UK companies/Gosport/Page 6
Companies in Gosport and their shareholdersPage 6 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 70 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.
Companies with a register
582
ALVERSTOKE VILLAGE FISH BAR LIMITED
sophymarine-openregistry-gb-04405837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Tml House 1a, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SELDONsophymarine-openregistry-h-mark-seldon-dcf518 | C ORDINARY | 48 | |
| FREDERICK BRIDGEMANsophymarine-openregistry-h-frederick-bridgeman-4f6213 | A ORDINARY | 26 | |
| SUSAN BRIDGEMANsophymarine-openregistry-h-susan-bridgeman-ada0b1 | B ORDINARY | 26 | |
K & K DECOR LIMITED
sophymarine-openregistry-gb-04541054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- T M L House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONLOW LIMITEDsophymarine-openregistry-gb-07230685 | ORDINARY B | 100 | |
| KEVIN EDGINTON ESQsophymarine-openregistry-h-kevin-edginton-esq-8774c3 | A ORDINARY | 37 | |
| JENNIFER EDGINTONsophymarine-openregistry-h-jennifer-edginton-6ea50a | ORDINARY C | 13 | |
TAPS AND TUBS LIMITED
sophymarine-openregistry-gb-05693888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOARRIANE GROCEsophymarine-openregistry-h-loarriane-groce-e3ad11 | ORDINARY B | 1 | |
| RGLG PROPERTY LIMITEDsophymarine-openregistry-gb-15735861 | ORDINARY C | 1 | |
| ROD GROCEsophymarine-openregistry-h-rod-groce-4369e2 | ORDINARY A | 1 | |
JESS OWENS GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-06340872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OWENSsophymarine-openregistry-h-david-owens-f14f4d | ORDINARY | 100 | 100.00% |
| J BORHAMsophymarine-openregistry-h-j-borham-85b956 | ORDINARY C | 1 | 100.00% |
| S GOTTsophymarine-openregistry-gb-11618997 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRASSROOTS MAINTENANCE LIMITEDsophymarine-openregistry-gb-09995955 | Holds shares in | ORDINARY |
GOSPORT ELECTRICAL LTD
sophymarine-openregistry-gb-06671732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4g Oakland Office Park, Gosport, Hampshire, PO13 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WALLINGTONsophymarine-openregistry-h-barry-wallington-9fdcb8 | ORDINARY 1 GBP | 100 | 100.00% |
| MARK JAMES BOSWELLsophymarine-openregistry-h-mark-james-boswell-a6149b | ORDINARY 2014 1 GBP | 50 | 100.00% |
| FRANK STEVEN BOSWELLsophymarine-openregistry-h-frank-steven-boswell-72ef98 | ORDINARY 2013 1 GBP | 25 | 50.00% |
| MARK JAMES BOSWELLsophymarine-openregistry-h-mark-james-boswell-a6149b | ORDINARY 2013 1 GBP | 25 | 50.00% |
MAGENTA DATA SERVICES LTD
sophymarine-openregistry-gb-08868480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAINsophymarine-openregistry-h-daniel-jain-c3f7ee | ORDINARY A | 100 | |
| MELISSA JAINsophymarine-openregistry-h-melissa-jain-73fdd0 | ORDINARY C | 100 | |
| NATHAN JAINsophymarine-openregistry-h-nathan-jain-559016 | ORDINARY B | 100 | |
SISTERS INN ARMS VENUES LIMITED
sophymarine-openregistry-gb-11274548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Alverbank Hotel, Gosport, Hampshire, PO12 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL ELIZABETH THOMSONsophymarine-openregistry-h-abigail-elizabeth-thomson-f94c7e | ORDINARY A | 50 | 100.00% |
| DAVID PAUL THOMSONsophymarine-openregistry-h-david-paul-thomson-c50713 | ORDINARY B | 50 | 100.00% |
| ABIGAIL ELIZABETH THOMSONsophymarine-openregistry-h-abigail-elizabeth-thomson-f94c7e | ORDINARY C | 25 | 50.00% |
| DAVID PAUL THOMSONsophymarine-openregistry-h-david-paul-thomson-c50713 | ORDINARY C | 25 | 50.00% |
| FIONA CAMPBELL GIBBINSsophymarine-openregistry-h-fiona-campbell-gibbins-1093b5 | ORDINARY C | 0 | 0.00% |
K & R ELECTRICAL LIMITED
sophymarine-openregistry-gb-11417538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- T M L House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016 | ORDINARY C | 50 | 100.00% |
| RICHARD HENWOODsophymarine-openregistry-h-richard-henwood-5c8e40 | ORDINARY A | 45 | 100.00% |
| KIRSTY HENWOODsophymarine-openregistry-h-kirsty-henwood-f3dcbe | ORDINARY B | 5 | 100.00% |
WHITE & BROOKS LIMITED
sophymarine-openregistry-gb-11865689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- 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, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE & BROOKS ABBEY LIMITEDsophymarine-openregistry-gb-13372044 | A ORDINARY | 75 | 100.00% |
| ADAM GREGGsophymarine-openregistry-h-adam-gregg-6bcee7 | B ORDINARY | 24 | 96.00% |
| ADAM GREGGsophymarine-openregistry-h-adam-gregg-6bcee7 | B ORDINARY | 1 | 4.00% |
| PETER FULLEGARsophymarine-openregistry-h-peter-fullegar-b201fe | ORDINARY | 0 | |
EASOL LIMITED
sophymarine-openregistry-gb-12820120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES OLIVERsophymarine-openregistry-h-michael-james-oliver-d9fb52 | C ORDINARY | 10 | 100.00% |
| REBECCA OLIVERsophymarine-openregistry-h-rebecca-oliver-6cb1cf | B ORDINARY | 10 | 100.00% |
