UK companies/Fareham/Page 143

Companies in Fareham and their shareholdersPage 143 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 20 shareholdings and 8 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.

Post town
Fareham

Companies with a register
3,332

On this page
20

Shareholdings
20

Related parties
8

KEITH BRADLEY ENGINEERING CO. LIMITED

sophymarine-openregistry-gb-01261324

Status: Active
Type: Private Limited Company
Incorporated: 03/06/1976
Accounts: MICRO ENTITY
SIC: 25620 — Machining
Registered office: Harman Works, Fareham, Hants, PO14 1BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH PERCIVAL BRADLEYsophymarine-openregistry-h-keith-percival-bradley-344745	ORDINARY	1,500	100.00%

CRESTA SEALS AND MOULDINGS LIMITED

sophymarine-openregistry-gb-01393960

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/10/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JONATHAN BEALEsophymarine-openregistry-h-michael-jonathan-beale-75fa4e	ORDINARY	33	100.00%

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01785610

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1984
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 4500 Parkway, Fareham, Hampshire, PO15 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NLP FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-04339336	ORDINARY	23,000	100.00%

WIND TECH LIMITED

sophymarine-openregistry-gb-02047622

Status: Active
Type: Private Limited Company
Incorporated: 18/08/1986
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: Wentworth House The Square, Fareham, Hampshire, PO17 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARWICK FAMILY PROPERTIES LIMITEDsophymarine-openregistry-gb-07621505	ORDINARY	100	100.00%

FIRST BEELINE BUSES LIMITED

sophymarine-openregistry-gb-02179403

Status: Active
Type: Private Limited Company
Incorporated: 16/10/1987
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
70100 — Activities of head offices
Registered office: Hoeford, Fareham, Hampshire, PO16 0ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
CENTREWEST LIMITEDsophymarine-openregistry-gb-02844270	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
FIRST STUDENT UK LIMITEDsophymarine-openregistry-gb-02073415	Holds shares in	ORDINARY · 0.00%

ENERVEO LIMITED

sophymarine-openregistry-gb-02317133

Status: Active
Type: Private Limited Company
Incorporated: 14/11/1988
Accounts: FULL
SIC: 43210 — Electrical installation
Registered office: Unit 34, Fareham, PO14 1DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SSE CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-02471438	ORDINARY £1	4,000,002

Related parties

Party	Relationship	Detail
PRIDE (SERP) LTDsophymarine-openregistry-gb-05218187	Holds shares in	B

EUROTECH ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-02625552

Status: Active
Type: Private Limited Company
Incorporated: 01/07/1991
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 38110 — Collection of non-hazardous waste
Registered office: Fusion 3 1200 Parkway, Fareham, Hampshire, PO15 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EUROTECH ENVIRONMENTAL (PROPERTY) LIMITEDsophymarine-openregistry-gb-14330798	ORDINARY	100	100.00%

MOTORCARE SERVICES LIMITED

sophymarine-openregistry-gb-02657470

Status: Active
Type: Private Limited Company
Incorporated: 25/10/1991
Accounts: FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Bembridge House, 1300 Parkway, Fareham, Hampshire, PO15 7AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-03256771	ORDINARY	7,668

Related parties

Party	Relationship	Detail
SBP MANAGEMENT LIMITEDsophymarine-openregistry-gb-01910057	Holds shares in	ORDINARY B

SITELINE LIMITED

sophymarine-openregistry-gb-03021865

Status: Active
Type: Private Limited Company
Incorporated: 15/02/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Yarmouth House 1300 Parkway, Fareham, PO15 7AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENCOMPASS GEOSPATIAL LTDsophymarine-openregistry-gb-06863215	ORDINARY	250

F D C INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03211851

Status: Active
Type: Private Limited Company
Incorporated: 13/06/1996
Accounts: SMALL
SIC: 21100 — Manufacture of basic pharmaceutical products
46460 — Wholesale of pharmaceutical goods
Registered office: Unit 6 Fulcrum 1 Solent Way, Fareham, Hampshire, PO15 7FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FDC LIMITEDsophymarine-openregistry-gb-00321611	ORDINARY	374,085	100.00%

