UK companies/Fareham/Page 149

Companies in Fareham and their shareholdersPage 149 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

ADERCO LIMITED

sophymarine-openregistry-gb-08242879
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
ADERCO INTERNATIONAL SAsophymarine-openregistry-h-aderco-international-sa-f4503dORDINARY180,000100.00%

A M L ENTERPRISES LIMITED

sophymarine-openregistry-gb-08250235
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
C/O Azets Carnac Place, Fareham, Hampshire, PO16 8UY

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVID LALLANAsophymarine-openregistry-h-adam-david-lallana-30de70ORDINARY2100.00%

Related parties

PartyRelationshipDetail
WHITE ROSE SPORTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-09749438Holds shares inD ORDINARY 1P · 33.32%
TISBURY COMMUNITY HOMES LTDsophymarine-openregistry-gb-11899525Holds shares inORDINARY

VECTOR CHIROPRACTIC LIMITED

sophymarine-openregistry-gb-08275912
Status
Active
Type
Private Limited Company
Incorporated
31/10/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Palmer Riley & Co. Fareham Heights, Fareham, Hampshire, PO16 8XT

Direct shareholders

ShareholderShare classShares held% of class
DR. LISA KAVANAGHsophymarine-openregistry-h-dr-lisa-kavanagh-57458cORDINARY1

PALATINATE CONSULTING LIMITED

sophymarine-openregistry-gb-08324140
Status
Active
Type
Private Limited Company
Incorporated
10/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
COLIN PETER HARRISsophymarine-openregistry-h-colin-peter-harris-46aac8ORDINARY1,000100.00%

INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08340041
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 55 Steel House, 4300 Parkway, Fareham, PO15 7FP

Direct shareholders

ShareholderShare classShares held% of class
INCOMM DIGITAL SOLUTIONS LLCsophymarine-openregistry-h-incomm-digital-solutions-llc-20831dORDINARY1,000100.00%

FOURTH PLINTH ACUPUNCTURE LIMITED

sophymarine-openregistry-gb-08380772
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
86900 — Other human health activities
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
JAYNE WHITELOCKsophymarine-openregistry-h-jayne-whitelock-8ccba9ORDINARY1100.00%

HEPPLE BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-08436783
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
DAVID HEPPLEsophymarine-openregistry-h-david-hepple-af8fb7ORDINARY1100.00%

SL RENTAL SOUTHAMPTON LIMITED

sophymarine-openregistry-gb-08437151
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
SL PROPERTIES SOUTHERN LIMITEDsophymarine-openregistry-gb-08388740ORDINARY12100.00%

D B QUANTITY SURVEYING LIMITED

sophymarine-openregistry-gb-08443737
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
16 Maylings Farm Road, Fareham, Hampshire, PO16 7QU

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM BESTsophymarine-openregistry-h-david-william-best-5ce4beORDINARY100

BLOOM BLOOM LIMITED

sophymarine-openregistry-gb-08466925
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
MRS KATRINA FRANCES HOLMESsophymarine-openregistry-h-mrs-katrina-frances-holmes-695178ORDINARY 1 GBP100100.00%

CAS INTL LTD

sophymarine-openregistry-gb-08543894
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
85320 — Technical and vocational secondary education
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
REENA SHARMAsophymarine-openregistry-h-reena-sharma-4480b4ORDINARY100100.00%

ADVANCED PLASTICS (NW) LIMITED

sophymarine-openregistry-gb-08634418
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
SMALL
SIC
22210 — Manufacture of plastic plates, sheets, tubes and profiles
22290 — Manufacture of other plastic products
Registered office
28 Standard Way, Fareham, Hampshire, PO16 8XG

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED PLASTICS (INTERMEDIATE 1) LIMITEDsophymarine-openregistry-gb-06812549ORDINARY100

BELMONT BUILDING AND RENOVATION LIMITED

sophymarine-openregistry-gb-08649829
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
JOHN SPENCER ROBERTSsophymarine-openregistry-h-john-spencer-roberts-6b677cORDINARY100100.00%

ELLGEO LIMITED

sophymarine-openregistry-gb-08701623
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR OLSENsophymarine-openregistry-gb-16701144ORD1100.00%

HAMPSHIRE SCHOOL OF FLYING LIMITED

sophymarine-openregistry-gb-08730686
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/10/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
8 Conqueror Way, Fareham, Hampshire, PO14 2SD

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD DAVIESsophymarine-openregistry-h-john-edward-davies-9ab325ORD100100.00%

ACTIVE ACADEMY LTD

sophymarine-openregistry-gb-08758422
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85510 — Sports and recreation education
93120 — Activities of sport clubs
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HULLsophymarine-openregistry-h-christopher-hull-3cd6c7ORDINARY100100.00%

SCHOOL BRITANNIA LTD

sophymarine-openregistry-gb-08812725
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
OLIVIA GENEVIEVE BEDIERsophymarine-openregistry-h-olivia-genevieve-bedier-00a438ORDINARY1100.00%

SHMS CONTRACTING (UK) LTD

sophymarine-openregistry-gb-08827686
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HUMPHREYSsophymarine-openregistry-h-stephen-humphreys-0cc56cORDINARY100100.00%

SHMS CONTRACTING (SOUTHERN) LTD

sophymarine-openregistry-gb-08827694
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
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 HUMPHREYSsophymarine-openregistry-h-stephen-humphreys-0cc56cORDINARY100100.00%

AYEWA ABERFUR LIMITED

sophymarine-openregistry-gb-08924108
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
FREDA NANAYAA BATESsophymarine-openregistry-h-freda-nanayaa-bates-37357aORDINARY1