UK companies/Fareham/Page 30
Companies in Fareham and their shareholdersPage 30 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 100 shareholdings and 4 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
NORTON CLOSE (SOUTHWICK) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05276378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Palmer Riley & Co., Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAYMOND DAVID CADDYsophymarine-openregistry-h-mr-raymond-david-caddy-ed2a2b | ORDINARY | 2 | |
| CARL FREDERICK & LAURA CLAIRE HARMANsophymarine-openregistry-h-carl-frederick-laura-claire-harman-824816 | ORDINARY | 1 | |
| MR & MRS MARTIN & LESLEY ATTWELLsophymarine-openregistry-h-mr-mrs-martin-lesley-attwell-bdc1ad | ORDINARY | 1 | |
| MR NEIL SUTHERSsophymarine-openregistry-h-mr-neil-suthers-a5e6d7 | ORDINARY | 1 | |
| MS INDIA ANN WARREN AND MR JIMMY LEE WEIRsophymarine-openregistry-h-ms-india-ann-warren-and-mr-jimmy-lee-wei-6a8850 | ORDINARY | 1 | |
HAMPSHIRE SUN LIMITED
sophymarine-openregistry-gb-05378749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 95 Flat 4 The Sun, Fareham, Hampshire, PO16 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GAINsophymarine-openregistry-h-andrew-gain-3ad62d | ORDINARY | 3 | |
| BYRNE PROPERTY LTDsophymarine-openregistry-gb-10283242 | ORDINARY | 3 | |
| GARETH & LJ RAFFERTY & CONRADsophymarine-openregistry-h-gareth-lj-rafferty-conrad-7d633a | ORDINARY | 3 | |
| KATHERINE HARRISsophymarine-openregistry-h-katherine-harris-a17a25 | ORDINARY | 3 | |
| DUNCAN PRYDEsophymarine-openregistry-h-duncan-pryde-d6c0d2 | ORDINARY | 0 | |
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05503288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2005
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Forum 4, Solent Business Park Parkway South, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITEDsophymarine-openregistry-gb-00099084 | ORDINARY | 95 | |
| EQUITIX FUND IV LPsophymarine-openregistry-gb-LP016702 | ORDINARY | 5 | |
| MIKJON LIMITEDsophymarine-openregistry-h-mikjon-limited-c2d9c3 | ORDINARY | 0 | |
| VISTRA TRUST CORPORATION LIMITEDsophymarine-openregistry-h-vistra-trust-corporation-limited-efef9b | ORDINARY | 0 | |
| ZURICH ASSURANCE LIMITEDsophymarine-openregistry-gb-02456671 | ORDINARY | 0 | |
CADE DIRECTORIES LIMITED
sophymarine-openregistry-gb-05868356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 The Potteries, Fareham, Hampshire, PO16 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CADE PEMBERTONsophymarine-openregistry-h-john-cade-pemberton-b8cc4a | ORDINARY | 23,798 | |
| PHILIP JOHN MOLDENsophymarine-openregistry-h-philip-john-molden-2463e3 | ORDINARY | 11,899 | |
| SAMANTHA MOLDENsophymarine-openregistry-h-samantha-molden-2db9f0 | ORDINARY | 11,898 | |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | ORDINARY | 8,141 | |
| TONY SMITHsophymarine-openregistry-h-tony-smith-ff9b1b | ORDINARY | 0 | |
DIGI TOOLBOX LTD
sophymarine-openregistry-gb-06327654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Trinity Court, 2-4, Fareham, PO16 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHENSsophymarine-openregistry-h-david-stephens-0be086 | ORDINARY 1 GBP | 300 | |
| HARRY CHRISTOPHER COOLINGsophymarine-openregistry-h-harry-christopher-cooling-4153d0 | ORDINARY 1 GBP | 300 | |
