UK companies/Fareham/Page 100

Companies in Fareham and their shareholdersPage 100 of 167

3,332 companies registered in Fareham 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 Fareham. Between them they record 45 shareholdings and 5 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
Fareham
Companies with a register
3,332
On this page
20
Shareholdings
45
Related parties
5

ADAM ROLLS TREE SERVICES LTD

sophymarine-openregistry-gb-13552762
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
16 Sumar Close, Fareham, PO14 2EH

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROLLSsophymarine-openregistry-h-adam-rolls-434f58ORDINARY A60
ADAM ROLLSsophymarine-openregistry-h-adam-rolls-434f58ORDINARY B40
REBECCA ROLLSsophymarine-openregistry-h-rebecca-rolls-5ff380ORDINARY B0

365 CARPENTRY LIMITED

sophymarine-openregistry-gb-13603235
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
6a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
LLOYD GARY JOHN MCINTYREsophymarine-openregistry-h-lloyd-gary-john-mcintyre-6756e6ORDINARY A51
LLOYD GARY JOHN MCINTYREsophymarine-openregistry-h-lloyd-gary-john-mcintyre-6756e6ORDINARY B49
KIAL DAVID KITCHERsophymarine-openregistry-h-kial-david-kitcher-5ba473ORDINARY B0

STENNING TAPHOUSE'S LTD

sophymarine-openregistry-gb-13604607
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
3 New Cottages, Fareham, PO16 0TW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP STENNINGsophymarine-openregistry-h-philip-stenning-5b1620A ORDINARY8
SHERYL STENNINGsophymarine-openregistry-h-sheryl-stenning-fc3673B ORDINARY2

ITLOCKER LIMITED

sophymarine-openregistry-gb-13605276
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
41 Vicarage Lane, Fareham, PO14 2LA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FAULKNERsophymarine-openregistry-h-matthew-faulkner-2fd627ORDINARY A70
MATTHEW FAULKNERsophymarine-openregistry-h-matthew-faulkner-2fd627ORDINARY B30
NIC CRONINsophymarine-openregistry-h-nic-cronin-bf9829ORDINARY B0

TUGNET DIGITAL LTD

sophymarine-openregistry-gb-13643315
Status
Active
Type
Private Limited Company
Incorporated
25/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
84220 — Defence activities
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecA ORDINARY1100.00%
SHARON WILSONsophymarine-openregistry-h-sharon-wilson-ae7af6B ORDINARY1100.00%

MAGPIE MONEY UK LIMITED

sophymarine-openregistry-gb-13680369
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Elan House, Fareham, PO15 5SJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82bORDINARY81
ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82bB ORDINARY19
RICHARD NORMANsophymarine-openregistry-h-richard-norman-ece802B ORDINARY0

DLG ELECTRICAL CONTRACTING LTD

sophymarine-openregistry-gb-13698077
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MICHAEL CHARRETTsophymarine-openregistry-h-daniel-michael-charrett-e56bf3ORDINARY "B"50100.00%
DAVID ANDREW CLARKE-GARLEYsophymarine-openregistry-h-david-andrew-clarke-garley-74a098ORDINARY "A"50100.00%
DAVID ANDREW CLARKE-GARLEYsophymarine-openregistry-h-david-andrew-clarke-garley-74a098ORDINARY "B"00.00%

NELSON DIGITAL LTD

sophymarine-openregistry-gb-13700076
Status
Active
Type
Private Limited Company
Incorporated
24/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
RHIANNON NELSONsophymarine-openregistry-h-rhiannon-nelson-8d1e28B ORDINARY1100.00%
SIMON NELSONsophymarine-openregistry-h-simon-nelson-91ca23A ORDINARY1100.00%

PENTA PRECISION HOLDINGS LIMITED

sophymarine-openregistry-gb-13709213
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9 Murrills Estate, Fareham, Hampshire, PO16 9RD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MARK WALKERsophymarine-openregistry-h-stephen-mark-walker-33b939ORDINARY A134100.00%
SUSAN CRISTINE WALKERsophymarine-openregistry-h-susan-cristine-walker-4412f3ORDINARY B66100.00%

Related parties

PartyRelationshipDetail
PENTA PRECISION ENG. LIMITEDsophymarine-openregistry-gb-03478011Holds shares inORDINARY A · 67.00%
RDSW LIMITEDsophymarine-openregistry-gb-10743145Holds shares inA ORDINARY · 50.00%

