UK companies/Fareham/Page 7
Companies in Fareham and their shareholdersPage 7 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 167 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.
Companies with a register
3,332
STIRLING WORKS GLOBAL LTD
sophymarine-openregistry-gb-10974148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES DANNsophymarine-openregistry-h-michael-james-dann-88f51a | ORDINARY | 690 | 69.00% |
| GRAHAM THOMAS NICHOLSONsophymarine-openregistry-h-graham-thomas-nicholson-95abc7 | ORDINARY | 230 | 23.00% |
| ECOTRICITY LIMITEDsophymarine-openregistry-gb-03043412 | A ORDINARY | 200 | 100.00% |
| PETERHURST HOLDINGS LTDsophymarine-openregistry-gb-09204290 | ORDINARY | 30 | 3.00% |
| ECOTRICITY LIMITEDsophymarine-openregistry-gb-03043412 | ORDINARY | 20 | 2.00% |
| MARK BALDWINsophymarine-openregistry-h-mark-baldwin-da4d00 | ORDINARY | 10 | 1.00% |
| RICHARD CHARLES WILLIAMSsophymarine-openregistry-h-richard-charles-williams-784337 | ORDINARY | 10 | 1.00% |
| RICHARD PETER BRAYSHERsophymarine-openregistry-h-richard-peter-braysher-0f979d | ORDINARY | 10 | 1.00% |
| PHILIP MALCOLM WOODSsophymarine-openregistry-h-philip-malcolm-woods-6122d1 | ORDINARY | 0 | 0.00% |
CLEERLY LTD
sophymarine-openregistry-gb-11453383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Ground Floor, 3 Victory Park Solent Way, Fareham, PO15 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERETT ROTHFORD LIMITEDsophymarine-openregistry-gb-08902809 | A ORDINARY | 85,000 | |
| CLEERLY LTD (RESERVED)sophymarine-openregistry-h-cleerly-ltd-reserved-808f19 | ORDINARY | 8,375 | |
| ADIDO HOLD LIMITEDsophymarine-openregistry-gb-12915406 | ORDINARY | 5,000 | |
| SIMON JAMESsophymarine-openregistry-gb-12360828 | ORDINARY | 500 | |
| CLEERLY LTD (TREASURY)sophymarine-openregistry-h-cleerly-ltd-treasury-b83da0 | ORDINARY | 375 | |
| BEN ALEXANDERsophymarine-openregistry-h-ben-alexander-06c367 | ORDINARY | 250 | |
| MATTHEW LONGsophymarine-openregistry-h-matthew-long-fdf1f6 | ORDINARY | 250 | |
| WILLIAM COEsophymarine-openregistry-h-william-coe-f9f17c | ORDINARY | 250 | |
WORCESTER NEWMEDICA LIMITED
sophymarine-openregistry-gb-13808184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Forum 6, Parkway, Fareham, Hampshire, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226 | ORDINARY B | 121 | 100.00% |
| JOSHUA REECE JOHN RADENsophymarine-openregistry-h-joshua-reece-john-raden-667495 | ORDINARY A | 24 | 20.00% |
| MALCOLM WOODCOCKsophymarine-openregistry-h-malcolm-woodcock-65bb2c | ORDINARY A | 18 | 15.00% |
| RANJIT NAIRsophymarine-openregistry-h-ranjit-nair-571e96 | ORDINARY A | 18 | 15.00% |
| TARUN SHARMAsophymarine-openregistry-h-tarun-sharma-909290 | ORDINARY A | 18 | 15.00% |
| THOMAS ELLIOTT JACKSONsophymarine-openregistry-h-thomas-elliott-jackson-96c0ca | ORDINARY A | 18 | 15.00% |
| MATTHEW ROSS EDMUNDSsophymarine-openregistry-h-matthew-ross-edmunds-fcdaa8 | ORDINARY A | 12 | 10.00% |
| SALMAN ALI MIRZAsophymarine-openregistry-h-salman-ali-mirza-a62091 | ORDINARY A | 12 | 10.00% |
MONKS WAY FLATS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01768598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1983
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 30 Monks Way, Fareham, PO14 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN STRATTON-BROWNsophymarine-openregistry-h-ann-stratton-brown-0061bc | ORDINARY | 1 | |
