UK companies/Fareham/Page 134
Companies in Fareham and their shareholdersPage 134 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 3 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
P J ATTWOOD LIMITED
sophymarine-openregistry-gb-14880751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ANNE ATTWOODsophymarine-openregistry-h-melanie-anne-attwood-3f53c5 | ORDINARY | 50 | |
| PHILIP ATTWOODsophymarine-openregistry-h-philip-attwood-2a95be | ORDINARY | 50 | |
MESSY MARY LTD
sophymarine-openregistry-gb-14884559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
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 |
|---|
| ALEXANDRA SPIRIDAKISsophymarine-openregistry-h-alexandra-spiridakis-a719ca | ORDINARY | 50 | 50.00% |
| ALEXANDROS SFIKASsophymarine-openregistry-h-alexandros-sfikas-487723 | ORDINARY | 50 | 50.00% |
PWR LEADERSHIP & LOGISTICS LTD
sophymarine-openregistry-gb-14886952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAM ROEsophymarine-openregistry-h-philip-william-roe-d2e18c | ORDINARY | 100 | |
| SHARON JULIE O'DOWDsophymarine-openregistry-h-sharon-julie-o-dowd-23c086 | ORDINARY | 0 | |
EXCLUSIVE + LIMITED
sophymarine-openregistry-gb-14903213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit A-A1, Fareham, PO16 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMIKO GROUP LIMITEDsophymarine-openregistry-gb-13831035 | ORDINARY | 100 | 100.00% |
| LUKE FRYERsophymarine-openregistry-h-luke-fryer-6441a1 | ORDINARY | 0 | 0.00% |
T&T PROPERTIES (SOUTHERN) LTD
sophymarine-openregistry-gb-14905390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- T & T Properties (Southern) 1642-1643 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RUTTERsophymarine-openregistry-h-thomas-rutter-328686 | ORDINARY | 1 | 50.00% |
| THOMAS WATKINSsophymarine-openregistry-h-thomas-watkins-d604b9 | ORDINARY | 1 | 50.00% |
KILBYCO LIMITED
sophymarine-openregistry-gb-14913416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Barnes Wallis Road, Fareham, PO15 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KILBYsophymarine-openregistry-h-david-kilby-d76928 | ORDINARY | 2 | |
| KERRY KILBYsophymarine-openregistry-h-kerry-kilby-c87237 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| AERIAL GROUP LIMITEDsophymarine-openregistry-gb-11433612 | Holds shares in | A2 ORDINARY · 25.50% |
AINSLIECO LIMITED
sophymarine-openregistry-gb-14914141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Barnes Wallis Road, Fareham, PO15 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AINSLIEsophymarine-openregistry-h-david-ainslie-0a212d | ORDINARY | 2 | |
| SAMANTHA AINSLIEsophymarine-openregistry-h-samantha-ainslie-3e55ac | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| AERIAL GROUP LIMITEDsophymarine-openregistry-gb-11433612 | Holds shares in | B2 ORDINARY · 25.50% |
TESSAA LIMITED
sophymarine-openregistry-gb-14916990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 4, Fareham, PO16 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CARTERsophymarine-openregistry-gb-14423517 | ORD | 50 | |
| ZOE VERNONsophymarine-openregistry-h-zoe-vernon-68310b | ORD | 50 | |
MERAKI NETWORK SERVICES LIMITED
sophymarine-openregistry-gb-14920653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 4 The Belfry 4400 Parkway Parkway, Fareham, PO15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERAKI COMMUNICATIONS HOLDCO LTDsophymarine-openregistry-gb-15964977 | ORDINARY GBP 1.00 SHARES. | 100 | |
| LLOYD OLIVER HAIMESsophymarine-openregistry-h-lloyd-oliver-haimes-287b16 | ORDINARY GBP 1.00 SHARES. | 0 | |
SEA SAGE CONSULTING LTD
