UK companies/Gosport/Page 2
Companies in Gosport and their shareholdersPage 2 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 151 shareholdings and 23 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
H J CONSTRUCTION LTD
sophymarine-openregistry-gb-03799569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMESMARK PROPERTY LIMITEDsophymarine-openregistry-gb-10943171 | ORDINARY "E" | 140 | |
| HJ CONSTRUCTION (SOUTH COAST) LIMITEDsophymarine-openregistry-gb-11712612 | ORDINARY "C" | 100 | |
| YVETTE EASTMANsophymarine-openregistry-h-yvette-eastman-fa6d0c | ORDINARY "D" | 75 | |
| ANTONY EASTMANsophymarine-openregistry-h-antony-eastman-3d41d8 | ORDINARY "A" | 29 | |
| LUKE STEVEN EASTMAN ESQsophymarine-openregistry-h-luke-steven-eastman-esq-695f8e | ORDINARY "A" | 29 | |
| THOMAS ANTHONY TRIHY ESQsophymarine-openregistry-h-thomas-anthony-trihy-esq-256a23 | ORDINARY "A" | 29 | |
| YVETTE EASTMANsophymarine-openregistry-h-yvette-eastman-fa6d0c | ORDINARY "A" | 29 | |
| JAMES EASTMANsophymarine-openregistry-h-james-eastman-86d439 | ORDINARY "F" | 10 | |
| JLATY PROPERTY LIMITEDsophymarine-openregistry-gb-06023167 | ORDINARY "C" | 0 | |
RICHMONDS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05843639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
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 |
|---|
| BENJAMIN RAYsophymarine-openregistry-h-benjamin-ray-8a53e8 | B ORDINARY | 100 | |
| MARK TOMLINsophymarine-openregistry-h-mark-tomlin-bb97a4 | C ORDINARY | 100 | |
| ANTHONY DEREK PILCHERsophymarine-openregistry-h-anthony-derek-pilcher-70c109 | A ORDINARY | 17 | |
| KEVIN CROWNEYsophymarine-openregistry-h-kevin-crowney-4938dc | A ORDINARY | 17 | |
| NATHAN MCCATHIEsophymarine-openregistry-h-nathan-mccathie-331e16 | A ORDINARY | 17 | |
| MRS CROWNEYsophymarine-openregistry-h-mrs-crowney-eca7f0 | A ORDINARY | 16 | |
| MRS MCCATHIEsophymarine-openregistry-h-mrs-mccathie-0a3142 | A ORDINARY | 16 | |
| MRS S PILCHERsophymarine-openregistry-h-mrs-s-pilcher-3b7dc3 | A ORDINARY | 16 | |
POWDER MONKEY TAP HOUSE LIMITED
sophymarine-openregistry-gb-12334964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Priddy'S Hard, Gosport, PO12 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWDER MONKEY GROUP LIMITEDsophymarine-openregistry-gb-14805370 | ORDINARY £0.01 | 23,010 | 100.00% |
| 7TG LIMITEDsophymarine-openregistry-gb-09542791 | ORDINARY | 0 | |
| BENJAMIN STUART STREAMsophymarine-openregistry-h-benjamin-stuart-stream-e7a806 | ORDINARY £0.01 | 0 | 0.00% |
| CAROLINE MCGEEVERsophymarine-openregistry-h-caroline-mcgeever-ebd06d | ORDINARY £0.01 | 0 | 0.00% |
| JACOBS CONSTRUCTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03092594 | ORDINARY £0.01 | 0 | 0.00% |
| MICHAEL DERMOT PATRICK MCGEEVERsophymarine-openregistry-h-michael-dermot-patrick-mcgeever-dada33 | ORDINARY £0.01 | 0 | 0.00% |
| MICHAEL JOHN ELLWOODsophymarine-openregistry-h-michael-john-ellwood-c25947 | ORDINARY £0.01 | 0 | 0.00% |
| WESTVALE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-07050621 | ORDINARY £0.01 | 0 | 0.00% |
SAVILLE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02771589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Elson Road, Gosport, Hampshire, PO12 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HILDITCHsophymarine-openregistry-h-barry-hilditch-00e540 | ORDINARY | 1 | 16.67% |
