UK companies/Fareham/Page 88
Companies in Fareham and their shareholdersPage 88 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 73 shareholdings and 21 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
LE HEATING LTD
sophymarine-openregistry-gb-12400465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ANN EVANSsophymarine-openregistry-h-cheryl-ann-evans-0ad261 | B ORDINARY | 100 | 100.00% |
| LEE EVANSsophymarine-openregistry-gb-05855268 | A ORDINARY | 100 | 100.00% |
| LEE EVANSsophymarine-openregistry-gb-05855268 | ORDINARY | 0 | |
DOWLING HOMES LIMITED
sophymarine-openregistry-gb-12556145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Weyhill Close, Fareham, PO16 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY MAY DOWLINGsophymarine-openregistry-h-carly-may-dowling-a4f6e5 | ORDINARY A | 100 | 50.00% |
| REUBEN LUKE DOWLINGsophymarine-openregistry-h-reuben-luke-dowling-65c11b | ORDINARY A | 100 | 50.00% |
| CARLY MAY DOWLINGsophymarine-openregistry-h-carly-may-dowling-a4f6e5 | ORDINARY C | 20 | 100.00% |
| REUBEN LUKE DOWLINGsophymarine-openregistry-h-reuben-luke-dowling-65c11b | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOWLING CARPENTRY AND CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11289629 | Holds shares in | ORDINARY A · 83.33% |
MUTTKUTS LTD
sophymarine-openregistry-gb-12779796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 2b 12-14 West Street, Fareham, Hampshire, PO16 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SAUNDERSsophymarine-openregistry-h-lee-saunders-d71dd3 | ORDINARY | 10 | |
| LEE SAUNDERSsophymarine-openregistry-h-lee-saunders-d71dd3 | ORDINARY A | 5 | |
| LEE SAUNDERSsophymarine-openregistry-h-lee-saunders-d71dd3 | ORDINARY B | 5 | |
| CAROLINE SAUNDERSsophymarine-openregistry-h-caroline-saunders-c703b2 | ORDINARY A | 0 | |
| CAROLINE SAUNDERSsophymarine-openregistry-h-caroline-saunders-c703b2 | ORDINARY | 0 | |
WHY WAIGHT PROPERTY LIMITED
sophymarine-openregistry-gb-12811992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW WAIGHTsophymarine-openregistry-h-christopher-andrew-waight-4634d3 | ORDINARY A | 20 | 100.00% |
| DEBBIE REESsophymarine-openregistry-h-debbie-rees-b3e1ae | ORDINARY B | 20 | 100.00% |
| CHRISTOPHER ANDREW WAIGHTsophymarine-openregistry-h-christopher-andrew-waight-4634d3 | ORDINARY C | 5 | 50.00% |
| DEBBIE REESsophymarine-openregistry-h-debbie-rees-b3e1ae | ORDINARY C | 5 | 50.00% |
VENTURE CONTRACTING UK LTD
sophymarine-openregistry-gb-12819010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN OWENsophymarine-openregistry-h-steven-owen-58c5a6 | ORDINARY SHARES | 75 | 75.00% |
| KATRINA OWENsophymarine-openregistry-h-katrina-owen-b6242f | ORDINARY SHARES | 25 | 25.00% |
| KATRINA OWENsophymarine-openregistry-h-katrina-owen-b6242f | ORDINARY SHARES B | 10 | 100.00% |
| STEVEN OWENsophymarine-openregistry-h-steven-owen-58c5a6 | ORDINARY SHARES A | 10 | 100.00% |
SWIFT TRAINING UK LTD
sophymarine-openregistry-gb-12930439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN STANLEYsophymarine-openregistry-h-darren-john-stanley-c3913e | ORDINARY | 50 | 50.00% |
| GEMMA FRANCES STANLEYsophymarine-openregistry-h-gemma-frances-stanley-130dc9 | ORDINARY | 50 | 50.00% |
