UK companies/Fareham/Page 107
Companies in Fareham and their shareholdersPage 107 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 42 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.
Companies with a register
3,332
ROOSTER SAILING LIMITED
sophymarine-openregistry-gb-04037973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- F2/F3 Fort Wallington Industrial Estate, Fareham, Hampshire, PO16 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COCKERILLsophymarine-openregistry-h-stephen-cockerill-7a3942 | ORDINARY | 108,000 | |
| AIGHLINN HOLDING LTDsophymarine-openregistry-h-aighlinn-holding-ltd-bf3419 | ORDINARY | 78,000 | |
SANDBOURNE HOUSE LTD
sophymarine-openregistry-gb-04071822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 1 West Street, Fareham, PO14 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE MATHEWsophymarine-openregistry-gb-10379769 | ORDINARY | 5 | |
| VADIVEL ARUNACHALAMsophymarine-openregistry-h-vadivel-arunachalam-f0fc04 | ORDINARY | 5 | |
| JOSE MATHEWsophymarine-openregistry-gb-10379769 | ORDINARY | 1 | |
| VADIVEL ARUNACHALAMsophymarine-openregistry-h-vadivel-arunachalam-f0fc04 | ORDINARY | 1 | |
STUART INDEPENDENT SPIRITS LTD
sophymarine-openregistry-gb-04111642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2000
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 57 Park Lane, Fareham, Hampshire, PO16 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BARTONsophymarine-openregistry-h-katherine-barton-a09442 | ORDINARY | 20 | 100.00% |
| DENNIS WILLIAM STUARTsophymarine-openregistry-h-dennis-william-stuart-8c96b1 | ORDINARY | 0 | 0.00% |
HULL VISIONPLUS LIMITED
sophymarine-openregistry-gb-04149092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2001
- 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 |
|---|
| HULL SPECSAVERS LIMITEDsophymarine-openregistry-gb-02575030 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & HULL SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-hull-specsave-805165 | ORDINARY | 1 | |
PAISLEY VISIONPLUS LIMITED
sophymarine-openregistry-gb-04171281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2001
- 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 |
|---|
| PAISLEY SPECSAVERS LIMITEDsophymarine-openregistry-gb-02665433 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & PAISLEY SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-paisley-specs-bf51ad | ORDINARY | 1 | |
ENERGY FITNESS PROFESSIONALS LIMITED
sophymarine-openregistry-gb-04210498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2001
- Accounts
- SMALL
- SIC
- 93130 — Fitness facilities
- 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 | 100 | 100.00% |
| TOTALLY PLCsophymarine-openregistry-gb-03870101 | ORDINARY | 0 | 0.00% |
SCOTTS HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-04218555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 50 | 50.00% |
| PAMELA ANN SCOTTsophymarine-openregistry-h-pamela-ann-scott-97133d | ORDINARY | 50 | 50.00% |
BRIDGEND VISIONPLUS LIMITED
sophymarine-openregistry-gb-04272111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2001
- 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 |
|---|
| BRIDGEND SPECSAVERS LIMITEDsophymarine-openregistry-gb-02591942 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & BRIDGEND SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-bridgend-spec-981200 | ORDINARY | 1 | |
P MCDONALD LIMITED
sophymarine-openregistry-gb-04287784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P MCDONALDsophymarine-openregistry-gb-04287784 | ORDINARY | 75 | 75.00% |
| JACQUELINE RENITA MCDONALDsophymarine-openregistry-h-jacqueline-renita-mcdonald-49911f | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAT MCDONALD GROUNDWORKS LTDsophymarine-openregistry-gb-04149209 | Holds shares in | ORDINARY · 51.00% |
| SANDFORD MILL LIMITEDsophymarine-openregistry-gb-03119784 | Holds shares in | ORDINARY A · 0.73% |