| COASTLINE VENTURES LIMITEDsophymarine-openregistry-gb-15812636 | ORDINARY | 1 | 16.67% |
| LORRAINE SELDONsophymarine-openregistry-h-lorraine-seldon-cda34d | ORDINARY | 1 | 16.67% |
| MARY MACLEANsophymarine-openregistry-h-mary-maclean-364348 | ORDINARY | 1 | 16.67% |
| MATTHEW SELDONsophymarine-openregistry-h-matthew-seldon-de0545 | ORDINARY | 1 | 16.67% |
| PAMELA POTTERsophymarine-openregistry-h-pamela-potter-728cf2 | ORDINARY | 1 | 16.67% |
| PETER NISBETTsophymarine-openregistry-h-peter-nisbett-fa1d57 | ORDINARY | 1 | 16.67% |
| SUSAN ROWLANDSsophymarine-openregistry-h-susan-rowlands-27af8c | ORDINARY | 0 | 0.00% |
BEVERIDGE FLOORING LIMITED
sophymarine-openregistry-gb-05363749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HAWKINSsophymarine-openregistry-h-diane-hawkins-113c78 | ORDINARY C | 3,000 | |
| ANDREW BEVERIDGEsophymarine-openregistry-h-andrew-beveridge-dc5b0a | ORDINARY G | 2,000 | |
| PETER BEVERIDGEsophymarine-openregistry-gb-04095500 | ORDINARY B | 2,000 | |
| RICHARD HAWKINSsophymarine-openregistry-gb-04840560 | ORDINARY H | 2,000 | |
| PETER BEVERIDGEsophymarine-openregistry-gb-04095500 | ORDINARY A | 180 | |
| LILY BEVERIDGEsophymarine-openregistry-h-lily-beveridge-b8f6a9 | ORDINARY F | 100 | |
| RIDGEHALL LIMITEDsophymarine-openregistry-gb-07397177 | ORDINARY D | 100 | |
| STACEY HUCKLEsophymarine-openregistry-h-stacey-huckle-073384 | ORDINARY E | 100 | |
| RIDGEHALL LIMITEDsophymarine-openregistry-gb-07397177 | ORDINARY A | 20 | |
DOUBLE MAXIM BEER COMPANY LIMITED
sophymarine-openregistry-gb-03884318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11050 — Manufacture of beer
- Registered office
- Priddy'S Hard, Gosport, PO12 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWDER MONKEY GROUP LIMITEDsophymarine-openregistry-gb-14805370 | DEFERRED ORDINARY | 31,500 | 100.00% |
| POWDER MONKEY GROUP LIMITEDsophymarine-openregistry-gb-14805370 | A ORDINARY | 1,000 | 100.00% |
| A T LEISURE LIMITEDsophymarine-openregistry-gb-03712240 | A ORDINARY | 0 | 0.00% |
| ALAN APPLEBYsophymarine-openregistry-h-alan-appleby-bc6e7f | A ORDINARY | 0 | 0.00% |
| DOUGLAS JOSEPH TROTMANsophymarine-openregistry-h-douglas-joseph-trotman-07c5f3 | A ORDINARY | 0 | 0.00% |
| DOUGLAS JOSEPH TROTMANsophymarine-openregistry-h-douglas-joseph-trotman-07c5f3 | DEFERRED ORDINARY | 0 | 0.00% |
| GLEN ANDREW WHALEsophymarine-openregistry-h-glen-andrew-whale-f7f28c | A ORDINARY | 0 | 0.00% |
| MARK ANDERSONsophymarine-openregistry-gb-06928161 | DEFERRED ORDINARY | 0 | 0.00% |
| MARK ANDERSONsophymarine-openregistry-gb-06928161 | A ORDINARY | 0 | 0.00% |
| SUSAN MOONsophymarine-openregistry-h-susan-moon-a2261b | A ORDINARY | 0 | 0.00% |
POWDER MONKEY BREWING GROUP LIMITED
sophymarine-openregistry-gb-09591696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet - Registered office
- Priddy'S Hard, Gosport, PO12 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWDER MONKEY GROUP LIMITEDsophymarine-openregistry-gb-14805370 | ORDINARY | 14,433 | 100.00% |
| POWDER MONKEY GROUP LIMITEDsophymarine-openregistry-gb-14805370 | B ORDINARY | 1,569 | 100.00% |
| DECLAN ALLENsophymarine-openregistry-h-declan-allen-c3c666 | B ORDINARY | 0 | 0.00% |
