UK companies/Fareham/Page 4

Companies in Fareham and their shareholdersPage 4 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 268 shareholdings and 5 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.

Post town
Fareham
Companies with a register
3,332
On this page
20
Shareholdings
268
Related parties
5

RICHMOND HOUSE MANAGEMENT CO. (RYDE) LIMITED

sophymarine-openregistry-gb-01578216
Status
Active
Type
Private Limited Company
Incorporated
05/08/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Old Manor House, Fareham, Hants, PO16 7AR

Direct shareholders

ShareholderShare classShares held% of class
BRONWYN HAMILTON-BROWNsophymarine-openregistry-h-bronwyn-hamilton-brown-a87063ORDINARY2
MIDA PROPERTY LTDsophymarine-openregistry-gb-11562950ORDINARY2
ALEXANDER JOHN MARSHALLsophymarine-openregistry-h-alexander-john-marshall-cd7407ORDINARY1
ANDREW JAMES CLARKEsophymarine-openregistry-h-andrew-james-clarke-8665cbORDINARY1
DAVID SPYsophymarine-openregistry-h-david-spy-21a2fbORDINARY1
EDWIN GUY WILCOXsophymarine-openregistry-h-edwin-guy-wilcox-d46cd6ORDINARY1
ELIZABETH CLARE O'DOHERTYsophymarine-openregistry-h-elizabeth-clare-o-doherty-33aa68ORDINARY1
JOHN PATRICK MOONEYsophymarine-openregistry-h-john-patrick-mooney-728e43ORDINARY1
KIRSTYSUE MORTLOCKsophymarine-openregistry-h-kirstysue-mortlock-33bf7aORDINARY1
MICHAEL JOHN PARKINSON DECEASEDsophymarine-openregistry-h-michael-john-parkinson-deceased-62be1fORDINARY1
ORCHARD PARK PROPERTY SERVICES LTDsophymarine-openregistry-gb-08710730ORDINARY1
RICHARD EDWARD PRICE VAILsophymarine-openregistry-h-richard-edward-price-vail-e8ba9bORDINARY1
SHARON ANN FARRARsophymarine-openregistry-h-sharon-ann-farrar-1c22fcORDINARY1
SIMON JARVISsophymarine-openregistry-h-simon-jarvis-8fb741ORDINARY1

PORTSDOWN HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05204472
Status
Active
Type
Private Limited Company
Incorporated
12/08/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

ShareholderShare classShares held% of class
C MUNZsophymarine-openregistry-h-c-munz-b27adeORDINARY2
CHRISTOPHER BUDAsophymarine-openregistry-h-christopher-buda-5c2090ORDINARY2
GRAHAM FRANCIS NEWTONsophymarine-openregistry-h-graham-francis-newton-3a8c5cORDINARY2
JO-ANNE LUCY NEWTONsophymarine-openregistry-h-jo-anne-lucy-newton-526741ORDINARY2
KATHERINE LOUGHERsophymarine-openregistry-h-katherine-lougher-480dbeORDINARY2
LEE SHAWYERsophymarine-openregistry-h-lee-shawyer-bcd320ORDINARY2
LYDIA RUMBLESsophymarine-openregistry-h-lydia-rumbles-af6a40ORDINARY2
MARCUS WORTHsophymarine-openregistry-h-marcus-worth-6c1fedORDINARY2
MARTIN IVAN PIERCEsophymarine-openregistry-h-martin-ivan-pierce-8a7803ORDINARY2
MATTHEW RONALD CASWELLsophymarine-openregistry-h-matthew-ronald-caswell-224aa4ORDINARY2
OLIVIA STILESsophymarine-openregistry-h-olivia-stiles-3ea15eORDINARY2
P & J GLEESONsophymarine-openregistry-h-p-j-gleeson-905cb7ORDINARY2
PATRICIA LOWTHERsophymarine-openregistry-h-patricia-lowther-3d2a19ORDINARY2
RICHARD GEORGE DIGBYsophymarine-openregistry-h-richard-george-digby-702d95ORDINARY2

4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06776767
Status
Active
Type
Private Limited Company
Incorporated
18/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Palmer Riley & Co 1st Floor, Unit E2, Fareham, Hampshire, PO16 8XT

