UK companies/Fareham/Page 119
Companies in Fareham and their shareholdersPage 119 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 1 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
MACROMATICS LTD
sophymarine-openregistry-gb-10502457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 84 Highlands Road, Fareham, Hampshire, PO15 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE ANN LEWINsophymarine-openregistry-h-stephanie-ann-lewin-095178 | ORDINARY | 9 | 90.00% |
| ROBERT ANDREW LEWINsophymarine-openregistry-h-robert-andrew-lewin-7249e5 | ORDINARY | 1 | 10.00% |
BLA CONTRACTORS LIMITED
sophymarine-openregistry-gb-10532832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ROXBURGHsophymarine-openregistry-h-ben-roxburgh-4736d1 | ORDINARY | 50 | |
| KATIE ROXBURGHsophymarine-openregistry-h-katie-roxburgh-634e0a | ORDINARY | 50 | |
APPLEJACKS BURGERS LTD
sophymarine-openregistry-gb-10532877
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WEBBERsophymarine-openregistry-h-jack-webber-8e150a | ORDINARY | 50 | 50.00% |
| NICOLA HRICKOVAsophymarine-openregistry-h-nicola-hrickova-d42169 | ORDINARY | 50 | 50.00% |
AMAZOOM TRADING LTD
sophymarine-openregistry-gb-10609360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOINESsophymarine-openregistry-h-michael-joines-2a6ec9 | ORDINARY SHARES | 14 | 93.33% |
| MYLES JOINESsophymarine-openregistry-h-myles-joines-e38132 | ORDINARY SHARES | 1 | 6.67% |
CADET TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-10623141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
52290 — Other transportation support activities - Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CADETsophymarine-openregistry-h-christine-cadet-ec0404 | ORDINARY SHARES | 1 | 50.00% |
| RODNEY CADETsophymarine-openregistry-h-rodney-cadet-53d048 | ORDINARY SHARES | 1 | 50.00% |
HILL HEAD ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10623349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Fitzwilliam Avenue, Fareham, Hampshire, PO14 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT LEWIS OAKLEYsophymarine-openregistry-h-brett-lewis-oakley-406dc1 | ORDINARY £1 SHARES | 1 | |
| SAMANTHA JAYNE OAKLEYsophymarine-openregistry-h-samantha-jayne-oakley-f28d52 | ORDINARY £1 SHARES | 1 | |
CALDERA FS LIMITED
sophymarine-openregistry-gb-10625705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- F8 Fareham Heights, Fareham, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEAsophymarine-openregistry-h-darren-lea-8ebe82 | ORD | 90 | 90.00% |
| LOUIS ROBERT SHUKERsophymarine-openregistry-h-louis-robert-shuker-1d99ce | ORD | 10 | 10.00% |
JDM INDUSTRIAL LIMITED
sophymarine-openregistry-gb-10640063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road - Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES COLEsophymarine-openregistry-h-michael-james-cole-aa01c9 | ORDINARY | 100 | |
| DAVID JOHN THOMPSONsophymarine-openregistry-h-david-john-thompson-6171b1 | ORDINARY | 0 | |
SERENDIP HOME CARE LIMITED
sophymarine-openregistry-gb-10672001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASIKARAN RASANAYAGAMsophymarine-openregistry-h-sasikaran-rasanayagam-5660f2 | ORDINARY | 100 | |
| JL VENTURES (PVT) LTDsophymarine-openregistry-gb-09501371 | ORDINARY | 0 | |
THE LOCAL WROUGHT IRON COMPANY LTD.