| DECLAN ALLENsophymarine-openregistry-h-declan-allen-c3c666 | ORDINARY | 0 | 0.00% |
| GRENVILLE TURNERsophymarine-openregistry-h-grenville-turner-52ab6a | ORDINARY | 0 | 0.00% |
| JOEL CADBURYsophymarine-openregistry-h-joel-cadbury-885bc8 | B ORDINARY | 0 | 0.00% |
| JOEL CADBURYsophymarine-openregistry-h-joel-cadbury-885bc8 | ORDINARY | 0 | 0.00% |
| NICOS CHARALAMBOUSsophymarine-openregistry-h-nicos-charalambous-13f7b6 | B ORDINARY | 0 | 0.00% |
| RUPERT HAMBRO OF JO HAMBRO LTDsophymarine-openregistry-h-rupert-hambro-of-jo-hambro-ltd-772562 | B ORDINARY | 0 | 0.00% |
| SURJEEVEN VIRKsophymarine-openregistry-h-surjeeven-virk-97405b | ORDINARY | 0 | 0.00% |
AUTOMATRICS LIMITED
sophymarine-openregistry-gb-05757317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Merlin House 4 Meteor Way, Gosport, Hampshire, PO13 9FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY SHARES | 51 | 51.00% |
| JACQUELINE MCMAHONsophymarine-openregistry-h-jacqueline-mcmahon-77557c | ORDINARY SHARES | 20 | 20.00% |
| KEVIN DOELsophymarine-openregistry-h-kevin-doel-df07d4 | ORDINARY SHARES | 20 | 20.00% |
| CHERRIL TAYLORsophymarine-openregistry-h-cherril-taylor-be0ea7 | ORDINARY SHARES | 5 | 5.00% |
| SALLY TAYLORsophymarine-openregistry-h-sally-taylor-c4a74e | ORDINARY SHARES | 4 | 4.00% |
| GRANT FRASERsophymarine-openregistry-h-grant-fraser-f4f025 | ORDINARY SHARES | 0 | 0.00% |
| MELANIE WORTHINGTONsophymarine-openregistry-h-melanie-worthington-db3e7b | ORDINARY SHARES | 0 | 0.00% |
WEEVIL MANAGEMENT LIMITED
sophymarine-openregistry-gb-07418644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Royal Engineers Mews, Gosport, PO12 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES BRADLEY RAWSONsophymarine-openregistry-h-ashley-james-bradley-rawson-972e05 | ORDINARY | 2 | |
| BARRY ANTHONY RAWSONsophymarine-openregistry-h-barry-anthony-rawson-cf2c96 | ORDINARY | 2 | |
| BRICE MUNDAYsophymarine-openregistry-h-brice-munday-1429d1 | ORDINARY | 2 | |
| DENISE WINGsophymarine-openregistry-h-denise-wing-1310b4 | ORDINARY | 2 | |
| MELANIE MADDISONsophymarine-openregistry-h-melanie-maddison-8ee144 | ORDINARY | 2 | |
| MICHAEL LINGsophymarine-openregistry-h-michael-ling-f8d019 | ORDINARY | 2 | |
| SIMON GEESONsophymarine-openregistry-h-simon-geeson-223e05 | ORDINARY | 2 | |
NORTHCOTT HOUSE LIMITED
sophymarine-openregistry-gb-08324773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Northcott House Bury Hall Lane, Gosport, PO12 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMECARE CARE HOMES LTDsophymarine-openregistry-gb-14496858 | ORDINARY | 850 | |
| CLARE NORRISsophymarine-openregistry-h-clare-norris-1fee9b | ORDINARY | 0 | |
| DAVID GLOVERsophymarine-openregistry-gb-11987650 | ORDINARY | 0 | |
| ELAINE WHOTTONsophymarine-openregistry-h-elaine-whotton-89bdc1 | ORDINARY | 0 | |
| JOCELYN JOYCE COWLEYsophymarine-openregistry-h-jocelyn-joyce-cowley-314ef8 | ORDINARY | 0 | |
| NIGEL CRAIGsophymarine-openregistry-h-nigel-craig-441b11 | ORDINARY | 0 | |
| PETER WHOTTONsophymarine-openregistry-h-peter-whotton-6ee960 | ORDINARY | 0 | |
THE GARDEN KEEP FREEHOLD LIMITED
