UK companies/Fareham/Page 80
Companies in Fareham and their shareholdersPage 80 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 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
GERUDA LIMITED
sophymarine-openregistry-gb-08430073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID BELL LIMITEDsophymarine-openregistry-gb-03603660 | ORDINARY | 5,000 | 50.00% |
| LESLEY HELEN WOODROFFEsophymarine-openregistry-h-lesley-helen-woodroffe-d7dfc4 | ORDINARY | 2,500 | 25.00% |
| RICHARD GREGORY WOODROFFEsophymarine-openregistry-h-richard-gregory-woodroffe-a2e993 | ORDINARY | 2,500 | 25.00% |
ATLAS MOBILITY CONVERSIONS LTD
sophymarine-openregistry-gb-08441435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 1650 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHVC LIMITEDsophymarine-openregistry-gb-03461512 | ORDINARY | 1 | 100.00% |
| JOSEPH ALFRED CORDINAsophymarine-openregistry-h-joseph-alfred-cordina-e3b344 | ORDINARY | 0 | 0.00% |
| MARY GRACE CORDINAsophymarine-openregistry-h-mary-grace-cordina-d7c169 | ORDINARY | 0 | 0.00% |
SCRAP CAR COMPARISON LIMITED
sophymarine-openregistry-gb-08472194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GICKsophymarine-openregistry-h-daniel-gick-1ad0f0 | ORDINARY | 75 | 75.00% |
| RYAN DAVID BROOKESsophymarine-openregistry-h-ryan-david-brookes-86bbec | ORDINARY | 25 | 25.00% |
| APEX8 LTDsophymarine-openregistry-gb-08432456 | ORDINARY | 0 | 0.00% |
GARWOOD WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08695461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 10 High Street, Fareham, Hampshire, PO16 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY GARWOODsophymarine-openregistry-h-felicity-garwood-4fcd3c | ORDINARY | 40 | |
| KRIS GARWOODsophymarine-openregistry-h-kris-garwood-3260e0 | ORDINARY | 40 | |
| NORTHGLEN VENTURES LIMITEDsophymarine-openregistry-gb-13643963 | ORDINARY | 20 | |
HAMPSHIRE HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-08722248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- 227a West Street, Fareham, Hampshire, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PALMERsophymarine-openregistry-h-dean-palmer-c4ed3d | A | 50 | 50.00% |
| NICOLA PALMERsophymarine-openregistry-h-nicola-palmer-053790 | A | 30 | 30.00% |
| PURE COMMUNICATION GROUP LIMITEDsophymarine-openregistry-gb-13138180 | A | 20 | 20.00% |
HALO JONES LIMITED
sophymarine-openregistry-gb-08730232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 63 Catisfield Lane, Fareham, PO15 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HUNTER DAWN JONESsophymarine-openregistry-h-christian-hunter-dawn-jones-5a74fa | ORDINARY A | 8 | 80.00% |
| CERYS INDIANA JONESsophymarine-openregistry-h-cerys-indiana-jones-75bc0b | ORDINARY A | 1 | 10.00% |
| LENA MATTHEISsophymarine-openregistry-h-lena-mattheis-1b7fc2 | ORDINARY A | 1 | 10.00% |
ENSPIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09115578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 14/15 Bridge Industries, Fareham, PO16 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSPIRE GROUP LTDsophymarine-openregistry-gb-12752909 | ORDINARY | 2 | |
| ALEX EYTANsophymarine-openregistry-h-alex-eytan-7aeef9 | ORDINARY | 0 | |
| CLAIRE HEMMINGSsophymarine-openregistry-h-claire-hemmings-eb2dd2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORCE DEVELOPMENT SERVICES LTDsophymarine-openregistry-gb-06934893 | Holds shares in | ORDINARY A |
WICKHAM CAR SERVICING LIMITED
sophymarine-openregistry-gb-09124006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Wickham Car Servicing Mill Lane, Fareham, Hampshire, PO17 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JASON SHAWYERsophymarine-openregistry-h-michael-jason-shawyer-b819b8 | ORDINARY | 51 | |
| SARAH LOUISE MORSEsophymarine-openregistry-h-sarah-louise-morse-fefb49 | ORDINARY | 25 | |
| DAVID SHAWYERsophymarine-openregistry-h-david-shawyer-24784e | ORDINARY | 24 | |
EE RENEWABLES LIMITED
sophymarine-openregistry-gb-09468657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2, Fareham, Hampshire, PO16 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EE RENEWABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-16107487 | ORDINARY | 100 | 100.00% |
| HEATHER PARKERsophymarine-openregistry-gb-13013183 | ORDINARY | 0 | 0.00% |
| SIMON PAUL EDWARDSsophymarine-openregistry-h-simon-paul-edwards-a98465 | ORDINARY | 0 | 0.00% |
GEORGE KATTENHORN ROAD SURFACING LIMITED
sophymarine-openregistry-gb-09469059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- West Gate Lodge, Fareham, PO16 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL KATTENHORNsophymarine-openregistry-h-beryl-kattenhorn-2f656a | ORDINARY 1 GBP | 75 | |
| ROBERT KATTENHORNsophymarine-openregistry-h-robert-kattenhorn-6343c4 | ORDINARY 1 GBP | 75 | |
| GEORGE KATTENHORNsophymarine-openregistry-h-george-kattenhorn-f331f6 | ORDINARY 1 GBP | 0 | |
BISHOP CONSTRUCTION LTD.