Direct shareholders

ShareholderShare classShares held% of class
TONBRIDGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04386360ORDINARY1,14015.02%
RIDOWN LIMITEDsophymarine-openregistry-gb-09556734ORDINARY1,11114.64%
SIGNATURE PROPERTIES SOUTH LIMITEDsophymarine-openregistry-gb-10368079ORDINARY1,05613.91%
RIDOWN PROPERTY LIMITEDsophymarine-openregistry-gb-12014281ORDINARY80210.57%
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887ORDINARY5577.34%
HAYWARD PROPERTIES LIMITEDsophymarine-openregistry-gb-00469206ORDINARY5146.77%
D.A. PHILLIPS & CO LIMITEDsophymarine-openregistry-gb-02120249ORDINARY5116.73%
CHRISTOPHER & LOUISE TWAITSsophymarine-openregistry-h-christopher-louise-twaits-3db66aORDINARY4716.21%
ROYAL NAT MISSION TO DEEPSEA FISHERMENsophymarine-openregistry-h-royal-nat-mission-to-deepsea-fishermen-63aee1ORDINARY3845.06%
INTERNATIONAL MARITIME EMPLOYERS COUNCIL LIMITEDsophymarine-openregistry-gb-05319705ORDINARY2943.87%
TAMTU LIMITEDsophymarine-openregistry-gb-10724830ORDINARY2943.87%
SOUTHERN HOMES LETTING LLPsophymarine-openregistry-gb-OC305602ORDINARY2363.11%
SOUTHERN SOLUTIONS LIMITEDsophymarine-openregistry-gb-06369887ORDINARY2202.90%
DROSS ROWANMOOR TRUSTEES LTD A DOYLEsophymarine-openregistry-h-dross-rowanmoor-trustees-ltd-a-doyle-78b02cORDINARY00.00%

Related parties

PartyRelationshipDetail
SBP MANAGEMENT LIMITEDsophymarine-openregistry-gb-01910057Holds shares inORDINARY B

SIRIUS HOUSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01524150
Status
Active
Type
Private Limited Company
Incorporated
23/10/1980
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
ALONSO MEDINA CRUZsophymarine-openregistry-h-alonso-medina-cruz-361b7aORDINARY19.09%
JAMAL DARWEISHsophymarine-openregistry-h-jamal-darweish-d3027aORDINARY19.09%
JENNIFER STENSONsophymarine-openregistry-h-jennifer-stenson-c38148ORDINARY19.09%
MARIA YANETH FAJARDO MAUNAsophymarine-openregistry-h-maria-yaneth-fajardo-mauna-67180bORDINARY19.09%
MARK FRANK MOODYsophymarine-openregistry-h-mark-frank-moody-ccb3deORDINARY19.09%
MARK W KOTASsophymarine-openregistry-h-mark-w-kotas-391d73ORDINARY19.09%
PAUL WILLIAM JARMANsophymarine-openregistry-h-paul-william-jarman-a99173ORDINARY19.09%
PETER DAVID HOLDERsophymarine-openregistry-h-peter-david-holder-0aca8bORDINARY19.09%
RUKEN ANN-MARIE BECKWITH-YILDIRIMsophymarine-openregistry-h-ruken-ann-marie-beckwith-yildirim-d445aaORDINARY19.09%
SAMANTHA ABIGAIL MYERSsophymarine-openregistry-h-samantha-abigail-myers-6bd437ORDINARY19.09%
SARAH HELEN ROBINSONsophymarine-openregistry-h-sarah-helen-robinson-ca48efORDINARY19.09%
SUSAN DAWKINSsophymarine-openregistry-h-susan-dawkins-67e3f4ORDINARY19.09%
STEPHEN THOMAS TALBOTsophymarine-openregistry-h-stephen-thomas-talbot-7efc5dORDINARY00.00%

TAMARIND COURT RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02325953
Status
Active
Type
Private Limited Company
Incorporated
07/12/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Building 4, Fareham, GU10 5BB

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP10 SHARES3
ERIK JUUL-MORTENSEN & SARAH ELIZABETH JUUL-MORTENSENsophymarine-openregistry-h-erik-juul-mortensen-sarah-elizabeth-juul-3b8057ORDINARY GBP10 SHARES3
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP10 SHARES1
ALEXANDER VOJIN BUCKEsophymarine-openregistry-h-alexander-vojin-bucke-abf97cORDINARY GBP10 SHARES1
DEBRA LEE GARNHAM & ALEXANDER D GATES (JOINTLY)sophymarine-openregistry-h-debra-lee-garnham-alexander-d-gates-join-049a73ORDINARY GBP10 SHARES1
ERIK JUUL-MORTENSEN & SARAH ELIZABETH JUUL-MORTENSENsophymarine-openregistry-h-erik-juul-mortensen-sarah-elizabeth-juul-3b8057ORDINARY GBP10 SHARES1
J E DIGBYsophymarine-openregistry-h-j-e-digby-85aec5ORDINARY GBP10 SHARES1
MR D GREENsophymarine-openregistry-gb-12981944ORDINARY GBP10 SHARES1
ROSHAN DUTT SADDUL & BHAVNA SADDUL (JOINTLY)sophymarine-openregistry-h-roshan-dutt-saddul-bhavna-saddul-jointly-a400b6ORDINARY GBP10 SHARES1
SATINDER KAUR WILLANGsophymarine-openregistry-h-satinder-kaur-willang-2db579ORDINARY GBP10 SHARES1
UZMA ZAIDIsophymarine-openregistry-h-uzma-zaidi-b9c793ORDINARY GBP10 SHARES1
WANPHANA HOOLEsophymarine-openregistry-h-wanphana-hoole-c6efc4ORDINARY GBP10 SHARES1
CHRISTOPHER MICHAEL SWANNsophymarine-openregistry-h-christopher-michael-swann-1cf9e8ORDINARY GBP10 SHARES0
JEREMY JOHN WRIGHTsophymarine-openregistry-h-jeremy-john-wright-d6356bORDINARY GBP10 SHARES0
PHILIP MURRAY PARKESsophymarine-openregistry-h-philip-murray-parkes-88df8fORDINARY GBP10 SHARES0

