UK companies/Fareham/Page 162
Companies in Fareham and their shareholdersPage 162 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 2 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
PEDCFI RUNCORN LIMITED
sophymarine-openregistry-gb-14171784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities 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 |
|---|
| PEDCFI MASTER HOLDCO S.A.R.L.sophymarine-openregistry-h-pedcfi-master-holdco-s-a-r-l-31ad2d | ORDINARY | 200 | |
PEAK FARMS LIMITED
sophymarine-openregistry-gb-14185128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEAK FARMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12827837 | ORDINARY | 100 | 100.00% |
MEIF 7 TIGRU MIDCO LIMITED
sophymarine-openregistry-gb-14191306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- SMALL
- 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 |
|---|
| TIGRU VENTURES S.Ã R.L.sophymarine-openregistry-h-tigru-ventures-s-r-l-227d1f | ORDINARY | 22,700 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEIF 7 TIGRU BIDCO LIMITEDsophymarine-openregistry-gb-14191597 | Holds shares in | ORDINARY |
MEIF 7 TIGRU BIDCO LIMITED
sophymarine-openregistry-gb-14191597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- SMALL
- 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 |
|---|
| MEIF 7 TIGRU MIDCO LIMITEDsophymarine-openregistry-gb-14191306 | ORDINARY | 22,700 | |
HB HOLISTICS & COACHING LTD
sophymarine-openregistry-gb-14229457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HOLBERRYsophymarine-openregistry-h-sarah-holberry-4bae96 | ORDINARY | 1 | 100.00% |
AMELIA HUNT LTD
sophymarine-openregistry-gb-14260411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Newton Heath Liberty Road, Fareham, PO17 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ANSARIsophymarine-openregistry-h-ali-ansari-8e1928 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARTHAM FARMS LIMITEDsophymarine-openregistry-gb-01216718 | Holds shares in | ORDINARY |
ARGO ACQUISITION CO. LIMITED
sophymarine-openregistry-gb-14264399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- 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 |
|---|
| APAX DIGITAL II GP CO. LIMITEDsophymarine-openregistry-h-apax-digital-ii-gp-co-limited-d96345 | ORDINARY | 23,165,738 | |
MYMEMORYCARD LTD
sophymarine-openregistry-gb-14310836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 144 Bluebell Way Bluebell Way, Fareham, PO15 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJS GORINSsophymarine-openregistry-h-andrejs-gorins-87ff28 | ORDINARY | 1 | |
AC AEROTECH LTD
sophymarine-openregistry-gb-14332422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO CHIAVETTAsophymarine-openregistry-h-angelo-chiavetta-b98a64 | ORDINARY | 100 | 100.00% |
BLUE FINN ASSOCIATES LTD
sophymarine-openregistry-gb-14353179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Southwick Farm Barn High Street, Fareham, Hampshire, PO17 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ARTHUR HEATHFIELDsophymarine-openregistry-h-darren-arthur-heathfield-c70dcc | ORDINARY | 100 | 100.00% |
QUALITY FIRST TH LTD
sophymarine-openregistry-gb-14378989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
77299 — Renting and leasing of other personal and household goods - Registered office
- 203. Helpboxuk Accountants, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE ELSIE GEORGINA ANDREWsophymarine-openregistry-h-june-elsie-georgina-andrew-2e9e5b | ORDINARY | 1 | |
VALORENCE LIMITED
sophymarine-openregistry-gb-14380061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3000a Parkway, Fareham, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL THOMASsophymarine-openregistry-h-joel-thomas-db29c5 | ORDINARY | 100 | |
PCW REAL ESTATE LIMITED
sophymarine-openregistry-gb-14383117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Venture House, The Tanneries East Street, Fareham, Hampshire, PO14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA WRIGHTsophymarine-openregistry-h-patricia-wright-a6a580 | ORDINARY | 1 | 100.00% |
DIXON AVIATION LIMITED
sophymarine-openregistry-gb-14399371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DIXONsophymarine-openregistry-h-michael-dixon-a9a2ed | ORDINARY SHARES | 100 | 100.00% |
PULSE ACCOUNTANCY LTD
sophymarine-openregistry-gb-14450028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 35 Victoria Mews Knowle Avenue, Fareham, PO17 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MORRALLsophymarine-openregistry-h-lisa-morrall-ccc232 | ORDINARY | 2 | 100.00% |
MADCAT PRODUCTIONS (HAMPSHIRE) LTD
sophymarine-openregistry-gb-14481467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FARRUGIAsophymarine-openregistry-h-paul-farrugia-d70843 | ORDINARY | 1 | |
MINDSPACE THERAPY LTD
sophymarine-openregistry-gb-14495330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 - 23 East Street, Fareham, Hampshire, PO16 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE JOHNSTONsophymarine-openregistry-h-debbie-johnston-1c2db5 | ORDINARY | 100 | |
DATA MENU LIMITED
sophymarine-openregistry-gb-14497044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER ARMSTRONGsophymarine-openregistry-h-daniel-christopher-armstrong-aae810 | ORDINARY | 1 | 100.00% |
NO.74 HOLDINGS GROUP LTD
sophymarine-openregistry-gb-14537401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 100 | 100.00% |
SOLARIS RECRUITMENT LTD
sophymarine-openregistry-gb-14594096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 8 Burmese Close, Fareham, PO15 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIBSON KAPUYAsophymarine-openregistry-h-gibson-kapuya-9186c6 | ORDINARY | 20 | |
| GIBSON KAPUYAsophymarine-openregistry-h-gibson-kapuya-9186c6 | ORDINARY | 0 | |