UK companies/Fareham/Page 101

Companies in Fareham and their shareholdersPage 101 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 46 shareholdings and 4 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
46
Related parties
4

CURTIS & CO PROPERTY RENOVATIONS LTD

sophymarine-openregistry-gb-14236374
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
21-23 East Street, Fareham, PO16 0BZ

Direct shareholders

ShareholderShare classShares held% of class
JACK CURTISsophymarine-openregistry-h-jack-curtis-cbd6ffORDINARY99100.00%
SELENA BISHOPsophymarine-openregistry-h-selena-bishop-bf3f5dB ORDINARY1100.00%

MEADOW ENERGY CONSULTING LTD

sophymarine-openregistry-gb-14319792
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DORANsophymarine-openregistry-h-christopher-doran-f4d79fORDINARY50100.00%
KATHRYN WYNNE DORANsophymarine-openregistry-h-kathryn-wynne-doran-7c1e33A ORDINARY50100.00%

COWELL RECRUITMENT LTD

sophymarine-openregistry-gb-14386808
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
GARETH HADEN COWELLsophymarine-openregistry-h-gareth-haden-cowell-981e7bORDINARY99100.00%
DELPHINE COWELLsophymarine-openregistry-h-delphine-cowell-d80cf3ORDINARY A1100.00%
DELPHINE COWELLsophymarine-openregistry-h-delphine-cowell-d80cf3ORDINARY00.00%

DJL MEDICAL LTD

sophymarine-openregistry-gb-14400637
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
Tb3 Little Tapnage, Fareham, PO17 5PQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEARsophymarine-openregistry-h-david-lear-95c3f2ORDINARY51100.00%
KERRY WELLSsophymarine-openregistry-h-kerry-wells-08339fB ORDINARY49100.00%

KAYOSPRUCE HOLDINGS LIMITED

sophymarine-openregistry-gb-14417186
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
2 Cockerell Close, Fareham, Hampshire, PO15 5SR

Direct shareholders

ShareholderShare classShares held% of class
IAN DAWSONsophymarine-openregistry-h-ian-dawson-8b9086A ORDINARY39,699100.00%
SUSAN CLARE DAWSONsophymarine-openregistry-h-susan-clare-dawson-e3d55aB ORDINARY301100.00%

ORCHARD 100 HOLDINGS LIMITED

sophymarine-openregistry-gb-14496024
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
NATHAN LEATHERsophymarine-openregistry-h-nathan-leather-9a34cdORDINARY A700100.00%
SIENA CHRISTINA LEATHERsophymarine-openregistry-h-siena-christina-leather-8b3699ORDINARY B20066.67%
NATHAN LEATHERsophymarine-openregistry-h-nathan-leather-9a34cdORDINARY B10033.33%

Related parties

PartyRelationshipDetail
TRIBUTE PROPERTY GROUP LTDsophymarine-openregistry-gb-11693166Holds shares inORDINARY · 50.00%

OCUPA LTD

sophymarine-openregistry-gb-14498498
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
GEMMA HELENA KENNEYsophymarine-openregistry-h-gemma-helena-kenney-9af006B ORDINARY50100.00%
MATTHEW EDWARD KENNEYsophymarine-openregistry-h-matthew-edward-kenney-8da058A ORDINARY50100.00%

SCF 163CSP 1 GP LIMITED

sophymarine-openregistry-gb-14546000
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
SMALL
SIC
64305 — Activities of property unit trusts
Registered office
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
STANHOPE INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-13894222A ORDINARY SHARES OF £1 EACH90
STANHOPE PROJECTS LIMITEDsophymarine-openregistry-gb-13965180B ORDINARY SHARES OF £1 EACH10

Related parties

PartyRelationshipDetail
SCF 163CSP 2 GP LIMITEDsophymarine-openregistry-gb-14545637Holds shares inORDINARY
SCF 163CSP NOMINEE LIMITEDsophymarine-openregistry-gb-14545643Holds shares inORDINARY

BWW CONSULTING LTD

sophymarine-openregistry-gb-14591472
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fusion 1, 1000 Parkway Parkway, Fareham, PO15 7AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES TERRENCE WAINWRIGHTsophymarine-openregistry-h-james-terrence-wainwright-3a34a4ORDINARY9
ANJALI WAINWRIGHTsophymarine-openregistry-h-anjali-wainwright-b31138A ORDINARY1