THE STEEPLES PROPERTY MANAGEMENT LTD.

sophymarine-openregistry-gb-03525921
Status
Active
Type
Private Limited Company
Incorporated
12/03/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

ShareholderShare classShares held% of class
SUNLEY ESTATES PLCsophymarine-openregistry-gb-02266458ORDINARY GBP1 SHARES88
CREATIONS HAIR SALON (UK) LTDsophymarine-openregistry-gb-04496169ORDINARY GBP1 SHARES1
DR A R CHONG LEUNGsophymarine-openregistry-h-dr-a-r-chong-leung-34eaeeORDINARY GBP1 SHARES1
G J & L M PARSONSsophymarine-openregistry-h-g-j-l-m-parsons-c72e22ORDINARY GBP1 SHARES1
JACQUELINE SUSAN MURRAYsophymarine-openregistry-h-jacqueline-susan-murray-f87b8bORDINARY GBP1 SHARES1
MR & MRS A WILKINSONsophymarine-openregistry-h-mr-mrs-a-wilkinson-8d885aORDINARY GBP1 SHARES1
MR J CARRUTHERSsophymarine-openregistry-h-mr-j-carruthers-19fe46ORDINARY GBP1 SHARES1
MR N STEVENSON-WATTsophymarine-openregistry-h-mr-n-stevenson-watt-6fe022ORDINARY GBP1 SHARES1
MR P A & MRS J A ROBINSONsophymarine-openregistry-h-mr-p-a-mrs-j-a-robinson-f5068fORDINARY GBP1 SHARES1
MRS & MRS A NORTHsophymarine-openregistry-h-mrs-mrs-a-north-6fa425ORDINARY GBP1 SHARES1
MRS L A EMERSONsophymarine-openregistry-h-mrs-l-a-emerson-d5ddfbORDINARY GBP1 SHARES1
MS H A ROSSUMsophymarine-openregistry-h-ms-h-a-rossum-313feaORDINARY GBP1 SHARES1
SHARON ANN FAULKNERsophymarine-openregistry-h-sharon-ann-faulkner-9345adORDINARY GBP1 SHARES1

HAMILTON HOUSE MANAGEMENT COMPANY (PORTSMOUTH) LIMITED

sophymarine-openregistry-gb-03820837
Status
Active
Type
Private Limited Company
Incorporated
05/08/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GORDON ROSSsophymarine-openregistry-h-brian-gordon-ross-4c508dORDINARY GBP1 SHARE1
COLIN FRANCIS & KAREN ELIZABETH MURPHY & DOREEN AVRILsophymarine-openregistry-h-colin-francis-karen-elizabeth-murphy-dor-0f2234ORDINARY GBP1 SHARE1
D G WHITE & N W EYERS (JOINTLY)sophymarine-openregistry-h-d-g-white-n-w-eyers-jointly-0ed152ORDINARY GBP1 SHARE1
E L K MURPHYsophymarine-openregistry-h-e-l-k-murphy-825a09ORDINARY GBP1 SHARE1
GARY MARTIN LOCKYER-BICKELsophymarine-openregistry-h-gary-martin-lockyer-bickel-391d2bORDINARY GBP1 SHARE1
H V HENRY LTDsophymarine-openregistry-gb-09937124ORDINARY GBP1 SHARE1
JULIA SUZANNE GERATHYsophymarine-openregistry-h-julia-suzanne-gerathy-615d97ORDINARY GBP1 SHARE1
JULIE SWEETPEA PATTERSONsophymarine-openregistry-h-julie-sweetpea-patterson-0e12c2ORDINARY GBP1 SHARE1
MAY CORBY (JOINTLY)sophymarine-openregistry-h-may-corby-jointly-e09c22ORDINARY GBP1 SHARE1
MELVYN DENNIS FRYERsophymarine-openregistry-h-melvyn-dennis-fryer-fb6789ORDINARY GBP1 SHARE1
MR DR & MRS T C GRAYsophymarine-openregistry-h-mr-dr-mrs-t-c-gray-e2c6d1ORDINARY GBP1 SHARE1
TINA. RUFFsophymarine-openregistry-h-tina-ruff-4dc8e6ORDINARY GBP1 SHARE1
WARREN G Bsophymarine-openregistry-h-warren-g-b-7e1f0dORDINARY GBP1 SHARE1

