UK companies/Fareham/Page 61
Companies in Fareham and their shareholdersPage 61 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 77 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
TRIGGERFISH CONTRACTS LTD
sophymarine-openregistry-gb-07929047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 9 Bridge Street, Fareham, Hampshire, PO14 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RAEsophymarine-openregistry-h-charles-rae-b127b7 | ORDINARY | 500 | 100.00% |
| NICOLA RAEsophymarine-openregistry-h-nicola-rae-ff72ef | ORDINARY A | 450 | 100.00% |
| LOUISE RAEsophymarine-openregistry-h-louise-rae-0cf588 | B ORDINARY | 50 | 100.00% |
JP CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-08047412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
38320 — Recovery of sorted materials
41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CALVIN PAULsophymarine-openregistry-h-john-calvin-paul-f29e76 | A ORDINARY | 5 | |
| AEDIN MCCARTHY-PAULsophymarine-openregistry-h-aedin-mccarthy-paul-83f071 | B ORDINARY | 3 | |
| DARRA MCCARTHY-PAULsophymarine-openregistry-h-darra-mccarthy-paul-8bd02c | C ORDINARY | 2 | |
ZANANET LIMITED
sophymarine-openregistry-gb-08088337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 227a West Street, Fareham, Hampshire, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILKINSONsophymarine-openregistry-h-ben-wilkinson-e9e645 | A ORDINARY | 413 | 100.00% |
| DUNCAN BAXTERsophymarine-openregistry-h-duncan-baxter-d40f58 | B ORDINARY | 413 | 100.00% |
| XABIER MERINOsophymarine-openregistry-h-xabier-merino-385d7d | C ORDINARY | 173 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUBIS ASSOCIATES LIMITEDsophymarine-openregistry-gb-10940474 | Holds shares in | ORDINARY |
COSHAM PLANT HOLDINGS LIMITED
sophymarine-openregistry-gb-08339669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR ELIZABETH SILKsophymarine-openregistry-h-clair-elizabeth-silk-b48e11 | "B" ORDINARY | 60 | |
| NORA CHRISTINE GAFFNEYsophymarine-openregistry-h-nora-christine-gaffney-478dbb | "A" ORDINARY | 30 | |
| NORA CHRISTINE GAFFNEYsophymarine-openregistry-h-nora-christine-gaffney-478dbb | C ORDINARY | 30 | |
| MICHAEL PETER GAFFNEYsophymarine-openregistry-h-michael-peter-gaffney-2a287b | "A" ORDINARY | 0 | |
SPITFIRE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-08382082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR WAYsophymarine-openregistry-h-victor-way-f57027 | B ORDINARY | 10 | |
| VICTOR WAYsophymarine-openregistry-h-victor-way-f57027 | C ORDINARY | 10 | |
| VICTOR WAYsophymarine-openregistry-h-victor-way-f57027 | ORDINARY | 1 | |
| SAM WAYsophymarine-openregistry-gb-07108382 | C ORDINARY | 0 | |
| SIMON CHARLES MARK WAYsophymarine-openregistry-h-simon-charles-mark-way-1d731b | B ORDINARY | 0 | |
UK WHOLESALE LTD
sophymarine-openregistry-gb-08565493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 37, Fareham, Hampshire, PO16 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK CUSTOM COVERS LIMITEDsophymarine-openregistry-gb-05772069 | ORDINARY | 100 | 100.00% |
| SHANE DANCEsophymarine-openregistry-h-shane-dance-8ec3f2 | ORDINARY A | 1 | 100.00% |
| TRACIE LORRAINE DANCEsophymarine-openregistry-h-tracie-lorraine-dance-b33e8b | ORDINARY B | 1 | 100.00% |
MD SCAFFOLDING CONTRACTORS LTD
sophymarine-openregistry-gb-08596716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DENYERsophymarine-openregistry-h-michael-denyer-266c6b | ORDINARY SHARES A | 60 | 100.00% |
| ANGELA PRESTONsophymarine-openregistry-h-angela-preston-17a17b | ORDINARY SHARES C | 20 | 100.00% |
