UK companies/Gosport/Page 19

Companies in Gosport and their shareholdersPage 19 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 40 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.

Post town
Gosport
Companies with a register
582
On this page
20
Shareholdings
40
Related parties
1

SBOWLING LTD

sophymarine-openregistry-gb-11599666
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
D14 Heritage Way, Gosport, PO12 4BG

Direct shareholders

ShareholderShare classShares held% of class
SEAN BOWLINGsophymarine-openregistry-h-sean-bowling-19ba21ORDINARY GBP 1.00 SHARES.8080.00%
LISA BOWLINGsophymarine-openregistry-h-lisa-bowling-fc05ceORDINARY GBP 1.00 SHARES.2020.00%

Related parties

PartyRelationshipDetail
HORNSEA GOLF CLUB LIMITEDsophymarine-openregistry-gb-00176204Holds shares inORDINARY · 0.00%

VNOTE LTD

sophymarine-openregistry-gb-11620866
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
17 Privett Place, Gosport, Hampshire, PO12 3SG

Direct shareholders

ShareholderShare classShares held% of class
LPC CAPITAL LTDsophymarine-openregistry-gb-14709040ORDINARY1100.00%
LLOYD PAUL CROSSWELLsophymarine-openregistry-h-lloyd-paul-crosswell-86d44bORDINARY00.00%

FOURTHNEST LTD

sophymarine-openregistry-gb-11803959
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
T M L House, Gosport, Hampshire, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
GRAEME ATKINSsophymarine-openregistry-h-graeme-atkins-0ac3d7ORDINARY100
GEORGE MCINTYREsophymarine-openregistry-h-george-mcintyre-dd4df4ORDINARY0

PEARL MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-11883580
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O H&A Associates, Gosport, Hampshire, PO12 3AP

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY FARLOWsophymarine-openregistry-h-geoffrey-farlow-434e77ORDINARY100
DAVID HUFFsophymarine-openregistry-h-david-huff-17c1fcORDINARY0

MORRISON ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-11938789
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
92 Rowner Road, Gosport, PO13 9RG

Direct shareholders

ShareholderShare classShares held% of class
MR MARK MORRISONsophymarine-openregistry-h-mr-mark-morrison-b8f7edORDINARY100
MRS CHARLOTTE MORRISONsophymarine-openregistry-h-mrs-charlotte-morrison-7069b8ORDINARY0

ENGAGE GLOBAL 2019 LIMITED

sophymarine-openregistry-gb-11941994
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
18 Sovereign Avenue, Gosport, Hampshire, PO12 4GT

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS EDWARD RENDELLsophymarine-openregistry-h-alexis-edward-rendell-747a07ORDINARY75
NEST ENTERPRISES SSAS EMPOWERED PENSIONS LTDsophymarine-openregistry-h-nest-enterprises-ssas-empowered-pensions-8db97cORDINARY25

VND ENTERPRISE LIMITED

sophymarine-openregistry-gb-11946774
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
7-9 Whitworth Road, Gosport, PO12 3NJ

Direct shareholders

ShareholderShare classShares held% of class
MUKESH DESAIsophymarine-openregistry-h-mukesh-desai-47b3c3ORDINARY1
VRUSHIK DESAIsophymarine-openregistry-h-vrushik-desai-42cc38ORDINARY0

PHOENIX ADVANCED FLIGHT TRAINING LTD

sophymarine-openregistry-gb-11972237
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
2nd Floor The Control Tower, Gosport, Hampshire, PO13 9FZ

Direct shareholders

ShareholderShare classShares held% of class
FRANK ALISTAIR THOMPSONsophymarine-openregistry-h-frank-alistair-thompson-85880cORDINARY150.00%
RICHARD THOMASsophymarine-openregistry-gb-14730793ORDINARY150.00%

THE PUMP HOUSE GOSPORT LTD

sophymarine-openregistry-gb-12004862
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
The Pump House Cooperage Green, Royal Clarence Yard, Gosport, PO12 1AX

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC SEBASTIAN CHANNERsophymarine-openregistry-h-dominic-sebastian-channer-968750ORDINARY1100.00%
NICHOLAS ASHLEY DAVIESsophymarine-openregistry-h-nicholas-ashley-davies-6d64d3ORDINARY00.00%