VIAX COMMUNICATIONS LTD

sophymarine-openregistry-gb-14681544
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
KELLY BUGGYsophymarine-openregistry-h-kelly-buggy-b0441bORDINARY A51100.00%
MICHAEL BUGGYsophymarine-openregistry-h-michael-buggy-0d1558ORDINARY B49100.00%

Related parties

PartyRelationshipDetail
THE ALTO MARKETING GROUP LIMITEDsophymarine-openregistry-gb-07540438Holds shares inORDINARY · 100.00%

AMECH LTD

sophymarine-openregistry-gb-14697830
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
64 Wallisdean Avenue, Fareham, Hampshire, PO14 1HS

Direct shareholders

ShareholderShare classShares held% of class
ADAM HARRISsophymarine-openregistry-h-adam-harris-737afbA ORDINARY90100.00%
ZOE HARRISsophymarine-openregistry-h-zoe-harris-c8512dB ORDINARY10100.00%

EYES ON COMMUNITY LIMITED

sophymarine-openregistry-gb-14729903
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
DORMANT
SIC
58290 — Other software publishing
Registered office
3 The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
THE STRONGER TOGETHER CRIME REDUCTION GROUP LIMITEDsophymarine-openregistry-gb-13347010A ORDINARY 1 GBP60
SENTRY SECURE INTELLIGENCE SYSTEM LIMITEDsophymarine-openregistry-gb-08804805B ORDINARY 1 GBP40

BOOKSIN LTD

sophymarine-openregistry-gb-14755352
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
69202 — Bookkeeping activities
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREY ZEROVsophymarine-openregistry-h-andrey-zerov-ba8ebfORDINARY10
GALINA SINIUGINAsophymarine-openregistry-h-galina-siniugina-4a1cecA ORDINARY1

MIDLANDS REGEN I GP LIMITED

sophymarine-openregistry-gb-14885856
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
Forum 4 Solent Business Park Parkway South,, Fareham, Hampshire, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
AVIVA CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-13845935A ORDINARY95
MODA LIVING LIMITEDsophymarine-openregistry-gb-09109087B ORDINARY5

MOU PARTNERSHIP LTD

sophymarine-openregistry-gb-14939622
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
OLIVER MCKINLEYsophymarine-openregistry-h-oliver-mckinley-0b8161ORDINARY50
UMA MCKINLEYsophymarine-openregistry-h-uma-mckinley-4d9f62A ORDINARY50
OLIVER MCKINLEYsophymarine-openregistry-h-oliver-mckinley-0b8161ORDINARY0
UMA MCKINLEYsophymarine-openregistry-h-uma-mckinley-4d9f62ORDINARY0

ALTARMA ENGINEERING LTD

sophymarine-openregistry-gb-14975980
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Kintyre House, Fareham, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
IAIN TALLsophymarine-openregistry-h-iain-tall-c9f402A ORDINARY99100.00%
CLARE TALLsophymarine-openregistry-h-clare-tall-78d65fB ORDINARY1100.00%

SOUTH YORKSHIRE DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-15054034
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
DAVID RAYMOND MINSHULLsophymarine-openregistry-h-david-raymond-minshull-3cac70ORDINARY A8470.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A3630.00%

LI&SIU LIMITED

sophymarine-openregistry-gb-15124155
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
203 West Address, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
MAN NEI SIUsophymarine-openregistry-h-man-nei-siu-3544ebORDINARY A100100.00%
SHU TING LIsophymarine-openregistry-h-shu-ting-li-05f038ORDINARY100100.00%

HOLLAM FARM LTD

sophymarine-openregistry-gb-15196226
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
55900 — Other accommodation
Registered office
74 Bridge Street, Fareham, PO14 3QL

Direct shareholders

ShareholderShare classShares held% of class
MARIA JACQUELINE FARRUGIAsophymarine-openregistry-h-maria-jacqueline-farrugia-2d4dacORDINARY150.00%
MARTIN BRIAN FARRUGIAsophymarine-openregistry-h-martin-brian-farrugia-cb1eceORDINARY A1100.00%
MARTIN BRIAN FARRUGIAsophymarine-openregistry-h-martin-brian-farrugia-cb1eceORDINARY150.00%

COFFEE LUSH LTD

sophymarine-openregistry-gb-15272034
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
AMELIA GRACE HOLDENsophymarine-openregistry-h-amelia-grace-holden-39e0caORDINARY1100.00%
SCOTT THOMAS HOLDENsophymarine-openregistry-h-scott-thomas-holden-0f15c6ORDINARY B1100.00%