PHILLIMORE ESTATES LIMITED

sophymarine-openregistry-gb-03885546
Status
Active
Type
Private Limited Company
Incorporated
29/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
HELEN MURPHYsophymarine-openregistry-h-helen-murphy-4b8c11ORDINARY12612.50%
JANET PHILLIMOREsophymarine-openregistry-h-janet-phillimore-78478dORDINARY12612.50%
MARK AUGUSTUS PHILLIMOREsophymarine-openregistry-h-mark-augustus-phillimore-8ab7abORDINARY12612.50%
ROGER PHILLIMOREsophymarine-openregistry-h-roger-phillimore-2ff9d4ORDINARY12612.50%
RACHEL MARY PHILLIMOREsophymarine-openregistry-h-rachel-mary-phillimore-a87f96ORDINARY949.33%
AIDAN JESS PHILLIMOREsophymarine-openregistry-h-aidan-jess-phillimore-404452ORDINARY787.74%
JACQUELINE PHILLIMOREsophymarine-openregistry-h-jacqueline-phillimore-4beaf8ORDINARY787.74%
ROWAN MAY PHILLIMOREsophymarine-openregistry-h-rowan-may-phillimore-56701dORDINARY787.74%
ALICE VENABLESsophymarine-openregistry-h-alice-venables-87ddf7ORDINARY363.57%
EMMA PHILLIMORE MCDONALDsophymarine-openregistry-h-emma-phillimore-mcdonald-ed4019ORDINARY363.57%
JESSICA PHILLIMOREsophymarine-openregistry-h-jessica-phillimore-e7d958ORDINARY363.57%
LAURA PHILLIMOREsophymarine-openregistry-h-laura-phillimore-1ea046ORDINARY363.57%
PETER PHILLIMOREsophymarine-openregistry-h-peter-phillimore-e8aab1ORDINARY323.17%

RUSSELL COURT (MARCHWOOD) LIMITED

sophymarine-openregistry-gb-04151012
Status
Active
Type
Private Limited Company
Incorporated
31/01/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
227 West Street, Fareham, PO16 0HA

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN MITCHELLsophymarine-openregistry-h-gary-john-mitchell-d59807ORDINARY3
NICOLA JANE MITCHELLsophymarine-openregistry-h-nicola-jane-mitchell-37a691ORDINARY3
AMANDA LOUISE HODSONsophymarine-openregistry-h-amanda-louise-hodson-20dca4ORDINARY1
BARRY GOWDYsophymarine-openregistry-h-barry-gowdy-25d3c5ORDINARY1
DEAN BARRETT SIMMONSsophymarine-openregistry-h-dean-barrett-simmons-ce7293ORDINARY1
GRAHAM FREDERICK NEWsophymarine-openregistry-h-graham-frederick-new-a33735ORDINARY1
LAURA SHERGOLDsophymarine-openregistry-h-laura-shergold-95057cORDINARY1
MARGARET ELIZABETH PAGEsophymarine-openregistry-h-margaret-elizabeth-page-92bb71ORDINARY1
MR JARUCHOWSKIsophymarine-openregistry-h-mr-jaruchowski-2bcc34ORDINARY1
NATALIE JAYNE ALBERYsophymarine-openregistry-h-natalie-jayne-albery-80bbaaORDINARY1
PETER LUKEsophymarine-openregistry-h-peter-luke-a4ccf8ORDINARY1
CHRISTIAN PETER VALLERsophymarine-openregistry-h-christian-peter-valler-4fd953ORDINARY0
DAVID RICHARD BARNESsophymarine-openregistry-h-david-richard-barnes-a5fca6ORDINARY0

THE CORAL CENTRE LTD

sophymarine-openregistry-gb-12468151
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
03210 — Marine aquaculture
Registered office
The Coral Centre Bridge Works, Fareham, Hampshire, PO15 6QZ

