UK companies/Fareham/Page 125

Companies in Fareham and their shareholdersPage 125 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 42 shareholdings and 9 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
42
Related parties
9

PFC INSTALLATIONS LIMITED

sophymarine-openregistry-gb-12486815
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
268 White Hart Lane, Fareham, PO16 9AR

Direct shareholders

ShareholderShare classShares held% of class
CRISPIN SHAWsophymarine-openregistry-h-crispin-shaw-83b7e0ORDINARY SHARES5050.00%
WESLEY BATEMANsophymarine-openregistry-h-wesley-bateman-fa3435ORDINARY SHARES5050.00%

BORG TRAINING LIMITED

sophymarine-openregistry-gb-12506344
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
29 Elms Road, Fareham, PO16 0SQ

Direct shareholders

ShareholderShare classShares held% of class
LUCY ELIZABETH CURTIS-HOLLOWAYsophymarine-openregistry-h-lucy-elizabeth-curtis-holloway-0d6dcdORDINARY500
MATHEW THOMAS CURTIS-HOLLOWAYsophymarine-openregistry-h-mathew-thomas-curtis-holloway-e976aaORDINARY500

ROBERT STYLES LIMITED

sophymarine-openregistry-gb-12507545
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
3000a Parkway, Fareham, PO15 7FX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH STYLESsophymarine-openregistry-h-elizabeth-styles-d209f0ORDINARY50
ROBERT STYLESsophymarine-openregistry-gb-12507545ORDINARY50

Related parties

PartyRelationshipDetail
QBIOTIX LIMITEDsophymarine-openregistry-gb-12377627Holds shares inORDINARY 0.001 · 1.31%
FALCON FALLS LIMITEDsophymarine-openregistry-gb-03831168Holds shares inORDINARY
MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09885682Holds shares inORDINARY

CUSTOM WEB SOLUTIONS LTD

sophymarine-openregistry-gb-12519332
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
34 Veryan, Fareham, PO14 1NN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STAGGsophymarine-openregistry-gb-15380589ORDINARY100
CHARLEY STAGGsophymarine-openregistry-h-charley-stagg-ae12f4ORDINARY100

PROGRESSION RECRUITMENT GROUP LTD

sophymarine-openregistry-gb-12525271
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE FILKINSsophymarine-openregistry-h-charlotte-filkins-ffe11eORDINARY150.00%
FILKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-13653151ORDINARY150.00%

SANDA LH LTD

sophymarine-openregistry-gb-12525323
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1633 Parkway, Fareham, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HEADsophymarine-openregistry-h-adrian-head-2f361aORDINARY1
DONNCHA MURPHYsophymarine-openregistry-h-donncha-murphy-55f8a5ORDINARY0

HATTON CARPENTRY LTD

sophymarine-openregistry-gb-12525718
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE HATTONsophymarine-openregistry-h-charlie-hatton-dbe094ORDINARY1
BRENDAN BATTsophymarine-openregistry-h-brendan-batt-a4d6f2ORDINARY0

GD SOUTHERN LTD

sophymarine-openregistry-gb-12526183
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
GHENNADI DORONINsophymarine-openregistry-h-ghennadi-doronin-096356ORDINARY1
BRENDAN BATTsophymarine-openregistry-h-brendan-batt-a4d6f2ORDINARY0

T2L LTD

sophymarine-openregistry-gb-12526190
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Arena Business Centre, Fareham, PO15 5TT

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHNSONsophymarine-openregistry-gb-04498977ORDINARY150.00%
DANIEL BRADLEY THOMAS JOHNSONsophymarine-openregistry-h-daniel-bradley-thomas-johnson-594b16ORDINARY150.00%

CHARTWELL PROJECTS LIMITED

sophymarine-openregistry-gb-12526414
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
FILKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-13653151ORDINARY1
BRENDAN BATTsophymarine-openregistry-h-brendan-batt-a4d6f2ORDINARY0

HBN LETTINGS LTD

sophymarine-openregistry-gb-12526460
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN NEWMANsophymarine-openregistry-h-kevin-newman-ceec21ORDINARY4
BAKER NEWMAN BUILDING LTDsophymarine-openregistry-gb-10599442ORDINARY0

