UK companies/Fareham/Page 161
Companies in Fareham and their shareholdersPage 161 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 10 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
GATES HOUSE GARDENS LTD
sophymarine-openregistry-gb-13756666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Treetops Heath Road, Fareham, Hampshire, PO17 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW GATESsophymarine-openregistry-h-jonathan-andrew-gates-113b83 | ORDINARY | 100 | |
FAREHAM GANDHI TAKEAWAY LIMITED
sophymarine-openregistry-gb-13787428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Anjou Crescent, Fareham, PO15 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA SHUHADA TANZAMsophymarine-openregistry-h-syeda-shuhada-tanzam-dec0df | ORDINARY | 100 | 100.00% |
PEDAL READY LIMITED
sophymarine-openregistry-gb-13791476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN LEWISsophymarine-openregistry-h-mr-john-lewis-540d02 | ORDINARY | 1 | 100.00% |
BATUT CHESSINGTON LIMITED
sophymarine-openregistry-gb-13794741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- 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, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATUT 1 LIMITEDsophymarine-openregistry-gb-13559591 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUSSELL PARRY ARC LIMITEDsophymarine-openregistry-gb-04621543 | Holds shares in | ORDINARY |
| COXLANEPROPCO LIMITEDsophymarine-openregistry-gb-05048210 | Holds shares in | ORDINARY |
NO.74 CONSULTANCY LTD
sophymarine-openregistry-gb-13806066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis - 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% |
PLUTO TOPCO LIMITED
sophymarine-openregistry-gb-13832477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MEDIUM
- 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 |
|---|
| WP PLUTUS HOLDINGS LTDsophymarine-openregistry-h-wp-plutus-holdings-ltd-3a173b | ORDINARY | 12,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLUTO HOLDCO LIMITEDsophymarine-openregistry-gb-13832757 | Holds shares in | ORDINARY |
PLUTO HOLDCO LIMITED
sophymarine-openregistry-gb-13832757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MEDIUM
- 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 |
|---|
| PLUTO TOPCO LIMITEDsophymarine-openregistry-gb-13832477 | ORDINARY | 12,100 | |
TWIN DEVELOPMENTS LTD
sophymarine-openregistry-gb-13857479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43310 — Plastering
68100 — Buying and selling of own real estate - Registered office
- 232 Hunts Pond Road, Fareham, Hampshire, PO14 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE BRAYsophymarine-openregistry-h-dale-bray-9df5cc | ORDINARY | 100 | 100.00% |
FALCON UK MLI HOLDCO 1 LIMITED
sophymarine-openregistry-gb-13871640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forum 4 Solent Business Park Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCON UK JVCO LIMITEDsophymarine-openregistry-gb-13753240 | ORDINARY | 4 | |
FALCON UK MLI HOLDCO 2 LIMITED
sophymarine-openregistry-gb-13871641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forum 4 Solent Business Park Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCON UK JVCO LIMITEDsophymarine-openregistry-gb-13753240 | ORDINARY | 4 | |
HAMPSHIRE RENDERING LTD
sophymarine-openregistry-gb-13894847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE COOKsophymarine-openregistry-gb-08453277 | ORDINARY SHARES | 100 | 100.00% |
KOTTE HAMLET LIMITED
sophymarine-openregistry-gb-13969487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forum 4 Solent Business Park Parkway, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATUT 1 LIMITEDsophymarine-openregistry-gb-13559591 | ORDINARY | 1,000 | |
NHH PROPERTY LIMITED
sophymarine-openregistry-gb-13995852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HUSSEYsophymarine-openregistry-h-nicola-hussey-d85089 | ORDINARY | 3 | 100.00% |
BW KITCHEN & BATHROOM FITTERS LIMITED
sophymarine-openregistry-gb-14021566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT WHEELERsophymarine-openregistry-h-brett-wheeler-7674cd | ORDINARY SHARES | 100 | 100.00% |
THOMASMATHEW LIMITED
sophymarine-openregistry-gb-14035805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Nutash, Fareham, PO14 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MATHEWsophymarine-openregistry-gb-14035805 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T MATHEW LTDsophymarine-openregistry-gb-10004362 | Holds shares in | ORDINARY · 51.00% |
| TMSTKM PROPERTY LTDsophymarine-openregistry-gb-16335520 | Holds shares in | ORDINARY · 50.00% |
| DUNSTERS FARM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02627984 | Holds shares in | A ORDINARY · 38.00% |
| MANARA CAPITAL UK LTDsophymarine-openregistry-gb-10647000 | Holds shares in | ORDINARY |
| CROSSPAY GROUP HOLDING LIMITEDsophymarine-openregistry-gb-11585641 | Holds shares in | ORDINARY |
| 24X7 MEDIA LTDsophymarine-openregistry-gb-14845883 | Holds shares in | ORDINARY |
| CHEENACHATTI ONLINE GROCERY LTDsophymarine-openregistry-gb-15434213 | Holds shares in | ORDINARY |
TIME GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-14068870
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Royale House 1550 Parkway, Fareham, PO15 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEE JACK BULLsophymarine-openregistry-h-robert-lee-jack-bull-741abf | ORDINARY | 101 | 100.00% |
LOTUS FAMILY LAW LIMITED
sophymarine-openregistry-gb-14076840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Arena Business Centre, Fareham, Hampshire, PO15 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY BRUTONsophymarine-openregistry-h-kelly-bruton-a9d8e9 | ORDINARY SHARES | 100 | 100.00% |
KOTTE HAMLET 2 LIMITED
sophymarine-openregistry-gb-14118287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forum 4 Solent Business Park Parkway, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATUT 1 LIMITEDsophymarine-openregistry-gb-13559591 | ORDINARY | 1,000 | |
LILAC HOUSE PROFESSIONAL SOCIAL WORK SERVICES LTD
sophymarine-openregistry-gb-14136662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUANITA LORRAINE SCALLANsophymarine-openregistry-h-juanita-lorraine-scallan-ff81d9 | ORDINARY | 10 | 100.00% |
HAPURY LTD
sophymarine-openregistry-gb-14153469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service 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 |
|---|
| LAURENCE CUSHsophymarine-openregistry-h-laurence-cush-22336c | ORDINARY | 1 | |