| JAMES WAINWRIGHTsophymarine-openregistry-h-james-wainwright-4166cb | ORDINARY 1 GBP | 300 | |
| DARREN SLATTERsophymarine-openregistry-h-darren-slatter-e4482b | ORDINARY 1 GBP | 100 | |
| MARK ANDREW VICCARSsophymarine-openregistry-h-mark-andrew-viccars-b4c373 | ORDINARY 1 GBP | 0 | |
SAY IT WITH CHIPS LIMITED
sophymarine-openregistry-gb-06511310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 51 Old Street, Fareham, Hampshire, PO14 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SAYsophymarine-openregistry-h-samantha-say-683e73 | ORDINARY | 30 | |
| THOMAS SAYsophymarine-openregistry-h-thomas-say-9cbd84 | ORDINARY | 24 | |
| AMBER SAYsophymarine-openregistry-h-amber-say-d904b6 | ORDINARY | 22 | |
| WILLIAM SAYsophymarine-openregistry-h-william-say-8583a9 | ORDINARY | 22 | |
| RUSSELL SAYsophymarine-openregistry-h-russell-say-146420 | ORDINARY | 2 | |
CHARTER COURT INVESTMENTS LTD
sophymarine-openregistry-gb-06514526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES MUSSELLsophymarine-openregistry-h-simon-james-mussell-ab7bb2 | ORDINARY | 588 | |
| CHRISTOPHER NEAL MITCHELLsophymarine-openregistry-h-christopher-neal-mitchell-9b660d | ORDINARY | 200 | |
| FIONA MITCHELLsophymarine-openregistry-h-fiona-mitchell-4af5a9 | ORDINARY | 200 | |
| SUSAN MUSSELLsophymarine-openregistry-h-susan-mussell-9d0079 | ORDINARY | 162 | |
| STEPHEN EDWARD MUSSELLsophymarine-openregistry-h-stephen-edward-mussell-c3e918 | ORDINARY | 50 | |
DSECSOFT LTD
sophymarine-openregistry-gb-06745644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Stuart Gardner Norgar House, Fareham, Hants, PO16 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE TERRYsophymarine-openregistry-h-annabelle-terry-e23778 | ORDINARY | 800 | |
| CHRISTOPHER ALLANSSONsophymarine-openregistry-h-christopher-allansson-33e545 | ORDINARY | 0 | |
| GORDON ROXONsophymarine-openregistry-h-gordon-roxon-66c932 | ORDINARY | 0 | |
| NICK JONESsophymarine-openregistry-gb-04722837 | ORDINARY | 0 | |
| SIMON TRONISECKsophymarine-openregistry-h-simon-troniseck-eb4142 | ORDINARY | 0 | |
ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED
sophymarine-openregistry-gb-06812549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 28 Standard Way, Fareham, Hampshire, PO16 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED PLASTICS GROUP LIMITEDsophymarine-openregistry-gb-06266375 | ORDINARY | 200 | |
| GRAHAM WILKINSsophymarine-openregistry-h-graham-wilkins-d45bcf | ORDINARY | 0 | |
| IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84 | ORDINARY | 0 | |
| MICHAEL HADFIELDsophymarine-openregistry-h-michael-hadfield-124f5d | ORDINARY | 0 | |
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED PLASTICS (NW) LIMITEDsophymarine-openregistry-gb-08634418 | Holds shares in | ORDINARY |
ESROE LIMITED
sophymarine-openregistry-gb-06852991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bramble House Unit 1a, Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM BEESEsophymarine-openregistry-h-tom-beese-86a88c | ORDINARY | 386,000 | 36.01% |
| ROE JONATHANsophymarine-openregistry-h-roe-jonathan-141114 | ORDINARY | 363,000 | 33.86% |
| PLOUGHSHARE INNOVATIONS LTDsophymarine-openregistry-gb-04401901 | ORDINARY | 267,000 | 24.91% |
