UK companies/Fareham/Page 57
Companies in Fareham and their shareholdersPage 57 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 0 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
JEFFERSON HOLDINGS LIMITED
sophymarine-openregistry-gb-10097504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old School House West Street, Fareham, Hampshire, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID FERGUSONsophymarine-openregistry-h-andrew-david-ferguson-d0a19b | ORDINARY | 10,000 | 25.00% |
| JEFFREY JOHN DONALD FERGUSONsophymarine-openregistry-h-jeffrey-john-donald-ferguson-68eaa6 | ORDINARY | 10,000 | 25.00% |
| STEPHEN STUART FERGUSONsophymarine-openregistry-h-stephen-stuart-ferguson-b40423 | ORDINARY | 10,000 | 25.00% |
| STUART IANE JEFFREY FERGUSONsophymarine-openregistry-h-stuart-iane-jeffrey-ferguson-580454 | ORDINARY | 10,000 | 25.00% |
INTERPRO SOFTWARE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10364163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit F8, Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIE ABRAMS-WILSONsophymarine-openregistry-h-helen-marie-abrams-wilson-3b1d8e | ORDINARY | 50 | 50.00% |
| MARK DANIEL ABRAMSsophymarine-openregistry-h-mark-daniel-abrams-023988 | ORDINARY | 50 | 50.00% |
| ROBERT JOHN ABBOTTsophymarine-openregistry-h-robert-john-abbott-afb705 | ORDINARY | 0 | 0.00% |
| SALLY ABBOTTsophymarine-openregistry-h-sally-abbott-2858d1 | ORDINARY | 0 | 0.00% |
STUTI BHATT LTD
sophymarine-openregistry-gb-10478962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Ochils, Fareham, PO15 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH SURESH CHITNISsophymarine-openregistry-h-manish-suresh-chitnis-4d6b99 | ORDINARY | 30 | |
| PRITESH PIYUSH BHATTsophymarine-openregistry-h-pritesh-piyush-bhatt-ef69f6 | ORDINARY | 30 | |
| SHILPA MANISH CHITNISsophymarine-openregistry-h-shilpa-manish-chitnis-d48f0f | ORDINARY | 20 | |
| SHRADDHA UDAY TRIVEDIsophymarine-openregistry-h-shraddha-uday-trivedi-f11db7 | ORDINARY | 20 | |
HIDDENTEC R & D LIMITED
sophymarine-openregistry-gb-10535442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Hilldale Farm Titchfield Lane, Fareham, Hampshire, PO17 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4427345 NOVA SCOTIA LIMITEDsophymarine-openregistry-h-4427345-nova-scotia-limited-60e8f2 | ORDINARY SHARES | 300 | |
| CHRISTOPHER NYLANDsophymarine-openregistry-h-christopher-nyland-b3eddf | ORDINARY SHARES | 0 | |
| ELTON SMITHsophymarine-openregistry-h-elton-smith-27f9dd | ORDINARY SHARES | 0 | |
| SERKIS MATHEOUSsophymarine-openregistry-h-serkis-matheous-c52e06 | ORDINARY SHARES | 0 | |
BALEBID LIMITED
sophymarine-openregistry-gb-10539493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSEN LUNNsophymarine-openregistry-h-jensen-lunn-6ee62b | ORDINARY | 89 | |
| MICHAEL ALLAN LUNNsophymarine-openregistry-h-michael-allan-lunn-83672e | ORDINARY | 6 | |
| MARGARET SUSAN LUNNsophymarine-openregistry-h-margaret-susan-lunn-eb25fd | ORDINARY | 5 | |
| RENAUD CLARKEsophymarine-openregistry-h-renaud-clarke-eb2aab | ORDINARY | 0 | |
NWODO VENTURES LIMITED
sophymarine-openregistry-gb-10598143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Catisfield Road, Fareham, PO15 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANTE NWODOsophymarine-openregistry-h-dante-nwodo-9fd9c7 | ORDINARY SHARE | 80 | |
| SHEENA NWODOsophymarine-openregistry-h-sheena-nwodo-907ce5 | ORDINARY SHARE | 20 | |
| LILIAN OKAFORsophymarine-openregistry-h-lilian-okafor-9f3e39 | ORDINARY SHARE | 0 | |
| WALTER NWODOsophymarine-openregistry-h-walter-nwodo-46c783 | ORDINARY SHARE | 0 | |
KNOTWEED SPECIALISTS UK LIMITED
