UK companies/Fareham/Page 35
Companies in Fareham and their shareholdersPage 35 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 95 shareholdings and 7 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
AQUA PLATINUM PROJECTS LTD
sophymarine-openregistry-gb-07608927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 9 Fulcrum Four Solent Way, Fareham, Hampshire, PO15 7FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FRONDAsophymarine-openregistry-h-ryan-fronda-bb284d | ORDINARY | 151 | 94.38% |
| DOMINIC SEARLEsophymarine-openregistry-h-dominic-searle-51c4cc | ORDINARY | 19 | 11.88% |
| GLEN HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14994188 | A ORDINARY | 1 | 100.00% |
| SEALAW HOLDINGS LTDsophymarine-openregistry-gb-15128025 | B ORDINARY | 1 | 100.00% |
VIAM CHANGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07819563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE KELLYsophymarine-openregistry-h-beverley-anne-kelly-b6c2f3 | ORDINARY | 1 | 50.00% |
| EMILY KELLYsophymarine-openregistry-h-emily-kelly-7a084e | ORDINARY A | 1 | 100.00% |
| KENNETH KELLYsophymarine-openregistry-h-kenneth-kelly-be3a9e | ORDINARY | 1 | 50.00% |
| OLIVER WILLIAM KELLYsophymarine-openregistry-h-oliver-william-kelly-b9d23c | ORDINARY B | 1 | 100.00% |
SOLENT VASCULAR CARE LIMITED
sophymarine-openregistry-gb-08093823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Earl Godwin Close, Fareham, Hampshire, PO16 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAYNEsophymarine-openregistry-h-simon-payne-07bf20 | ORDINARY | 10 | 100.00% |
| ANZELA PEDAKAsophymarine-openregistry-h-anzela-pedaka-88fae6 | ORDINARY C | 1 | 100.00% |
| OLIVIA PAYNEsophymarine-openregistry-h-olivia-payne-b8f0b9 | ORDINARY B | 1 | 50.00% |
| THOMAS RUPERT KENT PAYNEsophymarine-openregistry-h-thomas-rupert-kent-payne-033b1c | ORDINARY B | 1 | 50.00% |
SUE WASSALL LIMITED
sophymarine-openregistry-gb-08327876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Knights Chambers The Square, Fareham, Hampshire, PO17 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE WASSALLsophymarine-openregistry-h-susan-jane-wassall-a31efc | ORDINARY A | 100 | 100.00% |
| SUSAN JANE WASSALLsophymarine-openregistry-h-susan-jane-wassall-a31efc | ORDINARY C | 10 | 100.00% |
| SOPHIE SALESsophymarine-openregistry-h-sophie-sales-8b6682 | ORDINARY B | 6 | 60.00% |
| SUSAN JANE WASSALLsophymarine-openregistry-h-susan-jane-wassall-a31efc | ORDINARY B | 4 | 40.00% |
| ADAM ROBERT WASSALLsophymarine-openregistry-h-adam-robert-wassall-c15f65 | ORDINARY B | 0 | 0.00% |
| KATIE ELIZABETH WASSALLsophymarine-openregistry-h-katie-elizabeth-wassall-f8d0dd | ORDINARY C | 0 | 0.00% |
GMK LIMITED
sophymarine-openregistry-gb-08420479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bear House, Fareham, Hampshire, PO15 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERETTA HOLDING SAsophymarine-openregistry-h-beretta-holding-sa-426392 | A ORDINARY | 100,000 | |
| BERETTA HOLDING SAsophymarine-openregistry-h-beretta-holding-sa-426392 | B ORDINARY | 50,000 | |
| BERETTA HOLDING SAsophymarine-openregistry-h-beretta-holding-sa-426392 | ORDINARY | 50,000 | |
| JOHAN ESBJORN PATRICK WAKTAREsophymarine-openregistry-h-johan-esbjorn-patrick-waktare-91025b | B ORDINARY | 25,000 | |
| NILS BJORN OSKAR WAKTAREsophymarine-openregistry-h-nils-bjorn-oskar-waktare-56e783 | B ORDINARY | 25,000 | |
