UK companies/Fareham/Page 117

Companies in Fareham and their shareholdersPage 117 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 0 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.

Post town
Fareham
Companies with a register
3,332
On this page
20
Shareholdings
41
Related parties
0

ECH PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09568386
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Manor Court Barnes Wallis Road, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
CARL HUGHESsophymarine-openregistry-h-carl-hughes-6d8949ORDINARY100100.00%
ESTHER ROSE HUGHESsophymarine-openregistry-h-esther-rose-hughes-d5fc64ORDINARY00.00%

SPINNAKER IP LIMITED

sophymarine-openregistry-gb-09585300
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
23 Summerleigh Walk, Fareham, PO14 2TG

Direct shareholders

ShareholderShare classShares held% of class
MR GARETH CASEY SCADDANsophymarine-openregistry-h-mr-gareth-casey-scaddan-36c0f6ORDINARY60
MRS MOLLY ELIZABETH VELVET WILSON-SCADDANsophymarine-openregistry-h-mrs-molly-elizabeth-velvet-wilson-scadda-85d20fORDINARY40

J D S JOINTING LTD

sophymarine-openregistry-gb-09621644
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
232 Hunts Pond Road, Fareham, PO14 4PG

Direct shareholders

ShareholderShare classShares held% of class
DALE BRAYsophymarine-openregistry-h-dale-bray-9df5ccORDINARY100100.00%
SUKANYA BRAYsophymarine-openregistry-h-sukanya-bray-cdc656ORDINARY00.00%

CAPITAL PROGRAMMES CONSULTANCY LIMITED

sophymarine-openregistry-gb-09641505
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JAMES SMITHsophymarine-openregistry-h-martin-james-smith-b79b77ORDINARY7070.00%
ROSEMARY JANETTE SMITHsophymarine-openregistry-h-rosemary-janette-smith-30b7ccORDINARY3030.00%

HEALTH AND SOCIAL CARE SERVICES LTD

sophymarine-openregistry-gb-09690062
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
MEDIUM
SIC
86220 — Specialists medical practice activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
3700 Parkway The Solent Centre Solent Business Park, Fareham, PO15 7AW

Direct shareholders

ShareholderShare classShares held% of class
ABBOTT HEALTHCARE LIMITEDsophymarine-openregistry-gb-05990762ORDINARY600
RTE COMPLEX CARE SOLUTIONS LTDsophymarine-openregistry-gb-12013012ORDINARY400

SINDLESHAM SUCCESS LTD

sophymarine-openregistry-gb-09720492
Status
Active
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
84 Longfield Avenue, Fareham, PO14 1JR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
STEFAN MOTROIsophymarine-openregistry-h-stefan-motroi-b96a51ORDINARY00.00%

MS PREMJI LIMITED

sophymarine-openregistry-gb-09746470
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
38 Sunlight Gardens, Fareham, Hampshire, PO15 6DQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED PREMJIsophymarine-openregistry-h-mohamed-premji-372971ORDINARY50
SAYYEDA PREMJIsophymarine-openregistry-h-sayyeda-premji-81fae8ORDINARY50

WHEAL VENTURES LIMITED

sophymarine-openregistry-gb-09757871
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
36 Thyme Avenue, Fareham, PO15 7NA

Direct shareholders

ShareholderShare classShares held% of class
JOHN WHEALsophymarine-openregistry-h-john-wheal-9f6bacORDINARY1
THE WHEAL GROUP LIMITEDsophymarine-openregistry-gb-12342308ORDINARY0

CUTTING EDGE CARPENTRY SERVICES LIMITED

sophymarine-openregistry-gb-09772129
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
51 Maylings Farm Road, Fareham, PO16 7QS

Direct shareholders

ShareholderShare classShares held% of class
SIMON WHEELERsophymarine-openregistry-h-simon-wheeler-f396c0ORDINARY95
ARLENE WHEELERsophymarine-openregistry-h-arlene-wheeler-8904e6ORDINARY5

