UK companies/Fareham/Page 89

Companies in Fareham and their shareholdersPage 89 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 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
73
Related parties
4

MORECARE STAFF SERVICES LIMITED

sophymarine-openregistry-gb-14358411
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
86900 — Other human health activities
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
WINDUST HOLDINGS LIMITEDsophymarine-openregistry-gb-11379716ORDINARY A65100.00%
GEMMA QUILTERsophymarine-openregistry-h-gemma-quilter-d37c38ORDINARY B15100.00%
GEMMA QUILTERsophymarine-openregistry-h-gemma-quilter-d37c38ORDINARY C1560.00%
WINDUST HOLDINGS LIMITEDsophymarine-openregistry-gb-11379716ORDINARY C1040.00%

KONSILUM LTD

sophymarine-openregistry-gb-14468402
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
24 Mainsail Drive, Fareham, Hampshire, PO16 0XL

Direct shareholders

ShareholderShare classShares held% of class
JESUS M OREGUI AZCARATEsophymarine-openregistry-h-jesus-m-oregui-azcarate-a0cf3fA ORDINARY79100.00%
PATRICIA OREGUIsophymarine-openregistry-h-patricia-oregui-c7ac64B ORDINARY20100.00%
JESUS M OREGUI AZCARATEsophymarine-openregistry-h-jesus-m-oregui-azcarate-a0cf3fORDINARY1100.00%

STRANDS HAIRDRESSING (WHITELEY) LIMITED

sophymarine-openregistry-gb-14532121
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9 Whiteley Local Centre Gull Coppice, Fareham, Hampshire, PO15 7LS

Direct shareholders

ShareholderShare classShares held% of class
BILLY FRYsophymarine-openregistry-h-billy-fry-55f0f1ORDINARY50
DANIELLE CARRIERsophymarine-openregistry-h-danielle-carrier-2563f1ORDINARY50
BILLY FRYsophymarine-openregistry-h-billy-fry-55f0f1B ORDINARY1
DANIELLE CARRIERsophymarine-openregistry-h-danielle-carrier-2563f1A ORDINARY1

DEAKIN FAMILY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-14898937
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
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
CHRISTIAN JAMES DEAKINsophymarine-openregistry-h-christian-james-deakin-ca568eB ORDINARY500
MARIE LOUISE DEAKINsophymarine-openregistry-h-marie-louise-deakin-7b1a58C ORDINARY500
CHRISTIAN JAMES DEAKINsophymarine-openregistry-h-christian-james-deakin-ca568eORDINARY1
MARIE LOUISE DEAKINsophymarine-openregistry-h-marie-louise-deakin-7b1a58ORDINARY1

MD COST MANAGEMENT LTD

sophymarine-openregistry-gb-15082952
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DARLINGsophymarine-openregistry-h-michael-darling-483c7cORDINARY SHARES9090.00%
LAURA DARLINGsophymarine-openregistry-h-laura-darling-431d7aORDINARY SHARES1010.00%
LAURA DARLINGsophymarine-openregistry-h-laura-darling-431d7aORDINARY SHARES B10100.00%
MICHAEL DARLINGsophymarine-openregistry-h-michael-darling-483c7cORDINARY SHARES A10100.00%

ALATAR LTD

sophymarine-openregistry-gb-15287182
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Swanton Close, Fareham, PO14 2HZ

Direct shareholders

ShareholderShare classShares held% of class
KERRY PRESTsophymarine-openregistry-h-kerry-prest-8dbf43B ORDINARY1
KERRY PRESTsophymarine-openregistry-h-kerry-prest-8dbf43ORDINARY1
STEPHEN PRESTsophymarine-openregistry-h-stephen-prest-6585feA ORDINARY1
STEPHEN PRESTsophymarine-openregistry-h-stephen-prest-6585feORDINARY1

TTM SPORTS MEDIA LTD

sophymarine-openregistry-gb-15336176
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY NEAVESsophymarine-openregistry-h-ashley-neaves-9619fcORDINARY SHARES100100.00%
ASHLEY NEAVESsophymarine-openregistry-h-ashley-neaves-9619fcORDINARY SHARES A10100.00%
SOPHIE GILBERTsophymarine-openregistry-h-sophie-gilbert-e96397ORDINARY SHARES B10100.00%

