UK companies/Fareham/Page 142
Companies in Fareham and their shareholdersPage 142 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 30 shareholdings and 9 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
THE SALLY PORT INN LTD
sophymarine-openregistry-gb-09620749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK LANE ASSETS LTDsophymarine-openregistry-gb-09324921 | A ORDINARY | 320 | 100.00% |
| PARK LANE ASSETS LTDsophymarine-openregistry-gb-09324921 | B ORDINARY | 80 | 100.00% |
STEADFAST INVESTMENTS LTD
sophymarine-openregistry-gb-10080454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Hartlands Road, Fareham, PO16 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS ERIC DELVEsophymarine-openregistry-h-andrew-nicholas-eric-delve-7ed8e8 | ORDINARY CLASS B | 5 | |
| ANDREW NICHOLAS ERIC DELVEsophymarine-openregistry-h-andrew-nicholas-eric-delve-7ed8e8 | ORDINARY CLASS A | 5 | |
FIELD FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-10506060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FIELDsophymarine-openregistry-gb-12795957 | ORDINARY 'A' | 60 | 100.00% |
| PETER FIELDsophymarine-openregistry-gb-12795957 | ORDINARY 'B' | 40 | 100.00% |
DBL ESTATES LIMITED
sophymarine-openregistry-gb-10658441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- The Old School House, West Street, Fareham, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BURTsophymarine-openregistry-gb-06560333 | A ORDINARY | 80 | |
| DANIEL BURTsophymarine-openregistry-gb-06560333 | B ORDINARY | 20 | |
CBMA LIMITED
sophymarine-openregistry-gb-12339474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 72 West Street, Fareham, Hampshire, PO16 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JOHN HOLLINGDALEsophymarine-openregistry-h-mathew-john-hollingdale-15bdce | ORDINARY B SHARES | 50 | 100.00% |
| MATHEW JOHN HOLLINGDALEsophymarine-openregistry-h-mathew-john-hollingdale-15bdce | ORDINARY A SHARES | 50 | 100.00% |
BOXALL MAINTENANCE LTD
sophymarine-openregistry-gb-12528894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BOXALLsophymarine-openregistry-h-gavin-boxall-fbad9e | REDEEMABLE PREFERENCE | 60 | 100.00% |
| GAVIN BOXALLsophymarine-openregistry-h-gavin-boxall-fbad9e | ORDINARY | 1 | 100.00% |
DELTA-HIRE LIMITED
sophymarine-openregistry-gb-12694223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit E6 Fort Wallington Industrial Estate, Fareham, Hampshire, PO16 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FREDERICK WHITINGsophymarine-openregistry-h-paul-frederick-whiting-76f5d4 | ORDINARY A SHARES | 50 | 100.00% |
| PAUL FREDERICK WHITINGsophymarine-openregistry-h-paul-frederick-whiting-76f5d4 | ORDINARY B SHARES | 50 | 100.00% |
LUMAVA LTD
sophymarine-openregistry-gb-13863121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Uplands Crescent, Fareham, Hampshire, PO16 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JAYNE JACKSONsophymarine-openregistry-h-lucy-jayne-jackson-246354 | ORDINARY B | 50 | |
| LUCY JAYNE JACKSONsophymarine-openregistry-h-lucy-jayne-jackson-246354 | ORDINARY A | 50 | |
COLEFORD PROJECTS LTD
sophymarine-openregistry-gb-13985128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- 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
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN FORDsophymarine-openregistry-h-peter-john-ford-40fe56 | B ORDINARY | 50 | 100.00% |
| PETER JOHN FORDsophymarine-openregistry-h-peter-john-ford-40fe56 | A ORDINARY | 50 | 100.00% |
NICO PROJECTS LIMITED
sophymarine-openregistry-gb-15733989
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21-23 East Street, Fareham, PO16 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NICOLAOUsophymarine-openregistry-h-christopher-nicolaou-28e27e | ORDINARY A | 1,000 | |
| CHRISTOPHER NICOLAOUsophymarine-openregistry-h-christopher-nicolaou-28e27e | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED MORTGAGE LENDING LTDsophymarine-openregistry-gb-05297126 | Holds shares in | ORDINARY A |
| AWARD MORTGAGES SOUTHERN LIMITEDsophymarine-openregistry-gb-10063061 | Holds shares in | ORDINARY A |
LAVENHAM TRUST LIMITED(THE)
sophymarine-openregistry-gb-00326897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1937
