UK companies/Fareham/Page 116
Companies in Fareham and their shareholdersPage 116 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
HELYERS MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-09177917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Aliwal, Trampers Lane, Fareham, Hampshire, PO17 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELYERS OF HAMPSHIRE LTDsophymarine-openregistry-gb-13354763 | ORDINARY | 1 | |
| HELYERS GROUP (UK) LIMITEDsophymarine-openregistry-gb-08506348 | ORDINARY | 0 | |
OSP RETAIL LIMITED
sophymarine-openregistry-gb-09186420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 227a West Street, Fareham, Hampshire, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE KEMPsophymarine-openregistry-h-sophie-kemp-be4e79 | ORDINARY | 1 | |
| TRISTAN KEMPsophymarine-openregistry-h-tristan-kemp-6f19a2 | ORDINARY | 1 | |
BIRSTALL CARE HOMES LIMITED
sophymarine-openregistry-gb-09215019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
| BIRSTALL CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11497666 | ORDINARY | 0 | |
COTTINGHAM SOFTCOMM LTD
sophymarine-openregistry-gb-09224281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JORDAN JOHN COTTINGHAMsophymarine-openregistry-h-mr-jordan-john-cottingham-5bdd84 | ORDINARY 0.001000 GBP | 50,000 | 50.00% |
| MS JODIE LATOYA ROBERTSONsophymarine-openregistry-h-ms-jodie-latoya-robertson-593490 | ORDINARY 0.001000 GBP | 50,000 | 50.00% |
MDH & SONS LIMITED
sophymarine-openregistry-gb-09246516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Southwick Farm Barn High Street, Fareham, Hampshire, PO17 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HEATHFIELDsophymarine-openregistry-h-darren-heathfield-6728fd | ORDINARY | 55 | 55.00% |
| MELANIE HEATHFIELDsophymarine-openregistry-h-melanie-heathfield-323129 | ORDINARY | 45 | 45.00% |
ESTATESCO LTD
sophymarine-openregistry-gb-09308012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| MOHAMMED MAHMOUD HUSSEIN AHMED MATARsophymarine-openregistry-h-mohammed-mahmoud-hussein-ahmed-matar-00f83b | ORD | 100 | 100.00% |
| HOLLIMAN HOLDINGS GROUP LTDsophymarine-openregistry-gb-11121604 | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESTATESCO DERBY IRON GATE LTDsophymarine-openregistry-gb-12128104 | Holds shares in | ORD · 100.00% |
| ESTATESCO PONTYPRIDD LTDsophymarine-openregistry-gb-12130284 | Holds shares in | ORD · 100.00% |
PARK LANE ASSETS LTD
sophymarine-openregistry-gb-09324921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM SMITHsophymarine-openregistry-h-mark-william-smith-398b1c | ORD | 51 | 51.00% |
| JENNIFER JAYNE SMITHsophymarine-openregistry-h-jennifer-jayne-smith-aff17b | ORD | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SALLY PORT INN LTDsophymarine-openregistry-gb-09620749 | Holds shares in | A ORDINARY · 80.00% |
EVOLVE ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-09338408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 24 Hispano Avenue, Fareham, PO15 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ELLIOTTsophymarine-openregistry-gb-09168790 | ORD | 2 | |
| SARA ELLIOTTsophymarine-openregistry-h-sara-elliott-51783f | ORD | 0 | |
SHORE RESIDENTIAL SURVEYORS LTD
sophymarine-openregistry-gb-09342011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69 | ORDINARY | 100 | |
| LYNN EVANSsophymarine-openregistry-h-lynn-evans-8cb9d4 | ORDINARY | 0 | |
BURCOT HOLDINGS LIMITED
sophymarine-openregistry-gb-09345300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 LIMITEDsophymarine-openregistry-gb-13235083 | ORDINARY | 1 | |
| CINNAMON CARE CAPITAL GP LPsophymarine-openregistry-gb-LP015538 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BURCOT GRANGE CARE HOME LIMITEDsophymarine-openregistry-gb-09404024 | Holds shares in | ORDINARY |
