UK companies/Fareham/Page 85

Companies in Fareham and their shareholdersPage 85 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 2 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
2

RESISURE LTD

sophymarine-openregistry-gb-14976295
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Kintyre House, Fareham, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
ALEXA WHITINGsophymarine-openregistry-h-alexa-whiting-c484bbORDINARY5,000
ANDREW FURNELLsophymarine-openregistry-h-andrew-furnell-9e13c6ORDINARY5,000
STEPHEN JACOBSsophymarine-openregistry-h-stephen-jacobs-845c66ORDINARY639

SEJEMBA & OMAKOBIA PROPERTIES LTD

sophymarine-openregistry-gb-14986307
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
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
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES SENSONGAsophymarine-openregistry-h-charles-sensonga-6de5caORDINARY150
DOROTHY OMAKOBIAsophymarine-openregistry-h-dorothy-omakobia-3bc91cORDINARY150
MICHAEL OMAKOBIAsophymarine-openregistry-h-michael-omakobia-7706deORDINARY0

VISION BUILD MAINTAIN LTD

sophymarine-openregistry-gb-15123578
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Voila Accounting Castle Court 1 Castle Street, Fareham, PO16 9QD

Direct shareholders

ShareholderShare classShares held% of class
NUGEN GROUP LTDsophymarine-openregistry-gb-12974310ORDINARY2
GEORGE WHIFFINGsophymarine-openregistry-h-george-whiffing-44f564ORDINARY0
JORDAN TAYLORsophymarine-openregistry-h-jordan-taylor-ba35afORDINARY0

HADE SERVICES LTD

sophymarine-openregistry-gb-15139636
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
SIC
36000 — Water collection, treatment and supply
Registered office
17 Palmerston Business Park, Fareham, PO14 1DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HADLEYsophymarine-openregistry-gb-08480434ORDINARY80
THOMAS EVERITTsophymarine-openregistry-h-thomas-everitt-ec8602ORDINARY20
JADE EVERITTsophymarine-openregistry-h-jade-everitt-78c92dORDINARY0

LYCA HOMES & PROPERTIES LTD

sophymarine-openregistry-gb-15151951
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
MICRO ENTITY
SIC
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
7 Bulbarrow Walk, Fareham, Hampshire, PO14 1LZ

Direct shareholders

ShareholderShare classShares held% of class
PRIYAN JOSEPHsophymarine-openregistry-h-priyan-joseph-bfe9edORDINARY75049.50%
JIJO THOMASsophymarine-openregistry-h-jijo-thomas-2e80e8ORDINARY51533.99%
JAISON JOSEPHsophymarine-openregistry-h-jaison-joseph-00e921ORDINARY25016.50%

EYECOM LIMITED

sophymarine-openregistry-gb-15257777
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WENMANsophymarine-openregistry-h-joseph-wenman-d32293ORDINARY80
KEVIN GEORGE WENMANsophymarine-openregistry-h-kevin-george-wenman-1c42b5ORDINARY10
NICOLA WENMANsophymarine-openregistry-h-nicola-wenman-342e36ORDINARY10

Related parties

PartyRelationshipDetail
CASTLEACRE SYSTEMS LIMITEDsophymarine-openregistry-gb-04360723Holds shares inORDINARY A · 95.00%

NEXACAST AI LTD

sophymarine-openregistry-gb-15301408
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Zurich Centre Parkway, Fareham, PO15 7JZ

Direct shareholders

ShareholderShare classShares held% of class
NEXACAST GROUP LTDsophymarine-openregistry-gb-16158243ORDINARY2
JAMES DONNELLYsophymarine-openregistry-gb-NI623427ORDINARY0
JOSHUA DENTONsophymarine-openregistry-h-joshua-denton-cdfcc0ORDINARY0

CAPITAL GROUP CONSULTANCY LIMITED

sophymarine-openregistry-gb-15335478
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Kingdom Close, Fareham, PO15 5TJ

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL HOMES GROUP LIMITEDsophymarine-openregistry-gb-09535378ORDINARY100
DAVID NEWELLsophymarine-openregistry-h-david-newell-c29092ORDINARY0
KURT BROWNsophymarine-openregistry-h-kurt-brown-e5c6ebORDINARY0

CAPITAL GROUNDWORKS LIMITED

sophymarine-openregistry-gb-15337880
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
13 Kingdom Close, Fareham, PO15 5TJ

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL HOMES GROUP LIMITEDsophymarine-openregistry-gb-09535378ORDINARY100
DAVID NEWELLsophymarine-openregistry-h-david-newell-c29092ORDINARY0
KURT BROWNsophymarine-openregistry-h-kurt-brown-e5c6ebORDINARY0

BLUE GREEN PATH LIMITED

sophymarine-openregistry-gb-15384897
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Spectrum Building 1600 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
COTEHILL UKsophymarine-openregistry-gb-12713940ORDINARY80,000,00080.00%
ANDREW ZHI XIAN YEOWsophymarine-openregistry-h-andrew-zhi-xian-yeow-40f96cORDINARY10,000,00010.00%
PETER BEHRENSsophymarine-openregistry-h-peter-behrens-3c1e43ORDINARY10,000,00010.00%

MMC PHARM(A) LIMITED

sophymarine-openregistry-gb-15432336
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Broadlaw Pharmacy Unit 1 Mitre Court, Fareham, PO14 1LN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN THIMBLEBYsophymarine-openregistry-h-christian-thimbleby-eb5ebaORDINARY10033.33%
MIQDAD GHULAMABBAS MASTERsophymarine-openregistry-h-miqdad-ghulamabbas-master-55bb86ORDINARY10033.33%
MUJTABA ASHARIAsophymarine-openregistry-h-mujtaba-asharia-baaba9ORDINARY10033.33%