sophymarine-openregistry-gb-11331708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 High Street, Gosport, PO12 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN NEWELLsophymarine-openregistry-h-james-stephen-newell-a33d09 | ORDINARY | 1 | |
| MARK & ELLA BROWNsophymarine-openregistry-h-mark-ella-brown-c6d124 | ORDINARY | 1 | |
| MEGAN SJOLLEMAsophymarine-openregistry-h-megan-sjollema-1bc928 | ORDINARY | 1 | |
| MICHAEL JOHN HAMMONDsophymarine-openregistry-h-michael-john-hammond-0e2dec | ORDINARY | 1 | |
| SKYE WALTERSsophymarine-openregistry-h-skye-walters-e32319 | ORDINARY | 1 | |
| SUSAN HODGEsophymarine-openregistry-h-susan-hodge-3854e5 | ORDINARY | 1 | |
| TERRY BARHAMsophymarine-openregistry-h-terry-barham-af47cd | ORDINARY | 0 | |
WING'S TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-03529658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE WINGsophymarine-openregistry-h-terence-wing-1aeab6 | ORDINARY E | 351 | |
| SHIRLEY WINGsophymarine-openregistry-h-shirley-wing-b64950 | ORDINARY C | 194 | |
| TERENCE WINGsophymarine-openregistry-h-terence-wing-1aeab6 | ORDINARY B | 194 | |
| SHIRLEY WINGsophymarine-openregistry-h-shirley-wing-b64950 | ORDINARY E | 119 | |
| BOA SORTE HOLDINGS LIMITEDsophymarine-openregistry-gb-04294123 | ORDINARY D | 100 | |
| BOA SORTE HOLDINGS LTDsophymarine-openregistry-gb-04294123 | ORDINARY A | 100 | |
| TRACEY CLARKsophymarine-openregistry-h-tracey-clark-9b6269 | ORDINARY F | 75 | |
| TRACEY CLARKsophymarine-openregistry-h-tracey-clark-9b6269 | ORDINARY E | 30 | |
| ANTHONY CLARKsophymarine-openregistry-h-anthony-clark-7f09ab | ORDINARY G | 25 | |
RAFFERTY PROPERTY LIMITED
sophymarine-openregistry-gb-16117716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ANDREW RAFFERTYsophymarine-openregistry-h-andrew-rafferty-a047a9 | ORDINARY B | 40 | |
| KIM RAFFERTYsophymarine-openregistry-h-kim-rafferty-cc0da6 | ORDINARY A | 40 | |
| GRACE RAFFERTYsophymarine-openregistry-h-grace-rafferty-683803 | ORDINARY F | 5 | |
| HANNAH RAFFERTY-ROWEsophymarine-openregistry-h-hannah-rafferty-rowe-78b694 | ORDINARY D | 5 | |
| KATHRYN RAFFERTYsophymarine-openregistry-h-kathryn-rafferty-bb1da2 | ORDINARY C | 5 | |
| THOMAS RAFFERTYsophymarine-openregistry-h-thomas-rafferty-7c4536 | ORDINARY E | 5 | |
DAVID SHARP LIMITED
sophymarine-openregistry-gb-05997598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 16 Cooperage Green, Gosport, PO12 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BYRAMsophymarine-openregistry-h-susan-byram-e2166f | ORDINARY | 64 | |
| JAMES HOODsophymarine-openregistry-h-james-hood-6b8a2b | ORDINARY | 24 | |
| BOB HOODsophymarine-openregistry-h-bob-hood-40d3a4 | ORDINARY | 8 | |
| DOMINIC BUNCEsophymarine-openregistry-h-dominic-bunce-5b430a | ORDINARY | 4 | |
| DOMINIC BUNCEsophymarine-openregistry-h-dominic-bunce-5b430a | ORDINARY B NON BVOTING | 1 | |
| JAMES HOODsophymarine-openregistry-h-james-hood-6b8a2b | ORDINARY C NON VOTING | 1 | |
| TERESA MANNsophymarine-openregistry-h-teresa-mann-c7b611 | NON VOTING D SHARE | 1 | |
| BEN HOODsophymarine-openregistry-h-ben-hood-6d67a0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUTTS FINE ART INTERNATIONAL LTDsophymarine-openregistry-gb-12867895 | Holds shares in | ORDINARY · 100.00% |
| DKS REMOVALS LTDsophymarine-openregistry-gb-13094873 | Holds shares in | ORDINARY · 100.00% |
