UK companies/Fareham/Page 15
Companies in Fareham and their shareholdersPage 15 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 143 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
CLUBB HOLDING LIMITED
sophymarine-openregistry-gb-10637464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MEDIUM
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C5 Premier Business Centre, Fareham, Hampshire, PO14 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGAR DRY MORTAR HOLDING LIMITEDsophymarine-openregistry-gb-03872097 | A ORDINARY | 251,447 | 100.00% |
| ALEXANDRA FERNYHOUGHsophymarine-openregistry-h-alexandra-fernyhough-9fd21f | A ORDINARY | 0 | 0.00% |
| CAROLINE REYNOLDSsophymarine-openregistry-h-caroline-reynolds-193efb | A ORDINARY | 0 | 0.00% |
| JAMES CLUBBsophymarine-openregistry-h-james-clubb-afc815 | A ORDINARY | 0 | 0.00% |
| SARAH GILLANsophymarine-openregistry-h-sarah-gillan-1d96bf | A ORDINARY | 0 | 0.00% |
| SIMON WILLIAM CLUBBsophymarine-openregistry-h-simon-william-clubb-822f93 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLUBB SAND AND GRAVEL LTDsophymarine-openregistry-gb-00442955 | Holds shares in | ORDINARY |
BURY HOUSE LTD
sophymarine-openregistry-gb-10951087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Bury House, Fareham, PO16 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY NAISHsophymarine-openregistry-h-andy-naish-a47122 | ORDINARY | 1 | |
| DALE RHODESsophymarine-openregistry-h-dale-rhodes-ec0b47 | ORDINARY | 1 | |
| KELLY MORTONsophymarine-openregistry-h-kelly-morton-704690 | ORDINARY | 1 | |
| MARK VINTERsophymarine-openregistry-h-mark-vinter-7eee18 | ORDINARY | 1 | |
| RICHARD BURRELLsophymarine-openregistry-h-richard-burrell-ba0f0b | ORDINARY | 1 | |
| STEVE POPEsophymarine-openregistry-h-steve-pope-a826e1 | ORDINARY | 1 | |
PERFECT PITCH LEAD GENERATION LIMITED
sophymarine-openregistry-gb-11432469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- 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 |
|---|
| NIGEL TERENCE BLAKEsophymarine-openregistry-h-nigel-terence-blake-d5d3ce | ORDINARY | 49 | 52.13% |
| JASPREET KAUR BLAKEsophymarine-openregistry-h-jaspreet-kaur-blake-ab8e38 | ORDINARY | 23 | 24.47% |
| JOHN GALLACHERsophymarine-openregistry-h-john-gallacher-d13b95 | ORDINARY | 9 | 9.57% |
| STEPHANIE MARIE NAPIERsophymarine-openregistry-h-stephanie-marie-napier-31e986 | ORDINARY | 9 | 9.57% |
| SAMANTHA SHAIKHsophymarine-openregistry-h-samantha-shaikh-19eed5 | ORDINARY | 2 | 2.13% |
| UMAIR SHAIKHsophymarine-openregistry-h-umair-shaikh-5ade81 | ORDINARY | 2 | 2.13% |
AMBERLEY GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11668444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Amberley Gardens, Fareham, PO15 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAMSsophymarine-openregistry-h-colin-williams-b275aa | ORDINARY | 20 | |
| DENIS ORMOND COLE & ANITA COLEsophymarine-openregistry-h-denis-ormond-cole-anita-cole-cc8369 | ORDINARY | 20 | |
| GEORGES WILFRID JOSEPH MIRON & MARLENE SANDRA MIRONsophymarine-openregistry-h-georges-wilfrid-joseph-miron-marlene-san-99b413 | ORDINARY | 20 | |
| IAN PETER PEASEY & JACQUELINE LISA PEASEYsophymarine-openregistry-h-ian-peter-peasey-jacqueline-lisa-peasey-a9d951 | ORDINARY | 20 | |
| MAUREEN ANN KNIGHTsophymarine-openregistry-h-maureen-ann-knight-220434 | ORDINARY | 20 | |
| ANDREW BRIAN VINEY & STELLA JOY JONESsophymarine-openregistry-h-andrew-brian-viney-stella-joy-jones-87499c | ORDINARY | 0 | |
ARUNDEL STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-12276689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BERTRAMsophymarine-openregistry-h-lee-bertram-52bdf3 | ORDINARY | 1 | 25.00% |