Direct shareholders

ShareholderShare classShares held% of class
CHRIS GEORGEsophymarine-openregistry-gb-13547311ORD37525.00%
ANGELA ARCHARDsophymarine-openregistry-h-angela-archard-041d20ORD36024.00%
EDWARD HONEYsophymarine-openregistry-h-edward-honey-f39c70ORD36024.00%
ANDREW LAMBsophymarine-openregistry-gb-04135957ORD755.00%
DAVID ADCOCKsophymarine-openregistry-h-david-adcock-d10cbbORD755.00%
MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28ORD755.00%
ROBERT PECKsophymarine-openregistry-h-robert-peck-59f6d4ORD755.00%
BONWYKE LIMITEDsophymarine-openregistry-gb-01494986ORD302.00%
ANDREW RUTHERFORDsophymarine-openregistry-h-andrew-rutherford-2019ffORD151.00%
BENJAMIN LEWISsophymarine-openregistry-gb-09644104ORD151.00%
CHARLES LEWISsophymarine-openregistry-h-charles-lewis-326750ORD151.00%
RICHARD AYLWINsophymarine-openregistry-h-richard-aylwin-25200bORD151.00%
RUPERT RAWCLIFFEsophymarine-openregistry-h-rupert-rawcliffe-4ed362ORD151.00%

CC FREEHOLD LIMITED

sophymarine-openregistry-gb-12946601
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Castle Farm Barn Denmead Road, Fareham, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
ARIF MAHMUDsophymarine-openregistry-h-arif-mahmud-73ce06ORDINARY SHARES10,10016.67%
FAHAD HASANsophymarine-openregistry-h-fahad-hasan-92f308ORDINARY SHARES10,10016.67%
CECILY HARMERsophymarine-openregistry-h-cecily-harmer-03bd64ORDINARY SHARES5,0508.33%
CHARLOTTE LEAsophymarine-openregistry-h-charlotte-lea-6e3481ORDINARY SHARES5,0508.33%
DONNA COSTINsophymarine-openregistry-h-donna-costin-5a0027ORDINARY SHARES5,0508.33%
ISAAC LEAsophymarine-openregistry-h-isaac-lea-292a55ORDINARY SHARES5,0508.33%
JAMES COSTINsophymarine-openregistry-h-james-costin-d9d9aeORDINARY SHARES5,0508.33%
MATTHEW MCGEEsophymarine-openregistry-h-matthew-mcgee-d1881dORDINARY SHARES5,0508.33%
RICA RAHIBsophymarine-openregistry-h-rica-rahib-0f4c9cORDINARY SHARES5,0508.33%
SAID RAHIBsophymarine-openregistry-h-said-rahib-6fbc43ORDINARY SHARES5,0508.33%
DOMINIC JAMESsophymarine-openregistry-gb-12153841ORDINARY SHARES00.00%
NASIR MAHMUDsophymarine-openregistry-h-nasir-mahmud-61df83ORDINARY SHARES00.00%
WEENAH JAMESsophymarine-openregistry-h-weenah-james-5633c5ORDINARY SHARES00.00%

CBS HOLDINGS LTD

sophymarine-openregistry-gb-14598617
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Castle Trading Estate, Fareham, Hampshire, PO16 9SF

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GILLsophymarine-openregistry-h-caroline-gill-2b0386ORDINARY D10100.00%
CLARE GILLsophymarine-openregistry-h-clare-gill-6b53d1ORDINARY F10100.00%
DARREN GILLsophymarine-openregistry-gb-13311763ORDINARY G10100.00%
LANCE GILLsophymarine-openregistry-h-lance-gill-2a4b70ORDINARY C10100.00%
MARCUS GILLsophymarine-openregistry-h-marcus-gill-500133ORDINARY E10100.00%
TINA GILLsophymarine-openregistry-h-tina-gill-21ec78ORDINARY H10100.00%
DOREEN GILLsophymarine-openregistry-h-doreen-gill-107a41ORDINARY B7100.00%
NIGEL CHRISTOPHER GILLsophymarine-openregistry-h-nigel-christopher-gill-e810a6ORDINARY A7100.00%
DARREN GILL AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-darren-gill-as-trustee-of-welfare-trust-04be85S25100.00%
LANCE GILL AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-lance-gill-as-trustee-of-welfare-trust-bbfcd7S25100.00%
MARCUS GILL AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-marcus-gill-as-trustee-of-welfare-trust-1292d7S25100.00%
NIGEL CHRISTOPHER GILL AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-nigel-christopher-gill-as-trustee-of-wel-1a4df1S25100.00%
DARREN GILL AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-darren-gill-as-trustee-of-welfare-trust-04be85W11100.00%
DARREN GILL AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-darren-gill-as-trustee-of-welfare-trust-04be85S11100.00%
LANCE GILL AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-lance-gill-as-trustee-of-welfare-trust-bbfcd7W11100.00%
LANCE GILL AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-lance-gill-as-trustee-of-welfare-trust-bbfcd7S11100.00%
MARCUS GILL AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-marcus-gill-as-trustee-of-welfare-trust-1292d7S11100.00%
MARCUS GILL AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-marcus-gill-as-trustee-of-welfare-trust-1292d7W11100.00%
NIGEL CHRISTOPHER GILL AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-nigel-christopher-gill-as-trustee-of-wel-1a4df1S11100.00%
NIGEL CHRISTOPHER GILL AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-nigel-christopher-gill-as-trustee-of-wel-1a4df1W11100.00%

