UK companies/Gosport/Page 21

Companies in Gosport and their shareholdersPage 21 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 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
40
Related parties
2

MISSION HILLS LTD

sophymarine-openregistry-gb-13751638
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
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
Tml House, Gosport, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
WING SZE SHEKsophymarine-openregistry-h-wing-sze-shek-2c346eORDINARY100100.00%
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY00.00%

CLARENCE INVESTMENTS LTD

sophymarine-openregistry-gb-13782862
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Sanderson Business Centre, Gosport, Hampshire, PO12 3UL

Direct shareholders

ShareholderShare classShares held% of class
ISABELLE LINDGRENsophymarine-openregistry-h-isabelle-lindgren-d9a50fORDINARY100
TIMOTHY MEOsophymarine-openregistry-h-timothy-meo-dc4b74ORDINARY0

JB SCAFFOLD LTD

sophymarine-openregistry-gb-13818902
Status
Active
Type
Private Limited Company
Incorporated
28/12/2021
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
15 Mortimore Road, Gosport, Hampshire, PO12 3BJ

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET FRANCES WAINWRIGHTsophymarine-openregistry-h-bridget-frances-wainwright-7e506bORDINARY150.00%
JAMIE NEIL WAINWRIGHTsophymarine-openregistry-h-jamie-neil-wainwright-305446ORDINARY150.00%

PARCELJET TECHNOLOGY LIMITED

sophymarine-openregistry-gb-13859050
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 310 Fareham Reach, Gosport, PO13 0FW

Direct shareholders

ShareholderShare classShares held% of class
PW INTERNATIONAL LOGISTICS CO., LIMITEDsophymarine-openregistry-h-pw-international-logistics-co-limited-b6d91aORDINARY1
JIEMING MAsophymarine-openregistry-h-jieming-ma-910a34ORDINARY0

GARAGE SPACE DIRECT LIMITED

sophymarine-openregistry-gb-13873660
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tml House, Gosport, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WAKEsophymarine-openregistry-h-nicholas-wake-d2927eORDINARY100100.00%
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY00.00%

SOUTHERNBROOK (GOSPORT) LIMITED

sophymarine-openregistry-gb-13908743
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
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
SOUTHERNBOOK LIMITEDsophymarine-openregistry-h-southernbook-limited-b5980dORDINARY90100.00%
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY00.00%

AQUATIC TOWAGE & MARINE LTD

sophymarine-openregistry-gb-13920655
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
Tml House, Gosport, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
AQUATIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16877675ORDINARY1
JACOB SMITHsophymarine-openregistry-gb-16153904ORDINARY0

LEE AITKEN PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-14037301
Status
Active
Type
Private Limited Company
Incorporated
09/04/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
22 Western Way, Gosport, PO12 2NG

Direct shareholders

ShareholderShare classShares held% of class
LEE AITKENsophymarine-openregistry-h-lee-aitken-e6e449ORDINARY2
CHARLES COOKsophymarine-openregistry-h-charles-cook-45554bORDINARY0

SICHA LTD

sophymarine-openregistry-gb-14093852
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Arundel Road, Gosport, PO12 3LS

Direct shareholders

ShareholderShare classShares held% of class
KUNDAI SIBANDAsophymarine-openregistry-h-kundai-sibanda-ee94ffORDINARY10050.00%
PRECIOUS CHAKAWAsophymarine-openregistry-h-precious-chakawa-de9451ORDINARY10050.00%

MSB PERFORMANCE COACHING LTD

sophymarine-openregistry-gb-14164242
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Tml House, Gosport, Hampshire, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BEARDsophymarine-openregistry-h-matthew-beard-0d46f1ORDINARY50
REBECCA BEARDsophymarine-openregistry-h-rebecca-beard-a3fdb9ORDINARY50

GLENWOOD SERVICES HOLDINGS LTD

sophymarine-openregistry-gb-14196563
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 28 Regent Trade Park, Gosport, Hampshire, PO13 0EQ