| FLOOR TRIM SYSTEMS LTDsophymarine-openregistry-gb-12942692 | Holds shares in | ORDINARY · 95.00% |
| DRS SHARP & SHARP (PHD ) LIMITEDsophymarine-openregistry-gb-16133152 | Holds shares in | ORDINARY · 50.00% |
| FENNERS LAWN RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01111210 | Holds shares in | ORDINARY · 3.57% |
| NUVOLI LIMITEDsophymarine-openregistry-gb-07639315 | Holds shares in | B ORDINARY · 2.50% |
| ERITH & BELVEDERE FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00509305 | Holds shares in | ORDINARY · 0.30% |
| STORELECTRIC LIMITEDsophymarine-openregistry-gb-08661270 | Holds shares in | A ORDINARY · 0.03% |
| SHARP INVESTMENT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-14343993 | Holds shares in | ORDINARY · 0.00% |
| GROVEMILL PROPERTIES LIMITEDsophymarine-openregistry-gb-03388454 | Holds shares in | ORDINARY |
| SES SECURE LIMITEDsophymarine-openregistry-gb-03551656 | Holds shares in | ORDINARY |
| RIVER VIEW (LANCASTER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04618784 | Holds shares in | ORDINARY |
| CHS MANAGEMENT LIMITEDsophymarine-openregistry-gb-06829885 | Holds shares in | ORDINARY |
| LOCAL EXPOSURE LIMITEDsophymarine-openregistry-gb-06968703 | Holds shares in | B ORDINARY |
| HOBBS COURT MANAGEMENT COMPANY (YAPTON) LIMITEDsophymarine-openregistry-gb-09177808 | Holds shares in | ORDINARY |
| CMS MANAGEMENT (BOSTON) LIMITEDsophymarine-openregistry-gb-10475830 | Holds shares in | ORDINARY |
| THE ART POD ART LIMITEDsophymarine-openregistry-gb-11417339 | Holds shares in | ORDINARY |
| OUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12970824 | Holds shares in | ORDINARY |
| PHOTOACTIVE LTDsophymarine-openregistry-gb-13847297 | Holds shares in | ORDINARY |
| SHARP JOFFE INVESTMENT LIMITEDsophymarine-openregistry-gb-15114640 | Holds shares in | ORDINARY |
| BLUE SIGHT GAMES LIMITEDsophymarine-openregistry-gb-15684633 | Holds shares in | ORDINARY |
| ST. ANDREWS TIMBER & BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-SC220470 | Holds shares in | A ORDINARY |
NORTH ACTIONSPORTS GROUP LIMITED
sophymarine-openregistry-gb-11720918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6-7 Fareham Business Park, Gosport, Hampshire, PO13 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSG (BERMUDA) LPsophymarine-openregistry-h-nsg-bermuda-lp-72f813 | A ORDINARY | 885 | 88.50% |
| MAJESTIC HOLDING COMPANY BVsophymarine-openregistry-h-majestic-holding-company-bv-ad0fcd | B ORDINARY | 145 | 100.00% |
| MAJESTIC HOLDING COMPANY BVsophymarine-openregistry-h-majestic-holding-company-bv-ad0fcd | A ORDINARY | 45 | 4.50% |
| MICHAEL RAPERsophymarine-openregistry-h-michael-raper-0df813 | A ORDINARY | 35 | 3.50% |
| HUGH PINFOLDsophymarine-openregistry-h-hugh-pinfold-d9aa29 | A ORDINARY | 15 | 1.50% |
| KLAUS WARKENTINsophymarine-openregistry-h-klaus-warkentin-20df4c | A ORDINARY | 15 | 1.50% |
| MARCUS PETER BLOMsophymarine-openregistry-h-marcus-peter-blom-7b500b | A ORDINARY | 5 | 0.50% |
| NSG (BERMUDA) LPsophymarine-openregistry-h-nsg-bermuda-lp-72f813 | PREFERENCE | 1 | 100.00% |
CHAYOFA PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03819716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 High Street, Gosport, PO12 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HUNTsophymarine-openregistry-h-andrew-robert-hunt-65b225 | ORDINARY | 1 | |