sophymarine-openregistry-gb-11484320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TAYLORsophymarine-openregistry-gb-OC431103 | ORDINARY | 25 | |
| SAM RICHARDSsophymarine-openregistry-h-sam-richards-138aab | ORDINARY | 25 | |
| VICTORIA RICHARDSsophymarine-openregistry-gb-08657349 | ORDINARY | 25 | |
| ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6 | ORDINARY | 25 | |
UNHINGED PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11561030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HOWARD BROWNsophymarine-openregistry-h-matthew-howard-brown-b61991 | ORDINARY | 134 | 67.00% |
| JOEL BENTONsophymarine-openregistry-h-joel-benton-c1d68c | ORDINARY | 33 | 16.50% |
| KIMBERLY ROBINSONsophymarine-openregistry-h-kimberly-robinson-7bacf3 | ORDINARY | 33 | 16.50% |
| JAMES PHILIP ELLISsophymarine-openregistry-h-james-philip-ellis-beb722 | ORDINARY | 0 | 0.00% |
BAAM SPEDITION LIMITED
sophymarine-openregistry-gb-11844722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- Office 15 Steel House, Fareham, PO15 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRADA CRISTINA MAGHIARsophymarine-openregistry-h-andrada-cristina-maghiar-88c460 | ORDINARY | 3 | |
| CRISTIAN STROESCUsophymarine-openregistry-h-cristian-stroescu-5aba6a | ORDINARY | 3 | |
| BOGDAN MAGHIARsophymarine-openregistry-h-bogdan-maghiar-2deff7 | ORDINARY | 2 | |
| MONICA-SIMONA STROESCUsophymarine-openregistry-h-monica-simona-stroescu-d8d555 | ORDINARY | 2 | |
SIMPLY CABINETS LTD
sophymarine-openregistry-gb-11872138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 244-258 West Street, Fareham, PO16 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE PERRIOsophymarine-openregistry-h-annette-perrio-f528cc | ORDINARY | 2 | |
| STEVEN PERRIOsophymarine-openregistry-h-steven-perrio-af1f2e | ORDINARY | 2 | |
| ALAN MORGANsophymarine-openregistry-gb-11408251 | ORDINARY | 0 | |
| STUART ROBERTSsophymarine-openregistry-gb-09351002 | ORDINARY | 0 | |
SECURA HOLDINGS LIMITED
sophymarine-openregistry-gb-12058449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 1-2 Kingdom Close, Fareham, PO15 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KNOXsophymarine-openregistry-h-christopher-knox-0ff9bf | ORDINARY | 625 | |
| CATHERINE KNOXsophymarine-openregistry-h-catherine-knox-523d03 | ORDINARY | 375 | |
| ANDREW GALLONsophymarine-openregistry-h-andrew-gallon-4fcce6 | ORDINARY | 250 | |
| SECURA HOLDINGS LIMITEDsophymarine-openregistry-gb-12058449 | ORDINARY | 0 | |
PARK LANE PET SERVICES LIMITED
sophymarine-openregistry-gb-12260041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Park Lane, Fareham, PO16 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR DALBYsophymarine-openregistry-h-eleanor-dalby-15ab03 | ORDINARY | 1 | 25.00% |
| JACQUELINE DALBYsophymarine-openregistry-h-jacqueline-dalby-954fc6 | ORDINARY | 1 | 25.00% |
| JOSEPH DALBYsophymarine-openregistry-h-joseph-dalby-dc1241 | ORDINARY | 1 | 25.00% |
| PETER DALBYsophymarine-openregistry-h-peter-dalby-b3e433 | ORDINARY | 1 | 25.00% |
MOPAR LOGISTICS LTD
sophymarine-openregistry-gb-12464220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Audley Court, Fareham, Hampshire, PO16 8GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOPAR INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11985669 | ORDINARY | 100 | |
| ANTON MARINO STEFANSSONsophymarine-openregistry-h-anton-marino-stefansson-fafefd | ORDINARY | 0 | |
| JON BJORGVIN SIGURDSSONsophymarine-openregistry-h-jon-bjorgvin-sigurdsson-fef443 | ORDINARY | 0 | |
| STEFAN ANTONSSONsophymarine-openregistry-h-stefan-antonsson-c2c897 | ORDINARY | 0 | |
SURESAN LTD
sophymarine-openregistry-gb-12513998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10, Fareham, Hampshire, PO14 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE HAYDEN PRISGROVEsophymarine-openregistry-h-blake-hayden-prisgrove-411088 | ORDINARY | 25 | 25.00% |
