UK companies/Gosport/Page 14
Companies in Gosport and their shareholdersPage 14 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 43 shareholdings and 5 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
FINAL TOUCH HAMPSHIRE LIMITED
sophymarine-openregistry-gb-13024265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CARTERsophymarine-openregistry-gb-04540255 | ORDINARY A | 50 | |
| OLENA CARTERsophymarine-openregistry-h-olena-carter-023ad7 | ORDINARY B | 50 | |
COMCAT RECRUITMENT LTD
sophymarine-openregistry-gb-13118700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HAMMONDsophymarine-openregistry-h-jamie-hammond-3b281a | ORDINARY A | 90 | 100.00% |
| INDIA WESTsophymarine-openregistry-gb-07202308 | ORDINARY B | 10 | 100.00% |
OPENSWIFT LIMITED
sophymarine-openregistry-gb-13120990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- T M L House, Gosport, Hants, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BROOMEsophymarine-openregistry-h-paul-broome-e365a1 | ORDINARY A | 1 | 100.00% |
| TERESA BROOMEsophymarine-openregistry-h-teresa-broome-16ea2f | ORDINARY B | 1 | 100.00% |
FEARLESS PROJECTS LTD
sophymarine-openregistry-gb-13254976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 50100 — Sea and coastal passenger water transport
70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FULTONsophymarine-openregistry-h-claire-fulton-3148d7 | ORDINARY A | 100 | 100.00% |
| LANCE SHEPHERDsophymarine-openregistry-h-lance-shepherd-482bd4 | ORDINARY B | 100 | 100.00% |
HANNAH VERGHESE LTD
sophymarine-openregistry-gb-13286289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 The Malthouse Apartments, Gosport, Hampshire, PO12 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH VERGHESEsophymarine-openregistry-gb-13286289 | ORDINARY | 100 | 100.00% |
| FAYE CHAPMANsophymarine-openregistry-h-faye-chapman-886a61 | B ORDINARY | 1 | 100.00% |
WHITE AND BROOKS ABBEY LIMITED
sophymarine-openregistry-gb-13372044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER GREGGsophymarine-openregistry-h-adam-peter-gregg-9156e9 | A ORDINARY | 75 | |
| ADAM PETER GREGGsophymarine-openregistry-h-adam-peter-gregg-9156e9 | B ORDINARY | 25 | |
| PETER FULLEGARsophymarine-openregistry-h-peter-fullegar-b201fe | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE & BROOKS LIMITEDsophymarine-openregistry-gb-11865689 | Holds shares in | A ORDINARY · 75.00% |
HALF SCALE CARS LIMITED
sophymarine-openregistry-gb-13864564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MURPHYsophymarine-openregistry-h-sam-murphy-f83a15 | ORDINARY A | 100 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
THE GENTLEMAN’S GROOMING LOUNGE LTD
sophymarine-openregistry-gb-14028718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Grove Avenue, Gosport, Hampshire, PO12 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID ANDREW BAKERsophymarine-openregistry-h-michael-david-andrew-baker-d52de5 | ORDINARY A | 50 | 100.00% |
| TERI LOUISE BAKERsophymarine-openregistry-h-teri-louise-baker-ad1172 | ORDINARY B | 50 | 100.00% |
GALMARA 66 LIMITED
sophymarine-openregistry-gb-14177520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Sycamore Close, Gosport, PO13 0ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PALLETTsophymarine-openregistry-h-david-pallett-1405e2 | A | 1 | 100.00% |
| TRUDIE PALLETTsophymarine-openregistry-h-trudie-pallett-463031 | B | 1 | 100.00% |
WILSON MULLINS LIMITED
sophymarine-openregistry-gb-14310067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MULLINSsophymarine-openregistry-h-martin-mullins-16a4f7 | ORDINARY B | 50 | |
| ZOE MULLINSsophymarine-openregistry-h-zoe-mullins-be5856 | ORDINARY A | 50 | |
GLPROJECTMAN LIMITED
sophymarine-openregistry-gb-14398324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Kensington Road, Gosport, PO12 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY LEEsophymarine-openregistry-h-geoffrey-lee-b9270a | A ORDINARY | 75 | 100.00% |