| BURGESS FIONAsophymarine-openregistry-h-burgess-fiona-50211d | ORDINARY | 56,000 | 5.22% |
| PLOUGHSHARE INNOVATIONS LIMITEDsophymarine-openregistry-gb-04401901 | ORDINARY | 0 | 0.00% |
OIL AND GAS RESOURCING LTD
sophymarine-openregistry-gb-08161022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALCOLM ANDERSONsophymarine-openregistry-h-david-malcolm-anderson-892ff0 | ORD | 300 | 30.00% |
| GERARD MCGINNsophymarine-openregistry-h-gerard-mcginn-160da7 | ORD | 300 | 30.00% |
| NICHOLAS ROBERT BAKERsophymarine-openregistry-h-nicholas-robert-baker-461d3e | ORD | 300 | 30.00% |
| JAMIE WESTsophymarine-openregistry-h-jamie-west-859900 | ORD | 100 | 10.00% |
| KANA CONSULTANTS PTE LTDsophymarine-openregistry-h-kana-consultants-pte-ltd-6d5623 | ORD | 0 | 0.00% |
CURA COMMERCIAL LIMITED
sophymarine-openregistry-gb-10185384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 6 Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURA COMMERCIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15830600 | ORDINARY | 100,000,000 | |
| ALEX WEIRsophymarine-openregistry-h-alex-weir-54e9c4 | ORDINARY | 0 | |
| DEAN CHURCHERsophymarine-openregistry-h-dean-churcher-dc0e42 | ORDINARY | 0 | |
| KEVIN JAMES WILSON WEIRsophymarine-openregistry-h-kevin-james-wilson-weir-ad88e5 | ORDINARY | 0 | |
| TERESA WEIRsophymarine-openregistry-h-teresa-weir-1929f2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIRPORT FACILITIES (MAINTENANCE) LIMITEDsophymarine-openregistry-gb-06995816 | Holds shares in | ORDINARY · 0.00% |
TP SOUTHERN PROPERTY LIMITED
sophymarine-openregistry-gb-10837478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Emmanuel Close, Fareham, Hampshire, PO14 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA TURNERsophymarine-openregistry-h-sandra-turner-b652fa | ORDINARY | 35 | |
| HEIDI PODDsophymarine-openregistry-h-heidi-podd-9a44a5 | ORDINARY | 30 | |
| GEORGE PODDsophymarine-openregistry-h-george-podd-7d15f0 | ORDINARY | 20 | |
| DANIEL TURNERsophymarine-openregistry-h-daniel-turner-71837c | ORDINARY | 15 | |
| CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fed | ORDINARY | 0 | |
HOPSCOTCH DAY NURSERIES GROUP LTD
sophymarine-openregistry-gb-11447593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Fielder Drive, Fareham, PO14 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREYA JANE DERRICKsophymarine-openregistry-h-freya-jane-derrick-a07801 | ORDINARY SHARE | 57 | |
| THE DERRICK HOLDINGS PENSION PLANsophymarine-openregistry-h-the-derrick-holdings-pension-plan-6b7585 | ORDINARY SHARE | 26 | |
| GAVIN ROBERT LUXTONsophymarine-openregistry-h-gavin-robert-luxton-9a670d | ORDINARY SHARE | 10 | |
| SIMON JOHN DERRICKsophymarine-openregistry-h-simon-john-derrick-0bc863 | ORDINARY SHARE | 10 | |
| SALLY DERRICKsophymarine-openregistry-h-sally-derrick-d2a0ab | ORDINARY SHARE | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOPSCOTCH DAY NURSERIES (ASHCROFT) LTDsophymarine-openregistry-gb-13286614 | Holds shares in | ORDINARY |
PROPCO (LEAMINGTON SPA) LIMITED
sophymarine-openregistry-gb-12060548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- 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 |
|---|
| BC RE UK LIMITEDsophymarine-openregistry-gb-13235083 | ORDINARY | 100 | |
