UK companies/Fareham/Page 87
Companies in Fareham and their shareholdersPage 87 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 78 shareholdings and 3 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
IP NRG SOLUTIONS LIMITED
sophymarine-openregistry-gb-07330035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JERMAINE CRICHLOWsophymarine-openregistry-h-jason-jermaine-crichlow-bebb3f | ORDINARY | 89 | 90.82% |
| MILES ROWLAND DAVIESsophymarine-openregistry-h-miles-rowland-davies-0229e9 | ORDINARY | 9 | 9.18% |
| JASON JERMAINE CRICHLOWsophymarine-openregistry-h-jason-jermaine-crichlow-bebb3f | ORDINARY B | 1 | 100.00% |
| MILES ROWLAND DAVIESsophymarine-openregistry-h-miles-rowland-davies-0229e9 | ORDINARY A | 1 | 100.00% |
THE VW SERVICE CENTRE (GOSPORT) LTD
sophymarine-openregistry-gb-07698551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN HARDINGsophymarine-openregistry-h-philip-john-harding-4c28e7 | ORDINARY | 100 | 100.00% |
| MARNIE HARDINGsophymarine-openregistry-h-marnie-harding-de377b | C ORDINARY | 1 | 100.00% |
| PHILIP JOHN HARDINGsophymarine-openregistry-h-philip-john-harding-4c28e7 | B ORDINARY | 1 | 100.00% |
CURA HOMECARE LIMITED
sophymarine-openregistry-gb-08037744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Suite 6 Furzehall Farm, Fareham, Hants, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBERT CHURCHERsophymarine-openregistry-h-dean-robert-churcher-1d62c7 | A ORDINARY | 100 | 100.00% |
| DEAN ROBERT CHURCHERsophymarine-openregistry-h-dean-robert-churcher-1d62c7 | B ORDINARY | 100 | 100.00% |
| DEAN ROBERT CHURCHERsophymarine-openregistry-h-dean-robert-churcher-1d62c7 | ORDINARY | 100 | 100.00% |
| DANIELLE WEIRsophymarine-openregistry-h-danielle-weir-997cd1 | ORDINARY | 0 | 0.00% |
| DANIELLE WEIRsophymarine-openregistry-h-danielle-weir-997cd1 | B ORDINARY | 0 | 0.00% |
EHOMES ONLINE LIMITED
sophymarine-openregistry-gb-08081471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Weyhill Close, Fareham, Hampshire, PO16 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SHUFFLETONsophymarine-openregistry-h-lee-shuffleton-c8e207 | ORDINARY | 50 | 50.00% |
| LUCY SHUFFLETONsophymarine-openregistry-h-lucy-shuffleton-351988 | ORDINARY | 50 | 50.00% |
| LEE SHUFFLETONsophymarine-openregistry-h-lee-shuffleton-c8e207 | B ORDINARY | 10 | 100.00% |
| LUCY SHUFFLETONsophymarine-openregistry-h-lucy-shuffleton-351988 | C ORDINARY | 10 | 100.00% |
KATE PRESTON SALONS LIMITED
sophymarine-openregistry-gb-08912513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 70 Arundel Drive, Fareham, PO16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TRACEY CHISHAMsophymarine-openregistry-h-catherine-tracey-chisham-30104f | ORDINARY | 70 | 70.00% |
| LIBERTY GRIBBYsophymarine-openregistry-h-liberty-gribby-84ad3f | ORDINARY | 30 | 30.00% |
| CATHERINE TRACEY CHISHAMsophymarine-openregistry-h-catherine-tracey-chisham-30104f | A ORDINARY | 1 | 100.00% |
| LIBERTY GRIBBYsophymarine-openregistry-h-liberty-gribby-84ad3f | B ORDINARY | 1 | 100.00% |
PENTREVION FIRE LIMITED
sophymarine-openregistry-gb-10073523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
84250 — Fire service activities - Registered office
- Lower Ground Floor Whittington House, Fareham, PO16 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY JOHN GATESsophymarine-openregistry-h-mr-timothy-john-gates-5860a9 | ORDINARY 1 GBP | 50 | |
| MRS JESS ANN GATESsophymarine-openregistry-h-mrs-jess-ann-gates-898af7 | ORDINARY 1 GBP | 50 | |
| MR TIMOTHY JOHN GATESsophymarine-openregistry-h-mr-timothy-john-gates-5860a9 | ORDINARY B 1 GBP | 10 | |
| MRS JESS ANN GATESsophymarine-openregistry-h-mrs-jess-ann-gates-898af7 | ORDINARY A 1 GBP | 10 | |
