UK companies/Fareham/Page 108
Companies in Fareham and their shareholdersPage 108 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 7 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
CREIGHTON ACCOUNTANTS LTD
sophymarine-openregistry-gb-04534393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 25a Down End Road, Fareham, PO16 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIA CREIGHTON-YOUNGsophymarine-openregistry-h-mia-creighton-young-5322c9 | ORDINARY | 3 | |
| LESLIE FERRIDAYsophymarine-openregistry-h-leslie-ferriday-f54c3f | ORDINARY | 0 | |
ASSOCIATED CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-04552720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROGUARD CENTRAL SERVICES LIMITEDsophymarine-openregistry-gb-03718386 | ORDINARY | 1 | 100.00% |
| PETER WILLIAM PEDLEYsophymarine-openregistry-h-peter-william-pedley-3a0794 | ORDINARY | 0 | 0.00% |
R.L. PLASTERING LIMITED
sophymarine-openregistry-gb-04558218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 72 West Street, Fareham, Hampshire, PO16 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LODGEsophymarine-openregistry-h-richard-lodge-c26b34 | ORDINARY | 51 | 51.00% |
| ANN LODGEsophymarine-openregistry-h-ann-lodge-8b7239 | ORDINARY | 49 | 49.00% |
GDK AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-04584181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
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 |
|---|
| GDK AC HOLDINGS LIMITEDsophymarine-openregistry-gb-16241698 | ORDINARY A | 1,050 | 100.00% |
| DAVID STEVEN WILLEYsophymarine-openregistry-h-david-steven-willey-83932d | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GDK (CONTRACTS) LIMITEDsophymarine-openregistry-gb-04121182 | Holds shares in | ORDINARY B SHARES · 91.74% |
| GDK LIMITEDsophymarine-openregistry-gb-03496483 | Holds shares in | ORDINARY A · 66.67% |
DERBY VISIONPLUS LIMITED
sophymarine-openregistry-gb-04613236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- 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 |
|---|
| DERBY SPECSAVERS LIMITEDsophymarine-openregistry-gb-02290721 | ORDINARY | 239 | |
| SPECSAVERS UK HOLDINGS LTD & DERBY SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-derby-specsav-dc7f93 | ORDINARY | 1 | |
OLIVERS OF SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-04622447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Southwick Road, Fareham, Hampshire, PO17 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER OLIVERsophymarine-openregistry-h-peter-oliver-501dac | ORDINARY | 100 | |
| JAYNE WHEELERsophymarine-openregistry-h-jayne-wheeler-e85337 | ORDINARY | 0 | |
EUROTECH ENVIRONMENTAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04646408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Fusion 3 1200 Parkway, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROTECH ENVIRONMENTAL (PROPERTY) LIMITEDsophymarine-openregistry-gb-14330798 | ORDINARY | 2 | |
| CHRISTOPHER OWEN BANKSsophymarine-openregistry-h-christopher-owen-banks-c823fc | ORDINARY | 0 | |
OLIVE BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-04648708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications 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 | |
| OLIVE COMMUNICATIONS SOLUTIONS LIMITEDsophymarine-openregistry-gb-07748971 | ORDINARY | 0 | |
RANK DEVELOPMENTS LTD
sophymarine-openregistry-gb-04694698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 Crompton Way, Fareham, PO15 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAMBURNEsophymarine-openregistry-h-andrew-lamburne-637a51 | ORDINARY | 3 | |
| DBS MAINTENANCE LTDsophymarine-openregistry-gb-04666731 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORDNANCE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05065080 | Holds shares in | ORDINARY |
HI-POL METAL FINISHERS LIMITED
sophymarine-openregistry-gb-04696320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- Unit 8 The Boatyard Industrial Estate, Fareham, Hampshire, PO16 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JOY MCKAYsophymarine-openregistry-h-deborah-joy-mckay-82f4fe | ORDINARY | 1 | 50.00% |
| PATRICK JOHN MCKAYsophymarine-openregistry-h-patrick-john-mckay-950c26 | ORDINARY | 1 | 50.00% |
TZANI TRANSLATIONS LIMITED
