UK companies/Fareham/Page 83

Companies in Fareham and their shareholdersPage 83 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 62 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.

Post town
Fareham
Companies with a register
3,332
On this page
20
Shareholdings
62
Related parties
4

COTEAM LTD

sophymarine-openregistry-gb-12806262
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
5a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ALESSANDRO VILLANIsophymarine-openregistry-h-nicholas-alessandro-villani-bf5ea5ORDINARY1,03590.00%
NICHOLAS ALESSANDRO VILLANIsophymarine-openregistry-h-nicholas-alessandro-villani-bf5ea5ORDINARY928.00%
LEE EDWARD DENNYsophymarine-openregistry-h-lee-edward-denny-78c5c9ORDINARY907.83%
LOUIS ELLISONsophymarine-openregistry-h-louis-ellison-7b0d5fORDINARY252.17%
LEE EDWARD DENNYsophymarine-openregistry-h-lee-edward-denny-78c5c9ORDINARY80.70%

ONECOM PARTNERS LIMITED

sophymarine-openregistry-gb-12815214
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61900 — Other telecommunications activities
Registered office
Onecom House 4400 Parkway, Fareham, PO15 7FJ

Direct shareholders

ShareholderShare classShares held% of class
9 GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-13036600ORDINARY1
JAMES EDWARD PALMERsophymarine-openregistry-h-james-edward-palmer-9ddbf6ORDINARY0
JP INVESTCO 6 LTDsophymarine-openregistry-h-jp-investco-6-ltd-17f98cORDINARY0

JS ACCOUNTING CONSULTANT LIMITED

sophymarine-openregistry-gb-12824483
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
188a West Street, Fareham, Hampshire, PO16 0HP

Direct shareholders

ShareholderShare classShares held% of class
JING JING SONGsophymarine-openregistry-h-jing-jing-song-37f3a7ORDINARY76
MIKE ZHANGsophymarine-openregistry-h-mike-zhang-818cd1ORDINARY24
SICONG ZHANGsophymarine-openregistry-h-sicong-zhang-92fe96ORDINARY0

PARTNERS IN COFFEE LIMITED

sophymarine-openregistry-gb-12876676
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
F4 Fareham Heights, Fareham, PO16 8XT

Direct shareholders

ShareholderShare classShares held% of class
ALEC SMITHsophymarine-openregistry-h-alec-smith-e5f919ORDINARY A11055.00%
SUZANNE WILLIAMSsophymarine-openregistry-h-suzanne-williams-8c7241ORDINARY A9045.00%
IRENE GRIGOLIsophymarine-openregistry-h-irene-grigoli-47946fORDINARY A00.00%

ART OF INTEGRATION MAINTENANCE LTD

sophymarine-openregistry-gb-12964690
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN DUNNINGsophymarine-openregistry-h-nicholas-john-dunning-9fff3aORDINARY7575.00%
STEPHEN JOHN OCKENDENsophymarine-openregistry-h-stephen-john-ockenden-b54122ORDINARY2525.00%
ADAM JOHN WOLFEsophymarine-openregistry-h-adam-john-wolfe-094bc4ORDINARY00.00%

SIMPLY VIRTUOUS BAKES. LTD

sophymarine-openregistry-gb-12965936
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities
56103 — Take-away food shops and mobile food stands
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
SIMPLY VIRTUOUS LIMITEDsophymarine-openregistry-gb-14000747ORDINARY2
DOMINIC FORDsophymarine-openregistry-h-dominic-ford-bd3a4aORDINARY0
JENNA FORDsophymarine-openregistry-h-jenna-ford-159d82ORDINARY0

ST CROSS HOMES (SOUTHSEA) LIMITED

sophymarine-openregistry-gb-12969416
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
JASON LEE SMITHERMANsophymarine-openregistry-h-jason-lee-smitherman-12053bORDINARY100100.00%
JOSEPH ARTHUR LIMITEDsophymarine-openregistry-gb-11704429ORDINARY00.00%
RAFSICA LIMITEDsophymarine-openregistry-gb-11704378ORDINARY00.00%

Related parties

PartyRelationshipDetail
OLIVE HOMES (COMMERCIAL) LTDsophymarine-openregistry-gb-15851659Holds shares inORDINARY · 100.00%

NUGEN GROUP LTD

sophymarine-openregistry-gb-12974310
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Voila Accounting Castle Court 1 Castle Street, Fareham, PO16 9QD

Direct shareholders

ShareholderShare classShares held% of class
AIDAN JOHN BOYLEsophymarine-openregistry-h-aidan-john-boyle-a364cdORDINARY 1 GBP450.00%
JORDAN LEWIS TAYLORsophymarine-openregistry-h-jordan-lewis-taylor-6a566bORDINARY 1 GBP450.00%
MR GEORGE WHIFFINGsophymarine-openregistry-h-mr-george-whiffing-45940bORDINARY 1 GBP00.00%

Related parties

PartyRelationshipDetail
NUGEN PROPERTIES LTDsophymarine-openregistry-gb-12435846Holds shares inORDINARY 1000 · 100.00%
VISION BUILD MAINTAIN LTDsophymarine-openregistry-gb-15123578Holds shares inORDINARY

BIO DOSE LIMITED

sophymarine-openregistry-gb-13001454
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
MICRO ENTITY
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
11b Stubbington Green, Fareham, PO14 2JG

