UK companies/Fareham/Page 141
Companies in Fareham and their shareholdersPage 141 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 44 shareholdings and 6 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
HARROP INSTALLATIONS LIMITED
sophymarine-openregistry-gb-13721625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARROPsophymarine-openregistry-h-mark-harrop-8b8767 | ORDINARY SHARES | 100 | 100.00% |
| MARK HARROPsophymarine-openregistry-h-mark-harrop-8b8767 | ORDINARY SHARES A | 10 | 100.00% |
| MARK HARROPsophymarine-openregistry-h-mark-harrop-8b8767 | ORDINARY SHARES B | 10 | 100.00% |
STUDENT ROOMS 2 LET LTD
sophymarine-openregistry-gb-14337742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Park Lane, Fareham, PO16 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN CRONINsophymarine-openregistry-h-jean-cronin-d55d08 | ORDINARY CLASS C | 3 | |
| JEAN CRONINsophymarine-openregistry-h-jean-cronin-d55d08 | ORDINARY CLASS B | 1 | |
| JEAN CRONINsophymarine-openregistry-h-jean-cronin-d55d08 | ORDINARY CLASS A | 1 | |
SIMPLY COVERED LIMITED
sophymarine-openregistry-gb-15247145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance - Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS SYMONDS-CUNNINGHAMsophymarine-openregistry-h-lewis-symonds-cunningham-661de3 | A ORDINARY | 100 | 100.00% |
| LEWIS SYMONDS-CUNNINGHAMsophymarine-openregistry-h-lewis-symonds-cunningham-661de3 | B ORDINARY | 100 | 100.00% |
| LEWIS SYMONDS-CUNNINGHAMsophymarine-openregistry-h-lewis-symonds-cunningham-661de3 | C ORDINARY | 100 | 100.00% |
MOOR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03008262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 1633 Parkway, Fareham, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LUNDBECHsophymarine-openregistry-h-richard-lundbech-3c3a69 | ORDINARY | 100 | |
| RICHARD LUNDBECHsophymarine-openregistry-h-richard-lundbech-3c3a69 | A ORDINARY | 1 | |
GDK LIMITED
sophymarine-openregistry-gb-03496483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1998
- 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 |
|---|
| GDK AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-04584181 | ORDINARY A | 6 | 100.00% |
| GDK AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-04584181 | ORDINARY B | 3 | 100.00% |
LENS-ONLINE LIMITED
sophymarine-openregistry-gb-03757517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS PROCUREMENT UK LIMITEDsophymarine-openregistry-gb-07225175 | £1 ORDINARY-B | 22,500 | 100.00% |
| SPECSAVERS PROCUREMENT UK LIMITEDsophymarine-openregistry-gb-07225175 | £1 ORDINARY-A | 22,500 | 100.00% |
HI-TECH PRECISION ENGINEERING (UK) LIMITED
sophymarine-openregistry-gb-03771544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products 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 |
|---|
| HI-TECH (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13286618 | B | 3,000 | 100.00% |
| HI-TECH (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13286618 | ORDINARY | 2 | 100.00% |
GDK (CONTRACTS) LIMITED
sophymarine-openregistry-gb-04121182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2000
- 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 |
|---|
| GDK AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-04584181 | ORDINARY B SHARES | 1,000 | 100.00% |
| GDK AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-04584181 | ORDINARY A | 90 | 100.00% |
TAYLOR BROS ROOFING LIMITED
sophymarine-openregistry-gb-04537176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANTHONY TAYLORsophymarine-openregistry-h-keith-anthony-taylor-41a84b | ORDINARY B | 150 | 100.00% |
| KEITH ANTHONY TAYLORsophymarine-openregistry-h-keith-anthony-taylor-41a84b | ORDINARY A | 100 | 100.00% |
BAKER HUMPHREYS ACCOUNTANTS LTD
sophymarine-openregistry-gb-04682769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMPHREYS BAKER LTDsophymarine-openregistry-gb-11609201 | ORDINARY A | 100 | 100.00% |
| HUMPHREYS BAKER LTDsophymarine-openregistry-gb-11609201 | ORDINARY B | 20 | 100.00% |
SMIRSH LIMITED
sophymarine-openregistry-gb-05604739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANDREW LEWIS HARRISsophymarine-openregistry-h-andrew-lewis-harris-4082e7 | A ORDINARY | 1 | 100.00% |
