UK companies/Fareham/Page 159
Companies in Fareham and their shareholdersPage 159 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 35 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
ROMAN LARCH LTD
sophymarine-openregistry-gb-13103594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN GLAZIUSsophymarine-openregistry-h-roman-glazius-d68924 | ORDINARY | 1 | |
AIRPORT ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13145749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIBORZ SHAHBAKHTIsophymarine-openregistry-h-fariborz-shahbakhti-c3bc25 | ORDINARY | 100 | 100.00% |
DUCO TECHNOLOGY MIDCO LIMITED
sophymarine-openregistry-gb-13157747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Forum 4 C/O Aztec Financial Services (Uk) Limited, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUCO TECHNOLOGY TOPCO LIMITEDsophymarine-openregistry-gb-13157742 | ORDINARY | 32,150,328 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUCO TECHNOLOGY HOLDING LIMITEDsophymarine-openregistry-gb-13194800 | Holds shares in | ORDINARY |
TIM'S AUTOS LTD
sophymarine-openregistry-gb-13179659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Barrett Industrial Park, Fareham, Hampshire, PO15 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN DAVISsophymarine-openregistry-h-timothy-john-davis-78318b | ORDINARY | 100 | 100.00% |
DUCO TECHNOLOGY HOLDING LIMITED
sophymarine-openregistry-gb-13194800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Forum 4 C/O Aztec Financial Services (Uk) Limited, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUCO TECHNOLOGY MIDCO LIMITEDsophymarine-openregistry-gb-13157747 | ORDINARY | 31,950,328 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUCO TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05686389 | Holds shares in | ORDINARY |
C T MCCANN CONTRACTORS LTD
sophymarine-openregistry-gb-13201108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit E2, Fareham, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN THOMAS MCCANNsophymarine-openregistry-h-mr-colin-thomas-mccann-6e2196 | ORDINARY | 1 | |
MCMYERS CATERING LTD
sophymarine-openregistry-gb-13231704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEMAR MCCULLOCH 13 CLAPGATE ROAD BUSHEY UNITED KINGDOM WD23 3NFsophymarine-openregistry-h-lemar-mcculloch-13-clapgate-road-bushey--00c2ac | ORDINARY | 1 | |
PRIVILEGE SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-13237940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIVILEGE MIDCO LIMITEDsophymarine-openregistry-gb-13237728 | ORDINARY | 18,254,657 | |
PRIVILEGE L & S LIMITED
sophymarine-openregistry-gb-13243148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIVILEGE MIDCO LIMITEDsophymarine-openregistry-gb-13237728 | ORDINARY | 36,169,893 | |
SOUTHERN AUTOMOTIVE LOCKSMITHS LTD
sophymarine-openregistry-gb-13248125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25720 — Manufacture of locks and hinges
- Registered office
- 51 Condor Avenue, Fareham, PO16 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DEANsophymarine-openregistry-h-darren-dean-e9fc6b | ORDINARY | 1 | 100.00% |
HONEYSIDE PROPERTY LIMITED
sophymarine-openregistry-gb-13286846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 West Street, Fareham, Hampshire, PO16 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KENDELLsophymarine-openregistry-h-daniel-kendell-0249ad | ORDINARY | 100 | 100.00% |
BD-C INCLINE MIDCO LIMITED
sophymarine-openregistry-gb-13301365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carnac House Carnac Court, Fareham, Hampshire, PO16 8UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BD-C INCLINE TOPCO LIMITEDsophymarine-openregistry-h-bd-c-incline-topco-limited-013efb | ORDINARY | 15,136,556 | 42.66% |
| BD-C INCLINE TOPCO LIMITEDsophymarine-openregistry-h-bd-c-incline-topco-limited-013efb | ORDINARY | 6,651,252 | 18.75% |
| BD-C INCLINE TOPCO LIMITEDsophymarine-openregistry-h-bd-c-incline-topco-limited-013efb | ORDINARY | 4,505,000 | 12.70% |
