UK companies/Fareham/Page 78
Companies in Fareham and their shareholdersPage 78 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 61 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
HOWARD WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-04976475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old School House West Street, Fareham, Hampshire, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SAMUEL HOWARDsophymarine-openregistry-h-stuart-samuel-howard-aa41d7 | ORDINARY | 12,000 | |
| EXECUTORS OF ROY MAUNDERsophymarine-openregistry-h-executors-of-roy-maunder-938833 | ORDINARY | 8,000 | |
| ROY MAUNDERsophymarine-openregistry-h-roy-maunder-7ec966 | ORDINARY | 8,000 | |
DM BELL LIMITED
sophymarine-openregistry-gb-05000733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEREMY CHURCHsophymarine-openregistry-h-david-jeremy-church-6446f5 | ORDINARY | 105 | |
| KARL CLARKsophymarine-openregistry-h-karl-clark-98d640 | ORDINARY | 5 | |
| MICHAEL GORDON PETERSsophymarine-openregistry-h-michael-gordon-peters-f56e65 | ORDINARY | 0 | |
CETUS TECHNOLOGY LTD
sophymarine-openregistry-gb-05026430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
50100 — Sea and coastal passenger water transport
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 3e2 Sharlands Ind Park,, Fareham., Hants., PO14 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G L BUTCHERsophymarine-openregistry-h-g-l-butcher-cf4dc9 | ORDINARY | 35 | |
| K M BUTCHERsophymarine-openregistry-h-k-m-butcher-4f2f2f | ORDINARY | 34 | |
| S R BUTCHERsophymarine-openregistry-h-s-r-butcher-c0a66d | ORDINARY | 1 | |
SNC FORESTRY LIMITED
sophymarine-openregistry-gb-05110247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAWN HOLDINGS LIMITEDsophymarine-openregistry-gb-15908449 | ORDINARY | 2 | 100.00% |
| NICOLA KAREN CROSSsophymarine-openregistry-h-nicola-karen-cross-43bd9c | ORDINARY | 0 | 0.00% |
| STUART LESLIE CROSSsophymarine-openregistry-h-stuart-leslie-cross-628ebd | ORDINARY | 0 | 0.00% |
DESIGN IMAGE LTD
sophymarine-openregistry-gb-05506353
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOS CREATIVITY LIMITEDsophymarine-openregistry-gb-10643314 | ORDINARY | 100 | |
| ADRIAN NOTTERsophymarine-openregistry-h-adrian-notter-34dc07 | ORDINARY | 0 | |
| ADRIAN NOTTERsophymarine-openregistry-h-adrian-notter-34dc07 | ORDINARY | 0 | |
| MICHELE NOTTERsophymarine-openregistry-h-michele-notter-153388 | ORDINARY | 0 | |
MIMTEC LIMITED
sophymarine-openregistry-gb-05697061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit D, Jten Trade Park, Fareham, Hampshire, PO16 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIMTEC GROUP LIMITEDsophymarine-openregistry-gb-16680764 | ORDINARY | 90 | |
| ADRIAN MARK WARINGsophymarine-openregistry-h-adrian-mark-waring-70b11e | ORDINARY | 0 | |
| IAN JAMES PORTEOUS WARDsophymarine-openregistry-h-ian-james-porteous-ward-37def9 | ORDINARY | 0 | |
PETERSHAM LAND LIMITED
sophymarine-openregistry-gb-05963289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets Carnac Place, Fareham, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COLIN DAVISsophymarine-openregistry-h-john-colin-davis-cdd1ad | ORDINARY | 60 | 60.00% |
| JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adf | ORDINARY | 20 | 20.00% |
| THOMAS DAVISsophymarine-openregistry-h-thomas-davis-66d3b7 | ORDINARY | 20 | 20.00% |
BROOKLANDS CARE LIMITED
sophymarine-openregistry-gb-06009317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKLANDS DOMICILIARY CARE LIMITEDsophymarine-openregistry-gb-11748030 | ORDINARY | 100 | |
| DEBRA ANNE BIRDsophymarine-openregistry-h-debra-anne-bird-b53ce0 | ORDINARY | 0 | |
| ROGER KENNETH BIRDsophymarine-openregistry-h-roger-kenneth-bird-33320a | ORDINARY | 0 | |
SOUTHERN FABRICATIONS (SUSSEX) LIMITED
sophymarine-openregistry-gb-06144600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Azets Carnac Place, Fareham, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF BRIAN JOHN MALEsophymarine-openregistry-h-executors-of-brian-john-male-644d6f | ORDINARY | 620 | |
| ANTONY JOHN MALEsophymarine-openregistry-h-antony-john-male-756b98 | ORDINARY | 480 | |
| THOMAS ANTONY MALEsophymarine-openregistry-h-thomas-antony-male-40f2b0 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADDITIONAL SELF STORAGE LIMITEDsophymarine-openregistry-gb-06144690 | Holds shares in | ORDINARY · 100.00% |
EDINBURGH NICOLSON STREET VISIONPLUS LIMITED
sophymarine-openregistry-gb-06227718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- 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 |
|---|
| EDINBURGH NICOLSON STREET SPECSAVERS LIMITEDsophymarine-openregistry-gb-06227719 | ORDINARY | 239 | |
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY | 1 | |
| SPECSAVERS UK HOLDINGS LTD & NORTH BRIDGE SPECSAVERSsophymarine-openregistry-h-specsavers-uk-holdings-ltd-north-bridge--17d8b4 | ORDINARY | 1 | |
KINGFISHERS RIDGE LIMITED
