UK companies/Gosport/Page 9
Companies in Gosport and their shareholdersPage 9 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 60 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
PRESTIGE TELECOM GROUP LIMITED
sophymarine-openregistry-gb-09078091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
61900 — Other telecommunications activities - Registered office
- Units E3-E5, Gosport, Hampshire, PO12 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GDP HOLDINGS LIMITEDsophymarine-openregistry-gb-06363872 | ORDINARY | 50 | |
| SFR ENTERPRISES LTDsophymarine-openregistry-gb-10855703 | ORDINARY | 50 | |
| ANDREW HOLROYD RODGERSsophymarine-openregistry-h-andrew-holroyd-rodgers-6430ab | ORDINARY | 0 | |
IDEVICEFIXER LTD
sophymarine-openregistry-gb-09296659
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 95120 — Repair of communication equipment
- Registered office
- 7 Carlton Way, Gosport, PO12 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARJORIE CLEGGsophymarine-openregistry-h-helen-marjorie-clegg-7f05f7 | ORD | 1 | |
| IAN RICHARD CLEGGsophymarine-openregistry-h-ian-richard-clegg-fa8e97 | ORD | 1 | |
| MICHAEL BAILEY CLEGGsophymarine-openregistry-h-michael-bailey-clegg-333f55 | ORD | 0 | |
WEIRDBEAN DIGITAL MEDIA LTD
sophymarine-openregistry-gb-09562826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 68 Grove Road, Gosport, Hampshire, PO12 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAROLD GRIDLEYsophymarine-openregistry-h-john-harold-gridley-bb41b4 | ORD | 100 | |
| PATRICK HUNTsophymarine-openregistry-h-patrick-hunt-716531 | ORD | 0 | |
| RICHARD ANTHONY FEENEYsophymarine-openregistry-h-richard-anthony-feeney-8fe50c | ORD | 0 | |
HARDYS CONSULTANCY LIMITED
sophymarine-openregistry-gb-09604785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP BEVANsophymarine-openregistry-h-david-philip-bevan-5ba839 | ORDINARY | 80 | 80.00% |
| RACHEL HARDYsophymarine-openregistry-h-rachel-hardy-66e9d4 | ORDINARY | 20 | 20.00% |
| DANIELLE HILAIREsophymarine-openregistry-h-danielle-hilaire-6e173d | ORDINARY | 0 | 0.00% |
NEON NUMBERS SOFTWARE LIMITED
sophymarine-openregistry-gb-09747745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
90020 — Support activities to performing arts - Registered office
- 5 Marina Buildings, Gosport, Hampshire, PO12 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MILNERsophymarine-openregistry-h-robin-milner-ff4864 | ORDINARY SHARES | 300 | 100.00% |
| MOHAMED TAHAsophymarine-openregistry-h-mohamed-taha-97b02c | ORDINARY SHARES | 0 | 0.00% |
| RUSSELL INGLEsophymarine-openregistry-h-russell-ingle-b8cec5 | ORDINARY SHARES | 0 | 0.00% |
GASCO SOLENT HEATING LIMITED
sophymarine-openregistry-gb-09804024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 16 Clayhall Road, Gosport, Hampshire, PO12 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GASCOIGNEsophymarine-openregistry-h-brian-gascoigne-58e6d7 | ORDINARY | 34 | 34.00% |
| JAMES DAVID GASCOIGNEsophymarine-openregistry-h-james-david-gascoigne-c54c1d | ORDINARY | 33 | 33.00% |
| NICOLA JOAN GASCOIGNEsophymarine-openregistry-h-nicola-joan-gascoigne-113706 | ORDINARY | 33 | 33.00% |
DELOTAS LIMITED
sophymarine-openregistry-gb-10018891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 6 Field Close, Gosport, Hampshire, PO13 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PEAKEsophymarine-openregistry-h-matthew-peake-240465 | PREFERENCE | 50 | |
| NATHAN HENWOODsophymarine-openregistry-h-nathan-henwood-d70227 | PREFERENCE | 50 | |
| CONAL PEAKEsophymarine-openregistry-h-conal-peake-3edf7d | PREFERENCE | 0 | |
FLOWNET SOLUTION SOUTHERN LIMITED
sophymarine-openregistry-gb-10257541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 15 Quay Lane, Gosport, Hampshire, PO12 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HK HOLDINGS SOUTH LIMITEDsophymarine-openregistry-gb-17230618 | ORDINARY | 100 | 100.00% |
| CARRIE HURLEYsophymarine-openregistry-h-carrie-hurley-c07e62 | ORDINARY | 0 | 0.00% |
| JONATHAN PETER HURLEYsophymarine-openregistry-h-jonathan-peter-hurley-ef56e4 | ORDINARY | 0 | 0.00% |
UK RUG SPECIALIST LIMITED
sophymarine-openregistry-gb-10475216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- DORMANT
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 7 Balmoral Close, Gosport, PO13 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE MACLEANsophymarine-openregistry-h-bruce-maclean-c49a63 | ORDINARY | 50 | |
| PETER DUNCANsophymarine-openregistry-h-peter-duncan-4a47c5 | ORDINARY | 50 | |
| PAULINE JOYCE GRIFFITHSsophymarine-openregistry-h-pauline-joyce-griffiths-8eaa93 | ORDINARY | 0 | |
MICROSAVE LINERS LTD
sophymarine-openregistry-gb-11242760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- DORMANT