sophymarine-openregistry-gb-10677085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 12 Apex Centre, Fareham, PO14 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALLACEsophymarine-openregistry-h-james-wallace-812097 | ORDINARY | 2 | 100.00% |
| AMY WALLACEsophymarine-openregistry-h-amy-wallace-5e54d1 | ORDINARY | 0 | 0.00% |
THE ROATH GROUP LIMITED
sophymarine-openregistry-gb-10699916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SINGH ROATHsophymarine-openregistry-h-peter-singh-roath-aaf798 | ORDINARY | 81 | 81.00% |
| SIMON ROATHsophymarine-openregistry-h-simon-roath-23c04f | ORDINARY | 19 | 19.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAVEN ROSE RESIDENTIAL CARE HOME LTDsophymarine-openregistry-gb-06609887 | Holds shares in | ORDINARY 1 GBP |
SPADE & FORK CAFE LIMITED
sophymarine-openregistry-gb-10720633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BIGGSsophymarine-openregistry-h-christine-biggs-5505ce | ORDINARY SHARES | 1 | 50.00% |
| MICHAEL BIGGSsophymarine-openregistry-h-michael-biggs-4f00c8 | ORDINARY SHARES | 1 | 50.00% |
SCI FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-10777819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old School House West Street, Fareham, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JAMES DRAKEsophymarine-openregistry-h-scott-james-drake-0d0ddf | ORDINARY | 76 | 76.00% |
| KEITH GEORGEsophymarine-openregistry-gb-08726826 | ORDINARY | 24 | 24.00% |
VINEGAR HILL POTTERY LIMITED
sophymarine-openregistry-gb-10806289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROGERSsophymarine-openregistry-gb-00804863 | ORDINARY | 100 | 100.00% |
| LUCY ROGERSsophymarine-openregistry-h-lucy-rogers-21420b | ORDINARY | 0 | 0.00% |
AGILE NETWORK 360 LIMITED
sophymarine-openregistry-gb-10811213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 East Street, Fareham, PO16 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL AGE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11775970 | ORDINARY | 200 | |
| OS3 DIGITAL LTDsophymarine-openregistry-gb-04848698 | ORDINARY | 49 | |
COASTALCASEMANAGEMENT LTD
sophymarine-openregistry-gb-10834526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 39 Knights Bank Road, Fareham, PO14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BROWNsophymarine-openregistry-gb-11901620 | ORDINARY | 51 | |
| ELEANOR DIANE GLACKINsophymarine-openregistry-h-eleanor-diane-glackin-952033 | ORDINARY | 49 | |
EXCEL GAS LIMITED
sophymarine-openregistry-gb-10863275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME WESLEY PRESDEEsophymarine-openregistry-h-graeme-wesley-presdee-196677 | ORDINARY £1 SHARES | 50 | 50.00% |
| VICKY LOUISE PRESDEEsophymarine-openregistry-h-vicky-louise-presdee-b4cfa7 | ORDINARY £1 SHARES | 50 | 50.00% |
ASIAN VOYAGES LIMITED
sophymarine-openregistry-gb-10873192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- C/O James Todd & Co Limited Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDEEP SOLANKIsophymarine-openregistry-h-rajdeep-solanki-627b8f | ORDINARY | 100 | 100.00% |
| BHUPENDRA SINGH RAJAWATsophymarine-openregistry-h-bhupendra-singh-rajawat-954fa5 | ORDINARY | 0 | 0.00% |
ZANTIE LIMITED
sophymarine-openregistry-gb-10886753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 227a West Street, Fareham, Hampshire, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANOUELA ANDREWSsophymarine-openregistry-h-emmanouela-andrews-7d75e7 | ORDINARY | 50 | |
| SVEN CHRISTIAN HENRICHsophymarine-openregistry-h-sven-christian-henrich-9843df | ORDINARY | 50 | |
SMART CHOICE CONSULTANCY LTD
sophymarine-openregistry-gb-10948426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KNIGHTsophymarine-openregistry-h-matthew-knight-5ea012 | ORDINARY SHARES | 8 | 80.00% |
| AIMEE KNIGHTsophymarine-openregistry-h-aimee-knight-ff2e41 | ORDINARY SHARES | 2 | 20.00% |