UK companies/Fareham/Page 59

Companies in Fareham and their shareholdersPage 59 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 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
96
Related parties
5

MORE4INSURE LIMITED

sophymarine-openregistry-gb-15300195
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
S H M S House, Fareham, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
BYRON LEE MOSSsophymarine-openregistry-h-byron-lee-moss-00b989ORDINARY100100.00%
DARREN FAGANsophymarine-openregistry-h-darren-fagan-f9b11fORDINARY00.00%
OLIVER BEAMERsophymarine-openregistry-h-oliver-beamer-04616dORDINARY00.00%
STUART HOWITTsophymarine-openregistry-h-stuart-howitt-3c1320ORDINARY00.00%

SEATRAUL LIMITED

sophymarine-openregistry-gb-15363834
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Murrills House 48 East Street, Fareham, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID YOUNGsophymarine-openregistry-h-peter-david-young-1d124bORDINARY20050.00%
RICHARD WADSWORTH AS TRUSTEE OF ELEANOR PRIMROSE YOUNG WILL TRUSTsophymarine-openregistry-h-richard-wadsworth-as-trustee-of-eleanor--88b69dORDINARY20050.00%
RODNEY EGGINK AS TRUSTEE OF ELEANOR PRIMROSE YOUNG WILL TRUSTsophymarine-openregistry-h-rodney-eggink-as-trustee-of-eleanor-prim-e0decdORDINARY20050.00%
ELEANOR YOUNGsophymarine-openregistry-h-eleanor-young-acbe8aORDINARY00.00%

LUNARCITE LIMITED

sophymarine-openregistry-gb-15438230
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
188a West Street, Fareham, PO16 0HP

Direct shareholders

ShareholderShare classShares held% of class
JINGYA YANGsophymarine-openregistry-h-jingya-yang-5c00d6ORDINARY14
QILIN GONGsophymarine-openregistry-h-qilin-gong-4f305fORDINARY4
QINGQIU TANGsophymarine-openregistry-h-qingqiu-tang-09d842ORDINARY2
ZHAOHANG FENGsophymarine-openregistry-h-zhaohang-feng-6b7f2fORDINARY0

11 ELMWOOD ROAD SE24 9NU (FREEHOLD) LTD

sophymarine-openregistry-gb-15702254
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Kintyre House, Fareham, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
ELLEN LORDsophymarine-openregistry-h-ellen-lord-cf02d6ORDINARY1
ROSEANNA JOHNSON AND WILLIAM SMITHsophymarine-openregistry-h-roseanna-johnson-and-william-smith-6ec580ORDINARY1
SHALOM MICHAELIsophymarine-openregistry-h-shalom-michaeli-5bede1ORDINARY1
LORRAINE HAWKINSsophymarine-openregistry-h-lorraine-hawkins-7d1f39ORDINARY0

CURA COMMERCIAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-15830600
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Suite 6 Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
DEAN ROBERT CHURCHERsophymarine-openregistry-h-dean-robert-churcher-1d62c7ORDINARY50,000,00050.00%
KEVIN JAMES WILSON WEIRsophymarine-openregistry-h-kevin-james-wilson-weir-ad88e5ORDINARY20,000,00020.00%
TERESA ANN WEIRsophymarine-openregistry-h-teresa-ann-weir-5c9403ORDINARY20,000,00020.00%
ALEX JAMES WEIRsophymarine-openregistry-h-alex-james-weir-68e448ORDINARY10,000,00010.00%

Related parties

PartyRelationshipDetail
AIRPORT FACILITIES (MAINTENANCE) LIMITEDsophymarine-openregistry-gb-06995816Holds shares inORDINARY · 0.00%
CURA COMMERCIAL LIMITEDsophymarine-openregistry-gb-10185384Holds shares inORDINARY

A F (MAINTENANCE) HOLDINGS LIMITED

sophymarine-openregistry-gb-15830616
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 6 Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
DEAN ROBERT CHURCHERsophymarine-openregistry-h-dean-robert-churcher-1d62c7ORDINARY3,945,00050.00%
KEVIN JAMES WILSON WEIRsophymarine-openregistry-h-kevin-james-wilson-weir-ad88e5ORDINARY1,578,00020.00%
TERESA ANN WEIRsophymarine-openregistry-h-teresa-ann-weir-5c9403ORDINARY1,578,00020.00%
ALEX JAMES WEIRsophymarine-openregistry-h-alex-james-weir-68e448ORDINARY789,00010.00%

