UK companies/Fareham/Page 81
Companies in Fareham and their shareholdersPage 81 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 6 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
SUSSEXTECH LIMITED
sophymarine-openregistry-gb-09881869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARRY BOEsophymarine-openregistry-h-john-barry-boe-8f3fd2 | ORDINARY | 60 | |
| CONNOR BOEsophymarine-openregistry-h-connor-boe-ea68b9 | ORDINARY | 20 | |
| JOSH BOEsophymarine-openregistry-h-josh-boe-e913d4 | ORDINARY | 20 | |
SAFEGUARD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09987514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 253 Titchfield Road, Fareham, Hampshire, PO14 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PRICEsophymarine-openregistry-gb-10359245 | ORDINARY | 40 | 40.00% |
| LEXER INVESTMENTS LIMITEDsophymarine-openregistry-gb-03945366 | ORDINARY | 30 | 30.00% |
| NICK CLARKsophymarine-openregistry-h-nick-clark-20a0ac | ORDINARY | 30 | 30.00% |
THE PORTLAND PO5 LIMITED
sophymarine-openregistry-gb-10031507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Murrills House East Street, Fareham, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE SMITHERMANsophymarine-openregistry-h-jason-lee-smitherman-12053b | ORDINARY GBP1 SHARES | 100 | |
| JOHN GARRETTsophymarine-openregistry-h-john-garrett-b533e2 | ORDINARY GBP1 SHARES | 0 | |
| LORRAINE MARY GARRETTsophymarine-openregistry-h-lorraine-mary-garrett-ae57f3 | ORDINARY GBP1 SHARES | 0 | |
ARUNDEL PLUMBING & HEATING LTD
sophymarine-openregistry-gb-10044121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Weyhill Close, Fareham, Hampshire, PO16 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-17103192 | ORDINARY | 100 | 100.00% |
| AARON CHRISTOPHER MILLARsophymarine-openregistry-h-aaron-christopher-millar-a112c4 | ORDINARY | 0 | 0.00% |
| KELLY MARIE NATALIE MILLARsophymarine-openregistry-h-kelly-marie-natalie-millar-87033a | ORDINARY | 0 | 0.00% |
VERTIGO AVIATION DETAILING LTD
sophymarine-openregistry-gb-10146889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 4 Kingdom Close, Fareham, Hampshire, PO15 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CARL DALEsophymarine-openregistry-h-luke-carl-dale-ed58e0 | ORDINARY SHARES | 50 | 50.00% |
| REBECCA DALEsophymarine-openregistry-h-rebecca-dale-274b47 | ORDINARY SHARES | 50 | 50.00% |
| ANDREW JAMES BLUNDELLsophymarine-openregistry-h-andrew-james-blundell-9bde2c | ORDINARY SHARES | 0 | 0.00% |
MSC DEVELOPMENTS (SOUTH) LIMITED
sophymarine-openregistry-gb-10211826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 High Street, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER PROPERTIES (SOUTH) HOLDINGS LIMITEDsophymarine-openregistry-h-tower-properties-south-holdings-limited-cb6189 | ORDINARY | 10 | |
| CARL ARTHUR MIRAUERsophymarine-openregistry-h-carl-arthur-mirauer-97c917 | ORDINARY | 0 | |
| STEVEN REALsophymarine-openregistry-h-steven-real-6d840c | ORDINARY | 0 | |
TOWER PROPERTIES (SOUTH) LIMITED
sophymarine-openregistry-gb-10211963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER PROPERTIES (SOUTH) HOLDINGS LIMITEDsophymarine-openregistry-h-tower-properties-south-holdings-limited-cb6189 | ORDINARY | 10 | |
| CARL MIRAUERsophymarine-openregistry-h-carl-mirauer-95a376 | ORDINARY | 0 | |
| STEVEN REALsophymarine-openregistry-h-steven-real-6d840c | ORDINARY | 0 | |
TAXSENSE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10278581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EAMESsophymarine-openregistry-h-mark-eames-c11f90 | ORDINARY | 50 | 50.00% |
| MICHELLE EAMESsophymarine-openregistry-h-michelle-eames-11c5b7 | ORDINARY | 50 | 50.00% |
| ALEXANDER EAMESsophymarine-openregistry-h-alexander-eames-548888 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOMER LANE PROPERTY LIMITEDsophymarine-openregistry-gb-07449311 | Holds shares in | ORDINARY · 100.00% |
| TAXSENSE PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-08171620 | Holds shares in | ORDINARY · 100.00% |
| ACCOUNTANCY SUPERMARKET LIMITEDsophymarine-openregistry-gb-08224523 | Holds shares in | ORDINARY · 100.00% |
| EMZI BRAND LIMITEDsophymarine-openregistry-gb-08336837 | Holds shares in | ORDINARY · 100.00% |
| SPECIALIST MARKETING EXPERTS LIMITEDsophymarine-openregistry-gb-11082936 | Holds shares in | ORDINARY · 100.00% |
| TAXSENSE ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-07265876 | Holds shares in | ORDINARY · 90.70% |
JSG MANAGEMENT & CONSTRUCTIVE SOLUTIONS LTD
sophymarine-openregistry-gb-10348273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Harris House 7 Salterns Lane, Fareham, Hampshire, PO16 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSHUA JOHN HARRISsophymarine-openregistry-h-mr-joshua-john-harris-13a513 | ORDINARY | 50 | |
| JNM GROUP LIMITEDsophymarine-openregistry-gb-11827308 | ORDINARY | 30 | |
| MRS STEVIE JADE HARRISsophymarine-openregistry-h-mrs-stevie-jade-harris-039ca3 | ORDINARY | 20 | |
