UK companies/Fareham/Page 32
Companies in Fareham and their shareholdersPage 32 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 96 shareholdings and 3 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
ENVIROCHEM ANALYTICAL LABORATORIES LIMITED
sophymarine-openregistry-gb-02378228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 12 The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPHAEL DANIEL MIRZAIANSsophymarine-openregistry-h-raphael-daniel-mirzaians-5924c4 | ORDINARY A | 517 | 100.00% |
| STELLA DANIELLE MIRZAIANSsophymarine-openregistry-h-stella-danielle-mirzaians-986770 | ORDINARY C | 517 | 100.00% |
| CHRISTOPHER DANIEL MIRZAIANSsophymarine-openregistry-h-christopher-daniel-mirzaians-a0ca75 | ORDINARY B | 55 | 100.00% |
| MATTHEW JOHN PAUL HURST HURSTsophymarine-openregistry-h-matthew-john-paul-hurst-hurst-3b2cf9 | ORDINARY D | 11 | 100.00% |
DEECOM AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-02776679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CUTTRISSsophymarine-openregistry-h-mark-cuttriss-758a77 | A ORDINARY | 100 | 100.00% |
| MELANIE CUTTRISSsophymarine-openregistry-h-melanie-cuttriss-e087aa | B ORDINARY | 100 | 100.00% |
| ALEX CUTTRISSsophymarine-openregistry-h-alex-cuttriss-aa5fbe | D ORDINARY | 10 | 100.00% |
| NATHALIA CUTTRISSsophymarine-openregistry-h-nathalia-cuttriss-97916f | C ORDINARY | 10 | 100.00% |
HEATHVIEW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03709479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 54-58 The Avenue, Fareham, Hampshire, PO14 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHU NANDAGOPANsophymarine-openregistry-h-mathu-nandagopan-ea2bf1 | ORDINARY B | 45 | 100.00% |
| NANDAGOPAN KANAGASABAIsophymarine-openregistry-h-nandagopan-kanagasabai-e43a2d | ORDINARY A | 30 | 100.00% |
| JEYAKANTHA PANCHALINGATHURAIsophymarine-openregistry-h-jeyakantha-panchalingathurai-c42ecb | ORDINARY C | 15 | 100.00% |
| JEYAKANTHA PANCHALINGATHURAIsophymarine-openregistry-h-jeyakantha-panchalingathurai-c42ecb | ORDINARY D | 10 | 100.00% |
| VISVALINGAM PANCHALINGATHURAIsophymarine-openregistry-h-visvalingam-panchalingathurai-527dd3 | ORDINARY D | 0 | 0.00% |
HUMPHREYS YACHT DESIGN LTD
sophymarine-openregistry-gb-04817891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID HUMPHREYSsophymarine-openregistry-h-robert-david-humphreys-1a50dd | ORDINARY | 50 | 100.00% |
| THOMAS MORRIS HUMPHREYSsophymarine-openregistry-h-thomas-morris-humphreys-c97b21 | ORDINARY A | 30 | 100.00% |
| JOSEPHINE ANN HUMPHREYSsophymarine-openregistry-h-josephine-ann-humphreys-2b996d | ORDINARY B | 10 | 100.00% |
| KATHARINE LESLEY HUMPHREYSsophymarine-openregistry-h-katharine-lesley-humphreys-35d38b | ORDINARY C | 10 | 100.00% |
| ROBERT DAVID HUMPHREYSsophymarine-openregistry-h-robert-david-humphreys-1a50dd | ORDINARY C | 0 | 0.00% |
| ROBERT DAVID HUMPHREYSsophymarine-openregistry-h-robert-david-humphreys-1a50dd | ORDINARY B | 0 | 0.00% |
ELMS CARE LIMITED
sophymarine-openregistry-gb-05334056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- C/O Azets Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA GREENWOODsophymarine-openregistry-h-ana-maria-greenwood-e847ee | A ORDINARY | 25 | 100.00% |
| DAVID RICHARD LALLANAsophymarine-openregistry-h-david-richard-lallana-791645 | B ORDINARY | 25 | 100.00% |
| PAUL ANTHONY GREENWOODsophymarine-openregistry-h-paul-anthony-greenwood-481ded | ORDINARY | 25 | 100.00% |
| SHARON ANN LALLANAsophymarine-openregistry-h-sharon-ann-lallana-3e3a52 | C ORDINARY | 25 | 100.00% |
LITEUP EVENTS LIMITED