| DAVID WHARTONsophymarine-openregistry-h-david-wharton-70a758 | ORDINARY | 1 | |
| DIXIE STYPULKOWSKIsophymarine-openregistry-h-dixie-stypulkowski-c04567 | ORDINARY | 1 | |
| DOUGLAS STYPULKOWSKIsophymarine-openregistry-h-douglas-stypulkowski-6f9d05 | ORDINARY | 1 | |
| GILLIAN SLAUGHTERsophymarine-openregistry-h-gillian-slaughter-47019b | ORDINARY | 1 | |
| JUDITH WHARTONsophymarine-openregistry-h-judith-wharton-d4438f | ORDINARY | 1 | |
| MICHAEL KEPPEL STRATTON BROWNsophymarine-openregistry-h-michael-keppel-stratton-brown-ee9726 | ORDINARY | 1 | |
| LYNDA ANN RAYNESsophymarine-openregistry-h-lynda-ann-raynes-083df2 | ORDINARY | 0 | |
ARLINGTON FLATS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03270349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 140 Hillson Drive, Fareham, PO15 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.J. SINCLAIRsophymarine-openregistry-h-d-j-sinclair-e4161a | ORDINARY | 4 | |
| D.J. SINCLAIRsophymarine-openregistry-h-d-j-sinclair-e4161a | ORDINARY | 4 | |
| DIANE GRANDVOINETsophymarine-openregistry-h-diane-grandvoinet-570631 | ORDINARY | 4 | |
| JAMES PYMsophymarine-openregistry-h-james-pym-c35946 | ORDINARY | 4 | |
| LAURA PYMsophymarine-openregistry-h-laura-pym-10dc10 | ORDINARY | 4 | |
| M.C. MIDDLETONsophymarine-openregistry-h-m-c-middleton-3aec6d | ORDINARY | 4 | |
| P.J. MIDDLETONsophymarine-openregistry-h-p-j-middleton-9cbc99 | ORDINARY | 4 | |
| SATOBE LTDsophymarine-openregistry-gb-14601121 | ORDINARY | 4 | |
| STEPHANIE WRIGHTsophymarine-openregistry-h-stephanie-wright-149918 | ORDINARY | 4 | |
SHAKESPEARE MEWS RESIDENTS ASSOCIATION (1999) LIMITED
sophymarine-openregistry-gb-03878748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Milton House, Fareham, PO16 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MILLERsophymarine-openregistry-h-christian-miller-3a8723 | ORDINARY | 1 | |
| ELIZABETH DIXONsophymarine-openregistry-h-elizabeth-dixon-09c3cb | ORDINARY | 1 | |
| GEORGE RAMSAYsophymarine-openregistry-h-george-ramsay-e2f683 | ORDINARY | 1 | |
| MEDINA CLAYDONsophymarine-openregistry-h-medina-claydon-01c668 | ORDINARY | 1 | |
| PENELOPE BEVERIDGEsophymarine-openregistry-h-penelope-beveridge-f5cc4d | ORDINARY | 1 | |
| TERENCE DOWLANDsophymarine-openregistry-h-terence-dowland-ec7ee7 | ORDINARY | 1 | |
| WARREN DRISCOLLsophymarine-openregistry-h-warren-driscoll-88dac9 | ORDINARY | 1 | |
| CATHERINE TURNBULLsophymarine-openregistry-h-catherine-turnbull-5bf26d | ORDINARY | 0 | |
THE AIRLINE GROUP LIMITED
sophymarine-openregistry-gb-03931711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2000
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4000 Parkway, Fareham, Hampshire, PO15 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USS SHERWOOD LTDsophymarine-openregistry-gb-FC032211 | ORDINARY | 38,424 | |
| BRITISH AIRWAYS PLCsophymarine-openregistry-gb-01777777 | ORDINARY | 12,844 | |
| THE BOARD OF THE PENSION PROTECTION FUNDsophymarine-openregistry-h-the-board-of-the-pension-protection-fund-4347bc | ORDINARY | 11,050 | |
| EASYJET AIRLINE COMPANY LIMITEDsophymarine-openregistry-gb-03034606 | ORDINARY | 10,152 | |
| DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFTsophymarine-openregistry-h-deutsche-lufthansa-aktiengesellschaft-248bbc | ORDINARY | 1,573 | |
| VIRGIN ATLANTIC AIRWAYS LTDsophymarine-openregistry-gb-01600117 | ORDINARY | 1,573 | |
| THOMSON AIRWAYSsophymarine-openregistry-h-thomson-airways-2e3c91 | ORDINARY | 1,384 | |
| THOMAS COOK AIRLINES (IN LIQUIDATION)sophymarine-openregistry-h-thomas-cook-airlines-in-liquidation-6514b2 | ORDINARY | 0 | |
CATISFIELD GATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04407763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Catisfield Gate, Fareham, PO15 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBB AMYsophymarine-openregistry-h-cobb-amy-67ca04 | ORDINARY | 1 | |
| GILLIAN MARIE TAYLORsophymarine-openregistry-h-gillian-marie-taylor-6e6699 | ORDINARY | 1 | |
| NEIL LINTERsophymarine-openregistry-h-neil-linter-aef510 | ORDINARY | 1 | |
| PETER COBBsophymarine-openregistry-h-peter-cobb-0dc6b4 | ORDINARY | 1 | |
| RAQUEL DE SOUZA BINTsophymarine-openregistry-h-raquel-de-souza-bint-a81692 | ORDINARY | 1 | |
| RICHARD LEE TAYLORsophymarine-openregistry-h-richard-lee-taylor-d83f9a | ORDINARY | 1 | |
| ROBERT BINTsophymarine-openregistry-h-robert-bint-71bb8a | ORDINARY | 1 | |
| SHELLIE LINTERsophymarine-openregistry-h-shellie-linter-7ee0aa | ORDINARY | 1 | |
18-20 SLOANE GARDENS LIMITED
sophymarine-openregistry-gb-04767835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENFRANCHISEMENT CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-04652310 | ORDINARY | 3 | |
| ANDREW NEVILLE LYNDON-SKEGGSsophymarine-openregistry-h-andrew-neville-lyndon-skeggs-3c5b40 | ORDINARY | 1 | |
| E J KITCHENER-FELLOWES, J A GRIFFITHS, A N LYNDON-SKEGGS, Nsophymarine-openregistry-h-e-j-kitchener-fellowes-j-a-griffiths-a-n-f09a4e | ORDINARY | 0 | |
| JACKIE GRIFFITHSsophymarine-openregistry-h-jackie-griffiths-c9651b | ORDINARY | 0 | |
| JULIAN FELLOWESsophymarine-openregistry-h-julian-fellowes-d5ecdd | ORDINARY | 0 | |
| NEIL ROBERT GRIFFITHSsophymarine-openregistry-h-neil-robert-griffiths-b0f1ff | ORDINARY | 0 | |
| R GRIFFITHS & J A KITCHENER-FELLOWESsophymarine-openregistry-h-r-griffiths-j-a-kitchener-fellowes-8e23fa | ORDINARY | 0 | |
| THE LADY FELLOWES OF WEST STAFFORDsophymarine-openregistry-h-the-lady-fellowes-of-west-stafford-82f99f | ORDINARY | 0 | |
FORT FAREHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05051499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 227a West Street, Fareham, Hants, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AND MRS CAWTEsophymarine-openregistry-h-mr-and-mrs-cawte-ea346e | ORDINARY | 3 | |
| MR AND MRS RUSSELLsophymarine-openregistry-h-mr-and-mrs-russell-d81bbd | ORDINARY | 2 | |
| B DOUTHWAITEsophymarine-openregistry-h-b-douthwaite-c93a0f | ORDINARY | 1 | |
| HAZLEWOODsophymarine-openregistry-h-hazlewood-c685c9 | ORDINARY | 1 | |
| MR AND MRS R WYATTsophymarine-openregistry-h-mr-and-mrs-r-wyatt-c3d5bc | ORDINARY | 1 | |
| V ANDERTONsophymarine-openregistry-h-v-anderton-e0fa0c | ORDINARY | 1 | |
| VYOMIR LIMITEDsophymarine-openregistry-gb-13129122 | ORDINARY | 1 | |
| MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48 | ORDINARY | 0 | |
TWYFORD PROPERTY INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05246117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 86 Carisbrooke Avenue, Fareham, PO14 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY & TANIA BEVISsophymarine-openregistry-h-anthony-tania-bevis-3889fc | ORDINARY | 1 | 14.29% |
