UK companies/Fareham/Page 31
Companies in Fareham and their shareholdersPage 31 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 140 shareholdings and 11 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
WINTRUST HEALTHCARE LIMITED
sophymarine-openregistry-gb-14225376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- 162 West Street, Fareham, PO16 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ADOLPHUS JACKSONsophymarine-openregistry-h-william-adolphus-jackson-d7402a | ORDINARY | 84 | |
| MOUNT AUREOL HEALTHCARE PROFESSIONALS LIMITEDsophymarine-openregistry-gb-16138364 | ORDINARY | 7 | |
| ALIEU HASSAN-KINGsophymarine-openregistry-h-alieu-hassan-king-332230 | ORDINARY | 4 | |
| KOROMA TAMBAsophymarine-openregistry-h-koroma-tamba-4dc580 | ORDINARY | 3 | |
| KADI FOFANAHsophymarine-openregistry-h-kadi-fofanah-fefa51 | ORDINARY | 2 | |
FIRST POINT RECRUITMENT LTD
sophymarine-openregistry-gb-14555901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILKINS HOLDINGS LTDsophymarine-openregistry-gb-13653151 | ORDINARY | 34 | |
| PUTMAN LTDsophymarine-openregistry-gb-13122499 | ORDINARY | 34 | |
| GK PROPERTY & LETTINGS LTDsophymarine-openregistry-gb-12133201 | ORDINARY | 17 | |
| HBN LETTINGS LTDsophymarine-openregistry-gb-12526460 | ORDINARY | 17 | |
| KEVIN NEWMANsophymarine-openregistry-h-kevin-newman-ceec21 | ORDINARY | 0 | |
D'VINCI LTD
sophymarine-openregistry-gb-14739267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D'VINCI GROUP LIMITEDsophymarine-openregistry-gb-14995521 | ORDINARY | 64 | 64.00% |
| MR DANIEL PATRICK COXsophymarine-openregistry-h-mr-daniel-patrick-cox-d773e0 | ORDINARY | 12 | 12.00% |
| MR DOUGLAS HEATONsophymarine-openregistry-h-mr-douglas-heaton-863294 | ORDINARY | 12 | 12.00% |
| MR RICHARD PIOTROWSKIsophymarine-openregistry-h-mr-richard-piotrowski-65dec5 | ORDINARY | 12 | 12.00% |
| STADIUUM GROUP PTY LTDsophymarine-openregistry-h-stadiuum-group-pty-ltd-a7d371 | ORDINARY | 0 | 0.00% |
TOTALLY EXCLUSIVE LTD
sophymarine-openregistry-gb-14825709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY OBIAGELI NWIZUsophymarine-openregistry-h-amy-obiageli-nwizu-292557 | ORDINARY | 1 | |
| JOSEPH CHIDUBEM NWIZUsophymarine-openregistry-h-joseph-chidubem-nwizu-95aadd | ORDINARY | 1 | |
| JOSHUA CHIJIOKE NWIZUsophymarine-openregistry-h-joshua-chijioke-nwizu-617cac | ORDINARY | 1 | |
| MISS JUMILE GAMAsophymarine-openregistry-h-miss-jumile-gama-aaa067 | ORDINARY | 1 | |
| MMADUABUCHI JUDE NWIZUsophymarine-openregistry-h-mmaduabuchi-jude-nwizu-f7237b | ORDINARY | 1 | |
PROFUSION RECRUITMENT LIMITED
sophymarine-openregistry-gb-15413663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILKINS HOLDINGS LTDsophymarine-openregistry-gb-13653151 | ORDINARY | 34 | |
| PUTMAN LTDsophymarine-openregistry-gb-13122499 | ORDINARY | 34 | |
| GK PROPERTY & LETTINGS LTDsophymarine-openregistry-gb-12133201 | ORDINARY | 17 | |
| HBN LETTINGS LTDsophymarine-openregistry-gb-12526460 | ORDINARY | 17 | |
| KEVIN NEWMANsophymarine-openregistry-h-kevin-newman-ceec21 | ORDINARY | 0 | |
SPIFF TRANSPORT LTD
sophymarine-openregistry-gb-15601111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
49420 — Removal services