| ANNA EVA VICTORIA WILLIAMSsophymarine-openregistry-h-anna-eva-victoria-williams-61c45a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLAND & HOLLAND LIMITEDsophymarine-openregistry-gb-00661140 | Holds shares in | ORDINARY |
| AMMOTEC UK LTDsophymarine-openregistry-gb-00946867 | Holds shares in | ORDINARY |
| CENTANEX LIMITEDsophymarine-openregistry-gb-07006633 | Holds shares in | ORDINARY |
CURO FINANCIAL LIMITED
sophymarine-openregistry-gb-08615428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Crofton House Fareham Heights, Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARK COZENSsophymarine-openregistry-h-jason-mark-cozens-2784d1 | ORDINARY A | 60 | 100.00% |
| MARIE COZENSsophymarine-openregistry-h-marie-cozens-502ddf | ORDINARY A | 60 | 100.00% |
| GEORGIA MARIE COZENSsophymarine-openregistry-h-georgia-marie-cozens-58596d | ORDINARY B | 20 | 100.00% |
| ROSE OLIVIA COZENSsophymarine-openregistry-h-rose-olivia-cozens-0a1aae | ORDINARY C | 20 | 100.00% |
| JASON MARK COZENSsophymarine-openregistry-h-jason-mark-cozens-2784d1 | ORDINARY B | 0 | 0.00% |
| JASON MARK COZENSsophymarine-openregistry-h-jason-mark-cozens-2784d1 | ORDINARY A | 0 | 0.00% |
AJP DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-09455163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 72 West Street, Fareham, Hampshire, PO16 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES POPEsophymarine-openregistry-h-andrew-james-pope-3f3b6c | ORDINARY | 90 | 50.00% |
| JOANNE POPEsophymarine-openregistry-h-joanne-pope-7b1b67 | ORDINARY | 90 | 50.00% |
| ABIGAIL POPEsophymarine-openregistry-h-abigail-pope-ae89f2 | ORDINARY A SHARES | 10 | 100.00% |
| ELLA POPEsophymarine-openregistry-h-ella-pope-b36144 | ORDINARY B SHARES | 10 | 100.00% |
| ANDREW JAMES POPEsophymarine-openregistry-h-andrew-james-pope-3f3b6c | ORDINARY A SHARES | 0 | 0.00% |
| JOANNE POPEsophymarine-openregistry-h-joanne-pope-7b1b67 | ORDINARY B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIME LODGE RESIDENTS LIMITEDsophymarine-openregistry-gb-14014752 | Holds shares in | ORDINARY |
WHITEWOOD MEDIA VILLAGE GP LIMITED
sophymarine-openregistry-gb-09473416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- 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 |
|---|
| CADILLAC FAIRVIEW EUROPE RE LIMITEDsophymarine-openregistry-gb-12916460 | B ORDINARY | 45 | |
| CADILLAC FAIRVIEW EUROPE RE LIMITEDsophymarine-openregistry-gb-12916460 | C ORDINARY | 45 | |
| CADILLAC FAIRVIEW EUROPE RE LIMITEDsophymarine-openregistry-gb-12916460 | A ORDINARY | 10 | |
| AIMCO R.E. HOLDINGS LUXEMBOURG IV S.A.R.L.sophymarine-openregistry-h-aimco-r-e-holdings-luxembourg-iv-s-a-r-l-958f60 | B ORDINARY | 0 | |
| MF WHITE MEDIA CITY LIMITEDsophymarine-openregistry-gb-08321058 | C ORDINARY | 0 | |
| NORFOLK JOINT VENTURE LIMITEDsophymarine-openregistry-gb-08116327 | A ORDINARY | 0 | |
CONSTRUCTEX LIMITED
sophymarine-openregistry-gb-09607780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Riverside House Upper Quay, Fareham, Hampshire, PO16 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTRUCTEX GROUP LTDsophymarine-openregistry-gb-16472192 | ORDINARY A | 250 | |
| CONSTRUCTEX GROUP LTDsophymarine-openregistry-gb-16472192 | ORDINARY C | 250 | |
| CONSTRUCTEX GROUP LTDsophymarine-openregistry-gb-16472192 | ORDINARY B | 250 | |
| GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55b | ORDINARY C | 0 | |
| SALLY EVANSsophymarine-openregistry-h-sally-evans-3bd8b3 | ORDINARY B | 0 | |
| WILLIAM EVANSsophymarine-openregistry-gb-09710138 | ORDINARY A | 0 | |