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 0 | |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 0 | |
| PAUL JOHN DIXONsophymarine-openregistry-h-paul-john-dixon-cf0030 | ORDINARY | 0 | |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 0 | |
SLOANE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-12357727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE GRIFFITHSsophymarine-openregistry-h-jackie-griffiths-c9651b | ORDINARY | 3 | |
| NEIL ROBERT GRIFFITHSsophymarine-openregistry-h-neil-robert-griffiths-b0f1ff | ORDINARY | 3 | |
| ENFRANCHISEMENT CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04652310 | ORDINARY | 0 | |
| JULIAN FELLOWESsophymarine-openregistry-h-julian-fellowes-d5ecdd | ORDINARY | 0 | |
| THE LADY FELLOWES OF WEST STAFFORDsophymarine-openregistry-h-the-lady-fellowes-of-west-stafford-82f99f | ORDINARY | 0 | |
CEDARGROVE HOLDINGS LIMITED
sophymarine-openregistry-gb-12562408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- F4 Fareham Heights, Fareham, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC SMITHsophymarine-openregistry-h-alec-smith-e5f919 | ORDINARY | 25 | 25.00% |
| CLARE SMITHsophymarine-openregistry-h-clare-smith-114cfd | ORDINARY | 25 | 25.00% |
| JOHN ROBSONsophymarine-openregistry-gb-04936214 | ORDINARY | 25 | 25.00% |
| JULIE ROBSONsophymarine-openregistry-h-julie-robson-130c2d | ORDINARY | 25 | 25.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BANCAR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10364883 | Holds shares in | SERIES E-1 PREFERENCE · 0.92% |
ZOOM FIBRE LIMITED
sophymarine-openregistry-gb-12603975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAITANG LIMITEDsophymarine-openregistry-gb-13975435 | ORDINARY | 26 | 26.00% |
| MARALYN GREENsophymarine-openregistry-h-maralyn-green-ec7cda | ORDINARY | 26 | 26.00% |
| DANIEL SMORCZEWSKIsophymarine-openregistry-h-daniel-smorczewski-0b37f3 | ORDINARY | 24 | 24.00% |
| JAMIE ADAMSsophymarine-openregistry-h-jamie-adams-2e4a4b | ORDINARY | 24 | 24.00% |
| RONALD GREENsophymarine-openregistry-h-ronald-green-f1f99e | ORDINARY | 0 | 0.00% |
CAMBER PROPERTY LIMITED
sophymarine-openregistry-gb-13033247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIR CHARLES DUNSTONEsophymarine-openregistry-h-sir-charles-dunstone-ae1f60 | A ORDINARY | 4,102 | |
| CHRISTOPHER BAKEsophymarine-openregistry-h-christopher-bake-9bb6f6 | A ORDINARY | 2,170 | |
| LADY CELIA DUNSTONEsophymarine-openregistry-h-lady-celia-dunstone-9641c0 | A ORDINARY | 834 | |
| JON WOODsophymarine-openregistry-h-jon-wood-5204bc | A ORDINARY | 616 | |
| PETER DUBENSsophymarine-openregistry-h-peter-dubens-f7572c | A ORDINARY | 616 | |
HOPSCOTCH DAY NURSERIES (ASHCROFT) LTD
sophymarine-openregistry-gb-13286614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 9 Fielder Drive, Fareham, PO14 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPSCOTCH DAY NURSERIES GROUP LTDsophymarine-openregistry-gb-11447593 | ORDINARY | 110 | |
| FREYA DERRICKsophymarine-openregistry-h-freya-derrick-aae364 | ORDINARY | 0 | |
| GAVIN LUXTONsophymarine-openregistry-h-gavin-luxton-395f6b | ORDINARY | 0 | |
| MICHAEL DERRICKsophymarine-openregistry-h-michael-derrick-b439c2 | ORDINARY | 0 | |
| SIMON DERRICKsophymarine-openregistry-h-simon-derrick-4ea843 | ORDINARY | 0 | |