UK companies/Fareham/Page 77
Companies in Fareham and their shareholdersPage 77 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 60 shareholdings and 2 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
ALLSPEED SIGNS & GRAPHICS LIMITED
sophymarine-openregistry-gb-02998509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JAMES LUCOCKsophymarine-openregistry-h-keith-james-lucock-4ba719 | ORDINARY | 35 | 35.00% |
| SALLY LUCOCKsophymarine-openregistry-h-sally-lucock-af9e29 | ORDINARY | 35 | 35.00% |
| JOHN SIDNEY KNIGHTsophymarine-openregistry-h-john-sidney-knight-bd0e6a | ORDINARY | 30 | 30.00% |
HI-SPEC CORPORATION LIMITED
sophymarine-openregistry-gb-03102216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Fulcrum 4 Solent Way, Fareham, Hampshire, PO15 7FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T E DRAKE LIMITEDsophymarine-openregistry-gb-11065780 | ORDINARY £1 SHARES | 100 | |
| MICHAEL KERRsophymarine-openregistry-h-michael-kerr-b896d1 | ORDINARY £1 SHARES | 0 | |
| ROB ALLAN LIMITEDsophymarine-openregistry-gb-05718086 | ORDINARY £1 SHARES | 0 | |
BENLEE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03178542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE BENHAMsophymarine-openregistry-h-caroline-jane-benham-f3d059 | ORDINARY | 34 | 34.00% |
| CRAIG LEE BENHAMsophymarine-openregistry-h-craig-lee-benham-39324e | ORDINARY | 33 | 33.00% |
| LUKE PETER BENHAMsophymarine-openregistry-h-luke-peter-benham-05f499 | ORDINARY | 33 | 33.00% |
HYE OAK LIMITED
sophymarine-openregistry-gb-03347598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1997
- Accounts
- SMALL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- C5 Premier Business Centre, Fareham, Hampshire, PO14 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLUBB SAND AND GRAVEL LIMITEDsophymarine-openregistry-gb-00442955 | ORDINARY 1 GBP | 60 | |
| J CLUBB LIMITEDsophymarine-openregistry-gb-00442955 | ORDINARY 1 GBP | 0 | |
| MR JOHN DAVID SAUNDERSsophymarine-openregistry-h-mr-john-david-saunders-6de4f1 | ORDINARY 1 GBP | 0 | |
ABSOLUTE CALIBRATION LIMITED
sophymarine-openregistry-gb-03493012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Murrills Estate, Fareham, Hampshire, PO16 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ABBOTTsophymarine-openregistry-h-david-abbott-93e574 | ORDINARY | 20,000 | |
| GRAHAM MILLSsophymarine-openregistry-h-graham-mills-b48e92 | ORDINARY | 20,000 | |
| ADRIAN FRANCISsophymarine-openregistry-gb-10950667 | ORDINARY | 0 | |
WELLINGBOROUGH VISIONPLUS LIMITED
sophymarine-openregistry-gb-03545189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLINGBOROUGH SPECSAVERS LIMITEDsophymarine-openregistry-gb-03450905 | ORDINARY | 199 | |
| SPECSAVERS LTDsophymarine-openregistry-h-specsavers-ltd-24d813 | ORDINARY | 1 | |
| SPECSAVERS UK HOLDINGS LTD & WELLINGBOROUGHsophymarine-openregistry-h-specsavers-uk-holdings-ltd-wellingboroug-5e6f4b | ORDINARY | 1 | |
A. J. K. SERVICES LIMITED
sophymarine-openregistry-gb-03545735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 72 West Street, Fareham, Hampshire, PO16 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR JOHN KINGsophymarine-openregistry-h-arthur-john-king-b7a62d | ORDINARY | 501 | 50.10% |
| VALERIE ANNE KINGsophymarine-openregistry-h-valerie-anne-king-d90285 | ORDINARY | 494 | 49.40% |
| DARREN JOHN KINGsophymarine-openregistry-h-darren-john-king-153106 | ORDINARY | 5 | 0.50% |
SOUTHAMPTON VISIONPLUS LIMITED
sophymarine-openregistry-gb-03595480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHAMPTON SPECSAVERS LIMITEDsophymarine-openregistry-gb-02198350 | ORDINARY | 199 | |
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY | 1 | |
| SPECSAVERS UK HOLDINGS LTD & SOUTHAMPTON SPECSAVERSsophymarine-openregistry-h-specsavers-uk-holdings-ltd-southampton-s-7af6b8 | ORDINARY | 1 | |
NORTHWOOD SYMONDS LIMITED
sophymarine-openregistry-gb-03714445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
65201 — Life reinsurance
65300 — Pension funding - Registered office
- 4500 Parkway, Fareham, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | ORDINARY | 10,000 | 100.00% |
| J A BATCHELAR FINANCIAL SERVICES LTDsophymarine-openregistry-h-j-a-batchelar-financial-services-ltd-709cd8 | ORDINARY | 0 | 0.00% |
| SYDNEY MARK DAVID SYMONDSsophymarine-openregistry-h-sydney-mark-david-symonds-124f53 | ORDINARY | 0 | 0.00% |
HILLSIDE ELECTRICAL (SOUTHERN) LIMITED
sophymarine-openregistry-gb-03891219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5a The Tanneries East Street, Fareham, Hampshire, PO14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN DEWEYsophymarine-openregistry-h-declan-dewey-7132d2 | ORDINARY | 8 | 80.00% |
| ANGELA MAY DEWEYsophymarine-openregistry-h-angela-may-dewey-9afb28 | ORDINARY | 1 | 10.00% |
