UK companies/Fareham/Page 148

Companies in Fareham and their shareholdersPage 148 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 3 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
21

Related parties
3

JAAPE LTD

sophymarine-openregistry-gb-07555836

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: C/O Voila Accounting Ltd Castle Court, Fareham, Hampshire, PO16 9QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JEFF AITKENsophymarine-openregistry-h-mr-jeff-aitken-7f39b7	ORDINARY 1 GBP	2

REMOTE MEDICAL INTERNATIONAL UK LTD

sophymarine-openregistry-gb-07590062

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2011
Accounts: FULL
SIC: 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office: 4500 Parkway, Solent Business Park, Whiteley, Fare 4500 Parkway, Solent Business Park, Fareham, PO15 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
REMOTE MEDICINE, INCsophymarine-openregistry-h-remote-medicine-inc-4408cc	ORDINARY £1	1	100.00%

B&H PROPERTY LIMITED

sophymarine-openregistry-gb-07640565

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 122 Gosport Road, Fareham, PO16 0QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BING VAN LEsophymarine-openregistry-h-bing-van-le-c1bded	ORDINARY	100	100.00%

GREEN FARM MEDIA LIMITED

sophymarine-openregistry-gb-07686374

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2011
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Carnac Place Cams Hall Estate, Fareham, PO16 8UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JOHN SCURRsophymarine-openregistry-h-martin-john-scurr-b889d9	ORDINARY	100	100.00%

CIRCUS WORLD ENTERTAINMENT LTD

sophymarine-openregistry-gb-07691150

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2011
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Grig Ranch Titchfield Lane, Fareham, PO17 5NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRACE OLIVIA COLEsophymarine-openregistry-h-grace-olivia-cole-f0e907	ORDINARY	2

BRISCOE FRENCH COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-07726824

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
Registered office: Lancaster Court, Fareham, Hampshire, PO15 5TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN BRISCOEsophymarine-openregistry-h-kevin-briscoe-426410	ORDINARY	35,000	100.00%

MOVIE SHAKER LIMITED

sophymarine-openregistry-gb-07737471

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 78101 — Motion picture, television and other theatrical casting activities
Registered office: Casson Beckman, Murrills House 48 East Street, Fareham, PO16 9XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN SIMON MCMANUSsophymarine-openregistry-h-robin-simon-mcmanus-c7651f	ORDINARY	100	100.00%

GOODVIBES DESIGNS LIMITED

sophymarine-openregistry-gb-07758095

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2011
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Carnac Place Cams Hall Estate, Fareham, PO16 8UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CATTsophymarine-openregistry-h-david-catt-56be72	ORDINARY 1 GBP	1	100.00%

T.JAGO GARDEN AND DESIGN LTD

sophymarine-openregistry-gb-07789137

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS JAGOsophymarine-openregistry-h-thomas-jago-1497b9	ORDINARY	1	100.00%

X-TEND WITH STYLE LTD

sophymarine-openregistry-gb-07848580

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: 1 West Street, Fareham, PO16 0BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNA RACHEL MOREYsophymarine-openregistry-h-jenna-rachel-morey-942db2	ORDINARY	1,000	100.00%

BEAU VISAGE (TITCHFIELD) LIMITED

sophymarine-openregistry-gb-07853359

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 2 Bleriot Crescent, Fareham, PO15 7JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCES THERESE JACKsophymarine-openregistry-h-frances-therese-jack-acfc19	ORDINARY	100	100.00%

BEAU VISAGE (LYMINGTON) LIMITED

sophymarine-openregistry-gb-07853361

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 2 Bleriot Crescent, Fareham, PO15 7JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCES THERESE JACKsophymarine-openregistry-h-frances-therese-jack-acfc19	ORDINARY	100	100.00%

PAYEPRO LIMITED

sophymarine-openregistry-gb-07887216

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID RONALD CUTLERsophymarine-openregistry-h-david-ronald-cutler-d48d5a	ORDINARY	1	100.00%

MARONWAY LIMITED

sophymarine-openregistry-gb-07960376

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Carnac Place, Fareham, Hampshire, PO16 8UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER EDWARD MARSTONsophymarine-openregistry-h-oliver-edward-marston-e5402f	ORDINARY	1	100.00%

PRECISE RETAIL GP 1 LIMITED

sophymarine-openregistry-gb-07962147

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Forum 4 Parkway, Fareham, PO15 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRECISE RETAIL SOLUTIONS 1 LIMITEDsophymarine-openregistry-gb-OE032147	£1 ORDINARY SHARES	100

Related parties

Party	Relationship	Detail
PRECISE RETAIL NOMINEE 1 LIMITEDsophymarine-openregistry-gb-07962226	Holds shares in	£1 ORDINARY SHARES
PRECISE RETAIL NOMINEE 2 LIMITEDsophymarine-openregistry-gb-07962299	Holds shares in	£1 ORDINARY SHARES

PRECISE RETAIL NOMINEE 1 LIMITED

sophymarine-openregistry-gb-07962226

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2012
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Forum 4 Parkway, Fareham, PO15 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRECISE RETAIL GP 1 LIMITEDsophymarine-openregistry-gb-07962147	£1 ORDINARY SHARES	1

PRECISE RETAIL NOMINEE 2 LIMITED

sophymarine-openregistry-gb-07962299

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2012
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Forum 4 Parkway, Fareham, PO15 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRECISE RETAIL GP 1 LIMITEDsophymarine-openregistry-gb-07962147	£1 ORDINARY SHARES	1

KENT CCTV LIMITED

sophymarine-openregistry-gb-07971460

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 203 West Street, Fareham, PO16 0EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILES ROWLAND DAVIESsophymarine-openregistry-h-miles-rowland-davies-0229e9	ORDINARY	100	100.00%

FLEXIRENT IBC RENTAL SPECIALISTS LIMITED

sophymarine-openregistry-gb-08153475

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL HANDLEYsophymarine-openregistry-h-paul-handley-9d303d	ORDINARY	1	100.00%

SOLARIS ELECTRONICS LTD

sophymarine-openregistry-gb-08188957

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: 1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTURAS RADZEVICIUSsophymarine-openregistry-h-arturas-radzevicius-41001d	ORDINARY	6
ARTURAS RADZEVICIUSsophymarine-openregistry-h-arturas-radzevicius-41001d	ORDINARY	4

Related parties

Party	Relationship	Detail
ONSACO LTDsophymarine-openregistry-gb-10910944	Holds shares in	ORDINARY · 0.07%