UK companies/Gosport/Page 25
Companies in Gosport and their shareholdersPage 25 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 34 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.
Companies with a register
582
TML GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-03806120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- T M L House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR LAZENBURYsophymarine-openregistry-h-trevor-lazenbury-f38ac3 | ORDINARY E | 100 | |
| TREVOR LAZENBURYsophymarine-openregistry-h-trevor-lazenbury-f38ac3 | ORDINARY B | 100 | |
| TREVOR LAZENBURYsophymarine-openregistry-h-trevor-lazenbury-f38ac3 | ORDINARY D | 100 | |
| TREVOR LAZENBURYsophymarine-openregistry-h-trevor-lazenbury-f38ac3 | ORDINARY C | 100 | |
| TREVOR LAZENBURYsophymarine-openregistry-h-trevor-lazenbury-f38ac3 | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TREVOR MICHAEL LAZENBURY LIMITEDsophymarine-openregistry-gb-03262645 | Holds shares in | ORDINARY |
SKY CARS LIMITED
sophymarine-openregistry-gb-09444790
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Cobalt Court, Gosport, PO13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCFARLANEsophymarine-openregistry-h-gary-mcfarlane-881045 | ORDINARY | 51 | |
| GARY MCFARLANEsophymarine-openregistry-h-gary-mcfarlane-881045 | ORDINARY | 49 | |
| GARY MCFARLANEsophymarine-openregistry-h-gary-mcfarlane-881045 | B ORDINARY | 1 | |
| GARY MCFARLANEsophymarine-openregistry-h-gary-mcfarlane-881045 | A ORDINARY | 1 | |
ROSAMS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13355362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL JOHN ROSAMsophymarine-openregistry-h-neal-john-rosam-d04688 | ORDINARY C | 100 | 100.00% |
| NEAL JOHN ROSAMsophymarine-openregistry-h-neal-john-rosam-d04688 | ORDINARY A | 100 | 100.00% |
| NEAL JOHN ROSAMsophymarine-openregistry-h-neal-john-rosam-d04688 | ORDINARY B | 100 | 100.00% |
LAK REFRIGERATION LTD
sophymarine-openregistry-gb-04465222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNETH MITCHELL ESQsophymarine-openregistry-h-andrew-kenneth-mitchell-esq-a4dfa9 | ORDINARY A | 100 | |
| ANDREW KENNETH MITCHELL ESQsophymarine-openregistry-h-andrew-kenneth-mitchell-esq-a4dfa9 | ORDINARY | 100 | |
CHAMBERS ENGINEERING (GOSPORT) LTD
sophymarine-openregistry-gb-05823887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 115 Whitworth Road, Gosport, Hampshire, PO12 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHAMBERSsophymarine-openregistry-h-martin-chambers-f82541 | A ORDINARY | 98 | 100.00% |
| MARTIN CHAMBERSsophymarine-openregistry-h-martin-chambers-f82541 | B ORDINARY | 2 | 100.00% |
ALVER MORTGAGE SOLUTIONS LTD
sophymarine-openregistry-gb-12547148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Units 1 - 2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JAYNE AKHURSTsophymarine-openregistry-h-sarah-jayne-akhurst-2f780d | B ORDINARY | 50 | 100.00% |
| SARAH JAYNE AKHURSTsophymarine-openregistry-h-sarah-jayne-akhurst-2f780d | A ORDINARY | 50 | 100.00% |
SAILWITHJOE LTD.
sophymarine-openregistry-gb-12904172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33150 — Repair and maintenance of ships and boats
85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- Units 1 - 2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WALLINGTON-LARDIsophymarine-openregistry-h-joseph-wallington-lardi-5bc231 | A ORDINARY | 50 | 100.00% |
| JOSEPH WALLINGTON-LARDIsophymarine-openregistry-h-joseph-wallington-lardi-5bc231 | B ORDINARY | 50 | 100.00% |
WIDLEY FS LTD
sophymarine-openregistry-gb-13273112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN BRASSELLsophymarine-openregistry-h-kevin-john-brassell-1878c3 | ORDINARY A | 50 | 100.00% |
| KEVIN JOHN BRASSELLsophymarine-openregistry-h-kevin-john-brassell-1878c3 | ORDINARY B | 50 | 100.00% |
MACHINE TOOL AND ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-02820419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
43210 — Electrical installation - Registered office
- Unit 14 Quay Lane Industrial Est, Gosport, Hampshire, PO12 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MTES (HOLDINGS) LTDsophymarine-openregistry-gb-14361711 | ORDINARY | 200 | 100.00% |
STS DEFENCE LIMITED
sophymarine-openregistry-gb-03193298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1996
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
43210 — Electrical installation
61900 — Other telecommunications activities
84220 — Defence activities - Registered office
- Sts Defence Limited, Gosport, PO12 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CICOR UK LIMITEDsophymarine-openregistry-gb-11671253 | ORDINARY | 414,000 | |
AFFORDABLE SELF STORAGE LIMITED
sophymarine-openregistry-gb-03655903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1998
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- The Sanderson Centre, Gosport, Hampshire, PO12 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT HARDINGsophymarine-openregistry-h-rupert-harding-f221ba | ORDINARY | 2 | |
WESSEX PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-04035466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Linden Grove, Gosport, PO12 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES BENTLEYsophymarine-openregistry-h-robert-james-bentley-b29d37 | ORDINARY | 1,000 | 100.00% |
HOLLYRUSH DEVELOPMENTS LTD
sophymarine-openregistry-gb-04054254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Tml House, Gosport, Hampsire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM RAFFERTYsophymarine-openregistry-h-kim-rafferty-cc0da6 | ORDINARY | 10 | |
WELLBEING INFORMATION SYSTEMS LTD.
sophymarine-openregistry-gb-04616543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- 335a Forton Road, Gosport, Hampshire, PO12 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN PHILIP SMITHsophymarine-openregistry-h-bryan-philip-smith-dfca53 | ORDINARY | 1 | 100.00% |
CW ACCOUNTING LIMITED
sophymarine-openregistry-gb-04675099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 22 Carlton Road, Gosport, Hampshire, PO12 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WEBBsophymarine-openregistry-h-colin-webb-f82d46 | ORDINARY | 100 | 100.00% |
RELIC LTD
sophymarine-openregistry-gb-05056749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 42 Fort Road, Gosport, PO12 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BYFORDsophymarine-openregistry-h-peter-byford-13720f | ORDINARY | 1 | |
VESPASIA LTD
sophymarine-openregistry-gb-05156236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
95290 — Repair of personal and household goods n.e.c. - Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY LOUISE O'GRADYsophymarine-openregistry-h-tracey-louise-o-grady-f2c2cd | ORDINARY | 100 | |
NERAK PROPERTIES LTD
sophymarine-openregistry-gb-05359278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MRS KAREN LOUISE PECKOVERsophymarine-openregistry-h-mrs-karen-louise-peckover-edf003 | ORDINARY | 100 | |
RIO AND JET LTD
sophymarine-openregistry-gb-05402961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36 Church Path, Gosport, PO12 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ELIZABETH WALLsophymarine-openregistry-h-julia-elizabeth-wall-aed36d | ORDINARY | 1 | 100.00% |
NORTH SAILS LIMITED
sophymarine-openregistry-gb-05493379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2005
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 6-7 Fareham Business Park, Gosport, Hampshire, PO13 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTG EUROPE (UK) LIMITEDsophymarine-openregistry-gb-09031686 | ORDINARY | 8,510,000 | 100.00% |