UK companies/Fareham/Page 56
Companies in Fareham and their shareholdersPage 56 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 80 shareholdings and 10 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
SNOWCAP BANGLES LIMITED
sophymarine-openregistry-gb-04620222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL STONE-HOUGHTONsophymarine-openregistry-h-abigail-stone-houghton-6e8f75 | ORDINARY SHARES | 1 | 50.00% |
| OLIVER STONE-HOUGHTONsophymarine-openregistry-h-oliver-stone-houghton-d83cf8 | ORDINARY SHARES | 1 | 50.00% |
| CHRISTOPHER STONE HOUGHTONsophymarine-openregistry-h-christopher-stone-houghton-0c03ec | ORDINARY SHARES | 0 | 0.00% |
| RUTH STONE HOUGHTONsophymarine-openregistry-h-ruth-stone-houghton-546f42 | ORDINARY SHARES | 0 | 0.00% |
G & C FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04710291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6a High Street, Fareham, Hampshire, PO16 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY TRAVERS GEOGHEGANsophymarine-openregistry-h-timothy-travers-geoghegan-66be14 | ORDINARY | 39 | 50.65% |
| ANNE MARIE GEOGHEGANsophymarine-openregistry-h-anne-marie-geoghegan-7929a9 | ORDINARY | 38 | 49.35% |
| DANIEL CAWTHORNEsophymarine-openregistry-h-daniel-cawthorne-d673f1 | ORDINARY | 0 | 0.00% |
| HELEN CAWTHORNEsophymarine-openregistry-h-helen-cawthorne-295ef4 | ORDINARY | 0 | 0.00% |
HIJ LEISURE LIMITED
sophymarine-openregistry-gb-04842961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA WATTsophymarine-openregistry-h-rebecca-watt-ddeaf5 | ORDINARY | 5,000 | 50.00% |
| STEVEN JAMES WATTsophymarine-openregistry-h-steven-james-watt-3d76f5 | ORDINARY | 2,501 | 25.01% |
| SUSAN HARTsophymarine-openregistry-h-susan-hart-daa675 | ORDINARY | 2,499 | 24.99% |
| ROBERT HARTsophymarine-openregistry-h-robert-hart-7e905d | ORDINARY | 0 | 0.00% |
EXOCYTE LIMITED
sophymarine-openregistry-gb-05829959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 08990 — Other mining and quarrying n.e.c.
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10 Albert Road, Albert Road, Fareham, PO14 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME FRITHsophymarine-openregistry-h-graeme-frith-30bf6d | ORDINARY | 88 | |
| FRED KEMPsophymarine-openregistry-h-fred-kemp-0a7cd9 | ORDINARY | 12 | |
| JAMES NAGLEsophymarine-openregistry-h-james-nagle-538558 | ORDINARY | 0 | |
| KATHERINE MACFARLANEsophymarine-openregistry-h-katherine-macfarlane-3c4719 | ORDINARY | 0 | |
SOLUTION IP COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06067279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Onecom House 4400 Parkway, Fareham, Hampshire, PO15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216 | ORDINARY | 240 | |
| DAVID ANDREW HUGHESsophymarine-openregistry-h-david-andrew-hughes-5a4dcd | ORDINARY | 0 | |
| PATRICK LINCOLNsophymarine-openregistry-h-patrick-lincoln-1c86d6 | ORDINARY | 0 | |
| TIMOTHY ROBERT LINCOLNsophymarine-openregistry-h-timothy-robert-lincoln-f09067 | ORDINARY | 0 | |
FERNEHAM HEALTH LIMITED
sophymarine-openregistry-gb-06312501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Lbhealthcare Gull Coppice, Fareham, Hampshire, PO15 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVES HELENE JULIEN DE VOSsophymarine-openregistry-h-yves-helene-julien-de-vos-ece701 | ORDINARY A | 1,479 | |
| PATRICK KEVIN SANFORDsophymarine-openregistry-h-patrick-kevin-sanford-07aef4 | ORDINARY A | 1,421 | |
| MARK RAYNER VINCENTsophymarine-openregistry-h-mark-rayner-vincent-d75618 | ORDINARY A | 0 | |
| SEAN DEREK TERENCE WOODWARDsophymarine-openregistry-h-sean-derek-terence-woodward-c09a8f | ORDINARY A | 0 | |
SOLENT SAFETY SERVICES LTD
sophymarine-openregistry-gb-06815426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 227a West Street, Fareham, Hampshire, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WILLCOCKSsophymarine-openregistry-h-david-john-willcocks-080b2a | ORDINARY | 2 | |
| PAULIINA EMILIA LINDENsophymarine-openregistry-h-pauliina-emilia-linden-04bd24 | ORDINARY | 2 | |
| JULIE WILLCOCKSsophymarine-openregistry-h-julie-willcocks-4466d9 | ORDINARY | 0 | |