| ANDREW LEWIS HARRISsophymarine-openregistry-h-andrew-lewis-harris-4082e7 | B ORDINARY | 0 | |
SALTUS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07586042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- SMALL
- SIC
- 70221 — Financial management
- Registered office
- 4500 Parkway, Fareham, Hampshire, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNEL CAPITAL PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-00916353 | ORDINARY A | 8,750 | 100.00% |
| BRUNEL CAPITAL PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-00916353 | ORDINARY B | 1,250 | 100.00% |
HADLEY AIR LIMITED
sophymarine-openregistry-gb-07642831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADLEY AIR HOLDINGS LIMITEDsophymarine-openregistry-gb-15698451 | ORDINARY A | 101 | 100.00% |
| HADLEY AIR HOLDINGS LIMITEDsophymarine-openregistry-gb-15698451 | ORDINARY B | 100 | 100.00% |
SWANNIE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-07826645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE SWANNIEsophymarine-openregistry-h-jeanette-swannie-094a40 | REDEEMABLE PREFERENCE | 525 | |
| JEANETTE SWANNIEsophymarine-openregistry-h-jeanette-swannie-094a40 | ORDINARY | 2 | |
BOSKALIS SUBSEA NORTH STAR LIMITED
sophymarine-openregistry-gb-07978736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Westminster House Crompton Way, Fareham, Hampshire, PO15 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSKALIS OFFSHORE CONTRACTING B.V.sophymarine-openregistry-h-boskalis-offshore-contracting-b-v-71d794 | A ORDINARY | 163,100,001 | |
| BOSKALIS OFFSHORE CONTRACTING B.V.sophymarine-openregistry-h-boskalis-offshore-contracting-b-v-71d794 | B ORDINARY | 15,200,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOSKALIS SUBSEA SERVICES LIMITEDsophymarine-openregistry-gb-04851172 | Holds shares in | ORDINARY · 100.00% |
FORGET ME NOT (STUBBINGTON) LTD
sophymarine-openregistry-gb-07990375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 6 Stubbington Green, Fareham, Hampshire, PO14 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE PRYDDERCHsophymarine-openregistry-h-louise-prydderch-ded1d9 | ORDINARY B | 100 | 100.00% |
| LOUISE PRYDDERCHsophymarine-openregistry-h-louise-prydderch-ded1d9 | ORDINARY | 75 | 75.00% |
| LOUISE PRYDDERCHsophymarine-openregistry-h-louise-prydderch-ded1d9 | ORDINARY | 25 | 25.00% |
RYEFIELD COURT CARE LIMITED
sophymarine-openregistry-gb-08019425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BC RE UK LIMITEDsophymarine-openregistry-gb-13235083 | ORDINARY | 2,166,669 | |
| BC RE UK LIMITEDsophymarine-openregistry-gb-13235083 | A ORDINARY | 2,166,663 | |
WEBUYANYPHONE LIMITED
sophymarine-openregistry-gb-08321525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47421 — Retail sale of mobile telephones - Registered office
- Ridown Building, Fulcrum 2 Solent Way, Fareham, Hampshire, PO15 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDOWN CAPITAL LIMITEDsophymarine-openregistry-gb-06521296 | ORDINARY B | 150 | 100.00% |
| RIDOWN CAPITAL LIMITEDsophymarine-openregistry-gb-06521296 | ORDINARY A | 50 | 100.00% |
MY EDUCATION (UK) LIMITED
sophymarine-openregistry-gb-08603393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEP INTERNATIONAL NV/SAsophymarine-openregistry-h-wep-international-nv-sa-360e5a | ORDINARY | 1 | 100.00% |
| WEP INTERNATIONAL NV/SAsophymarine-openregistry-h-wep-international-nv-sa-360e5a | ORDINARY B | 1 | 100.00% |
BC RE UK MIDCO LIMITED
sophymarine-openregistry-gb-09289019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- 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 |
|---|
| BC RE UK LIMITEDsophymarine-openregistry-gb-13235083 | A ORDINARY | 504,500 | |
| BC RE UK LIMITEDsophymarine-openregistry-gb-13235083 | B ORDINARY | 504,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERKLEY CARE 3 LIMITEDsophymarine-openregistry-gb-06032284 | Holds shares in | ORDINARY |
| FERNHILL HOUSE LIMITEDsophymarine-openregistry-gb-09153160 | Holds shares in | ORDINARY |
| BIRSTALL CARE HOMES LIMITEDsophymarine-openregistry-gb-09215019 | Holds shares in | ORDINARY |
| BURCOT GRANGE CARE HOME LIMITEDsophymarine-openregistry-gb-09404024 | Holds shares in | ORDINARY |
| REFLECTIONS CARE HOME LIMITEDsophymarine-openregistry-gb-09479531 | Holds shares in | ORDINARY |