UK companies/Fareham/Page 120
Companies in Fareham and their shareholdersPage 120 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 4 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
DEUCE SPORTS LTD
sophymarine-openregistry-gb-10957139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Kt Accountants, Castle Barn North Denmead Road, Fareham, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY NEAVESsophymarine-openregistry-h-ashley-neaves-9619fc | ORDINARY SHARES | 60 | 60.00% |
| SOPHIE GILBERTsophymarine-openregistry-h-sophie-gilbert-e96397 | ORDINARY SHARES | 40 | 40.00% |
BENCHMARK SAFETY SERVICES LTD
sophymarine-openregistry-gb-10957299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 36 King George Road, Fareham, Hampshire, PO16 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT SERJENTsophymarine-openregistry-h-mr-robert-serjent-753d87 | ORDINARY | 50 | |
| MRS KATIE SERJENTsophymarine-openregistry-h-mrs-katie-serjent-583d6f | ORDINARY | 50 | |
WILLIAMS DENIS LIMITED
sophymarine-openregistry-gb-10962046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Salterns, Fareham, Hampshire, PO16 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN CRONINsophymarine-openregistry-h-jean-cronin-d55d08 | ORDINARY | 4 | 66.67% |
| DOMINIC CRONINsophymarine-openregistry-h-dominic-cronin-f46f70 | ORDINARY | 2 | 33.33% |
PANDA DEVELOPMENTS SOUTHERN LIMITED
sophymarine-openregistry-gb-10964492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MAY JEWERsophymarine-openregistry-h-anita-may-jewer-d2400e | ORDINARY | 50 | 50.00% |
| PHILIP IAN JEWERsophymarine-openregistry-h-philip-ian-jewer-be1aec | ORDINARY | 50 | 50.00% |
FLAMESHIELD LIMITED
sophymarine-openregistry-gb-10988135
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NOLANsophymarine-openregistry-h-mark-nolan-3d08d1 | ORDINARY | 1 | |
| SWINDELLS TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-09754769 | ORDINARY | 0 | |
THE TRAVELLERS' REST NEWTOWN LIMITED
sophymarine-openregistry-gb-11017612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Travellers Rest Church Road, Fareham, Hampshire, PO17 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY WAKEFIELDsophymarine-openregistry-h-kerry-wakefield-a6790a | ORDINARY | 100 | |
| SCOTT WAKEFIELDsophymarine-openregistry-h-scott-wakefield-73e79b | ORDINARY | 0 | |
DEL WALSH MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-11020848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Palmer Riley & Co 1st Floor Unit E2, Fareham, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEL WALSHsophymarine-openregistry-h-mr-del-walsh-886638 | ORDINARY | 6 | |
| MISS MELANIE NEWTONsophymarine-openregistry-h-miss-melanie-newton-f0752e | ORDINARY | 4 | |
BASE CAPITAL LIMITED
sophymarine-openregistry-gb-11030119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit A And A1, Fareham, PO16 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMIKO GROUP LIMITEDsophymarine-openregistry-gb-13831035 | ORD | 100 | |
| LUKE FRYERsophymarine-openregistry-h-luke-fryer-6441a1 | ORD | 0 | |
SPECIALIST MARKETING EXPERTS LIMITED
sophymarine-openregistry-gb-11082936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 203 West Steet, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAXSENSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10278581 | ORDINARY | 100 | 100.00% |
| ALEXANDER EAMESsophymarine-openregistry-h-alexander-eames-548888 | ORDINARY | 0 | 0.00% |
UK PACKAGING SOLUTIONS LTD
sophymarine-openregistry-gb-11091566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY RICHARD AVISSsophymarine-openregistry-h-aubrey-richard-aviss-fbe15a | ORDINARY | 100 | |
| ALEXANDER LLEWELLYN AVISSsophymarine-openregistry-h-alexander-llewellyn-aviss-bfbb59 | ORDINARY | 0 | |
EDS TRAINING LIMITED
