UK companies/Fareham/Page 113
Companies in Fareham and their shareholdersPage 113 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 3 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
DIEM ANALYTICS LIMITED
sophymarine-openregistry-gb-07795869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Unit G2 Fareham Heights, Fareham, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDIEM LIMITEDsophymarine-openregistry-h-tridiem-limited-19b89b | ORDINARY | 1 | |
| DARRELL JACOB JEBANESAN JAYA RATNAMsophymarine-openregistry-h-darrell-jacob-jebanesan-jaya-ratnam-55598b | ORDINARY | 0 | |
WINSOR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07810646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 29 Hill Road, Fareham, Hampshire, PO16 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WINSORsophymarine-openregistry-h-carl-winsor-78f590 | ORDINARY | 75 | 75.00% |
| LOUISE WINSORsophymarine-openregistry-h-louise-winsor-4203d9 | ORDINARY | 25 | 25.00% |
DARRELL NASH BUILDING CONTRACTOR LTD
sophymarine-openregistry-gb-07812127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL NASHsophymarine-openregistry-h-darrell-nash-27966b | ORDINARY | 1 | |
| ANNE NASHsophymarine-openregistry-h-anne-nash-02f303 | ORDINARY | 0 | |
EMSWORTH LAND IMPROVEMENT LTD
sophymarine-openregistry-gb-07831946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PHILIP DAVID WARDsophymarine-openregistry-h-alex-philip-david-ward-c03513 | ORDINARY A | 1 | 50.00% |
| JOEL WARDsophymarine-openregistry-h-joel-ward-a1e3bd | ORDINARY A | 1 | 50.00% |
RIHL LIMITED
sophymarine-openregistry-gb-07893587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2011
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Marine House, Fareham, Hampshire, PO15 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLIR SYSTEMS BVsophymarine-openregistry-h-flir-systems-bv-8bbd29 | ORDINARY | 30,000,006 | |
| FLIR SYSTEMS HOLDING ABsophymarine-openregistry-h-flir-systems-holding-ab-8e817f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAYMARINE UK LIMITEDsophymarine-openregistry-gb-04578449 | Holds shares in | ORDINARY |
PROJECTS SOUTHERN LIMITED
sophymarine-openregistry-gb-07955139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARISSA BONEsophymarine-openregistry-h-larissa-bone-e4f07e | ORD | 50 | 50.00% |
| RICHARD BONEsophymarine-openregistry-h-richard-bone-156269 | ORD | 50 | 50.00% |
MARZOUK ENTERPRISES LTD
sophymarine-openregistry-gb-08014546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEYA MAMOUN MARZOUKsophymarine-openregistry-h-deya-mamoun-marzouk-ac5153 | ORDINARY | 45 | 50.00% |
| OLA NOSSEIR MARZOUKsophymarine-openregistry-h-ola-nosseir-marzouk-acc9a5 | ORDINARY | 45 | 50.00% |
H C COILS LTD.
sophymarine-openregistry-gb-08103386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- Faraday Business Park, Fareham, Hampshire, PO13 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H C COILS TOPCOsophymarine-openregistry-gb-16468199 | ORDINARY | 100 | |
| CGH HOLDINGS LTDsophymarine-openregistry-gb-02191943 | ORDINARY | 0 | |
CETUS ENERGY (UK) LTD
sophymarine-openregistry-gb-08121079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
50100 — Sea and coastal passenger water transport
50200 — Sea and coastal freight water transport
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 3e2 Sharlands Ind Park,, Fareham, Hampshire, PO14 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL BUTCHERsophymarine-openregistry-h-kevin-michael-butcher-7b59c9 | ORD | 2 | 100.00% |
| DAVID JOHN JOSEPH DIPNALLsophymarine-openregistry-h-david-john-joseph-dipnall-f68502 | ORD | 0 | 0.00% |
CETUS MARINE LTD
sophymarine-openregistry-gb-08122601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
50100 — Sea and coastal passenger water transport
50200 — Sea and coastal freight water transport
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 3e2, Sharlands Ind Park, Fareham, Hampshire, PO14 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL BUTCHERsophymarine-openregistry-h-kevin-michael-butcher-7b59c9 | ORD | 2 | 100.00% |
| DAVID JOHN JOSEPH DIPNALLsophymarine-openregistry-h-david-john-joseph-dipnall-f68502 | ORD | 0 | 0.00% |
I.C. ENDOCRINE SERVICES LTD.