CORPORATE CARBON LTD

sophymarine-openregistry-gb-13724257
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILSHINsophymarine-openregistry-h-david-wilshin-c22a3eA ORDINARY90100.00%
NIKOLA WILSHINsophymarine-openregistry-h-nikola-wilshin-5e562bB ORDINARY10100.00%

STORMONT ESTATE SERVICES LIMITED

sophymarine-openregistry-gb-13911035
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
Kintyre House, Fareham, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
PATRICK STORMONTsophymarine-openregistry-h-patrick-stormont-8746e9A ORDINARY50100.00%
THERESA STORMONTsophymarine-openregistry-h-theresa-stormont-c89411B ORDINARY50100.00%

STN SOLUTIONS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13937759
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
Kintyre House, Fareham, Hampshrie, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN NELMESsophymarine-openregistry-h-sebastian-nelmes-1f1945A ORDINARY100
NATASHA NELMESsophymarine-openregistry-h-natasha-nelmes-5a2f5dB ORDINARY35

Related parties

PartyRelationshipDetail
STN SOLUTIONS LTDsophymarine-openregistry-gb-06771362Holds shares inORDINARY A £1
SOUTHERN SHORES LTDsophymarine-openregistry-gb-13188757Holds shares inORDINARY

INTERNATIONAL GROWTH HUB LIMITED

sophymarine-openregistry-gb-13945510
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
GLENN HARRISONsophymarine-openregistry-h-glenn-harrison-71e272A ORDINARY90100.00%
ROSANNA PRITCHARDsophymarine-openregistry-h-rosanna-pritchard-ea6561B ORDINARY10100.00%

CHALK CONSTRUCT LIMITED

sophymarine-openregistry-gb-13988909
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
1 Manor Court 6 Barnes Wallis Road, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
ALEX PHILIP DAVID WARDsophymarine-openregistry-h-alex-philip-david-ward-c03513ORDINARY10100.00%
DANIEL JAMES FAILESsophymarine-openregistry-h-daniel-james-failes-079993ORDINARY A10100.00%

MARINE SERVICES TOP CO LIMITED

sophymarine-openregistry-gb-14001260
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NORMANsophymarine-openregistry-h-christopher-norman-2cfa69A ORDINARY55
NICHOLAS WARRENsophymarine-openregistry-h-nicholas-warren-5605a9B ORDINARY45

COVERLAW LIMITED

sophymarine-openregistry-gb-14040063
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Kintyre House, Fareham, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
MARCUS COVERsophymarine-openregistry-h-marcus-cover-5ab24cA ORDINARY8100.00%
ELIZABETH COVERsophymarine-openregistry-h-elizabeth-cover-a10dccB ORDINARY2100.00%

JED ROGERS CONSULTING LTD

sophymarine-openregistry-gb-14073566
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA ROGERSsophymarine-openregistry-h-christina-rogers-ea1c80B SHARES50100.00%
JED ROGERSsophymarine-openregistry-h-jed-rogers-12d4afA ORDINARY50100.00%

REFORM ELECTRICAL DISTRIBUTORS LTD

sophymarine-openregistry-gb-14102403
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
RE4RM GROUP LTDsophymarine-openregistry-gb-16913424ORDINARY198
SIMON TERREYsophymarine-openregistry-h-simon-terrey-3f3125B ORDINARY2

Related parties

PartyRelationshipDetail
ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743Holds shares inORDINARY MEMBERS · 0.00%

DENT DYNASTY LTD

sophymarine-openregistry-gb-14122205
Status
Active
Type
Private Limited Company
Incorporated
21/05/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
27 Laverock Lea, Fareham, PO16 8DA

Direct shareholders

ShareholderShare classShares held% of class
NEGIN NEMATOLLAHsophymarine-openregistry-h-negin-nematollah-fd7551ORDINARY100
BENJAMIN HOSSEINIsophymarine-openregistry-h-benjamin-hosseini-f3e76cA ORDINARY1

PEGASUS INDEPENDENT FINANCIAL ADVICE LTD

sophymarine-openregistry-gb-14141025
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Lancaster Court, Fareham, Hampshire, PO15 5TU

Direct shareholders

ShareholderShare classShares held% of class
GILCHRIST ADVISERS LTDsophymarine-openregistry-gb-14339320ORDINARY "B"50100.00%
PEGASUS IFA LTDsophymarine-openregistry-gb-14337893ORDINARY "A"50100.00%