| TOTAL FOOTBALL LTDsophymarine-openregistry-gb-11906184 | Holds shares in | ORDINARY |
GUISELEY VISIONPLUS LIMITED
sophymarine-openregistry-gb-04304795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2001
- 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 |
|---|
| GUISELEY SPECSAVERS LIMITEDsophymarine-openregistry-gb-04316337 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & GUISELEY SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-guiseley-spec-6a139f | ORDINARY | 1 | |
BUSINESS PROPHET LIMITED
sophymarine-openregistry-gb-04316627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL WALTERsophymarine-openregistry-h-andrew-michael-walter-e71a06 | ORDINARY | 50 | 100.00% |
| SARAH JANE WALTERsophymarine-openregistry-h-sarah-jane-walter-ec6750 | ORDINARY | 0 | 0.00% |
FARNHAM VISIONPLUS LIMITED
sophymarine-openregistry-gb-04327023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2001
- 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 |
|---|
| FARNHAM SPECSAVERS LIMITEDsophymarine-openregistry-gb-04327035 | ORDINARY | 239 | |
| SPECSAVERS UK HOLDINGS LTD & FARNHAM SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-farnham-specs-682166 | ORDINARY | 1 | |
CONSTRUCTION & LANDSCAPE LIMITED
sophymarine-openregistry-gb-04396029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CHRISTOPHER PHILLIPSsophymarine-openregistry-h-scott-christopher-phillips-901910 | ORDINARY | 55 | 55.00% |
| NICOLA PHILLIPSsophymarine-openregistry-gb-06180889 | ORDINARY | 45 | 45.00% |
MERCHANT OF MAGIC LIMITED
sophymarine-openregistry-gb-04397647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC REYESsophymarine-openregistry-h-dominic-reyes-2d7eec | ORDINARY SHARES | 200 | 100.00% |
| JULIE REYESsophymarine-openregistry-h-julie-reyes-db447b | ORDINARY SHARES | 0 | 0.00% |
IP OFFICE LIMITED
sophymarine-openregistry-gb-04401766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Onecom House 4400 Parkway, Fareham, Hampshire, PO15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216 | ORDINARY | 100 | |
| IP OFFICE GROUP HOLDINGS LTDsophymarine-openregistry-gb-04401787 | ORDINARY | 0 | |
MATCHTECH GROUP (UK) LIMITED
sophymarine-openregistry-gb-04426336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 1450 Parkway, Fareham, Hampshire, PO15 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATCHTECH GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07890835 | ORDINARY | 50,000 | |
| GEORGE DOUGLAS PETER MATERNAsophymarine-openregistry-h-george-douglas-peter-materna-0a0bfc | ORDINARY | 0 | |
LANDSCAPE SERVICES (SOUTH WEST) LTD
sophymarine-openregistry-gb-04432853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESME MELISSA STOPSsophymarine-openregistry-h-esme-melissa-stops-fbffb6 | ORDINARY | 500 | 50.00% |
| WILLIAM STOPSsophymarine-openregistry-h-william-stops-abf7b0 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NS SOUTHFIELD ROAD (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-07679401 | Holds shares in | ORDINARY · 10.00% |
DAVE G. FAMILY BUTCHERS LIMITED
sophymarine-openregistry-gb-04473634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- C/O Palmer Riley & Co., Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN GAMBLINsophymarine-openregistry-h-mr-darren-gamblin-f7bb77 | ORDINARY | 50 | |
| MR KEVIN DAVID GAMBLINsophymarine-openregistry-h-mr-kevin-david-gamblin-199f94 | ORDINARY | 50 | |
A3M DESIGNS LIMITED
sophymarine-openregistry-gb-04475416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Bk Plus Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARTER HOLDINGS LIMITEDsophymarine-openregistry-gb-11705221 | ORDINARY | 50 | 50.00% |
| WINDUST HOLDINGS LIMITEDsophymarine-openregistry-gb-11379716 | ORDINARY | 50 | 50.00% |
DMB CARPENTRY LIMITED
sophymarine-openregistry-gb-04502787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRAINsophymarine-openregistry-h-david-brain-eeb1b8 | ORDINARY | 60 | 60.00% |
| HANLIE BRAINsophymarine-openregistry-h-hanlie-brain-603173 | ORDINARY | 40 | 40.00% |