UK companies/Fareham/Page 63
Companies in Fareham and their shareholdersPage 63 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 71 shareholdings and 7 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
NBS DEMOLITION LTD
sophymarine-openregistry-gb-12552585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- Unit 28 - Palmerston Business Park, Fareham, Hampshire, PO14 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHARLES TURNERsophymarine-openregistry-h-brian-charles-turner-0e5ff9 | A ORDINARY | 1 | 100.00% |
| NICOLA TURNERsophymarine-openregistry-h-nicola-turner-ba13a4 | C ORDINARY | 1 | 100.00% |
| SIMON CATHCARTsophymarine-openregistry-h-simon-cathcart-f748f2 | B ORDINARY | 1 | 100.00% |
RED4T PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12670944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GLOVERsophymarine-openregistry-h-anthony-glover-89ccff | A ORDINARY | 60 | 100.00% |
| AKIKO GLOVERsophymarine-openregistry-h-akiko-glover-448303 | B ORDINARY | 30 | 100.00% |
| JILL GLOVERsophymarine-openregistry-gb-06817086 | C ORDINARY | 10 | 100.00% |
THATCHERS (MOTORS UK) LTD
sophymarine-openregistry-gb-12796648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JOHN THATCHERsophymarine-openregistry-h-roger-john-thatcher-f6407f | ORDINARY | 51 | 100.00% |
| MATTHEW JAMES WILLIAM THATCHERsophymarine-openregistry-h-matthew-james-william-thatcher-790a93 | B ORDINARY | 44 | 100.00% |
| CAROL PATRICIA THATCHERsophymarine-openregistry-h-carol-patricia-thatcher-1c8289 | A ORDINARY | 5 | 100.00% |
KENDRICK WOLFF LTD
sophymarine-openregistry-gb-12960359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Tanneries East Street, Fareham, PO14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR JASON HOULDENsophymarine-openregistry-h-connor-jason-houlden-3f816f | ORDINARY | 99 | |
| CONNOR HOULDENsophymarine-openregistry-h-connor-houlden-17032b | B ORDINARY | 1 | |
| KARA HENDRICKsophymarine-openregistry-h-kara-hendrick-8d1d4b | ORDINARY A | 1 | |
AIM COPIER SUPPLIES LIMITED
sophymarine-openregistry-gb-13014307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Lancaster Court, Fareham, Hampshire, PO15 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE TYRIEsophymarine-openregistry-h-andrew-george-tyrie-2640f2 | A ORDINARY | 85 | 100.00% |
| INDIANA CALLUM SHANKERsophymarine-openregistry-h-indiana-callum-shanker-8daf37 | C ORDINARY | 10 | 100.00% |
| AMANDA OATTESsophymarine-openregistry-h-amanda-oattes-007a65 | B ORDINARY | 5 | 100.00% |
DOWNEND PROPERTIES LIMITED
sophymarine-openregistry-gb-13230572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 East Cams Close, Fareham, PO16 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE OLIVIA KINGsophymarine-openregistry-h-alice-olivia-king-8aaf4f | ORDINARY B | 100 | |
| HARVEY JOHN KINGsophymarine-openregistry-h-harvey-john-king-131bc9 | ORDINARY C | 100 | |
| STEPHEN PETER KINGsophymarine-openregistry-h-stephen-peter-king-50fb95 | ORDINARY A | 100 | |
| STEPHEN PETER KINGsophymarine-openregistry-h-stephen-peter-king-50fb95 | ORDINARY C | 0 | |
| STEPHEN PETER KINGsophymarine-openregistry-h-stephen-peter-king-50fb95 | ORDINARY B | 0 | |
W WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13427494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Little Park Farm Road, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESCITA VENTURES LTDsophymarine-openregistry-gb-13976966 | ORDINARY | 74,900 | |
| CW HOLDINGS LTDsophymarine-openregistry-gb-12781204 | ORDINARY | 25,100 | |
| CRESCITA VENTURES LTDsophymarine-openregistry-gb-13976966 | B ORDINARY | 150 | |
| CW HOLDINGS LTDsophymarine-openregistry-gb-12781204 | C ORDINARY | 50 | |
