UK companies/Fareham/Page 127
Companies in Fareham and their shareholdersPage 127 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 11 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
DUNWIND PROPERTY LTD
sophymarine-openregistry-gb-12957452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMAS GREGORY WINDSORsophymarine-openregistry-h-william-thomas-gregory-windsor-cccea9 | ORDINARY | 100 | 100.00% |
| GREG DUNCANsophymarine-openregistry-h-greg-duncan-8f1978 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHAFTESBURY MEWS FREEHOLD LIMITEDsophymarine-openregistry-gb-11608488 | Holds shares in | ORDINARY · 20.00% |
CLAM B LTD
sophymarine-openregistry-gb-12963566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PEARSONsophymarine-openregistry-h-thomas-pearson-474db1 | ORDINARY | 1 | |
| ANDREW BAILEYsophymarine-openregistry-h-andrew-bailey-e0b993 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE VILLAGE GREEN (ASPULL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06287442 | Holds shares in | ORDINARY · 7.14% |
| COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465 | Holds shares in | ORDINARY · 0.13% |
| CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02506969 | Holds shares in | ORDINARY |
| FASTNET INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03015861 | Holds shares in | ORDINARY |
| WATERSIDE WALK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04355881 | Holds shares in | ORDINARY |
| TRAFALGAR COURT (BRIGHTLINGSEA) COMPANY LIMITEDsophymarine-openregistry-gb-05438792 | Holds shares in | ORDINARY |
BEMOREATHLETE LIMITED
sophymarine-openregistry-gb-12985776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 8 Unit 8, Fareham, Hampshire, PO15 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LOUIS DENNEYsophymarine-openregistry-h-alex-louis-denney-5fbefa | ORDINARY | 3 | 100.00% |
| ALEX LOUIS DENNEYsophymarine-openregistry-h-alex-louis-denney-5fbefa | ORDINARY | 0 | 0.00% |
| RILEY THOMAS CURRYsophymarine-openregistry-h-riley-thomas-curry-bc6faf | ORDINARY | 0 | 0.00% |
| RILEY THOMAS CURRYsophymarine-openregistry-h-riley-thomas-curry-bc6faf | ORDINARY | 0 | 0.00% |
SFHYDER LTD
sophymarine-openregistry-gb-12999153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 167 Segensworth Road, Fareham, PO15 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED FAROOQ HYDERsophymarine-openregistry-h-syed-farooq-hyder-adb161 | ORDINARY | 70 | 70.00% |
| HINA PERVAIZsophymarine-openregistry-h-hina-pervaiz-b4f3de | ORDINARY | 30 | 30.00% |
TORCHLIGHT RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-13002423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- C/O Voila Accounting Castle Court 1 Castle Street, Fareham, PO16 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL DAVIESsophymarine-openregistry-h-karl-davies-56929a | ORDINARY SHARES | 100 | |
| MARBLE TALENT GROUP LIMITEDsophymarine-openregistry-gb-12785494 | ORDINARY SHARES | 0 | |
CONCEPT FIRE & SECURITY LTD
sophymarine-openregistry-gb-13012959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 7 Sunningdale Road, Fareham, PO16 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HARRISONsophymarine-openregistry-h-joseph-harrison-5c6405 | ORDINARY | 70 | 70.00% |
| CLAIRE HARRISONsophymarine-openregistry-h-claire-harrison-d5f575 | ORDINARY | 30 | 30.00% |
SPARKS TWO LTD
sophymarine-openregistry-gb-13024555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- DORMANT
- 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
- 29 Fern Way, Fareham, PO15 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-DRAGOS CICOSsophymarine-openregistry-h-mihai-dragos-cicos-87990b | ORDINARY | 1 | |
| VALENTIN-MIHAI CHITANUsophymarine-openregistry-h-valentin-mihai-chitanu-686a31 | ORDINARY | 0 | |
MAEBILL LIMITED
sophymarine-openregistry-gb-13035776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DOWDsophymarine-openregistry-h-martin-dowd-ad23c3 | ORDINARY SHARES | 80 | 80.00% |
| GEORGE HOGBENsophymarine-openregistry-h-george-hogben-ffe277 | ORDINARY SHARES | 20 | 20.00% |
HTP PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13052247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY PARKERsophymarine-openregistry-h-hayley-parker-1ba51c | ORDINARY SHARES | 1 | 50.00% |
| THOMAS PARKERsophymarine-openregistry-h-thomas-parker-c8ca2f | ORDINARY SHARES | 1 | 50.00% |
AMKARE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13055147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54b High Street, Fareham, Hampshire, PO16 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY AVINAS PATEL POPATsophymarine-openregistry-h-amy-avinas-patel-popat-b80a09 | ORDINARY | 50 | 50.00% |