| ANTHONY BEVISsophymarine-openregistry-h-anthony-bevis-b0e6c3 | ORDINARY | 1 | 14.29% |
| DEREK PROUTONsophymarine-openregistry-h-derek-prouton-1306ca | ORDINARY | 1 | 14.29% |
| JACK HURST & CHARLOTTE MEIRsophymarine-openregistry-h-jack-hurst-charlotte-meir-a5e859 | ORDINARY | 1 | 14.29% |
| PETER & WENDY REDMANsophymarine-openregistry-h-peter-wendy-redman-b8da00 | ORDINARY | 1 | 14.29% |
| RICHARD & LYNN WITHAMsophymarine-openregistry-h-richard-lynn-witham-9f1065 | ORDINARY | 1 | 14.29% |
| STEVEN & ANNETTE PERRIOsophymarine-openregistry-h-steven-annette-perrio-2bf609 | ORDINARY | 1 | 14.29% |
| MICHAEL GRIEVEsophymarine-openregistry-h-michael-grieve-0d941c | ORDINARY | 0 | 0.00% |
CLAYLANDS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05338097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Weyhill Close, Fareham, Hampshire, PO16 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURRAN DENTAL ENGINEERS LTDsophymarine-openregistry-gb-05603959 | ORDINARY | 1 | 12.50% |
| JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887 | ORDINARY | 1 | 12.50% |
| JANE TENNENTsophymarine-openregistry-h-jane-tennent-6b2404 | ORDINARY | 1 | 12.50% |
| JEREMY AND HELEN NEDWELLsophymarine-openregistry-h-jeremy-and-helen-nedwell-5c5d4a | ORDINARY | 1 | 12.50% |
| MARTIN SHAWsophymarine-openregistry-gb-05315564 | ORDINARY | 1 | 12.50% |
| PC ENVIRONMENTAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10461629 | ORDINARY | 1 | 12.50% |
| STEVEN MUMMERYsophymarine-openregistry-h-steven-mummery-1ab118 | ORDINARY | 1 | 12.50% |
| THE BROADBRIDGE SIPP 20461 LIMITEDsophymarine-openregistry-gb-07349925 | ORDINARY | 1 | 12.50% |
DIGITAL AGE INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-11775970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 East Street, Fareham, PO16 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALOU GLASTONBURYsophymarine-openregistry-h-malou-glastonbury-23bca8 | ORDINARY A | 4,705 | |
| BEN WALKERsophymarine-openregistry-gb-17052450 | ORDINARY A | 3,662 | |
| GARY BROOKSsophymarine-openregistry-h-gary-brooks-61c6d1 | ORDINARY A | 3,628 | |
| SEAN BROOKSsophymarine-openregistry-h-sean-brooks-e3440a | ORDINARY A | 3,628 | |
| PHILIP BROOKSsophymarine-openregistry-h-philip-brooks-58887f | ORDINARY A | 3,488 | |
| DAVID DRUMsophymarine-openregistry-h-david-drum-19100a | ORDINARY A | 3,485 | |
| KEVIN WILLIAMSsophymarine-openregistry-gb-08447583 | ORDINARY A | 1,510 | |
| MARTIN DRUMsophymarine-openregistry-h-martin-drum-b6eb51 | ORDINARY A | 1,059 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGILE NETWORK 360 LIMITEDsophymarine-openregistry-gb-10811213 | Holds shares in | ORDINARY |
| ANS DT SERVICES LIMITEDsophymarine-openregistry-gb-10837569 | Holds shares in | A ORDINARY |
NEPTUNUS WORLD LIMITED
sophymarine-openregistry-gb-13678156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Office 1 Unit 1 Axis Park, Fareham, Hampshire, PO14 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLINA LANCEsophymarine-openregistry-h-carlina-lance-7cf0f3 | ORDINARY | 28 | |
| EYTAN ALEXANDERsophymarine-openregistry-h-eytan-alexander-5e5c47 | ORDINARY | 28 | |