| CARLOS DARRELL PRISGROVEsophymarine-openregistry-h-carlos-darrell-prisgrove-dd61f0 | ORDINARY | 25 | 25.00% |
| DONOVAN JAMES PRISGROVEsophymarine-openregistry-h-donovan-james-prisgrove-89f1c8 | ORDINARY | 25 | 25.00% |
| GILES PRISGROVEsophymarine-openregistry-h-giles-prisgrove-0edd04 | ORDINARY | 25 | 25.00% |
RJC GROUP (HAMPSHIRE) LTD
sophymarine-openregistry-gb-12738213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 - 8 Axis Park, Fareham, Hampshire, PO14 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CAWTEsophymarine-openregistry-h-ross-cawte-31020a | ORDINARY A | 510 | |
| KERRY CAWTEsophymarine-openregistry-h-kerry-cawte-3b5cfc | ORDINARY A | 340 | |
| STEVE LAWRANCEsophymarine-openregistry-h-steve-lawrance-43d4a4 | ORDINARY A | 100 | |
| MARTIN NOAKESsophymarine-openregistry-h-martin-noakes-8bf707 | ORDINARY A | 50 | |
MATRIX PROPERTY GROUP LTD
sophymarine-openregistry-gb-12750767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Portchester Road, Fareham, PO16 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLAS CRONINsophymarine-openregistry-h-john-nicholas-cronin-879a2f | ORDINARY | 564 | |
| KEVIN PENNYsophymarine-openregistry-h-kevin-penny-9faeda | ORDINARY | 0 | |
| MARY GASCOIGNEsophymarine-openregistry-h-mary-gascoigne-58c97c | ORDINARY | 0 | |
| STEVEN CARNELLsophymarine-openregistry-h-steven-carnell-9a64e9 | ORDINARY | 0 | |
AW SECURITY LIMITED
sophymarine-openregistry-gb-12864160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 6a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PARKER-BRAYsophymarine-openregistry-h-jonathan-parker-bray-eb278b | ORDINARY | 52 | 28.89% |
| PETER MCMAHONsophymarine-openregistry-h-peter-mcmahon-7e405c | ORDINARY | 52 | 28.89% |
| MARC CHARLES ALAN DELLA-GANAsophymarine-openregistry-h-marc-charles-alan-della-gana-1a80e1 | ORDINARY | 51 | 28.33% |
| RAMEZ BORBARAsophymarine-openregistry-h-ramez-borbara-d232ff | ORDINARY | 25 | 13.89% |
BEULAH LODGE LTD
sophymarine-openregistry-gb-12893092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA POWRIEsophymarine-openregistry-h-joshua-powrie-4354c0 | ORDINARY | 25 | 25.00% |
| NATHAN POWRIEsophymarine-openregistry-h-nathan-powrie-ad1b99 | ORDINARY | 25 | 25.00% |
| RACHAEL POWRIEsophymarine-openregistry-h-rachael-powrie-aafb4b | ORDINARY | 25 | 25.00% |
| WILLIAM POWRIEsophymarine-openregistry-h-william-powrie-511323 | ORDINARY | 25 | 25.00% |
SND ORIENTAL SHOP LTD
sophymarine-openregistry-gb-12909825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
56103 — Take-away food shops and mobile food stands
68209 — Other letting and operating of own or leased real estate - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTE ROCHALYNE VALENCIAsophymarine-openregistry-h-brigitte-rochalyne-valencia-e2b8e5 | ORDINARY | 1 | 100.00% |
| HELEN ELIZARDEsophymarine-openregistry-h-helen-elizarde-0b6905 | ORDINARY | 0 | 0.00% |
| MARIA GINA DAGALEAsophymarine-openregistry-h-maria-gina-dagalea-b7d3db | ORDINARY | 0 | 0.00% |
| ROLDAN CANONEROsophymarine-openregistry-h-roldan-canonero-cd01f5 | ORDINARY | 0 | 0.00% |
93 FAWCETT ROAD LIMITED
sophymarine-openregistry-gb-13181243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21 Birdwood Grove, Fareham, PO16 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINE LEX PROPERTIES LTDsophymarine-openregistry-gb-10010567 | ORDINARY | 16 | |
| SMITH'S PREMIUM PROPERTIES LTDsophymarine-openregistry-gb-12392255 | ORDINARY | 16 | |
| AM ELECTRICAL LTDsophymarine-openregistry-gb-04492619 | ORDINARY | 8 | |
| OMPD LIMITEDsophymarine-openregistry-gb-08169959 | ORDINARY | 0 | |