UK companies/Fareham/Page 60
Companies in Fareham and their shareholdersPage 60 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 85 shareholdings and 1 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
DEVELOTEC ELECTRICAL SOUTHERN LIMITED
sophymarine-openregistry-gb-15191274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY MOULDsophymarine-openregistry-h-jeffrey-mould-f60308 | ORDINARY SHARES | 50 | 33.33% |
| LUKE CANNELLsophymarine-openregistry-h-luke-cannell-9f7f63 | ORDINARY SHARES | 50 | 33.33% |
| STEVEN NEALsophymarine-openregistry-h-steven-neal-0967d0 | ORDINARY SHARES | 50 | 33.33% |
| JEFFREY MOULDsophymarine-openregistry-h-jeffrey-mould-f60308 | ORDINARY SHARES A | 10 | 100.00% |
| LUKE CANNELLsophymarine-openregistry-h-luke-cannell-9f7f63 | ORDINARY SHARES C | 10 | 100.00% |
| STEVEN NEALsophymarine-openregistry-h-steven-neal-0967d0 | ORDINARY SHARES B | 10 | 100.00% |
BLUEMAZE ENGINEERING LTD
sophymarine-openregistry-gb-15358768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETIENNE CLEMENT DUFOURsophymarine-openregistry-h-etienne-clement-dufour-f54019 | ORDINARY | 75 | 75.00% |
| CAROLINE ELLEN OLLEYsophymarine-openregistry-h-caroline-ellen-olley-504dd7 | ORDINARY | 20 | 20.00% |
| ETIENNE CLEMENT DUFOURsophymarine-openregistry-h-etienne-clement-dufour-f54019 | ORDINARY A | 6 | 100.00% |
| MAZARINE ALICE DUFOUR OLLEYsophymarine-openregistry-h-mazarine-alice-dufour-olley-462cf1 | ORDINARY | 5 | 5.00% |
| CAROLINE ELLEN OLLEYsophymarine-openregistry-h-caroline-ellen-olley-504dd7 | ORDINARY B | 1 | 100.00% |
| MAZARINE ALICE DUFOUR OLLEYsophymarine-openregistry-h-mazarine-alice-dufour-olley-462cf1 | ORDINARY C | 1 | 100.00% |
PNS PROJECTS LIMITED
sophymarine-openregistry-gb-15951323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI STONEsophymarine-openregistry-h-naomi-stone-3efdb5 | ORDINARY A | 100 | 100.00% |
| NAOMI STONE AS BARE TRUSTEEsophymarine-openregistry-h-naomi-stone-as-bare-trustee-944a5f | ORDINARY C | 0 | |
| NAOMI STONE AS BARE TRUSTEEsophymarine-openregistry-h-naomi-stone-as-bare-trustee-944a5f | ORDINARY D | 0 | |
| PHILLIP STONEsophymarine-openregistry-h-phillip-stone-6415c4 | ORDINARY B | 0 | |
AMBERLEY ELECTRICAL LIMITED
sophymarine-openregistry-gb-01978524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.O. JOHNSONsophymarine-openregistry-h-g-o-johnson-651729 | B ORDINARY | 43 | 100.00% |
| J.P. JOHNSONsophymarine-openregistry-h-j-p-johnson-3bf1fe | A ORDINARY | 43 | 100.00% |
| B JOHNSONsophymarine-openregistry-gb-04541754 | C ORDINARY | 14 | 100.00% |
WISDOM ON LINE NETWORKS LIMITED
sophymarine-openregistry-gb-02641741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN FRASERsophymarine-openregistry-h-iain-fraser-54d7cf | B ORDINARY | 51 | 100.00% |
| J.A. FRASERsophymarine-openregistry-h-j-a-fraser-01a1d9 | A ORDINARY | 51 | 100.00% |
| SIMON FRASERsophymarine-openregistry-h-simon-fraser-b32ad8 | C ORDINARY | 0 | |
O'NEILL CONSTRUCTION (FAREHAM) LIMITED
sophymarine-openregistry-gb-02762659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TERENCE MORGAN O'NEILLsophymarine-openregistry-h-mr-terence-morgan-o-neill-dc2316 | ORDINARY 1 GBP | 199 | |
| MISS CLAIRE TIRVENGADUMsophymarine-openregistry-h-miss-claire-tirvengadum-ca0282 | ORDINARY A 1 GBP | 100 | |
| MR TERENCE MORGAN O'NEILLsophymarine-openregistry-h-mr-terence-morgan-o-neill-dc2316 | ORDINARY B 1 GBP | 1 | |
| MR BEN TILEYsophymarine-openregistry-h-mr-ben-tiley-569e11 | ORDINARY B 1 GBP | 0 | |
GURNARD NAVIGATION LIMITED
sophymarine-openregistry-gb-03554821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
86220 — Specialists medical practice activities
93199 — Other sports activities - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN SALTERsophymarine-openregistry-h-julian-salter-6c2208 | A ORDINARY | 80 | 100.00% |