sophymarine-openregistry-gb-11101583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN DENISE STEWARTsophymarine-openregistry-h-evelyn-denise-stewart-a58d27 | ORDINARY | 5 | 50.00% |
| GRAEME VAUGHAN STEWARTsophymarine-openregistry-h-graeme-vaughan-stewart-60e1d9 | ORDINARY | 5 | 50.00% |
KENS PERI PERI FAREHAM LTD
sophymarine-openregistry-gb-11113107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 161 West Street, Fareham, Hampshire, PO16 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEEM MOHAMMED AHMEDsophymarine-openregistry-h-naseem-mohammed-ahmed-d90424 | ORDINARY | 1 | |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 0 | |
MMD HOLDINGS LIMITED
sophymarine-openregistry-gb-11206790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE ROBERTSsophymarine-openregistry-h-kerrie-roberts-a41380 | ORDINARY SHARES | 50 | 50.00% |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIFTH ELEVATION LIMITEDsophymarine-openregistry-gb-09394911 | Holds shares in | ORDINARY SHARES · 41.67% |
L & L SHEPHERD HOLDINGS LIMITED
sophymarine-openregistry-gb-11218524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SHEPHERDsophymarine-openregistry-h-lee-shepherd-0f8a4f | ORDINARY SHARES | 55 | 55.00% |
| LEANNE SHEPHERDsophymarine-openregistry-h-leanne-shepherd-7cb64d | ORDINARY SHARES | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIFTH ELEVATION LIMITEDsophymarine-openregistry-gb-09394911 | Holds shares in | ORDINARY SHARES · 41.67% |
PLEX NUTRITION LTD
sophymarine-openregistry-gb-11237677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 80 Windmill Grove, Fareham, PO16 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON CARTERsophymarine-openregistry-h-aaron-carter-df9639 | PREFERENCE | 500 | |
| SAMUEL HARDYsophymarine-openregistry-h-samuel-hardy-a4a7da | PREFERENCE | 0 | |
STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
sophymarine-openregistry-gb-11242948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M-SAPPHIRE ASSETS LIMITEDsophymarine-openregistry-gb-15581873 | ORDINARY SHARES OF £0.001 | 15,153,438,218 | |
| STRAITS TEN PTE. LTD.sophymarine-openregistry-h-straits-ten-pte-ltd-8a3d00 | ORDINARY SHARES OF £0.001 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-07119911 | Holds shares in | ORDINARY |
THE PINK COTTAGE DAY NURSERY LIMITED
sophymarine-openregistry-gb-11243116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE NEIGHBOURsophymarine-openregistry-h-katharine-neighbour-48b509 | ORDINARY SHARES | 50 | 50.00% |
| ZOE MILLERsophymarine-openregistry-h-zoe-miller-80c8fe | ORDINARY SHARES | 50 | 50.00% |
REACHFAR LIMITED
sophymarine-openregistry-gb-11247711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Palmer Riley & Co 1st Floor Unit E2, Fareham, Hants, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN LESLIE SOUTHWELLsophymarine-openregistry-h-mr-ian-leslie-southwell-8722dd | ORDINARY | 50 | |
| MRS PAULA EVA SOUTHWELLsophymarine-openregistry-h-mrs-paula-eva-southwell-94c2fc | ORDINARY | 50 | |
BIGGS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11248582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| BRIAN ROBERT BIGGSsophymarine-openregistry-h-brian-robert-biggs-fcc752 | ORDINARY | 60 | 60.00% |
| JANINE EMMA BIGGSsophymarine-openregistry-h-janine-emma-biggs-0357c1 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALVER SERVICES LIMITEDsophymarine-openregistry-gb-09308484 | Holds shares in | B ORDINARY · 25.06% |
BUGSPACE HOLDINGS LIMITED
sophymarine-openregistry-gb-11249421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN TERENCE-JOHN MUDGEsophymarine-openregistry-h-mr-martin-terence-john-mudge-e04f55 | ORDINARY A 1 GBP | 250,000 | |
| MRS DONNA JANE MUDGEsophymarine-openregistry-h-mrs-donna-jane-mudge-5b0585 | ORDINARY A 1 GBP | 250,000 | |