UMBRA LETTINGS LTD

sophymarine-openregistry-gb-12071806
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
42a Basepoint Business Centre, Gosport, PO13 0FQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE NATHANIEL ROACHsophymarine-openregistry-h-george-nathaniel-roach-eac2b1ORDINARY1100.00%
SAMUEL SKINNERsophymarine-openregistry-h-samuel-skinner-3d3430ORDINARY00.00%

SOLENT SWIM SCHOOL LTD

sophymarine-openregistry-gb-12164917
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
26 Fareham Road, Gosport, PO13 0AE

Direct shareholders

ShareholderShare classShares held% of class
CAROL RUMSEYsophymarine-openregistry-h-carol-rumsey-5930f3ORDINARY1
LINDA JAQUESsophymarine-openregistry-h-linda-jaques-800d97ORDINARY1

MOMENTUM ELECTRICAL LTD

sophymarine-openregistry-gb-12257262
Status
Active
Type
Private Limited Company
Incorporated
11/10/2019
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
Unit 26 Victoria Quay, Gosport, Hampshire, PO12 1AX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MICHAEL ROLFsophymarine-openregistry-h-nicholas-michael-rolf-f75014ORDINARY50
PHILIP WINKLESsophymarine-openregistry-h-philip-winkles-e39fc6ORDINARY50

TECHNOLOGY RICH LIMITED

sophymarine-openregistry-gb-12398990
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
33 St. Marys Avenue, Gosport, PO12 2HU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GILBERTsophymarine-openregistry-gb-LP004383ORDINARY1
SINEAD GILBERTsophymarine-openregistry-h-sinead-gilbert-86e0a2ORDINARY1

ADMIRAL COMMERCIAL CLEANING GROUP LTD

sophymarine-openregistry-gb-12446538
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Unit 16, Gosport, PO13 0EQ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL COOKsophymarine-openregistry-h-nigel-cook-edde5eORDINARY100100.00%
RONALD GRAYsophymarine-openregistry-h-ronald-gray-b19229ORDINARY00.00%

PAINTWORLD LIMITED

sophymarine-openregistry-gb-12454923
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
6 Cobalt Court, Gosport, Hampshire, PO13 8EF

Direct shareholders

ShareholderShare classShares held% of class
AZAHARA FLORESsophymarine-openregistry-h-azahara-flores-b9700cORDINARY150.00%
GALDRIC VALLESsophymarine-openregistry-h-galdric-valles-a4e510ORDINARY150.00%

GATER HENLEY PROPERTY LIMITED

sophymarine-openregistry-gb-12490283
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
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

ShareholderShare classShares held% of class
JAMES NICHOLSONsophymarine-openregistry-gb-14576346ORDINARY SHARES150.00%
NICOLA NICHOLSONsophymarine-openregistry-h-nicola-nicholson-ebae42ORDINARY SHARES150.00%

P&J’S FOOD WHOLESALE & DISTRIBUTION LTD

sophymarine-openregistry-gb-12639210
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
47190 — Other retail sale in non-specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
Unit 10 Unit 10, Gosport, Hampshire, PO12 4DP

Direct shareholders

ShareholderShare classShares held% of class
JESSICA CARTERsophymarine-openregistry-h-jessica-carter-27b992ORDINARY150.00%
PAUL CARTERsophymarine-openregistry-gb-04869385ORDINARY150.00%

ONYX COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-12679678
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
23 Ferrol Road, Gosport, PO12 4UG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES DALEsophymarine-openregistry-h-steven-james-dale-a58ca0ORDINARY100100.00%
GEMMA LOUISE DALEsophymarine-openregistry-h-gemma-louise-dale-ee1acdORDINARY00.00%

JHC SERVICES LTD

sophymarine-openregistry-gb-12879070
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Long Water Drive, Gosport, Hampshire, PO12 2UP

Direct shareholders

ShareholderShare classShares held% of class
JOHN HENRY CUMMINGSsophymarine-openregistry-h-john-henry-cummings-0cbfceORDINARY6100.00%
SVIATLANA OLEGOVA TRYBUSHsophymarine-openregistry-h-sviatlana-olegova-trybush-b03c76ORDINARY00.00%

NOT OPEN ALL HOURS LIMITED

sophymarine-openregistry-gb-12891428
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Tml House, Gosport, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
NATHAN LAZENBURYsophymarine-openregistry-h-nathan-lazenbury-8935e5ORDINARY100
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0