53201 — Licensed carriers
79120 — Tour operator activities - Registered office
- 18 18 Lynn Crescent, Fareham, PO14 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MANLEYsophymarine-openregistry-h-david-manley-bb2974 | ORDINARY | 1 | 25.00% |
| GREGOR MACMILLANsophymarine-openregistry-h-gregor-macmillan-c11ffb | ORDINARY | 1 | 25.00% |
| KADE TRAVISsophymarine-openregistry-h-kade-travis-1a6259 | ORDINARY | 1 | 25.00% |
| KIERAN FERRAND-MACLEYsophymarine-openregistry-h-kieran-ferrand-macley-e5a8b7 | ORDINARY | 1 | 25.00% |
| SAMUEL KENTsophymarine-openregistry-h-samuel-kent-09b745 | ORDINARY | 0 | 0.00% |
HSP TRONIX LIMITED
sophymarine-openregistry-gb-15626690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3000a Parkway, Fareham, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HUNTER SIMMONDSsophymarine-openregistry-h-christian-hunter-simmonds-2f0ca6 | ORDINARY | 30 | 25.00% |
| HUNTER SIMMONDS PROPERTIES LIMITEDsophymarine-openregistry-gb-00573778 | ORDINARY | 30 | 25.00% |
| ISABELLE HUNTER SIMMONDSsophymarine-openregistry-h-isabelle-hunter-simmonds-278281 | ORDINARY | 20 | 16.67% |
| KATE HUNTER SIMMONDSsophymarine-openregistry-h-kate-hunter-simmonds-31f46d | ORDINARY | 20 | 16.67% |
| LOUISA HUNTER SIMMONDSsophymarine-openregistry-h-louisa-hunter-simmonds-6410fe | ORDINARY | 20 | 16.67% |
VENTNOR VILLAS PROPERTY LTD
sophymarine-openregistry-gb-16847077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21-23 East Street, Fareham, Hampshire, PO16 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ADAM IMMANUELsophymarine-openregistry-h-ben-adam-immanuel-017a5b | ORDINARY GBP 1.00 SHARES. | 12 | |
| DANA ESTHER IMMANUELsophymarine-openregistry-h-dana-esther-immanuel-d058f0 | ORDINARY GBP 1.00 SHARES. | 12 | |
| ALMA IMMANUEL CARDENASsophymarine-openregistry-h-alma-immanuel-cardenas-73679b | ORDINARY GBP 1.00 SHARES. | 4 | |
| DILYS IMMANUEL CARDENASsophymarine-openregistry-h-dilys-immanuel-cardenas-10dbc5 | ORDINARY GBP 1.00 SHARES. | 4 | |
| LILITH IMMANUEL CARDENASsophymarine-openregistry-h-lilith-immanuel-cardenas-bf902c | ORDINARY GBP 1.00 SHARES. | 4 | |
| ALMA IMMANUEL CARDENASsophymarine-openregistry-h-alma-immanuel-cardenas-73679b | ORDINARY GBP 1.00 SHARES. | 0 | |
| DILYS IMMANUEL CARDENASsophymarine-openregistry-h-dilys-immanuel-cardenas-10dbc5 | ORDINARY GBP 1.00 SHARES. | 0 | |
| LILITH IMMANUEL CARDENASsophymarine-openregistry-h-lilith-immanuel-cardenas-bf902c | ORDINARY GBP 1.00 SHARES. | 0 | |
PDS SNOWSPORT UK LTD
sophymarine-openregistry-gb-13030451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 7 Andalusian Gardens, Fareham, PO15 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBINSONsophymarine-openregistry-gb-15877960 | ORDINARY | 30 | |
| JAMES BENNETTsophymarine-openregistry-gb-00140423 | ORDINARY | 30 | |
| SIMON WELLSsophymarine-openregistry-h-simon-wells-55ca78 | ORDINARY | 30 | |
| CRAIG ROBINSONsophymarine-openregistry-gb-15877960 | D ORDINARY | 1 | |
| CRAIG ROBINSONsophymarine-openregistry-gb-15877960 | ORDINARY A | 1 | |
| JAMES BENNETTsophymarine-openregistry-gb-00140423 | ORDINARY B | 1 | |
| JAMES BENNETTsophymarine-openregistry-gb-00140423 | E ORDINARY | 1 | |