Related parties

PartyRelationshipDetail
AIRPORT FACILITIES (MAINTENANCE) LIMITEDsophymarine-openregistry-gb-06995816Holds shares inORDINARY · 100.00%

FOUR CORNERS 4C LTD

sophymarine-openregistry-gb-15996410
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
50 Fareham Park Road, Fareham, PO15 6LF

Direct shareholders

ShareholderShare classShares held% of class
CHLOE BAILEYsophymarine-openregistry-h-chloe-bailey-cf7645ORDINARY2
ELVIN BAILEYsophymarine-openregistry-h-elvin-bailey-7c9872ORDINARY2
CARL WESTsophymarine-openregistry-gb-03342144ORDINARY0
PATRICIA WESTsophymarine-openregistry-h-patricia-west-7497d9ORDINARY0

TIKKA TAKE LTD

sophymarine-openregistry-gb-16089273
Status
Active
Type
Private Limited Company
Incorporated
19/11/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
225 Gosport Road, Fareham, PO16 0QF

Direct shareholders

ShareholderShare classShares held% of class
IMRAN YOUNASsophymarine-openregistry-h-imran-younas-6a560fORDINARY50
RABIA YOUNASsophymarine-openregistry-h-rabia-younas-bb5f0bORDINARY50
USMAN YOUNASsophymarine-openregistry-h-usman-younas-a481d5ORDINARY50
ABUBAKAR RAUFsophymarine-openregistry-h-abubakar-rauf-256975ORDINARY0

ALTERA RECRUITMENT GROUP LTD

sophymarine-openregistry-gb-16423083
Status
Active
Type
Private Limited Company
Incorporated
01/05/2025
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Arena, Fareham, PO15 5TU

Direct shareholders

ShareholderShare classShares held% of class
MOONFLOWER FOREST LIMITEDsophymarine-openregistry-gb-16458304ORDINARY90
HANNAH DIMENTsophymarine-openregistry-h-hannah-diment-38876cORDINARY10
DANIEL POPEsophymarine-openregistry-h-daniel-pope-3af127ORDINARY0
SAMANTHA POPEsophymarine-openregistry-gb-11964735ORDINARY0

SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED

sophymarine-openregistry-gb-16453683
Status
Active
Type
Private Limited Company
Incorporated
15/05/2025
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
HOLDING S.C.S.sophymarine-openregistry-h-holding-s-c-s-8abfccORDINARY10,640,818
SCHRODERS CAPITAL SEMI-LIQUID GLOBAL PRIVATE EQUITYsophymarine-openregistry-h-schroders-capital-semi-liquid-global-pri-88d786ORDINARY10,640,818
SCHRODERS CAPITAL PRIVATE EQUITY EUROPE IX S.C.S.sophymarine-openregistry-h-schroders-capital-private-equity-europe--af8c09ORDINARY5,600,599
GPEP VI S.C.Ssophymarine-openregistry-h-gpep-vi-s-c-s-1eb684ORDINARY3,919,461

SHOWCASE TRAINING LTD

sophymarine-openregistry-gb-08926241
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
Unit 77, Merlin House 4 Meteor Way, Fareham, Hampshire, PO13 9FU

Direct shareholders

ShareholderShare classShares held% of class
LUKE FRANCIS BAILEYsophymarine-openregistry-h-luke-francis-bailey-63fff6PREFERENCE100100.00%
ELLEN ROBERTSsophymarine-openregistry-h-ellen-roberts-e357b2NON-VOTING MANAGEMENT E SHARES10100.00%
LUKE FRANCIS BAILEYsophymarine-openregistry-h-luke-francis-bailey-63fff6NON-VOTING MANAGEMENT B SHARE1100.00%
LUKE FRANCIS BAILEYsophymarine-openregistry-h-luke-francis-bailey-63fff6NON-VOTING MANAGEMENT C SHARE1100.00%
LUKE FRANCIS BAILEYsophymarine-openregistry-h-luke-francis-bailey-63fff6NON-VOTING MANAGEMENT A SHARE1100.00%
NICOLA BAILEYsophymarine-openregistry-h-nicola-bailey-f9da6eNON-VOTING MANAGEMENT D SHARE1100.00%