BRIXHAM SEA FARMS LIMITED

sophymarine-openregistry-gb-03247490

Status: Active
Type: Private Limited Company
Incorporated: 09/09/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 03210 — Marine aquaculture
Registered office: Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCALLOP RANCH LTDsophymarine-openregistry-gb-08984179	ORDINARY SHARES	120	100.00%

Related parties

Party	Relationship	Detail
SCALLOP RANCH LTDsophymarine-openregistry-gb-08984179	Holds shares in	ORDINARY SHARES · 100.00%

THE INNOVATION GROUP LIMITED

sophymarine-openregistry-gb-03256771

Status: Active
Type: Private Limited Company
Incorporated: 30/09/1996
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Bembridge House, 1300 Parkway, Fareham, Hampshire, PO15 7AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AXIOS BIDCO LIMITEDsophymarine-openregistry-gb-09749768	ORDINARY SHARES	1,246,599,204

Related parties

Party	Relationship	Detail
MOTORCARE SERVICES LIMITEDsophymarine-openregistry-gb-02657470	Holds shares in	ORDINARY
EMAC LIMITEDsophymarine-openregistry-gb-03158541	Holds shares in	ORDINARY
INNOVATION PROPERTY (UK) LIMITEDsophymarine-openregistry-gb-03730163	Holds shares in	ORDINARY
THE INNOVATION GROUP (EMEA) LIMITEDsophymarine-openregistry-gb-04261291	Holds shares in	ORDINARY

SERVERHOUSE LIMITED

sophymarine-openregistry-gb-03338799

Status: Active
Type: Private Limited Company
Incorporated: 24/03/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 128 West Street, Fareham, Hampshire, PO16 9XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
COATES GROUP LIMITEDsophymarine-openregistry-gb-06941945	ORDINARY	10

VALECOURT PLASTERING LIMITED

sophymarine-openregistry-gb-03344735

Status: Active
Type: Private Limited Company
Incorporated: 03/04/1997
Accounts: MICRO ENTITY
SIC: 43310 — Plastering
Registered office: C/O Palmer Riley & Co., Fareham, Hampshire, PO16 8XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR THOMAS CHRISTOPHER O'BRIENsophymarine-openregistry-h-mr-thomas-christopher-o-brien-d79145	ORDINARY	2

SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-03598629

Status: Active
Type: Private Limited Company
Incorporated: 15/07/1998
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 47741 — Retail sale of hearing aids
Registered office: Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPECSAVERS OPTICAL SUPERSTORES LTDsophymarine-openregistry-gb-01721624	ORDINARY A £1	2,000	100.00%

VULCAN AEROSPACE LIMITED

sophymarine-openregistry-gb-03667335

Status: Active
Type: Private Limited Company
Incorporated: 13/11/1998
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 7 Kelvin Grove, Fareham, Hampshire, PO16 8LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2d	ORDINARY GBP1 SHARES	2	100.00%

INNOVATION PROPERTY (UK) LIMITED

sophymarine-openregistry-gb-03730163

Status: Active
Type: Private Limited Company
Incorporated: 10/03/1999
Accounts: FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Bembridge House, 1300 Parkway, Fareham, Hampshire, PO15 7AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-03256771	ORDINARY	14,700

WEATHERITE CONTRACTS LIMITED

sophymarine-openregistry-gb-03738768

Status: Active
Type: Private Limited Company
Incorporated: 23/03/1999
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: C/O Palmer Riley & Co., Fareham, Hampshire, PO16 8XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR. GARY MEEHANsophymarine-openregistry-h-mr-gary-meehan-5c4892	ORDINARY	2

E-MEDI8 LIMITED

sophymarine-openregistry-gb-03775165

Status: Active
Type: Private Limited Company
Incorporated: 17/05/1999
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Azets Carnac House, Fareham, Hampshire, PO16 8UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW GREAVESsophymarine-openregistry-h-mark-andrew-greaves-430e57	ORDINARY	1,000	100.00%

IMI EUROPE LIMITED

sophymarine-openregistry-gb-03775856

Status: Active
Type: Private Limited Company
Incorporated: 24/05/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMI EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-09884814	ORDINARY 1 GBP	500	100.00%