UK companies/Fareham/Page 118

Companies in Fareham and their shareholdersPage 118 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 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
40
Related parties
0

MAST HOMES LIMITED

sophymarine-openregistry-gb-09966004
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MCGEEsophymarine-openregistry-h-matthew-mcgee-d1881dORDINARY SHARES5050.00%
STEPHEN CRIPPSsophymarine-openregistry-h-stephen-cripps-3ce868ORDINARY SHARES5050.00%

SAILING LOGIC SHOREBASED SCHOOL LIMITED

sophymarine-openregistry-gb-10000286
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1 Manor Court 6 Barnes Wallis Road, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
SAILING LOGIC LIMITEDsophymarine-openregistry-gb-10903929ORDINARY100100.00%
BRITANNIA CORPORATE EVENTS LIMITEDsophymarine-openregistry-gb-03561663ORDINARY00.00%

SAILING LOGIC SAILING SCHOOL LIMITED

sophymarine-openregistry-gb-10000378
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1 Manor Court 6 Barnes Wallis Road, Fareham, Hampshire, PO15 5TE

Direct shareholders

ShareholderShare classShares held% of class
SAILING LOGIC LIMITEDsophymarine-openregistry-gb-10903929ORDINARY100100.00%
BRITANNIA CORPORATE EVENTS LIMITEDsophymarine-openregistry-gb-03561663ORDINARY00.00%

SAILING LOGIC POWERBOAT SCHOOL LIMITED

sophymarine-openregistry-gb-10000394
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1 Manor Court 6 Barnes Wallis Road, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
SAILING LOGIC LIMITEDsophymarine-openregistry-gb-10903929ORDINARY100100.00%
BRITANNIA CORPORATE EVENTS LIMITEDsophymarine-openregistry-gb-03561663ORDINARY00.00%

GC PROJECTS LTD

sophymarine-openregistry-gb-10027265
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Funtley Cottages, Fareham, Hampshire, PO15 6DT

Direct shareholders

ShareholderShare classShares held% of class
GARY CLANFIELDsophymarine-openregistry-h-gary-clanfield-f8276eORDINARY60
HAYLEY CLANFIELDsophymarine-openregistry-h-hayley-clanfield-e230f9ORDINARY40

NANUK STORE LTD

sophymarine-openregistry-gb-10072732
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
The Old School House West Street, Fareham, Hampshire, PO17 6EA

Direct shareholders

ShareholderShare classShares held% of class
NAOMI TURNBULLsophymarine-openregistry-h-naomi-turnbull-d53ef2ORD50050.00%
RICHARD TURNBULLsophymarine-openregistry-h-richard-turnbull-c5c662ORD50050.00%

A.S. TRAINING ASSOCIATES LTD

sophymarine-openregistry-gb-10080407
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
5a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
AMANDA TERESA SMITHsophymarine-openregistry-h-amanda-teresa-smith-9eaac8ORDINARY GBP 1.00 SHARES.9999.00%
JONATHAN SMITHsophymarine-openregistry-gb-12453093ORDINARY GBP 1.00 SHARES.11.00%

DISCOVER NETWORKS LTD

sophymarine-openregistry-gb-10100377
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
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
JAMES PATRICK KELLYsophymarine-openregistry-h-james-patrick-kelly-c147f6ORDINARY5050.00%
RICHARD KELLYsophymarine-openregistry-gb-12205596ORDINARY5050.00%

SANDY COVE SOCIAL CLUB (2016) LTD

sophymarine-openregistry-gb-10107946
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARGARET ELLEN CLARKSONsophymarine-openregistry-h-angela-margaret-ellen-clarkson-d6f7ccORD50
PHILIP JOHN BIRDsophymarine-openregistry-h-philip-john-bird-dbc470ORD50

AVALERION UK LTD

sophymarine-openregistry-gb-10136669
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
65 Lipizzaner Fields, Fareham, Hampshire, PO15 7BH

