UK companies/Fareham/Page 62

Companies in Fareham and their shareholdersPage 62 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 75 shareholdings and 4 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
75
Related parties
4

KATNIC SERVICES LIMITED

sophymarine-openregistry-gb-10163752
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
95240 — Repair of furniture and home furnishings
Registered office
Fusion 1 1000 Parkway, Fareham, Hampshire, PO15 7AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KANTHARIAsophymarine-openregistry-h-christopher-kantharia-de83f7ORDINARY C90100.00%
NICHOLAS KANTHARIAsophymarine-openregistry-h-nicholas-kantharia-065ed5ORDINARY A70100.00%
KATHLEEN KANTHARIAsophymarine-openregistry-h-kathleen-kantharia-a1e048ORDINARY B30100.00%
NICHOLAS KANTHARIAsophymarine-openregistry-h-nicholas-kantharia-065ed5ORDINARY B00.00%

OBSEQUIO LIMITED

sophymarine-openregistry-gb-10352361
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Riverside House, Fareham, Hampshire, PO16 0LY

Direct shareholders

ShareholderShare classShares held% of class
GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55bORDINARY B135
WILLIAM EVANSsophymarine-openregistry-gb-09710138ORDINARY A135
HUW EVANSsophymarine-openregistry-gb-17095109C ORDINARY30

OUTDOOR LIFE LANDSCAPES LTD

sophymarine-openregistry-gb-10480266
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY WINSERsophymarine-openregistry-h-hayley-winser-8cbb0aC ORDINARY1100.00%
MATTHEW WINSERsophymarine-openregistry-h-matthew-winser-8f0abaB ORDINARY1100.00%
PAUL HANCOCKsophymarine-openregistry-h-paul-hancock-e04572A ORDINARY0

YNEZ LTD

sophymarine-openregistry-gb-10602535
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
BOXALL ELECTRICS LTDsophymarine-openregistry-gb-05605615REDEEMABLE PREFERENCE125
YNEZ SYMONDSsophymarine-openregistry-h-ynez-symonds-863400REDEEMABLE PREFERENCE125
TONY BOXALLsophymarine-openregistry-h-tony-boxall-40575fA ORDINARY1
YNEZ SYMONDSsophymarine-openregistry-h-ynez-symonds-863400ORDINARY1

A. EDWARDS DECORATING SOLUTIONS LTD

sophymarine-openregistry-gb-10626150
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
ADAM EDWARDSsophymarine-openregistry-h-adam-edwards-e7bf3aORDINARY £1 SHARES100100.00%
ADAM EDWARDSsophymarine-openregistry-h-adam-edwards-e7bf3aORDINARY A SHARES10100.00%
JENNIFER LOUISE WITHINGTONsophymarine-openregistry-h-jennifer-louise-withington-807bf7ORDINARY B SHARES10100.00%
HELEN JAMESsophymarine-openregistry-h-helen-james-48dd16ORDINARY B SHARES00.00%

Related parties

PartyRelationshipDetail
ENHANCE DECOR LIMITEDsophymarine-openregistry-gb-04228637Holds shares inORDINARY SHARES B · 22.73%

TFS ASSOCIATES LIMITED

sophymarine-openregistry-gb-11019698
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TAYLORsophymarine-openregistry-gb-10252179A ORDINARY80100.00%
MRS A TAYLORsophymarine-openregistry-h-mrs-a-taylor-a91a6cB ORDINARY20100.00%
JANICE HAWKSWORTHsophymarine-openregistry-h-janice-hawksworth-b9b5f1C ORDINARY1100.00%

CLOSEWOOD AIR CONDITIONING LTD

sophymarine-openregistry-gb-11173865
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
F3 Fareham Heights, Fareham, Hampshire, PO16 8XT

Direct shareholders

ShareholderShare classShares held% of class
THE CLOSEWOOD GROUP LTDsophymarine-openregistry-gb-09890081ORDINARY100100.00%
KEELEIGH KIRBYsophymarine-openregistry-h-keeleigh-kirby-a87ce1ORDINARY B6100.00%
PAUL JENKYNSsophymarine-openregistry-h-paul-jenkyns-4febdfORDINARY A5100.00%