J E BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-10339177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EARLsophymarine-openregistry-h-jonathan-earl-b70dba | ORDINARY SHARES | 75 | 75.00% |
| JADE EARLsophymarine-openregistry-h-jade-earl-38b4af | ORDINARY SHARES | 25 | 25.00% |
| JADE EARLsophymarine-openregistry-h-jade-earl-38b4af | ORDINARY SHARES B | 10 | 100.00% |
| JONATHAN EARLsophymarine-openregistry-h-jonathan-earl-b70dba | ORDINARY SHARES A | 10 | 100.00% |
KP CARPETS & FLOORING LTD
sophymarine-openregistry-gb-10488076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PERRYsophymarine-openregistry-h-kevin-perry-8ad08c | REDEEMABLE PREFERENCE | 225 | 50.00% |
| STELLA PERRYsophymarine-openregistry-h-stella-perry-cf4e9b | REDEEMABLE PREFERENCE | 225 | 50.00% |
| KEVIN PERRYsophymarine-openregistry-h-kevin-perry-8ad08c | ORDINARY | 1 | 100.00% |
| STELLA PERRYsophymarine-openregistry-h-stella-perry-cf4e9b | A ORDINARY | 1 | 100.00% |
BRUSH STROKE CREATIONS LTD
sophymarine-openregistry-gb-10626017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ROGERSsophymarine-openregistry-h-beverley-rogers-51e2dd | ORDINARY SHARES | 50 | 50.00% |
| JAMES ROGERSsophymarine-openregistry-h-james-rogers-c38e07 | ORDINARY SHARES | 50 | 50.00% |
| BEVERLEY ROGERSsophymarine-openregistry-h-beverley-rogers-51e2dd | ORDINARY SHARES B | 10 | 100.00% |
| JAMES ROGERSsophymarine-openregistry-h-james-rogers-c38e07 | ORDINARY SHARES A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENHANCE DECOR LIMITEDsophymarine-openregistry-gb-04228637 | Holds shares in | ORDINARY SHARES D · 22.73% |
A 2 B COATINGS LTD
sophymarine-openregistry-gb-10626274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN EWINSsophymarine-openregistry-h-brian-ewins-551915 | ORDINARY SHARES | 50 | 50.00% |
| VICTORIA EWINSsophymarine-openregistry-h-victoria-ewins-df4c9d | ORDINARY SHARES | 50 | 50.00% |
| BRIAN EWINSsophymarine-openregistry-h-brian-ewins-551915 | ORDINARY SHARES A | 10 | 100.00% |
| VICTORIA EWINSsophymarine-openregistry-h-victoria-ewins-df4c9d | ORDINARY SHARES B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENHANCE DECOR LIMITEDsophymarine-openregistry-gb-04228637 | Holds shares in | ORDINARY SHARES A · 22.73% |
A. SHIRES DECOR LIMITED
sophymarine-openregistry-gb-10626571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SHIRESsophymarine-openregistry-h-anthony-shires-91651e | ORDINARY SHARES | 50 | 50.00% |
| SIMONE SHIRESsophymarine-openregistry-h-simone-shires-699292 | ORDINARY SHARES | 50 | 50.00% |
| ANTHONY SHIRESsophymarine-openregistry-h-anthony-shires-91651e | ORDINARY SHARES A | 10 | 100.00% |
| SIMONE SHIRESsophymarine-openregistry-h-simone-shires-699292 | ORDINARY SHARES B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENHANCE DECOR LIMITEDsophymarine-openregistry-gb-04228637 | Holds shares in | ORDINARY SHARES C · 22.73% |
NOYCE ENTERPRISES LIMITED
sophymarine-openregistry-gb-10690102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Camelot Crescent, Fareham, PO16 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NOYCEsophymarine-openregistry-h-david-noyce-241b34 | A ORDINARY | 1 | |
| DAVID NOYCEsophymarine-openregistry-h-david-noyce-241b34 | ORDINARY | 1 | |
| NICOLA NOYCEsophymarine-openregistry-h-nicola-noyce-41fbe1 | ORDINARY | 1 | |
| NICOLA NOYCEsophymarine-openregistry-h-nicola-noyce-41fbe1 | B ORDINARY | 1 | |
CYNTROL SYSTEMS LTD
sophymarine-openregistry-gb-10814419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 158 Highlands Road, Fareham, PO15 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BARNESsophymarine-openregistry-h-colin-barnes-97060b | A ORDINARY | 55 | 100.00% |
