARY50100.00%
MITCHELL JAMES OSBORNEsophymarine-openregistry-h-mitchell-james-osborne-11ff28A ORDINARY50100.00%
MITCHELL JAMES OSBORNEsophymarine-openregistry-h-mitchell-james-osborne-11ff28B ORDINARY00.00%

Related parties

PartyRelationshipDetail
POINTERS FINANCIAL LIMITEDsophymarine-openregistry-gb-13020139Holds shares inORDINARY · 0.00%

MAX TRAINING AND CONSULTANCY LTD

sophymarine-openregistry-gb-12879461
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
7-8 Mount Pleasant Road, Gosport, PO12 2HP

Direct shareholders

ShareholderShare classShares held% of class
NICOLA DIANA MAXWELLsophymarine-openregistry-h-nicola-diana-maxwell-355b07A ORDINARY1
PAUL MAXWELLsophymarine-openregistry-h-paul-maxwell-01c7e3ORDINARY1

TO70 AVIATION LTD

sophymarine-openregistry-gb-12954804
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74901 — Environmental consulting activities
Registered office
Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS

Direct shareholders

ShareholderShare classShares held% of class
TO70 B.V.sophymarine-openregistry-h-to70-b-v-3d33d7ORDINARY A75100.00%
TO70 B.V.sophymarine-openregistry-h-to70-b-v-3d33d7ORDINARY B25100.00%
HUW DIGBY NICHOLAS ROSSsophymarine-openregistry-h-huw-digby-nicholas-ross-9f7e9aORDINARY B00.00%