UK companies/Fareham/Page 160
Companies in Fareham and their shareholdersPage 160 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 21 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
LAVENHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-13463665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Lavenham Business Park Solent Way, Fareham, Hampshire, PO15 7FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW GRAHAME BARKERsophymarine-openregistry-h-john-andrew-grahame-barker-3570cc | ORDINARY | 2,750,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAVENHAM TRUST LIMITED(THE)sophymarine-openregistry-gb-00326897 | Holds shares in | ORDINARY |
CAMLEY STREET OPERATIONS LIMITED
sophymarine-openregistry-gb-13470119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 |
|---|
| CAMLEY STREET S.A R.L.sophymarine-openregistry-h-camley-street-s-a-r-l-624605 | ORDINARY | 100 | |
RL13 PROPERTIES LTD
sophymarine-openregistry-gb-13480720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- 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 |
|---|
| RAJAN LUTHRAsophymarine-openregistry-h-rajan-luthra-43dd47 | ORDINARY | 1 | 100.00% |
WEEKDAY WORKDAY WALKIES LTD
sophymarine-openregistry-gb-13511374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Fragorum Fields, Fareham, PO14 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MILLS 5 FRAGORUM FIELDS FAREHAM ENGLAND PO14 4TGsophymarine-openregistry-h-anthony-mills-5-fragorum-fields-fareham--923daa | ORDINARY | 100 | |
NO. 74 LTD
sophymarine-openregistry-gb-13531852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- 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
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GREGORY CADOGANsophymarine-openregistry-h-adrian-gregory-cadogan-740ffd | ORDINARY | 1 | 100.00% |
SHEER RESEARCH & ADVISORY LTD
sophymarine-openregistry-gb-13534742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAL SHEHABIsophymarine-openregistry-h-manal-shehabi-612141 | ORDINARY | 100 | 100.00% |
SD BIOINFORMATICS LIMITED
sophymarine-openregistry-gb-13555328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE HENRI DEHAROsophymarine-openregistry-h-steve-henri-deharo-71357b | ORDINARY | 10 | 100.00% |
R T COMPOSITES LTD
sophymarine-openregistry-gb-13562354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 51 Hammond Road, Fareham, Hampshire, PO15 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN TAILFORDsophymarine-openregistry-h-ryan-tailford-268dd9 | ORDINARY | 100 | 100.00% |
BATUT 3 LIMITED
sophymarine-openregistry-gb-13573645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATUT 1 LIMITEDsophymarine-openregistry-gb-13559591 | ORDINARY | 26,003 | |
BATUT 2 LIMITED
sophymarine-openregistry-gb-13573654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATUT 1 LIMITEDsophymarine-openregistry-gb-13559591 | ORDINARY | 2,383,967 | |
JB HOMES (SOUTHERN) LTD
sophymarine-openregistry-gb-13599680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Jb Carpentry Elan House Little Park Farm Road, Fareham, PO15 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WATKINSsophymarine-openregistry-h-thomas-watkins-d604b9 | ORDINARY | 1 | |
101 MOORGATE NOMINEE 2 LIMITED
sophymarine-openregistry-gb-13605192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Forum 4 Solent Business Park Parkway, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 101 MOORGATE GP LIMITEDsophymarine-openregistry-gb-13605170 | ORDINARY | 1 | |
101 MOORGATE NOMINEE 1 LIMITED
sophymarine-openregistry-gb-13605277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Forum 4 Solent Business Park Parkway, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 101 MOORGATE GP LIMITEDsophymarine-openregistry-gb-13605170 | ORDINARY | 1 | |
1 LIVERPOOL STREET NOMINEE 2 LIMITED
sophymarine-openregistry-gb-13605314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Forum 4 Solent Business Park Parkway, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1 LIVERPOOL STREET GP LIMITEDsophymarine-openregistry-gb-13605161 | ORDINARY | 1 | |
1 LIVERPOOL STREET NOMINEE 1 LIMITED
sophymarine-openregistry-gb-13605320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Forum 4 Solent Business Park Parkway, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1 LIVERPOOL STREET GP LIMITEDsophymarine-openregistry-gb-13605161 | ORDINARY | 1 | |
PLATINUM TATTOO LOUNGE LTD
sophymarine-openregistry-gb-13613494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
96090 — Other service activities n.e.c. - Registered office
- 19 West Street, Fareham, Hampshire, PO16 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENO FRANCIS SAMMUTsophymarine-openregistry-h-reno-francis-sammut-3038a4 | ORDINARY | 100 | 100.00% |
SOLENT TRANSPORT CONSULTANTS LTD
sophymarine-openregistry-gb-13635742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Horseshoe Close, Fareham, PO14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BURTONsophymarine-openregistry-h-joanne-burton-58349b | ORDINARY | 1 | |
NEXTPOWER III UK HOLDCO II LTD
sophymarine-openregistry-gb-13642137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION 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, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXTPOWER III UK HOLDCO LTDsophymarine-openregistry-gb-12495530 | ORDINARY | 14,545,382 | |
YOUR CLEAN MOVE LTD
sophymarine-openregistry-gb-13699329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 122 Wheatlands, Fareham, PO14 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA ZIELINSKAsophymarine-openregistry-h-marta-zielinska-9bec7d | ORDINARY | 1 | 50.00% |
| MARTA ZIELINSKAsophymarine-openregistry-h-marta-zielinska-9bec7d | ORDINARY | 1 | 50.00% |
TRIBUTE CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-13721903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 3 The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIBUTE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11693166 | ORDINARY | 100 | 100.00% |