LEFTSHIFT LTD

sophymarine-openregistry-gb-15638161
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Zurich Centre Parkway, Fareham, PO15 7JZ

Direct shareholders

ShareholderShare classShares held% of class
NEXACAST GROUP LTDsophymarine-openregistry-gb-16158243ORDINARY2
JAMES DONNELLYsophymarine-openregistry-gb-NI623427ORDINARY0
JOSHUA DENTONsophymarine-openregistry-h-joshua-denton-cdfcc0ORDINARY0

BRADAM LTD

sophymarine-openregistry-gb-15662396
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
115 Thyme Avenue, Fareham, PO15 7GB

Direct shareholders

ShareholderShare classShares held% of class
ADAM BOGARDsophymarine-openregistry-h-adam-bogard-ae3007ORDINARY133.33%
BRADLEY KAFOUROUS-SMITHsophymarine-openregistry-h-bradley-kafourous-smith-0e7d01ORDINARY133.33%
JOSHUA KAFOUROUS-SMITHsophymarine-openregistry-h-joshua-kafourous-smith-a26f63ORDINARY133.33%

CRANES (SOUTH) SURVEYORS LTD

sophymarine-openregistry-gb-15675428
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Dartmouth Buildings, Fareham, PO14 1AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5cORDINARY SHARES50
IAN LEEsophymarine-openregistry-gb-LP003265ORDINARY SHARES50
CHARLECOTE ESTATES LIMITEDsophymarine-openregistry-gb-07446459ORDINARY SHARES0

HANGAR47.DIGITAL LIMITED

sophymarine-openregistry-gb-15740342
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
73120 — Media representation services
Registered office
15 Roebuck Avenue, Fareham, PO15 6TN

Direct shareholders

ShareholderShare classShares held% of class
ALEKS KRUZsophymarine-openregistry-h-aleks-kruz-6b2c03ORDINARY80
KALI HARMENsophymarine-openregistry-h-kali-harmen-59e783ORDINARY10
MARK SEAMERsophymarine-openregistry-h-mark-seamer-c42a29ORDINARY10

MOTION TYRES LTD

sophymarine-openregistry-gb-15742058
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
1 Old Turnpike, Fareham, Portsmouth, PO16 7HB

Direct shareholders

ShareholderShare classShares held% of class
LORENTZO MECHMETIsophymarine-openregistry-h-lorentzo-mechmeti-dbeb4eORDINARY A5050.00%
MALIHE RAJABZADEHsophymarine-openregistry-h-malihe-rajabzadeh-d12d3cORDINARY A5050.00%
BABAK RAJABZADEHsophymarine-openregistry-h-babak-rajabzadeh-f19699ORDINARY A00.00%

MAXARLO LIMITED

sophymarine-openregistry-gb-16020712
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64203 — Activities of construction holding companies
Registered office
Howard Piper House, Fareham, PO16 0QS

Direct shareholders

ShareholderShare classShares held% of class
MARK BURTONsophymarine-openregistry-h-mark-burton-291818ORDINARY100
JIM SUMNERsophymarine-openregistry-h-jim-sumner-a749d2ORDINARY0
JOHN HOPKINSsophymarine-openregistry-h-john-hopkins-2ddf0eORDINARY0

Related parties

PartyRelationshipDetail
PROJECT KESTREL BIDCO LIMITEDsophymarine-openregistry-gb-12128927Holds shares inORDINARY

GREENSTAR SOLAR LTD

sophymarine-openregistry-gb-16038912
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
35110 — Production of electricity
43210 — Electrical installation
43290 — Other construction installation
Registered office
Arena Business Offices, Lancaster Court, Fareham, Hampshire, PO15 5TU

Direct shareholders

ShareholderShare classShares held% of class
JACK LEWIS WHYBROWsophymarine-openregistry-h-jack-lewis-whybrow-a2358aORDINARY4040.00%
JON ANDREW KINGSTONsophymarine-openregistry-h-jon-andrew-kingston-1db05cORDINARY3333.00%
JACK ANTHONY CASTLEsophymarine-openregistry-h-jack-anthony-castle-a4fe87ORDINARY2727.00%

JSG PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-16063431
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
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
Harris House 7 Salterns Lane, Delta Business Park, Fareham, Hampshire, PO16 0QS

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA JOHN HARRISsophymarine-openregistry-h-joshua-john-harris-c41861ORDINARY GBP 1.00 SHARES.50
JNM GROUP LIMITEDsophymarine-openregistry-gb-11827308ORDINARY GBP 1.00 SHARES.30
STEVIE JADE HARRISsophymarine-openregistry-h-stevie-jade-harris-7f6dedORDINARY GBP 1.00 SHARES.20

INSTANT PROPULSION LABS LTD.

sophymarine-openregistry-gb-16335070
Status
Active
Type
Private Limited Company
Incorporated
22/03/2025
Accounts
NO ACCOUNTS FILED
SIC
56210 — Event catering activities
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
MICHEAL NELSONsophymarine-openregistry-h-micheal-nelson-732cb3ORDINARY2
ASHER WALSHsophymarine-openregistry-h-asher-walsh-2ca7aaORDINARY1
MARCUS DALEYsophymarine-openregistry-h-marcus-daley-0a1d1eORDINARY0