UK companies/Fareham/Page 112
Companies in Fareham and their shareholdersPage 112 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 43 shareholdings and 2 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
ITELLIGENTSIA GLOBAL LIMITED
sophymarine-openregistry-gb-07166541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 72 West Street, Fareham, Hampshire, PO16 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE VENTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-12503934 | ORDINARY | 100 | |
| IAN RAYMOND PINKSTONEsophymarine-openregistry-h-ian-raymond-pinkstone-ad1d4a | ORDINARY | 0 | |
CONSTRUCTION CAPITAL LIMITED
sophymarine-openregistry-gb-07212342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77320 — Renting and leasing of construction and civil engineering machinery and equipment
81300 — Landscape service activities - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DE RINsophymarine-openregistry-h-james-de-rin-2b0ea0 | ORD | 60 | |
| JAMES DE RINsophymarine-openregistry-h-james-de-rin-2b0ea0 | ORD | 20 | |
| JAMES DE RINsophymarine-openregistry-h-james-de-rin-2b0ea0 | ORD | 20 | |
| JONATHAN DE RINsophymarine-openregistry-h-jonathan-de-rin-e878a8 | ORD | 0 | |
S L RENTAL LIMITED
sophymarine-openregistry-gb-07286205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULLARS LIMITEDsophymarine-openregistry-gb-10245036 | ORDINARY | 50 | 50.00% |
| ZEST SOUTHERN LIMITEDsophymarine-openregistry-gb-06476499 | ORDINARY | 50 | 50.00% |
CLEANSING SERVICE GROUP (WILTON) LIMITED
sophymarine-openregistry-gb-07350088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- Fusion 3, 1200 Parkway, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEANSING SERVICE GROUP LIMITEDsophymarine-openregistry-gb-00530446 | ORDINARY | 100 | |
| STEPHEN MORGANsophymarine-openregistry-h-stephen-morgan-3d60d8 | ORDINARY | 0 | |
WILLOWHAYNE RECORDS LTD.
sophymarine-openregistry-gb-07401019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management - Registered office
- 33 Lakeside, Fareham, PO17 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HARTT-PALMERsophymarine-openregistry-h-claire-hartt-palmer-89fbc7 | ORDINARY | 2 | |
| MARK HARTT-PALMERsophymarine-openregistry-h-mark-hartt-palmer-0894e9 | ORDINARY | 2 | |
ZENTIVE TIME SYSTEMS LIMITED
sophymarine-openregistry-gb-07426833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3700 Parkway, Fareham, PO15 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENTIVE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12508876 | ORD A | 100 | |
| ZENTIVE GROUP LIMITEDsophymarine-openregistry-gb-05331746 | ORD A | 0 | |
BITSPRINT LTD
sophymarine-openregistry-gb-07434718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL IAN HAZELLSsophymarine-openregistry-h-paul-ian-hazells-d401ef | ORDINARY | 10 | 100.00% |
| MARIE HAZELLSsophymarine-openregistry-h-marie-hazells-ae6380 | ORDINARY | 0 | 0.00% |
PAINT INSPECTION LTD
sophymarine-openregistry-gb-07437645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Milton House, Fareham, PO16 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATTERSONsophymarine-openregistry-h-andrew-patterson-f1c302 | ORDINARY | 1 | |
| IAN PATTERSONsophymarine-openregistry-h-ian-patterson-4ca46d | ORDINARY | 1 | |
PUTMAN PROPERTIES LTD
sophymarine-openregistry-gb-07446157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE PUTMANsophymarine-openregistry-h-steve-putman-b6dc4a | ORDINARY | 100 | |
| FILKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-13653151 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMMOND PROPERTIES LIMITEDsophymarine-openregistry-gb-09373664 | Holds shares in | ORD |