DOWLING CARPENTRY AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11289629
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
6 Weyhill Close, Fareham, Hampshire, PO16 8EL

Direct shareholders

ShareholderShare classShares held% of class
DOWLING HOMES LIMITEDsophymarine-openregistry-gb-12556145ORDINARY A100100.00%
DOWLING HOMES LIMITEDsophymarine-openregistry-gb-12556145C ORDINARY10100.00%
DOWLING HOMES LIMITEDsophymarine-openregistry-gb-12556145B ORDINARY10100.00%
CARLY MAY DOWLINGsophymarine-openregistry-h-carly-may-dowling-a4f6e5C ORDINARY00.00%
CARLY MAY DOWLINGsophymarine-openregistry-h-carly-may-dowling-a4f6e5ORDINARY A00.00%
REUBEN LUKE DOWLINGsophymarine-openregistry-h-reuben-luke-dowling-65c11bORDINARY A00.00%
REUBEN LUKE DOWLINGsophymarine-openregistry-h-reuben-luke-dowling-65c11bB ORDINARY00.00%

AQUA CALLIDUS CONSULTING LTD

sophymarine-openregistry-gb-11390910
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TRAVESsophymarine-openregistry-h-andrew-traves-4a3944A ORDINARY80
SAMUEL TRAVESsophymarine-openregistry-h-samuel-traves-ddf300B ORDINARY10
TWINKIE TRAVESsophymarine-openregistry-h-twinkie-traves-cb2686C ORDINARY10
ANDREW TRAVESsophymarine-openregistry-h-andrew-traves-4a3944B ORDINARY0
ANDREW TRAVESsophymarine-openregistry-h-andrew-traves-4a3944C ORDINARY0

THE FOUR-ALE TAPROOM LTD

sophymarine-openregistry-gb-11476906
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BULLsophymarine-openregistry-h-elizabeth-bull-56f40bB ORDINARY5100.00%
SHANNON BULLsophymarine-openregistry-h-shannon-bull-1b0643A ORDINARY5100.00%
SIMON BULLsophymarine-openregistry-h-simon-bull-c92680C ORDINARY5100.00%

HUMPHREYS BAKER LTD

sophymarine-openregistry-gb-11609201
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DEREK HUMPHREYSsophymarine-openregistry-h-stephen-derek-humphreys-fdc362'B' ORDINARY51100.00%
SHMS ACCOUNTANTS LTDsophymarine-openregistry-gb-03603956'A' ORDINARY39100.00%
SHMS ACCOUNTANTS LTDsophymarine-openregistry-gb-03603956'C' ORDINARY10100.00%
ROBERT HEPWORTHsophymarine-openregistry-h-robert-hepworth-da205d'C' ORDINARY00.00%

Related parties

PartyRelationshipDetail
BAKER HUMPHREYS ACCOUNTANTS LTDsophymarine-openregistry-gb-04682769Holds shares inORDINARY A · 83.33%

TBT I.T. SOLUTIONS LIMITED

sophymarine-openregistry-gb-11631660
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21-23 East Street, Fareham, PO16 0BZ

Direct shareholders

ShareholderShare classShares held% of class
MS SARAH LAWRENCEsophymarine-openregistry-h-ms-sarah-lawrence-5502f6ORDINARY100100.00%
MS SARAH LAWRENCEsophymarine-openregistry-h-ms-sarah-lawrence-5502f6A ORDINARY10100.00%
PETER DUNCANsophymarine-openregistry-h-peter-duncan-4a47c5C ORDINARY10100.00%
MR CHAN FAN YIUsophymarine-openregistry-h-mr-chan-fan-yiu-1fc1b5A ORDINARY00.00%

RAFSICA LIMITED

sophymarine-openregistry-gb-11704378
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Murrills House 48 East Street, Fareham, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
DAVE FREEMANsophymarine-openregistry-h-dave-freeman-1ec030ORDINARY1100.00%
GINA FREEMANsophymarine-openregistry-h-gina-freeman-70237dORDINARY C1100.00%
WAYNE FREEMANsophymarine-openregistry-h-wayne-freeman-3c2ea4ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
ST CROSS HOMES LIMITEDsophymarine-openregistry-gb-11707137Holds shares inORDINARY · 0.00%
ST CROSS HOMES (SOUTHSEA) LIMITEDsophymarine-openregistry-gb-12969416Holds shares inORDINARY · 0.00%