| DARREN JOHN STANLEYsophymarine-openregistry-h-darren-john-stanley-c3913e | ORDINARY A | 1 | 100.00% |
| GEMMA FRANCES STANLEYsophymarine-openregistry-h-gemma-frances-stanley-130dc9 | ORDINARY B | 1 | 100.00% |
ANDERSON ARCHITECTURAL DESIGN LTD
sophymarine-openregistry-gb-12995672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Castle Farm Barn North, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANDERSONsophymarine-openregistry-gb-11203936 | ORDINARY SHARES | 100 | 100.00% |
| GARY ANDERSONsophymarine-openregistry-gb-11203936 | ORDINARY SHARES A | 10 | 100.00% |
| KELLY ANDERSONsophymarine-openregistry-h-kelly-anderson-6ef269 | ORDINARY SHARES B | 10 | 100.00% |
| KELLY ANDERSONsophymarine-openregistry-h-kelly-anderson-6ef269 | ORDINARY SHARES | 0 | 0.00% |
JOHNSON HOLDCO 1 LIMITED
sophymarine-openregistry-gb-13049026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forum 4, Solent Business Park Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREL 3 S.A R.L.sophymarine-openregistry-h-erel-3-s-a-r-l-efee06 | A ORDINARY | 17,365,244 | |
| ALTO PROPERTIES LIMITEDsophymarine-openregistry-h-alto-properties-limited-36b232 | B ORDINARY | 913,955 | |
| ALTO PROPERTIES LIMITEDsophymarine-openregistry-h-alto-properties-limited-36b232 | C PREFERRED SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHNSON HOLDCO 3 LIMITEDsophymarine-openregistry-gb-13062892 | Holds shares in | ORDINARY · 100.00% |
| JOHNSON HOLDCO 2 LIMITEDsophymarine-openregistry-gb-13063030 | Holds shares in | ORDINARY |
OCCUPATIONAL HYGIENIST SERVICES LTD
sophymarine-openregistry-gb-13084239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
86900 — Other human health activities - Registered office
- 23 Thorni Avenue, Fareham, Hampshire, PO15 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KEVIN JAMES BEARDSsophymarine-openregistry-h-daniel-kevin-james-beards-a02a88 | ORDINARY | 9 | 90.00% |
| DANIEL KEVIN JAMES BEARDSsophymarine-openregistry-h-daniel-kevin-james-beards-a02a88 | NON VOTING MANAGEMENT A SHARE | 1 | 100.00% |
| NATASHA MATTHEWSsophymarine-openregistry-h-natasha-matthews-dca48f | ORDINARY | 1 | 10.00% |
| NATASHA MATTHEWSsophymarine-openregistry-h-natasha-matthews-dca48f | NON VOTING MANAGEMENT B SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCCUPATIONAL HEALTH 1ST LIMITEDsophymarine-openregistry-gb-07836183 | Holds shares in | NON VOTING MANAGEMENT C SHARE · 0.96% |
PUTMAN LTD
sophymarine-openregistry-gb-13122499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PUTMANsophymarine-openregistry-h-steven-putman-ab1935 | REDEEMABLE PREFERENCE | 200 | 100.00% |
| CHARLOTTE FILKINSsophymarine-openregistry-h-charlotte-filkins-ffe11e | A ORDINARY | 1 | 100.00% |
| STEVEN PUTMANsophymarine-openregistry-h-steven-putman-ab1935 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHGROVE RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-10655142 | Holds shares in | REDEEMABLE PREFERENCE · 49.99% |
| HAMMOND RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-07445509 | Holds shares in | ORDINARY |
| PROSERV RECRUITMENT LTDsophymarine-openregistry-gb-07445984 | Holds shares in | ORDINARY |
| SAKURA CARE LTDsophymarine-openregistry-gb-11618116 | Holds shares in | ORDINARY I |