sophymarine-openregistry-gb-08152421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN CHARLES PEARSON CRANSTONsophymarine-openregistry-h-iain-charles-pearson-cranston-ead52d | ORDINARY | 50 | 50.00% |
| TRACY ANN CRANSTONsophymarine-openregistry-h-tracy-ann-cranston-5f83d4 | ORDINARY | 50 | 50.00% |
EVERREND LTD
sophymarine-openregistry-gb-08167248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 36 Marlow Close, Fareham, Hampshire, PO15 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FAWCETTsophymarine-openregistry-h-andrew-fawcett-4c9923 | ORDINARY | 50 | 50.00% |
| MICHAEL FAWCETTsophymarine-openregistry-h-michael-fawcett-dafe71 | ORDINARY | 50 | 50.00% |
TAXSENSE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08171620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- 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 |
|---|
| TAXSENSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10278581 | ORDINARY | 1 | 100.00% |
| VINCE PAUL BAKERsophymarine-openregistry-h-vince-paul-baker-2106ec | ORDINARY | 0 | 0.00% |
EUROTECH TANKER SERVICES LTD
sophymarine-openregistry-gb-08180714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- DORMANT
- SIC
- 37000 — Sewerage
- Registered office
- Fusion 3 1200 Parkway, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROTECH ENVIRONMENTAL (PROPERTY) LTDsophymarine-openregistry-gb-14330798 | ORD | 1 | |
| NICHOLAS BANKSsophymarine-openregistry-h-nicholas-banks-dd765f | ORD | 0 | |
ACCEVO ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08183755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SALMONsophymarine-openregistry-h-amy-salmon-d7e91b | ORDINARY | 3 | 75.00% |
| MATTHEW SALMONsophymarine-openregistry-h-matthew-salmon-af5d17 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STARBAX LIMITEDsophymarine-openregistry-gb-04344437 | Holds shares in | ORDINARY |
| ACCOUNTANCY EVOLUTION LIMITEDsophymarine-openregistry-gb-15567602 | Holds shares in | ORDINARY |
EUROTECH ENVIRONMENTAL TANKER SERVICES LTD
sophymarine-openregistry-gb-08192365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- DORMANT
- SIC
- 37000 — Sewerage
- Registered office
- Fusion 3 1200 Parkway, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROTECH ENVIRONMENTAL (PROPERTY) LTDsophymarine-openregistry-gb-14330798 | ORD | 100 | |
| NICK BANKSsophymarine-openregistry-h-nick-banks-a93ed8 | ORD | 0 | |
PIG AND PORTER LIMITED
sophymarine-openregistry-gb-08218499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN PAUL DALTON WRIGHTsophymarine-openregistry-h-robin-paul-dalton-wright-1904de | ORDINARY | 200 | 80.00% |
| SEAN EDWARD AYLINGsophymarine-openregistry-h-sean-edward-ayling-294a03 | ORDINARY | 50 | 20.00% |
TRIDENT PHARMA CONSULTANTS LIMITED
sophymarine-openregistry-gb-08222226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYANARAMAN SWAMINATHANsophymarine-openregistry-h-kalyanaraman-swaminathan-34a1b3 | ORDINARY | 50 | 50.00% |
| USHA SWAMINATHANsophymarine-openregistry-h-usha-swaminathan-959949 | ORDINARY | 50 | 50.00% |
ACCOUNTANCY SUPERMARKET LIMITED
sophymarine-openregistry-gb-08224523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAXSENSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10278581 | ORDINARY | 1 | 100.00% |
| ALEXANDER EAMESsophymarine-openregistry-h-alexander-eames-548888 | ORDINARY | 0 | 0.00% |
WHITELEY EVENTS LTD
sophymarine-openregistry-gb-08229242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
90020 — Support activities to performing arts - Registered office
- Decibel House - 32, Fareham, Hampshire, PO15 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNIE RAINER-GUYsophymarine-openregistry-h-bernie-rainer-guy-d9db8e | ORDINARY | 50 | |
| SAMUEL RAINER-GUYsophymarine-openregistry-h-samuel-rainer-guy-007426 | ORDINARY | 50 | |