UK companies/Fareham/Page 150
Companies in Fareham and their shareholdersPage 150 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 11 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
SOLACE MARINE ENGINEERING LTD
sophymarine-openregistry-gb-08924613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 65 Hillson Drive, Fareham, Hampshire, PO15 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 1 | 100.00% |
COOPERVISION (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-09037039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Delta Park Concorde Way, Fareham, Hampshire, PO15 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPERVISION GLOBAL LIMITED (NO. 13715909)sophymarine-openregistry-h-coopervision-global-limited-no-13715909-17671f | ORDINARY | 22 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOPERVISION LENS CARE LIMITEDsophymarine-openregistry-gb-01071033 | Holds shares in | ORDINARY SHARES (FULLY PAID) |
| COOPERVISION LIMITEDsophymarine-openregistry-gb-03685161 | Holds shares in | ORDINARY |
CHROME TELECOM LIMITED
sophymarine-openregistry-gb-09068222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 6 Fulcrum 4 Solent Way, Fareham, Hampshire, PO15 7FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHROME TECHNOLOGIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14462874 | ORDINARY | 100 | 100.00% |
STEVE CLARIDGE LIMITED
sophymarine-openregistry-gb-09101914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wembley Heights, Fareham, PO14 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CLARIDGEsophymarine-openregistry-h-stephen-claridge-c02d37 | ORDINARY | 1,000 | 100.00% |
EBW PROPERTIES LIMITED
sophymarine-openregistry-gb-09105002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT CHARLES BILHAM-WAREsophymarine-openregistry-h-elliot-charles-bilham-ware-543c23 | ORDINARY | 1 | 100.00% |
DELME ARMS LIMITED
sophymarine-openregistry-gb-09116416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Delme Arms, Fareham, Hampshire, PO16 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL ADRIAN MATTHEWSsophymarine-openregistry-h-mr-neil-adrian-matthews-ba2678 | ORDINARY | 1 | |
CARS OF FAREHAM LIMITED
sophymarine-openregistry-gb-09142187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Sharlands Road, Fareham, Hampshire, PO14 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER COEsophymarine-openregistry-h-mr-christopher-coe-d87ec8 | ORDINARY. 1 GBP | 1 | |
FERNHILL HOUSE LIMITED
sophymarine-openregistry-gb-09153160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- SMALL
- SIC
- 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 |
|---|
| KORIAN REAL ESTATE UK MIDCO 1 LIMITEDsophymarine-openregistry-gb-09289019 | ORDINARY | 1 | |
TOASTD LIMITED
sophymarine-openregistry-gb-09206901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALESSANDRO VILLANIsophymarine-openregistry-h-nicholas-alessandro-villani-bf5ea5 | ORDINARY | 100 | 100.00% |
AVANTI ASSOCIATES (UK) LIMITED
sophymarine-openregistry-gb-09217522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESCHANDRA FATANIAsophymarine-openregistry-h-rameschandra-fatania-78f4ae | ORDINARY | 100 | 100.00% |
WPS SOUTHERN LIMITED
sophymarine-openregistry-gb-09267456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER WHITEsophymarine-openregistry-h-andrew-peter-white-ce27e0 | ORDINARY | 100 | 100.00% |
TITCHFIELD BODY SHOP LIMITED
sophymarine-openregistry-gb-09338109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Tapnage Farm, Fareham, PO17 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT PARNELLsophymarine-openregistry-h-grant-parnell-6ffa4e | ORDINARY | 1 | |
BEAUMAX PRODUCTIONS LTD
sophymarine-openregistry-gb-09372684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CAMERON GUESTsophymarine-openregistry-h-sean-cameron-guest-8cdf72 | ORDINARY GBP | 1 | 100.00% |
AQUATIERE LIMITED
sophymarine-openregistry-gb-09383533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM COLIN CALLOW-BREBNERsophymarine-openregistry-h-graham-colin-callow-brebner-768447 | ORDINARY | 1 | 100.00% |
A M L PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09409291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID LALLANAsophymarine-openregistry-h-adam-david-lallana-30de70 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A M L LAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-11728102 | Holds shares in | ORDINARY · 100.00% |
| ONE SHORE ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-10610543 | Holds shares in | ORDINARY · 11.11% |
| BEVOIS RESIDENCE LIMITEDsophymarine-openregistry-gb-13365196 | Holds shares in | ORDINARY · 8.33% |
NICOLE PORTER LIMITED
sophymarine-openregistry-gb-09467452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE DENISE PORTERsophymarine-openregistry-h-nicole-denise-porter-473f8a | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSWOOD NORTH ESTATE COMPANY LTDsophymarine-openregistry-gb-12693735 | Holds shares in | ORDINARY · 0.54% |
FAREHAM MARINA LIMITED
sophymarine-openregistry-gb-09467827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
93290 — Other amusement and recreation activities n.e.c. - Registered office
- The Old Mill, Fareham, Hampshire, PO16 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNATURE BUILD & RENOVATION LIMITED (COMPANY NUMBER 10239055)sophymarine-openregistry-h-signature-build-renovation-limited-compa-7cdf0a | ORDINARY | 100 | |
MOORE REFRIGERATION & AIR CONDITIONING LTD
sophymarine-openregistry-gb-09494921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 29 Lakeside, Fareham, Hampshire, PO17 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JAMES MOOREsophymarine-openregistry-h-clive-james-moore-85fb02 | ORDINARY | 100 | 100.00% |
SALTUS FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-09516087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4500 Parkway, Fareham, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALTUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-FC041677 | ORDINARY | 100,871,604 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHWOOD SYMONDS LIMITEDsophymarine-openregistry-gb-03714445 | Holds shares in | ORDINARY · 100.00% |
| LOWES QUANTUM LIMITEDsophymarine-openregistry-gb-13237307 | Holds shares in | ORDINARY · 82.60% |
| FORRESTER-HYDE LIMITEDsophymarine-openregistry-gb-06455894 | Holds shares in | ORDINARY D · 41.18% |
| GM2 LIMITEDsophymarine-openregistry-gb-04496876 | Holds shares in | B ORDINARY · 39.49% |
| AMIROD LTDsophymarine-openregistry-gb-09744456 | Holds shares in | ORDINARY |
M P DECOR LIMITED
sophymarine-openregistry-gb-09550050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
43341 — Painting - Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PASSINGHAMsophymarine-openregistry-h-michael-passingham-10a32c | ORDINARY SHARES | 1 | 100.00% |