UK companies/Fareham/Page 137
Companies in Fareham and their shareholdersPage 137 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 41 shareholdings and 4 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
FAREHAM BET LTD
sophymarine-openregistry-gb-15804786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 205 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SULEMAN KHADIRsophymarine-openregistry-h-alan-suleman-khadir-bd3c5d | ORDINARY | 100 | |
| OMID KHOSHAABsophymarine-openregistry-h-omid-khoshaab-74093a | ORDINARY | 0 | |
SMART SEARCH TECHNICAL LTD
sophymarine-openregistry-gb-15806270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DALTONsophymarine-openregistry-h-bradley-dalton-7b3eed | ORDINARY | 2 | |
| HIGHGROVE RECRUITMENT GROUP LTDsophymarine-openregistry-gb-10655142 | ORDINARY | 2 | |
PARENTCO LTD
sophymarine-openregistry-gb-15814522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c.
85100 — Pre-primary education - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLASADE AJAYI-JOHNsophymarine-openregistry-h-folasade-ajayi-john-35c399 | ORDINARY | 55 | 55.00% |
| AYOMIDE AJAYI-JOHNsophymarine-openregistry-h-ayomide-ajayi-john-f85135 | ORDINARY | 45 | 45.00% |
SUSTAINABLE DESIGN STUDIO LTD
sophymarine-openregistry-gb-15816520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Tapnage Farm Titchfield Lane, Fareham, PO17 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY DICKENSsophymarine-openregistry-h-rory-dickens-33164e | ORDINARY | 100 | |
| JONATHAN KEMPsophymarine-openregistry-h-jonathan-kemp-daeed7 | ORDINARY | 0 | |
LA SALES RECRUITMENT LIMITED
sophymarine-openregistry-gb-15831868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Kiln Road, Fareham, PO16 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA-JAYNE ALLENsophymarine-openregistry-h-anita-jayne-allen-4eea14 | ORDINARY | 1 | |
| LEE ALLENsophymarine-openregistry-gb-04903972 | ORDINARY | 1 | |
SILVER SPIDER TOURS LTD
sophymarine-openregistry-gb-15845378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE EDWARD JAMES WICKETTsophymarine-openregistry-h-lawrence-edward-james-wickett-c83254 | ORDINARY | 100 | 100.00% |
| PHILLIP HEATHCOCKsophymarine-openregistry-h-phillip-heathcock-325ed8 | ORDINARY | 0 | 0.00% |
FLOBEA CONSULTING LIMITED
sophymarine-openregistry-gb-15901640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCGORRYsophymarine-openregistry-h-brian-mcgorry-be740a | ORDINARY | 100 | |
| JESSICA HARRIET MCDONALDsophymarine-openregistry-h-jessica-harriet-mcdonald-852033 | ORDINARY | 100 | |
SAWN HOLDINGS LIMITED
sophymarine-openregistry-gb-15908449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA KAREN CROSSsophymarine-openregistry-h-nicola-karen-cross-43bd9c | ORDINARY | 50 | 50.00% |
| STUART LESLIE CROSSsophymarine-openregistry-h-stuart-leslie-cross-628ebd | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNC FORESTRY LIMITEDsophymarine-openregistry-gb-05110247 | Holds shares in | ORDINARY · 100.00% |
RBI SERVICES LIMITED
sophymarine-openregistry-gb-15919999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Unit E2 Fareham Heights, Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN MARK NORTONsophymarine-openregistry-h-mr-steven-mark-norton-15429f | ORDINARY | 1 | |
| MRS SUSAN JANE NORTONsophymarine-openregistry-h-mrs-susan-jane-norton-15bb55 | ORDINARY | 1 | |
MOTHERSHIP MEDIA CONSULTANCY LTD
sophymarine-openregistry-gb-15925542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE ROSSMANITHsophymarine-openregistry-h-beatrice-rossmanith-9152f1 | ORDINARY | 751 | |
| RICHARD ROSSMANITHsophymarine-openregistry-h-richard-rossmanith-d7890b | ORDINARY | 249 | |
N LUTAS LTD
sophymarine-openregistry-gb-15933348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Plymouth Drive, Fareham, PO14 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE HEWITTsophymarine-openregistry-h-emily-jane-hewitt-f35f73 | ORDINARY | 50 | 50.00% |