| LINDSEY JEMMA WADSWORTHsophymarine-openregistry-h-lindsey-jemma-wadsworth-5d7663 | ORDINARY | 1 | 25.00% |
| REGINALD ARTHUR BROOKERsophymarine-openregistry-h-reginald-arthur-brooker-3cf1bb | ORDINARY | 1 | 25.00% |
| SARAH JANE BERTRAMsophymarine-openregistry-h-sarah-jane-bertram-809de6 | ORDINARY | 1 | 25.00% |
| THAI DAVID BRIDGENsophymarine-openregistry-h-thai-david-bridgen-520901 | ORDINARY | 1 | 25.00% |
| WING FOO YAPsophymarine-openregistry-h-wing-foo-yap-ab1a40 | ORDINARY | 1 | 25.00% |
PROPCO (ST NEOTS) LIMITED
sophymarine-openregistry-gb-12950296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87100 — Residential nursing care facilities - Registered office
- Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHP BOTTOMCO VI LIMITEDsophymarine-openregistry-gb-16029398 | ORDINARY | 100 | |
| ANDREW GARRETT WINSTANLEYsophymarine-openregistry-h-andrew-garrett-winstanley-fe6fcd | ORDINARY | 0 | |
| DIXON HOLDINGS (ST NEOTS) LIMITEDsophymarine-openregistry-gb-15258449 | ORDINARY | 0 | |
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 0 | |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 0 | |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONNAUGHT CARE (ST NEOTS) LIMITEDsophymarine-openregistry-gb-14818945 | Holds shares in | ORDINARY |
GRAPHI APPAREL LTD
sophymarine-openregistry-gb-12981531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE WALLACEsophymarine-openregistry-h-amie-wallace-76ff1e | ORDINARY | 150 | 32.61% |
| LEANNE CUDDEFORDsophymarine-openregistry-h-leanne-cuddeford-22eeb5 | ORDINARY | 150 | 32.61% |
| SARA BURNsophymarine-openregistry-h-sara-burn-908556 | ORDINARY | 150 | 32.61% |
| CHRIS NAWROCKIsophymarine-openregistry-h-chris-nawrocki-30e534 | ORDINARY | 5 | 1.09% |
| NICHOLA BIDDERsophymarine-openregistry-h-nichola-bidder-a0a8db | ORDINARY | 5 | 1.09% |
| CHARLOTTE EVITTsophymarine-openregistry-h-charlotte-evitt-26607d | ORDINARY | 0 | 0.00% |
ZOOM BROADBAND LIMITED
sophymarine-openregistry-gb-13018957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAITANG LIMITEDsophymarine-openregistry-gb-13975435 | ORDINARY | 26 | 26.00% |
| MARALYN GREENsophymarine-openregistry-h-maralyn-green-ec7cda | ORDINARY | 26 | 26.00% |
| DANIEL SMORCZEWSKIsophymarine-openregistry-h-daniel-smorczewski-0b37f3 | ORDINARY | 24 | 24.00% |
| JAMIE ADAMSsophymarine-openregistry-h-jamie-adams-2e4a4b | ORDINARY | 24 | 24.00% |
| RATTANA KHUYsophymarine-openregistry-h-rattana-khuy-08b495 | ORDINARY | 0 | 0.00% |
| RONALD GREENsophymarine-openregistry-h-ronald-green-f1f99e | ORDINARY | 0 | 0.00% |
ECOMAR SYSTEMS LTD
sophymarine-openregistry-gb-13957622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 6 Dartmouth Buildings, Fareham, PO14 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE BARIsophymarine-openregistry-h-eugene-bari-a0e292 | ORDINARY | 20,000 | |
| FRACTIONAL SOLUTIONS GMBHsophymarine-openregistry-h-fractional-solutions-gmbh-13a0c2 | ORDINARY | 15,000 | |
| CHAVDAR KIROVsophymarine-openregistry-h-chavdar-kirov-eeda58 | ORDINARY | 5,000 | |
| KONSTANTIN VASSILEVsophymarine-openregistry-h-konstantin-vassilev-8529b8 | ORDINARY | 5,000 | |
| MARK FRASERsophymarine-openregistry-gb-SC275261 | ORDINARY | 4,000 | |
| ANGELITO BARBIERATOsophymarine-openregistry-h-angelito-barbierato-b300fe | ORDINARY | 1,000 | |
JACKSON & COLLINGS HOLDINGS LIMITED
sophymarine-openregistry-gb-13994512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA COLLINGSsophymarine-openregistry-h-gloria-collings-eeca67 | ORDINARY | 385 | |
| MARGARET JACKSONsophymarine-openregistry-h-margaret-jackson-8299c7 | ORDINARY | 385 | |
| MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70c | ORDINARY | 385 | |
| WILLIAM COLLINGSsophymarine-openregistry-h-william-collings-bf74f8 | ORDINARY | 385 | |
| BEN COLLINGSsophymarine-openregistry-h-ben-collings-52211e | ORDINARY | 230 | |
| TOBY JACKSONsophymarine-openregistry-h-toby-jackson-c4f988 | ORDINARY | 230 | |
Related parties
| Party | Relationship | Detail |
|---|
| RENTOOL LIMITEDsophymarine-openregistry-gb-04432605 | Holds shares in | ORDINARY |
SAINT TARGET CO 1 LIMITED
sophymarine-openregistry-gb-15955753
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16-18 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT HOLDCO LIMITEDsophymarine-openregistry-gb-15907870 | A ORDINARY | 33,404,280 | 100.00% |
| CHRISTOPHER STEPHEN PHILLIPSsophymarine-openregistry-h-christopher-stephen-phillips-e62b1f | A ORDINARY | 0 | 0.00% |
| DANTES HOTEL LLCsophymarine-openregistry-h-dantes-hotel-llc-fac1a9 | A ORDINARY | 0 | 0.00% |
| LUKE THOMAS BETTSsophymarine-openregistry-h-luke-thomas-betts-171e54 | A ORDINARY | 0 | 0.00% |
| MICHAEL LOUIS BLENDsophymarine-openregistry-h-michael-louis-blend-727155 | A ORDINARY | 0 | 0.00% |
| NICHOLAS GRAHAME BAKERsophymarine-openregistry-h-nicholas-grahame-baker-8fca37 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUST DEVELOP IT LIMITEDsophymarine-openregistry-gb-06469172 | Holds shares in | B ORDINARY · 0.00% |
MOSSELEN HOLDCO LIMITED
sophymarine-openregistry-gb-16113504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park,, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED ACTING IN ITSsophymarine-openregistry-h-basalt-infrastructure-partners-iv-gp-lim-a216ce | ORDINARY | 5,713 | |
| CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREsophymarine-openregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8 | ORDINARY | 5,713 | |
| PARTNERS IV A L.P.sophymarine-openregistry-h-partners-iv-a-l-p-4c395c | ORDINARY | 5,713 | |
| BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED ACTING IN ITSsophymarine-openregistry-h-basalt-infrastructure-partners-iv-gp-lim-a216ce | ORDINARY | 2,560 | |
| CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREsophymarine-openregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8 | ORDINARY | 2,560 | |
| PARTNERS IV C L.P.sophymarine-openregistry-h-partners-iv-c-l-p-53ea96 | ORDINARY | 2,560 | |
| BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED ACTING IN ITSsophymarine-openregistry-h-basalt-infrastructure-partners-iv-gp-lim-a216ce | ORDINARY | 1,064 | |
| CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREsophymarine-openregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8 | ORDINARY | 1,064 | |
| PARTNERS IV D L.P.sophymarine-openregistry-h-partners-iv-d-l-p-74ea33 | ORDINARY | 1,064 | |
| BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED ACTING IN ITSsophymarine-openregistry-h-basalt-infrastructure-partners-iv-gp-lim-a216ce | ORDINARY | 764 | |
| CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREsophymarine-openregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8 | ORDINARY | 764 | |
| PARTNERS IV B L.P.sophymarine-openregistry-h-partners-iv-b-l-p-930f15 | ORDINARY | 764 | |
PARK LANE FARMHOUSE LTD
sophymarine-openregistry-gb-16290987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WRIGHTsophymarine-openregistry-h-anne-wright-412d6b | ORDINARY | 20 | |
| DANIEL JOHN DRYDEN WRIGHTsophymarine-openregistry-h-daniel-john-dryden-wright-edd358 | ORDINARY | 20 | |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 20 | |
| NATHAN MICHAEL DRYDEN WRIGHTsophymarine-openregistry-h-nathan-michael-dryden-wright-abc896 | ORDINARY | 20 | |