| JLB RECRUITMENT LTDsophymarine-openregistry-gb-12855125 | Holds shares in | A ORDINARY |
| H R PTS LIMITEDsophymarine-openregistry-gb-13275633 | Holds shares in | ORDINARY |
| ASPERA RECRUITMENT LTDsophymarine-openregistry-gb-14401671 | Holds shares in | ORDINARY |
| FIRST POINT RECRUITMENT LTDsophymarine-openregistry-gb-14555901 | Holds shares in | ORDINARY |
| PROFUSION RECRUITMENT LIMITEDsophymarine-openregistry-gb-15413663 | Holds shares in | ORDINARY |
HELYERS OF HAMPSHIRE LIMITED
sophymarine-openregistry-gb-13354763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Aliwal, Trampers Lane, Fareham, Hampshire, PO17 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HELYERsophymarine-openregistry-h-richard-helyer-04fbc0 | ORDINARY D | 2 | 100.00% |
| STACEY HELYERsophymarine-openregistry-h-stacey-helyer-79cf2f | ORDINARY B | 2 | 100.00% |
| RICHARD HELYERsophymarine-openregistry-h-richard-helyer-04fbc0 | ORDINARY | 1 | 50.00% |
| STACEY HELYERsophymarine-openregistry-h-stacey-helyer-79cf2f | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HELYERS MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-09177917 | Holds shares in | ORDINARY |
| HELYERS LANDSCAPING LIMITEDsophymarine-openregistry-gb-11545884 | Holds shares in | ORDINARY SHARES |
CARSONS LTD
sophymarine-openregistry-gb-13490304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY CARSONsophymarine-openregistry-h-thomas-anthony-carson-930b93 | ORDINARY | 100 | 100.00% |
| CHARLOTTE LUCY CARSONsophymarine-openregistry-h-charlotte-lucy-carson-b324fc | ORDINARY A | 1 | 100.00% |
| THOMAS ANTHONY CARSONsophymarine-openregistry-h-thomas-anthony-carson-930b93 | ORDINARY B | 1 | 100.00% |
| CHARLOTTE LUCY CARSONsophymarine-openregistry-h-charlotte-lucy-carson-b324fc | ORDINARY | 0 | 0.00% |
BATUT 1 LIMITED
sophymarine-openregistry-gb-13559591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Aztec Financial Services (Uk) Limited, Forum 4,Solent Business Park Parkway South, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREL 15 S.A R.L.sophymarine-openregistry-h-erel-15-s-a-r-l-001926 | A ORDINARY | 9,508,112 | 100.00% |
| VCP ALPHA LIMITEDsophymarine-openregistry-h-vcp-alpha-limited-8aab67 | B ORDINARY | 770,928 | 100.00% |
| VCP ALPHA LIMITEDsophymarine-openregistry-h-vcp-alpha-limited-8aab67 | C PREFERRED | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUSSELL PARRY ARC LIMITEDsophymarine-openregistry-gb-04621543 | Holds shares in | ORDINARY |
| BATUT 3 LIMITEDsophymarine-openregistry-gb-13573645 | Holds shares in | ORDINARY |
| BATUT 2 LIMITEDsophymarine-openregistry-gb-13573654 | Holds shares in | ORDINARY |
| BATUT CHESSINGTON LIMITEDsophymarine-openregistry-gb-13794741 | Holds shares in | ORDINARY |
| KOTTE HAMLET LIMITEDsophymarine-openregistry-gb-13969487 | Holds shares in | ORDINARY |
| KOTTE HAMLET 2 LIMITEDsophymarine-openregistry-gb-14118287 | Holds shares in | ORDINARY |
3 PHASE GROUP LIMITED
sophymarine-openregistry-gb-13986542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM CULLIGANsophymarine-openregistry-h-liam-culligan-cb9f34 | ORDINARY SHARES | 100 | 100.00% |
| CORRINE BARNABYsophymarine-openregistry-h-corrine-barnaby-60b7db | ORDINARY SHARES A | 10 | 100.00% |