| AURUM VENTUS LTDsophymarine-openregistry-gb-13170818 | B ORDINARY | 0 | |
| AURUM VENTUS LTDsophymarine-openregistry-gb-13170818 | ORDINARY | 0 | |
EXPERT PSYCHOLOGICAL ASSOCIATES LTD
sophymarine-openregistry-gb-13524134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZA-JANE CORSONsophymarine-openregistry-h-eliza-jane-corson-c27c80 | ORDINARY | 51 | 100.00% |
| ERIN CORSONsophymarine-openregistry-h-erin-corson-dbb5df | A ORDINARY | 49 | 100.00% |
| LEE MOLDONsophymarine-openregistry-h-lee-moldon-f09ed9 | B ORDINARY | 0 | |
MDP IT CONSULTANTS LTD
sophymarine-openregistry-gb-13729910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PRITCHARDsophymarine-openregistry-h-matthew-pritchard-c56ab1 | A ORDINARY | 2 | 100.00% |
| JOEDY PRITCHARDsophymarine-openregistry-h-joedy-pritchard-a40ca0 | B ORDINARY | 1 | 100.00% |
| LIAM PRITCHARDsophymarine-openregistry-h-liam-pritchard-fc3529 | C ORDINARY | 1 | 100.00% |
SCF GRACECHURCH 1 GP LIMITED
sophymarine-openregistry-gb-13962666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- SMALL
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CF ON GP HOLDCO IC INC.sophymarine-openregistry-h-cf-on-gp-holdco-ic-inc-3ef79f | A ORDINARY SHARES OF £1 EACH | 199 | 100.00% |
| STANHOPE PROJECTS LIMITEDsophymarine-openregistry-gb-13965180 | B ORDINARY SHARE OF £1 | 1 | 100.00% |
| STANHOPE INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-13894222 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCF GRACECHURCH 2 GP LIMITEDsophymarine-openregistry-gb-13962802 | Holds shares in | ORDINARY |
C5ISR CONSULTING LIMITED
sophymarine-openregistry-gb-14020649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BENBOWsophymarine-openregistry-h-john-benbow-48a6e7 | A ORDINARY | 8 | |
| GRAHAME BENBOWsophymarine-openregistry-h-grahame-benbow-90408f | C ORDINARY | 2 | |
| LORNA HANDLEYsophymarine-openregistry-h-lorna-handley-ddd63f | B ORDINARY | 2 | |
AJ (PROPCO) SOUTH LIMITED
sophymarine-openregistry-gb-14179230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAULsophymarine-openregistry-gb-15351817 | ORDINARY A | 51 | 100.00% |
| AEDIN MCCARTHY-PAULsophymarine-openregistry-h-aedin-mccarthy-paul-83f071 | B ORDINARY | 49 | 100.00% |
| DARRA MCCARTHY-PAULsophymarine-openregistry-h-darra-mccarthy-paul-8bd02c | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUDLEY HERITAGE LIMITEDsophymarine-openregistry-gb-15195771 | Holds shares in | ORDINARY · 50.00% |
| GARDENERS FARM BARN LIMITEDsophymarine-openregistry-gb-14849768 | Holds shares in | ORDINARY · 33.33% |
| ADVANTAGE 2 LIMITEDsophymarine-openregistry-gb-15551132 | Holds shares in | ORDINARY · 33.33% |
| EVOLVING ENERGY LIMITEDsophymarine-openregistry-gb-13373925 | Holds shares in | ORDINARY · 25.00% |
SCF CAMBRIDGE 1 GP LIMITED
sophymarine-openregistry-gb-14370587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- SMALL
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CF ON GP HOLDCO IC INCsophymarine-openregistry-h-cf-on-gp-holdco-ic-inc-3ef79f | A ORDINARY SHARES | 99 | |
| STANHOPE PROJECTS LIMITEDsophymarine-openregistry-gb-13965180 | B ORDINARY SHARES | 1 | |
| STANHOPE INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-13894222 | ORDINARY | 0 | |
SECURITY AS A SERVICE LTD
sophymarine-openregistry-gb-14529304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Cottes Way, Fareham, PO14 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TAYLORsophymarine-openregistry-gb-OC431103 | A ORDINARY | 98 | |
| PETER TAYLORsophymarine-openregistry-gb-OC431103 | B ORDINARY | 1 | |
| SOPHIA TAYLORsophymarine-openregistry-h-sophia-taylor-f6e277 | C ORDINARY | 1 | |