| SARAH WRIGHTsophymarine-openregistry-h-sarah-wright-c599e7 | ORDINARY | 20 | |
| THOMAS GEORGE DRYDEN WRIGHTsophymarine-openregistry-h-thomas-george-dryden-wright-eaf60a | ORDINARY | 20 | |
INSIDERS TCG LTD
sophymarine-openregistry-gb-16535811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN SEAN DENHARTsophymarine-openregistry-h-dylan-sean-denhart-de3194 | ORDINARY | 100 | 100.00% |
| ALEXANDER EAMESsophymarine-openregistry-h-alexander-eames-548888 | ORDINARY | 0 | 0.00% |
| BRANDON HARRINGTONsophymarine-openregistry-h-brandon-harrington-7a3373 | ORDINARY | 0 | 0.00% |
| DANIEL PATRICK COXsophymarine-openregistry-h-daniel-patrick-cox-199387 | ORDINARY | 0 | 0.00% |
| DOUGLAS HEATONsophymarine-openregistry-h-douglas-heaton-e4dfc9 | ORDINARY | 0 | 0.00% |
| LINDSAY GRAYsophymarine-openregistry-h-lindsay-gray-d9c050 | ORDINARY | 0 | 0.00% |
SEAVIEW RESIDENTIAL HOME LIMITED
sophymarine-openregistry-gb-04789179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 6a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYAKANTHA PANCHALINGATHURAIsophymarine-openregistry-h-jeyakantha-panchalingathurai-c42ecb | ORDINARY B | 30 | 100.00% |
| JEYAKANTHA PANCHALINGATHURAIsophymarine-openregistry-h-jeyakantha-panchalingathurai-c42ecb | ORDINARY A | 30 | 100.00% |
| MATHU NANDAGOPANsophymarine-openregistry-h-mathu-nandagopan-ea2bf1 | ORDINARY D | 10 | 100.00% |
| NANDAGOPAN KANAGASABAIsophymarine-openregistry-h-nandagopan-kanagasabai-e43a2d | ORDINARY F | 10 | 100.00% |
| S SASIKARANsophymarine-openregistry-h-s-sasikaran-4fa61f | ORDINARY E | 10 | 100.00% |
| S SASIKARANsophymarine-openregistry-h-s-sasikaran-4fa61f | ORDINARY C | 10 | 100.00% |
| SASIKARAN RASANAYAGAMsophymarine-openregistry-h-sasikaran-rasanayagam-5660f2 | ORDINARY E | 0 | 0.00% |
HILLVIEW CARE LIMITED
sophymarine-openregistry-gb-06460347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 6a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASIKARAN RASANAYAGAMsophymarine-openregistry-h-sasikaran-rasanayagam-5660f2 | ORDINARY D | 55 | 100.00% |
| JEYAKANTHA PANCHALINGATHURAIsophymarine-openregistry-h-jeyakantha-panchalingathurai-c42ecb | ORDINARY E | 13 | 100.00% |
| JEYAKANTHA PANCHALINGATHURAIsophymarine-openregistry-h-jeyakantha-panchalingathurai-c42ecb | ORDINARY F | 12 | 100.00% |
| SASIKARAN RASANAYAGAMsophymarine-openregistry-h-sasikaran-rasanayagam-5660f2 | ORDINARY C | 10 | 100.00% |
| SASIKARAN RASANAYAGAM AND SAIEJA SASIKARAN (ASsophymarine-openregistry-h-sasikaran-rasanayagam-and-saieja-sasikar-49d9fc | ORDINARY A SHARE | 5 | 100.00% |
| SASIKARAN RASANAYAGAM AND SAIEJA SASIKARAN (ASsophymarine-openregistry-h-sasikaran-rasanayagam-and-saieja-sasikar-49d9fc | ORDINARY B SHARE | 5 | 100.00% |
| TRUSTEES)sophymarine-openregistry-h-trustees-5b79f1 | ORDINARY B SHARE | 5 | 100.00% |
| TRUSTEES)sophymarine-openregistry-h-trustees-5b79f1 | ORDINARY A SHARE | 5 | 100.00% |
| SAIEJA SASIKARANsophymarine-openregistry-h-saieja-sasikaran-7b6556 | ORDINARY C | 0 | 0.00% |
CDW FINANCE LIMITED
sophymarine-openregistry-gb-10367091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 1 Manor Court Barnes Wallis Road, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE COATSsophymarine-openregistry-h-jamie-coats-dbc054 | ORDINARY A | 1,328 | 100.00% |
| JAMIE COATSsophymarine-openregistry-h-jamie-coats-dbc054 | ORDINARY | 1,120 | 100.00% |
| JOSHUA JAMES LUTHERsophymarine-openregistry-h-joshua-james-luther-9a7c54 | ORDINARY E | 624 | 100.00% |
| KIEREN STUART COATSsophymarine-openregistry-h-kieren-stuart-coats-0f8265 | ORDINARY D | 624 | 100.00% |
| MARIA TRINIDAD COATSsophymarine-openregistry-h-maria-trinidad-coats-fb4990 | ORDINARY C | 624 | 100.00% |