| CABRINI SALTERsophymarine-openregistry-h-cabrini-salter-349b2e | B ORDINARY | 10 | 100.00% |
| EDWARD SALTERsophymarine-openregistry-h-edward-salter-eb79a0 | C ORDINARY | 10 | 100.00% |
HOLLOWAY SQUIRE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04249483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Bramble House Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J SQUIREsophymarine-openregistry-gb-16758804 | A ORDINARY | 250 | 100.00% |
| A HOLLOWAYsophymarine-openregistry-h-a-holloway-ac3227 | B ORDINARY | 225 | 100.00% |
| CLAIRE HOLLOWAYsophymarine-openregistry-h-claire-holloway-97d80a | C ORDINARY | 25 | 100.00% |
MARCH ON STRESS LIMITED
sophymarine-openregistry-gb-04687248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Murrills House 48 East Street, Fareham, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSYCH HEALTH SOLUTIONS LIMITEDsophymarine-openregistry-gb-08028348 | ORDINARY C | 350 | 100.00% |
| NEIL GREENBERGsophymarine-openregistry-h-neil-greenberg-dd187f | ORDINARY B | 300 | 85.71% |
| PSYCH HEALTH SOLUTIONS LIMITEDsophymarine-openregistry-gb-08028348 | ORDINARY A | 300 | 100.00% |
| KARLA GREENBERGsophymarine-openregistry-h-karla-greenberg-1b3a17 | ORDINARY B | 50 | 14.29% |
TEC SERVICES (SOUTHERN) LTD
sophymarine-openregistry-gb-04741621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KEITH THOMASsophymarine-openregistry-h-anthony-keith-thomas-a1f2ce | ORDINARY | 100 | 100.00% |
| JAKE THOMASsophymarine-openregistry-gb-17083887 | ORDINARY B | 1 | 100.00% |
| SUSAN THOMASsophymarine-openregistry-gb-09625043 | ORDINARY A | 1 | 100.00% |
S CONWAY ENGINEERING LIMITED
sophymarine-openregistry-gb-04792159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 12 Willow Tree Gardens, Fareham, PO14 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHAMUS BERNARD CONWAYsophymarine-openregistry-h-mr-shamus-bernard-conway-c9d4da | ORDINARY 1 GBP | 100 | |
| SHAMUS BERNARD CONWAYsophymarine-openregistry-h-shamus-bernard-conway-d0e1d1 | A ORDINARY | 1 | |
| SHARON JANE CONWAYsophymarine-openregistry-h-sharon-jane-conway-472f27 | B ORDINARY | 1 | |
ENIX LIMITED
sophymarine-openregistry-gb-05861377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4500 Parkway Solent Business Park, Fareham, Hants, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMGO LIMITEDsophymarine-openregistry-gb-11704975 | ORDINARY A | 1 | |
| IMGO LIMITEDsophymarine-openregistry-gb-11704975 | ORDINARY | 1 | |
| MISS HOLLIE RYANsophymarine-openregistry-h-miss-hollie-ryan-fd694c | ORDINARY B | 1 | |
| MR NICHOLAS DAVID WEBBsophymarine-openregistry-h-mr-nicholas-david-webb-25e067 | ORDINARY | 1 | |
POINT THIRTEEN MEDIA LTD
sophymarine-openregistry-gb-06036668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The 13th Chapel, Fareham, Hampshire, PO17 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KEMPsophymarine-openregistry-gb-09810974 | ORDINARY A | 590 | 100.00% |
| JON MICHAEL HILLsophymarine-openregistry-h-jon-michael-hill-4fa680 | ORDINARY B | 400 | 100.00% |
| LUCY REBECCA KEMPsophymarine-openregistry-h-lucy-rebecca-kemp-c248c7 | ORDINARY C | 10 | 100.00% |
| STEVEN KEMPsophymarine-openregistry-gb-09810974 | ORDINARY C | 0 | 0.00% |
YES TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-06138990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Trinity Court, Fareham, PO16 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAND MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-07497953 | ORDINARY | 334 | |
| AMBER NETWORKS LTDsophymarine-openregistry-gb-10834539 | ORDINARY | 333 | |
| BRITANNIA COMMS LTDsophymarine-openregistry-gb-11901890 | ORDINARY | 333 | |
| AMBER NETWORKS LTDsophymarine-openregistry-gb-10834539 | ORDINARY NON-VOTING | 5 | |
| BRITANNIA COMMS LTDsophymarine-openregistry-gb-11901890 | ORDINARY NON-VOTING | 5 | |
| WAND MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-07497953 | ORDINARY NON-VOTING | 5 | |
