UK companies/Fareham/Page 105
Companies in Fareham and their shareholdersPage 105 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 40 shareholdings and 3 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
3,332
THE ALARMING COMPANY LIMITED
sophymarine-openregistry-gb-02619486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Standard House Fareham Heights, Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROGENY SECURITY LIMITEDsophymarine-openregistry-gb-13667605 | ORDINARY 1 GBP | 2 | |
| STANDARD HOUSE LIMITEDsophymarine-openregistry-gb-05957219 | ORDINARY 1 GBP | 0 | |
CHALLENGE SAILCLOTH LIMITED
sophymarine-openregistry-gb-02656761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1991
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 2 Cockerell Close, Fareham, Hampshire, PO15 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL DAWSONsophymarine-openregistry-h-ian-michael-dawson-19e626 | ORDINARY | 1 | 50.00% |
| SUSAN CLARE DAWSONsophymarine-openregistry-h-susan-clare-dawson-e3d55a | ORDINARY | 1 | 50.00% |
NEWBURY VISIONPLUS LIMITED
sophymarine-openregistry-gb-02727407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWBURY SPECSAVERS LIMITEDsophymarine-openregistry-gb-02729680 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & NEWBURY SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-newbury-specs-319119 | ORDINARY | 1 | |
C. J. HOARE LIMITED
sophymarine-openregistry-gb-02984039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12a School Road, Fareham, Hampshire, PO17 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.J. HOAREsophymarine-openregistry-gb-02984039 | ORDINARY | 2 | |
| B.G. HOAREsophymarine-openregistry-h-b-g-hoare-6db218 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST SURREY GOLF CLUB COMPANY, LIMITEDsophymarine-openregistry-gb-00105111 | Holds shares in | ORDINARY · 0.08% |
ALAN A. GRIFFIN ASSOCIATES UK LIMITED
sophymarine-openregistry-gb-03039186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETH UNDERWOODsophymarine-openregistry-h-david-kenneth-underwood-91c4af | ORDINARY | 5,437 | |
| KENNETH JAMES UNDERWOODsophymarine-openregistry-h-kenneth-james-underwood-9e1e48 | ORDINARY | 2,063 | |
DALY SYSTEMS LIMITED
sophymarine-openregistry-gb-03144071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
61100 — Wired telecommunications activities
62090 — Other information technology service activities - Registered office
- Onecom House 4400 Parkway, Fareham, PO15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONECOM LIMITEDsophymarine-openregistry-h-onecom-limited-03a126 | ORDINARY | 3 | |
| PETER JULIAN DALYsophymarine-openregistry-h-peter-julian-daly-c34c24 | ORDINARY | 0 | |
EMAC LIMITED
sophymarine-openregistry-gb-03158541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1996
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bembridge House, 1300 Parkway, Fareham, Hampshire, PO15 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-03256771 | ORDINARY | 100 | |
| INGLEBY (1879) LIMITEDsophymarine-openregistry-gb-07795097 | ORDINARY | 0 | |
ECOMAR INNOVATIONS LTD
sophymarine-openregistry-gb-03291461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
70229 — Management consultancy activities other than financial management - Registered office
- Unit 6 Dartmouth Buildings, Fareham, PO14 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE BARIsophymarine-openregistry-h-eugene-bari-a0e292 | ORDINARY | 36,906 | 50.00% |
| FRANCOISE BARIsophymarine-openregistry-h-francoise-bari-69a75b | ORDINARY | 36,906 | 50.00% |
ALVER HOLDINGS LIMITED
sophymarine-openregistry-gb-03295663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE TUNGATTsophymarine-openregistry-h-louise-tungatt-c9bc8e | ORDINARY | 50 | 50.00% |
| NICHOLAS WILLIAM TUNGATTsophymarine-openregistry-h-nicholas-william-tungatt-34e4c8 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALVER SERVICES LIMITEDsophymarine-openregistry-gb-09308484 | Holds shares in | B ORDINARY · 25.06% |
IAN BIRKETT PLANT SERVICES LIMITED
sophymarine-openregistry-gb-03344316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- C/O Palmer Riley & Co., Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN BIRKETTsophymarine-openregistry-h-mr-ian-birkett-5a33c9 | ORDINARY | 1 | |
| MRS CAROLINE LOUISE BIRKETTsophymarine-openregistry-h-mrs-caroline-louise-birkett-cc5abd | ORDINARY | 1 | |
CAPITAL HOMES (SOUTHERN) LTD.