- 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
- Unit 1 Lavenham Business Park, Fareham, Hampshire, PO15 7FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVENHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13463665 | ORDINARY | 15,000 | |
CLUBB SAND AND GRAVEL LTD
sophymarine-openregistry-gb-00442955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1947
- Accounts
- MEDIUM
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- C5 Premier Business Centre, Fareham, Hampshire, PO14 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLUBB HOLDING LIMITEDsophymarine-openregistry-gb-10637464 | ORDINARY | 480,020 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLUBB'S WASHED GRAVEL COMPANY LIMITEDsophymarine-openregistry-gb-00573177 | Holds shares in | ORDINARY |
| J. CLUBB & SON LIMITEDsophymarine-openregistry-gb-00573192 | Holds shares in | ORDINARY |
| CLUBBS ESTATES LIMITEDsophymarine-openregistry-gb-00625980 | Holds shares in | ORDINARY |
| HYE OAK LIMITEDsophymarine-openregistry-gb-03347598 | Holds shares in | ORDINARY 1 GBP |
| NEPICAR SAND LTDsophymarine-openregistry-gb-06624264 | Holds shares in | ORDINARY |
| CHANTILLY LACE HOLDINGS LIMITEDsophymarine-openregistry-gb-10641165 | Holds shares in | ORDINARY |
PASSFIELD RESIDENTIAL LIMITED
sophymarine-openregistry-gb-00521226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1953
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASSFIELD ESTATES LIMITEDsophymarine-openregistry-gb-01958380 | ORDINARY | 2,300 | |
CLUBB'S WASHED GRAVEL COMPANY LIMITED
sophymarine-openregistry-gb-00573177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1956
- Accounts
- DORMANT
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- C5 Premier Business Centre, Fareham, Hampshire, PO14 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLUBB SAND AND GRAVEL LTDsophymarine-openregistry-gb-00442955 | ORDINARY | 12,000 | |
J. CLUBB & SON LIMITED
sophymarine-openregistry-gb-00573192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1956
- Accounts
- DORMANT
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- C5 Premier Business Centre, Fareham, Hampshire, PO14 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLUBB SAND AND GRAVEL LTDsophymarine-openregistry-gb-00442955 | ORDINARY | 50,000 | |
CLUBBS ESTATES LIMITED
sophymarine-openregistry-gb-00625980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1959
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C5 Premier Business Centre, Fareham, Hampshire, PO14 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLUBB SAND AND GRAVEL LTDsophymarine-openregistry-gb-00442955 | ORDINARY | 50,000 | |
WARTSILA UK HOLDING LIMITED
sophymarine-openregistry-gb-00713225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1962
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Spinnaker House, Fareham, PO16 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARTSILA TECHNOLOGY OY ABsophymarine-openregistry-h-wartsila-technology-oy-ab-bd16f0 | ORDINARY | 46,726,850 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARTSILA UK HOLDING INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05857621 | Holds shares in | ORDINARY |
CAPTEC SUBSYSTEMS ENGINEERING LIMITED
sophymarine-openregistry-gb-00876481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1966
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 7 Whittle Avenue, Fareham, Hampshire, PO15 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPTEC GROUP PLCsophymarine-openregistry-gb-11281644 | ORDINARY | 26,489 | |
STAMSHAW GARAGES (PORTSMOUTH) LIMITED
sophymarine-openregistry-gb-00934474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LUFFsophymarine-openregistry-h-michael-luff-8fbeaa | ORDINARY | 100 | 100.00% |
PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-00936149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1968
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
82990 — Other business support service activities n.e.c. - Registered office
- West Farm House, Fareham, Hampshire, PO16 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-11869494 | ORDINARY | 100,000 | |