| SIMON WELLSsophymarine-openregistry-h-simon-wells-55ca78 | F ORDINARY | 1 | |
| SIMON WELLSsophymarine-openregistry-h-simon-wells-55ca78 | ORDINARY C | 1 | |
| GARETH SHELBOURNEsophymarine-openregistry-h-gareth-shelbourne-715e9e | ORDINARY C | 0 | |
| GARETH SHELBOURNEsophymarine-openregistry-h-gareth-shelbourne-715e9e | ORDINARY | 0 | |
PASSFIELD ESTATES LIMITED
sophymarine-openregistry-gb-01958380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1985
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID ERNEST HOPESsophymarine-openregistry-h-richard-david-ernest-hopes-b57c47 | F ORDINARY GBP0.01 SHARES | 7,863 | 100.00% |
| THOMSON SNELL & PASSMORE TRUST CORPORATION LTDsophymarine-openregistry-gb-09809051 | F ORDINARY GBP0.01 SHARES | 7,863 | 100.00% |
| RICHARD DAVID ERNEST HOPESsophymarine-openregistry-h-richard-david-ernest-hopes-b57c47 | E ORDINARY GBP0.01 SHARES | 441 | |
| THOMSON SNELL & PASSMORE TRUST CORPORATION LTDsophymarine-openregistry-gb-09809051 | E ORDINARY GBP0.01 SHARES | 441 | |
| RICHARD DAVID ERNEST HOPESsophymarine-openregistry-h-richard-david-ernest-hopes-b57c47 | A PREFERENCE GBP0.01 SHARES | 1 | 100.00% |
| RICHARD DAVID ERNEST HOPESsophymarine-openregistry-h-richard-david-ernest-hopes-b57c47 | D PREFERENCE GBP0.01 SHARES | 1 | 100.00% |
| RICHARD DAVID ERNEST HOPESsophymarine-openregistry-h-richard-david-ernest-hopes-b57c47 | C PREFERENCE GBP0.01 SHARES | 1 | 100.00% |
| RICHARD DAVID ERNEST HOPESsophymarine-openregistry-h-richard-david-ernest-hopes-b57c47 | B PREFERENCE GBP0.01 SHARES | 1 | 100.00% |
| THOMSON SNELL & PASSMORE TRUST CORPORATION LTDsophymarine-openregistry-gb-09809051 | C PREFERENCE GBP0.01 SHARES | 1 | 100.00% |
| THOMSON SNELL & PASSMORE TRUST CORPORATION LTDsophymarine-openregistry-gb-09809051 | A PREFERENCE GBP0.01 SHARES | 1 | 100.00% |
| THOMSON SNELL & PASSMORE TRUST CORPORATION LTDsophymarine-openregistry-gb-09809051 | D PREFERENCE GBP0.01 SHARES | 1 | 100.00% |
| THOMSON SNELL & PASSMORE TRUST CORPORATION LTDsophymarine-openregistry-gb-09809051 | B PREFERENCE GBP0.01 SHARES | 1 | 100.00% |
| CARNEY (JOINTLY)sophymarine-openregistry-h-carney-jointly-62b81a | B PREFERENCE GBP0.01 SHARES | 0 | 0.00% |
| CARNEY (JOINTLY)sophymarine-openregistry-h-carney-jointly-62b81a | F ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| CARNEY (JOINTLY)sophymarine-openregistry-h-carney-jointly-62b81a | C PREFERENCE GBP0.01 SHARES | 0 | 0.00% |
| CARNEY (JOINTLY)sophymarine-openregistry-h-carney-jointly-62b81a | D PREFERENCE GBP0.01 SHARES | 0 | 0.00% |
| CARNEY (JOINTLY)sophymarine-openregistry-h-carney-jointly-62b81a | A PREFERENCE GBP0.01 SHARES | 0 | 0.00% |
| CARNEY (JOINTLY)sophymarine-openregistry-h-carney-jointly-62b81a | E ORDINARY GBP0.01 SHARES | 0 | |
| RICHARD DAVID ERNEST HOPES (JOINTLY) & GEORGE TREVORsophymarine-openregistry-h-richard-david-ernest-hopes-jointly-georg-182882 | F ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| RICHARD DAVID ERNEST HOPES (JOINTLY) & GEORGE TREVORsophymarine-openregistry-h-richard-david-ernest-hopes-jointly-georg-182882 | E ORDINARY GBP0.01 SHARES | 0 | |
| RICHARD DAVID ERNEST HOPES (JOINTLY) & GEORGE TREVORsophymarine-openregistry-h-richard-david-ernest-hopes-jointly-georg-182882 | D PREFERENCE GBP0.01 SHARES | 0 | 0.00% |