sophymarine-openregistry-gb-03360191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Kingdom Close, Fareham, PO15 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOMES GROUP LIMITEDsophymarine-openregistry-gb-09535378 | ORDINARY | 2 | |
| TINA LYNETTE BROWNsophymarine-openregistry-h-tina-lynette-brown-95d97d | ORDINARY | 0 | |
PREMIER PHYSICAL HEALTHCARE LTD
sophymarine-openregistry-gb-03376266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1997
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Onyx 12 Little Park Farm Road, Fareham, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHL GROUP FINANCE LIMITEDsophymarine-openregistry-gb-13925058 | ORDINARY GBP1 SHARES | 1,050 | |
| TOTALLY PLCsophymarine-openregistry-gb-03870101 | ORDINARY GBP1 SHARES | 0 | |
CENTRAL VISIONPLUS LIMITED
sophymarine-openregistry-gb-03401772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL SPECSAVERS LIMITEDsophymarine-openregistry-gb-02658144 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & CENTRAL SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-central-specs-0941fa | ORDINARY | 1 | |
S.&J. BUILDERS (SOUTHERN)LIMITED
sophymarine-openregistry-gb-03440248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Caravan Rear Of Winscombe Care Home Southwick Road, Fareham, PO17 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE TRESCOTHICsophymarine-openregistry-h-mr-jamie-trescothic-4d24c4 | ORDINARY | 100 | |
| MR STEPHEN TRESCOTHICsophymarine-openregistry-h-mr-stephen-trescothic-0a120b | ORDINARY | 0 | |
MONOJACK LTD.
sophymarine-openregistry-gb-03507644
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
61300 — Satellite telecommunications activities - Registered office
- 1580 Parkway Solent Business Park, Fareham, Hampshire, PO15 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REEVESsophymarine-openregistry-h-john-reeves-c61283 | ORDINARY | 1 | 50.00% |
| JUNE REEVESsophymarine-openregistry-h-june-reeves-de97a9 | ORDINARY | 1 | 50.00% |
NEWBARN SQUARE LIMITED
sophymarine-openregistry-gb-03532642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL PRICEsophymarine-openregistry-h-andrew-michael-price-c019c4 | ORDINARY SHARES | 50 | 50.00% |
| KAREN PATRICIA PRICEsophymarine-openregistry-h-karen-patricia-price-bb143d | ORDINARY SHARES | 50 | 50.00% |
PECKHAM VISIONPLUS LIMITED
sophymarine-openregistry-gb-03595145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PECKHAM SPECSAVERS LIMITEDsophymarine-openregistry-gb-03595139 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & PECKHAM SPECAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-peckham-speca-1ee60b | ORDINARY | 1 | |
SHMS ACCOUNTANTS LTD
sophymarine-openregistry-gb-03603956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DEREK HUMPHREYSsophymarine-openregistry-h-stephen-derek-humphreys-fdc362 | ORDINARY | 51 | 51.00% |
| NATALIE HUMPHREYSsophymarine-openregistry-h-natalie-humphreys-527fbf | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUMPHREYS BAKER LTDsophymarine-openregistry-gb-11609201 | Holds shares in | 'A' ORDINARY · 39.00% |
GRYPHON PROPERTIES LIMITED
sophymarine-openregistry-gb-03630234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BUTTERWORTHsophymarine-openregistry-h-stephen-butterworth-26e85b | ORDINARY | 1 | 50.00% |
| WENDY MARIE BUTTERWORTHsophymarine-openregistry-h-wendy-marie-butterworth-f7f7b0 | ORDINARY | 1 | 50.00% |
LEICESTER VISIONPLUS LIMITED
sophymarine-openregistry-gb-03636537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEICESTER SPECSAVERS LIMITEDsophymarine-openregistry-gb-02230102 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & LEICESTER SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-leicester-spe-111a19 | ORDINARY | 1 | |