UK companies/Fareham/Page 9
Companies in Fareham and their shareholdersPage 9 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 183 shareholdings and 1 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
AADVARK SUPPLIES LIMITED
sophymarine-openregistry-gb-02914979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11b Blackbrook Business Park, Fareham, PO15 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR HOBBSsophymarine-openregistry-h-trevor-hobbs-5aa5d4 | ORDINARY | 700 | 70.00% |
| ANDREA DENISE ROBERTSsophymarine-openregistry-h-andrea-denise-roberts-fcea9a | ORDINARY | 100 | 10.00% |
| IAN R. CLARKEsophymarine-openregistry-h-ian-r-clarke-5174c8 | ORDINARY | 100 | 10.00% |
| JANICE ANN BALLARDsophymarine-openregistry-h-janice-ann-ballard-124eab | ORDINARY | 50 | 5.00% |
| BERTGRAM GRAEME SMITHsophymarine-openregistry-h-bertgram-graeme-smith-d352de | ORDINARY | 25 | 2.50% |
| PETER LEONARD CARROLLsophymarine-openregistry-h-peter-leonard-carroll-bb8348 | ORDINARY | 25 | 2.50% |
| STEVEN JOHN HOBBSsophymarine-openregistry-h-steven-john-hobbs-05552e | ORDINARY | 0 | 0.00% |
63 STUBBINGTON LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05746712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Adeline Court, Fareham, Hampshire, PO14 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MYLES HOPEsophymarine-openregistry-h-christopher-myles-hope-3aa216 | ORDINARY | 1 | 16.67% |
| GORDON CHARLES SLADEsophymarine-openregistry-h-gordon-charles-slade-5222ea | ORDINARY | 1 | 16.67% |
| KENNETH IRVINEsophymarine-openregistry-h-kenneth-irvine-f54a2c | ORDINARY | 1 | 16.67% |
| LINDA RUDLANDsophymarine-openregistry-h-linda-rudland-3d3c29 | ORDINARY | 1 | 16.67% |
| MARK SHELDONsophymarine-openregistry-gb-14452382 | ORDINARY | 1 | 16.67% |
| MICHAEL WALLERsophymarine-openregistry-h-michael-waller-c8d168 | ORDINARY | 1 | 16.67% |
| REGINALD ROBERTSsophymarine-openregistry-h-reginald-roberts-9f0096 | ORDINARY | 0 | 0.00% |
NUBIS ASSOCIATES LIMITED
sophymarine-openregistry-gb-10940474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities - Registered office
- 14b Brunel Way, Fareham, PO15 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANANET LIMITEDsophymarine-openregistry-gb-08088337 | ORDINARY | 10,000 | |
| BEN WILKINSONsophymarine-openregistry-h-ben-wilkinson-e9e645 | ORDINARY | 0 | |
| BOB GRIFFITHSsophymarine-openregistry-h-bob-griffiths-299bee | ORDINARY | 0 | |
| DUNCAN BAXTERsophymarine-openregistry-h-duncan-baxter-d40f58 | ORDINARY | 0 | |
| JONATHAN FITCHEWsophymarine-openregistry-h-jonathan-fitchew-f8e344 | ORDINARY | 0 | |
| MARK FITCHEWsophymarine-openregistry-h-mark-fitchew-99dc8e | ORDINARY | 0 | |
| XABIER MERINOsophymarine-openregistry-h-xabier-merino-385d7d | ORDINARY | 0 | |
CRB GROUP LIMITED
sophymarine-openregistry-gb-12329976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- SMALL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 36 Brunel Way, Fareham, PO15 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & C INDUSTRIAL GROUP LIMITEDsophymarine-openregistry-gb-07234664 | ORDINARY | 7,000 | 73.68% |
| DARREN SOUTHsophymarine-openregistry-h-darren-south-f89405 | ORDINARY | 500 | 5.26% |
