UK companies/Fareham/Page 84

Companies in Fareham and their shareholdersPage 84 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 0 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
60
Related parties
0

ALBANY DAY CARE LIMITED

sophymarine-openregistry-gb-13627765
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEIL SHOBBROOKsophymarine-openregistry-h-robert-neil-shobbrook-9eb015ORDINARY95
STEPHEN ANDREW SHOBBROOKsophymarine-openregistry-h-stephen-andrew-shobbrook-2a95ceORDINARY5
BRETT LEIGH YOUNGsophymarine-openregistry-h-brett-leigh-young-5e2f4fORDINARY0

ALBANY DOM CARE LIMITED

sophymarine-openregistry-gb-13635229
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEIL SHOBBROOKsophymarine-openregistry-h-robert-neil-shobbrook-9eb015ORDINARY95
STEPHEN ANDREW SHOBBROOKsophymarine-openregistry-h-stephen-andrew-shobbrook-2a95ceORDINARY5
BRETT LEIGH YOUNGsophymarine-openregistry-h-brett-leigh-young-5e2f4fORDINARY0

COOPERVISION GLOBAL LIMITED

sophymarine-openregistry-gb-13715909
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c.
Registered office
Delta Park Concorde Way, Fareham, Hampshire, PO15 5RL

Direct shareholders

ShareholderShare classShares held% of class
COOPER GLOBAL HOLDINGS, INC.sophymarine-openregistry-h-cooper-global-holdings-inc-d6cd47ORDINARY3
PARTNER OF THE COOPER COMPANIES GLOBAL HOLDINGS LPsophymarine-openregistry-h-partner-of-the-cooper-companies-global-h-0e0b7aORDINARY0
TCC HOLDINGS LLC, ACTING IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-tcc-holdings-llc-acting-in-its-capacity--02b9a9ORDINARY0

NHD DEVELOPMENTS LTD

sophymarine-openregistry-gb-13892038
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
NEVILLE ROSEsophymarine-openregistry-h-neville-rose-57f7b6ORDINARY40
ALEC GRIFFITHsophymarine-openregistry-h-alec-griffith-b50287ORDINARY30
HELEN PEMBERTONsophymarine-openregistry-h-helen-pemberton-15fc07ORDINARY30

GB LANDSCAPES LIMITED

sophymarine-openregistry-gb-14052269
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
AARON JONESsophymarine-openregistry-h-aaron-jones-c032d7ORDINARY SHARES3434.00%
ASHLEY JONESsophymarine-openregistry-gb-05992783ORDINARY SHARES3333.00%
KEVIN FOXsophymarine-openregistry-gb-13603038ORDINARY SHARES3333.00%

POWERFULLY PURE LTD

sophymarine-openregistry-gb-14069395
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Oak Lodge Bridge Street, Fareham, PO17 6DZ

Direct shareholders

ShareholderShare classShares held% of class
FIONA BOULTONsophymarine-openregistry-h-fiona-boulton-4ab329ORDINARY SHARES99
NATASHA PATELsophymarine-openregistry-h-natasha-patel-84f211ORDINARY SHARES0
SANDEEPA WIJEYESINGHEsophymarine-openregistry-h-sandeepa-wijeyesinghe-3cbd3aORDINARY SHARES0

MORE4BUSINESS LIMITED

sophymarine-openregistry-gb-14124389
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lancaster Court, Fareham, PO15 5TU

Direct shareholders

ShareholderShare classShares held% of class
DARREN FAGANsophymarine-openregistry-h-darren-fagan-f9b11fORDINARY5050.00%
OLIVER JAMES BEAMERsophymarine-openregistry-h-oliver-james-beamer-e2af44ORDINARY5050.00%
STUART HOWITTsophymarine-openregistry-h-stuart-howitt-3c1320ORDINARY00.00%

ELITE PROPERTY DEVELOPMENTS INTERNATIONAL LTD

sophymarine-openregistry-gb-14131431
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
10 Romyns Court, Fareham, PO14 1NB

Direct shareholders

ShareholderShare classShares held% of class
NANDAGOPAN KANAGASABAIsophymarine-openregistry-h-nandagopan-kanagasabai-e43a2dORDINARY65
MATHU NANDAGOPANsophymarine-openregistry-h-mathu-nandagopan-ea2bf1ORDINARY35
CATALIN PIRVUsophymarine-openregistry-h-catalin-pirvu-b208c4ORDINARY0

CDC CONSTRUCTION DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14180923
Status
Active
Type
Private Limited Company
Incorporated
19/06/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 Exton Gardens, Fareham, PO16 8EB

Direct shareholders

ShareholderShare classShares held% of class
CHAD BELLsophymarine-openregistry-h-chad-bell-0e0e40ORDINARY50
CURTIS BELLsophymarine-openregistry-h-curtis-bell-d23a55ORDINARY50
DANIEL DONALDsophymarine-openregistry-h-daniel-donald-82c6f9ORDINARY0

ASPERA RECRUITMENT LTD

sophymarine-openregistry-gb-14401671
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
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 LTDsophymarine-openregistry-gb-13653151ORDINARY1
PUTMAN LTDsophymarine-openregistry-gb-13122499ORDINARY1
STEVE PUTMANsophymarine-openregistry-h-steve-putman-b6dc4aORDINARY0