| KEVIN DEWEYsophymarine-openregistry-h-kevin-dewey-381677 | ORDINARY | 1 | 10.00% |
GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-04176655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Azets Carnac Place, Fareham, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WHETTINGSTEELsophymarine-openregistry-h-ian-whettingsteel-fd01c0 | ORDINARY | 30 | |
| ANN MAUREEN STALKERsophymarine-openregistry-h-ann-maureen-stalker-873aba | ORDINARY | 0 | |
| HARRY STALKERsophymarine-openregistry-h-harry-stalker-ce55d4 | ORDINARY | 0 | |
ADL HAIR LIMITED
sophymarine-openregistry-gb-04217145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 72 West Street, Fareham, Hampshire, PO16 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL FAYE SHEATHsophymarine-openregistry-h-rachel-faye-sheath-4c46aa | ORDINARY | 100 | 100.00% |
| DEBORAH ANN WOODBRIDGEsophymarine-openregistry-h-deborah-ann-woodbridge-f89b55 | ORDINARY | 0 | 0.00% |
| LYN SUSAN WALKERsophymarine-openregistry-h-lyn-susan-walker-018d8d | ORDINARY | 0 | 0.00% |
EDA SOLUTIONS LIMITED
sophymarine-openregistry-gb-04247879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- First Floor Unit A5 Segensworth Business Centre, Fareham, Hampshire, PO15 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT DOUBLEsophymarine-openregistry-h-paul-robert-double-184e2a | ORDINARY | 51 | |
| EDA SOLUTIONS (HOLDINGS LTD)sophymarine-openregistry-gb-14575946 | ORDINARY | 49 | |
| HEIDI JANE DOUBLEsophymarine-openregistry-h-heidi-jane-double-15fd40 | ORDINARY | 0 | |
CUMBERNAULD VISIONPLUS LIMITED
sophymarine-openregistry-gb-04396304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUMBERNAULD SPECSAVERS LIMITEDsophymarine-openregistry-gb-04219925 | ORDINARY | 239 | |
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY | 1 | |
| SPECSAVERS UK HOLDINGS LTD & CUMBERNAULD SPECSAVERSsophymarine-openregistry-h-specsavers-uk-holdings-ltd-cumbernauld-s-c35c7f | ORDINARY | 1 | |
HEATEC SERVICES LIMITED
sophymarine-openregistry-gb-04456198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN FINNEGANsophymarine-openregistry-h-shaun-finnegan-66f496 | ORDINARY | 62 | 62.00% |
| LUKE FINNEGANsophymarine-openregistry-h-luke-finnegan-09e3ae | ORDINARY | 25 | 25.00% |
| AMANDA FINNEGANsophymarine-openregistry-h-amanda-finnegan-30c2ea | ORDINARY | 13 | 13.00% |
VITESSE MARINE LIMITED
sophymarine-openregistry-gb-04458271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit E4, Fareham, Hampshire, PO16 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL IAN CLEVERLEYsophymarine-openregistry-h-paul-ian-cleverley-7b459e | ORDINARY | 16 | 100.00% |
| CHRISTINE CLEVERLEYsophymarine-openregistry-h-christine-cleverley-f57216 | ORDINARY | 0 | 0.00% |
| IAN CLEVERLEYsophymarine-openregistry-h-ian-cleverley-a19849 | ORDINARY | 0 | 0.00% |
C F ELECTRONICS LIMITED
sophymarine-openregistry-gb-04474643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MARY FREEMANsophymarine-openregistry-h-charlotte-mary-freeman-930e79 | ORDINARY | 67 | |
| WILLIAM FREEMANsophymarine-openregistry-h-william-freeman-cd60ea | ORDINARY | 33 | |
| FIONA LOUISE HOSEYsophymarine-openregistry-h-fiona-louise-hosey-df7051 | ORDINARY | 0 | |
SKADO LIMITED
sophymarine-openregistry-gb-04662901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 3000a Parkway, Fareham, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAMID SAFWAN KABBARAsophymarine-openregistry-h-abdul-hamid-safwan-kabbara-560d79 | ORDINARY | 500 | |
| HASSAN SAFWAN KABBARAsophymarine-openregistry-h-hassan-safwan-kabbara-5014b2 | ORDINARY | 500 | |
| SAFWAN ABDULHAMID KABBARAsophymarine-openregistry-h-safwan-abdulhamid-kabbara-f9bff0 | ORDINARY | 0 | |
DBS MAINTENANCE LIMITED
sophymarine-openregistry-gb-04666731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 5, Fareham, PO15 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAMBURNEsophymarine-openregistry-h-andrew-lamburne-637a51 | ORDINARY 1 GBP | 80 | |
| JACOB LAMBURNEsophymarine-openregistry-h-jacob-lamburne-c5da26 | ORDINARY 1 GBP | 10 | |
| SCOTT KEMPSEYsophymarine-openregistry-h-scott-kempsey-4cf081 | ORDINARY 1 GBP | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAUNTLET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02490413 | Holds shares in | ORDINARY · 0.00% |
| RANK DEVELOPMENTS LTDsophymarine-openregistry-gb-04694698 | Holds shares in | ORDINARY |
CHESAPEAKE MILL LIMITED
sophymarine-openregistry-gb-04921726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN HAIMESsophymarine-openregistry-h-glen-haimes-f4d173 | ORDINARY | 49 | |
| ANTHONY KENNETH TAYLORsophymarine-openregistry-h-anthony-kenneth-taylor-249965 | ORDINARY | 41 | |
| SANDRA ANNE TAYLORsophymarine-openregistry-h-sandra-anne-taylor-e53158 | ORDINARY | 10 | |