| HAYLEY ANNE BURNSsophymarine-openregistry-h-hayley-anne-burns-12455f | ORDINARY | 1 | |
| JAMES FAIRHALLsophymarine-openregistry-h-james-fairhall-4cd7d5 | ORDINARY | 1 | |
| JUSTYNA WAWRETYsophymarine-openregistry-h-justyna-wawrety-d5d987 | ORDINARY | 1 | |
| KAREN CAMPBELLsophymarine-openregistry-gb-SC397657 | ORDINARY | 1 | |
| LOUISA FAIRHALL MCGUIREsophymarine-openregistry-h-louisa-fairhall-mcguire-d4ee3a | ORDINARY | 1 | |
180/182 BROCKHURST ROAD AND 4/5 BERYL AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05050472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORSI PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-16397284 | ORDINARY | 1 | 25.00% |
| DAVID PHIPPSsophymarine-openregistry-h-david-phipps-69e482 | ORDINARY | 1 | 25.00% |
| NIGEL BURRIDGEsophymarine-openregistry-h-nigel-burridge-df8f10 | ORDINARY | 1 | 25.00% |
| SHIRLEY ANNE TAYLORsophymarine-openregistry-h-shirley-anne-taylor-4d27a2 | ORDINARY | 1 | 25.00% |
| VICTORIA STREET LIMITEDsophymarine-openregistry-gb-09948454 | ORDINARY | 1 | 25.00% |
| GOSPORT PROPERTY GROUP LTDsophymarine-openregistry-gb-10774491 | ORDINARY | 0 | 0.00% |
101B CLARENDON ROAD LIMITED
sophymarine-openregistry-gb-05476024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA GELLENDERsophymarine-openregistry-h-diana-gellender-7d0b45 | ORDINARY | 1 | |
| JEFF LISLEsophymarine-openregistry-h-jeff-lisle-09a46f | ORDINARY | 1 | |
| LANCE AYRESsophymarine-openregistry-h-lance-ayres-9b78a7 | ORDINARY | 1 | |
| ALAN CAMERONsophymarine-openregistry-h-alan-cameron-9ee772 | ORDINARY | 0 | |
| JADE CAMERONsophymarine-openregistry-h-jade-cameron-080453 | ORDINARY | 0 | |
| SELINA CAMERONsophymarine-openregistry-h-selina-cameron-8ecab0 | ORDINARY | 0 | |
BLENDWORTH HOLDINGS LTD
sophymarine-openregistry-gb-15923433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- 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 |
|---|
| GARY LUFFsophymarine-openregistry-h-gary-luff-b374d2 | ORDINARY | 30 | 30.00% |
| DANNY LUFFsophymarine-openregistry-h-danny-luff-8c2e30 | ORDINARY | 18 | 18.00% |
| MICHAEL LUFFsophymarine-openregistry-h-michael-luff-8fbeaa | ORDINARY | 18 | 18.00% |
| JOANNE LUFFsophymarine-openregistry-h-joanne-luff-d4f695 | ORDINARY | 12 | 12.00% |
| SHERYL DAWN LUFFsophymarine-openregistry-h-sheryl-dawn-luff-5ed335 | ORDINARY | 12 | 12.00% |
| TERESA JOAN LUFFsophymarine-openregistry-h-teresa-joan-luff-6931f2 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORNDEAN SERVICES LTDsophymarine-openregistry-gb-06721174 | Holds shares in | ORDINARY · 100.00% |
MOVE YOUR MOTOR LIMITED
sophymarine-openregistry-gb-16510593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MCKAYsophymarine-openregistry-h-connor-mckay-22819e | ORDINARY | 20 | |
| JAMIE STROULGERsophymarine-openregistry-h-jamie-stroulger-f5c3e0 | ORDINARY | 20 | |
| MAX YOUNGsophymarine-openregistry-h-max-young-8c2bfd | ORDINARY | 20 | |
| ROBERTA EVERITT-WITTSsophymarine-openregistry-h-roberta-everitt-witts-51268d | ORDINARY | 20 | |
| THOMAS CULLENsophymarine-openregistry-h-thomas-cullen-d23fd1 | ORDINARY | 20 | |
| TREVOR LAZENBURYsophymarine-openregistry-h-trevor-lazenbury-f38ac3 | ORDINARY | 0 | |