UK companies/Fareham/Page 110
Companies in Fareham and their shareholdersPage 110 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 41 shareholdings and 33 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
MALES TECHNICAL FABRICATIONS LIMITED
sophymarine-openregistry-gb-05913838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Azets Carnac Place, Fareham, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF BRIAN JOHN MALEsophymarine-openregistry-h-executors-of-brian-john-male-644d6f | ORDINARY | 80 | 80.00% |
| ANTONY JOHN MALEsophymarine-openregistry-h-antony-john-male-756b98 | ORDINARY | 20 | 20.00% |
BRIGHT BUY LTD.
sophymarine-openregistry-gb-05935080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- The Old School House West Street, Fareham, Hampshire, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GORDON COULTERsophymarine-openregistry-h-christopher-gordon-coulter-6c8de2 | ORDINARY | 500 | 50.00% |
| JANE-ANN COULTERsophymarine-openregistry-h-jane-ann-coulter-622bfc | ORDINARY | 500 | 50.00% |
LABOURSCOPE LIMITED
sophymarine-openregistry-gb-05964231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- E2 Fareham Heights, Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FRAMPTONsophymarine-openregistry-h-anne-frampton-baff66 | ORDINARY | 50 | 50.00% |
| KAREN RYANsophymarine-openregistry-h-karen-ryan-1447d4 | ORDINARY | 50 | 50.00% |
BERKLEY CARE 3 LIMITED
sophymarine-openregistry-gb-06032284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORIAN REAL ESTATE UK MIDCO 1 LIMITEDsophymarine-openregistry-gb-09289019 | ORDINARY | 1 | |
| KORIAN REAL ESTATE UK LIMITEDsophymarine-openregistry-gb-13235083 | ORDINARY | 0 | |
TEMPLE BAR MANAGEMENT LIMITED
sophymarine-openregistry-gb-06049126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DENIS CRONINsophymarine-openregistry-h-michael-denis-cronin-ee359a | ORDINARY | 9 | 90.00% |
| KERRIE GREEN-CRONINsophymarine-openregistry-h-kerrie-green-cronin-6d78ab | ORDINARY | 1 | 10.00% |
T C SMITH ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-06181863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SMITHsophymarine-openregistry-gb-12346057 | ORDINARY SHARES | 5 | 50.00% |
| TREVOR SMITHsophymarine-openregistry-h-trevor-smith-3e79f8 | ORDINARY SHARES | 5 | 50.00% |
NOPEN KUTT LTD
sophymarine-openregistry-gb-06200971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY BALLARDsophymarine-openregistry-h-kerry-ballard-cbca9e | ORDINARY SHARES | 1 | 50.00% |
| SHANE WILLISsophymarine-openregistry-h-shane-willis-1c0582 | ORDINARY SHARES | 1 | 50.00% |
DAYLIGHT WINDOW AND INDUSTRIAL CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-06216758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALINA CRISTINA YEATESsophymarine-openregistry-h-catalina-cristina-yeates-9ee161 | ORDINARY B | 50 | |
| PETER GAVIN YEATESsophymarine-openregistry-h-peter-gavin-yeates-57ec4b | ORDINARY B | 50 | |
MANDACO 516 LIMITED
sophymarine-openregistry-gb-06235312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 38 Standard Way, Fareham, Hampshire, PO16 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIREFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-13694362 | ORDINARY | 2,000 | 100.00% |
| JOHN HENRY MACLEODsophymarine-openregistry-h-john-henry-macleod-548c02 | ORDINARY | 0 | 0.00% |
CONDE GROUP LIMITED
sophymarine-openregistry-gb-06368871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICO CONDE TEIXEIRAsophymarine-openregistry-h-frederico-conde-teixeira-5a72b5 | ORDINARY | 600 | 60.00% |
