UK companies/Fareham/Page 165
Companies in Fareham and their shareholdersPage 165 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
PRIVILEGE BRISTOL HOLDINGS LIMITED
sophymarine-openregistry-gb-15578917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Aztec Financial Services Uk Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREBRIDGE EUROPE REAL ESTATE FUND II S.C.SPsophymarine-openregistry-h-corebridge-europe-real-estate-fund-ii-s--876108 | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIVILEGE BRISTOL LIMITEDsophymarine-openregistry-gb-15588563 | Holds shares in | ORDINARY |
SMART MAINTENANCE & BUILDS LIMITED
sophymarine-openregistry-gb-15584477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER VIRDI 46 DELAMERE ROAD HAYES ENGLAND UB4 0NNsophymarine-openregistry-h-jatinder-virdi-46-delamere-road-hayes-en-69d788 | ORDINARY | 1 | 100.00% |
BLK ELECTRICAL LTD
sophymarine-openregistry-gb-15585241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY LEWIS KEEPINGsophymarine-openregistry-h-bradley-lewis-keeping-1870b5 | ORDINARY | 100 | 100.00% |
PRIVILEGE BRISTOL LIMITED
sophymarine-openregistry-gb-15588563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Aztec Financial Services Uk Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIVILEGE BRISTOL HOLDINGS LIMITEDsophymarine-openregistry-gb-15578917 | ORDINARY | 400 | |
JOSEPH ARTHUR KENSINGTON LIMITED
sophymarine-openregistry-gb-15590592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ARTHUR LIMITEDsophymarine-openregistry-gb-11704429 | ORDINARY | 100 | 100.00% |
SIGNAL RESI BIDCO LIMITED
sophymarine-openregistry-gb-15597608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- For The Care Of Aztec, Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN SQUARE DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-15672649 | ORDINARY | 17,006,536 | |
HUB PROPCO (FINSGATE HOUSE) LIMITED
sophymarine-openregistry-gb-15640173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| HUB JVCO LIMITEDsophymarine-openregistry-gb-15640183 | ORDINARY | 11,670,933 | |
CIRCU MANAGEMENT LTD
sophymarine-openregistry-gb-15683990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 39 Skylark Meadows, Fareham, PO15 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE TRULUCK-CROCKERsophymarine-openregistry-h-clive-truluck-crocker-1a2db6 | ORDINARY | 1,000 | |
| CLIVE TRULUCK-CROCKERsophymarine-openregistry-h-clive-truluck-crocker-1a2db6 | ORDINARY | 0 | |
HABITUS PARK SQUARE LIMITED
sophymarine-openregistry-gb-15702417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Aztec Financial Services Uk Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABITUS MILTON KEYNES HOLDINGS SARLsophymarine-openregistry-h-habitus-milton-keynes-holdings-sarl-8abd60 | ORDINARY | 100 | |
RIVER FARM CARP FISHERY LIMITED
sophymarine-openregistry-gb-15706445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93199 — Other sports activities - Registered office
- Unit E2 First Floor, Fareham Heights, Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY REIDsophymarine-openregistry-h-mr-paul-anthony-reid-b712ab | ORDINARY | 100 | 100.00% |
CHK-AERO LTD
sophymarine-openregistry-gb-15712045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Palmer, Riley & Co 1st Floor, Unit E2, Fareham, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY KIRKHAMsophymarine-openregistry-h-mr-timothy-kirkham-a84ad5 | ORDINARY | 1 | |
FIXEROO LTD
sophymarine-openregistry-gb-15719725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEVICKsophymarine-openregistry-h-christopher-levick-2c2d8b | ORDINARY | 100 | 100.00% |
R.A.S.M TECHNOLOGIES LTD
sophymarine-openregistry-gb-15721415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN AHMED SHARIFF SIRAJ ROOHIsophymarine-openregistry-h-rizwan-ahmed-shariff-siraj-roohi-c40891 | ORDINARY | 1 | 100.00% |
13 WEST STREET LIMITED
sophymarine-openregistry-gb-15723632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36b Wallington Shore Road, Fareham, PO16 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD DALLsophymarine-openregistry-h-lloyd-dall-b13ab3 | ORDINARY | 1 | |
PARAMOUNT KITCHEN DESIGN LIMITED
sophymarine-openregistry-gb-15754085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVAMAX GROUP LIMITEDsophymarine-openregistry-gb-15623038 | ORDINARY | 100 | 100.00% |
UL PROPCO 3 LIMITED
sophymarine-openregistry-gb-15770229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- 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 |
|---|
| UL HOLDCO 2 LIMITEDsophymarine-openregistry-gb-15767030 | ORDINARY | 360,598,001 | |
RED BARN CONSULTANTS LTD
sophymarine-openregistry-gb-15817924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 20, S H M S House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MORLEYsophymarine-openregistry-h-stephen-morley-def7e5 | ORDINARY | 1 | 100.00% |
PRIMER GLASGOW LTD
sophymarine-openregistry-gb-15874170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- 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 |
|---|
| PRIMER HOLDCO LIMITEDsophymarine-openregistry-gb-14886051 | ORDINARY | 866,276 | |
PRIMER II HOLDCO 1 LIMITED
sophymarine-openregistry-gb-15899583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Aztec Financial Services Uk Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMER II GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-primer-ii-group-holdings-limited-b43974 | ORDINARY | 87,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMER II EDINBURGH LIMITEDsophymarine-openregistry-gb-15903134 | Holds shares in | ORDINARY |
PRIMER II HOLDCO 2 LIMITED
sophymarine-openregistry-gb-15900743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Aztec Financial Services Uk Parkway South, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMER II GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-primer-ii-group-holdings-limited-b43974 | ORDINARY | 856,376 | |