Direct shareholders

ShareholderShare classShares held% of class
GARY PRATTsophymarine-openregistry-h-gary-pratt-5a8494ORDINARY250.00%
MARK FITZGERALDsophymarine-openregistry-gb-09068037ORDINARY250.00%
BLOOD YELL LIMITEDsophymarine-openregistry-gb-11451878ORDINARY00.00%

BMA PLASTERING SERVICES LTD

sophymarine-openregistry-gb-13004811
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
23 Mallory Crescent, Fareham, PO16 7QH

Direct shareholders

ShareholderShare classShares held% of class
BEN ALLERTONsophymarine-openregistry-h-ben-allerton-362687ORDINARY5
BENJAMIN ALLERTONsophymarine-openregistry-h-benjamin-allerton-b4dbe1ORDINARY5
MARK CHALLENsophymarine-openregistry-h-mark-challen-58c26eORDINARY5

BAJA MEXICALI LTD

sophymarine-openregistry-gb-13078905
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Unit K2 Whiteley Way, Fareham, PO15 7PD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68cORDINARY350.00%
BEN HAMERsophymarine-openregistry-h-ben-hamer-b34316ORDINARY233.33%
PAUL KAPNISIsophymarine-openregistry-h-paul-kapnisi-2cb157ORDINARY116.67%

NILAVARA LTD

sophymarine-openregistry-gb-13140370
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Southern Supermarket , Unit 4 12 West Street, Fareham, PO16 9UZ

Direct shareholders

ShareholderShare classShares held% of class
SMITHA ELSA GEORGEsophymarine-openregistry-h-smitha-elsa-george-ec4952ORDINARY225
JAISON JOSEPHsophymarine-openregistry-h-jaison-joseph-00e921ORDINARY75
TOJI THOMASsophymarine-openregistry-h-toji-thomas-bcb9edORDINARY0

SOUTHERN SHORES LTD

sophymarine-openregistry-gb-13188757
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Kintyre House, Fareham, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
STN SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13937759ORDINARY100
DAMON ANDERSONsophymarine-openregistry-h-damon-anderson-08a20cORDINARY0
SEBASTIAN NELMESsophymarine-openregistry-h-sebastian-nelmes-1f1945ORDINARY0

PURE SELECTION LIMITED

sophymarine-openregistry-gb-13259743
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
FILKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-13653151ORDINARY51
HBN LETTINGS LTDsophymarine-openregistry-gb-12526460ORDINARY40
SG FILKINS HOLDINGS LTDsophymarine-openregistry-gb-15361035ORDINARY9

KAIKOURA LIMITED

sophymarine-openregistry-gb-13273888
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
ADAM OLIVERsophymarine-openregistry-h-adam-oliver-6f4ab7ORDINARY50
GREG KITCHENsophymarine-openregistry-h-greg-kitchen-f228d8ORDINARY50
MALCOLM OLIVERsophymarine-openregistry-h-malcolm-oliver-14fb12ORDINARY0

H R PTS LIMITED

sophymarine-openregistry-gb-13275633
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
FILKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-13653151ORDINARY51
PUTMAN LTDsophymarine-openregistry-gb-13122499ORDINARY40
CHARLOTTE FILKINSsophymarine-openregistry-h-charlotte-filkins-ffe11eORDINARY9

THE STRONGER TOGETHER CRIME REDUCTION GROUP LIMITED

sophymarine-openregistry-gb-13347010
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
3 The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
MR GARETH JOHN LEWISsophymarine-openregistry-h-mr-gareth-john-lewis-6118d2ORDINARY1
MR KEVIN JAMES HARFIELDsophymarine-openregistry-h-mr-kevin-james-harfield-e4e4b7ORDINARY1
MR MARK PAUL FERNSsophymarine-openregistry-h-mr-mark-paul-ferns-6fc3d1ORDINARY1

Related parties

PartyRelationshipDetail
EYES ON COMMUNITY LIMITEDsophymarine-openregistry-gb-14729903Holds shares inA ORDINARY 1 GBP

STONES THROW KITCHEN LTD

sophymarine-openregistry-gb-13416494
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
68 Paxton Road, Fareham, PO14 1AD

Direct shareholders

ShareholderShare classShares held% of class
GEORGE COLEMANsophymarine-openregistry-h-george-coleman-a536a5ORDINARY6
ROBERT SMALEsophymarine-openregistry-h-robert-smale-ff7468ORDINARY3
JESSICA HOWARDsophymarine-openregistry-h-jessica-howard-61dc07ORDINARY1

SOUTH COAST LOGISTICS LIMITED

sophymarine-openregistry-gb-13574309
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
9 - 10 Palmerston Business Park, Fareham, Hampshire, PO14 1DJ

Direct shareholders

ShareholderShare classShares held% of class
ALEX GRIEVEsophymarine-openregistry-h-alex-grieve-c37d34ORDINARY1,000100.00%
ADRIAN JACKSONsophymarine-openregistry-h-adrian-jackson-f17c7cORDINARY00.00%
BEEPE LIMITEDsophymarine-openregistry-gb-13449650ORDINARY00.00%

LMSUK (MUSIC) LTD

sophymarine-openregistry-gb-13626149
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
25 Blackbrook Park Avenue, Fareham, PO15 5JN

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA ROBINSONsophymarine-openregistry-h-joshua-robinson-e5449cORDINARY90
ADAM PUCKETTsophymarine-openregistry-h-adam-puckett-c9c8faORDINARY5
CATHERINE JAKOBsophymarine-openregistry-h-catherine-jakob-16fa83ORDINARY5