| MEI POU CHOI TEIXIERAsophymarine-openregistry-h-mei-pou-choi-teixiera-8421a4 | ORDINARY | 400 | 40.00% |
SMITH ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-06374215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 227a West Street, Fareham, Hampshire, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN SMITHsophymarine-openregistry-h-sean-smith-2fa708 | ORDINARY | 100 | |
| MICHAEL JOHN CLIVE STEELEsophymarine-openregistry-h-michael-john-clive-steele-02b723 | ORDINARY | 0 | |
CITY PHYSIOTHERAPY CENTRE LTD
sophymarine-openregistry-gb-06381247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC DENTRYsophymarine-openregistry-h-dominic-dentry-d74db0 | ORDINARY SHARES | 1 | 50.00% |
| LISA DENTRYsophymarine-openregistry-h-lisa-dentry-df73b4 | ORDINARY SHARES | 1 | 50.00% |
FRANCIS & SON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06383220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84110 — General public administration activities
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FRANCISsophymarine-openregistry-h-robert-francis-80df21 | ORDINARY | 75 | 75.00% |
| TRACEY FRANCISsophymarine-openregistry-h-tracey-francis-4c681d | ORDINARY | 25 | 25.00% |
ROOHAZ LIMITED
sophymarine-openregistry-gb-06448262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKI COSTAS TANTOsophymarine-openregistry-h-niki-costas-tanto-461ef3 | ORDINARY | 70 | 70.00% |
| NIKI COSTAS TANTOsophymarine-openregistry-h-niki-costas-tanto-461ef3 | ORDINARY | 30 | 30.00% |
| PAUL GABOR NEIL TANTOsophymarine-openregistry-h-paul-gabor-neil-tanto-ed5559 | ORDINARY | 0 | 0.00% |
RIDOWN CAPITAL LIMITED
sophymarine-openregistry-gb-06521296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- GROUP
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Ridown Building Fulcrum 2, Solent Way, Fareham, PO15 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MAURICE BROWNsophymarine-openregistry-h-aaron-maurice-brown-06e14e | ORDINARY | 5,000 | 50.00% |
| DARREN MICHAEL RIDGEsophymarine-openregistry-h-darren-michael-ridge-9fe9b8 | ORDINARY | 5,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOSTED BUSINESS LIMITEDsophymarine-openregistry-gb-10681571 | Holds shares in | A ORDINARY · 90.00% |
| WEBUYANYPHONE LIMITEDsophymarine-openregistry-gb-08321525 | Holds shares in | ORDINARY B · 75.00% |
| ONEHIVE LTDsophymarine-openregistry-gb-13842724 | Holds shares in | A ORDINARY · 50.00% |
| SOUTHERN AIR CHARTER LIMITEDsophymarine-openregistry-gb-15038438 | Holds shares in | ORDINARY · 50.00% |
| JR MEDIA LIMITEDsophymarine-openregistry-gb-12746000 | Holds shares in | ORDINARY B · 6.54% |
| MYSCORE LIMITEDsophymarine-openregistry-gb-06383574 | Holds shares in | ORDINARY |
WHARTON CONSTRUCTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-06533418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WHARTONsophymarine-openregistry-h-duncan-wharton-92f0e4 | ORDINARY | 60 | 60.00% |
| SOPHIE ELIZABETH WHARTONsophymarine-openregistry-h-sophie-elizabeth-wharton-3b1989 | ORDINARY | 40 | 40.00% |
JW DEVELOPMENTS (COTSWOLD) LTD
sophymarine-openregistry-gb-06595781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUALINE ANNE WHITEHILLsophymarine-openregistry-h-jacqualine-anne-whitehill-0753b7 | ORDINARY | 50 | 50.00% |
| JOHN WHITEHILLsophymarine-openregistry-h-john-whitehill-925047 | ORDINARY | 50 | 50.00% |
ABOUT HEALTH LIMITED
sophymarine-openregistry-gb-06607168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2008
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 300 | |
