UK companies/Gosport/Page 27

Companies in Gosport and their shareholdersPage 27 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 20 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
20
Related parties
1

COMET CLASSICS LIMITED

sophymarine-openregistry-gb-08855201
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit B1 Heritage Business Park, Gosport, Hampshire, PO12 4BG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN KEITH WEBB & PATRICIA ANN MARPLESsophymarine-openregistry-h-martin-keith-webb-patricia-ann-marples-ea24a4ORDINARY1

TOWN BIKES LIMITED

sophymarine-openregistry-gb-08877678
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
2 Portland Buildings, Gosport, Hampshire, PO12 1JH

Direct shareholders

ShareholderShare classShares held% of class
JASON LEWRYsophymarine-openregistry-h-jason-lewry-38c766ORD100100.00%

NTG EUROPE (UK) LIMITED

sophymarine-openregistry-gb-09031686
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
6 - 7 Fareham Business Park, Gosport, Hampshire, PO13 0LF

Direct shareholders

ShareholderShare classShares held% of class
NSG (BERMUDA) LPsophymarine-openregistry-h-nsg-bermuda-lp-72f813ORDINARY5,334,326100.00%

Related parties

PartyRelationshipDetail
NORTH SAILS LIMITEDsophymarine-openregistry-gb-05493379Holds shares inORDINARY · 100.00%

LINGAP LIMITED

sophymarine-openregistry-gb-09044157
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
46 Brockhurst Road, Gosport, Hampshire, PO12 3DE

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM GRAHAM JONESsophymarine-openregistry-h-mr-adam-graham-jones-1e3ce2ORDINARY1

SUN TEMPLE GOSPORT LIMITED

sophymarine-openregistry-gb-09222142
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
47 Carisbrooke Road, Gosport, PO13 0QY

Direct shareholders

ShareholderShare classShares held% of class
MR MARK JAMES STEPHENSONsophymarine-openregistry-h-mr-mark-james-stephenson-566970ORDINARY 1 GBP100100.00%

SPECIALIZED FABRICATIONS (ARCHITECTURAL) LIMITED

sophymarine-openregistry-gb-09259451
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
Unit 4b, Gosport, PO12 4BG

Direct shareholders

ShareholderShare classShares held% of class
NATHAN BRYAN WORLDsophymarine-openregistry-h-nathan-bryan-world-fb2ae9ORDINARY100

THE SALON GOSPORT LIMITED

sophymarine-openregistry-gb-09353154
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 Stoke Road, Gosport, Hants, PO12 1JB

Direct shareholders

ShareholderShare classShares held% of class
MS KELLY HANCOCKsophymarine-openregistry-h-ms-kelly-hancock-6a09deORDINARY100100.00%

WATERSIDE BOAT SALES LIMITED

sophymarine-openregistry-gb-09375902
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 13 Haslar Marina, Gosport, Hampshire, PO12 1NU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER IBBOTSONsophymarine-openregistry-h-christopher-ibbotson-f0d630ORDINARY1,000100.00%

SOLENT WOOD BURNERS LTD

sophymarine-openregistry-gb-09421707
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 4g Oakland Office Park, Gosport, Hampshire, PO13 0GY

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD COOKEsophymarine-openregistry-h-mr-richard-cooke-a0e958ORDINARY100

GAVIN PERRYMAN CARPETS AND FLOORING LIMITED

sophymarine-openregistry-gb-09422300
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
219 Elson Road, Gosport, Hampshire, PO12 4AD

Direct shareholders

ShareholderShare classShares held% of class
GAVIN PERRYMANsophymarine-openregistry-h-gavin-perryman-cda905ORD100100.00%

JMJ (LOCKS HEATH) LIMITED

sophymarine-openregistry-gb-09633841
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
26 Lapthorn Close, Gosport, PO13 0SR

Direct shareholders

ShareholderShare classShares held% of class
MARK STEPHEN JONESsophymarine-openregistry-h-mark-stephen-jones-f6dfc5ORDINARY1100.00%

HEYWORTH MEDICAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-09664642
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
4 St Mary'S Avenue, Gosport, Hampshire, PO12 2HX

Direct shareholders

ShareholderShare classShares held% of class
JOHN HEYWORTHsophymarine-openregistry-h-john-heyworth-87dcd6ORDINARY100100.00%

WASSER DEK LIMITED

sophymarine-openregistry-gb-09821538
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 4g Oakland Office Park, Gosport, Hampshire, PO13 0GY

Direct shareholders

ShareholderShare classShares held% of class
MR TYE CONWAYsophymarine-openregistry-h-mr-tye-conway-8c3c53ORDINARY 1 GBP1100.00%

AUTHENTEAK LIMITED

sophymarine-openregistry-gb-09823362
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 4g Oakland Office Park, Gosport, Hampshire, PO13 0GY

Direct shareholders

ShareholderShare classShares held% of class
MARINE DECKING SOLUTIONS LIMITEDsophymarine-openregistry-gb-07046622ORDINARY 1 GBP1100.00%

ELITE-TEAK LIMITED

sophymarine-openregistry-gb-09823613
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 4g Oakland Office Park, Gosport, Hampshire, PO13 0GY

Direct shareholders

ShareholderShare classShares held% of class
MR TYE CONWAYsophymarine-openregistry-h-mr-tye-conway-8c3c53ORDINARY 1 GBP1100.00%

PETE FORD STUNTS LIMITED

sophymarine-openregistry-gb-09912871
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
28 Galemoor Avenue, Gosport, Hampshire, PO12 2SJ

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN FORDsophymarine-openregistry-h-peter-john-ford-40fe56ORD100100.00%

MARITIME HERITAGE TOURS LTD

sophymarine-openregistry-gb-10164194
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
82990 — Other business support service activities n.e.c.
Registered office
1 Portland Buildings, Gosport, Hampshire, PO12 1JH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CRITCHLEYsophymarine-openregistry-h-michael-critchley-1eb3d7ORD1

G FARRELL BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-10402780
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tml House, Gosport, Hampshire, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
MR GEVUN JOHN FARRELLsophymarine-openregistry-h-mr-gevun-john-farrell-a853b6ORDINARY100

AXE RECRUITMENT LIMITED

sophymarine-openregistry-gb-10547473
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Grange Crescent, Gosport, Hampshire, PO12 3DS

Direct shareholders

ShareholderShare classShares held% of class
MR PHILLIP CHRISTOPHER ALLENsophymarine-openregistry-h-mr-phillip-christopher-allen-44774eORDINARY100

BUILDERLAND LIMITED

sophymarine-openregistry-gb-10680132
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
46 Peel Road, Gosport, PO12 1JT

Direct shareholders

ShareholderShare classShares held% of class
IAN MOOREsophymarine-openregistry-h-ian-moore-ee3e51ORDINARY1