UK companies/Fareham/Page 109
Companies in Fareham and their shareholdersPage 109 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
SIMON INSTALLATION SERVICES LIMITED
sophymarine-openregistry-gb-05018912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Fare Paea 15 The Ridgeway, Fareham, Hampshire, PO16 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON STOUSEsophymarine-openregistry-h-simon-stouse-6d1688 | ORDINARY SHARES | 51 | 51.00% |
| NICOLA STOUSEsophymarine-openregistry-h-nicola-stouse-8e76d9 | ORDINARY SHARES | 49 | 49.00% |
CIRENCESTER VISIONPLUS LIMITED
sophymarine-openregistry-gb-05051276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- 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 |
|---|
| CIRENCESTER SPECSAVERS LIMITEDsophymarine-openregistry-gb-05051284 | ORDINARY | 239 | |
| SPECSAVERS UK HOLDINGS LTD & CIRENCESTER SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-cirencester-s-3d81ec | ORDINARY | 1 | |
T J WASTE & RECYCLING LIMITED
sophymarine-openregistry-gb-05117867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Charity Farm, Fareham, Hants, PO17 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T J TRANSPORT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12106975 | ORDINARY | 80,000 | |
| T J TRANSPORT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12106975 | ORDINARY | 20,000 | |
| T J TRANSPORT LTDsophymarine-openregistry-gb-02889704 | ORDINARY | 0 | |
| T J TRANSPORT LTDsophymarine-openregistry-gb-02889704 | ORDINARY | 0 | |
SALTUS PARTNERS (UKCO) LIMITED
sophymarine-openregistry-gb-05188724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4500 Parkway, Fareham, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOKEsophymarine-openregistry-h-david-cooke-161b76 | ORDINARY | 50 | 50.00% |
| JON MACINTOSHsophymarine-openregistry-h-jon-macintosh-a54b43 | ORDINARY | 50 | 50.00% |
ALLIED DEVELOPMENTS LTD
sophymarine-openregistry-gb-05235045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MORTONsophymarine-openregistry-h-peter-morton-16e438 | ORDINARY | 24,500 | 100.00% |
| CHARLES WILLIAM DUNSTONEsophymarine-openregistry-h-charles-william-dunstone-ad76f2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05877743 | Holds shares in | ORDINARY B · 100.00% |
CORNICHE CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-05314976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 321 Southampton Road Southampton Road, Fareham, PO14 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW GOREsophymarine-openregistry-h-mr-andrew-gore-15d418 | ORDINARY 1 GBP | 60 | |
| LLOYD GOREsophymarine-openregistry-h-lloyd-gore-8f69cc | ORDINARY 1 GBP | 40 | |
PENTLAND PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-05360765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- F1 Fareham Heights, Fareham, Hants, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANTONY HOOPERsophymarine-openregistry-h-keith-antony-hooper-13e94e | ORDINARY | 55 | 55.00% |
| SALLY HOOPERsophymarine-openregistry-h-sally-hooper-4a67ac | ORDINARY | 45 | 45.00% |
ARTISAN ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-05429042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- F4 Fareham Heights, Fareham, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC SMITHsophymarine-openregistry-h-alec-smith-e5f919 | ORDINARY | 50 | |
| CLARE SMITHsophymarine-openregistry-h-clare-smith-114cfd | ORDINARY | 50 | |
DLG ELECTRICAL LTD
sophymarine-openregistry-gb-05491070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW CLARKE-GARLEYsophymarine-openregistry-h-david-andrew-clarke-garley-74a098 | ORDINARY | 50 | 50.00% |
| GEMMA SUZZANNE CLARKE-GARLEYsophymarine-openregistry-h-gemma-suzzanne-clarke-garley-7109ce | ORDINARY | 50 | 50.00% |
BELPER VISIONPLUS LIMITED
sophymarine-openregistry-gb-05603704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- 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 |
|---|