| DARYL DENYERsophymarine-openregistry-h-daryl-denyer-c8811d | ORDINARY SHARES B | 20 | 100.00% |
PMG CONTRACT CONSULTANCY LTD
sophymarine-openregistry-gb-08692383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
81300 — Landscape service activities - Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL GAILERsophymarine-openregistry-h-paul-michael-gailer-548889 | ORDINARY | 49 | |
| SAMUEL GAILERsophymarine-openregistry-h-samuel-gailer-7c0700 | ORDINARY | 49 | |
| TRACY GAILERsophymarine-openregistry-h-tracy-gailer-82146e | ORDINARY | 2 | |
| SAMUEL GAILERsophymarine-openregistry-h-samuel-gailer-7c0700 | ORDINARY NON-VOTING B | 1 | |
| TRACY GAILERsophymarine-openregistry-h-tracy-gailer-82146e | ORDINARY NON-VOTING A | 1 | |
DLM SPV LIMITED
sophymarine-openregistry-gb-08718953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAXMANsophymarine-openregistry-h-michael-paxman-f6dbd6 | C ORDINARY | 50 | 100.00% |
| DAVID JOHN PAXMANsophymarine-openregistry-h-david-john-paxman-0fdcf8 | A ORDINARY | 25 | 100.00% |
| LORRAINE PAXMANsophymarine-openregistry-h-lorraine-paxman-a6a31e | B ORDINARY | 25 | 100.00% |
SOLENT SPARES HOLDINGS LIMITED
sophymarine-openregistry-gb-09033038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- C/O Palmer Riley & Co 1st Floor Unit E2, Fareham, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN CLIVE BROMLEYsophymarine-openregistry-h-mr-john-clive-bromley-77d1a8 | ORDINARY | 25,000 | |
| MR. ANTHONY JOHN WATKYNsophymarine-openregistry-h-mr-anthony-john-watkyn-8ba465 | ORDINARY A | 100 | |
| MRS DONNA BLACKLEDGE-JONESsophymarine-openregistry-h-mrs-donna-blackledge-jones-b6bdec | ORDINARY B | 100 | |
| MRS DONNA BLACKLEDGE-JONESsophymarine-openregistry-h-mrs-donna-blackledge-jones-b6bdec | ORDINARY A | 100 | |
CHC WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09036391
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1st Floor, Bramble House Furzehall Farm, Fareham, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MWA FINANCIAL LTDsophymarine-openregistry-gb-12970693 | ORDINARY C | 49 | |
| MWA FINANCIAL LTDsophymarine-openregistry-gb-12970693 | ORDINARY B | 49 | |
| MWA FINANCIAL LTDsophymarine-openregistry-gb-12970693 | ORDINARY A | 2 | |
| CHC ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10434603 | ORDINARY B | 0 | |
| CHC ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10434603 | ORDINARY C | 0 | |
| NEIL MANNINGsophymarine-openregistry-h-neil-manning-23a3bd | ORDINARY A | 0 | |
| NEIL MANNINGsophymarine-openregistry-h-neil-manning-23a3bd | ORDINARY B | 0 | |
ERIKOM BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09073925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 5 Mitchell Close, Fareham, Hampshire, PO15 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD ALAN ERIKSENsophymarine-openregistry-h-ronald-alan-eriksen-0b7de2 | ORDINARY A | 70 | 100.00% |
| MELANIE CHARLOTTE ERIKSENsophymarine-openregistry-h-melanie-charlotte-eriksen-fdb0fe | ORDINARY B | 20 | 100.00% |
| RONALD ALAN ERIKSENsophymarine-openregistry-h-ronald-alan-eriksen-0b7de2 | ORDINARY C | 10 | 100.00% |
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY C | 0 | 0.00% |
NICOLA SMITH COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-09159189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HULBERT-SMITHsophymarine-openregistry-h-nicola-hulbert-smith-28af31 | A ORDINARY | 8 | |
| AYSHA SMITHsophymarine-openregistry-h-aysha-smith-51c86b | C ORDINARY | 1 | |
| CAMERON SMITHsophymarine-openregistry-h-cameron-smith-833ec8 | B ORDINARY | 1 | |
JRH COMMERCIALS LIMITED
