UK companies/Fareham/Page 152
Companies in Fareham and their shareholdersPage 152 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 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
WIGHT SHIPYARD COMPANY LIMITED
sophymarine-openregistry-gb-10333818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- FULL
- SIC
- 30110 — Building of ships and floating structures
30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEA HOLDINGsophymarine-openregistry-h-ocea-holding-d0f25c | ORDINARY | 10,942,311 | 100.00% |
CAPITAL HOMES (GREATER LONDON) LIMITED
sophymarine-openregistry-gb-10342188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 |
|---|
| MILES RALPH LESLIEsophymarine-openregistry-h-miles-ralph-leslie-102eaf | ORDINARY | 50 | 100.00% |
ROYALE LIVING LIMITED
sophymarine-openregistry-gb-10342876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Royale House 1550 Parkway, Fareham, Hampshire, PO15 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEE JACK BULLsophymarine-openregistry-h-robert-lee-jack-bull-741abf | ORD | 100 | 100.00% |
RIJI INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10346119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Azets Carnac Place, Fareham, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KCC LIMITEDsophymarine-openregistry-gb-03465820 | ORDINARY | 1 | 100.00% |
MRFR LIMITED
sophymarine-openregistry-gb-10396380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- C/O Azets Carnac Place, Fareham, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANNE LINDSEY ROWDENsophymarine-openregistry-h-fiona-anne-lindsey-rowden-ef0e04 | ORDINARY A | 50 | 100.00% |
MGN CONSULTANCY LIMITED
sophymarine-openregistry-gb-10420886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
70229 — Management consultancy activities other than financial management - Registered office
- 176 Gosport Road, Fareham, PO16 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL WEBSTERsophymarine-openregistry-h-nigel-webster-ddc6fa | ORDINARY | 100 | |
SELECT GMS LIMITED
sophymarine-openregistry-gb-10489583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- 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 |
|---|
| MR DANIEL SHAUN FAWLEYsophymarine-openregistry-h-mr-daniel-shaun-fawley-4cb22f | ORDINARY 1 GBP | 100 | |
GUTTERFLO LIMITED
sophymarine-openregistry-gb-10531314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- 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 |
|---|
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | ORDINARY | 100 | 100.00% |
HARCUP CONSULTING LIMITED
sophymarine-openregistry-gb-10558070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- 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 |
|---|
| FRANCES JOY HARCUPsophymarine-openregistry-h-frances-joy-harcup-368de0 | ORDINARY | 10 | 100.00% |
SOLENT AIR CHARTERS LIMITED
sophymarine-openregistry-gb-10657816
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Conqueror Way, Fareham, Hampshire, PO14 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD DAVIESsophymarine-openregistry-h-john-edward-davies-9ab325 | ORDINARY | 100 | 100.00% |
JON WILLIS LTD
sophymarine-openregistry-gb-10661607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
43210 — Electrical installation
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 3 Birch Hill Cottages, Trampers Lane, Fareham, PO17 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAMIAN WILLISsophymarine-openregistry-h-jonathan-damian-willis-e72e9f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL CAREERS CENTRE LIMITEDsophymarine-openregistry-gb-04908275 | Holds shares in | ORDINARY SHARES · 100.00% |
| FIRST NATURAL LIMITEDsophymarine-openregistry-gb-05842333 | Holds shares in | ORDINARY · 5.17% |
| SQUARE 4 PARTNERS LIMITEDsophymarine-openregistry-gb-13470352 | Holds shares in | ORDINARY B · 0.47% |
| CALASTONE LIMITEDsophymarine-openregistry-gb-06298923 | Holds shares in | ORDINARY · 0.00% |
FAREMEAD SERVICES LIMITED
sophymarine-openregistry-gb-10666514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Palmer Riley & Co 1st Floor Unit E2, Fareham, Hants, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALBERT POINTERsophymarine-openregistry-h-mr-albert-pointer-e5d90d | ORDINARY | 1 | |
TCBRIAN PROPERTY LTD
sophymarine-openregistry-gb-10683597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 Cutlers Lane, Fareham, PO14 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CROSBY BRIANsophymarine-openregistry-h-timothy-crosby-brian-b46233 | ORD | 100 | 100.00% |
A M L PROPERTY VENTURES LIMITED
sophymarine-openregistry-gb-10688086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD LALLANAsophymarine-openregistry-h-david-richard-lallana-791645 | ORDINARY | 100 | 100.00% |
ATLANTIC VALENTINO LIMITED
sophymarine-openregistry-gb-10728507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORENCE RUFFELLsophymarine-openregistry-h-jorence-ruffell-00a71a | ORDINARY SHARES | 100 | 100.00% |
TOTAL DESIGNS HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-10759508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 206 Old Street, Fareham, Hampshire, PO14 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN EDWARD WYLDEsophymarine-openregistry-h-steven-edward-wylde-5b2725 | ORDINARY | 1 | 100.00% |
THE KAIZEN PROJECT LTD
sophymarine-openregistry-gb-10772395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Azets Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE FIT GROUP LTDsophymarine-openregistry-gb-13442367 | ORDINARY | 1 | |
DOEL LIMITED
sophymarine-openregistry-gb-10870322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Star Corner Fareham Road, Fareham, PO17 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AZIZUR RAHMANsophymarine-openregistry-h-muhammad-azizur-rahman-a0d252 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOUGHTON HAMLETS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02261095 | Holds shares in | ORDINARY |
IBC RENTAL LIMITED
sophymarine-openregistry-gb-10895837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- DORMANT
- 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 | 100 | 100.00% |
TRM HERITAGE LIMITED
sophymarine-openregistry-gb-10909023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Heritage Gardens, Fareham, PO16 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROBERT MEIRISsophymarine-openregistry-h-timothy-robert-meiris-a3126f | ORDINARY | 100 | 100.00% |