| LIAM CULLIGANsophymarine-openregistry-h-liam-culligan-cb9f34 | ORDINARY SHARES B | 10 | 100.00% |
ENLIVEN DEVELOPMENTS LTD
sophymarine-openregistry-gb-14001539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pandora Bere Farm Lane, Fareham, PO17 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BURKEsophymarine-openregistry-h-matthew-burke-8f09b6 | ORDINARY | 100 | |
| MATTHEW BURKEsophymarine-openregistry-h-matthew-burke-8f09b6 | A ORDINARY | 1 | |
| RHEA LEWISsophymarine-openregistry-h-rhea-lewis-0a8bf7 | B ORDINARY | 1 | |
BALUIEVS OUTSOURCING LTD
sophymarine-openregistry-gb-14144212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTORIIA BALUIEVAsophymarine-openregistry-h-viktoriia-baluieva-0fda3f | ORDINARY | 50 | 50.00% |
| VLADYSLAV BALUIEVsophymarine-openregistry-h-vladyslav-baluiev-3c2571 | ORDINARY | 50 | 50.00% |
| VIKTORIIA BALUIEVAsophymarine-openregistry-h-viktoriia-baluieva-0fda3f | ORDINARY B | 1 | 100.00% |
| VLADYSLAV BALUIEVsophymarine-openregistry-h-vladyslav-baluiev-3c2571 | ORDINARY A | 1 | 100.00% |
SB SAFETY INSTALLATIONS LTD
sophymarine-openregistry-gb-14158746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- C/O Voila Accounting Castle Court, 1 Castle Street, Fareham, PO16 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL MARTYN BROWNsophymarine-openregistry-h-mr-samuel-martyn-brown-90f7e8 | ORDINARY | 100 | |
| MISS LAURA MARY COOPERsophymarine-openregistry-h-miss-laura-mary-cooper-179cde | ORDINARY B | 10 | |
| MR SAMUEL MARTYN BROWNsophymarine-openregistry-h-mr-samuel-martyn-brown-90f7e8 | ORDINARY A | 10 | |
MEDIAZ LIMITED
sophymarine-openregistry-gb-14178336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58290 — Other software publishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 309 Titchfield Road, Fareham, PO14 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JOY RIMMERsophymarine-openregistry-h-emma-joy-rimmer-845c1d | ORDINARY | 50 | 50.00% |
| TOBIAS RALPH HENRYK KOCHANSKIsophymarine-openregistry-h-tobias-ralph-henryk-kochanski-f04d62 | ORDINARY | 50 | 50.00% |
| EMMA JOY RIMMERsophymarine-openregistry-h-emma-joy-rimmer-845c1d | ORDINARY A | 1 | 100.00% |
| TOBIAS RALPH HENRYK KOCHANSKIsophymarine-openregistry-h-tobias-ralph-henryk-kochanski-f04d62 | ORDINARY B | 1 | 100.00% |
H&S CONSULTING LIMITED
sophymarine-openregistry-gb-14180217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Pandora Bere Farm Lane, Fareham, PO17 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BURKEsophymarine-openregistry-h-matthew-burke-8f09b6 | ORDINARY | 100 | |
| MATTHEW BURKEsophymarine-openregistry-h-matthew-burke-8f09b6 | A ORDINARY | 1 | |
| RHEA LEWISsophymarine-openregistry-h-rhea-lewis-0a8bf7 | B ORDINARY | 1 | |
LAU'S INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14274675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE KHIN LEONG LAUsophymarine-openregistry-h-lawrence-khin-leong-lau-e719d2 | ORDINARY | 90 | 90.00% |
| ING WEE SIIsophymarine-openregistry-h-ing-wee-sii-2185f2 | ORDINARY | 10 | 10.00% |
| ING WEE SIIsophymarine-openregistry-h-ing-wee-sii-2185f2 | B ORDINARY | 1 | 100.00% |
| LAWRENCE KHIN LEONG LAUsophymarine-openregistry-h-lawrence-khin-leong-lau-e719d2 | A ORDINARY | 1 | 100.00% |