sophymarine-openregistry-gb-09480689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Old Turnpike, Fareham, Fareham, PO16 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BISHOPsophymarine-openregistry-gb-09070474 | ORDINARY | 50 | |
| DONNA BISHOPsophymarine-openregistry-h-donna-bishop-fdd991 | ORDINARY | 45 | |
| TREVOR BISHOPsophymarine-openregistry-h-trevor-bishop-8acb63 | ORDINARY | 5 | |
BCTSERVICESPLANT(SOUTH) LTD
sophymarine-openregistry-gb-09494784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- DORMANT
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- 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 | |
HERVINES GROUP LIMITED
sophymarine-openregistry-gb-09553245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- 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 |
|---|
| CHRISTOPHER BABINGTONsophymarine-openregistry-h-christopher-babington-69da51 | ORDINARY | 510 | |
| BODA GALLONsophymarine-openregistry-h-boda-gallon-5a8b2d | ORDINARY | 390 | |
| JOHN HORSMANsophymarine-openregistry-h-john-horsman-8eb348 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| LD CARE GROUP LTDsophymarine-openregistry-gb-13293634 | Holds shares in | ORDINARY SHARES |
| PROJECT INTEGRATED CARE COLLECTIVE LIMITEDsophymarine-openregistry-gb-13748757 | Holds shares in | ORDINARY SHARES |
SCF HEALTHCARE FURNITURE LIMITED
sophymarine-openregistry-gb-09636770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- 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 |
|---|
| LESLIE RICHARD OAREsophymarine-openregistry-h-leslie-richard-oare-6d4d4a | ORDINARY | 33 | 50.00% |
| NICHOLAS PONTsophymarine-openregistry-h-nicholas-pont-769a04 | ORDINARY | 33 | 50.00% |
| MICHAL BUNCZYKsophymarine-openregistry-h-michal-bunczyk-7c77e9 | ORDINARY | 0 | 0.00% |
HBS SOLAR INVESTMENTS LTD
sophymarine-openregistry-gb-09699162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1550 Parkway, Fareham, PO15 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BULLsophymarine-openregistry-h-james-bull-b9c8c2 | ORDINARY | 95 | |
| ALEXANDER BULLsophymarine-openregistry-h-alexander-bull-c576cf | ORDINARY | 0 | |
| KEVIN BULLsophymarine-openregistry-h-kevin-bull-268b0f | ORDINARY | 0 | |
AMIROD LTD
sophymarine-openregistry-gb-09744456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4500 Parkway, Fareham, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | ORDINARY | 100 | |
| JARROD MATTHEW ELLISsophymarine-openregistry-h-jarrod-matthew-ellis-b2c335 | ORDINARY | 0 | |
| MUSTAFA AMIN ABDUL MALIKsophymarine-openregistry-h-mustafa-amin-abdul-malik-fe9be1 | ORDINARY | 0 | |
QUICK HEAL LTD
sophymarine-openregistry-gb-09769100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Chalford Grange, Fareham, PO15 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLYHUSSEIN BHALOOsophymarine-openregistry-h-allyhussein-bhaloo-a41819 | ORDINARY | 100 | 100.00% |
| ISMAT BHALOOsophymarine-openregistry-h-ismat-bhaloo-1c152c | ORDINARY | 0 | 0.00% |
| MURTAZA BHALOOsophymarine-openregistry-h-murtaza-bhaloo-9c91a4 | ORDINARY | 0 | 0.00% |
MCC MARINE SERVICES LTD
sophymarine-openregistry-gb-09826843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE MCCARTHYsophymarine-openregistry-h-janice-mccarthy-06003a | ORDINARY | 40 | |
| ROGER MCCARTHYsophymarine-openregistry-h-roger-mccarthy-6d3eec | ORDINARY | 40 | |
| CRAIG RICHARD MCCARTHYsophymarine-openregistry-h-craig-richard-mccarthy-827e95 | ORDINARY | 20 | |
SOUTHERN WEALTH ASSOCIATES LIMITED
sophymarine-openregistry-gb-09853560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Lancaster Court, Fareham, Hampshire, PO15 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCO PROPERTY & INVESTMENTS LIMITEDsophymarine-openregistry-gb-14654527 | ORDINARY A 1 GBP | 10 | 100.00% |
| MR SAMUEL O'MARAsophymarine-openregistry-h-mr-samuel-o-mara-a26253 | ORDINARY A 1 GBP | 0 | 0.00% |
| MRS CAROLINE EMILY O'MARAsophymarine-openregistry-h-mrs-caroline-emily-o-mara-6659b5 | ORDINARY A 1 GBP | 0 | 0.00% |
COOPERSURGICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09877160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Delta Park 8 Concorde Way, Fareham, Hampshire, PO15 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERATE PARENT, LLCsophymarine-openregistry-h-generate-parent-llc-8ea632 | ORDINARY | 102,513,096 | |
| COOPER MEDICAL, INC.sophymarine-openregistry-h-cooper-medical-inc-91ab34 | ORDINARY | 0 | |
| COOPERSURGICAL, INC.sophymarine-openregistry-h-coopersurgical-inc-c3cbb1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVITRO GENETICS LIMITEDsophymarine-openregistry-gb-09901425 | Holds shares in | ORDINARY |