sophymarine-openregistry-gb-05903581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9, Matrix Park, Fareham, Hampshire, PO15 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ALEXANDER CALLAGHANsophymarine-openregistry-h-marc-alexander-callaghan-537225 | A ORDINARY | 949 | 100.00% |
| DANIEL PHILIP BUNNsophymarine-openregistry-h-daniel-philip-bunn-2c3e30 | C ORDINARY | 49 | 100.00% |
| JAMIE MUNRO-BUNNsophymarine-openregistry-h-jamie-munro-bunn-9bc526 | D ORDINARY | 1 | 100.00% |
| VICKY CALLAGHANsophymarine-openregistry-h-vicky-callaghan-9cea8f | B ORDINARY | 1 | 100.00% |
CROFT ACCOUNTING LIMITED
sophymarine-openregistry-gb-06018578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHISHAMsophymarine-openregistry-h-ian-chisham-a09824 | ORDINARY | 100 | 100.00% |
| BOBBI RANDALLsophymarine-openregistry-h-bobbi-randall-143faf | B ORDINARY | 1 | 100.00% |
| LORENZO CHISHAMsophymarine-openregistry-h-lorenzo-chisham-9d40c9 | A ORDINARY | 1 | 100.00% |
| REMY CHISHAMsophymarine-openregistry-h-remy-chisham-a38d58 | C ORDINARY | 1 | 100.00% |
CSS GROUP LIMITED
sophymarine-openregistry-gb-06034018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 3 Crompton Way, Fareham, Hampshire, PO15 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVASTRA LIMITEDsophymarine-openregistry-gb-09042602 | C ORDINARY | 11,900,000 | |
| SHARVILLE INVESTMENTS LTD.sophymarine-openregistry-gb-11478733 | B ORDINARY | 8,746,500 | |
| NOVASTRA LIMITEDsophymarine-openregistry-gb-09042602 | B ORDINARY | 5,253,500 | |
| SHARVILLE INVESTMENTS LTD.sophymarine-openregistry-gb-11478733 | A ORDINARY | 3,500,000 | |
| SHARVILLE INVESTMENTS LTD.sophymarine-openregistry-gb-11478733 | ORDINARY | 3,500,000 | |
| SHARVILLE INVESTMENTS LTD.sophymarine-openregistry-gb-11478733 | C ORDINARY | 1,750,000 | |
| BHARAT KUMAR HIRJI THAKRARsophymarine-openregistry-h-bharat-kumar-hirji-thakrar-1ca0ec | C ORDINARY | 350,000 | |
| PAUL WILLIAM HILDERsophymarine-openregistry-h-paul-william-hilder-20b672 | C ORDINARY | 0 | |
| PAUL WILLIAM HILDERsophymarine-openregistry-h-paul-william-hilder-20b672 | B ORDINARY | 0 | |
TIM POWELL LIMITED
sophymarine-openregistry-gb-06818027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kintyre House 70, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY POWELLsophymarine-openregistry-gb-08339552 | A ORDINARY | 120 | 100.00% |
| ELIZABETH POWELLsophymarine-openregistry-h-elizabeth-powell-df7eda | B ORDINARY | 60 | 100.00% |
| HOLLY POWELLsophymarine-openregistry-h-holly-powell-2c2574 | C ORDINARY | 10 | 100.00% |
| ISABELE POWELLsophymarine-openregistry-h-isabele-powell-3dddd6 | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CIRRUS INNS HOLDINGS LIMITEDsophymarine-openregistry-gb-07680490 | Holds shares in | A ORDINARY · 0.00% |
| MAPPERLEY GOLF CLUB LTDsophymarine-openregistry-gb-00263760 | Holds shares in | ORDINARY |
| RETAIL MERCHANDISING SERVICES LTDsophymarine-openregistry-gb-05357617 | Holds shares in | ORDINARY |
SCRIBES ANALYSIS LIMITED
sophymarine-openregistry-gb-07712433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Fair Isle Close, Fareham, Hampshire, PO14 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW JONESsophymarine-openregistry-h-mark-andrew-jones-a8571a | ORD | 100 | 100.00% |
| ALEX JONESsophymarine-openregistry-gb-09413147 | D ORDINARY | 10 | 100.00% |
| ALISON CLAIRE JONESsophymarine-openregistry-h-alison-claire-jones-472469 | B ORDINARY | 10 | 100.00% |
| ANDREW ROBERT JONESsophymarine-openregistry-h-andrew-robert-jones-76ab09 | C ORDINARY | 10 | 100.00% |
HAZLETON GARAGE SERVICES LTD.