| REFLECTIONS CARE HOME LIMITEDsophymarine-openregistry-gb-09479531 | Holds shares in | ORDINARY |
PF GROUP HOLDINGS LTD
sophymarine-openregistry-gb-09380224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CHARLES FEENEYsophymarine-openregistry-h-patrick-charles-feeney-7ea472 | ORDINARY | 100 | |
| LUCY JEAN BERYL STENTsophymarine-openregistry-h-lucy-jean-beryl-stent-267f9a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONE STAR GLOBAL LTDsophymarine-openregistry-gb-11757710 | Holds shares in | B ORDINARY · 1.00% |
NAGA VIPER PEPPER LIMITED
sophymarine-openregistry-gb-09387641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 97 Highlands Road, Fareham, PO15 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJON AHMEDsophymarine-openregistry-h-rajon-ahmed-6478cb | ORDINARY | 80 | |
| FAKRUL ISLAMsophymarine-openregistry-h-fakrul-islam-580ca0 | ORDINARY | 20 | |
TRAFALGAR BRICKWORK LIMITED
sophymarine-openregistry-gb-09403269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM COOPERsophymarine-openregistry-h-tim-cooper-52fed4 | ORDINARY | 100 | 100.00% |
| ANDREW OTTAWAYsophymarine-openregistry-h-andrew-ottaway-33024c | ORDINARY | 0 | 0.00% |
BURCOT GRANGE CARE HOME LIMITED
sophymarine-openregistry-gb-09404024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- 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 | |
| BURCOT HOLDINGS LIMITEDsophymarine-openregistry-gb-09345300 | ORDINARY | 0 | |
BLUE MOON IRONING LIMITED
sophymarine-openregistry-gb-09422359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 31 Broadacre Place, Fareham, PO14 1GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA PENNICKsophymarine-openregistry-h-eva-pennick-23e527 | ORD | 50 | 50.00% |
| RICHARD KEITH PENNICKsophymarine-openregistry-h-richard-keith-pennick-6f7d69 | ORD | 50 | 50.00% |
DAVE SOS LTD
sophymarine-openregistry-gb-09448354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRISsophymarine-openregistry-gb-02039383 | ORDINARY | 10 | |
| PAULINE HARRISsophymarine-openregistry-h-pauline-harris-3f7211 | ORDINARY | 0 | |
FARELANE LTD
sophymarine-openregistry-gb-09458740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Purslane Gardens, Fareham, Hampshire, PO15 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLINGS RAYsophymarine-openregistry-h-jillings-ray-ff9f22 | ORDINARY | 95 | 95.00% |
| LISA PERRYsophymarine-openregistry-h-lisa-perry-439143 | ORDINARY | 5 | 5.00% |
DOBBIN MORGAN LIMITED
sophymarine-openregistry-gb-09462761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Elan House 5a Little Park Farm Road, Fareham, Hampshire, PO15 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM CRAIG DOBBINsophymarine-openregistry-h-liam-craig-dobbin-8ddc10 | ORDINARY | 50 | 50.00% |
| NICOLA ANN MORGANsophymarine-openregistry-h-nicola-ann-morgan-2a45e1 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILSONHALLIGAN LIMITEDsophymarine-openregistry-gb-06052287 | Holds shares in | ORDINARY · 96.15% |
BSL LIMITED
sophymarine-openregistry-gb-09468724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 72 Kiln Road, Fareham, Hampshire, PO17 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER SINGH LALYsophymarine-openregistry-h-balwinder-singh-laly-4db11f | ORDINARY | 50 | |
| SARBJIT LALYsophymarine-openregistry-h-sarbjit-laly-833f83 | ORDINARY | 50 | |
REFLECTIONS CARE HOME LIMITED
sophymarine-openregistry-gb-09479531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- 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 | |
| BURCOT HOLDINGS LIMITEDsophymarine-openregistry-gb-09345300 | ORDINARY | 0 | |