SOLENT MARTIAL ARTS ACADEMY LIMITED
sophymarine-openregistry-gb-07473451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROGERSsophymarine-openregistry-h-aaron-rogers-52626b | ORDINARY | 1 | |
| SHARLEEN ROGERSsophymarine-openregistry-h-sharleen-rogers-3b858d | ORDINARY | 1 | |
NETSTRONGHOLD (UK) LIMITED
sophymarine-openregistry-gb-07573203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 203 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PINDARsophymarine-openregistry-h-francis-pindar-ec92ad | ORDINARY | 50 | 50.00% |
| JOANNA TURNERsophymarine-openregistry-h-joanna-turner-c727c6 | ORDINARY | 50 | 50.00% |
TONY EARL LIMITED
sophymarine-openregistry-gb-07574696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY CHURCHILL EARLsophymarine-openregistry-h-antony-churchill-earl-109b4d | ORDINARY | 75 | 75.00% |
| SARAH LOUISE EARLsophymarine-openregistry-h-sarah-louise-earl-c567b0 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE SCREEN IT LIMITEDsophymarine-openregistry-gb-05014538 | Holds shares in | ORDINARY |
MY HOLIDAYS ON-LINE (UK) LIMITED
sophymarine-openregistry-gb-07617015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM CHUTERsophymarine-openregistry-h-graham-william-chuter-b7c127 | ORDINARY | 1 | |
| SAMANTHA CHUTERsophymarine-openregistry-h-samantha-chuter-de4c66 | ORDINARY | 1 | |
BJH PROPERTY SERVICES LTD
sophymarine-openregistry-gb-07622509
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HINDLEsophymarine-openregistry-h-brian-hindle-e49345 | ORDINARY | 2 | |
| BRENDAN BATTsophymarine-openregistry-h-brendan-batt-a4d6f2 | ORDINARY | 0 | |
1 2 ONE ENTERTAINMENT (UK) LTD
sophymarine-openregistry-gb-07641845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT JOHN DANIEL KENNEDYsophymarine-openregistry-h-elliot-john-daniel-kennedy-9c5491 | ORDINARY | 1 | |
| PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aeb | ORDINARY | 1 | |
RMC FOCUS LTD
sophymarine-openregistry-gb-07678677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MCCARTHYsophymarine-openregistry-h-roger-mccarthy-6d3eec | ORDINARY | 60 | |
| KAREN BERESFORDsophymarine-openregistry-h-karen-beresford-bdaafc | ORDINARY | 40 | |
J2S CONSULTING LIMITED
sophymarine-openregistry-gb-07718111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities - Registered office
- Old Timbers Office 5 The Square, Fareham, PO17 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SWARBRICKsophymarine-openregistry-h-stephen-swarbrick-a8209a | ORDINARY | 6 | |
| STEPHEN SWARBRICKsophymarine-openregistry-h-stephen-swarbrick-a8209a | ORDINARY | 4 | |
| KATHRYN SWARBRICKsophymarine-openregistry-h-kathryn-swarbrick-71d52e | ORDINARY | 0 | |
LANSDOWNE BERKELEY LIMITED
sophymarine-openregistry-gb-07722302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 1 | 50.00% |
| JIM HARRISONsophymarine-openregistry-gb-09450340 | ORDINARY | 1 | 50.00% |
ALVER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07770814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN WARRINGERsophymarine-openregistry-h-adam-john-warringer-487caa | ORDINARY | 2 | 50.00% |
| JAYE WARRINGERsophymarine-openregistry-h-jaye-warringer-6b3040 | ORDINARY | 2 | 50.00% |
ONEDOME CAPITAL LTD
sophymarine-openregistry-gb-07773485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 3 Turnberry House Parkway, Fareham, PO15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONEDOME FINANCE LTDsophymarine-openregistry-gb-14507263 | ORDINARY | 100 | |
| INGLEBY (1975) LIMITEDsophymarine-openregistry-h-ingleby-1975-limited-0b6268 | ORDINARY | 0 | |