UK companies/Fareham/Page 144
Companies in Fareham and their shareholdersPage 144 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 5 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
NICHOLSON DESIGN CONSULTANTS LTD
sophymarine-openregistry-gb-03868408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Murrills House East Street, Fareham, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSON LIMITEDsophymarine-openregistry-gb-14769015 | ORDINARY | 810 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NICHE COFFEE LIMITEDsophymarine-openregistry-gb-08566128 | Holds shares in | ORDINARY A · 80.50% |
NETWORKERS INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-03934433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1450 Parkway Solent Business Park, Fareham, Hampshire, PO15 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETWORKERS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03950639 | ORDINARY SHARES | 10 | 100.00% |
NETWORKERS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03950639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1450 Parkway Solent Business Park, Fareham, Hampshire, PO15 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATCHTECH GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07890835 | ORDINARY SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORKERS INTERNATIONAL (UK) LIMITEDsophymarine-openregistry-gb-03934433 | Holds shares in | ORDINARY SHARES · 100.00% |
| CAPPO GROUP LIMITEDsophymarine-openregistry-gb-05503266 | Holds shares in | ORDINARY SHARES · 100.00% |
ARROWS REMOVALS OF LONDON LIMITED
sophymarine-openregistry-gb-03992994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 7d Compass Accountants, Venture House, Fareham, Hampshire, PO14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WAYNE LOCKWOODsophymarine-openregistry-h-stephen-wayne-lockwood-8dff16 | ORDINARY | 2 | 100.00% |
ADAMS WASTE LIMITED
sophymarine-openregistry-gb-04003853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Netley Road, Fareham, PO14 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ADAMSsophymarine-openregistry-h-timothy-adams-f2abd6 | ORDINARY | 1 | 100.00% |
RAYMARINE HOLDINGS LIMITED
sophymarine-openregistry-gb-04056975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2000
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Marine House, Fareham, Hampshire, PO15 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELEDYNE FLIR COMMERCIAL SYSTEMS INCsophymarine-openregistry-h-teledyne-flir-commercial-systems-inc-b577aa | ORDINARY | 1 | |
KELVION LIMITED
sophymarine-openregistry-gb-04057753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2000
- Accounts
- FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- Unit 3,, Fareham, Hampshire, PO15 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVION HOLDING GMBHsophymarine-openregistry-h-kelvion-holding-gmbh-facb16 | ORDINARY | 30,712,041 | |
NATS (SERVICES) LIMITED
sophymarine-openregistry-gb-04129270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2000
- Accounts
- FULL
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- 4000 Parkway, Fareham, Hampshire, PO15 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATS LTDsophymarine-openregistry-gb-03155567 | ORDINARY | 2,000,000 | |
SAUFLON CL LIMITED
sophymarine-openregistry-gb-04237587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Delta Park Concorde Way, Fareham, Hampshire, PO15 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPERVISION LENS CARE LIMITEDsophymarine-openregistry-gb-01071033 | ORDINARY | 1,004 | |
DEANE INTERIOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-04258546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1580 Parkway, Fareham, Hampshire, PO15 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAD LETS HOLDINGS LIMITEDsophymarine-openregistry-gb-14875279 | ORDINARY | 1,000 | 100.00% |
THE INNOVATION GROUP (EMEA) LIMITED
sophymarine-openregistry-gb-04261291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2001
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- 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 | 30,200 | |
BRIDGE SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-04267230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, PO15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCALIBUR COMMUNICATIONS GROUP LTDsophymarine-openregistry-gb-11215343 | ORDINARY | 1,000 | |
CURRENCY RESEARCH LIMITED
sophymarine-openregistry-gb-04293613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GLEN HAYCOCKsophymarine-openregistry-h-richard-glen-haycock-a1ae9f | ORDINARY | 100 | 100.00% |
NLP FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04339336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2001
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4500 Parkway, Fareham, Hampshire, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUINVEST HOLDINGS LIMITED (67401)sophymarine-openregistry-h-truinvest-holdings-limited-67401-68f7ee | ORDINARY | 11,096 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIRCHWOOD INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01785610 | Holds shares in | ORDINARY · 100.00% |
CRESDEE CONSULTING LIMITED
sophymarine-openregistry-gb-04391928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BERNARD CRESDEEsophymarine-openregistry-h-simon-bernard-cresdee-1c4b21 | ORDINARY | 1 | 100.00% |
ALTO MARKETING LIMITED
sophymarine-openregistry-gb-04403848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALTO MARKETING GROUP LIMITEDsophymarine-openregistry-gb-07540438 | ORDINARY | 60 | 100.00% |
DOUGLAS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04448465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Cams Hill Road, Fareham, PO16 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HURLEYsophymarine-openregistry-h-christopher-hurley-f81662 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILESTONE MANAGEMENT (CHICHESTER) LIMITEDsophymarine-openregistry-gb-09276088 | Holds shares in | ORD |
W.P.S. WHITE PRESERVATION SERVICES LTD
sophymarine-openregistry-gb-04487879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER WHITEsophymarine-openregistry-h-andrew-peter-white-ce27e0 | ORDINARY | 1 | 100.00% |
DEPESCHE (UK) LIMITED
sophymarine-openregistry-gb-04521125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carnac Place, Fareham, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERWALTUNGSGESELLSCHAFT DEPESCHE VERTRIEB MBHsophymarine-openregistry-h-verwaltungsgesellschaft-depesche-vertrie-fd69b7 | ORDINARY | 1,000 | 100.00% |
THE CLOCKTOWER COLLECTIVE LIMITED
sophymarine-openregistry-gb-04528396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY WOODsophymarine-openregistry-h-tony-wood-b6387a | ORDINARY SHARES | 1 | 100.00% |