sophymarine-openregistry-gb-06289990
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kingfishers Ridge Fontley Road, Fareham, PO15 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BURGEsophymarine-openregistry-h-richard-burge-96d70c | ORDINARY | 2 | |
| CATHERINE BURGEsophymarine-openregistry-h-catherine-burge-906645 | ORDINARY | 0 | |
| SAMANTHA BURGEsophymarine-openregistry-h-samantha-burge-03f818 | ORDINARY | 0 | |
MYSCORE LIMITED
sophymarine-openregistry-gb-06383574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
82912 — Activities of credit bureaus - Registered office
- Ridown Building Fulcrum 2, Solent Way, Fareham, PO15 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDOWN CAPITAL LIMITEDsophymarine-openregistry-gb-06521296 | ORDINARY | 1,010 | |
| AARON BROWNsophymarine-openregistry-h-aaron-brown-16603e | ORDINARY | 0 | |
| DARREN RIDGEsophymarine-openregistry-h-darren-ridge-adff45 | ORDINARY | 0 | |
IWS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06754783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Unity Building Fort Fareham Industrial Estate, Fareham, Hampshire, PO14 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWS TRUSTEES LIMITEDsophymarine-openregistry-gb-14758497 | ORDINARY | 240 | |
| CHRISTOPHER & AMANDA PALMERsophymarine-openregistry-h-christopher-amanda-palmer-7598d6 | ORDINARY | 140 | |
| THOM EMERSONsophymarine-openregistry-h-thom-emerson-95f179 | ORDINARY | 20 | |
SPITFIRE MARKETING LIMITED
sophymarine-openregistry-gb-06757428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 40 Dickens Drive, Fareham, Hampshire, PO15 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROSEsophymarine-openregistry-gb-NI727323 | ORDINARY | 39 | 50.00% |
| ANTHONY MCINTYREsophymarine-openregistry-h-anthony-mcintyre-cf90d3 | ORDINARY | 39 | 50.00% |
| JULIAN GEEsophymarine-openregistry-h-julian-gee-2382b9 | ORDINARY | 0 | 0.00% |
HILLCREST STRUCTURAL HOLDINGS LIMITED
sophymarine-openregistry-gb-06837154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1570 Parkway Solent Business Park, Fareham, Hampshire, PO15 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16298478 | ORDINARY | 100 | 100.00% |
| JAMIE LEE GREENsophymarine-openregistry-h-jamie-lee-green-e30dc7 | ORDINARY | 0 | 0.00% |
| MICHELLE LORRAINE GREENsophymarine-openregistry-h-michelle-lorraine-green-5e4f78 | ORDINARY | 0 | 0.00% |
HUMLY HAMPSHIRE LIMITED
sophymarine-openregistry-gb-06842573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 1st Flr Unit D2 Fareham Heights, Fareham, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMLY LTDsophymarine-openregistry-gb-12306731 | ORDINARY | 100 | 100.00% |
| EMMA MICHELLE COLLINSsophymarine-openregistry-h-emma-michelle-collins-01d021 | ORDINARY | 0 | 0.00% |
| MATTHEW RICHARD COLLINSsophymarine-openregistry-h-matthew-richard-collins-a60828 | ORDINARY | 0 | 0.00% |
ENCOMPASS GEOSPATIAL LTD
sophymarine-openregistry-gb-06863215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Yarmouth House 1300 Parkway, Fareham, Hampshire, PO15 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN JAMES LICKMANsophymarine-openregistry-h-glenn-james-lickman-7e9683 | ORDINARY | 125 | |
| HERONSWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-09700577 | ORDINARY | 125 | |
| STEPHEN MARK HALLsophymarine-openregistry-h-stephen-mark-hall-95e3a2 | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| SITELINE LIMITEDsophymarine-openregistry-gb-03021865 | Holds shares in | ORDINARY |
KPT FREEHOLDS LIMITED
sophymarine-openregistry-gb-06967442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- E2 Fareham Heights, Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM FRAMPTONsophymarine-openregistry-h-anthony-william-frampton-a2f4cb | ORDINARY | 1 | 33.33% |
| KAREN ANNE BARRETTsophymarine-openregistry-h-karen-anne-barrett-9121e9 | ORDINARY | 1 | 33.33% |
| PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28fe | ORDINARY | 1 | 33.33% |
AIRPORT FACILITIES (MAINTENANCE) LIMITED
sophymarine-openregistry-gb-06995816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 6 Furzehall Farm, Fareham, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A F (MAINTENANCE) HOLDINGS LIMITEDsophymarine-openregistry-gb-15830616 | ORDINARY | 1 | 100.00% |
| CURA COMMERCIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15830600 | ORDINARY | 0 | 0.00% |
| CURA COMMERCIAL LIMITEDsophymarine-openregistry-gb-10185384 | ORDINARY | 0 | 0.00% |
CERTUS FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07099790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Whittington House, Fareham, PO16 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFOCUS SOLUTIONS LIMITEDsophymarine-openregistry-gb-14943892 | ORDINARY | 4 | |
| JAMES WILLIAM MCINTOSHsophymarine-openregistry-h-james-william-mcintosh-9483e8 | ORDINARY | 0 | |
| RICHARD HUGH JOSEPH PALMERsophymarine-openregistry-h-richard-hugh-joseph-palmer-949e01 | ORDINARY | 0 | |