PREMLEX ELECTRICAL LIMITED

sophymarine-openregistry-gb-09806559
Status
Active
Type
Private Limited Company
Incorporated
02/10/2015
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
PREMLEX HOLDINGS LIMITEDsophymarine-openregistry-gb-15202290ORDINARY20100.00%
TREBOR EVANSsophymarine-openregistry-h-trebor-evans-21eeedORDINARY00.00%

SED FINANCIAL LIMITED

sophymarine-openregistry-gb-09821942
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Old School House West Street, Fareham, PO17 6EA

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DAVISsophymarine-openregistry-gb-10070873ORDINARY100
REBECCA FARRELLsophymarine-openregistry-h-rebecca-farrell-a0d043ORDINARY0

HAWTHORN FINANCIAL SERVICES (WEALTH MANAGEMENT) LIMITED

sophymarine-openregistry-gb-09873815
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Bramble House, Fareham, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
DEREK JOHN AVENELLsophymarine-openregistry-h-derek-john-avenell-9b068dORDINARY8181.00%
JUSTIN AVENELLsophymarine-openregistry-h-justin-avenell-76cb8dORDINARY1919.00%

PABARI PROPERTIES LIMITED

sophymarine-openregistry-gb-09875231
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE PABARIsophymarine-openregistry-h-josephine-pabari-487136ORDINARY50
MANOJKUMAR PABARIsophymarine-openregistry-h-manojkumar-pabari-555bcaORDINARY50

HC TECHNOLOGY LTD

sophymarine-openregistry-gb-09879008
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
235 Hunts Pond Road, Fareham, Hampshire, PO14 4PJ

Direct shareholders

ShareholderShare classShares held% of class
HARRY CREMERsophymarine-openregistry-h-harry-cremer-7dd904ORDINARY100
JESSICA AUSTINsophymarine-openregistry-h-jessica-austin-1cb045ORDINARY0

MARTIN WILLIAMS BUILDING AND REFURBISHMENT LIMITED

sophymarine-openregistry-gb-09883381
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072ORDINARY6060.00%
REBECCA WILLIAMSsophymarine-openregistry-h-rebecca-williams-1751bbORDINARY4040.00%

IRJ.IO LTD

sophymarine-openregistry-gb-09896416
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
JAYPROP SOFTWARE LTDsophymarine-openregistry-gb-12639043ORDINARY75
LAWRENCE STUDIOS LTDsophymarine-openregistry-gb-09948640ORDINARY25

INTRA LEGEM LIMITED

sophymarine-openregistry-gb-09900015
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Manor Court, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK HADLEY-PIGGINsophymarine-openregistry-h-jonathan-mark-hadley-piggin-85a9b2ORDINARY7575.00%
GAIL LEONORE HADLEY-PIGGINsophymarine-openregistry-h-gail-leonore-hadley-piggin-c6eef6ORDINARY2525.00%

STOKED FOOD LTD

sophymarine-openregistry-gb-09914732
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
10850 — Manufacture of prepared meals and dishes
56210 — Event catering activities
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA ASTLEsophymarine-openregistry-h-isabella-astle-7cc81fDEFERRED5150.00%
ISABELLA ASTLEsophymarine-openregistry-h-isabella-astle-7cc81fDEFERRED5150.00%
JAMES ROBERT ASTLEsophymarine-openregistry-h-james-robert-astle-def98bDEFERRED5150.00%

SIENNA HOSTA LIMITED

sophymarine-openregistry-gb-09946821
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
Registered office
Murrills House East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
CHRIS POTTSsophymarine-openregistry-h-chris-potts-1d1de9ORDINARY66666.60%
MATTHEW HULMEsophymarine-openregistry-h-matthew-hulme-8bef91ORDINARY33433.40%

CROFTLANDS AVE LIMITED

sophymarine-openregistry-gb-09953531
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
8 Barnes Wallis Road, Fareham, PO15 5TU

Direct shareholders

ShareholderShare classShares held% of class
AMY BLACKLIDGEsophymarine-openregistry-h-amy-blacklidge-f575c9ORDINARY100
SHARON ELIZABETH RICHARDSsophymarine-openregistry-h-sharon-elizabeth-richards-5c3966ORDINARY0