UK companies/Fareham/Page 79
Companies in Fareham and their shareholdersPage 79 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 1 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
A & M KITCHEN MANUFACTURING LTD
sophymarine-openregistry-gb-07211096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVAMAX GROUP LIMITEDsophymarine-openregistry-gb-15623038 | ORDINARY | 2 | 100.00% |
| AMANDA POOLEsophymarine-openregistry-h-amanda-poole-af7c79 | ORDINARY | 0 | 0.00% |
| MICHAEL PEARMANsophymarine-openregistry-h-michael-pearman-2c1403 | ORDINARY | 0 | 0.00% |
BCT SERVICES (SOUTH) LTD
sophymarine-openregistry-gb-07236915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation - Registered office
- Unit D3 Segensworth Business Centre, Fareham, Hampshire, PO15 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16778911 | ORDINARY | 100 | |
| BRIAN TURNERsophymarine-openregistry-h-brian-turner-017aa8 | ORDINARY | 0 | |
| NICOLA TURNERsophymarine-openregistry-h-nicola-turner-ba13a4 | ORDINARY | 0 | |
DFD MARINE LTD
sophymarine-openregistry-gb-07412841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HILLSsophymarine-openregistry-h-daniel-hills-302840 | ORDINARY | 50 | 50.00% |
| FRIDA HILLSsophymarine-openregistry-h-frida-hills-487b55 | ORDINARY | 50 | 50.00% |
| DAVID JOHN HILLSsophymarine-openregistry-h-david-john-hills-72a04c | ORDINARY | 0 | 0.00% |
HAMMOND RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-07445509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- 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 LIMITEDsophymarine-openregistry-gb-13653151 | ORDINARY | 51 | |
| PUTMAN LTDsophymarine-openregistry-gb-13122499 | ORDINARY | 40 | |
| CHARLOTTE FILKINSsophymarine-openregistry-h-charlotte-filkins-ffe11e | ORDINARY | 9 | |
PROSERV RECRUITMENT LTD
sophymarine-openregistry-gb-07445984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- 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 LIMITEDsophymarine-openregistry-gb-13653151 | ORDINARY | 51 | |
| PUTMAN LTDsophymarine-openregistry-gb-13122499 | ORDINARY | 40 | |
| CHARLOTTE FILKINSsophymarine-openregistry-h-charlotte-filkins-ffe11e | ORDINARY | 9 | |
GOMER LANE PROPERTY LIMITED
sophymarine-openregistry-gb-07449311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAXSENSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10278581 | ORDINARY | 2 | 100.00% |
| MARK EAMESsophymarine-openregistry-h-mark-eames-c11f90 | ORDINARY | 0 | 0.00% |
| MICHELLE EAMESsophymarine-openregistry-h-michelle-eames-11c5b7 | ORDINARY | 0 | 0.00% |
ITD CONSULTANTS LIMITED
sophymarine-openregistry-gb-07531344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAUN BALDREYsophymarine-openregistry-h-david-shaun-baldrey-4cb828 | ORDINARY | 24 | 44.44% |
| KIERAN JOHN MATTHEW MCKERRsophymarine-openregistry-h-kieran-john-matthew-mckerr-bb23f3 | ORDINARY | 24 | 44.44% |
| IAN DUNKLEYsophymarine-openregistry-h-ian-dunkley-8b840b | ORDINARY | 6 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| MARTIN RALPH M & E ENGINEERS LTDsophymarine-openregistry-gb-08022530 | Holds shares in | ORDINARY |
WINSCOMBE CARE HOME LIMITED
sophymarine-openregistry-gb-07569369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Winscombe Care Home Southwick Road, Fareham, Hampshire, PO17 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESSA SIDDALLsophymarine-openregistry-h-tessa-siddall-d9b848 | ORDINARY | 40 | |
| MR GARRY GEORGE SIDDALLsophymarine-openregistry-h-mr-garry-george-siddall-d391e1 | ORDINARY | 35 | |
| EVE LOVINGsophymarine-openregistry-h-eve-loving-d0b603 | ORDINARY | 25 | |
COOPER HOMEWOOD LIMITED
sophymarine-openregistry-gb-07627650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Ailsa, 3 Turnberry House 4400 Parkway, Fareham, Hampshire, PO15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ROBERT HOMEWOODsophymarine-openregistry-h-antony-robert-homewood-2d2746 | ORDINARY | 2,000 | 50.00% |
| JAMES RONALD COOPERsophymarine-openregistry-h-james-ronald-cooper-1acfd9 | ORDINARY | 2,000 | 50.00% |
| ANNETTE COOPERsophymarine-openregistry-h-annette-cooper-a1f3df | ORDINARY | 0 | 0.00% |
HAIRTHREE LIMITED
sophymarine-openregistry-gb-07719269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Kintrye House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PAGETsophymarine-openregistry-h-elizabeth-paget-037d28 | ORDINARY | 38 | |
| STEPHEN ANTHONY PAGETsophymarine-openregistry-h-stephen-anthony-paget-59c501 | ORDINARY | 37 | |
| NATASHA CARSSsophymarine-openregistry-h-natasha-carss-94c427 | ORDINARY | 25 | |