JM HOMECARE LTD
sophymarine-openregistry-gb-09843106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 9 Blake Close, Fareham, PO15 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MORGANsophymarine-openregistry-h-joseph-morgan-a77191 | ORDINARY | 5 | 50.00% |
| MADELINE THERESE MORGANsophymarine-openregistry-h-madeline-therese-morgan-ef1f29 | ORDINARY | 5 | 50.00% |
| EMMA JANE MORGANsophymarine-openregistry-h-emma-jane-morgan-d5801c | ORDINARY B SHARES | 1 | 100.00% |
| NIAMH CAITLIN MORGANsophymarine-openregistry-h-niamh-caitlin-morgan-23c3cc | ORDINARY C SHARES | 1 | 100.00% |
RADMORE HOMES SOUTHERN LIMITED
sophymarine-openregistry-gb-09885235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Azets Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LALLANAsophymarine-openregistry-h-adam-lallana-d83c5f | ORDINARY A | 10 | 100.00% |
| DAVID RICHARD LALLANAsophymarine-openregistry-h-david-richard-lallana-791645 | ORDINARY B | 10 | 100.00% |
| REBECCA ANNE DUELL-MERRITTsophymarine-openregistry-h-rebecca-anne-duell-merritt-cee3df | ORDINARY C | 10 | 100.00% |
| ROBERT GOVIERsophymarine-openregistry-h-robert-govier-79105f | ORDINARY C | 0 | 0.00% |
MRG EFFITAS LIMITED
sophymarine-openregistry-gb-10026283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Voila Accounting Castle Court, Fareham, Hampshire, PO16 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROUGHAM PICKARDsophymarine-openregistry-h-christopher-brougham-pickard-edc688 | A ORDINARY | 945 | 94.50% |
| NORBERT BIROsophymarine-openregistry-h-norbert-biro-4312c9 | A ORDINARY | 50 | 5.00% |
| ZOLTAN BALAZASsophymarine-openregistry-h-zoltan-balazas-bd4b82 | A ORDINARY | 5 | 0.50% |
| CHRISTOPHER BROUGHAM PICKARDsophymarine-openregistry-h-christopher-brougham-pickard-edc688 | B ORDINARY | 1 | 100.00% |
| LORNA PICKARDsophymarine-openregistry-h-lorna-pickard-a0aa30 | C ORDINARY | 1 | 100.00% |
BROADOAK PROPERTIES & INVESTMENTS LIMITED
sophymarine-openregistry-gb-10671330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Palmer Riley & Co 1st Floor Unit E2, Fareham, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. MAURICE FRANK DOEsophymarine-openregistry-h-mr-maurice-frank-doe-8f1352 | ORDINARY | 51 | |
| MRS. LOUISA JANE DOEsophymarine-openregistry-h-mrs-louisa-jane-doe-4a1b2c | ORDINARY | 51 | |
| MISS MATILDA DOEsophymarine-openregistry-h-miss-matilda-doe-16dace | C ORDINARY | 13 | |
| MR JACK DOEsophymarine-openregistry-h-mr-jack-doe-c72b30 | B ORDIANRY | 13 | |
Related parties
| Party | Relationship | Detail |
|---|
| CCW SERVICES LIMITEDsophymarine-openregistry-gb-04877852 | Holds shares in | ORDINARY B · 30.00% |
SOLENT PROPERTY LTD
sophymarine-openregistry-gb-11028640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1633 Parkway, Fareham, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN BATTsophymarine-openregistry-h-brendan-batt-a4d6f2 | ORDINARY | 902 | 100.00% |
| BRITANNIA INVESTMENTS (SOUTHERN) LTDsophymarine-openregistry-gb-09428708 | A ORDINARY | 200 | 100.00% |
| PETER WESTMORLANDsophymarine-openregistry-h-peter-westmorland-ac1e37 | ORDINARY | 0 | 0.00% |
| URBAN DEVELOPMENTS (GOSPORT) LTDsophymarine-openregistry-gb-08379546 | B ORDINARY | 0 | |
WATKINSON MSK LIMITED
sophymarine-openregistry-gb-11269556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WATKINSONsophymarine-openregistry-h-duncan-watkinson-09bffc | A ORDINARY | 40 | 100.00% |
| SARAH WATKINSONsophymarine-openregistry-h-sarah-watkinson-6320f1 | B ORDINARY | 40 | 100.00% |
