UK companies/Fareham/Page 145
Companies in Fareham and their shareholdersPage 145 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 21 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.
Companies with a register
3,332
RAYMARINE UK LIMITED
sophymarine-openregistry-gb-04578449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Marine House, Fareham, Hampshire, PO15 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIHL LIMITEDsophymarine-openregistry-gb-07893587 | ORDINARY | 63,371,862 | |
MAIN AIM GLOBAL LTD
sophymarine-openregistry-gb-04638031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 25a Down End Road, Fareham, PO16 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M L CREIGHTON-YOUNGsophymarine-openregistry-h-m-l-creighton-young-844ec0 | ORDINARY | 2 | |
CRUCIAL AUTOMATICS LIMITED
sophymarine-openregistry-gb-04671337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TINSEYsophymarine-openregistry-h-ian-tinsey-2e8321 | ORDINARY | 100 | 100.00% |
HIDDENTEC LTD
sophymarine-openregistry-gb-04720422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Hilldale Farm Titchfield Lane, Fareham, Hampshire, PO17 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIDDENTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-06680632 | ORDINARY SHARES | 100 | 100.00% |
EASY ACCESS SCAFFOLD SERVICES LIMITED
sophymarine-openregistry-gb-04734494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 5, Fareham, PO14 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HI-TECH PROPERTY SERVICES LTDsophymarine-openregistry-gb-04690266 | ORDINARY | 100 | 100.00% |
THE TORRS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04764183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 The Torrs Park Approach, Fareham, Hants, PO17 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WELLSsophymarine-openregistry-h-jason-wells-7e76a8 | ORDINARY | 3 | |
LANTHEUS BIOSCIENCES LTD.
sophymarine-openregistry-gb-04824675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2003
- Accounts
- FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 25 Barnes Wallis Road,, Fareham, Hampshire, PO15 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-08601376 | ORDINARY | 88,980,621 | |
BOSKALIS SUBSEA SERVICES LIMITED
sophymarine-openregistry-gb-04851172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
52220 — Service activities incidental to water transportation
70100 — Activities of head offices - Registered office
- Westminster House Crompton Way, Fareham, Hampshire, PO15 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSKALIS SUBSEA NORTH STAR LIMITEDsophymarine-openregistry-gb-07978736 | ORDINARY | 81,999,850 | 100.00% |
| BOSKALIS SUBSEA NORTH STAR LIMITEDsophymarine-openregistry-gb-07978736 | ORDINARY | 300 | 0.00% |
THOMAS & SON (BUILDERS) LIMITED
sophymarine-openregistry-gb-04972507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE THOMASsophymarine-openregistry-h-jason-lee-thomas-9b0dbc | ORDINARY | 4 | 100.00% |
COXLANEPROPCO LIMITED
sophymarine-openregistry-gb-05048210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forum 4 Solent Business Park Parkway, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATUT CHESSINGTON LIMITEDsophymarine-openregistry-gb-13794741 | ORDINARY | 5,001 | |
SHARP LIMITED
sophymarine-openregistry-gb-05112887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM IAN SHARPsophymarine-openregistry-h-william-ian-sharp-8a9b3e | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01139993 | Holds shares in | ORDINARY · 5.26% |
| ST. VINCENT'S MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01838983 | Holds shares in | ORDINARY · 0.20% |
| CHURCH FARM GARDENS LIMITEDsophymarine-openregistry-gb-04378625 | Holds shares in | ORDINARY · 0.00% |
| ANTRIM & PRIORY MANAGEMENTS LIMITEDsophymarine-openregistry-gb-01654989 | Holds shares in | ORDINARY |
| SWISS TERRACE MALTINGS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02463829 | Holds shares in | ORDINARY |
| THE LOCKS TODMORDEN LIMITEDsophymarine-openregistry-gb-05314833 | Holds shares in | ORDINARY |
| DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITEDsophymarine-openregistry-gb-05370114 | Holds shares in | ORDINARY |
| SPENFIELD COURT (LEEDS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11974746 | Holds shares in | ORDINARY |
DAVID YUSUF LTD
sophymarine-openregistry-gb-05156351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID YUSUFsophymarine-openregistry-gb-05156351 | ORDINARY | 2 | |
B.J. SMITH BUILDERS LIMITED
sophymarine-openregistry-gb-05225569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Murrills House East Street, Fareham, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN SMITHsophymarine-openregistry-h-brian-john-smith-947e68 | ORDINARY | 1 | 100.00% |
INCOMM EUROPE LIMITED
sophymarine-openregistry-gb-05322244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2004
- Accounts
- GROUP
- SIC
- 63110 — Data processing, hosting and related activities
64209 — Activities of other holding companies n.e.c. - Registered office
- Office 55, Steel House 4300 Parkway, Fareham, PO15 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HI TECHNOLOGY CORPsophymarine-openregistry-h-hi-technology-corp-4725b8 | ORDINARY | 465,768 | 100.00% |
KREMERS SOLICITORS LIMITED
sophymarine-openregistry-gb-05501738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- Cottes Way House 8 Cottes Way, Fareham, Hampshire, PO14 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIS KREMERsophymarine-openregistry-h-boris-kremer-1882d7 | ORDINARY | 1 | |
CAPPO GROUP LIMITED
sophymarine-openregistry-gb-05503266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- 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 | 1 | 100.00% |
TOE-TAL PODIATRY LIMITED
sophymarine-openregistry-gb-05546847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE RUSSELLsophymarine-openregistry-h-melanie-russell-c4b4f3 | ORDINARY SHARES | 2 | 100.00% |
FLIXGLOW LIMITED
sophymarine-openregistry-gb-05568041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Azets Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WALTER FRANKLINsophymarine-openregistry-h-gary-walter-franklin-175936 | ORDINARY | 1 | 100.00% |
ALL TIME GRATES LIMITED
sophymarine-openregistry-gb-05653464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- All Time Grates Limited Fareham Road, Fareham, Hampshire, PO17 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BAILEYsophymarine-openregistry-h-patrick-bailey-832037 | ORDINARY SHARES | 100 | 100.00% |
SOUTHAMPTON PORT PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05687929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fareham College, Fareham, Hampshire, PO14 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GORDON MCNALLYsophymarine-openregistry-h-ross-gordon-mcnally-ea38f9 | ORDINARY | 100 | |