HEY CLEAR LTD

sophymarine-openregistry-gb-14426035
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
Frith Farm, Fareham, Hampshire, PO17 5AW

Direct shareholders

ShareholderShare classShares held% of class
LUCY MASONsophymarine-openregistry-h-lucy-mason-6f1c28ORDINARY1
SAM MASONsophymarine-openregistry-h-sam-mason-4daf91ORDINARY1
JENNIFER MILLERsophymarine-openregistry-h-jennifer-miller-cec35dORDINARY0

HEY STORAGE LTD

sophymarine-openregistry-gb-14426831
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Frith Farm, Fareham, Hampshire, PO17 5AW

Direct shareholders

ShareholderShare classShares held% of class
LUCY MAY MASONsophymarine-openregistry-h-lucy-may-mason-03bce9ORDINARY150.00%
SAM MASONsophymarine-openregistry-h-sam-mason-4daf91ORDINARY150.00%
JENNIE MILLERsophymarine-openregistry-h-jennie-miller-317192ORDINARY00.00%

HEY CLEAN LTD

sophymarine-openregistry-gb-14542892
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Frith Farm, Fareham, Hampshire, PO17 5AW

Direct shareholders

ShareholderShare classShares held% of class
LUCY MASONsophymarine-openregistry-h-lucy-mason-6f1c28ORDINARY1
SAM MASONsophymarine-openregistry-h-sam-mason-4daf91ORDINARY1
JENNIFER MILLERsophymarine-openregistry-h-jennifer-miller-cec35dORDINARY0

BOY GIRL BOY LIMITED

sophymarine-openregistry-gb-14554248
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
ROGAN PRODUCTIONS LTDsophymarine-openregistry-gb-08385838ORDINARY100
JAMES ROGANsophymarine-openregistry-h-james-rogan-79f57aORDINARY0
JEANETTE ROGANsophymarine-openregistry-h-jeanette-rogan-307633ORDINARY0

VOILA ACCOUNTING LTD

sophymarine-openregistry-gb-14571088
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Castle Court 1 Castle Street, Fareham, PO16 9QD

Direct shareholders

ShareholderShare classShares held% of class
CHLOE ANDERSsophymarine-openregistry-h-chloe-anders-897ec9ORDINARY51
LUCY MARTINsophymarine-openregistry-h-lucy-martin-ff62e2ORDINARY49
JACQUELINE GARRARDsophymarine-openregistry-h-jacqueline-garrard-da4c4fORDINARY0

HSBM SOUTHSEA LTD

sophymarine-openregistry-gb-14596540
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Link House, Fareham, Hampshire, PO16 7BQ

Direct shareholders

ShareholderShare classShares held% of class
HSBM HOLDINGS LTDsophymarine-openregistry-gb-15404550ORDINARY100100.00%
OLD LINK HOUSE LIMITEDsophymarine-openregistry-gb-01336698ORDINARY00.00%
THOMAS GRANT DENIS HAYWARDsophymarine-openregistry-h-thomas-grant-denis-hayward-3b97f1ORDINARY00.00%

ROWLAND ROAD HOLDINGS LTD

sophymarine-openregistry-gb-14599926
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
97 Newgate Lane, Fareham, PO14 1BA

Direct shareholders

ShareholderShare classShares held% of class
WENDY GRANTsophymarine-openregistry-h-wendy-grant-28d27dORDINARY8
ISOBELLA GRANTsophymarine-openregistry-h-isobella-grant-19c3dbORDINARY1
SOPHIE GRANTsophymarine-openregistry-gb-10120970ORDINARY1

THE AUROX MEAT COMPANY LTD

sophymarine-openregistry-gb-14776885
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
10110 — Processing and preserving of meat
10120 — Processing and preserving of poultry meat
10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products
Registered office
2 Crompton Way, Fareham, Hampshire, PO15 5SS

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER LAWSON LEATHAMsophymarine-openregistry-h-james-alexander-lawson-leatham-3dc749ORDINARY8585.00%
MAXIMILLIAN EVANSsophymarine-openregistry-h-maximillian-evans-31019fORDINARY1515.00%
MARK LEATHAMsophymarine-openregistry-h-mark-leatham-83e080ORDINARY00.00%

SIGNATURE DESIGN ARCHITECTURE LTD

sophymarine-openregistry-gb-14853067
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
5 Gibson Close, Fareham, PO15 7HX

Direct shareholders

ShareholderShare classShares held% of class
LEE ROSENTHALsophymarine-openregistry-h-lee-rosenthal-03b245ORDINARY33
LESLIE ROSENTHALsophymarine-openregistry-h-leslie-rosenthal-3f4380ORDINARY33
VICTORIA JAMESsophymarine-openregistry-gb-06624734ORDINARY33

ADSUCCESS GROUP LIMITED

sophymarine-openregistry-gb-14880397
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
First Floor Unit E2 Fareham Heights, Fareham, Hampshire, PO16 8XT

Direct shareholders

ShareholderShare classShares held% of class
FLEEPSY DIGITAL S. L.sophymarine-openregistry-h-fleepsy-digital-s-l-719ddeORDINARY1050.00%
MR DEAN MICHAEL MASKELLsophymarine-openregistry-h-mr-dean-michael-maskell-8e9498ORDINARY525.00%
MRS CLAIR LOUISE MASKELLsophymarine-openregistry-h-mrs-clair-louise-maskell-4ab0c4ORDINARY525.00%