| JACQUELINE LEEsophymarine-openregistry-h-jacqueline-lee-87918c | B ORDINARY | 25 | 100.00% |
FUSION FITNESS GROUP LIMITED
sophymarine-openregistry-gb-14484871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 1, 3 And 4 11-12 The Anchorage, Gosport, PO12 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JACKSONsophymarine-openregistry-gb-12825284 | ORDINARY | 100 | 100.00% |
| GEORGE WHELAN-DAVISsophymarine-openregistry-h-george-whelan-davis-efca01 | A ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUSION FITNESS GYM (GOSPORT) LIMITEDsophymarine-openregistry-gb-08822576 | Holds shares in | A ORDINARY |
| FUSION FITNESS GYM (PORTSMOUTH) LIMITEDsophymarine-openregistry-gb-15270187 | Holds shares in | ORDINARY |
UNSEEN ENGINEERING LTD
sophymarine-openregistry-gb-14534237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFAS GROUP LTDsophymarine-openregistry-gb-14553316 | ORDINARY B | 50 | 100.00% |
| MICHAEL BRIAN ANDREWSsophymarine-openregistry-h-michael-brian-andrews-a5f604 | ORDINARY A | 50 | 100.00% |
ELITEMURPHY HOLDINGS LIMITED
sophymarine-openregistry-gb-14543245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- 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 |
|---|
| DARREN MURPHYsophymarine-openregistry-h-darren-murphy-2c2357 | ORDINARY B | 50 | |
| DARREN MURPHYsophymarine-openregistry-h-darren-murphy-2c2357 | ORDINARY | 50 | |
| NURIA GONZALEZ MARINASsophymarine-openregistry-h-nuria-gonzalez-marinas-739fb5 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELITEMURPHY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07521659 | Holds shares in | ORDINARY A |
AFAS GROUP LTD
sophymarine-openregistry-gb-14553316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| OLIVER JAMES PLUCKNETTsophymarine-openregistry-h-oliver-james-plucknett-5fca24 | ORDINARY A | 50 | 100.00% |
| OLIVER JAMES PLUCKNETTsophymarine-openregistry-h-oliver-james-plucknett-5fca24 | ORDINARY B | 50 | 100.00% |
| KARALI AIKATERINAsophymarine-openregistry-h-karali-aikaterina-b76577 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNSEEN ENGINEERING LTDsophymarine-openregistry-gb-14534237 | Holds shares in | ORDINARY B · 50.00% |
SMITH MANUFACTURING LTD
sophymarine-openregistry-gb-14662483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit B59, Gosport, PO12 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SMITHsophymarine-openregistry-gb-04633943 | A ORDINARY | 1 | 100.00% |
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY | 1 | 100.00% |
RUNCIE LTD
sophymarine-openregistry-gb-15180718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Brent King Unit 4g, Oakland Office Park, Gosport, Uk, PO13 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON RUNCIEsophymarine-openregistry-h-cameron-runcie-8cca07 | A ORDINARY | 1 | 100.00% |
| LAURA RUNCIEsophymarine-openregistry-h-laura-runcie-ff55d1 | B ORDINARY | 1 | 100.00% |
A.R.G CIVILS & SURFACING LTD
sophymarine-openregistry-gb-15448253
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE GIBBSsophymarine-openregistry-h-amie-gibbs-08ef8c | ORDINARY A | 1 | |
| RICHARD GIBBSsophymarine-openregistry-h-richard-gibbs-b78151 | ORDINARY B | 1 | |
ESME'S TEA ROOMS LIMITED
sophymarine-openregistry-gb-15452766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Portland Buildings, Gosport, Hampshire, PO12 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIE MANSBRIDGE-HOLMESsophymarine-openregistry-h-helen-marie-mansbridge-holmes-1d14da | ORDINARY A | 1 | 100.00% |
| PHILIP HOLMESsophymarine-openregistry-h-philip-holmes-b6eaca | ORDINARY B | 1 | 100.00% |
K.G.V ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-15524839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Blanchard Avenue, Gosport, Hampshire, PO13 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOS VASILIsophymarine-openregistry-h-kristos-vasili-057ff8 | A ORDINARY | 95 | |
| RACHEL VASILIsophymarine-openregistry-h-rachel-vasili-304c78 | B ORDINARY | 5 | |