sophymarine-openregistry-gb-07755264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Bridge Industries, Fareham, Hampshire, PO16 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | A ORDINARY SHARES | 90 | 100.00% |
| JOSEPH STEPHEN MUIRsophymarine-openregistry-h-joseph-stephen-muir-8617a7 | B ORDINARY SHARES | 90 | 100.00% |
| JANE MUIRsophymarine-openregistry-h-jane-muir-0391f7 | D ORDINARY SHARES | 10 | 100.00% |
| LAURA ALLENsophymarine-openregistry-gb-14374933 | C ORDINARY SHARES | 10 | 100.00% |
PREMIER CAR (SERVICES) LTD
sophymarine-openregistry-gb-08014958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAINEsophymarine-openregistry-h-mark-paine-9d5426 | ORDINARY | 3 | |
| ANNA PAINEsophymarine-openregistry-h-anna-paine-201246 | ORDINARY NON-VOTING A | 1 | |
| MARK PAINEsophymarine-openregistry-h-mark-paine-9d5426 | ORDINARY NON-VOTING C | 1 | |
| MARK PAINEsophymarine-openregistry-h-mark-paine-9d5426 | ORDINARY NON-VOTING B | 1 | |
| KAILEE COWLINGsophymarine-openregistry-h-kailee-cowling-542fe4 | ORDINARY NON-VOTING A | 0 | |
| KAILEE COWLINGsophymarine-openregistry-h-kailee-cowling-542fe4 | ORDINARY | 0 | |
| LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58 | ORDINARY NON-VOTING B | 0 | |
| LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58 | ORDINARY | 0 | |
BENSON ADVISORY SECURITY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08304316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA SHAWsophymarine-openregistry-h-gabriella-shaw-683410 | D ORDINARY | 1 | 100.00% |
| GILLIAN SHAWsophymarine-openregistry-h-gillian-shaw-6cf1ac | B ORDINARY | 1 | 100.00% |
| JONATHAN SHAWsophymarine-openregistry-h-jonathan-shaw-743201 | A ORDINARY | 1 | 100.00% |
| THOMAS SHAWsophymarine-openregistry-h-thomas-shaw-657d55 | C ORDINARY | 1 | 100.00% |
CELTIC TRADING (CORNWALL) LIMITED
sophymarine-openregistry-gb-08671209
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN AUSTEN SMITHsophymarine-openregistry-h-darren-austen-smith-fdc72f | ORDINARY | 48 | 100.00% |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | A ORDINARY | 48 | 100.00% |
| PAUL DAVID SMITHsophymarine-openregistry-gb-06744662 | B ORDINARY | 12 | 100.00% |
| SPENCER MANNsophymarine-openregistry-h-spencer-mann-e414dc | C ORDINARY | 12 | 100.00% |
THINK COMMS LIMITED
sophymarine-openregistry-gb-09217818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Kintyre House 70, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HOWELLSsophymarine-openregistry-h-chris-howells-bba186 | A ORDINARY | 40 | 100.00% |
| PAUL BURNETTsophymarine-openregistry-h-paul-burnett-afaefa | B ORDINARY | 40 | 100.00% |
| EMMA SHERGOLDsophymarine-openregistry-h-emma-shergold-4ab094 | D ORDINARY | 10 | 100.00% |
| SALLY HOWELLSsophymarine-openregistry-h-sally-howells-baee5d | C ORDINARY | 10 | 100.00% |
KENT ENGINEERS LTD