- SIC
- 27520 — Manufacture of non-electric domestic appliances
- Registered office
- Unit 140 Ordnance Business Park, Gosport, Hampshire, PO13 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGALE MICROWAVE OVENS LIMITEDsophymarine-openregistry-gb-01746847 | ORDINARY | 100 | 100.00% |
| BARRY CLARKsophymarine-openregistry-gb-17140770 | ORDINARY | 0 | 0.00% |
| PATRICK LEON BRAYsophymarine-openregistry-h-patrick-leon-bray-596fc8 | ORDINARY | 0 | 0.00% |
THE ART POD ART LIMITED
sophymarine-openregistry-gb-11417339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- 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 | |
| SUSAN BYRAMsophymarine-openregistry-h-susan-byram-e2166f | ORDINARY | 100 | |
| DAVID SHARP LIMITEDsophymarine-openregistry-gb-05997598 | ORDINARY | 0 | |
BOROBO LTD
sophymarine-openregistry-gb-11444280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Holy Trinity Vicarage, Gosport, PO12 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE COLLEsophymarine-openregistry-h-alexandre-colle-6a1e2f | ORDINARY | 970,000 | |
| SWEN GAUDLsophymarine-openregistry-h-swen-gaudl-9ced35 | ORDINARY | 20,000 | |
| JIMENEZ POL CAMILAsophymarine-openregistry-h-jimenez-pol-camila-c3f56f | ORDINARY | 10,000 | |
WOODLAKE PARK STORAGE LIMITED
sophymarine-openregistry-gb-12232259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- T M L House, Gosport, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA TRIMMINGSsophymarine-openregistry-h-barbara-trimmings-a17a59 | ORDINARY | 33 | |
| CHRISTINA BAMINsophymarine-openregistry-h-christina-bamin-154a25 | ORDINARY | 33 | |
| JULIE TRIMMINGS-HINDsophymarine-openregistry-h-julie-trimmings-hind-2c751e | ORDINARY | 33 | |
5 BREWERS LTD
sophymarine-openregistry-gb-12700292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- Brwca Club, Gosport, Hampshire, PO13 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BARTONsophymarine-openregistry-h-graham-barton-3d0f51 | ORDINARY | 50 | |
| SHARON JACOBSsophymarine-openregistry-h-sharon-jacobs-5690ee | ORDINARY | 50 | |
| BRIDGEMARY ROWNER AND WOODCOT COMMUNITY ASSOCIATIONsophymarine-openregistry-h-bridgemary-rowner-and-woodcot-community--b00b31 | ORDINARY | 0 | |
IN2 DIVING LTD
sophymarine-openregistry-gb-12890343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 56 Amberley Road, Gosport, PO12 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY DONALDSONsophymarine-openregistry-h-garry-donaldson-a8a523 | ORDINARY | 1 | |
| JASON COURTsophymarine-openregistry-gb-04161940 | ORDINARY | 1 | |
| STEVEN HALEsophymarine-openregistry-h-steven-hale-4f389c | ORDINARY | 0 | |
TYZZER 1 LTD
sophymarine-openregistry-gb-12945681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Western Way, Gosport, Hampshire, PO12 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KENNETH TYZZERsophymarine-openregistry-h-graham-kenneth-tyzzer-514588 | ORDINARY SHARES | 204 | 51.00% |
| SHELDON PROPERTY LTDsophymarine-openregistry-gb-13426085 | ORDINARY SHARES | 120 | 30.00% |
| DAVID BROGANsophymarine-openregistry-h-david-brogan-302cab | ORDINARY SHARES | 76 | 19.00% |
ATC FIBRE SOLUTIONS LTD
sophymarine-openregistry-gb-13730293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 15 Moore Gardens, Gosport, PO12 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN REDDINsophymarine-openregistry-h-darren-reddin-732089 | ORDINARY | 1 | |
| GRANT REDDINsophymarine-openregistry-h-grant-reddin-44e579 | ORDINARY | 1 | |
| MATTHEW WEBBsophymarine-openregistry-h-matthew-webb-af5811 | ORDINARY | 0 | |
QUAY MOTORS HOLDINGS LIMITED
sophymarine-openregistry-gb-13757528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHILDSsophymarine-openregistry-h-andrew-childs-7f9932 | ORDINARY | 50 | 50.00% |
| ANGELA CHILDSsophymarine-openregistry-h-angela-childs-48e08d | ORDINARY | 50 | 50.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUAY MOTORS LIMITEDsophymarine-openregistry-gb-04355356 | Holds shares in | B ORDINARY |
WIGHT PROPERTY COMPANY LTD
sophymarine-openregistry-gb-13760627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WAKEFIELDsophymarine-openregistry-h-brian-wakefield-eac77c | ORDINARY | 12 | |
| IAN ANTHONY SCHAFFsophymarine-openregistry-h-ian-anthony-schaff-6c59f3 | ORDINARY | 12 | |
| LEE RAYNERsophymarine-openregistry-h-lee-rayner-8acf0a | ORDINARY | 12 | |
PERFECT CREMATION LIMITED
sophymarine-openregistry-gb-14028772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Tml House, Gosport, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY WAREsophymarine-openregistry-h-katy-ware-2ae0c6 | ORDINARY | 50 | 50.00% |
| MICHELLE PESKETTsophymarine-openregistry-h-michelle-peskett-7d6c48 | ORDINARY | 50 | 50.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |