UK companies/Fareham/Page 129
Companies in Fareham and their shareholdersPage 129 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 5 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
BY NORDIC TALENTS LTD
sophymarine-openregistry-gb-13375311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STATISTEN.DK APSsophymarine-openregistry-h-statisten-dk-aps-83deda | ORDINARY | 137 | |
| ALPHA OUTSOURCINGsophymarine-openregistry-h-alpha-outsourcing-7aa15f | ORDINARY | 0 | |
PRIME COSMETICS LTD
sophymarine-openregistry-gb-13382738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 24 Watersmeet, Fareham, Hampshire, PO16 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA MURESAN 24 WATERSMEET FAREHAM HAMPSHIRE UNITEDsophymarine-openregistry-h-adriana-muresan-24-watersmeet-fareham-ha-ff96e5 | ORDINARY | 1 | |
| KINGDOM PO16 0TGsophymarine-openregistry-h-kingdom-po16-0tg-1087b4 | ORDINARY | 1 | |
SOLO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13390992
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROSEsophymarine-openregistry-gb-11124309 | ORDINARY SHARES | 50 | 50.00% |
| STUART HOPEsophymarine-openregistry-h-stuart-hope-05f037 | ORDINARY SHARES | 50 | 50.00% |
INNOVACTION GLOBAL LTD
sophymarine-openregistry-gb-13408908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-13408937 | ORDINARY | 100 | |
| MONIKA DABROWSKAsophymarine-openregistry-h-monika-dabrowska-97168e | ORDINARY | 0 | |
NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-13436511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Forum 4, Solent Business Park Parkway South, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPINVEST UK REAL ESTATE LTDsophymarine-openregistry-gb-13088906 | ORDINARY | 50 | |
| ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)sophymarine-openregistry-h-royal-london-mutual-insurance-society-li-458947 | ORDINARY | 50 | |
SPOTTY BADGER LTD
sophymarine-openregistry-gb-13459035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HEWITTsophymarine-openregistry-h-william-hewitt-b9d873 | ORDINARY | 2 | 100.00% |
| HEWITT WILLIAMsophymarine-openregistry-h-hewitt-william-7b28d9 | ORDINARY | 0 | 0.00% |
BMS SALVAGE LIMITED
sophymarine-openregistry-gb-13479916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DAVID BROOKESsophymarine-openregistry-h-ryan-david-brookes-86bbec | ORDINARY | 100 | 100.00% |
| DANIEL GICKsophymarine-openregistry-h-daniel-gick-1ad0f0 | ORDINARY | 0 | 0.00% |
BST CIVILS LTD
sophymarine-openregistry-gb-13495201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 32 North Hill, Fareham, PO16 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TILEYsophymarine-openregistry-h-benjamin-tiley-936e8b | ORDINARY | 1 | 50.00% |
| SAMUAL TILEYsophymarine-openregistry-h-samual-tiley-222d9d | ORDINARY | 1 | 50.00% |
ELEVEN D'S LTD
sophymarine-openregistry-gb-13504778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE SAPPLETONsophymarine-openregistry-h-diane-sappleton-f7a417 | ORDINARY | 2 | |
| LORAINE HENRYsophymarine-openregistry-h-loraine-henry-000406 | ORDINARY | 2 | |
SHOP FORCE LTD
sophymarine-openregistry-gb-13507994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
81300 — Landscape service activities - Registered office
- 56 Titchfield Park Road, Fareham, PO15 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BOREHAMsophymarine-openregistry-h-sam-boreham-2ca22c | ORDINARY | 3 | 75.00% |
| BETHANY BOREHAMsophymarine-openregistry-h-bethany-boreham-44acf9 | ORDINARY | 1 | 25.00% |
BAKER & WHITE COFFEE CO LIMITED
sophymarine-openregistry-gb-13576537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WHITEsophymarine-openregistry-h-amy-white-7d811c | ORDINARY SHARES | 50 | 50.00% |
| TOBIAS WHITEsophymarine-openregistry-h-tobias-white-e4b2e6 | ORDINARY SHARES | 50 | 50.00% |
BUBBLICIOUS HANDMADE BATH AND BODY PRODUCTS LTD
sophymarine-openregistry-gb-13579455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CROSSsophymarine-openregistry-h-andrew-cross-c29977 | ORDINARY | 50 | 50.00% |
| NICOLA KAREN CROSSsophymarine-openregistry-h-nicola-karen-cross-43bd9c | ORDINARY | 50 | 50.00% |
JP YOUNG HEATING LIMITED
sophymarine-openregistry-gb-13587956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOSEPH YOUNGsophymarine-openregistry-h-joseph-young-6d587e | ORDINARY | 6 | |
| NICOLA YOUNGsophymarine-openregistry-h-nicola-young-b63a6a | ORDINARY | 4 | |
1 LIVERPOOL STREET GP LIMITED
sophymarine-openregistry-gb-13605161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Forum 4 Solent Business Park Parkway, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANZ FINANCE IX LUXEMBOURG S.A.sophymarine-openregistry-h-allianz-finance-ix-luxembourg-s-a-082e5c | ORDINARY | 1 | 50.00% |
| NORWICH UNION (SHAREHOLDER GP) LIMITEDsophymarine-openregistry-gb-03783750 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1 LIVERPOOL STREET NOMINEE 2 LIMITEDsophymarine-openregistry-gb-13605314 | Holds shares in | ORDINARY |
| 1 LIVERPOOL STREET NOMINEE 1 LIMITEDsophymarine-openregistry-gb-13605320 | Holds shares in | ORDINARY |
101 MOORGATE GP LIMITED
sophymarine-openregistry-gb-13605170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Forum 4 Solent Business Park Parkway, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANZ FINANCE IX LUXEMBOURG S.A.sophymarine-openregistry-h-allianz-finance-ix-luxembourg-s-a-082e5c | ORDINARY | 1 | 50.00% |
| NORWICH UNION (SHAREHOLDER GP) LIMITEDsophymarine-openregistry-gb-03783750 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 101 MOORGATE NOMINEE 2 LIMITEDsophymarine-openregistry-gb-13605192 | Holds shares in | ORDINARY |
| 101 MOORGATE NOMINEE 1 LIMITEDsophymarine-openregistry-gb-13605277 | Holds shares in | ORDINARY |
UK RECYCLE GROUP LTD
sophymarine-openregistry-gb-13612692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
46770 — Wholesale of waste and scrap - Registered office
- Frith Farm, Fareham, Hampshire, PO17 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MAY MASONsophymarine-openregistry-h-lucy-may-mason-03bce9 | ORDINARY | 51 | 51.00% |
| SAM MASONsophymarine-openregistry-h-sam-mason-4daf91 | ORDINARY | 49 | 49.00% |
1ST PENGUIN SHIPPING HOLDINGS LIMITED
sophymarine-openregistry-gb-13626839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3000a Parkway, Fareham, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARD BIGGSsophymarine-openregistry-h-ian-edward-biggs-38a0c2 | ORDINARY | 605 | 50.00% |
| STEPHEN CHARLES GRAHAMsophymarine-openregistry-h-stephen-charles-graham-597a1f | ORDINARY | 605 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1ST PENGUIN SHIPPING LIMITEDsophymarine-openregistry-gb-03382555 | Holds shares in | A ORDINARY |
WG (PROPCO) LIMITED
sophymarine-openregistry-gb-13630568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- 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 | 13,624,587 | |
| WG INVESTMENTS PTE. LTD.sophymarine-openregistry-h-wg-investments-pte-ltd-9a1239 | ORDINARY | 0 | |
SWYTCH LTD
sophymarine-openregistry-gb-13631208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 80 Carisbrooke Avenue, Fareham, PO14 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROSS BISSETsophymarine-openregistry-h-anthony-ross-bisset-8f1e7d | ORDINARY SHARES | 9 | 90.00% |
| SOPHIE BISSETsophymarine-openregistry-h-sophie-bisset-54a46c | ORDINARY SHARES | 1 | 10.00% |
YOUR CLUB STASH LTD
sophymarine-openregistry-gb-13642034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Holmefield Avenue, Fareham, PO14 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN HOLTsophymarine-openregistry-h-aidan-holt-1d5883 | ORDINARY | 55 | |
| DANIEL APLINsophymarine-openregistry-h-daniel-aplin-a280ab | ORDINARY | 45 | |