UK companies/Fareham/Page 128
Companies in Fareham and their shareholdersPage 128 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 14 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
APOLLO HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-13163012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMS MOTOR GROUP LIMITEDsophymarine-openregistry-gb-08472530 | ORDINARY | 100 | 100.00% |
| PEAK VMG LIMITEDsophymarine-openregistry-gb-12034612 | ORDINARY | 0 | 0.00% |
HUGHES HOUSE LIVERPOOL GP LIMITED
sophymarine-openregistry-gb-13165884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- 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 |
|---|
| CT UK RESIDENTIAL REAL ESTATE FCP-RAIF REPRESENTED BY ITSsophymarine-openregistry-h-ct-uk-residential-real-estate-fcp-raif-r-e45a80 | ORDINARY | 1 | |
| MANAGER, FUNDROCK LIS S.A.sophymarine-openregistry-h-manager-fundrock-lis-s-a-1888ed | ORDINARY | 1 | |
A&A ELECTRICAL (HANTS) LTD
sophymarine-openregistry-gb-13169709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN WALTERSsophymarine-openregistry-h-austin-walters-14ae45 | ORDINARY | 2 | |
| CLAIRE BRANIGHANsophymarine-openregistry-h-claire-branighan-5806c1 | ORDINARY | 0 | |
ELECTROGEAR (FAREHAM) LTD
sophymarine-openregistry-gb-13184956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- D1 Fareham Heights, Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRIN LAISHLEYsophymarine-openregistry-h-darrin-laishley-de0086 | ORDINARY | 5 | 50.00% |
| RICHARD SNOWsophymarine-openregistry-h-richard-snow-00baa6 | ORDINARY | 5 | 50.00% |
ELLEN MICHAELS PROPERTIES LIMITED
sophymarine-openregistry-gb-13187753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE ELLEN TAYLORsophymarine-openregistry-h-jasmine-ellen-taylor-c2673d | ORDINARY | 1 | 50.00% |
| LOIS ELLEN JACKSONsophymarine-openregistry-h-lois-ellen-jackson-7163c3 | ORDINARY | 1 | 50.00% |
STREAM GROUP LIMITED
sophymarine-openregistry-gb-13188909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69 | ORDINARY | 50 | |
| LORRAINE EDWARDSsophymarine-openregistry-h-lorraine-edwards-74196e | ORDINARY | 50 | |
R & L INVESTMENTS (FAREHAM) LTD
sophymarine-openregistry-gb-13197678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HAROLD CHANDLERsophymarine-openregistry-h-raymond-harold-chandler-85e036 | ORDINARY | 25 | 83.33% |
| LORRAINE CHANDLERsophymarine-openregistry-h-lorraine-chandler-b9636e | ORDINARY | 5 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| RAY CHANDLER STATION GARAGE FAREHAM LIMITEDsophymarine-openregistry-gb-08024835 | Holds shares in | B · 28.57% |
CT UK RESIDENTIAL REAL ESTATE LIMITED
sophymarine-openregistry-gb-13199209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- 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 |
|---|
| CT UK RESIDENTIAL REAL ESTATE FCP-RAIF REPRESENTED BY ITSsophymarine-openregistry-h-ct-uk-residential-real-estate-fcp-raif-r-e45a80 | ORDINARY | 1 | |
| MANAGER, FUNDROCK LIS S.A.sophymarine-openregistry-h-manager-fundrock-lis-s-a-1888ed | ORDINARY | 1 | |
BROOKS & HODGE DEVELOPMENTS LTD
sophymarine-openregistry-gb-13202546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY WILLIAM BROOKSsophymarine-openregistry-h-ricky-william-brooks-c705b1 | ORDINARY | 100 | |
| WILLIAM LEE HODGEsophymarine-openregistry-h-william-lee-hodge-3a88b9 | ORDINARY | 0 | |
CRONOS HOLDINGS LIMITED
sophymarine-openregistry-gb-13211661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A7 INVEST 5 TFsophymarine-openregistry-h-a7-invest-5-tf-bbcdf4 | ORDINARY | 100,000,050 | |
| CIDRON CAPOTE 2 SARLsophymarine-openregistry-h-cidron-capote-2-sarl-80432d | ORDINARY | 100,000,050 | |
JP PROGRESSIVE SOCIAL WORK LTD
sophymarine-openregistry-gb-13212989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation 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 |
|---|
| FARAI PEDZENIsophymarine-openregistry-h-farai-pedzeni-ef7aaa | ORDINARY | 70 | 70.00% |
| JONATHAN PEDZENIsophymarine-openregistry-h-jonathan-pedzeni-195360 | ORDINARY | 30 | 30.00% |
R P JACKSON LTD
sophymarine-openregistry-gb-13224794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Miller Drive, Fareham, Hampshire, PO16 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELINA EKMANsophymarine-openregistry-h-anna-elina-ekman-defc43 | ORDINARY | 50 | 50.00% |
| RICHARD JACKSONsophymarine-openregistry-gb-02744316 | ORDINARY | 50 | 50.00% |
PETRICHOR PROPERTIES LTD
sophymarine-openregistry-gb-13234868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Sovereign Crescent, Fareham, Hampshire, PO14 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON ROXANNE BULLsophymarine-openregistry-h-allison-roxanne-bull-d1eb3d | ORDINARY | 1 | |
| THOMAS MICHAEL BULLsophymarine-openregistry-h-thomas-michael-bull-8112f5 | ORDINARY | 1 | |
BC RE UK LIMITED
sophymarine-openregistry-gb-13235083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHP BOTTOMCO IV LIMITEDsophymarine-openregistry-h-ehp-bottomco-iv-limited-a9323b | ORDINARY | 71,004,532 | |
| CLARIANE & PARTENAIRES IMMOBILIER 5sophymarine-openregistry-h-clariane-partenaires-immobilier-5-874e44 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERKLEY CARE 3 LIMITEDsophymarine-openregistry-gb-06032284 | Holds shares in | ORDINARY |
| RYEFIELD COURT CARE LIMITEDsophymarine-openregistry-gb-08019425 | Holds shares in | A ORDINARY |
| ACTIVE LIVES CARE LTDsophymarine-openregistry-gb-08767784 | Holds shares in | ORDINARY |
| SHINFIELD LODGE CARE LIMITEDsophymarine-openregistry-gb-09263989 | Holds shares in | A ORDINARY |
| BC RE UK MIDCO LIMITEDsophymarine-openregistry-gb-09289019 | Holds shares in | A ORDINARY |
| BURCOT HOLDINGS LIMITEDsophymarine-openregistry-gb-09345300 | Holds shares in | ORDINARY |
| BERKLEY CARE (CHESHAM) LIMITEDsophymarine-openregistry-gb-10113365 | Holds shares in | ORDINARY |
| BERKLEY CARE (BRISTOL) LIMITEDsophymarine-openregistry-gb-11242315 | Holds shares in | ORDINARY |
| BIRSTALL CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11497666 | Holds shares in | ORDINARY |
| PROPCO (LEAMINGTON SPA) LIMITEDsophymarine-openregistry-gb-12060548 | Holds shares in | ORDINARY |
PRIVILEGE MIDCO LIMITED
sophymarine-openregistry-gb-13237728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- 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-EMERALD ASSETS LIMITEDsophymarine-openregistry-gb-15581869 | ORDINARY | 58,591,136 | |
| STRAITS TEN PTE. LTD.sophymarine-openregistry-h-straits-ten-pte-ltd-8a3d00 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIVILEGE SOUTHAMPTON LIMITEDsophymarine-openregistry-gb-13237940 | Holds shares in | ORDINARY |
| PRIVILEGE L & S LIMITEDsophymarine-openregistry-gb-13243148 | Holds shares in | ORDINARY |
PROJECTS SOUTHERN CONTRACTS LIMITED
sophymarine-openregistry-gb-13240933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARISSA BONEsophymarine-openregistry-h-larissa-bone-e4f07e | ORDINARY | 50 | 50.00% |
| RICHARD BONEsophymarine-openregistry-h-richard-bone-156269 | ORDINARY | 50 | 50.00% |
365 INNOVATIS LTD
sophymarine-openregistry-gb-13275281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- 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
- 11 Atkinson Close, Fareham, PO15 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOTAYO KUPOLUYIsophymarine-openregistry-h-omotayo-kupoluyi-f8c2de | ORDINARY | 600 | |
| ADEOLU KUPOLUYIsophymarine-openregistry-h-adeolu-kupoluyi-6d0837 | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLADON ENERGY GROUP LTDsophymarine-openregistry-gb-13821533 | Holds shares in | ORDINARY |
TRIDENT HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13331351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JACKSONsophymarine-openregistry-h-philip-jackson-654f10 | ORDINARY | 50 | 50.00% |
| SAMUEL JACKSONsophymarine-openregistry-gb-09756715 | ORDINARY | 50 | 50.00% |
THE CARPET GALLERY PORTCHESTER LIMITED
sophymarine-openregistry-gb-13332968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 29-31 West Street, Fareham, PO16 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON STEELEsophymarine-openregistry-h-simon-steele-a26362 | ORDINARY | 1 | 50.00% |
| STEELE SARAsophymarine-openregistry-h-steele-sara-849ef4 | ORDINARY | 1 | 50.00% |
IMPACT CARE-UK LIMITED
sophymarine-openregistry-gb-13342515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 21 Crofton Lane, Fareham, PO14 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MUGAGGAsophymarine-openregistry-h-charles-mugagga-59d9e1 | ORDINARY | 50 | |
| MRS VIVIAN MUGAGGAsophymarine-openregistry-h-mrs-vivian-mugagga-20032e | ORDINARY | 50 | |