CATALYST7 CONSULTING LTD

sophymarine-openregistry-gb-15598371
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
JUDITH KAREN BROWNSWORDsophymarine-openregistry-h-judith-karen-brownsword-d86c2bORDINARY A75100.00%
KEVIN BROWNSWORDsophymarine-openregistry-h-kevin-brownsword-87f3a8ORDINARY B25100.00%
KEVIN BROWNSWORDsophymarine-openregistry-h-kevin-brownsword-87f3a8ORDINARY0

CJNSOCIAL LTD

sophymarine-openregistry-gb-15664429
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE NEWNHAMsophymarine-openregistry-h-charlie-newnham-aa8441ORDINARY SHARES100100.00%
CHARLIE NEWNHAMsophymarine-openregistry-h-charlie-newnham-aa8441ORDINARY SHARES A10100.00%
LAUREN GOBLEsophymarine-openregistry-h-lauren-goble-b78e85ORDINARY SHARES B10100.00%

NINETEEN POINT TWO LIMITED

sophymarine-openregistry-gb-15905276
Status
Active
Type
Private Limited Company
Incorporated
19/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
AMY COOPERsophymarine-openregistry-h-amy-cooper-2b98c9ORDINARY5050.00%
BENJAMIN JOHN COOPERsophymarine-openregistry-h-benjamin-john-cooper-2c226fORDINARY5050.00%
AMY COOPERsophymarine-openregistry-h-amy-cooper-2b98c9ORDINARY B1100.00%
BENJAMIN JOHN COOPERsophymarine-openregistry-h-benjamin-john-cooper-2c226fORDINARY A1100.00%

77 BARBER CLUB LTD

sophymarine-openregistry-gb-16003752
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Manor Court, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
HIGHWATER CAPITAL LTDsophymarine-openregistry-gb-15832136ORDINARY A5151.00%
CHRISTOPHER MARK BYSHELLEY GILESsophymarine-openregistry-h-christopher-mark-byshelley-giles-6b5b2eORDINARY A4949.00%
CHRISTOPHER MARK BYSHELLEY GILESsophymarine-openregistry-h-christopher-mark-byshelley-giles-6b5b2eORDINARY C1100.00%
HIGHWATER CAPITAL LTDsophymarine-openregistry-gb-15832136ORDINARY B1100.00%

MARK MCGUINNESS CONSULTING LIMITED

sophymarine-openregistry-gb-16007622
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD ANDREW MCGUINNESSsophymarine-openregistry-h-mark-edward-andrew-mcguinness-e597f6ORDINARY5050.00%
STEPHANIE MCGUINNESSsophymarine-openregistry-h-stephanie-mcguinness-4bad04ORDINARY5050.00%
MARK EDWARD ANDREW MCGUINNESSsophymarine-openregistry-h-mark-edward-andrew-mcguinness-e597f6ORDINARY A1100.00%
STEPHANIE MCGUINNESSsophymarine-openregistry-h-stephanie-mcguinness-4bad04ORDINARY B1100.00%

STEVEN ROGERS LANDSCAPES LIMITED

sophymarine-openregistry-gb-16143104
Status
Active
Type
Private Limited Company
Incorporated
18/12/2024
Accounts
NO ACCOUNTS FILED
SIC
81300 — Landscape service activities
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROGERSsophymarine-openregistry-h-steven-rogers-6c19a3ORDINARY SHARES6060.00%
DEAN ROGERSsophymarine-openregistry-h-dean-rogers-6e3d4bORDINARY SHARES4040.00%
DEAN ROGERSsophymarine-openregistry-h-dean-rogers-6e3d4bORDINARY SHARES B10100.00%
STEVEN ROGERSsophymarine-openregistry-h-steven-rogers-6c19a3ORDINARY SHARES A10100.00%

4SITE LOGISTICS LIMITED

sophymarine-openregistry-gb-16186960
Status
Active
Type
Private Limited Company
Incorporated
15/01/2025
Accounts
NO ACCOUNTS FILED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
CLINTON FORSTER LEWISsophymarine-openregistry-h-clinton-forster-lewis-790541ORDINARY B100100.00%
DANIEL GILMOURsophymarine-openregistry-h-daniel-gilmour-501ac7ORDINARY A100100.00%
CLINTON FORSTER LEWISsophymarine-openregistry-h-clinton-forster-lewis-790541ORDINARY C5050.00%
DANIEL GILMOURsophymarine-openregistry-h-daniel-gilmour-501ac7ORDINARY C5050.00%