| ANNA WATKINSONsophymarine-openregistry-h-anna-watkinson-82d6fd | C ORDINARY | 10 | 50.00% |
| DUNCAN WATKINSONsophymarine-openregistry-h-duncan-watkinson-09bffc | C ORDINARY | 5 | 25.00% |
| WATKINSON SARAHsophymarine-openregistry-h-watkinson-sarah-977f2f | C ORDINARY | 5 | 25.00% |
LEGATUM ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-11803202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWIN BROWNsophymarine-openregistry-h-robert-edwin-brown-7bacec | 'A' ORDINARY | 50 | 100.00% |
| DAWN EMMA FUSCIA BROWNsophymarine-openregistry-h-dawn-emma-fuscia-brown-9fda81 | 'B' ORDINARY | 20 | 100.00% |
| ALBERT WINSTON ROBERT BROWNsophymarine-openregistry-h-albert-winston-robert-brown-68aac0 | "C" ORDINARY | 15 | 50.00% |
| FREDERICK GEORGE EDWIN BROWNsophymarine-openregistry-h-frederick-george-edwin-brown-15612b | "C" ORDINARY | 15 | 50.00% |
| ROBERT EDWIN BROWNsophymarine-openregistry-h-robert-edwin-brown-7bacec | "C" ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIBUTE PROPERTY GROUP LTDsophymarine-openregistry-gb-11693166 | Holds shares in | ORDINARY · 50.00% |
| ROSEWOOD CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-16385170 | Holds shares in | ORDINARY A · 20.00% |
SOUTHCOAST BUILDING COMPANY LTD
sophymarine-openregistry-gb-11872712
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 1580 Parkway Solent Business Park, Fareham, Hampshire, PO15 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHAMBERSsophymarine-openregistry-h-jack-chambers-1eef5c | ORDINARY SHARES | 50 | |
| MITCHELL GOLDRINGsophymarine-openregistry-h-mitchell-goldring-e25373 | ORDINARY SHARES | 50 | |
| HOLLIE RUFFELLsophymarine-openregistry-h-hollie-ruffell-de5f59 | A ORDINARY | 1 | |
| SINEAD HOLLY O'REILLYsophymarine-openregistry-h-sinead-holly-o-reilly-b898a5 | B ORDINARY | 1 | |
HANGAR47.MEDIA LTD
sophymarine-openregistry-gb-12039006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 15 Roebuck Avenue, Fareham, PO15 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKS KRUZsophymarine-openregistry-h-aleks-kruz-6b2c03 | A ORDINARY | 60 | 100.00% |
| MARK SEAMERsophymarine-openregistry-h-mark-seamer-c42a29 | B ORDINARY | 30 | 100.00% |
| CATHERINE FENNELLsophymarine-openregistry-h-catherine-fennell-cb0527 | C ORDINARY | 10 | 100.00% |
| HAYLEY YATESsophymarine-openregistry-h-hayley-yates-2a4a1b | C ORDINARY | 0 | 0.00% |
IDIO WEB SERVICES LTD
sophymarine-openregistry-gb-12197898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63120 — Web portals - Registered office
- 23 Park Cottage Drive, Fareham, PO15 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SHEPPARDsophymarine-openregistry-h-peter-sheppard-053985 | ORDINARY | 102 | 100.00% |
| ANGELA SEYMOURsophymarine-openregistry-h-angela-seymour-43d3da | ORDINARY A | 60 | 100.00% |
| ALISON JANE CROOKsophymarine-openregistry-h-alison-jane-crook-076c4b | ORDINARY B | 38 | 100.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY B | 0 | 0.00% |
STAYINTHEDAY LTD
sophymarine-openregistry-gb-12432639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kintrye House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STAGGsophymarine-openregistry-h-james-stagg-1e0610 | A ORDINARY | 15 | 50.00% |
| SUE STAGGsophymarine-openregistry-h-sue-stagg-1e0ece | A ORDINARY | 15 | 50.00% |
| ANNABEL STAGGsophymarine-openregistry-h-annabel-stagg-f58342 | B ORDINARY | 5 | 100.00% |
| JENNA STAGGsophymarine-openregistry-h-jenna-stagg-14b08e | C ORDINARY | 5 | 100.00% |