UK companies/Fareham/Page 163

Companies in Fareham and their shareholdersPage 163 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 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.

Post town
Fareham
Companies with a register
3,332
On this page
20
Shareholdings
20
Related parties
2

SOUTHERN AUTOMOTIVE SOLUTIONS LIMITED

sophymarine-openregistry-gb-14627825
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
6a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
BILLY JOHN BOYNTONsophymarine-openregistry-h-billy-john-boynton-8474f4ORDINARY1100.00%

EHP BOTTOMCO III LIMITED

sophymarine-openregistry-gb-14628374
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
EHP MIDCO LIMITEDsophymarine-openregistry-h-ehp-midco-limited-4a39bcORDINARY1,101100.00%

ST CROSS HOMES (LISS) LIMITED

sophymarine-openregistry-gb-14682372
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
44a High Street, Fareham, Hampshire, PO16 7BQ

Direct shareholders

ShareholderShare classShares held% of class
OLD LINK HOUSE LIMITEDsophymarine-openregistry-gb-01336698ORDINARY100100.00%

ALL TIME GRATES WICKHAM LIMITED

sophymarine-openregistry-gb-14798144
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
DORMANT
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
JULIE HAYWARDsophymarine-openregistry-h-julie-hayward-527b2aORDINARY SHARES100100.00%

CLEARVIEW GLASS & CONSERVATORIES LIMITED

sophymarine-openregistry-gb-14817859
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
JULIE HAYWARDsophymarine-openregistry-h-julie-hayward-527b2aORDINARY SHARES100100.00%

CARIOCA STREET FOOD LTD

sophymarine-openregistry-gb-14822302
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
30 Park Approach, Fareham, PO17 5NR

Direct shareholders

ShareholderShare classShares held% of class
STUART PURTsophymarine-openregistry-h-stuart-purt-306434ORDINARY100

BUILDING STEEL SOLUTIONS LTD

sophymarine-openregistry-gb-14844090
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
33110 — Repair of fabricated metal products
Registered office
Unit A And A1 Fort Wallington Estate Fort Wallington Industrial Estate, Fareham, PO16 8TT

Direct shareholders

ShareholderShare classShares held% of class
LUKE RICHARD FRYERsophymarine-openregistry-h-luke-richard-fryer-4eb58eORDINARY100100.00%

MOBILITY AUDIO VISION ENT. LTD

sophymarine-openregistry-gb-14852546
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86900 — Other human health activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CHRIS AGACYsophymarine-openregistry-h-martin-chris-agacy-235bb4ORDINARY100

RED DIVIDE LIMITED

sophymarine-openregistry-gb-14858497
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN JONESsophymarine-openregistry-gb-15612820ORDINARY2

HAMPSHIRE HEALTHCARE LTD

sophymarine-openregistry-gb-14860321
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
7 Rattigan Gardens, Fareham, Hampshire, PO15 7EA

Direct shareholders

ShareholderShare classShares held% of class
ALWIN JUERGEN HOELZLsophymarine-openregistry-h-alwin-juergen-hoelzl-fcdac0ORDINARY100100.00%

VALUE ESTIMATING LTD

sophymarine-openregistry-gb-14885944
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
71 Linden Lea, Fareham, Hampshire, PO16 8DH

Direct shareholders

ShareholderShare classShares held% of class
JAMES VINCENT WARNERsophymarine-openregistry-h-james-vincent-warner-5b427dORDINARY1100.00%

LUCID EDGE GROUP LTD

sophymarine-openregistry-gb-14965726
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Old School House West Street, Fareham, Hampshire, PO17 6EA

Direct shareholders

ShareholderShare classShares held% of class
RAMESH BABU KANAMATAREDDYsophymarine-openregistry-h-ramesh-babu-kanamatareddy-cd5118ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SUPPLYKEE LIMITEDsophymarine-openregistry-gb-15801190Holds shares inORDINARY A · 3.03%

METIS BUYCO LIMITED

sophymarine-openregistry-gb-14985141
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bramble House Furzehall Farm, Fareham, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
METIS TOPCO LIMITEDsophymarine-openregistry-gb-14984242ORDINARY300,001100.00%

Related parties

PartyRelationshipDetail
MWA HOLDINGS LIMITEDsophymarine-openregistry-gb-10860761Holds shares inA ORDINARY

THE WARREN PRINCIPLE LTD

sophymarine-openregistry-gb-15009650
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Fairview Bere Farm Lane, Fareham, Hampshire, PO17 6JJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID GWATKINsophymarine-openregistry-h-nicholas-david-gwatkin-e48f8cORDINARY1100.00%

F.A.B PUBLISHING LTD

sophymarine-openregistry-gb-15056427
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
FOX BLANDsophymarine-openregistry-h-fox-bland-4d2ed2ORDINARY1100.00%

NEW PAYMENT INNOVATION LIMITED

sophymarine-openregistry-gb-15079558
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3000a Parkway, Fareham, PO15 7FX

Direct shareholders

ShareholderShare classShares held% of class
NEW PAYMENT INNOVATION LIMITEDsophymarine-openregistry-gb-15079558ORDINARY100100.00%

DR HANNAH KING PSYCHOLOGY LIMITED

sophymarine-openregistry-gb-15098827
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Help Box Ltd, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
HANNAH KINGsophymarine-openregistry-h-hannah-king-fec8e5ORDINARY1100.00%

TOUCHPOINT HOUSING 4.0 GP LIMITED

sophymarine-openregistry-gb-15154175
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64305 — Activities of property unit trusts
Registered office
C/O Aztec Financial Services (Uk) Limited, Fareham, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
CHEYNE IMPACT REAL ESTATE TRUSTEE LIMITEDsophymarine-openregistry-h-cheyne-impact-real-estate-trustee-limite-6a4e58ORDINARY2100.00%

MY DEVCO LIMITED

sophymarine-openregistry-gb-15162721
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64305 — Activities of property unit trusts
Registered office
Forum 4 C/O Aztec Financial Services (Uk) Limited, Fareham, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
CHEYNE IMPACT REAL ESTATE TRUSTEE LIMITEDsophymarine-openregistry-h-cheyne-impact-real-estate-trustee-limite-6a4e58ORDINARY6100.00%

HANTS GAMES COMPANY LTD

sophymarine-openregistry-gb-15212738
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
MICRO ENTITY
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
76 Bridge Street, Fareham, PO14 3QL

Direct shareholders

ShareholderShare classShares held% of class
ECHO SMARTsophymarine-openregistry-h-echo-smart-842d70ORDINARY1