UK companies/Fareham/Page 158
Companies in Fareham and their shareholdersPage 158 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
TELOS THERAPIES LTD
sophymarine-openregistry-gb-12881058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIANNE BUCKLEsophymarine-openregistry-h-chianne-buckle-38ddfd | ORDINARY | 1 | 100.00% |
MOTOR VEHICLE NRG LIMITED
sophymarine-openregistry-gb-12885822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CRICHLOWsophymarine-openregistry-h-jason-crichlow-3b8036 | ORDINARY | 1 | 100.00% |
PROPERTY NRG LIMITED
sophymarine-openregistry-gb-12886081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- 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
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CRICHLOWsophymarine-openregistry-h-jason-crichlow-3b8036 | ORDINARY | 1 | 100.00% |
ARETUSA LIMITED
sophymarine-openregistry-gb-12913057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORINA JACELLIsophymarine-openregistry-h-dorina-jacelli-5b7bd3 | ORDINARY | 1 | 100.00% |
CADILLAC FAIRVIEW EUROPE RE LIMITED
sophymarine-openregistry-gb-12916460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONTARIO TEACHERS' PENSION PLAN BOARDsophymarine-openregistry-gb-FC037654 | ORDINARY | 1,035 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEWOOD MEDIA VILLAGE GP LIMITEDsophymarine-openregistry-gb-09473416 | Holds shares in | A ORDINARY |
FISHLIFE POND SERVICES LIMITED
sophymarine-openregistry-gb-12934057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DOUGLAS FULFORDsophymarine-openregistry-h-richard-douglas-fulford-45cc6d | ORDINARY | 100 | 100.00% |
BERESFORD ADMINISTRATION SERVICES LIMITED
sophymarine-openregistry-gb-12942865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN RIDPATHsophymarine-openregistry-h-lynn-ridpath-668c15 | ORDINARY | 100 | |
PLATINUM CARE SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-12948484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Platinum Care Solutions, 86, 6 Russell Buildings West Street, Fareham, Hampshire, PO16 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARY-ROSE BARRYsophymarine-openregistry-h-joanne-mary-rose-barry-1ad5c3 | ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACRE CARE LTDsophymarine-openregistry-gb-05506467 | Holds shares in | ORDINARY · 100.00% |
| SAFE HARBOUR HOMECARE LIMITEDsophymarine-openregistry-gb-08219265 | Holds shares in | ORDINARY · 100.00% |
| PLATINUM CARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-05076290 | Holds shares in | ORDINARY A · 51.00% |
ONE NIGEL LTD
sophymarine-openregistry-gb-12972405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Gloster Court, Fareham, PO15 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAILOCK LIMITEDsophymarine-openregistry-gb-05763590 | ORDINARY | 3,040 | |
HORN & CO. ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-12975295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Weyhill Close, Fareham, PO16 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HORNsophymarine-openregistry-h-jonathan-horn-c77a40 | ORDINARY | 1 | 100.00% |
PENELOPE PROPERTIES LTD
sophymarine-openregistry-gb-12998420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Harris House 7 Salterns Lane, Fareham, Hampshire, PO16 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSHUA JOHN HARRISsophymarine-openregistry-h-mr-joshua-john-harris-13a513 | ORDINARY | 50 | |
THAI EXPERIENCE MASSAGE AND SPA LTD
sophymarine-openregistry-gb-13027844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 161 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHANA PHATTANAGUNsophymarine-openregistry-h-matthana-phattanagun-8ce719 | ORDINARY | 100 | |
WELINK ENERGY ITALY 2 (UK) LIMITED
sophymarine-openregistry-gb-13054442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Monzies Llp 3000a Parkway, Fareham, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELINK ENERGY ITALY (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-10842556 | ORDINARY | 1 | 100.00% |
IRIS HOLDCO LIMITED
sophymarine-openregistry-gb-13055224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS MASTER HOLDCO LIMITEDsophymarine-openregistry-gb-13055146 | ORDINARY | 720,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| IRIS INFRA MASTER HOLDCO LIMITEDsophymarine-openregistry-gb-13055343 | Holds shares in | ORDINARY · 96.80% |
JOHNSON HOLDCO 3 LIMITED
sophymarine-openregistry-gb-13062892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forum4, Solent Business Park Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON HOLDCO 1 LIMITEDsophymarine-openregistry-gb-13049026 | ORDINARY | 297,074 | 100.00% |
JOHNSON HOLDCO 2 LIMITED
sophymarine-openregistry-gb-13063030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forum4, Solent Business Park Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON HOLDCO 1 LIMITEDsophymarine-openregistry-gb-13049026 | ORDINARY | 84,371,500 | |
LONGCROSS NOMINEE 1 LIMITED
sophymarine-openregistry-gb-13074287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Forum 4 Solent Business Park Parkway, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGCROSS GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-13106500 | ORDINARY | 1 | 100.00% |
LONGCROSS NOMINEE 2 LIMITED
sophymarine-openregistry-gb-13074289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Forum 4 Solent Business Park Parkway, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGCROSS GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-13106500 | ORDINARY | 1 | 100.00% |
ROXBURG CLEANING SPECIALISTS LIMITED
sophymarine-openregistry-gb-13085687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUDAKWASHE GARIWE 216 SHEFFIELD ROAD BARNSLEY ENGLAND S70 4PGsophymarine-openregistry-h-kudakwashe-gariwe-216-sheffield-road-bar-f504e1 | ORDINARY | 1 | |
HASTREC LTD
sophymarine-openregistry-gb-13098398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Flat 6 Block D, Furze Court, Fareham, Hampshire, PO16 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THOMAS HASTINGSsophymarine-openregistry-h-ben-thomas-hastings-faaaa2 | ORDINARY | 1 | 100.00% |