KENNARD BROS LIMITED

sophymarine-openregistry-gb-11971738
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings
Registered office
6a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNARDsophymarine-openregistry-h-andrew-kennard-265137ORDINARY SHARES A5050.00%
MATTHEW KENNARDsophymarine-openregistry-h-matthew-kennard-fac705ORDINARY SHARES A5050.00%
ANDREW KENNARDsophymarine-openregistry-h-andrew-kennard-265137ORDINARY SHARES B1100.00%
CLAIRE HINEsophymarine-openregistry-h-claire-hine-628111ORDINARY SHARES C1100.00%
MATTHEW KENNARDsophymarine-openregistry-h-matthew-kennard-fac705ORDINARY SHARES D1100.00%
MATTHEW KENNARDsophymarine-openregistry-h-matthew-kennard-fac705ORDINARY SHARES E1100.00%
ANDREW KENNARDsophymarine-openregistry-h-andrew-kennard-265137ORDINARY SHARES C00.00%

SPRAY FOAM REMOVERS LIMITED

sophymarine-openregistry-gb-14892876
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
4500 Parkway, Fareham, PO15 7AZ

Direct shareholders

ShareholderShare classShares held% of class
GRAEME FARMERsophymarine-openregistry-h-graeme-farmer-7c1bdcORDINARY D250
GRAEME FARMERsophymarine-openregistry-h-graeme-farmer-7c1bdcC ORDINARY250
GRAHAME FARMERsophymarine-openregistry-h-grahame-farmer-8a045aE ORDINARY250
RACHAEL SWEENEYsophymarine-openregistry-h-rachael-sweeney-b937e1E ORDINARY250
RACHAEL SWEENEYsophymarine-openregistry-h-rachael-sweeney-b937e1B ORDINARY250
RACHAEL SWEENEYsophymarine-openregistry-h-rachael-sweeney-b937e1A ORDINARY250

HARP VISUAL COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-03671929
Status
Active
Type
Private Limited Company
Incorporated
23/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
26120 — Manufacture of loaded electronic boards
61900 — Other telecommunications activities
Registered office
C4 Segensworth Business Centre, Fareham, Hampshire, PO15 5RQ

Direct shareholders

ShareholderShare classShares held% of class
RYAN GOULDsophymarine-openregistry-h-ryan-gould-bbf38eORDINARY3876.00%
DAVID GRAHAM DUNNINGsophymarine-openregistry-h-david-graham-dunning-242f7cORDINARY1020.00%
PHILOMENA GOULDsophymarine-openregistry-h-philomena-gould-6b2526ORDINARY A4100.00%
PHILOMENA GOULDsophymarine-openregistry-h-philomena-gould-6b2526ORDINARY24.00%
DAVID GRAHAM DUNNINGsophymarine-openregistry-h-david-graham-dunning-242f7cORDINARY B1100.00%
RYAN GOULDsophymarine-openregistry-h-ryan-gould-bbf38eORDINARY C1100.00%

SIX-O TRANSPORT LIMITED

sophymarine-openregistry-gb-04249407
Status
Active
Type
Private Limited Company
Incorporated
10/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
MARK RODNEY PAFFEYsophymarine-openregistry-h-mark-rodney-paffey-7a7948ORDINARY £1 SHARES9090.00%
AMANDA LOUISE PAFFEYsophymarine-openregistry-h-amanda-louise-paffey-2d1d9eORDINARY C CLASS SHARES10100.00%
MARK RODNEY PAFFEYsophymarine-openregistry-h-mark-rodney-paffey-7a7948ORDINARY B CLASS SHARES10100.00%
MICHAEL PAFFEYsophymarine-openregistry-h-michael-paffey-2da541ORDINARY A CLASS SHARES10100.00%
MICHAEL PAFFEYsophymarine-openregistry-h-michael-paffey-2da541ORDINARY £1 SHARES1010.00%