Direct shareholders

ShareholderShare classShares held% of class
RUTH ALEXANDRA HALLsophymarine-openregistry-h-ruth-alexandra-hall-8ca077ORDINARY100
RUTH HORTONsophymarine-openregistry-h-ruth-horton-abd879ORDINARY0

SC HOLDINGS (SOUTHERN) LTD

sophymarine-openregistry-gb-10164678
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
SAKURA CARE LTDsophymarine-openregistry-gb-11618116ORDINARY1
SIMON PUTMANsophymarine-openregistry-h-simon-putman-a4b1b6ORDINARY0

ATJ PLANT LTD

sophymarine-openregistry-gb-10171250
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9 The Gardens, Fareham, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
AT JONES HOLDINGS LTDsophymarine-openregistry-gb-05431412ORDINARY1
JILL HARPER-JONESsophymarine-openregistry-h-jill-harper-jones-51e766ORDINARY0

DOLPHIN BOAT CHARTER LTD

sophymarine-openregistry-gb-10171358
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
69 Serpentine Road, Fareham, PO16 7EE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LONDONsophymarine-openregistry-h-jonathan-london-53b2a3ORDINARY2
KAREN LONDONsophymarine-openregistry-h-karen-london-7cd249ORDINARY2

LEYLANDII AND LAWNS LIMITED

sophymarine-openregistry-gb-10186114
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
CAROLLE ANN ARMITAGEsophymarine-openregistry-h-carolle-ann-armitage-0763caORDINARY5050.00%
SIMON BARRINGTON ARMITAGEsophymarine-openregistry-h-simon-barrington-armitage-c2233eORDINARY5050.00%

GA ELECTRICAL WASTE LIMITED

sophymarine-openregistry-gb-10277015
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
8 Harold Road, Fareham, PO14 2RA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ARMSTRONGsophymarine-openregistry-gb-SC465800ORDINARY5100.00%
DONNA ARMSTRONGsophymarine-openregistry-h-donna-armstrong-e4f600ORDINARY00.00%

ALBANY CARE (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-10278218
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEIL SHOBBROOKsophymarine-openregistry-h-robert-neil-shobbrook-9eb015ORDINARY155100.00%
ALISON WOODHOUSEsophymarine-openregistry-h-alison-woodhouse-2ab605ORDINARY00.00%

BETA ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-10288880
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
96090 — Other service activities n.e.c.
Registered office
14 Windmill Grove, Fareham, PO16 9HU

Direct shareholders

ShareholderShare classShares held% of class
SIMON WHITINGsophymarine-openregistry-h-simon-whiting-c4b44eORDINARY2
JOHN PAUL STEELSsophymarine-openregistry-h-john-paul-steels-f5a4fcORDINARY0

ASH ENDEAVOURS LIMITED

sophymarine-openregistry-gb-10344260
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
40 Arbour Court, Fareham, Hampshire, PO15 7FG

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF SYEDsophymarine-openregistry-h-ashraf-syed-c3608fORDINARY8
SHABNAM SYEDsophymarine-openregistry-h-shabnam-syed-55e511ORDINARY2

ALBANY GROUP HOLDINGS LTD

sophymarine-openregistry-gb-10382326
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEIL SHOBBROOKsophymarine-openregistry-h-robert-neil-shobbrook-9eb015ORDINARY155100.00%
ALISON WOODHOUSEsophymarine-openregistry-h-alison-woodhouse-2ab605ORDINARY00.00%

THE GARDEN SHED CAFE LIMITED

sophymarine-openregistry-gb-10473522
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
181 West Street, Fareham, Hampshire, PO16 0EF

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE MARFELLIsophymarine-openregistry-h-amanda-jane-marfelli-0e0a91ORDINARY150.00%
MARCO MARFELLIsophymarine-openregistry-h-marco-marfelli-a74107ORDINARY150.00%