| TREVOR WILLCOCKSsophymarine-openregistry-h-trevor-willcocks-db4cc1 | ORDINARY | 0 | |
C & C INDUSTRIAL GROUP LIMITED
sophymarine-openregistry-gb-07234664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- SMALL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- 36 Brunel Way, Fareham, PO15 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA GILLETTsophymarine-openregistry-h-sandra-gillett-aae91d | ORDINARY | 5,500 | |
| DAVID ROBERT GILLETTsophymarine-openregistry-h-david-robert-gillett-4b146b | ORDINARY | 2,000 | |
| JAVAD KIANIZADEHsophymarine-openregistry-h-javad-kianizadeh-2f984c | ORDINARY | 410 | |
| PAUL DOMINIC MOSELEYsophymarine-openregistry-h-paul-dominic-moseley-b77abd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRB GROUP LIMITEDsophymarine-openregistry-gb-12329976 | Holds shares in | ORDINARY · 73.68% |
ALPOHOLICS LTD
sophymarine-openregistry-gb-07364174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 19 Peacock Close, Fareham, Hampshire, PO16 8YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD BULBROOKsophymarine-openregistry-h-charles-richard-bulbrook-0368fa | ORDINARY 0.5 | 12 | 60.00% |
| KATIE LOUISE BULBROOKsophymarine-openregistry-h-katie-louise-bulbrook-13448f | ORDINARY 0.5 | 6 | 30.00% |
| ANNA SMYTHsophymarine-openregistry-h-anna-smyth-9eb148 | ORDINARY 0.5 | 1 | 5.00% |
| GREGORY SMYTHsophymarine-openregistry-h-gregory-smyth-88a299 | ORDINARY 0.5 | 1 | 5.00% |
INTELLIGENT POOL SYSTEM LTD
sophymarine-openregistry-gb-07523516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 9 Fulcrum Four, Fareham, Hampshire, PO15 7FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FRONDAsophymarine-openregistry-h-ryan-fronda-bb284d | ORDINARY | 51 | |
| DOMINIC SEARLEsophymarine-openregistry-h-dominic-searle-51c4cc | ORDINARY | 22 | |
| WILLIAM BLUNDELLsophymarine-openregistry-h-william-blundell-7c6fc5 | ORDINARY | 22 | |
| KIM EARLsophymarine-openregistry-h-kim-earl-fd8a39 | ORDINARY | 5 | |
RUSSELL TELECOM LIMITED
sophymarine-openregistry-gb-07639514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Onecom House Parkway, Fareham, PO15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONECOM GROUP LIMITEDsophymarine-openregistry-gb-08119216 | ORDINARY | 200 | |
| JAMES PALMERsophymarine-openregistry-h-james-palmer-25ce77 | ORDINARY | 0 | |
| KELVYN GRACIEsophymarine-openregistry-h-kelvyn-gracie-1c7401 | ORDINARY | 0 | |
| LAWRENCE MCCAUGHEYsophymarine-openregistry-h-lawrence-mccaughey-fe6fb9 | ORDINARY | 0 | |
THE JEWELLERY ROOMS LIMITED
sophymarine-openregistry-gb-07982433
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- L2f7, Cams Hall Business Centre The Mansion Cams Hall Estate, Fareham, Hampshire, PO16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANN HEDGESsophymarine-openregistry-h-kelly-ann-hedges-7a92de | ORDINARY | 50 | 50.00% |
| LLEWIS WILKINSONsophymarine-openregistry-h-llewis-wilkinson-d88976 | ORDINARY | 50 | 50.00% |
| LLOYD WILKINSONsophymarine-openregistry-h-lloyd-wilkinson-164912 | ORDINARY | 0 | 0.00% |
| LOUISE ROCHEsophymarine-openregistry-h-louise-roche-a48dcc | ORDINARY | 0 | 0.00% |
KEIKY LIMITED
sophymarine-openregistry-gb-08245284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 48 Angelica Way, Fareham, PO15 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ST HILLsophymarine-openregistry-h-nicholas-st-hill-af1aa7 | ORDINARY | 65 | |
| KYRA ST HILLsophymarine-openregistry-h-kyra-st-hill-64cdf1 | ORDINARY | 15 | |
| JOHANNE ST HILLsophymarine-openregistry-h-johanne-st-hill-71b176 | ORDINARY | 10 | |
| KEIMOY ST HILLsophymarine-openregistry-h-keimoy-st-hill-aefbc2 | ORDINARY | 10 | |
MULTIPIX IMAGING COMPONENTS LIMITED
sophymarine-openregistry-gb-08252151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59132 — Video distribution activities
62020 — Information technology consultancy activities - Registered office
- First Floor North, Old Link House, Fareham, PO16 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBERT MACGREGOR HICKMANsophymarine-openregistry-h-simon-robert-macgregor-hickman-6de8d6 | ORDINARY | 40 | |
| ANGELA HICKMANsophymarine-openregistry-h-angela-hickman-121ab6 | ORDINARY | 30 | |