| KETUL POPATsophymarine-openregistry-h-ketul-popat-da30a8 | ORDINARY | 50 | 50.00% |
NETWORKISE DIGITAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13076847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 72 West Street, Fareham, Hampshire, PO16 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENNOX CHARLES PITTsophymarine-openregistry-h-lennox-charles-pitt-076487 | ORDINARY | 100 | 100.00% |
| VANITA NITYANAND MUDALIARsophymarine-openregistry-h-vanita-nityanand-mudaliar-2fdeab | ORDINARY | 0 | 0.00% |
GPINVEST UK REAL ESTATE LTD
sophymarine-openregistry-gb-13088906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAISSE DES DEPOTS ET CONSIGNATIONSsophymarine-openregistry-h-caisse-des-depots-et-consignations-7a6969 | ORDINARY | 1 | |
| CLIFFORD CHANCE NOMINEES NO.2 LIMITEDsophymarine-openregistry-gb-11032322 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-13436511 | Holds shares in | ORDINARY |
LEAF IT TO ME LIMITED
sophymarine-openregistry-gb-13095289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
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 |
|---|
| JOSEPH RUMSEYsophymarine-openregistry-h-joseph-rumsey-15f25a | ORDINARY A | 100 | 100.00% |
| ANISH GODWIN PATELsophymarine-openregistry-h-anish-godwin-patel-9a8c60 | ORDINARY A | 0 | 0.00% |
LONGCROSS GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-13106500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Forum 4 Solent Business Park Parkway, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 537446sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-190cf9 | ORDINARY | 2 | |
| NORWICH UNION (SHAREHOLDER GP) LIMITEDsophymarine-openregistry-gb-03783750 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONGCROSS NOMINEE 1 LIMITEDsophymarine-openregistry-gb-13074287 | Holds shares in | ORDINARY · 100.00% |
| LONGCROSS NOMINEE 2 LIMITEDsophymarine-openregistry-gb-13074289 | Holds shares in | ORDINARY · 100.00% |
MORGAN GRAY ASSOCIATES LIMITED
sophymarine-openregistry-gb-13111253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lancaster Court, Fareham, Hampshire, PO15 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN SEAN WOODINGsophymarine-openregistry-h-nathan-sean-wooding-3c0064 | ORDINARY | 50 | 50.00% |
| RICHARD NEANONsophymarine-openregistry-h-richard-neanon-144446 | ORDINARY | 50 | 50.00% |
2RPROJECTS LIMITED
sophymarine-openregistry-gb-13141534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Derwent Close, Fareham, Hampshire, PO14 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MARGARET SMITHsophymarine-openregistry-h-lucy-margaret-smith-3eea59 | ORDINARY | 4 | 100.00% |
| CHRISTOPHER STEPHEN SMITHsophymarine-openregistry-h-christopher-stephen-smith-2e3cb7 | ORDINARY | 0 | 0.00% |
LANCE PROPERTY V LIMITED
sophymarine-openregistry-gb-13144704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fair Trade House, Fareham, Hampshire, PO15 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12335598 | ORDINARY | 10 | 100.00% |
| LANCE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12419973 | ORDINARY | 0 | 0.00% |
LANCE PROPERTY LIMITED
sophymarine-openregistry-gb-13144732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fair Trade House, Fareham, Hampshire, PO15 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12335598 | ORDINARY | 10 | 100.00% |
| LANCE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12419973 | ORDINARY | 0 | 0.00% |
PAX INVEST LTD
sophymarine-openregistry-gb-13157593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
46690 — Wholesale of other machinery and equipment
68100 — Buying and selling of own real estate
71129 — Other engineering activities - Registered office
- 203 West Street, Fareham, Hampshire, PO160EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETR SVEJNOHA (1966)sophymarine-openregistry-h-petr-svejnoha-1966-4421ad | ORDINARY GBP 1000.00 SHARES. | 10 | 100.00% |
| MIVELS & CO LTD.sophymarine-openregistry-gb-09193880 | ORDINARY GBP 1000.00 SHARES. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SCHOOLYARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05396867 | Holds shares in | ORDINARY GBP1 SHARES · 5.56% |
APOTEK ANALYTICS LTD
sophymarine-openregistry-gb-13158988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHRAM HASSANPOURFARD 203 WEST STREET FAREHAM ENGLAND PO16 0ENsophymarine-openregistry-h-bahram-hassanpourfard-203-west-street-fa-7d67e6 | ORDINARY | 1 | |
| BEHROOZ TAFAZZOLIMOGHADDAM 203 WEST STREET FAREHAM ENGLAND PO16 0ENsophymarine-openregistry-h-behrooz-tafazzolimoghaddam-203-west-stre-6fdde9 | ORDINARY | 1 | |