Related parties

PartyRelationshipDetail
CASTLE (EU) LIMITEDsophymarine-openregistry-gb-08334007Holds shares inORDINARY G · 12.35%
ONE PLANET DIGITAL LIMITEDsophymarine-openregistry-gb-11867774Holds shares inORDINARY

EXCALIBUR COMMUNICATIONS GROUP LIMITED

sophymarine-openregistry-gb-11215343
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Onecom House 4400 Parkway, Fareham, Hampshire, PO15 7FJ

Direct shareholders

ShareholderShare classShares held% of class
ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216A ORDINARY12,552100.00%
ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216E ORDINARY4,718100.00%
ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216D ORDINARY1,500100.00%
ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216F ORDINARY1,000100.00%
ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216C ORDINARY920100.00%
CARLY DEACONsophymarine-openregistry-h-carly-deacon-1466f0D ORDINARY00.00%
DARREN HARPERsophymarine-openregistry-h-darren-harper-cbfe21D ORDINARY00.00%
GILES HARRISsophymarine-openregistry-h-giles-harris-1d2c81D ORDINARY00.00%
GRAHAM FORDsophymarine-openregistry-h-graham-ford-de3be5A ORDINARY00.00%
KARL EVANSsophymarine-openregistry-h-karl-evans-518813D ORDINARY00.00%
LAURA PAWLOWSKAsophymarine-openregistry-h-laura-pawlowska-40192bD ORDINARY00.00%
MARCH AND HARE LIMITEDsophymarine-openregistry-gb-16309384E ORDINARY00.00%
PETER VALENTINE BOUCHERsophymarine-openregistry-h-peter-valentine-boucher-6c38a3A ORDINARY00.00%
RICHARD EVANSsophymarine-openregistry-gb-04284420A ORDINARY00.00%
RICHARD EVANSsophymarine-openregistry-gb-04284420C ORDINARY00.00%
ROGER HAKsophymarine-openregistry-h-roger-hak-fb7061F ORDINARY00.00%
SOPHIE ALLTsophymarine-openregistry-h-sophie-allt-35316dD ORDINARY00.00%

Related parties

PartyRelationshipDetail
EXCALIBUR COMMUNICATIONS GB LIMITEDsophymarine-openregistry-gb-03912924Holds shares inORDINARY
BRIDGE SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-04267230Holds shares inORDINARY

TICCEFELLE LIMITED

sophymarine-openregistry-gb-15782360
Status
Active
Type
Private Limited Company
Incorporated
16/06/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 South Street, Fareham, Hampshire, PO14 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MCFCAIGsophymarine-openregistry-h-joseph-mcfcaig-0f3357ORDINARY 'A'435,00024.44%
SUSAN MCCAIGsophymarine-openregistry-h-susan-mccaig-f3b9a4ORDINARY 'A'435,00024.44%
JOSEPH MCCAIG LEAD TRUSTEE (SUE MCCAIG FAMILY TRUST)sophymarine-openregistry-h-joseph-mccaig-lead-trustee-sue-mccaig-fa-f693a7ORDINARY 'A'252,50014.19%
SUSAN MCCAIG LEAD TRUSTEE (JOE MCCAIG FAMILY TRUST)sophymarine-openregistry-h-susan-mccaig-lead-trustee-joe-mccaig-fam-30ac8eORDINARY 'A'252,50014.19%
JOSEPH MCCAIG LEAD TRUSTEE (SUSAN MCCAIG FAMILY TRUST)sophymarine-openregistry-h-joseph-mccaig-lead-trustee-susan-mccaig--479df6ORDINARY 'A'202,50011.38%
SUSAN MCCAIG LEAD TRUSTEE (JOSEPH MCCAIG FAMILY TRUST)sophymarine-openregistry-h-susan-mccaig-lead-trustee-joseph-mccaig--efbb2dORDINARY 'A'202,50011.38%
CAROLINE DOWNEYsophymarine-openregistry-h-caroline-downey-a4cafaORDINARY 'B'1,20016.67%
JUDITH WOLFsophymarine-openregistry-h-judith-wolf-5a1a93ORDINARY 'B'1,20016.67%
MATTHIAS MEISNERsophymarine-openregistry-h-matthias-meisner-1521e1ORDINARY 'B'1,20016.67%
SANDRA JEROMEsophymarine-openregistry-h-sandra-jerome-f17054ORDINARY 'B'1,20016.67%
SUSANA EDJANGsophymarine-openregistry-h-susana-edjang-1c084dORDINARY 'B'1,20016.67%
WILLIAM WINDSORsophymarine-openregistry-h-william-windsor-222d21ORDINARY 'B'1,20016.67%