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | B ORDINARY | 0 | |
COWAN CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-14620974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Venture House, The Tanneries East Street, Fareham, Hampshire, PO14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELVIN GOMERYsophymarine-openregistry-h-elvin-gomery-d8a61a | ORDINARY 'B' SHARES | 10 | 100.00% |
| SHELLEY DOROTHY BUTTONsophymarine-openregistry-h-shelley-dorothy-button-31d2ce | ORDINARY 'C' SHARES | 10 | 100.00% |
| TIMOTHY DAVID BUTTONsophymarine-openregistry-h-timothy-david-button-e6424e | ORDINARY 'D' SHARES | 10 | 100.00% |
| TIMOTHY DAVID BUTTONsophymarine-openregistry-h-timothy-david-button-e6424e | ORDINARY 'C' SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COWAN CONSULTANCY LIMITEDsophymarine-openregistry-gb-03523251 | Holds shares in | ORDINARY · 20.00% |
BLUE SKY BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-14696682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21-23 East Street, Fareham, Hampshire, PO16 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HOBBSsophymarine-openregistry-h-nigel-hobbs-0504ea | ORDINARY | 98 | 100.00% |
| DEBBIE HOBBSsophymarine-openregistry-h-debbie-hobbs-d9d041 | B ORDINARY | 1 | 100.00% |
| WILLIAM HOBBSsophymarine-openregistry-h-william-hobbs-26dd7a | C ORDINARY | 1 | 100.00% |
DGN CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-14726803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK NICHOLLSsophymarine-openregistry-h-derek-nicholls-bcfff5 | A ORDINARY | 6 | 100.00% |
| GEORGINA NICHOLLSsophymarine-openregistry-h-georgina-nicholls-875579 | B ORDINARY | 2 | 100.00% |
| OLIVIA BELLIONsophymarine-openregistry-h-olivia-bellion-eac6d6 | C ORDINARY | 2 | 100.00% |
TOP CARZ LTD
sophymarine-openregistry-gb-14776863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Help Box Ltd, 203, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOATEsophymarine-openregistry-h-james-boate-752c6f | ORDINARY | 100 | 100.00% |
| CATHERINE BOATEsophymarine-openregistry-h-catherine-boate-6b8fb4 | ORDINARY B | 1 | 100.00% |
| JAMES BOATEsophymarine-openregistry-h-james-boate-752c6f | ORDINARY A | 1 | 100.00% |
| STEVE WILTONsophymarine-openregistry-h-steve-wilton-4dde83 | ORDINARY B | 0 | 0.00% |
| STEVE WILTONsophymarine-openregistry-h-steve-wilton-4dde83 | ORDINARY | 0 | 0.00% |
K & E FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-14846008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, Fareham, Hampshire, PO16 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL KERRYsophymarine-openregistry-h-karl-kerry-43f5ae | ORDINARY A | 51 | 63.75% |
| SAMANTHA KERRYsophymarine-openregistry-h-samantha-kerry-1e8ee0 | ORDINARY B | 51 | 63.75% |
| KANE KERRYsophymarine-openregistry-h-kane-kerry-99a94c | ORDINARY C | 40 | 100.00% |
| KANE KERRYsophymarine-openregistry-h-kane-kerry-99a94c | ORDINARY A | 29 | 36.25% |
| KANE KERRYsophymarine-openregistry-h-kane-kerry-99a94c | ORDINARY B | 29 | 36.25% |
Related parties
| Party | Relationship | Detail |
|---|
| KERRY MARINE ENGINEERING LTDsophymarine-openregistry-gb-12654777 | Holds shares in | ORDINARY A SHARES · 40.00% |
THORNBIRD LIMITED
sophymarine-openregistry-gb-14886104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 210 Castle Street, Fareham, PO16 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THORNLEYsophymarine-openregistry-h-benjamin-thornley-17aa4f | C ORDINARY | 1 | |
| DAWN MARY THORNLEYsophymarine-openregistry-h-dawn-mary-thornley-9d46ca | B ORDINARY | 1 | |
| MARK STEPHEN THORNLEYsophymarine-openregistry-h-mark-stephen-thornley-f72eb7 | A ORDINARY | 1 | |