UK companies/Fareham/Page 147

Companies in Fareham and their shareholdersPage 147 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 2 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
2

1851 LTD

sophymarine-openregistry-gb-06630111
Status
Active
Type
Private Limited Company
Incorporated
25/06/2008
Accounts
DORMANT
SIC
94110 — Activities of business and employers membership organizations
Registered office
Fareham College, Fareham, Hampshire, PO14 1NH

Direct shareholders

ShareholderShare classShares held% of class
ROSS GORDON MCNALLYsophymarine-openregistry-h-ross-gordon-mcnally-ea38f9ORDINARY1,000

HIDDEN TRACKERS LTD

sophymarine-openregistry-gb-06630979
Status
Active
Type
Private Limited Company
Incorporated
26/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
Hilldale Farm Titchfield Lane, Fareham, Hampshire, PO17 5NZ

Direct shareholders

ShareholderShare classShares held% of class
HIDDENTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-06680632ORDINARY SHARES100100.00%

SB OKTAY LIMITED

sophymarine-openregistry-gb-06643291
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE SCOTT RAPPsophymarine-openregistry-h-laurence-scott-rapp-b78ca6ORDINARY1100.00%

CBE INSTALLATIONS LTD

sophymarine-openregistry-gb-06702940
Status
Active
Type
Private Limited Company
Incorporated
19/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
LEE PATRICK MCBURNEY CLARKEsophymarine-openregistry-h-lee-patrick-mcburney-clarke-c1b3d3ORDINARY £1 SHARES1

SMILEPOD LIMITED

sophymarine-openregistry-gb-06717701
Status
Active
Type
Private Limited Company
Incorporated
07/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Kintyre House, 70, Fareham, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
SMILEPOD GROUP LIMITEDsophymarine-openregistry-gb-07384490ORDINARY100,000

LIFE SHOULD BE BEAUTIFUL LIMITED

sophymarine-openregistry-gb-06760095
Status
Active
Type
Private Limited Company
Incorporated
27/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 The Square, Fareham, Hampshire, PO17 5JN

Direct shareholders

ShareholderShare classShares held% of class
LEANNE NICHOLSsophymarine-openregistry-h-leanne-nichols-27a161ORDINARY100100.00%

PARISH PROPERTIES LIMITED

sophymarine-openregistry-gb-06792128
Status
Active
Type
Private Limited Company
Incorporated
15/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
C/O Azets Carnac Place, Fareham, PO16 8UY

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHN SHAIRPsophymarine-openregistry-h-colin-john-shairp-686140ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PARISH ON-LINE LIMITEDsophymarine-openregistry-gb-09928313Holds shares inORDINARY · 100.00%

PETERSHAM LAND (CATFORD) LIMITED

sophymarine-openregistry-gb-06815349
Status
Active
Type
Private Limited Company
Incorporated
10/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Azets Carnac Place, Fareham, PO16 8UY

Direct shareholders

ShareholderShare classShares held% of class
PETERSHAM LAND (CATFORD) HOLDINGS LIMITEDsophymarine-openregistry-gb-08413676ORDINARY2100.00%

SHMS CONTRACTING LIMITED

sophymarine-openregistry-gb-06846409
Status
Active
Type
Private Limited Company
Incorporated
13/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DEREK HUMPHREYSsophymarine-openregistry-h-stephen-derek-humphreys-fdc362ORDINARY100100.00%

GAS ELECTRICAL LTD

sophymarine-openregistry-gb-06874668
Status
Active
Type
Private Limited Company
Incorporated
09/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
SEAN ANTHONY BARRETTsophymarine-openregistry-h-sean-anthony-barrett-501c1dORDINARY1100.00%

ARNOLDS OPTICIANS LIMITED

sophymarine-openregistry-gb-07063771
Status
Active
Type
Private Limited Company
Incorporated
02/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
C/O Bk Plus Murrills House, 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ARNOLDsophymarine-openregistry-h-charles-arnold-980a4bORDINARY100100.00%

VIVERE L'ITALIANO LTD

sophymarine-openregistry-gb-07113050
Status
Active
Type
Private Limited Company
Incorporated
29/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
85520 — Cultural education
Registered office
Castle Farm Barn Denmead Road, Fareham, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
VISHNU SESHADRIsophymarine-openregistry-h-vishnu-seshadri-f883a4ORD1100.00%

LOGUIN LTD

sophymarine-openregistry-gb-07130755
Status
Active
Type
Private Limited Company
Incorporated
20/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
23 Lonsdale Avenue, Fareham, Hampshire, PO16 9NP

Direct shareholders

ShareholderShare classShares held% of class
PETER HENRY JONESsophymarine-openregistry-h-peter-henry-jones-662878ORD1100.00%

ALJUSI CONSULTANCY LIMITED

sophymarine-openregistry-gb-07210769
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
ALEXIA HOWARTHsophymarine-openregistry-h-alexia-howarth-bf836fORDINARY £110100.00%

AW FLOW HOLDINGS LIMITED

sophymarine-openregistry-gb-07284619
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
Spinnaker House, Fareham, PO16 8SD

Direct shareholders

ShareholderShare classShares held% of class
117871 WARTSILA HAMWORTHY INTERNATIONAL LIMITEDsophymarine-openregistry-h-117871-wartsila-hamworthy-international--27b5f2ORDINARY117,871

UNIFIED CONSULTANCY LIMITED

sophymarine-openregistry-gb-07299291
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
47430 — Retail sale of audio and video equipment in specialised stores
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
5a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOYDsophymarine-openregistry-gb-10108045ORDINARY1100.00%

J&O IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07369473
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
48 Murrills House, 48 East Street, Fareham, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
OLGA HERRERA SALGADOsophymarine-openregistry-h-olga-herrera-salgado-54d10fORDINARY100

TAXSENSE COMPANY SERVICES LIMITED

sophymarine-openregistry-gb-07405863
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE EAMESsophymarine-openregistry-h-michelle-eames-11c5b7ORDINARY100100.00%

SOLEX COMMODITIES LIMITED

sophymarine-openregistry-gb-07523995
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM EDWARD BULFORDsophymarine-openregistry-h-james-william-edward-bulford-3e19c3ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FLATCABLE HOLDINGS LIMITEDsophymarine-openregistry-gb-13698743Holds shares inORDINARY

THE WARREN RESIDENTIAL LODGE LIMITED

sophymarine-openregistry-gb-07550724
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
C/O Palmer Riley & Co., Fareham, Hampshire, PO16 8XT

Direct shareholders

ShareholderShare classShares held% of class
MR ALLAN WALSHsophymarine-openregistry-h-mr-allan-walsh-1413a1ORDINARY1,000