| LINDSAY CUNNINGHAMsophymarine-openregistry-gb-07541862 | ORDINARY | 28 | |
| SCOTT FRANKLINsophymarine-openregistry-gb-04974926 | ORDINARY | 5 | |
| STEVEN LEWISsophymarine-openregistry-gb-16841050 | ORDINARY | 5 | |
| MATTHEW FEARNsophymarine-openregistry-h-matthew-fearn-9ca2e5 | ORDINARY | 3 | |
| MIKE HOBBSsophymarine-openregistry-h-mike-hobbs-a15c06 | ORDINARY | 2 | |
| THOMAS LILLYWHITEsophymarine-openregistry-h-thomas-lillywhite-523c2d | ORDINARY | 1 | |
GLEN EYRE CLOSE FREEHOLD LIMITED
sophymarine-openregistry-gb-13834766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA KA-YAN MANsophymarine-openregistry-h-jessica-ka-yan-man-dadee4 | ORDINARY | 1 | |
| KARIN ZOTZMANNsophymarine-openregistry-h-karin-zotzmann-12fe67 | ORDINARY | 1 | |
| MARK STILEMANsophymarine-openregistry-h-mark-stileman-0c963f | ORDINARY | 1 | |
| MATTHEW FELIX BREJZAsophymarine-openregistry-h-matthew-felix-brejza-89ff26 | ORDINARY | 1 | |
| NATHANIEL WILLSsophymarine-openregistry-h-nathaniel-wills-f38356 | ORDINARY | 1 | |
| RACHEL CLARKsophymarine-openregistry-h-rachel-clark-623df4 | ORDINARY | 1 | |
| RICHARD BROCKBANKsophymarine-openregistry-h-richard-brockbank-f3c0cc | ORDINARY | 1 | |
| VANISSA WANICKsophymarine-openregistry-h-vanissa-wanick-adfbe3 | ORDINARY | 1 | |
PHL HORIZON LTD
sophymarine-openregistry-gb-13923047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
86210 — General medical practice activities - Registered office
- Onyx, 12 Little Park Farm Rd Segensworth Roundabout, Fareham, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHL GROUP FINANCE LIMITEDsophymarine-openregistry-gb-13925058 | ORDINARY | 3,242,200 | |
| ANDREW KANDIAHsophymarine-openregistry-h-andrew-kandiah-43aae8 | ORDINARY | 0 | |
| CLAIRE OATRIDGEsophymarine-openregistry-h-claire-oatridge-a3c451 | ORDINARY | 0 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 0 | |
| ROBERTO COLADANGELOsophymarine-openregistry-h-roberto-coladangelo-c55703 | ORDINARY | 0 | |
| ROSS STUART BRANDsophymarine-openregistry-h-ross-stuart-brand-0d8050 | ORDINARY | 0 | |
| STEPHEN MINIONsophymarine-openregistry-h-stephen-minion-81e006 | ORDINARY | 0 | |
| TIMOTHY WRIGHTsophymarine-openregistry-h-timothy-wright-be2ab2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARTNERING HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-13208108 | Holds shares in | ORDINARY |
HERITAGE (UK) SERVICES LIMITED
sophymarine-openregistry-gb-05517475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL JAMES HOMANsophymarine-openregistry-h-noel-james-homan-c7b6d1 | G ORDINARY | 8 | 80.00% |
| MARY HOMANsophymarine-openregistry-h-mary-homan-af87cc | D ORDINARY | 5 | 100.00% |
| NOEL JAMES HOMANsophymarine-openregistry-h-noel-james-homan-c7b6d1 | C ORDINARY | 5 | 100.00% |
| NOEL JAMES HOMANsophymarine-openregistry-h-noel-james-homan-c7b6d1 | B ORDINARY | 5 | 100.00% |
| NOEL JAMES HOMANsophymarine-openregistry-h-noel-james-homan-c7b6d1 | A ORDINARY | 5 | 100.00% |
| JAMES THOMAS MURRAYsophymarine-openregistry-h-james-thomas-murray-a9ff78 | E ORDINARY | 3 | 60.00% |
| JAMES THOMAS MURRAYsophymarine-openregistry-h-james-thomas-murray-a9ff78 | F ORDINARY | 3 | 60.00% |
| JAMES THOMAS MURRAYsophymarine-openregistry-h-james-thomas-murray-a9ff78 | G ORDINARY | 2 | 20.00% |