| NEIL ALAN LUTASsophymarine-openregistry-h-neil-alan-lutas-c3fcb0 | ORDINARY | 50 | 50.00% |
BRANSCOMBE HOLDINGS LIMITED
sophymarine-openregistry-gb-15951453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Office G7, Elan House 5a Little Park Farm Road, Fareham, Hampshire, PO15 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR LANEsophymarine-openregistry-h-arthur-lane-ad3d5b | ORDINARY | 4,750 | |
| MARK LANEsophymarine-openregistry-gb-OC407481 | ORDINARY | 250 | |
LOFT ACCESS SOLUTIONS LTD
sophymarine-openregistry-gb-15982822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL LISA HUTCHINSONsophymarine-openregistry-h-carol-lisa-hutchinson-e891e7 | ORDINARY | 50 | 50.00% |
| GAVIN WINGsophymarine-openregistry-h-gavin-wing-fddbc6 | ORDINARY | 50 | 50.00% |
STARY TRADEHUB (UK) LTD
sophymarine-openregistry-gb-15984395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 2.25 4500 Parkway, Fareham, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUANDE FENGsophymarine-openregistry-h-chuande-feng-a126c6 | ORDINARY | 100 | |
| HUI MENGsophymarine-openregistry-h-hui-meng-4d570e | ORDINARY | 0 | |
PIRATE PASTIES WICKHAM LTD
sophymarine-openregistry-gb-15989387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 13 The Square, Fareham, PO17 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HULYA D'ARCYsophymarine-openregistry-h-hulya-d-arcy-9f9588 | ORDINARY | 50 | |
| MARCUS D'ARCYsophymarine-openregistry-h-marcus-d-arcy-2d038f | ORDINARY | 50 | |
JAFFER UK INVESTMENTS LTD
sophymarine-openregistry-gb-15993238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 55 Stag Way, Fareham, PO15 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIREZA JAFFERsophymarine-openregistry-h-alireza-jaffer-0c725b | ORDINARY | 1 | 100.00% |
| JAFFER AHMED JAFFERsophymarine-openregistry-h-jaffer-ahmed-jaffer-f97b32 | ORDINARY | 0 | 0.00% |
SCSL SG HOLDINGS LIMITED
sophymarine-openregistry-gb-16023495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Aztec Financial Services Uk Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTUREsophymarine-openregistry-h-infrastructure-13b096 | ORDINARY | 2,022,862 | |
| SCHRODERS CAPITAL SEMI-LIQUID GLOBAL ENERGYsophymarine-openregistry-h-schroders-capital-semi-liquid-global-ene-eba3e0 | ORDINARY | 2,022,862 | |
Related parties
| Party | Relationship | Detail |
|---|
| SG GREEN HYDROGEN BIDCO LIMITEDsophymarine-openregistry-gb-14873940 | Holds shares in | ORDINARY |
| SG SALTEND BIDCO LIMITEDsophymarine-openregistry-gb-16146521 | Holds shares in | ORDINARY |
FAREHAM MOT & TYRE CENTRE LTD
sophymarine-openregistry-gb-16025228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4d Fielder Drive, Fareham, PO14 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITEMANsophymarine-openregistry-h-david-whiteman-ac4bc3 | ORDINARY SHARES | 1,500 | 50.00% |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | ORDINARY SHARES | 1,500 | 50.00% |
JUNIPER INVESTCO LIMITED
sophymarine-openregistry-gb-16027638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- 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
- 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 |
|---|
| JUNIPER HOLDCO S.A.R.Lsophymarine-openregistry-h-juniper-holdco-s-a-r-l-473ff4 | ORDINARY | 689,603 | 92.85% |
| GREYCOAT JUNIPER CAPITAL LLPsophymarine-openregistry-gb-OC454018 | ORDINARY | 53,089 | 7.15% |
Related parties
| Party | Relationship | Detail |
|---|
| JUNIPER JVCO LIMITEDsophymarine-openregistry-gb-16027817 | Holds shares in | A ORDINARY · 80.03% |
DELME PROPERTY LTD
sophymarine-openregistry-gb-16048746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Lower Church Road, Fareham, Hampshire, PO14 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY TOWNLEYsophymarine-openregistry-h-geoffrey-townley-540c22 | ORDINARY | 80 | |
| KATRYNA TOWNLEYsophymarine-openregistry-h-katryna-townley-878512 | ORDINARY | 80 | |
| KATRYNA TOWNLEYsophymarine-openregistry-h-katryna-townley-878512 | ORDINARY | 20 | |