sophymarine-openregistry-gb-04707794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- The Old School House West Street, Fareham, Hampshire, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNA TZANIsophymarine-openregistry-h-ioanna-tzani-01271c | ORDINARY | 50 | |
| VASSILIA ANDRIANOPOULOUsophymarine-openregistry-h-vassilia-andrianopoulou-a58696 | ORDINARY | 50 | |
R F FIXING LIMITED
sophymarine-openregistry-gb-04752666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43342 — Glazing
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- E2 Fareham Heights, Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM FRAMPTONsophymarine-openregistry-h-anthony-william-frampton-a2f4cb | ORDINARY | 50 | 50.00% |
| PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28fe | ORDINARY | 50 | 50.00% |
EGHAM VISIONPLUS LIMITED
sophymarine-openregistry-gb-04754328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- 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 |
|---|
| STAINES SPECSAVERS LIMITEDsophymarine-openregistry-gb-03747011 | ORDINARY | 239 | |
| SPECSAVERS UK HOLDINGS LTD & STAINES SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-staines-specs-82dcdf | ORDINARY | 1 | |
ABSOLUTE AIR LIMITED
sophymarine-openregistry-gb-04756676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 2 Bader Way, Fareham, PO15 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S K MACDONALDsophymarine-openregistry-h-s-k-macdonald-4cc807 | ORDINARY | 99 | |
| R M MACDONALDsophymarine-openregistry-h-r-m-macdonald-88bb11 | ORDINARY | 1 | |
QUOB PARK ESTATE LIMITED
sophymarine-openregistry-gb-04797361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Quob Park Titchfield Lane, Fareham, Hampshire, PO17 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUOB PARK LIMITEDsophymarine-openregistry-gb-04848698 | ORDINARY | 2,950,000 | 98.33% |
| MELANIE SMITHsophymarine-openregistry-h-melanie-smith-6ca7f5 | ORDINARY | 50,000 | 1.67% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVESTORS LIMITEDsophymarine-openregistry-gb-07236828 | Holds shares in | ORDINARY £1 · 0.00% |
| ASSET MATCH LIMITEDsophymarine-openregistry-gb-07681197 | Holds shares in | ORDINARY |
CROFTON MEDICAL PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-04813157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARGARET CHRISTIEsophymarine-openregistry-h-jane-margaret-christie-f1b69e | ORDINARY | 5 | |
| IAN GORDON CHRISTIEsophymarine-openregistry-h-ian-gordon-christie-81f4f3 | ORDINARY | 0 | |
QUOB PARK CAPITAL LIMITED
sophymarine-openregistry-gb-04892434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Quob Park Titchfield Lane, Fareham, Hampshire, PO17 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SIMON TERRYsophymarine-openregistry-h-robert-simon-terry-ed676e | ORDINARY | 900 | 90.00% |
| LOUISE TRACEY TERRYsophymarine-openregistry-h-louise-tracey-terry-dff76e | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUOB PARK CAPITAL SERVICES LIMITEDsophymarine-openregistry-gb-11725640 | Holds shares in | ORDINARY · 100.00% |
| QUOB PARK LIMITEDsophymarine-openregistry-gb-04848698 | Holds shares in | A ORDINARY SHARES · 45.68% |
KENDAL PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-04901800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 29 William Price Gardens, Fareham, Hampshire, PO16 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA MARIE KENDALsophymarine-openregistry-h-lynda-marie-kendal-87266a | ORDINARY | 1 | 50.00% |
| RICHARD KENDALsophymarine-openregistry-h-richard-kendal-886dab | ORDINARY | 1 | 50.00% |
AMAZON GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-04943709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STANLEY LEONARD HODGINsophymarine-openregistry-h-kevin-stanley-leonard-hodgin-52dc8f | ORDINARY | 51 | 51.00% |
| ROSS PURDENsophymarine-openregistry-h-ross-purden-10beef | ORDINARY | 49 | 49.00% |
MORELAND MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-05017686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Palmer Riley & Co., Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY MICHAEL CARTERsophymarine-openregistry-h-mr-gary-michael-carter-7e6e72 | ORDINARY | 1 | |
| STEPHEN JOHN HARDINGsophymarine-openregistry-h-stephen-john-harding-1ffc2c | ORDINARY | 1 | |