ROPE ACCESS TRADE SOLUTIONS LTD
sophymarine-openregistry-gb-10378368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATS GROUP LTDsophymarine-openregistry-gb-14242541 | ORDINARY GBP1 SHARES | 10 | 100.00% |
| IAN ROBERT PALLASsophymarine-openregistry-h-ian-robert-pallas-90906b | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SAM IAN DOUGLAS KIRKsophymarine-openregistry-h-sam-ian-douglas-kirk-d80a76 | ORDINARY GBP1 SHARES | 0 | 0.00% |
POLIRIS LIMITED
sophymarine-openregistry-gb-10425818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
46770 — Wholesale of waste and scrap - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIA MORAN DE PORCHEsophymarine-openregistry-h-silvia-moran-de-porche-5fd2de | ORDINARY | 60 | |
| SAMUEL PORCHEsophymarine-openregistry-h-samuel-porche-8c021b | ORDINARY | 30 | |
| IRIS CARTER-PORCHEsophymarine-openregistry-h-iris-carter-porche-966646 | ORDINARY | 10 | |
JEWER SOUTHERN LIMITED
sophymarine-openregistry-gb-10430720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PHILIP JEWERsophymarine-openregistry-h-ryan-philip-jewer-734918 | ORDINARY | 50 | 50.00% |
| ANITA MAY JEWERsophymarine-openregistry-h-anita-may-jewer-d2400e | ORDINARY | 25 | 25.00% |
| PHILIP IAN JEWERsophymarine-openregistry-h-philip-ian-jewer-be1aec | ORDINARY | 25 | 25.00% |
PACKET STAR NETWORKS LIMITED
sophymarine-openregistry-gb-10525852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit D4 Segensworth Business Centre, Fareham, Hampshire, PO15 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARK APPLETONsophymarine-openregistry-h-peter-mark-appleton-df18f5 | ORDINARY | 750 | 75.00% |
| MATTHEW BAYLEYsophymarine-openregistry-h-matthew-bayley-b4770f | ORDINARY | 250 | 25.00% |
| APPA TECHNICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09325217 | ORDINARY | 0 | 0.00% |
ASSOCIATED REWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-10639746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor Unit E2, Fareham, Hants, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. MAURICE FRANK DOEsophymarine-openregistry-h-mr-maurice-frank-doe-8f1352 | ORDINARY | 400 | |
| MR DAVID HUNTsophymarine-openregistry-h-mr-david-hunt-6e0352 | ORDINARY | 100 | |
| MR JONATHAN BELLsophymarine-openregistry-h-mr-jonathan-bell-cdfe52 | ORDINARY | 100 | |
PERENNIAL INVESTMENT LIMITED
sophymarine-openregistry-gb-10829603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DANTE NWODOsophymarine-openregistry-h-dante-nwodo-9fd9c7 | ORDINARY | 36 | 36.00% |
| JAMES MATHEW ASTBURYsophymarine-openregistry-h-james-mathew-astbury-228f38 | ORDINARY | 34 | 34.00% |
| SHEENA NWODOsophymarine-openregistry-h-sheena-nwodo-907ce5 | ORDINARY | 30 | 30.00% |
ANALYSE ACTION IMPACT (AAI) CONSULTANCY LIMITED
sophymarine-openregistry-gb-10857557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
85600 — Educational support services - Registered office
- 31 Heathfield Avenue, Fareham, PO15 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GODDARDsophymarine-openregistry-h-graham-goddard-f9bbd7 | ORDINARY | 1 | 50.00% |
| MARK GODDARDsophymarine-openregistry-h-mark-goddard-61d75a | ORDINARY | 1 | 50.00% |
| LEE GODDARDsophymarine-openregistry-h-lee-goddard-42b6f3 | ORDINARY | 0 | 0.00% |
CORNERSTONE BUILDING SURVEYORS LIMITED
sophymarine-openregistry-gb-11188720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
74902 — Quantity surveying activities - Registered office
- Unit 4 Quayside Commerce Centre, Fareham, PO16 0XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JUPPsophymarine-openregistry-h-emma-jupp-6f353e | ORDINARY | 25 | |
| ROBERT JUPPsophymarine-openregistry-h-robert-jupp-7d0988 | ORDINARY | 25 | |
| ALEXANDER SCOTTsophymarine-openregistry-gb-09257364 | ORDINARY | 0 | |
BROOKLANDS HOMES SOUTH COAST LIMITED
sophymarine-openregistry-gb-11229952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 1633 Parkway, Fareham, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKLANDS DOMICILIARY CARE LIMITEDsophymarine-openregistry-gb-11748030 | ORDINARY | 100 | |
| DEBRA BIRDsophymarine-openregistry-h-debra-bird-64bc7d | ORDINARY | 0 | |
| ROGER BIRDsophymarine-openregistry-h-roger-bird-5e788e | ORDINARY | 0 | |
IPROTECTU LIMITED
sophymarine-openregistry-gb-11439536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Chiphall Paddock Droxford Road, Fareham, PO17 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIPHALL GROUPsophymarine-openregistry-gb-09065206 | ORDINARY | 570 | |
| WAYNE BECKsophymarine-openregistry-h-wayne-beck-3c1034 | ORDINARY | 100 | |
| FISP LIMITEDsophymarine-openregistry-gb-05031513 | ORDINARY | 0 | |
SJC BRICKWORK LTD
sophymarine-openregistry-gb-11472128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CLEMENTSsophymarine-openregistry-h-stuart-clements-cb7556 | ORDINARY | 100 | |
| BAKER NEWMAN BUILDING LTDsophymarine-openregistry-gb-10599442 | ORDINARY | 0 | |
| FILKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-13653151 | ORDINARY | 0 | |