| STEVEN DIXONsophymarine-openregistry-h-steven-dixon-ca0f2e | ORDINARY B | 480 | 100.00% |
| JAMIE COATSsophymarine-openregistry-h-jamie-coats-dbc054 | ORDINARY E | 0 | 0.00% |
| JAMIE COATSsophymarine-openregistry-h-jamie-coats-dbc054 | ORDINARY D | 0 | 0.00% |
| JAMIE COATSsophymarine-openregistry-h-jamie-coats-dbc054 | ORDINARY C | 0 | 0.00% |
J & B HOPKINS LIMITED
sophymarine-openregistry-gb-01360130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1978
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Concorde House, Concorde Way, Fareham, Hampshire, PO15 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE J&B HOPKINS EMPLOYEE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-13665375 | ORDINARY C | 500,000 | |
| THE J&B HOPKINS EMPLOYEE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-13665375 | ORDINARY | 4,000 | |
| THE J&B HOPKINS EMPLOYEE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-13665375 | ORDINARY B | 3,000 | |
| THE J&B HOPKINS EMPLOYEE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-13665375 | ORDINARY A | 3,000 | |
| THE J&B HOPKINS EMPLOYEE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-13665375 | ORDINARY D | 2,500 | |
| B.L. HOPKINSsophymarine-openregistry-h-b-l-hopkins-30fba3 | ORDINARY | 0 | |
| B.L. HOPKINSsophymarine-openregistry-h-b-l-hopkins-30fba3 | ORDINARY C | 0 | |
| P. J. LAMBDENsophymarine-openregistry-h-p-j-lambden-b83dc3 | ORDINARY D | 0 | |
| P.H. HOPKINSsophymarine-openregistry-h-p-h-hopkins-9ff721 | ORDINARY A | 0 | |
| R.J. HOPKINSsophymarine-openregistry-h-r-j-hopkins-6ce3fc | ORDINARY B | 0 | |
IMS TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-04341231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Onecom House, 4400 Parkway, Fareham, PO15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216 | ORDINARY C | 10 | |
| ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216 | ORDINARY D | 10 | |
| ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216 | ORDINARY E | 10 | |
| ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216 | ORDINARY B | 10 | |
| ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216 | ORDINARY | 4 | |
| CLAIRE GREENsophymarine-openregistry-h-claire-green-476a92 | ORDINARY E | 0 | |
| CLAIRE GREENsophymarine-openregistry-h-claire-green-476a92 | ORDINARY | 0 | |
| JULIA ARUNDALEsophymarine-openregistry-h-julia-arundale-d212a4 | ORDINARY D | 0 | |
| JULIA ARUNDALEsophymarine-openregistry-h-julia-arundale-d212a4 | ORDINARY | 0 | |
| PETER JOHN ARUNDALEsophymarine-openregistry-h-peter-john-arundale-d5009f | ORDINARY C | 0 | |
| PETER JOHN ARUNDALEsophymarine-openregistry-h-peter-john-arundale-d5009f | ORDINARY | 0 | |
| ROBERT KENNETH BOYLETTsophymarine-openregistry-h-robert-kenneth-boylett-9b25f4 | ORDINARY | 0 | |
| ROBERT KENNETH BOYLETTsophymarine-openregistry-h-robert-kenneth-boylett-9b25f4 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE STABLES CENTRE LIMITEDsophymarine-openregistry-gb-07107940 | Holds shares in | ORDINARY · 0.00% |
LNA PROJECTS LIMITED
sophymarine-openregistry-gb-07446159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AITOR IZQUIERDO BOSCHsophymarine-openregistry-h-aitor-izquierdo-bosch-4ff897 | E ORDINARY | 20 | 100.00% |
| ANA MARIA BOSCH ARCELAYsophymarine-openregistry-h-ana-maria-bosch-arcelay-3e2589 | B ORDINARY | 20 | 100.00% |
| GABRIEL IZQUIERDOsophymarine-openregistry-h-gabriel-izquierdo-153352 | A ORDINARY | 20 | 100.00% |
| LAURA IZQUIERDO BOSCHsophymarine-openregistry-h-laura-izquierdo-bosch-e631dd | C ORDINARY | 20 | 100.00% |
| NEREA IZQUIERDO BOSCHsophymarine-openregistry-h-nerea-izquierdo-bosch-dfc7da | D ORDINARY | 20 | 100.00% |