CENTRELINE MARINE HOLDINGS LTD

sophymarine-openregistry-gb-16313020
Status
Active
Type
Private Limited Company
Incorporated
13/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit G2 Knowle Village Business Park, Fareham, Hampshire, PO17 5DY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FREDERICK MOODYsophymarine-openregistry-h-michael-frederick-moody-a8f84eORDINARY10100.00%
MICHAEL FREDERICK MOODYsophymarine-openregistry-h-michael-frederick-moody-a8f84eORDINARY A NON VOTING1100.00%
NICOLA MOODYsophymarine-openregistry-h-nicola-moody-867407ORDINARY B NON VOTING1100.00%

Related parties

PartyRelationshipDetail
CENTRELINE COATINGS LTDsophymarine-openregistry-gb-14121162Holds shares inORDINARY · 100.00%
CENTRELINE MARINE & JOINERY LTDsophymarine-openregistry-gb-06477761Holds shares inORDINARY · 83.33%

VULCAN WAY PROPERTIES LIMITED

sophymarine-openregistry-gb-16467185
Status
Active
Type
Private Limited Company
Incorporated
22/05/2025
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kintyre House, Fareham, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
PAUL GALLOWAYsophymarine-openregistry-gb-08143782ORDINARY A54,285
SARAH GALLOWAYsophymarine-openregistry-h-sarah-galloway-d01feaORDINARY A17,145
PAUL GALLOWAYsophymarine-openregistry-gb-08143782ORDINARY B3,570
PAUL GALLOWAYsophymarine-openregistry-gb-08143782ORDINARY76
SARAH GALLOWAYsophymarine-openregistry-h-sarah-galloway-d01feaORDINARY24

Related parties

PartyRelationshipDetail
C.G.H. HOLDINGS LIMITEDsophymarine-openregistry-gb-02191943Holds shares inORDINARY A

MADISON PROPERTY HOLDING LIMITED

sophymarine-openregistry-gb-16507015
Status
Active
Type
Private Limited Company
Incorporated
10/06/2025
Accounts
NO ACCOUNTS FILED
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
EVA GONCALVES DA SILVAsophymarine-openregistry-h-eva-goncalves-da-silva-ee661dORDINARY C10
EVA GONCALVES DA SILVAsophymarine-openregistry-h-eva-goncalves-da-silva-ee661dORDINARY B10
HOWARD TAFFSsophymarine-openregistry-h-howard-taffs-1d5fc0ORDINARY C10
HOWARD TAFFSsophymarine-openregistry-h-howard-taffs-1d5fc0ORDINARY A10

WICORMARINE LIMITED

sophymarine-openregistry-gb-00948155
Status
Active
Type
Private Limited Company
Incorporated
17/02/1969
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Wicor Marine Cranleigh Road, Fareham, Hampshire, PO16 9DR

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MICHAEL WADDINGTONsophymarine-openregistry-h-scott-michael-waddington-acc52cORDINARY A100100.00%
SCOTT MICHAEL WADDINGTONsophymarine-openregistry-h-scott-michael-waddington-acc52cORDINARY B5100.00%
IMOGEN WADDINGTONsophymarine-openregistry-h-imogen-waddington-8b42e6ORDINARY B00.00%

COOPERVISION LENS CARE LIMITED

sophymarine-openregistry-gb-01071033
Status
Active
Type
Private Limited Company
Incorporated
11/09/1972
Accounts
FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Delta Park Concorde Way, Fareham, Hampshire, PO15 5RL

Direct shareholders

ShareholderShare classShares held% of class
COOPERVISION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12210296ORDINARY SHARES (FULLY PAID)247,505
COOPERVISION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12210296ORDINARY SHARES (PARTLY PAID)48,630
COOPERVISION (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-09037039ORDINARY SHARES (FULLY PAID)0
COOPERVISION (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-09037039ORDINARY SHARES (PARTLY PAID)0

Related parties

PartyRelationshipDetail
SAUFLON CL LIMITEDsophymarine-openregistry-gb-04237587Holds shares inORDINARY

SOLENT GROUNDWORKS LIMITED

sophymarine-openregistry-gb-02916144
Status
Active
Type
Private Limited Company
Incorporated
06/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Kintyre House, Fareham, Hants, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
G.M. CREIGHTONsophymarine-openregistry-h-g-m-creighton-1780a1B ORDINARY50100.00%
P.C. FURNELLsophymarine-openregistry-h-p-c-furnell-3bff61A ORDINARY50100.00%