UK companies/Fareham/Page 153
Companies in Fareham and their shareholdersPage 153 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 1 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
CJC EVENTS LTD
sophymarine-openregistry-gb-10917301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| CARL JAMES CHANDLERsophymarine-openregistry-h-carl-james-chandler-f49c9e | ORDINARY | 100 | 100.00% |
NAAFI UK LIMITED
sophymarine-openregistry-gb-10930168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- Forum 5, Solent Business Park Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROYAL NAAFIsophymarine-openregistry-gb-00171912 | ORDINARY | 2,000,001 | |
AUGMENTED SOLUTIONS LIMITED
sophymarine-openregistry-gb-10946820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old School House West Street, Fareham, Hampshire, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRIFFINsophymarine-openregistry-h-michael-griffin-bbbfa7 | ORDINARY | 100 | |
EMZ EVENTS LTD
sophymarine-openregistry-gb-10948495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Castle Farm Barn Denmead Road, Fareham, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JULIA SESHADRIsophymarine-openregistry-h-emily-julia-seshadri-43a214 | ORDINARY | 1 | 100.00% |
INFINIGATE CLOUD UK LTD
sophymarine-openregistry-gb-10964910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Delme 3, Cams Hall Estate Delme 3, Fareham, Hampshire, PO16 8UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINIGATE HLD UK LIMITEDsophymarine-openregistry-gb-14097651 | ORDINARY | 1 | |
MERAKI COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10995439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 4 The Belfry 4400 Parkway, Fareham, PO15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERAKI COMMUNICATIONS HOLDCO LIMITEDsophymarine-openregistry-gb-15964977 | ORDINARY | 100 | 100.00% |
JR GOOSE CONSULTING LTD
sophymarine-openregistry-gb-10996536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY GOOSEsophymarine-openregistry-h-jeremy-goose-5c33c9 | ORDINARY | 1 | 100.00% |
WATERFRONT DIGITAL MARKETING LTD
sophymarine-openregistry-gb-11028576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- C/O Voila Accounting Castle Court, 1 Castle Street, Fareham, PO16 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW DUNCAN WARNERsophymarine-openregistry-h-mr-andrew-duncan-warner-764eec | ORDINARY | 50 | |
KMJ GROUP LIMITED
sophymarine-openregistry-gb-11032921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aj Electrical Services, Fareham, Hampshire, PO15 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN MARK JOURNEAUXsophymarine-openregistry-h-mr-adrian-mark-journeaux-ba266d | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLBURY LIMITEDsophymarine-openregistry-gb-05749655 | Holds shares in | ORDINARY · 100.00% |
ASILOMAR LIMITED
sophymarine-openregistry-gb-11037055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GENNARO PETER RUFFELLsophymarine-openregistry-h-gennaro-peter-ruffell-cb4984 | ORDINARY SHARES | 1 | 100.00% |
MORRIS SINCLAIR RECRUITMENT LTD
sophymarine-openregistry-gb-11052921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Old School House West Street, Fareham, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY MORRISsophymarine-openregistry-h-carly-morris-76e7d6 | ORDINARY SHARES | 100 | 100.00% |
EXPERT MANUFACTURING LIMITED
sophymarine-openregistry-gb-11080988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES EAMESsophymarine-openregistry-h-alexander-charles-eames-28241f | ORDINARY | 100 | 100.00% |
PH PLANNING CONSULTANCY LIMITED
sophymarine-openregistry-gb-11105057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAK KEI HUIsophymarine-openregistry-h-pak-kei-hui-8ec11f | ORDINARY | 10 | 100.00% |
KENICE INTERNATIONAL LTD
sophymarine-openregistry-gb-11116622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YICK KA CHANsophymarine-openregistry-h-yick-ka-chan-c0c38a | ORDINARY | 100 | |
NONUS LIMITED
sophymarine-openregistry-gb-11163204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAW JANIEWICZsophymarine-openregistry-h-miroslaw-janiewicz-e2677b | ORDINARY | 1 | 100.00% |
D.W. YACHTING LIMITED
sophymarine-openregistry-gb-11171125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ANTHONY WALKERsophymarine-openregistry-h-duncan-anthony-walker-a205ad | ORDINARY | 100 | 100.00% |
A E M ELECTRICAL LIMITED
sophymarine-openregistry-gb-11173509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR MATHISsophymarine-openregistry-h-alasdair-mathis-596e20 | ORDINARY SHARES | 100 | 100.00% |
ISLE FORTY ONE ADVISORS LIMITED
sophymarine-openregistry-gb-11207025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- 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 |
|---|
| ANGUS MACDONALDsophymarine-openregistry-gb-10117798 | ORDINARY | 100 | 100.00% |
POLO 365 LTD
sophymarine-openregistry-gb-11220465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE DIANA KYRIAZIsophymarine-openregistry-h-sophie-diana-kyriazi-c2f91f | ORDINARY | 2 | 100.00% |
HS WINDOWS AND DOORS LTD
sophymarine-openregistry-gb-11224595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Link House, Fareham, Hampshire, PO16 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT THOMAS JOHN HAYWARDsophymarine-openregistry-h-grant-thomas-john-hayward-c76b49 | ORDINARY | 100 | |