Related parties

PartyRelationshipDetail
LINE RECRUITMENT LIMITEDsophymarine-openregistry-gb-08375790Holds shares inORDINARY
BAKER NEWMAN BUILDING LTDsophymarine-openregistry-gb-10599442Holds shares inORDINARY
JLB RECRUITMENT LTDsophymarine-openregistry-gb-12855125Holds shares inORDINARY
PURE SELECTION LIMITEDsophymarine-openregistry-gb-13259743Holds shares inORDINARY
FIRST POINT RECRUITMENT LTDsophymarine-openregistry-gb-14555901Holds shares inORDINARY
PROFUSION RECRUITMENT LIMITEDsophymarine-openregistry-gb-15413663Holds shares inORDINARY

NIVA RETAILS LTD

sophymarine-openregistry-gb-12532856
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
1 Holly Grove, Fareham, PO16 7UP

Direct shareholders

ShareholderShare classShares held% of class
ANANTKUMAR PATELsophymarine-openregistry-h-anantkumar-patel-7bef4aORDINARY1
ASHISHKUMAR GAJJARsophymarine-openregistry-h-ashishkumar-gajjar-e3f7d6ORDINARY0

PERFORMANCE ENERGY LTD

sophymarine-openregistry-gb-12548168
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Spectrum, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
JORDAN DANIEL BEALESsophymarine-openregistry-h-jordan-daniel-beales-3291c8ORDINARY8585.00%
ZOE BEALESsophymarine-openregistry-h-zoe-beales-861a2bORDINARY1515.00%

COCO LOCO CREATIVE LTD

sophymarine-openregistry-gb-12556159
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
35 Lower Church Road, Fareham, PO14 4PW

Direct shareholders

ShareholderShare classShares held% of class
JANE MAHONEYsophymarine-openregistry-h-jane-mahoney-8e82f4ORDINARY4
PAUL MAHONEYsophymarine-openregistry-h-paul-mahoney-6ed68fORDINARY0

1ST CONTACT TRAINING LTD

sophymarine-openregistry-gb-12602000
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
85600 — Educational support services
86900 — Other human health activities
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
SHIRAZ FARRANDsophymarine-openregistry-h-shiraz-farrand-996c19ORDINARY2
KINGA KOMARZYNSKAsophymarine-openregistry-h-kinga-komarzynska-feedd7ORDINARY0

KAG PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-12614734
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
DORMANT
SIC
02400 — Support services to forestry
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
81300 — Landscape service activities
Registered office
Unit 3e2 Sharlands Ind Park, Fareham, Hants, PO14 1RD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LEE BUTCHERsophymarine-openregistry-h-graham-lee-butcher-8fb251ORDINARY150.00%
KEVIN MICHAEL BUTCHERsophymarine-openregistry-h-kevin-michael-butcher-7b59c9ORDINARY150.00%

RPD GROUP LIMITED

sophymarine-openregistry-gb-12619813
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
5 Witherbed Lane, Fareham, PO15 6RE

Direct shareholders

ShareholderShare classShares held% of class
PAULA JUNE DAVIESsophymarine-openregistry-h-paula-june-davies-94da93ORDINARY150.00%
ROSS DAVIESsophymarine-openregistry-h-ross-davies-ed9748ORDINARY150.00%

UNITED CBRN LTD

sophymarine-openregistry-gb-12640373
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Tb3 Little Tapnage, Fareham, Hampshire, PO17 5PQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CROUCHsophymarine-openregistry-h-david-crouch-f0f415ORDINARY950
JONATHAN KEMPsophymarine-openregistry-h-jonathan-kemp-daeed7ORDINARY50

ALL INCLUSIVE NETWORK LIMITED

sophymarine-openregistry-gb-12707791
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
227a West Street, Fareham, PO16 0HZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MARK STICKLERsophymarine-openregistry-h-joseph-mark-stickler-53f67dORDINARY100
TAYLA ANN HOBBSsophymarine-openregistry-h-tayla-ann-hobbs-6ae0b4ORDINARY0

TRES HOLDINGS LTD

sophymarine-openregistry-gb-12733642
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
30 Osborn Road, Fareham, Hampshire, PO16 7DS

Direct shareholders

ShareholderShare classShares held% of class
DAVID COOKEsophymarine-openregistry-h-david-cooke-161b76ORDINARY100
ELAINE COOKEsophymarine-openregistry-h-elaine-cooke-0a6762ORDINARY100
DAVID COOKEsophymarine-openregistry-h-david-cooke-161b76ORDINARY50
ELAINE COOKEsophymarine-openregistry-h-elaine-cooke-0a6762ORDINARY50