sophymarine-openregistry-gb-09232780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 21-23 East Street, Fareham, PO16 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CLEMENTSsophymarine-openregistry-h-angela-clements-2accad | ORDINARY B SHARES | 66 | 100.00% |
| ANGELA CLEMENTSsophymarine-openregistry-h-angela-clements-2accad | A ORDINARY | 30 | 90.91% |
| JAMES ROBERT HANLONsophymarine-openregistry-h-james-robert-hanlon-484888 | A ORDINARY | 3 | 9.09% |
| MARK CLEMENTSsophymarine-openregistry-h-mark-clements-477641 | C ORDINARY | 1 | 100.00% |
PHILIP J HARRISON BUILDING SURVEYORS LIMITED
sophymarine-openregistry-gb-09405577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 6 Cams Bay Close, Fareham, PO16 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HARVEYsophymarine-openregistry-h-stuart-harvey-943437 | ORDINARY | 1,000 | |
| STUART HARVEYsophymarine-openregistry-h-stuart-harvey-943437 | C ORDINARY | 710 | |
| STUART HARVEYsophymarine-openregistry-h-stuart-harvey-943437 | B ORDINARY | 65 | |
| ALISON HARRISONsophymarine-openregistry-h-alison-harrison-f733e4 | B ORDINARY | 0 | |
| ALISON HARRISONsophymarine-openregistry-h-alison-harrison-f733e4 | ORDINARY | 0 | |
| PHILIP JAMES HARRISONsophymarine-openregistry-h-philip-james-harrison-f92b25 | ORDINARY | 0 | |
ADVENTURE CAMP LIMITED
sophymarine-openregistry-gb-09468289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ANNE LOWEsophymarine-openregistry-h-julia-anne-lowe-497a38 | ORDINARY | 77 | 50.00% |
| LEE EDWARD DENNYsophymarine-openregistry-h-lee-edward-denny-78c5c9 | ORDINARY | 77 | 50.00% |
| JULIA ANNE LOWEsophymarine-openregistry-h-julia-anne-lowe-497a38 | A ORDINARY | 50 | 50.00% |
| LEE EDWARD DENNYsophymarine-openregistry-h-lee-edward-denny-78c5c9 | A ORDINARY | 50 | 50.00% |
| NICHOLAS ALESSANDRO VILLANIsophymarine-openregistry-h-nicholas-alessandro-villani-bf5ea5 | B ORDINARY | 18 | 100.00% |
STANSTED SHOPFITTERS UK LTD
sophymarine-openregistry-gb-09557437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| IAN GIBBsophymarine-openregistry-h-ian-gibb-8ffe6f | ORDINARY SHARES | 60 | 100.00% |
| CHARLES GIBBsophymarine-openregistry-h-charles-gibb-815859 | ORDINARY SHARES A | 20 | 100.00% |
| LEE GIBBsophymarine-openregistry-h-lee-gibb-4e1ea7 | ORDINARY SHARES B | 20 | 100.00% |
R.M STARS LIMITED
sophymarine-openregistry-gb-09838931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIUYI ZHOUsophymarine-openregistry-h-liuyi-zhou-dd6477 | A ORDINARY | 40 | 100.00% |
| RICK ZIHENG ZHOUsophymarine-openregistry-h-rick-ziheng-zhou-64f9bc | B ORDINARY | 40 | 100.00% |
| PETER ZHOUsophymarine-openregistry-h-peter-zhou-916846 | C ORDINARY | 20 | 100.00% |
GLOO! TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09982659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- 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 |
|---|
| STEVEN ROBSONsophymarine-openregistry-h-steven-robson-c93f89 | A ORDINARY | 80 | 100.00% |
| HELEN ROBSONsophymarine-openregistry-h-helen-robson-cb79f2 | B ORDINARY | 10 | 100.00% |
| JORJA ROBSONsophymarine-openregistry-h-jorja-robson-e71705 | C ORDINARY | 10 | 100.00% |
XTREMITY SPORTS LTD
sophymarine-openregistry-gb-10123542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 50 Cutlers Lane, Fareham, Hampshire, PO14 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ASQUITHsophymarine-openregistry-h-mark-asquith-7907b2 | ORDINARY GBP 1.00 SHARES | 10 | 100.00% |
| CHRISTINE ASQUITHsophymarine-openregistry-h-christine-asquith-86edd6 | ORDINARY B | 1 | 100.00% |
| SARAH GABRIELLE ELLISsophymarine-openregistry-h-sarah-gabrielle-ellis-29e64d | C ORDINARY | 1 | 100.00% |