UK companies/Fareham/Page 82
Companies in Fareham and their shareholdersPage 82 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
BIRSTALL CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-11497666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORIAN REAL ESTATE UK LIMITEDsophymarine-openregistry-gb-13235083 | ORDINARY | 3 | |
| CINNAMON CARE CAPITAL GP2 LP, ACTING AS GENERAL PARTNERsophymarine-openregistry-h-cinnamon-care-capital-gp2-lp-acting-as-g-4cf7df | ORDINARY | 0 | |
| OF CINNAMON CARE HOMES LPsophymarine-openregistry-h-of-cinnamon-care-homes-lp-a744e1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRSTALL CARE HOMES LIMITEDsophymarine-openregistry-gb-09215019 | Holds shares in | ORDINARY |
CHANT PROPERTY LIMITED
sophymarine-openregistry-gb-11558532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old School House West Street, Fareham, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW AARON CHANTsophymarine-openregistry-h-matthew-aaron-chant-eed5c4 | ORDINARY | 60 | 60.00% |
| KAREN CHANTsophymarine-openregistry-h-karen-chant-a508e1 | ORDINARY | 20 | 20.00% |
| NATASJA CHANTsophymarine-openregistry-h-natasja-chant-f7009e | ORDINARY | 20 | 20.00% |
INFIINITE LIMITED
sophymarine-openregistry-gb-11573317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Waterclose Way, Fareham, PO15 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS THIERRY GLORIAsophymarine-openregistry-h-marcus-thierry-gloria-b7965a | ORDINARY CLASS A | 30 | |
| LYDIA JOY GLORIAsophymarine-openregistry-h-lydia-joy-gloria-3c2e23 | ORDINARY CLASS A | 20 | |
| 21 SIX INVESTMENTS LIMITEDsophymarine-openregistry-gb-12690012 | ORDINARY CLASS A | 0 | |
IMAGE CREATIVE GROUP LIMITED
sophymarine-openregistry-gb-11612718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-2 Orchard Cottage, Fareham, PO15 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER STRETENsophymarine-openregistry-h-jennifer-streten-940f92 | ORDINARY | 95 | |
| MATTHEW STRETENsophymarine-openregistry-h-matthew-streten-29705c | ORDINARY | 95 | |
| CHRISTOPHER HADOWsophymarine-openregistry-h-christopher-hadow-9295f8 | ORDINARY | 0 | |
KISSTECH LTD
sophymarine-openregistry-gb-11616407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- F2 Fareham Heights, Fareham, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BREENsophymarine-openregistry-h-david-breen-34ecea | ORDINARY | 667 | |
| JAMES WITHAMsophymarine-openregistry-h-james-witham-225393 | ORDINARY | 667 | |
| ADAM PEARSON-THOMASsophymarine-openregistry-h-adam-pearson-thomas-90d674 | ORDINARY | 666 | |
DANAMERE INVESTMENT SERVICES LIMITED
sophymarine-openregistry-gb-11692318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPAL HOLDINGS LTDsophymarine-openregistry-gb-15681525 | ORDINARY | 2 | 100.00% |
| ANTHONY WARDsophymarine-openregistry-h-anthony-ward-cca10d | ORDINARY | 0 | 0.00% |
| SUSAN SHARLEYsophymarine-openregistry-h-susan-sharley-77aeaa | ORDINARY | 0 | 0.00% |
TRIBUTE PROPERTY GROUP LTD
sophymarine-openregistry-gb-11693166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGATUM ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11803202 | ORDINARY | 500 | 50.00% |
| ORCHARD 100 HOLDINGS LIMITEDsophymarine-openregistry-gb-14496024 | ORDINARY | 500 | 50.00% |
| NATHAN LEATHERsophymarine-openregistry-h-nathan-leather-9a34cd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIBUTE CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-13721903 | Holds shares in | ORDINARY · 100.00% |
DW WHEELS AND TYRES LIMITED
sophymarine-openregistry-gb-11823206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21/23 East Street, Fareham, PO16 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | ORDINARY | 50 | |
| STEPHEN JOHN DAVIESsophymarine-openregistry-h-stephen-john-davies-279a7f | ORDINARY | 50 | |
| NATHAN WRIGHTsophymarine-openregistry-h-nathan-wright-dcc52d | ORDINARY | 0 | |
KNIGHT SHAW LTD
sophymarine-openregistry-gb-11881800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Cams Hall, Fareham, Hampshire, PO16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SHAWsophymarine-openregistry-h-alan-shaw-40715e | ORDINARY | 10,000 | |
| DAVID HUTCHISONsophymarine-openregistry-gb-10404410 | ORDINARY | 0 | |
| JON HATFIELDsophymarine-openregistry-gb-07240616 | ORDINARY | 0 | |
GENERAL SERVICES AND SUPPLIES LTD
sophymarine-openregistry-gb-12023827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANNE LEIGHsophymarine-openregistry-h-lianne-leigh-3ea469 | ORDINARY | 50 | 50.00% |
| NICHOLAS JAMES LEIGHsophymarine-openregistry-h-nicholas-james-leigh-2782fa | ORDINARY | 50 | 50.00% |
| ALEXANDER CHARLES EAMESsophymarine-openregistry-h-alexander-charles-eames-28241f | ORDINARY | 0 | 0.00% |
MULTIPIX IMAGING LTD
sophymarine-openregistry-gb-12096867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- DORMANT