| TOTALLY PLCsophymarine-openregistry-gb-03870101 | ORDINARY | 0 | |
LEE WHITE LTD
sophymarine-openregistry-gb-06611971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 129 Castle Street, Fareham, PO16 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA WHITEsophymarine-openregistry-gb-NI730176 | ORDINARY | 1 | |
| LEE WHITEsophymarine-openregistry-gb-06611971 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOW COST HOME IMPROVEMENTS LIMITEDsophymarine-openregistry-gb-08022017 | Holds shares in | ORD · 100.00% |
| LCHI LIMITEDsophymarine-openregistry-gb-10701659 | Holds shares in | ORDINARY · 100.00% |
| NATURAL HABITAT LANDSCAPES LTDsophymarine-openregistry-gb-11238270 | Holds shares in | ORD · 100.00% |
| LW PIPE FABRICATIONS LIMITEDsophymarine-openregistry-gb-11338881 | Holds shares in | ORDINARY · 100.00% |
| ANDREW MARK ALUMINIUM LIMITEDsophymarine-openregistry-gb-14475243 | Holds shares in | ORDINARY · 100.00% |
| LW PIPE SERVICES LIMITEDsophymarine-openregistry-gb-15740937 | Holds shares in | ORDINARY · 100.00% |
| REFORMA CS LIMITEDsophymarine-openregistry-gb-14736626 | Holds shares in | ORDINARY · 95.00% |
| SOUTH COAST PARTY HIRE LTDsophymarine-openregistry-gb-15921236 | Holds shares in | ORDINARY · 90.00% |
| ADVENTURE VAN RENTAL LIMITEDsophymarine-openregistry-gb-05939569 | Holds shares in | A ORDINARY · 50.00% |
| NATTER VENTURES LTDsophymarine-openregistry-gb-08873435 | Holds shares in | ORDINARY · 50.00% |
| DACHVAC LTDsophymarine-openregistry-gb-12600050 | Holds shares in | ORDINARY · 50.00% |
| JJL CARPENTRY CONTRACTORS LIMITEDsophymarine-openregistry-gb-12834204 | Holds shares in | B ORDINARY · 33.33% |
| DONN A'CHOILLE LTDsophymarine-openregistry-gb-SC835844 | Holds shares in | A · 20.00% |
| HALO FASHION AGENCY LIMITEDsophymarine-openregistry-gb-12673688 | Holds shares in | ORDINARY · 0.00% |
| CRAGG WOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-01456277 | Holds shares in | ORDINARY |
| DULAS LTDsophymarine-openregistry-gb-01629011 | Holds shares in | ORDINARY A |
| CHESTER CRESCENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02046859 | Holds shares in | ORDINARY |
| EVERSLEY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04217685 | Holds shares in | ORDINARY |
| ALLERTON BYWATER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05855755 | Holds shares in | ORDINARY B |
| LEW WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-10305472 | Holds shares in | ORDINARY |
| BANK TOP LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-11260263 | Holds shares in | ORDINARY |
| L.I.M PROPERTIES LIMITEDsophymarine-openregistry-gb-11298025 | Holds shares in | ORDINARY |
| PANGEOTEK LIMITEDsophymarine-openregistry-gb-11774823 | Holds shares in | ORDINARY 1 GBP |
| WHITE SPACE PROJECTS LTDsophymarine-openregistry-gb-12374090 | Holds shares in | ORDINARY |
| EB MANAGEMENT LTDsophymarine-openregistry-gb-12499975 | Holds shares in | ORDINARY |
| CWG HOLDINGS LTDsophymarine-openregistry-gb-14293169 | Holds shares in | ORDINARY |
| DYNAMIK CONSULTANTS LIMITEDsophymarine-openregistry-gb-16418840 | Holds shares in | ORDINARY |
C R CREATIVE LIMITED
sophymarine-openregistry-gb-06625933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 227a West Street, Fareham, Hampshire, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID RIBBENSsophymarine-openregistry-h-christopher-david-ribbens-638830 | ORDINARY | 9 | |
| ABHA DEVANII-RIBBENSsophymarine-openregistry-h-abha-devanii-ribbens-7a3c9d | ORDINARY | 1 | |