BISHOPSTOKE MANOR MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-01618835
Status
Active
Type
Private Limited Company
Incorporated
02/03/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

ShareholderShare classShares held% of class
G.M. MOOREsophymarine-openregistry-gb-09228673ORDINARY2
BRIDGETTE CAHALANEsophymarine-openregistry-h-bridgette-cahalane-c660d5ORDINARY1
CLAIRE HANLEYsophymarine-openregistry-h-claire-hanley-2e802bORDINARY1
IRIS BRENDA WHITEsophymarine-openregistry-h-iris-brenda-white-a6963aORDINARY1
PAUL CAMPBELLsophymarine-openregistry-gb-NI629180ORDINARY1
PAULINE COWKINGsophymarine-openregistry-h-pauline-cowking-6e145eORDINARY1
RICHARD NORTONsophymarine-openregistry-h-richard-norton-74420dORDINARY1
ROBERT POOLEsophymarine-openregistry-h-robert-poole-073fccORDINARY1
SHILEN COLEsophymarine-openregistry-h-shilen-cole-5535aaORDINARY1
SHIRLEY CROOKESsophymarine-openregistry-h-shirley-crookes-105bb0ORDINARY1
T AND MRS W LUCASsophymarine-openregistry-h-t-and-mrs-w-lucas-dcece2ORDINARY1
RONALD JAMES & IRIS BRENDA WHITEsophymarine-openregistry-h-ronald-james-iris-brenda-white-6a5006ORDINARY0

PARKLAND PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02131990
Status
Active
Type
Private Limited Company
Incorporated
15/05/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

ShareholderShare classShares held% of class
CARDIAC INTERVENTION LTDsophymarine-openregistry-gb-07169157ORDINARY GBP1 SHARES1
CHIMA, GILL, KAUR & SANDHUsophymarine-openregistry-h-chima-gill-kaur-sandhu-dd288aORDINARY GBP1 SHARES1
CHRISTINE CAMPBELLsophymarine-openregistry-h-christine-campbell-dca856ORDINARY GBP1 SHARES1
J A C FANNINGsophymarine-openregistry-h-j-a-c-fanning-ebe91aORDINARY GBP1 SHARES1
M & P TURZOsophymarine-openregistry-h-m-p-turzo-1a5683ORDINARY GBP1 SHARES1
MARK ALLENsophymarine-openregistry-h-mark-allen-09d956ORDINARY GBP1 SHARES1
MARK JAMES BRYANTsophymarine-openregistry-h-mark-james-bryant-1ac9dfORDINARY GBP1 SHARES1
P G J G BILLINGSsophymarine-openregistry-h-p-g-j-g-billings-a2552dORDINARY GBP1 SHARES1
R P BUDGE & E STANDEN (JOINTLY)sophymarine-openregistry-h-r-p-budge-e-standen-jointly-dade9bORDINARY GBP1 SHARES1
RICHARD OLLEYsophymarine-openregistry-h-richard-olley-373981ORDINARY GBP1 SHARES1
S & O ARVANITAKIS & KATOPODIsophymarine-openregistry-h-s-o-arvanitakis-katopodi-1816e2ORDINARY GBP1 SHARES1
S RIGBYsophymarine-openregistry-h-s-rigby-882cefORDINARY GBP1 SHARES1

NORMANDY COURT MANAGEMENT ASSOCIATION LIMITED

sophymarine-openregistry-gb-02375696
Status
Active
Type
Private Limited Company
Incorporated
25/04/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PARRISsophymarine-openregistry-h-julian-parris-09fb14ORDINARY B2
ALISON LINDA MITHCARDsophymarine-openregistry-h-alison-linda-mithcard-1da72aORDINARY B1
AMY ELIZABETH PARKERsophymarine-openregistry-h-amy-elizabeth-parker-829bcdORDINARY B1
CHARLOTTE DELLESITEsophymarine-openregistry-h-charlotte-dellesite-480d89ORDINARY B1
DAVID JOHN MITHCARDsophymarine-openregistry-h-david-john-mithcard-9c9651ORDINARY B1
HEBE OLIVIA HEMMINGsophymarine-openregistry-h-hebe-olivia-hemming-e562cbORDINARY B1
JANET MATHEWSsophymarine-openregistry-h-janet-mathews-b108b0ORDINARY B1
JULIE BOASTsophymarine-openregistry-h-julie-boast-2efc04ORDINARY B1
LINSAY FRANCISsophymarine-openregistry-h-linsay-francis-716250ORDINARY B1
LUCY BARTRAMsophymarine-openregistry-h-lucy-bartram-774e7dORDINARY B1
MARTIN JAMES CRAGOsophymarine-openregistry-h-martin-james-crago-ba415eORDINARY B1
MATTHEW BEVISsophymarine-openregistry-h-matthew-bevis-07e2eeORDINARY B1