| AMBER NETWORKS LTDsophymarine-openregistry-gb-10834539 | B ORDINARY | 1 | |
| WAND MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-07497953 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIP VOIP LTDsophymarine-openregistry-gb-08608646 | Holds shares in | ORDINARY · 48.00% |
CENTRELINE MARINE & JOINERY LTD
sophymarine-openregistry-gb-06477761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- Unit G2, Unit G2, Knowle Village Business Park,, Fareham, PO17 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRELINE MARINE HOLDINGS LTDsophymarine-openregistry-gb-16313020 | ORDINARY | 10 | 100.00% |
| CENTRELINE MARINE HOLDINGS LTDsophymarine-openregistry-gb-16313020 | NON VOTING B | 1 | 100.00% |
| CENTRELINE MARINE HOLDINGS LTDsophymarine-openregistry-gb-16313020 | NON VOTING A | 1 | 100.00% |
| MICHAEL MOODYsophymarine-openregistry-h-michael-moody-440ee7 | NON VOTING A | 0 | 0.00% |
| MICHAEL MOODYsophymarine-openregistry-h-michael-moody-440ee7 | ORDINARY | 0 | 0.00% |
| NICOLA MOODYsophymarine-openregistry-h-nicola-moody-867407 | NON VOTING B | 0 | 0.00% |
VTD PLUMBING & HEATING SERVICES LTD
sophymarine-openregistry-gb-06993753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR TKACHENKO-DAVIESsophymarine-openregistry-h-volodymyr-tkachenko-davies-b6d63a | REDEEMABLE PREFERENCE | 200 | 100.00% |
| VOLODYMYR TKACHENKO-DAVIESsophymarine-openregistry-h-volodymyr-tkachenko-davies-b6d63a | ORDINARY | 20 | 90.91% |
| CHRISTOPHER YATESsophymarine-openregistry-h-christopher-yates-ba83e9 | ORDINARY | 2 | 9.09% |
| SAMANTHA TKACHENKO-DAVIESsophymarine-openregistry-h-samantha-tkachenko-davies-f3881a | ORDINARY NON-VOTING A | 1 | 100.00% |
WEISSFELD CONSULTING LIMITED
sophymarine-openregistry-gb-07162217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE LIAM WHITTLEYsophymarine-openregistry-h-maurice-liam-whittley-ba1ba6 | ORDINARY A | 1,000 | |
| NADIA WHITTLEYsophymarine-openregistry-h-nadia-whittley-657629 | ORDINARY B | 1,000 | |
| OGW PROPERTIES LTDsophymarine-openregistry-gb-11303451 | ORDINARY C | 1 | |
WINZAR ELECTRICAL AND BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07356201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 11b Stubbington Green, Fareham, PO14 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WINZARsophymarine-openregistry-h-david-winzar-f0a227 | ORDINARY A | 75 | |
| DAVID WINZARsophymarine-openregistry-h-david-winzar-f0a227 | ORDINARY B | 20 | |
| LYNETTE WINZARsophymarine-openregistry-h-lynette-winzar-15895c | ORDINARY C | 5 | |
| WINZAR HOLDINGS LIMITEDsophymarine-openregistry-gb-10486257 | ORDINARY B | 0 | |
PAPER MOUNTAIN LIMITED
sophymarine-openregistry-gb-07401036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSEN LUNNsophymarine-openregistry-h-jensen-lunn-6ee62b | B ORDINARY | 3 | |
| JENSEN LUNNsophymarine-openregistry-h-jensen-lunn-6ee62b | A ORDINARY | 3 | |
| JENSEN LUNNsophymarine-openregistry-h-jensen-lunn-6ee62b | C ORDINARY | 2 | |
| MARGARET SUSAN LUNNsophymarine-openregistry-h-margaret-susan-lunn-eb25fd | B ORDINARY | 1 | |
| MICHAEL ALLAN LUNNsophymarine-openregistry-h-michael-allan-lunn-83672e | A ORDINARY | 1 | |
DIVERSE HAIR DESIGN LTD
sophymarine-openregistry-gb-07433377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Castle Farm Barn North, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER EKEsophymarine-openregistry-h-jennifer-eke-c9e7ab | ORDINARY SHARES | 45 | 45.00% |
| KATIE BOWENsophymarine-openregistry-h-katie-bowen-b13aa6 | ORDINARY SHARES | 45 | 45.00% |
| STACEY BOWENsophymarine-openregistry-h-stacey-bowen-680a74 | ORDINARY SHARES | 10 | 10.00% |
| JENNIFER EKEsophymarine-openregistry-h-jennifer-eke-c9e7ab | ORDINARY SHARES A | 2 | 100.00% |
| KATIE BOWENsophymarine-openregistry-h-katie-bowen-b13aa6 | ORDINARY SHARES B | 1 | 100.00% |