sophymarine-openregistry-gb-09420432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 62 Plymouth Drive, Fareham, PO14 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL KENTsophymarine-openregistry-h-neil-kent-4331a8 | ORDINARY | 50 | |
| TAMLYNN ANGELA KENTsophymarine-openregistry-h-tamlynn-angela-kent-d54d16 | ORDINARY | 50 | |
| BENJAMIN WILLIAM KENTsophymarine-openregistry-h-benjamin-william-kent-d91656 | C ORDINARY | 1 | |
| SOPHIE KENTsophymarine-openregistry-h-sophie-kent-ae7e76 | D ORDINARY | 1 | |
| TAMLYNN ANGELA KENTsophymarine-openregistry-h-tamlynn-angela-kent-d54d16 | B ORDINARY | 1 | |
DOVES DEVELOPMENTS LTD
sophymarine-openregistry-gb-09503520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Mainsail Drive, Fareham, Hampshire, PO16 0XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BANBURYsophymarine-openregistry-h-dominic-banbury-8888f5 | ORDINARY A | 30 | 100.00% |
| STEVEN CALLABYsophymarine-openregistry-h-steven-callaby-f1576e | ORDINARY B | 30 | 100.00% |
| JENNIFER EMILY BANBURYsophymarine-openregistry-h-jennifer-emily-banbury-e3bd5f | ORDINARY C | 20 | 100.00% |
| SARAH LOUISE CALLABYsophymarine-openregistry-h-sarah-louise-callaby-7ee70c | ORDINARY D | 20 | 100.00% |
| DOMINIC BANBURYsophymarine-openregistry-h-dominic-banbury-8888f5 | ORDINARY C | 0 | 0.00% |
| STEVEN CALLABYsophymarine-openregistry-h-steven-callaby-f1576e | ORDINARY D | 0 | 0.00% |
3XE CONSULTING LTD
sophymarine-openregistry-gb-09737809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HERNONsophymarine-openregistry-h-robert-hernon-f3e1ed | A ORDINARY | 70 | 100.00% |
| ANNABELLE HERNONsophymarine-openregistry-h-annabelle-hernon-b2d2ee | D ORDINARY | 10 | 100.00% |
| JAYNE HERNONsophymarine-openregistry-h-jayne-hernon-469047 | B ORDINARY | 10 | 100.00% |
| LOUISE HERNONsophymarine-openregistry-h-louise-hernon-19a95f | C ORDINARY | 10 | 100.00% |
EMZO MARKETING LIMITED
sophymarine-openregistry-gb-09859707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA-LOUISE JONESsophymarine-openregistry-h-emma-louise-jones-07c03d | ORDINARY A | 50 | 100.00% |
| ZOE MARIE GILLINGHAMsophymarine-openregistry-h-zoe-marie-gillingham-eed662 | ORDINARY B | 50 | 100.00% |
| DAVID GILLINGHAMsophymarine-openregistry-h-david-gillingham-f7dc78 | ORDINARY D | 10 | 100.00% |
| JODIE LOUISE JONESsophymarine-openregistry-h-jodie-louise-jones-9a15c9 | ORDINARY C | 10 | 100.00% |
| ZOE MARIE GILLINGHAMsophymarine-openregistry-h-zoe-marie-gillingham-eed662 | ORDINARY A | 0 | 0.00% |
SEH CLINICAL RESEARCH LTD
sophymarine-openregistry-gb-10876621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ELIZABETH HEMMINGSsophymarine-openregistry-h-sophie-elizabeth-hemmings-dc7d20 | A ORDINARY | 95 | |
| JULIA HULsophymarine-openregistry-h-julia-hul-248799 | D ORDINARY | 5 | |
| MICHAL HULsophymarine-openregistry-h-michal-hul-9205ec | C ORDINARY | 5 | |
| NICHOLAS DAVID HEMMINGSsophymarine-openregistry-h-nicholas-david-hemmings-4c7057 | B ORDINARY | 5 | |