| RICHARD DAVID ERNEST HOPES (JOINTLY) & GEORGE TREVORsophymarine-openregistry-h-richard-david-ernest-hopes-jointly-georg-182882 | A PREFERENCE GBP0.01 SHARES | 0 | 0.00% |
| RICHARD DAVID ERNEST HOPES (JOINTLY) & GEORGE TREVORsophymarine-openregistry-h-richard-david-ernest-hopes-jointly-georg-182882 | B PREFERENCE GBP0.01 SHARES | 0 | 0.00% |
| RICHARD DAVID ERNEST HOPES (JOINTLY) & GEORGE TREVORsophymarine-openregistry-h-richard-david-ernest-hopes-jointly-georg-182882 | C PREFERENCE GBP0.01 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PASSFIELD RESIDENTIAL LIMITEDsophymarine-openregistry-gb-00521226 | Holds shares in | ORDINARY |
| PASSFIELD COMMERCIAL LIMITEDsophymarine-openregistry-gb-09875001 | Holds shares in | ORDINARY |
A H FREEMANTLE LIMITED
sophymarine-openregistry-gb-04690394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 46 South Street, Fareham, Hants, PO14 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANN FREEMANTLEsophymarine-openregistry-h-carole-ann-freemantle-976deb | ORDINARY | 100 | 100.00% |
| CAROLE ANN FREEMANTLEsophymarine-openregistry-h-carole-ann-freemantle-976deb | ORDINARY A | 51 | 100.00% |
| CAROLE ANN FREEMANTLEsophymarine-openregistry-h-carole-ann-freemantle-976deb | ORDINARY B | 49 | 100.00% |
| ELIZABETH FREEMANTLEsophymarine-openregistry-h-elizabeth-freemantle-0680fa | ORDINARY E | 1 | 100.00% |
| JAMES THOMAS KEENsophymarine-openregistry-h-james-thomas-keen-bc9a47 | ORDINARY C | 1 | 100.00% |
| KATE FREEMANTLEsophymarine-openregistry-h-kate-freemantle-eee3e1 | ORDINARY D | 1 | 100.00% |
COLLECTIVE PURCHASING LIMITED
sophymarine-openregistry-gb-03182838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN JEHANsophymarine-openregistry-h-michael-john-jehan-e2c2c5 | ORDINARY | 46 | 46.00% |
| SUSAN JANE JEHANsophymarine-openregistry-h-susan-jane-jehan-4afdac | ORDINARY | 44 | 44.00% |
| LAURA MICHELLE JEHANsophymarine-openregistry-h-laura-michelle-jehan-e7f4c1 | ORDINARY | 10 | 10.00% |
| BETHANY JEHANsophymarine-openregistry-h-bethany-jehan-23a7af | C ORDINARY | 1 | 100.00% |
| LAURA MICHELLE JEHANsophymarine-openregistry-h-laura-michelle-jehan-e7f4c1 | B ORDINARY | 1 | 100.00% |
| MICHAEL JOHN JEHANsophymarine-openregistry-h-michael-john-jehan-e2c2c5 | A ORDINARY | 1 | 100.00% |
| SUSAN JANE JEHANsophymarine-openregistry-h-susan-jane-jehan-4afdac | D ORDINARY | 1 | 100.00% |
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
sophymarine-openregistry-gb-07336661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIA INVESTMENTS (SOUTHERN) LTDsophymarine-openregistry-gb-09428708 | REDEEMABLE PREFERENCE | 1,500 | |
| BRENDAN BATTsophymarine-openregistry-h-brendan-batt-a4d6f2 | ORDINARY | 50 | |
| BRITANNIA INVESTMENTS (SOUTHERN) LTDsophymarine-openregistry-gb-09428708 | ORDINARY | 50 | |
| ANNA ZATORSKA-BATTsophymarine-openregistry-h-anna-zatorska-batt-718999 | ORDINARY NON-VOTING A | 1 | |
| BRITANNIA INVESTMENTS (SOUTHERN) LTDsophymarine-openregistry-gb-09428708 | B ORDINARY | 1 | |
| ALEX NICHOLLSsophymarine-openregistry-h-alex-nicholls-8ff5df | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLENT PARKWAY (1630) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02198266 | Holds shares in | ORDINARY 1 GBP |