VIBE BUSINESS INTERIORS LIMITED

sophymarine-openregistry-gb-07878488
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43390 — Other building completion and finishing
71111 — Architectural activities
Registered office
18 Little Park Farm Road, Fareham, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SAUNDERSsophymarine-openregistry-h-andrew-saunders-28cf5eORDINARY A15,600100.00%
JAMES RONALD BAKERsophymarine-openregistry-h-james-ronald-baker-9c9c95ORDINARY B2,000100.00%
ROBERT JAMES SAUNDERSsophymarine-openregistry-h-robert-james-saunders-ab0d72ORDINARY D1,500100.00%
ROBERT JAMES SAUNDERSsophymarine-openregistry-h-robert-james-saunders-ab0d72ORDINARY C900100.00%

THE CLOSEWOOD GROUP LTD

sophymarine-openregistry-gb-09890081
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
F3 Fareham Heights, Fareham, Hampshire, PO16 8XT

Direct shareholders

ShareholderShare classShares held% of class
DEAN BARRY KIRBYsophymarine-openregistry-h-dean-barry-kirby-fc12f1ORDINARY228100.00%
DEAN BARRY KIRBYsophymarine-openregistry-h-dean-barry-kirby-fc12f1ORDINARY C1100.00%
EMMA ANDERTONsophymarine-openregistry-h-emma-anderton-dde7a1ORDINARY00.00%
EMMA ANDERTONsophymarine-openregistry-h-emma-anderton-dde7a1ORDINARY B0
SIMON DAVID ANDERTONsophymarine-openregistry-h-simon-david-anderton-ad364cORDINARY A0
SIMON DAVID ANDERTONsophymarine-openregistry-h-simon-david-anderton-ad364cORDINARY00.00%

Related parties

PartyRelationshipDetail
CLOSEWOOD AIR CONDITIONING LTDsophymarine-openregistry-gb-11173865Holds shares inORDINARY · 90.09%

BUCKFIELD HOLDINGS LTD

sophymarine-openregistry-gb-11667880
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARD BUXTONsophymarine-openregistry-h-andrew-edward-buxton-890a7b'B'30
PETER WILLIAM FIELDsophymarine-openregistry-h-peter-william-field-230abf'A'30
PETER WILLIAM FIELDsophymarine-openregistry-h-peter-william-field-230abf'C'20
VERONIKA BUXTONsophymarine-openregistry-h-veronika-buxton-105f2c'D'20

Related parties

PartyRelationshipDetail
GYM FACTORY TRURO LTDsophymarine-openregistry-gb-11683465Holds shares in'A'1P · 90.00%

DEVELOTEC LIMITED

sophymarine-openregistry-gb-12515901
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY MOULDsophymarine-openregistry-h-jeffrey-mould-f60308ORDINARY SHARES5033.33%
LUKE CANNELLsophymarine-openregistry-h-luke-cannell-9f7f63ORDINARY SHARES5033.33%
STEVEN NEALsophymarine-openregistry-h-steven-neal-0967d0ORDINARY SHARES5033.33%
JEFFREY MOULDsophymarine-openregistry-h-jeffrey-mould-f60308ORDINARY SHARES A10100.00%
LUKE CANNELLsophymarine-openregistry-h-luke-cannell-9f7f63ORDINARY SHARES C10100.00%
STEVEN NEALsophymarine-openregistry-h-steven-neal-0967d0ORDINARY SHARES B10100.00%

DEVELOTEC FM LTD

sophymarine-openregistry-gb-15140491
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY MOULDsophymarine-openregistry-h-jeffrey-mould-f60308ORDINARY SHARES5033.33%
LUKE CANNELLsophymarine-openregistry-h-luke-cannell-9f7f63ORDINARY SHARES5033.33%
STEVEN NEALsophymarine-openregistry-h-steven-neal-0967d0ORDINARY SHARES5033.33%
JEFFREY MOULDsophymarine-openregistry-h-jeffrey-mould-f60308ORDINARY SHARES A10100.00%
LUKE CANNELLsophymarine-openregistry-h-luke-cannell-9f7f63ORDINARY SHARES C10100.00%
STEVEN NEALsophymarine-openregistry-h-steven-neal-0967d0ORDINARY SHARES B10100.00%