SPOTLIGHT CONSULTATIONS LTD

sophymarine-openregistry-gb-12951595
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
42 Kilmiston Drive, Fareham, PO16 8EG

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE KELLYsophymarine-openregistry-h-katharine-kelly-f01634ORDINARY100,000
RYAN KELLYsophymarine-openregistry-h-ryan-kelly-7b40c6ORDINARY100,000
DEREK KELLYsophymarine-openregistry-h-derek-kelly-cb31ecORDINARY1,500
OLIVER KELLYsophymarine-openregistry-h-oliver-kelly-c9d53bORDINARY1,000
FRANCOISE LE POULICHETsophymarine-openregistry-h-francoise-le-poulichet-20fabaORDINARY738
PERIS COLESsophymarine-openregistry-h-peris-coles-1f3882ORDINARY500
DEAN POOLEYsophymarine-openregistry-h-dean-pooley-0b191bORDINARY369
AARON EGGINTONsophymarine-openregistry-h-aaron-egginton-f3adddORDINARY250
JACQUELINE BAKERsophymarine-openregistry-h-jacqueline-baker-6911e7ORDINARY200
ANDY PAGEsophymarine-openregistry-h-andy-page-a92cd9ORDINARY100
DANIEL CHERNAVVSKYsophymarine-openregistry-h-daniel-chernavvsky-db232bORDINARY100
SARAH BAKERsophymarine-openregistry-gb-06604828ORDINARY100

F.T.E. GROUP LIMITED

sophymarine-openregistry-gb-11301235
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Dewar Close, Fareham, Hampshire, PO15 5UB

Direct shareholders

ShareholderShare classShares held% of class
CLAIR PADGHAMsophymarine-openregistry-h-clair-padgham-edc52dA ORDINARY2,50043.86%
JOHN RAYMOND PETTITTsophymarine-openregistry-h-john-raymond-pettitt-7674b9A ORDINARY2,50043.86%
TIMOTHY ADAM STEDMANsophymarine-openregistry-h-timothy-adam-stedman-136ca0A ORDINARY2,50043.86%
CRAIG WILKINSONsophymarine-openregistry-h-craig-wilkinson-6c0754B ORDINARY1,00023.26%
GAVIN DAVIESsophymarine-openregistry-gb-14227143B ORDINARY1,00023.26%
JAMIE HORNsophymarine-openregistry-h-jamie-horn-fafb60B ORDINARY1,00023.26%
MICHAEL GREGORY BARCIAsophymarine-openregistry-h-michael-gregory-barcia-c3e5a8A ORDINARY70012.28%
F.T.E GROUP TRUSTEES LIMITEDsophymarine-openregistry-gb-11305956B ORDINARY50011.63%
CLAIR PADGHAMsophymarine-openregistry-h-clair-padgham-edc52dB ORDINARY3006.98%
TIMOTHY STEDMANsophymarine-openregistry-h-timothy-stedman-dc5f23B ORDINARY3006.98%
LARA BLAKEsophymarine-openregistry-h-lara-blake-f1661bB ORDINARY2505.81%
MATTHEW CHILDSsophymarine-openregistry-h-matthew-childs-fba090B ORDINARY2505.81%

VORTEX HOLDINGS LTD

sophymarine-openregistry-gb-12081619
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
HUSSEIN AHMEDsophymarine-openregistry-h-hussein-ahmed-0af960B ORDINARY10,00016.67%
SUFYAAN SALEEMsophymarine-openregistry-h-sufyaan-saleem-b2a3fcA ORDINARY10,000100.00%
YASIR AHMEDsophymarine-openregistry-h-yasir-ahmed-8647c6B ORDINARY10,00016.67%
AMIN MOHAMMADsophymarine-openregistry-h-amin-mohammad-f9fd13B ORDINARY5,0008.33%
HASHIM SALEEMsophymarine-openregistry-h-hashim-saleem-8b08afB ORDINARY5,0008.33%
LIBAN JAMAsophymarine-openregistry-h-liban-jama-f48448B ORDINARY5,0008.33%
MAJID MAHDIsophymarine-openregistry-h-majid-mahdi-8d2dbaB ORDINARY5,0008.33%
MOIZ SALEEMsophymarine-openregistry-h-moiz-saleem-9e8117B ORDINARY5,0008.33%
NASIR EASAKHILsophymarine-openregistry-h-nasir-easakhil-0d85f0B ORDINARY5,0008.33%
SHAHBAZ KHANsophymarine-openregistry-h-shahbaz-khan-f19925B ORDINARY5,0008.33%
SUHAYB MUHAMEDsophymarine-openregistry-h-suhayb-muhamed-a1a317B ORDINARY5,0008.33%