UNISPECTRA LTD
sophymarine-openregistry-gb-07599847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONSACO LTDsophymarine-openregistry-gb-10910944 | REDEEMABLE PREFERENCE | 180 | 100.00% |
| ARTURAS RADZEVICIUSsophymarine-openregistry-h-arturas-radzevicius-41001d | ORD | 6 | 60.00% |
| ANDREY ZEROVsophymarine-openregistry-h-andrey-zerov-ba8ebf | ORD | 4 | 40.00% |
| ANDREY ZEROVsophymarine-openregistry-h-andrey-zerov-ba8ebf | A ORDINARY | 1 | 100.00% |
| ARTURAS RADZEVICIUSsophymarine-openregistry-h-arturas-radzevicius-41001d | B ORDINARY | 1 | 100.00% |
| GALINA SINIUGINAsophymarine-openregistry-h-galina-siniugina-4a1cec | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONSACO LTDsophymarine-openregistry-gb-10910944 | Holds shares in | REDEEMABLE PREFERENCE · 99.85% |
ANDEAN SIGNS LIMITED
sophymarine-openregistry-gb-09470695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
74100 — specialised design activities - Registered office
- Unit 4 Fleming Close, Fareham, Hampshire, PO15 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL GOSLINGsophymarine-openregistry-h-andrew-michael-gosling-bb7bba | ORDINARY A | 1,500 | |
| NICOLA ANN GOSLINGsophymarine-openregistry-h-nicola-ann-gosling-8ebe34 | ORDINARY A | 1,000 | |
| CHRISTOPHER MATTHEW BARSONsophymarine-openregistry-h-christopher-matthew-barson-da4146 | ORDINARY A | 278 | |
| MATTHEW JENKINSsophymarine-openregistry-gb-10153433 | ORDINARY A | 278 | |
| ANDREW MICHAEL GOSLINGsophymarine-openregistry-h-andrew-michael-gosling-bb7bba | ORDINARY C | 1 | |
| CHRISTOPHER MATTHEW BARSONsophymarine-openregistry-h-christopher-matthew-barson-da4146 | ORDINARY E | 1 | |
| MATTHEW JENKINSsophymarine-openregistry-gb-10153433 | ORDINARY D | 1 | |
| NICOLA ANN GOSLINGsophymarine-openregistry-h-nicola-ann-gosling-8ebe34 | B ORDINARY | 1 | |
SERIES OF DREAMS LIMITED
sophymarine-openregistry-gb-09955926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW DARLINGsophymarine-openregistry-h-thomas-andrew-darling-26fcae | ORDINARY A | 60 | 100.00% |
| BERNICE SAMANTHA BAYLISSsophymarine-openregistry-h-bernice-samantha-bayliss-f5ed16 | ORDINARY B | 30 | 100.00% |
| DYLAN DARLINGsophymarine-openregistry-h-dylan-darling-ca2fc3 | ORDINARY C | 5 | 100.00% |
| JAKOB DARLINGsophymarine-openregistry-h-jakob-darling-46448a | ORDINARY D | 5 | 100.00% |
| THOMAS ANDREW DARLINGsophymarine-openregistry-h-thomas-andrew-darling-26fcae | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TD SERVICES LIMITEDsophymarine-openregistry-gb-15276391 | Holds shares in | ORDINARY · 100.00% |
| RUMA SALONS LIMITEDsophymarine-openregistry-gb-09102528 | Holds shares in | ORDINARY · 80.00% |
| SPRITES HEALTHCARE RECRUITMENT LIMITEDsophymarine-openregistry-gb-10008279 | Holds shares in | ORDINARY |
ATHEBE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11753187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BLYTHsophymarine-openregistry-h-jeremy-blyth-35792b | ORDINARY SHARES | 70 | 70.00% |
| ANNETTE BLYTHsophymarine-openregistry-h-annette-blyth-c45884 | ORDINARY SHARES | 30 | 30.00% |
| ABIGAIL BLYTHsophymarine-openregistry-h-abigail-blyth-60f9d3 | ORDINARY SHARES A | 10 | 100.00% |