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- First Floor North, Old Link House, Fareham, PO16 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTIPIX IMAGING COMPONENTS LTDsophymarine-openregistry-gb-08252151 | ORDINARY | 100 | |
| JULIE HUNTsophymarine-openregistry-h-julie-hunt-3cb21b | ORDINARY | 0 | |
| PETER HUNTsophymarine-openregistry-h-peter-hunt-1cc282 | ORDINARY | 0 | |
LTT PROPERTY LTD
sophymarine-openregistry-gb-12156122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Game Lodge Forest Lane, Fareham, PO17 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HARRISsophymarine-openregistry-h-lee-harris-d2be67 | ORDINARY | 2 | |
| ANTHONY WILLSsophymarine-openregistry-h-anthony-wills-bca6b2 | ORDINARY | 1 | |
| MARSH THOMASsophymarine-openregistry-h-marsh-thomas-e0cea4 | ORDINARY | 0 | |
BROWNS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12216508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own 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
- Ridown Building Fulcrum 2, Fareham, PO15 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MAURICE BROWNsophymarine-openregistry-h-aaron-maurice-brown-06e14e | ORDINARY 1P | 200 | 50.00% |
| TINA LYNETTE BROWNsophymarine-openregistry-h-tina-lynette-brown-95d97d | ORDINARY 1P | 124 | 31.00% |
| KURT DERRICK BROWNsophymarine-openregistry-h-kurt-derrick-brown-345ba6 | ORDINARY 1P | 76 | 19.00% |
KENBROOK LIMITED
sophymarine-openregistry-gb-12325805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KENNEYsophymarine-openregistry-h-steven-kenney-91b0f7 | ORDINARY | 40 | 66.67% |
| MICHELLE GODDARDsophymarine-openregistry-h-michelle-goddard-ab634b | ORDINARY | 20 | 33.33% |
| DAVID ELLISsophymarine-openregistry-gb-05001577 | ORDINARY | 0 | 0.00% |
HI-TAIL LIMITED
sophymarine-openregistry-gb-12341295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Ground Floor, Fareham, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCINTYREsophymarine-openregistry-h-brian-mcintyre-2aafef | ORDINARY 1P | 4,750 | |
| PAUL ANDREW COSTIGANsophymarine-openregistry-h-paul-andrew-costigan-507ef7 | ORDINARY 1P | 4,750 | |
| KEVIN JAMES HARFIELDsophymarine-openregistry-h-kevin-james-harfield-3c8084 | ORDINARY 1P | 500 | |
PHONES4U.COM MOBILE LIMITED
sophymarine-openregistry-gb-12342910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ridown Building Fulcrum 2, Fareham, Hampshire, PO15 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONESTREAM LIMITEDsophymarine-openregistry-gb-10389581 | A ORDINARY | 100 | 100.00% |
| AARON MAURICE BROWNsophymarine-openregistry-h-aaron-maurice-brown-06e14e | A ORDINARY | 0 | 0.00% |
| DARREN MICHAEL RIDGEsophymarine-openregistry-h-darren-michael-ridge-9fe9b8 | A ORDINARY | 0 | 0.00% |
BEA CARS LTD
sophymarine-openregistry-gb-12658394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Tapnage Farm Tapnage Farm, Titchfield Lane, Fareham, PO17 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WHEELERsophymarine-openregistry-gb-11917490 | ORD | 100 | |
| CATHERINE ALLANsophymarine-openregistry-h-catherine-allan-11b553 | ORD | 0 | |
| COLIN ALLANsophymarine-openregistry-h-colin-allan-b541b4 | ORD | 0 | |
DIEM INNOVATIONS LTD
sophymarine-openregistry-gb-12673429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ground Floor, Unit G2 Fareham Heights, Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL JAYA-RATNAMsophymarine-openregistry-h-darrell-jaya-ratnam-da946f | ORDINARY | 50,000 | |
| PAUL JOSEPH CHARLTONsophymarine-openregistry-h-paul-joseph-charlton-84ba70 | ORDINARY | 50,000 | |
| SARAH KATE VINCENTsophymarine-openregistry-h-sarah-kate-vincent-1debf4 | ORDINARY | 0 | |
LE MAITRE LIMITED
sophymarine-openregistry-gb-12723668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Old School House West Street, Fareham, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CORNACCHIAsophymarine-openregistry-h-karen-cornacchia-62b4c1 | ORDINARY | 50 | |
| MAXINE WILSONsophymarine-openregistry-h-maxine-wilson-644999 | ORDINARY | 25 | |
| RICHARD ANTHONY IRTHING WILSONsophymarine-openregistry-h-richard-anthony-irthing-wilson-099192 | ORDINARY | 25 | |
ENSPIRE GROUP LTD
sophymarine-openregistry-gb-12752909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 14/15 Bridge Industries, Fareham, PO16 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HEMMINGSsophymarine-openregistry-h-claire-hemmings-eb2dd2 | ORDINARY | 258 | 67.72% |
| JASON HUNTsophymarine-openregistry-h-jason-hunt-03a3ff | ORDINARY | 84 | 22.05% |
| IAN WHEATONsophymarine-openregistry-h-ian-wheaton-4ac0b2 | ORDINARY | 39 | 10.24% |
Related parties
| Party | Relationship | Detail |
|---|
| FORCE DEVELOPMENT SERVICES LTDsophymarine-openregistry-gb-06934893 | Holds shares in | ORDINARY A |
| ENSPIRE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09115578 | Holds shares in | ORDINARY |