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH ANNE SNAITHsophymarine-openregistry-h-elisabeth-anne-snaith-3955ffA ORDINARY800,000
PETER WILLIAM SNAITHsophymarine-openregistry-h-peter-william-snaith-93da8cA ORDINARY800,000

Related parties

PartyRelationshipDetail
CHILLING SERVICES LTDsophymarine-openregistry-gb-06740657Holds shares inORDINARY A

DIRECT MARKETING MEDIA LTD

sophymarine-openregistry-gb-14349697
Status
Active
Type
Private Limited Company
Incorporated
11/09/2022
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
5 Holland Place, Gosport, Hampshire, PO13 0LL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LUKE THOMPSONsophymarine-openregistry-h-andrew-luke-thompson-f740bbORDINARY1
JAIME STEPHEN SHAWsophymarine-openregistry-h-jaime-stephen-shaw-bf058dORDINARY1

R&B PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-14446683
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
127 Brockhurst Road, Gosport, PO12 3AX

Direct shareholders

ShareholderShare classShares held% of class
BILLY JOSEPH TRUMANsophymarine-openregistry-h-billy-joseph-truman-c2d41eORDINARY2
RICKY JON UNDERDOWNsophymarine-openregistry-h-ricky-jon-underdown-2c7385ORDINARY0

SOUTHTEQ LTD

sophymarine-openregistry-gb-14459519
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
24 Regents Trade Park, Gosport, Hampshire, PO13 0EQ

Direct shareholders

ShareholderShare classShares held% of class
BRODY KINNEARsophymarine-openregistry-h-brody-kinnear-199b8cORDINARY1
RICHARD FROSTsophymarine-openregistry-h-richard-frost-1d38b2ORDINARY1

MSJ ( SOUTH COAST ) LIMITED

sophymarine-openregistry-gb-14487418
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
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
MADELEINE JOHANSSONsophymarine-openregistry-h-madeleine-johansson-9954e9ORDINARY100100.00%
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY00.00%

SOUTHERNBROOK ( SURREY ) LIMITED

sophymarine-openregistry-gb-14525684
Status
Active
Type
Private Limited Company
Incorporated
06/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
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
SOUTHERNBROOK LIMITEDsophymarine-openregistry-gb-04183202ORDINARY100
EDWARD GRAYsophymarine-openregistry-h-edward-gray-cef0d2ORDINARY0

MALCOLM GOODWIN LIMITED

sophymarine-openregistry-gb-14610543
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
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
MALCOLM GOODWINsophymarine-openregistry-gb-14610543ORDINARY100
DEBORAH GOODWINsophymarine-openregistry-h-deborah-goodwin-af4790ORDINARY0

TLR RETAILS GROUP LTD

sophymarine-openregistry-gb-14644013
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
59 Whitworth Road, Gosport, PO12 3NJ

Direct shareholders

ShareholderShare classShares held% of class
KAILASANATHAN MADANLALsophymarine-openregistry-h-kailasanathan-madanlal-ff08deORDINARY150.00%
THARAKA MADANLALsophymarine-openregistry-h-tharaka-madanlal-d028b5ORDINARY150.00%

LPC CAPITAL LTD

sophymarine-openregistry-gb-14709040
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Privett Place, Gosport, PO12 3SG

Direct shareholders

ShareholderShare classShares held% of class
LLOYD PAUL CROSSWELLsophymarine-openregistry-h-lloyd-paul-crosswell-86d44bORDINARY100100.00%
CARLEY LOUISE ROWLANDsophymarine-openregistry-h-carley-louise-rowland-c0f3c9ORDINARY00.00%

Related parties

PartyRelationshipDetail
VNOTE LTDsophymarine-openregistry-gb-11620866Holds shares inORDINARY · 100.00%

RISKREVO LTD.

sophymarine-openregistry-gb-14783634
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
23 The Malthouse Apartments, Gosport, PO12 1GJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GILLsophymarine-openregistry-h-andrew-gill-8bcee2ORDINARY50
CHARLES LAINGsophymarine-openregistry-h-charles-laing-021cb5ORDINARY50