| ANNETTE BLYTHsophymarine-openregistry-h-annette-blyth-c45884 | ORDINARY SHARES C | 10 | 100.00% |
| JEREMY BLYTHsophymarine-openregistry-h-jeremy-blyth-35792b | ORDINARY SHARES D | 10 | 100.00% |
| SUMMER BLYTHsophymarine-openregistry-h-summer-blyth-aa3445 | ORDINARY SHARES B | 10 | 100.00% |
SMITH VENTURES LTD
sophymarine-openregistry-gb-12011036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Barnes Wallis Road, Fareham, Hampshire, PO15 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT SMITHsophymarine-openregistry-h-adam-robert-smith-8a2b76 | ORDINARY A | 45 | 100.00% |
| KELLY TRACY SMITHsophymarine-openregistry-h-kelly-tracy-smith-6efe7d | ORDINARY B | 45 | 100.00% |
| JACOB SMITHsophymarine-openregistry-gb-16153904 | ORDINARY D | 5 | 100.00% |
| OLIVER SMITHsophymarine-openregistry-gb-14702313 | ORDINARY C | 5 | 100.00% |
| ADAM ROBERT SMITHsophymarine-openregistry-h-adam-robert-smith-8a2b76 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAMTEQ SOLUTIONS LTD.sophymarine-openregistry-gb-08398365 | Holds shares in | ORDINARY B · 90.91% |
ZENTIVE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12508876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3700 Parkway, Fareham, Hampshire, PO15 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN SHILCOCKsophymarine-openregistry-h-daniel-john-shilcock-6bfb33 | ORDINARY 10P | 250,000 | |
| DAVID STUBBSsophymarine-openregistry-h-david-stubbs-28805c | ORDINARY 10P | 250,000 | |
| JACKIE NODENsophymarine-openregistry-h-jackie-noden-82be31 | ORDINARY 10P | 167,500 | |
| DAVID STUBBSsophymarine-openregistry-h-david-stubbs-28805c | B ORDINARY SHARES OF £1 EACH | 200 | |
| JACKIE NODENsophymarine-openregistry-h-jackie-noden-82be31 | A ORDINARY SHARES OF £1 EACH | 162 | |
| DANIEL SHILCOCKsophymarine-openregistry-h-daniel-shilcock-88d526 | C ORDINARY SHARES OF £1 EACH | 59 | |
| DAVID STUBBSsophymarine-openregistry-h-david-stubbs-28805c | D ORDINARY SHARES OF £1 EACH | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZENTIVE TIME SYSTEMS LIMITEDsophymarine-openregistry-gb-07426833 | Holds shares in | ORD A |
| ZENTIVE SYSTEMS LIMITEDsophymarine-openregistry-gb-07583605 | Holds shares in | ORDINARY A 1 GBP |
EE RENEWABLES HOLDINGS LIMITED
sophymarine-openregistry-gb-16107487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Fareham, PO16 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL EDWARDSsophymarine-openregistry-h-simon-paul-edwards-a98465 | NON-REDEEMABLE PREFERENCE SHARES | 429,950 | 100.00% |
| SIMON PAUL EDWARDSsophymarine-openregistry-h-simon-paul-edwards-a98465 | ORDINARY A | 75 | 100.00% |
| SEAN EDMUND WEBSTERsophymarine-openregistry-h-sean-edmund-webster-2a4483 | ORDINARY C | 10 | 100.00% |
| SIMON PAUL EDWARDSsophymarine-openregistry-h-simon-paul-edwards-a98465 | ORDINARY B | 10 | 100.00% |
| LUKE PAUL EDWARDSsophymarine-openregistry-h-luke-paul-edwards-82219b | ORDINARY D | 5 | 100.00% |
| GLEN RICHARD FLANAGANsophymarine-openregistry-h-glen-richard-flanagan-c9d5d3 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EE RENEWABLES LIMITEDsophymarine-openregistry-gb-09468657 | Holds shares in | ORDINARY · 100.00% |