| BD-C INCLINE TOPCO LIMITEDsophymarine-openregistry-h-bd-c-incline-topco-limited-013efb | ORDINARY | 3,500,000 | 9.86% |
| BD-C INCLINE TOPCO LIMITEDsophymarine-openregistry-h-bd-c-incline-topco-limited-013efb | ORDINARY | 2,105,000 | 5.93% |
| BD-C INCLINE TOPCO LIMITEDsophymarine-openregistry-h-bd-c-incline-topco-limited-013efb | ORDINARY | 1,704,276 | 4.80% |
| BD-C INCLINE TOPCO LIMITEDsophymarine-openregistry-h-bd-c-incline-topco-limited-013efb | ORDINARY | 766,821 | 2.16% |
| BD-C INCLINE TOPCO LIMITEDsophymarine-openregistry-h-bd-c-incline-topco-limited-013efb | ORDINARY | 535,053 | 1.51% |
| BD-C INCLINE TOPCO LIMITEDsophymarine-openregistry-h-bd-c-incline-topco-limited-013efb | ORDINARY | 387,040 | 1.09% |
| BD-C INCLINE TOPCO LIMITEDsophymarine-openregistry-h-bd-c-incline-topco-limited-013efb | ORDINARY | 190,000 | 0.54% |
| BD-C INCLINE TOPCO LIMITEDsophymarine-openregistry-h-bd-c-incline-topco-limited-013efb | ORDINARY | 100 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | Holds shares in | ORDINARY · 100.00% |
BD-C INCLINE BIDCO LIMITED
sophymarine-openregistry-gb-13308188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carnac House Carnac Court, Fareham, Hampshire, PO16 8UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BD-C INCLINE MIDCO LIMITEDsophymarine-openregistry-gb-13301365 | ORDINARY | 4,505,000 | 35.31% |
| BD-C INCLINE MIDCO LIMITEDsophymarine-openregistry-gb-13301365 | ORDINARY | 3,600,000 | 28.22% |
| BD-C INCLINE MIDCO LIMITEDsophymarine-openregistry-gb-13301365 | ORDINARY | 3,500,000 | 27.43% |
| BD-C INCLINE MIDCO LIMITEDsophymarine-openregistry-gb-13301365 | ORDINARY | 766,821 | 6.01% |
| BD-C INCLINE MIDCO LIMITEDsophymarine-openregistry-gb-13301365 | ORDINARY | 387,040 | 3.03% |
| BD-C INCLINE MIDCO LIMITEDsophymarine-openregistry-gb-13301365 | ORDINARY | 100 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASCENTI HEALTH LIMITEDsophymarine-openregistry-gb-03225768 | Holds shares in | A1 ORDINARY |
JD FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-13330103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 Blake Close, Fareham, PO15 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL NASSIR DARWEISHsophymarine-openregistry-h-jamal-nassir-darweish-87513b | ORDINARY A | 100 | |
DESIGN5 IT LIMITED
sophymarine-openregistry-gb-13331183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- 55 Coriander Way, Fareham, PO15 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRENDRA KUMAR NATUBHAI PATELsophymarine-openregistry-h-virendra-kumar-natubhai-patel-f9cbdb | ORDINARY | 1,000 | |
WEBBLA LTD
sophymarine-openregistry-gb-13373140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
63120 — Web portals
74100 — specialised design activities - Registered office
- Webbla, Business Life Centres, Tapnage Farm Titchfield Lane, Fareham, PO17 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN GIBBONSsophymarine-openregistry-h-jordan-gibbons-5165d2 | ORDINARY | 1 | 100.00% |
WELINK ENERGY ITALY 3 (UK) LIMITED
sophymarine-openregistry-gb-13373186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Menzies 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% |
WELINK ENERGY ITALY 4 (UK) LIMITED
sophymarine-openregistry-gb-13373270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Menzies 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% |
WILLDON HOME IMPROVEMENTS AND BUILDING LTD
sophymarine-openregistry-gb-13404742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 114 The Crossway, Fareham, Hampshire, PO16 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GEORGE FERRETTsophymarine-openregistry-h-matthew-george-ferrett-330175 | ORDINARY | 100 | 100.00% |
PLATINUM GROUP SERVICES LIMITED
sophymarine-openregistry-gb-13410087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The West Farmhouse, Fareham, Hampshire, PO16 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN LAYTON CARDINALsophymarine-openregistry-h-glen-layton-cardinal-275a27 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-11869494 | Holds shares in | B ORDINARY · 8.85% |