| DOMINIC JAMES HARMANsophymarine-openregistry-h-dominic-james-harman-f9be41 | ORDINARY | 500 | 5.26% |
| JAVAD KIANIZADEHsophymarine-openregistry-h-javad-kianizadeh-2f984c | ORDINARY | 500 | 5.26% |
| LISA MCGUIREsophymarine-openregistry-h-lisa-mcguire-a90fb8 | ORDINARY | 500 | 5.26% |
| NICHOLAS LUKE SMITHsophymarine-openregistry-h-nicholas-luke-smith-c019b2 | ORDINARY | 500 | 5.26% |
| PAUL DOMINIC MOSELEYsophymarine-openregistry-h-paul-dominic-moseley-b77abd | ORDINARY | 0 | 0.00% |
IRIS MASTER HOLDCO LIMITED
sophymarine-openregistry-gb-13055146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASALT INFRASTRUCTURE PARTNERS III GP LTD ACTING IN ITSsophymarine-openregistry-h-basalt-infrastructure-partners-iii-gp-lt-657358 | ORDINARY | 27,828,208 | |
| CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREsophymarine-openregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8 | ORDINARY | 27,828,208 | |
| PARTNERS III A L.Psophymarine-openregistry-h-partners-iii-a-l-p-6ebae9 | ORDINARY | 27,828,208 | |
| BASALT INFRASTRUCTURE PARTNERS III GP LTD ACTING IN ITSsophymarine-openregistry-h-basalt-infrastructure-partners-iii-gp-lt-657358 | ORDINARY | 19,458,495 | |
| CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREsophymarine-openregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8 | ORDINARY | 19,458,495 | |
| PARTNERS III C L.Psophymarine-openregistry-h-partners-iii-c-l-p-cea678 | ORDINARY | 19,458,495 | |
| BASALT INFRASTRUCTURE PARTNERS III GP LTD ACTING IN ITSsophymarine-openregistry-h-basalt-infrastructure-partners-iii-gp-lt-657358 | ORDINARY | 16,877,819 | |
| CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREsophymarine-openregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8 | ORDINARY | 16,877,819 | |
| PARTNERS III D L.Psophymarine-openregistry-h-partners-iii-d-l-p-72ef9f | ORDINARY | 16,877,819 | |
| BASALT INFRASTRUCTURE PARTNERS III GP LTD ACTING IN ITSsophymarine-openregistry-h-basalt-infrastructure-partners-iii-gp-lt-657358 | ORDINARY | 16,555,478 | |
| CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREsophymarine-openregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8 | ORDINARY | 16,555,478 | |
| PARTNERS III B L.Psophymarine-openregistry-h-partners-iii-b-l-p-4ab6a8 | ORDINARY | 16,555,478 | |
| BASALT INFRASTRUCTURE PARTNERS III GP LIMITEDsophymarine-openregistry-h-basalt-infrastructure-partners-iii-gp-li-73137a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IRIS HOLDCO LIMITEDsophymarine-openregistry-gb-13055224 | Holds shares in | ORDINARY |
GM2 LIMITED
sophymarine-openregistry-gb-04496876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2002
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4500 Parkway, Fareham, Hampshire, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | A ORDINARY | 400 | 100.00% |
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | B ORDINARY | 400 | 100.00% |
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | C ORDINARY | 200 | 100.00% |
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | D ORDINARY | 4 | 100.00% |
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | H ORDINARY | 2 | 100.00% |