| GEOFFREY LAFFOLEY-LANEsophymarine-openregistry-h-geoffrey-laffoley-lane-c33204 | ORDINARY | 30 | |
| JAMES STOUSEsophymarine-openregistry-h-james-stouse-0ae15d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
| MULTIPIX IMAGING LTDsophymarine-openregistry-gb-12096867 | Holds shares in | ORDINARY |
CHIPHALL GROUP LIMITED
sophymarine-openregistry-gb-09065206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chiphall Paddock Droxford Road, Fareham, Hampshire, PO17 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY BECKsophymarine-openregistry-h-sally-beck-7e8b33 | ORDINARY | 50 | |
| WAYNE BECKsophymarine-openregistry-h-wayne-beck-3c1034 | ORDINARY | 50 | |
| CEDRIC BURTONsophymarine-openregistry-h-cedric-burton-e312c8 | ORDINARY | 0 | |
| WILLIAM BURTONsophymarine-openregistry-h-william-burton-68b4a1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPORTLIGHT TECHNOLOGY LTDsophymarine-openregistry-gb-09655770 | Holds shares in | ORDINARY · 0.81% |
| IPROTECTU LIMITEDsophymarine-openregistry-gb-11439536 | Holds shares in | ORDINARY |
HAMMOND PROPERTIES LIMITED
sophymarine-openregistry-gb-09373664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-13653151 | ORD | 100 | |
| CHARLOTTE FILKINSsophymarine-openregistry-h-charlotte-filkins-ffe11e | ORD | 0 | |
| HAMMOND RECRUITMENT LIMITEDsophymarine-openregistry-gb-07446157 | ORD | 0 | |
| SAMUEL FILKINSsophymarine-openregistry-h-samuel-filkins-f511ac | ORD | 0 | |
SOUTH COAST CKD LTD
sophymarine-openregistry-gb-09442137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Winnington, Fareham, Hampshire, PO15 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY STOREYsophymarine-openregistry-h-david-anthony-storey-05a8d2 | ORDINARY | 50 | |
| HELEN LOUISE STOREYsophymarine-openregistry-h-helen-louise-storey-eea1c8 | ORDINARY | 50 | |
| NEIL COWIEsophymarine-openregistry-h-neil-cowie-3a76fb | ORDINARY | 0 | |
| SUSAN AUDREY COWIEsophymarine-openregistry-h-susan-audrey-cowie-b0173c | ORDINARY | 0 | |
CAPITAL HOMES GROUP LIMITED
sophymarine-openregistry-gb-09535378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 13 Kingdom Close, Fareham, PO15 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURT BROWNsophymarine-openregistry-h-kurt-brown-e5c6eb | ORDINARY | 75 | |
| TINA LYNETTE BROWNsophymarine-openregistry-h-tina-lynette-brown-95d97d | ORDINARY | 75 | |
| DAVID NEWELLsophymarine-openregistry-h-david-newell-c29092 | ORDINARY | 40 | |
| CATHERINE ELLISsophymarine-openregistry-h-catherine-ellis-dcbb5d | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDWISE LIMITEDsophymarine-openregistry-gb-09105924 | Holds shares in | A ORDINARY · 100.00% |
| CAPITAL HOMES (SOUTHERN) LTD.sophymarine-openregistry-gb-03360191 | Holds shares in | ORDINARY |
| CAPITAL HOMES INVESTMENTS LIMITEDsophymarine-openregistry-gb-14699528 | Holds shares in | ORDINARY |
| CAPITAL GROUP CONSULTANCY LIMITEDsophymarine-openregistry-gb-15335478 | Holds shares in | ORDINARY |
| CAPITAL GROUNDWORKS LIMITEDsophymarine-openregistry-gb-15337880 | Holds shares in | ORDINARY |
KINGSWELL KITCHENS AND BEDROOMS LIMITED
sophymarine-openregistry-gb-09834407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACKHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-15408564 | ORDINARY | 100 | |
| DAVID PACKHAMsophymarine-openregistry-h-david-packham-a20df6 | ORDINARY | 0 | |
| PACKHAM DEANsophymarine-openregistry-h-packham-dean-25ea69 | ORDINARY | 0 | |
| PACKHAM THOMASsophymarine-openregistry-h-packham-thomas-b759bc | ORDINARY | 0 | |
TIGLIAN INVESTMENTS LTD
sophymarine-openregistry-gb-10023850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Brunel Way, Fareham, Hampshire, PO15 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SOULSBYsophymarine-openregistry-h-ian-soulsby-9f4b66 | ORDINARY | 50 | |
| MARK ROBERT THOMAS SOULSBYsophymarine-openregistry-h-mark-robert-thomas-soulsby-e135c4 | ORDINARY | 30 | |
| LESLEY JOY PERHAM SOULSBYsophymarine-openregistry-h-lesley-joy-perham-soulsby-fc1c51 | ORDINARY | 10 | |
| MARIE SCEANOR SOULSBYsophymarine-openregistry-h-marie-sceanor-soulsby-dd03e0 | ORDINARY | 10 | |