| KIERON TRAVERS YARNOLDsophymarine-openregistry-h-kieron-travers-yarnold-ea78e9 | F ORDINARY | 2 | 40.00% |
| KIERON TRAVERS YARNOLDsophymarine-openregistry-h-kieron-travers-yarnold-ea78e9 | E ORDINARY | 2 | 40.00% |
| ALEXANDER JAMES SCOTTsophymarine-openregistry-gb-11023016 | G ORDINARY | 0 | 0.00% |
| JULIAN DAVID BEVANsophymarine-openregistry-h-julian-david-bevan-9537eb | B ORDINARY | 0 | 0.00% |
| SHERYL ANN BEVANsophymarine-openregistry-h-sheryl-ann-bevan-211d6c | A ORDINARY | 0 | 0.00% |
RAMPTONS LIMITED
sophymarine-openregistry-gb-08216707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- 3700 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BUTLERsophymarine-openregistry-h-darren-butler-153379 | ORDINARY F | 30 | 75.00% |
| GAVIN RAMPTONsophymarine-openregistry-h-gavin-rampton-d100ff | ORDINARY C | 30 | 96.77% |
| KATIE LOUISE TRAYHORNsophymarine-openregistry-h-katie-louise-trayhorn-e9f8fd | ORDINARY D | 20 | 100.00% |
| SARAH BUTLERsophymarine-openregistry-h-sarah-butler-21b8b1 | ORDINARY F | 10 | 25.00% |
| KATE LOUISE RAMPTONsophymarine-openregistry-h-kate-louise-rampton-d3ed89 | ORDINARY E | 9 | 100.00% |
| AMANDA JANE RAMPTONsophymarine-openregistry-h-amanda-jane-rampton-bd366b | ORDINARY B | 1 | 100.00% |
| KATE LOUISE RAMPTONsophymarine-openregistry-h-kate-louise-rampton-d3ed89 | ORDINARY C | 1 | 3.23% |
| STEPHEN ERNEST RAMPTONsophymarine-openregistry-h-stephen-ernest-rampton-e3868f | ORDINARY A | 1 | 100.00% |
HIGHGROVE RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-10655142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILKINS HOLDINGS LTDsophymarine-openregistry-gb-13653151 | REDEEMABLE PREFERENCE | 300 | 50.00% |
| PUTMAN LTDsophymarine-openregistry-gb-13122499 | REDEEMABLE PREFERENCE | 300 | 50.00% |
| FILKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-13653151 | ORDINARY | 50 | 50.00% |
| PUTMAN LTDsophymarine-openregistry-gb-13122499 | ORDINARY | 50 | 50.00% |
| CHARLOTTE FILKINSsophymarine-openregistry-h-charlotte-filkins-ffe11e | ORDINARY D | 10 | 100.00% |
| GARRY FILKINSsophymarine-openregistry-h-garry-filkins-1fef6a | A ORDINARY | 10 | 100.00% |
| JANETTE FILKINSsophymarine-openregistry-h-janette-filkins-e216e7 | C ORDINARY | 10 | 100.00% |
| STEVE PUTMANsophymarine-openregistry-h-steve-putman-b6dc4a | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART SEARCH TECHNICAL LTDsophymarine-openregistry-gb-15806270 | Holds shares in | ORDINARY |
CAMS CONSTRUCTION LTD
sophymarine-openregistry-gb-15778020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Down End Road, Fareham, PO16 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PETER DAVISsophymarine-openregistry-h-jack-peter-davis-149d54 | A ORDINARY | 100 | |
| THOMAS DAVISsophymarine-openregistry-h-thomas-davis-66d3b7 | ORDINARY | 100 | |
| DEBORAH ANN DAVISsophymarine-openregistry-h-deborah-ann-davis-11a075 | B ORDINARY | 50 | |
| ALAN PETER DAVISsophymarine-openregistry-h-alan-peter-davis-dfb37b | C ORDINARY | 1 | |
| LIBBY ROBERTSsophymarine-openregistry-h-libby-roberts-98594a | D ORDINARY | 1 | |
| ZOE LOUISE KOWALEWICZsophymarine-openregistry-h-zoe-louise-kowalewicz-b9ec76 | E ORDINARY | 1 | |
| DEBORAH ANN DAVISsophymarine-openregistry-h-deborah-ann-davis-11a075 | ORDINARY | 0 | |
| JACK DAVISsophymarine-openregistry-h-jack-davis-6c4a4b | ORDINARY | 0 | |