| COLIN BARNESsophymarine-openregistry-h-colin-barnes-97060b | ORDINARY | 55 | 55.00% |
| SUSAN BARNESsophymarine-openregistry-h-susan-barnes-5eb2bd | ORDINARY | 45 | 45.00% |
| SUSAN BARNESsophymarine-openregistry-h-susan-barnes-5eb2bd | B ORDINARY | 45 | 100.00% |
SOUTHERN PLUMBING SUPPLIES LTD
sophymarine-openregistry-gb-11137717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MCQUILLANsophymarine-openregistry-h-sean-mcquillan-1d2cdb | REDEEMABLE PREFERENCE | 200 | 100.00% |
| NICHOLA MCQUILLANsophymarine-openregistry-h-nichola-mcquillan-6b9775 | ORDINARY | 1 | 50.00% |
| SEAN MCQUILLANsophymarine-openregistry-h-sean-mcquillan-1d2cdb | A ORDINARY | 1 | 100.00% |
| SEAN MCQUILLANsophymarine-openregistry-h-sean-mcquillan-1d2cdb | ORDINARY | 1 | 50.00% |
EMG ANALYTICS LTD
sophymarine-openregistry-gb-11332038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62020 — Information technology consultancy activities - Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRAYsophymarine-openregistry-gb-04912603 | ORDINARY | 1 | 100.00% |
| EMILY GRAYsophymarine-openregistry-h-emily-gray-2fa66a | ORDINARY | 0 | 0.00% |
| EMILY GRAYsophymarine-openregistry-h-emily-gray-2fa66a | ORDINARY B NON-VOTING | 0 | |
| MATTHEW GRAYsophymarine-openregistry-gb-04912603 | ORDINARY A NON-VOTING | 0 | |
LEO PROPERTY SELECT SERVICES LIMITED
sophymarine-openregistry-gb-11705815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ANDREWSsophymarine-openregistry-h-mr-john-andrews-451546 | ORDINARY | 100 | |
| MR JOHN ANDREWSsophymarine-openregistry-h-mr-john-andrews-451546 | ORDINARY A | 10 | |
| MRS JOANNA KATE ANDREWSsophymarine-openregistry-h-mrs-joanna-kate-andrews-1faec4 | ORDINARY B | 10 | |
COUNTY BRICKWORK LIMITED
sophymarine-openregistry-gb-11851723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MILESsophymarine-openregistry-h-kevin-miles-289641 | ORDINARY SHARES | 90 | 90.00% |
| KEVIN MILESsophymarine-openregistry-h-kevin-miles-289641 | ORDINARY SHARES A | 10 | 100.00% |
| SUSAN MILESsophymarine-openregistry-gb-11043455 | ORDINARY SHARES B | 10 | 100.00% |
| SUSAN MILESsophymarine-openregistry-gb-11043455 | ORDINARY SHARES | 10 | 10.00% |
AIRBORNE ELECTRICAL LTD
sophymarine-openregistry-gb-12182559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMALLsophymarine-openregistry-h-david-small-a6dd06 | ORDINARY | 1 | 50.00% |
| DAVID SMALLsophymarine-openregistry-h-david-small-a6dd06 | A ORDINARY | 1 | 100.00% |
| SARAH SMALLsophymarine-openregistry-h-sarah-small-c92b8b | ORDINARY | 1 | 50.00% |
| SARAH SMALLsophymarine-openregistry-h-sarah-small-c92b8b | B ORDINARY | 1 | 100.00% |
HSE NATIONAL LIMITED
sophymarine-openregistry-gb-12235849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
74901 — Environmental consulting activities
84240 — Public order and safety activities - Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES JANE JONESsophymarine-openregistry-h-agnes-jane-jones-778ebc | ORDINARY | 50 | |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | ORDINARY | 50 | |
| AGNES JANE JONESsophymarine-openregistry-h-agnes-jane-jones-778ebc | B ORDINARY | 1 | |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | A ORDINARY | 1 | |
SOUTHERN ARBORICULTURE LTD
sophymarine-openregistry-gb-12284478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
81300 — Landscape service activities - Registered office
- Castle Farm Barn North, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY STREETsophymarine-openregistry-h-bradley-street-adf77e | ORDINARY SHARES | 100 | 100.00% |
| BRADLEY STREETsophymarine-openregistry-h-bradley-street-adf77e | ORDINARY SHARES A | 10 | 100.00% |
| STEPHANIE THORNTONsophymarine-openregistry-gb-12406598 | ORDINARY SHARES B | 10 | 100.00% |