LONE STAR GLOBAL LTD

sophymarine-openregistry-gb-11757710
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
PATRICK CHARLES FEENEYsophymarine-openregistry-h-patrick-charles-feeney-7ea472ORDINARY98100.00%
KATIE FEENEYsophymarine-openregistry-h-katie-feeney-6f0c09A ORDINARY1100.00%
PF GROUP HOLDINGS LTDsophymarine-openregistry-gb-09380224B ORDINARY1100.00%

SOUTHERN ALEHOUSE LTD

sophymarine-openregistry-gb-11860688
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BULLsophymarine-openregistry-gb-06885771A ORDINARY60100.00%
KATHERINE BULLsophymarine-openregistry-h-katherine-bull-5f0762B ORDINARY35100.00%
SHANNON BULLsophymarine-openregistry-h-shannon-bull-1b0643C ORDINARY5100.00%

BEV’S BAR LIMITED

sophymarine-openregistry-gb-12028302
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
3 Trinity Street, Fareham, PO16 7SD

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY JOY EASTMANsophymarine-openregistry-h-beverley-joy-eastman-9b1fd2ORDINARY100100.00%
KIRSTY MARIE EASTMANsophymarine-openregistry-h-kirsty-marie-eastman-d3f664ORDINARY A36100.00%
BEVERLEY JOY EASTMANsophymarine-openregistry-h-beverley-joy-eastman-9b1fd2ORDINARY B8100.00%
VICTORIA EVELYN EASTMANsophymarine-openregistry-h-victoria-evelyn-eastman-603ef5ORDINARY B00.00%

PMA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12081313
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA ANDERSONsophymarine-openregistry-h-francesca-anderson-918545B ORDINARY45100.00%
PAUL MATTHEW ANDERSONsophymarine-openregistry-h-paul-matthew-anderson-33a734A ORDINARY45100.00%
EVIE ANDERSONsophymarine-openregistry-h-evie-anderson-6cfe94C ORDINARY10100.00%

BRYN BASHFORD FIRE SAFETY LIMITED

sophymarine-openregistry-gb-12251539
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
BRYNMOR BASHFORDsophymarine-openregistry-h-brynmor-bashford-d54368A ORDINARY50100.00%
JOANNE FRANCES BASHFORDsophymarine-openregistry-h-joanne-frances-bashford-72da32B ORDINARY50100.00%
SAMUEL BASHFORDsophymarine-openregistry-h-samuel-bashford-502aa3C ORDINARY0

KING AND POWER LIMITED

sophymarine-openregistry-gb-12505162
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
5 East Cams Close, Fareham, Hampshire, PO16 8RP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PETER KINGsophymarine-openregistry-h-stephen-peter-king-50fb95ORDINARY100
ALICE OLIVIA KINGsophymarine-openregistry-h-alice-olivia-king-8aaf4fB ORDINARY1
KATRINA ELIZABETH SAKERsophymarine-openregistry-h-katrina-elizabeth-saker-f6c7d6ORDINARY A1
ALICE OLIVIA KINGsophymarine-openregistry-h-alice-olivia-king-8aaf4fORDINARY0

PRO POINT BRICKWORK LTD

sophymarine-openregistry-gb-12525693
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
NATASHA CALVERTsophymarine-openregistry-h-natasha-calvert-c41d47ORDINARY150.00%
NATASHA CALVERTsophymarine-openregistry-h-natasha-calvert-c41d47B ORDINARY1100.00%
SCOTT CALVERTsophymarine-openregistry-h-scott-calvert-060a45A ORDINARY1100.00%
SCOTT CALVERTsophymarine-openregistry-h-scott-calvert-060a45ORDINARY150.00%
BRENDAN BATTsophymarine-openregistry-h-brendan-batt-a4d6f2ORDINARY00.00%