THERAPY RETREATS LIMITED
sophymarine-openregistry-gb-07864485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN KEIGHLEYsophymarine-openregistry-h-david-john-keighley-f45f32 | ORDINARY GBP1 SHARES | 50 | |
| SALLY MARGUERITE KEIGHLEYsophymarine-openregistry-h-sally-marguerite-keighley-ce4f52 | ORDINARY GBP1 SHARES | 50 | |
| LIYING MENGsophymarine-openregistry-h-liying-meng-5d0c9e | ORDINARY GBP1 SHARES | 0 | |
PEDAL POWER TRAINING LIMITED
sophymarine-openregistry-gb-08050156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 227a West Street, Fareham, Hampshire, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ADAMSONsophymarine-openregistry-h-donna-adamson-900afe | ORDINARY | 100 | |
| DARREN JOHN FELLSsophymarine-openregistry-h-darren-john-fells-1932ec | ORDINARY | 0 | |
| WENDY MARGARET ELLIOTTsophymarine-openregistry-h-wendy-margaret-elliott-4f9b79 | ORDINARY | 0 | |
CETUS LINEAR PROPULSION LTD
sophymarine-openregistry-gb-08121055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- DORMANT
- SIC
- 50100 — Sea and coastal passenger water transport
50200 — Sea and coastal freight water transport
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3e2 Sharlands Ind Park, Fareham, Hampshire, PO14 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL BUTCHERsophymarine-openregistry-h-kevin-michael-butcher-7b59c9 | ORD | 42 | 80.77% |
| FREDERICK ALLAN CHAMBERLAINsophymarine-openregistry-h-frederick-allan-chamberlain-1944af | ORD | 10 | 19.23% |
| DAVID JOHN JOSEPH DIPNALLsophymarine-openregistry-h-david-john-joseph-dipnall-f68502 | ORD | 0 | 0.00% |
LIZARD NDE LIMITED
sophymarine-openregistry-gb-08142389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNETTE IRENE BENTLEYsophymarine-openregistry-h-jeannette-irene-bentley-a3b26c | ORDINARY | 45 | 45.00% |
| MICHAEL NORVAL BENTLEYsophymarine-openregistry-h-michael-norval-bentley-2d160e | ORDINARY | 45 | 45.00% |
| PAUL STEVEN BENTLEYsophymarine-openregistry-h-paul-steven-bentley-986b2b | ORDINARY | 10 | 10.00% |
TECNOSEAL UK LIMITED
sophymarine-openregistry-gb-08155899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECNOSEAL FOUNDRY S.R.L.sophymarine-openregistry-h-tecnoseal-foundry-s-r-l-7a1cf4 | ORDINARY | 50 | 50.00% |
| GRAHAM ROBERT NICKERSONsophymarine-openregistry-h-graham-robert-nickerson-246537 | ORDINARY | 44 | 44.00% |
| BENJAMIN NICKERSONsophymarine-openregistry-h-benjamin-nickerson-88d92e | ORDINARY | 6 | 6.00% |
APPLE PEEL PRODUCTIONS LTD
sophymarine-openregistry-gb-08171611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- Unit 6 Speedfields Park, Fareham, PO14 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GARRETTsophymarine-openregistry-h-lee-garrett-b5e1e7 | ORDINARY | 7 | 46.67% |
| NICHOLAS JAMES ALLENsophymarine-openregistry-h-nicholas-james-allen-3103ba | ORDINARY | 7 | 46.67% |
| HEIDI ALLENsophymarine-openregistry-h-heidi-allen-838f69 | ORDINARY | 1 | 6.67% |
ENCHANTED TREES LIMITED
sophymarine-openregistry-gb-08176416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets Carnac Place, Fareham, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL GAYNORsophymarine-openregistry-h-annabel-gaynor-f255d1 | ORDINARY | 60 | |
| GEMSTONE PARTNERS LIMITEDsophymarine-openregistry-gb-09895552 | ORDINARY | 40 | |
| JOHN ANTONY CLEEVE AYTONsophymarine-openregistry-h-john-antony-cleeve-ayton-ad5315 | ORDINARY | 0 | |
EMZI BRAND LIMITED
sophymarine-openregistry-gb-08336837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAXSENSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10278581 | ORDINARY | 2 | 100.00% |
| MARK EAMESsophymarine-openregistry-h-mark-eames-c11f90 | ORDINARY | 0 | 0.00% |
| MICHELLE EAMESsophymarine-openregistry-h-michelle-eames-11c5b7 | ORDINARY | 0 | 0.00% |
LINE RECRUITMENT LIMITED
sophymarine-openregistry-gb-08375790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- 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 LIMITEDsophymarine-openregistry-gb-13653151 | ORDINARY | 51 | |
| HBN LETTINGS LTDsophymarine-openregistry-gb-12526460 | ORDINARY | 40 | |
| SG FILKINS HOLDINGS LTDsophymarine-openregistry-gb-15361035 | ORDINARY | 9 | |
POULNER LIMITED
sophymarine-openregistry-gb-08426942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW GARDNERsophymarine-openregistry-h-carl-andrew-gardner-341b9e | ORDINARY | 32 | 33.33% |
| JACK ALEXANDER PAYNE HARRISONsophymarine-openregistry-h-jack-alexander-payne-harrison-5314a5 | ORDINARY | 32 | 33.33% |
| ROBIN MICHAEL POULTONsophymarine-openregistry-h-robin-michael-poulton-a0a8b9 | ORDINARY | 32 | 33.33% |