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | E ORDINARY | 2 | 100.00% |
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | I ORDINARY | 1 | 100.00% |
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | G ORDINARY | 1 | 100.00% |
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | K ORDINARY | 1 | 100.00% |
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | J ORDINARY | 1 | 100.00% |
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | F ORDINARY | 1 | 100.00% |
| ANDREA LYNN ANDERSONsophymarine-openregistry-h-andrea-lynn-anderson-743f02 | A ORDINARY | 0 | 0.00% |
| DEBRA JULIE JONESsophymarine-openregistry-h-debra-julie-jones-240e0a | B ORDINARY | 0 | 0.00% |
| GRANT DAVID MAUNDERsophymarine-openregistry-h-grant-david-maunder-bd29d5 | A ORDINARY | 0 | 0.00% |
| GRANT DAVID MAUNDERsophymarine-openregistry-h-grant-david-maunder-bd29d5 | D ORDINARY | 0 | 0.00% |
| GRANT DAVID MAUNDERsophymarine-openregistry-h-grant-david-maunder-bd29d5 | B ORDINARY | 0 | 0.00% |
| GRANT DAVID MAUNDERsophymarine-openregistry-h-grant-david-maunder-bd29d5 | E ORDINARY | 0 | 0.00% |
| GRANT DAVID MAUNDERsophymarine-openregistry-h-grant-david-maunder-bd29d5 | H ORDINARY | 0 | 0.00% |
| GRANT DAVID MAUNDERsophymarine-openregistry-h-grant-david-maunder-bd29d5 | I ORDINARY | 0 | 0.00% |
| NATALIE KATE SWETMANsophymarine-openregistry-h-natalie-kate-swetman-56c0f3 | J ORDINARY | 0 | 0.00% |
| NATALIE KATE SWETMANsophymarine-openregistry-h-natalie-kate-swetman-56c0f3 | F ORDINARY | 0 | 0.00% |
| NATALIE KATE SWETMANsophymarine-openregistry-h-natalie-kate-swetman-56c0f3 | C ORDINARY | 0 | 0.00% |
| NATALIE KATE SWETMANsophymarine-openregistry-h-natalie-kate-swetman-56c0f3 | B ORDINARY | 0 | 0.00% |
| NICHOLAS TAYLOR SWETMANsophymarine-openregistry-h-nicholas-taylor-swetman-66c4e6 | C ORDINARY | 0 | 0.00% |
| NICHOLAS TAYLOR SWETMANsophymarine-openregistry-h-nicholas-taylor-swetman-66c4e6 | K ORDINARY | 0 | 0.00% |
| NICHOLAS TAYLOR SWETMANsophymarine-openregistry-h-nicholas-taylor-swetman-66c4e6 | G ORDINARY | 0 | 0.00% |
EXPRESSION FOR GROWTH LIMITED
sophymarine-openregistry-gb-04044233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Malthouse, Fareham, Hampshire, PO16 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SELWOODsophymarine-openregistry-h-james-selwood-7879a3 | C ORDINARY | 4,485 | 100.00% |
| VERONIQUE SELWOODsophymarine-openregistry-h-veronique-selwood-36bfbd | B ORDINARY | 4,485 | 100.00% |
| LEANNE EDNEYsophymarine-openregistry-h-leanne-edney-1bf365 | E ORDINARY | 1,725 | 100.00% |
| STEVEN PAUL EDNEYsophymarine-openregistry-h-steven-paul-edney-ea2cfd | D ORDINARY | 1,725 | 100.00% |
| NICK TODDsophymarine-openregistry-gb-14479057 | F ORDINARY | 828 | 100.00% |
| EXPRESSION FOR GROWTH LIMITEDsophymarine-openregistry-gb-04044233 | G ORDINARY | 552 | 100.00% |
CHILWORTH CONSTRUCTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-05356386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- First Floor, Unit 14 Victoria Park, Solent Business Park, Solent Way, Fareham, Hampshire, PO15 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL BROOKSsophymarine-openregistry-h-anthony-paul-brooks-6324a3 | ORDINARY-A | 135 | 60.00% |
