UK companies/Fareham/Page 154

Companies in Fareham and their shareholdersPage 154 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 7 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
7

CONSULTICIAN LIMITED

sophymarine-openregistry-gb-11226952
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
5a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM THOMPSONsophymarine-openregistry-h-graham-thompson-7eedb3ORDINARY100100.00%

FAIRCHILD FINANCIAL LTD

sophymarine-openregistry-gb-11238075
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
LESLEY ANN TAYLORsophymarine-openregistry-h-lesley-ann-taylor-29260cORDINARY90100.00%

BERKLEY CARE (BRISTOL) LIMITED

sophymarine-openregistry-gb-11242315
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
BC RE UK LIMITEDsophymarine-openregistry-gb-13235083ORDINARY100

NEVITT INVESTMENTS LTD

sophymarine-openregistry-gb-11248307
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
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

ShareholderShare classShares held% of class
THOMAS PAUL NEVITTsophymarine-openregistry-h-thomas-paul-nevitt-b86769ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ALVER SERVICES LIMITEDsophymarine-openregistry-gb-09308484Holds shares inB ORDINARY · 25.06%

TC CENTRAL LIMITED

sophymarine-openregistry-gb-11253215
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Arena Offices, Fareham, Hampshire, PO15 5TT

Direct shareholders

ShareholderShare classShares held% of class
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664ORDINARY A1,000100.00%

ROCK POOL CONSULTANCY LTD

sophymarine-openregistry-gb-11258636
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999cORD100100.00%

18-20 SLOANE GARDENS FREEHOLD LIMITED

sophymarine-openregistry-gb-11302790
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEVILLE LYNDON-SKEGGSsophymarine-openregistry-h-andrew-neville-lyndon-skeggs-3c5b40ORDINARY1100.00%

RHEA PLUS LTD

sophymarine-openregistry-gb-11330521
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
5 Justin Close, Fareham, PO14 1SY

Direct shareholders

ShareholderShare classShares held% of class
SONY PAULsophymarine-openregistry-h-sony-paul-19f6f0ORDINARY1100.00%

MACWOOD LTD

sophymarine-openregistry-gb-11346932
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64edORDINARY1

CAPITAL HOMES (CARDOZO ROAD) LTD

sophymarine-openregistry-gb-11378902
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
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

ShareholderShare classShares held% of class
AURORA HOMES DEVEOPMENTS LIMITEDsophymarine-openregistry-gb-11368716ORDINARY1100.00%

WINDUST HOLDINGS LIMITED

sophymarine-openregistry-gb-11379716
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WINDUSTsophymarine-openregistry-h-christopher-windust-f922acORDINARY100100.00%

Related parties

PartyRelationshipDetail
MORECARE SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-06466146Holds shares inORDINARY CLASS A · 65.00%
MORECARE STAFF SERVICES LIMITEDsophymarine-openregistry-gb-14358411Holds shares inORDINARY A · 61.90%
A3M DESIGNS LIMITEDsophymarine-openregistry-gb-04475416Holds shares inORDINARY · 50.00%
MOUNTBATTEN HOUSE AND MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07323178Holds shares inORDINARY

DAVIS PROPERTY SERVICES GU LIMITED

sophymarine-openregistry-gb-11391591
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
GARRY JOHN DAVISsophymarine-openregistry-h-garry-john-davis-16f7ddORDINARY1100.00%

HOPESMITH CONSULTING LTD

sophymarine-openregistry-gb-11393027
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE HOPEsophymarine-openregistry-h-lorraine-hope-0422fdORDINARY1100.00%

VIRTUALLY FLUENT LTD

sophymarine-openregistry-gb-11482493
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
1 Priestfields, Fareham, Hampshire, PO14 4TE

Direct shareholders

ShareholderShare classShares held% of class
HANNAH IDROVOsophymarine-openregistry-h-hannah-idrovo-2f195dORDINARY1

GA GOURMET LIMITED

sophymarine-openregistry-gb-11483806
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14 Hundred Acres, Fareham, PO17 6JB

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MARIE STANDENsophymarine-openregistry-h-gemma-marie-standen-b7b203ORDINARY102100.00%

Related parties

PartyRelationshipDetail
CRAZY JAYNEZ LTDsophymarine-openregistry-gb-10723259Holds shares inORDINARY · 100.00%

CORPORATE STRATEGY ADVISORS LIMITED

sophymarine-openregistry-gb-11518027
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
ROGER BICKMOREsophymarine-openregistry-h-roger-bickmore-c5c168ORDINARY100100.00%

IN-HOUSE CADTRAINING LTD

sophymarine-openregistry-gb-11575608
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
PETER JONESsophymarine-openregistry-gb-00285318ORDINARY1100.00%

BIKERS CARE APPROVED LIMITED

sophymarine-openregistry-gb-11578748
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Quob Park Titchfield Lane, Fareham, Hampshire, PO17 5PG

Direct shareholders

ShareholderShare classShares held% of class
QUOB PARK LIMITEDsophymarine-openregistry-gb-04848698ORDINARY200100.00%

Related parties

PartyRelationshipDetail
CARE APPROVED BODYSHOP SUPPORT LIMITEDsophymarine-openregistry-gb-11736903Holds shares inORDINARY · 100.00%

EXTRATEQ LIMITED

sophymarine-openregistry-gb-11596941
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LANGDALEsophymarine-openregistry-h-kevin-langdale-672a21ORDINARY SHARES100100.00%

YELLOW ENGINEERING LTD

sophymarine-openregistry-gb-11674554
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
20 Old School Court, Fareham, PO16 7DA

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTINE ACHILLES CHRISTOPHIsophymarine-openregistry-h-constantine-achilles-christophi-880f59ORDINARY100100.00%