| BELPER SPECSAVERS LIMITEDsophymarine-openregistry-gb-05603806 | ORDINARY | 239 | |
| SPECSAVERS UK HOLDINGS LTD & BELPER SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-belper-specsa-8bca3e | ORDINARY | 1 | |
DEE CAFFARI LTD
sophymarine-openregistry-gb-05689700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE CAFFARIsophymarine-openregistry-h-denise-caffari-d2a3d6 | ORDINARY 1 GBP | 81 | 81.00% |
| HARRY GEORGE WILLIAM SPEDDINGsophymarine-openregistry-h-harry-george-william-spedding-33ff23 | ORDINARY 1 GBP | 19 | 19.00% |
BARGRAVE LIMITED
sophymarine-openregistry-gb-05698036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 57 Hill Head Road, Fareham, PO14 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PAYNEsophymarine-openregistry-h-stuart-payne-19cf6d | ORDINARY | 2 | |
| LISA PAYNEsophymarine-openregistry-h-lisa-payne-a3fa2f | ORDINARY | 0 | |
SALTUS WEALTH PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05709133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4500 Parkway Whiteley, Fareham, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SALTUS PARTNERSHIP HOLDINGS LLPsophymarine-openregistry-gb-OC452150 | ORDINARY | 26,003,229 | 100.00% |
| TAVISTOCK INVESTMENTS PLCsophymarine-openregistry-gb-05066489 | ORDINARY | 0 | 0.00% |
RON UPFIELD LIMITED
sophymarine-openregistry-gb-05750816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BACKHOUSEsophymarine-openregistry-h-anna-backhouse-dd4f2a | ORDINARY 1 GBP | 10,000 | 50.00% |
| MATTHEW REGINALD BACKHOUSEsophymarine-openregistry-h-matthew-reginald-backhouse-66961a | ORDINARY 1 GBP | 10,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CI WALES AND WEST LIMITEDsophymarine-openregistry-gb-02785202 | Holds shares in | A ORDINARY · 1.35% |
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
UK CUSTOM COVERS LIMITED
sophymarine-openregistry-gb-05772069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 43, Fareham, PO16 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE DANCEsophymarine-openregistry-h-shane-dance-8ec3f2 | ORDINARY 1 GBP | 1 | 50.00% |
| TRACIE LORRAINE DANCEsophymarine-openregistry-h-tracie-lorraine-dance-b33e8b | ORDINARY 1 GBP | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK WHOLESALE LTDsophymarine-openregistry-gb-08565493 | Holds shares in | ORDINARY · 99.01% |
FAREHAM FOOT HEALTH CLINIC LIMITED
sophymarine-openregistry-gb-05796368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 High Street, Fareham, Hampshire, PO16 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CLANCYsophymarine-openregistry-h-simon-clancy-f1de1a | ORDINARY | 95 | |
| REBECCA CLANCYsophymarine-openregistry-h-rebecca-clancy-2b1f99 | ORDINARY | 5 | |
BOWMAN ALES LIMITED
sophymarine-openregistry-gb-05861077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GILMAN ROBERTSsophymarine-openregistry-h-martin-gilman-roberts-0848ae | ORDINARY | 50 | 50.00% |
| RAYMOND CLIFFORD PAGEsophymarine-openregistry-h-raymond-clifford-page-8b0eb7 | ORDINARY | 50 | 50.00% |
QBI CONSUMABLES LTD
sophymarine-openregistry-gb-05888182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER WATTsophymarine-openregistry-h-alister-watt-6bdbc1 | ORDINARY | 50 | 50.00% |
| FIONA CLAIRE OWENsophymarine-openregistry-h-fiona-claire-owen-eb2728 | ORDINARY | 50 | 50.00% |
DOMINIC REYES MAGIC LIMITED
sophymarine-openregistry-gb-05893539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC PETER REYESsophymarine-openregistry-h-dominic-peter-reyes-295029 | ORDINARY SHARES | 150 | 75.00% |
| JULIE ANNE REYESsophymarine-openregistry-h-julie-anne-reyes-28436c | ORDINARY SHARES | 50 | 25.00% |
FOURWAYS RESIDENTIAL HOME LTD
sophymarine-openregistry-gb-05911597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 6a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JL VENTURES (PVT) LTDsophymarine-openregistry-gb-09501371 | ORDINARY | 1 | 100.00% |
| MR ROWEN EDWARD MICHAEL ATKINSONsophymarine-openregistry-h-mr-rowen-edward-michael-atkinson-624d6b | ORDINARY | 0 | 0.00% |