sophymarine-openregistry-gb-14942529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTAYA MARCHsophymarine-openregistry-h-antaya-march-08ba0d | ORDINARY | 2 | |
| ALEXANDER HAYWARDsophymarine-openregistry-h-alexander-hayward-4c9cc5 | ORDINARY | 0 | |
TRUE SUPPORT LIMITED
sophymarine-openregistry-gb-14949811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HIRSTsophymarine-openregistry-h-karen-hirst-392ae2 | ORDINARY | 1 | 50.00% |
| MARK HIRSTsophymarine-openregistry-h-mark-hirst-1f7881 | ORDINARY | 1 | 50.00% |
GR SKINCARE LTD
sophymarine-openregistry-gb-14953062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN BATTsophymarine-openregistry-h-brendan-batt-a4d6f2 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
FRESH SERVICE TELECOMS LTD
sophymarine-openregistry-gb-14953629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 34 Kelvin Grove, Fareham, PO16 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLASSEY BENJAMINsophymarine-openregistry-h-glassey-benjamin-0e42aa | ORDINARY | 95 | |
| HAYLEY GLASSEYsophymarine-openregistry-h-hayley-glassey-f8a615 | ORDINARY | 5 | |
PLATINUM CIRCLE CONSULTING LTD
sophymarine-openregistry-gb-14968322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
78109 — Other activities of employment placement agencies
79120 — Tour operator activities
82302 — Activities of conference organisers - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEN LIsophymarine-openregistry-h-chen-li-7ba552 | ORDINARY | 9 | |
| CHUNYAN RENsophymarine-openregistry-h-chunyan-ren-49b50a | ORDINARY | 1 | |
MEBANY LIMITED
sophymarine-openregistry-gb-14982909
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBIAGERI JOY UMEIKEsophymarine-openregistry-h-obiageri-joy-umeike-91a700 | ORDINARY | 100 | |
| REUBEN OCHENIsophymarine-openregistry-h-reuben-ocheni-67e267 | ORDINARY | 0 | |
CHAPPLINS FAREHAM HOLDINGS LTD
sophymarine-openregistry-gb-15001689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHNSTONEsophymarine-openregistry-h-darren-johnstone-cb319a | ORDINARY | 11 | 50.00% |
| JOHN BELSTONEsophymarine-openregistry-h-john-belstone-631632 | ORDINARY | 11 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPPLINS ESTATE AGENTS (FAREHAM) LIMITEDsophymarine-openregistry-gb-05160005 | Holds shares in | A ORDINARY |
AAH PRODUCTS (HAMPSHIRE) LTD
sophymarine-openregistry-gb-15048027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AA HEATING GROUP LTDsophymarine-openregistry-gb-15885450 | ORDINARY | 1 | |
| STEVEN GROVESsophymarine-openregistry-h-steven-groves-6a5490 | ORDINARY | 0 | |
EE RENEWABLES (MAINTENANCE) LIMITED
sophymarine-openregistry-gb-15057220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2, Fareham, Hampshire, PO16 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL EDWARDSsophymarine-openregistry-h-simon-paul-edwards-a98465 | ORD | 100 | 100.00% |
| HEATHER PARKERsophymarine-openregistry-gb-13013183 | ORD | 0 | 0.00% |
ALLIED SECURE TRANSPORT LTD
sophymarine-openregistry-gb-15060874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 181a Segenworth Road, Fareham, PO15 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNAH CHIRADZAsophymarine-openregistry-h-annah-chiradza-a30471 | ORDINARY | 1 | |
| FRANK DUBEsophymarine-openregistry-h-frank-dube-42f793 | ORDINARY | 1 | |
CREATE 6S LTD
sophymarine-openregistry-gb-15092375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS EDWARD SISSONS 20 WENLOCK ROAD LONDON ENGLAND N1 7GUsophymarine-openregistry-h-ross-edward-sissons-20-wenlock-road-lond-c38e5f | ORDINARY | 51,000 | |
| LARISA PAQUITA COSTA PEREIRA SISSONS 20 WENLOCK ROAD LONDON ENGLAND N1 7GUsophymarine-openregistry-h-larisa-paquita-costa-pereira-sissons-20--867bcb | ORDINARY | 49,000 | |