| MICHAEL JAMES OLIVERsophymarine-openregistry-h-michael-james-oliver-d9fb52 | A ORDINARY | 5 | 50.00% |
| REBECCA OLIVERsophymarine-openregistry-h-rebecca-oliver-6cb1cf | A ORDINARY | 5 | 50.00% |
| WESLEY WILLIAM EASTsophymarine-openregistry-h-wesley-william-east-91f99d | A ORDINARY | 0 | 0.00% |
BUCKS FARM HOLIDAY COTTAGES ( ISLE OF WIGHT ) LIMITED
sophymarine-openregistry-gb-13310685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY WINGsophymarine-openregistry-h-shirley-wing-b64950 | ORDINARY B | 50 | 100.00% |
| TERENCE WINGsophymarine-openregistry-h-terence-wing-1aeab6 | ORDINARY A | 50 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
ROSS BARRETT BUILDING AND CARPENTRY LIMITED
sophymarine-openregistry-gb-13334751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BARRETTsophymarine-openregistry-h-ross-barrett-720b7c | ORDINARY A | 90 | 100.00% |
| LAURA BARRETTsophymarine-openregistry-h-laura-barrett-56e382 | ORDINARY B | 10 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
MISS DOOLITTLE'S LIMITED
sophymarine-openregistry-gb-13851772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 102 Jbw Accountancy Ltd, Gosport, Hampshire, PO12 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JONESsophymarine-openregistry-gb-16018813 | ORDINARY B | 50 | 100.00% |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORDINARY A | 50 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
SOUTHERN VOLTAGE SERVICES LTD
sophymarine-openregistry-gb-13946340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB STEPHEN HEDICKERsophymarine-openregistry-h-jacob-stephen-hedicker-0f6dc4 | ORDINARY B | 50 | 100.00% |
| RICHARD STEPHEN COLEMANsophymarine-openregistry-h-richard-stephen-coleman-04ffa8 | ORDINARY A | 50 | 100.00% |
| ROYSTON CARVERsophymarine-openregistry-h-royston-carver-ef4197 | ORDINARY C | 50 | 100.00% |
| RICHARD STEPHEN COLEMANsophymarine-openregistry-h-richard-stephen-coleman-04ffa8 | ORDINARY C | 0 | 0.00% |
| RICHARD STEPHEN COLEMANsophymarine-openregistry-h-richard-stephen-coleman-04ffa8 | ORDINARY B | 0 | 0.00% |
THE BOATHOUSE GOSPORT LTD
sophymarine-openregistry-gb-14047202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROGERSsophymarine-openregistry-h-alexander-rogers-6b8486 | ORDINARY A | 50 | 100.00% |
| MONIQUE ROGERSsophymarine-openregistry-h-monique-rogers-5bcf28 | ORDINARY B | 50 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
MBEC LTD
sophymarine-openregistry-gb-14698491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 48 Carisbrooke Road, Gosport, PO13 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BRINDLEYsophymarine-openregistry-h-hannah-brindley-3fd398 | C ORDINARY | 1 | 100.00% |
| HEATHER BRINDLEYsophymarine-openregistry-h-heather-brindley-ebb2b2 | B ORDINARY | 1 | 100.00% |
| MARK BRINDLEYsophymarine-openregistry-h-mark-brindley-03b7bc | A ORDINARY | 1 | 100.00% |
COM-PART PRODUCTS LIMITED
sophymarine-openregistry-gb-14738316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Tml House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | ORDINARY B | 50 | 100.00% |
| SIMON DIXONsophymarine-openregistry-h-simon-dixon-7eca18 | ORDINARY A | 50 | 100.00% |
| TREVOR LAZENBURYsophymarine-openregistry-h-trevor-lazenbury-f38ac3 | ORDINARY | 0 | |
MAD LETS HOLDINGS LIMITED
sophymarine-openregistry-gb-14875279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Regent Trade Park, Gosport, PO13 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN SWATTONsophymarine-openregistry-h-daniel-john-swatton-32067c | ORDINARY B | 25 | 100.00% |
| DANIEL JOHN SWATTONsophymarine-openregistry-h-daniel-john-swatton-32067c | ORDINARY A | 25 | 50.00% |
| MELINDA SWATTONsophymarine-openregistry-h-melinda-swatton-fba95c | ORDINARY A | 25 | 50.00% |
| MELINDA SWATTONsophymarine-openregistry-h-melinda-swatton-fba95c | ORDINARY C | 25 | 100.00% |
| HELEN ANNE HUNTINGTONsophymarine-openregistry-h-helen-anne-huntington-07034f | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEANE INTERIOR SOLUTIONS LIMITEDsophymarine-openregistry-gb-04258546 | Holds shares in | ORDINARY · 100.00% |
CONSULT SHAW LIMITED
sophymarine-openregistry-gb-14987087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHAWsophymarine-openregistry-gb-16226873 | ORDINARY A | 75 | 100.00% |
| MRS SHAWsophymarine-openregistry-h-mrs-shaw-56532c | ORDINARY B | 25 | 100.00% |
| TREVOR LAZENBURYsophymarine-openregistry-h-trevor-lazenbury-f38ac3 | ORDINARY | 0 | |
DAVID SHARP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15078794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 16 Cooperage Green, Gosport, PO12 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOODsophymarine-openregistry-h-robert-hood-ca75fa | ORDINARY | 100 | 100.00% |
| JAMES HOODsophymarine-openregistry-h-james-hood-6b8a2b | B ORDINARY | 1 | 100.00% |
| LUCY HOODsophymarine-openregistry-h-lucy-hood-aec48e | C ORDINARY | 1 | 100.00% |