| LOUISE BROOKSsophymarine-openregistry-h-louise-brooks-644ca3 | ORDINARY-B | 135 | 60.00% |
| CHRISTOPHER JOLYON MOSSsophymarine-openregistry-h-christopher-jolyon-moss-4fb51a | ORDINARY-A | 90 | 40.00% |
| KATE MOSSsophymarine-openregistry-gb-09310030 | ORDINARY-B | 90 | 40.00% |
| ANTHONY PAUL BROOKSsophymarine-openregistry-h-anthony-paul-brooks-6324a3 | ORDINARY-C | 1 | 100.00% |
| CHRISTOPHER JOLYON MOSSsophymarine-openregistry-h-christopher-jolyon-moss-4fb51a | ORDINARY-E | 1 | 100.00% |
| KATE MOSSsophymarine-openregistry-gb-09310030 | ORDINARY-F | 1 | 100.00% |
| LOUISE BROOKSsophymarine-openregistry-h-louise-brooks-644ca3 | ORDINARY-D | 1 | 100.00% |
| DAVID ROBERT HAIKNEYsophymarine-openregistry-h-david-robert-haikney-579ffc | ORDINARY-C | 0 | 0.00% |
| KAREN PATRICIA HAIKNEYsophymarine-openregistry-h-karen-patricia-haikney-645516 | ORDINARY-D | 0 | 0.00% |
SIMON MAUGHAN AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-07096661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY DEANEYsophymarine-openregistry-h-amy-deaney-091277 | F ORDINARY | 50 | |
| CHRISTOPHER MARK SULLIVANsophymarine-openregistry-h-christopher-mark-sullivan-8b7bb0 | ORDINARY D | 50 | |
| SARAH SULLIVANsophymarine-openregistry-h-sarah-sullivan-c16397 | ORDINARY E | 50 | |
| SIMON ROBERT MAUGHANsophymarine-openregistry-h-simon-robert-maughan-7b853d | ORDINARY "A" | 50 | |
| CHRISTOPHER NEAL MITCHELLsophymarine-openregistry-h-christopher-neal-mitchell-9b660d | ORDINARY "B" | 25 | |
| FIONA MITCHELLsophymarine-openregistry-h-fiona-mitchell-4af5a9 | ORDINARY C | 25 | |
B & L SOUTH LIMITED
sophymarine-openregistry-gb-09614979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Shms House Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DUNNINGsophymarine-openregistry-h-benjamin-dunning-c0c37e | C ORDINARY | 20 | 100.00% |
| JACK DUNNINGsophymarine-openregistry-gb-05441318 | E ORDINARY | 20 | 100.00% |
| MAX DUNNINGsophymarine-openregistry-h-max-dunning-cff16f | D ORDINARY | 20 | 100.00% |
| SAM DUNNINGsophymarine-openregistry-h-sam-dunning-d8a6eb | B ORDINARY | 20 | 100.00% |
| SHAUN DUNNING (IN TRUST OF HARRY DUNNING)sophymarine-openregistry-h-shaun-dunning-in-trust-of-harry-dunning-2b3bdb | F ORDINARY | 20 | 100.00% |
| SHAUN ROBERT DUNNINGsophymarine-openregistry-h-shaun-robert-dunning-d4cc61 | A ORDINARY | 20 | 100.00% |
| SHAUN ROBERT DUNNINGsophymarine-openregistry-h-shaun-robert-dunning-d4cc61 | D ORDINARY | 0 | 0.00% |
| SHAUN ROBERT DUNNINGsophymarine-openregistry-h-shaun-robert-dunning-d4cc61 | E ORDINARY | 0 | 0.00% |
| SHAUN ROBERT DUNNINGsophymarine-openregistry-h-shaun-robert-dunning-d4cc61 | F ORDINARY | 0 | 0.00% |
FIND RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-13656678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALFRED ENGLISHsophymarine-openregistry-h-jack-alfred-english-fbfbc5 | A ORDINARY | 90 | 100.00% |
| JAMES EDWARD ELLISsophymarine-openregistry-h-james-edward-ellis-70374b | B ORDINARY | 90 | 100.00% |
| RYAN THOMAS HAMMONDsophymarine-openregistry-h-ryan-thomas-hammond-bfffe3 | C ORDINARY | 90 | 100.00% |
| ELIZABETH JANE CROLYsophymarine-openregistry-h-elizabeth-jane-croly-3e90e0 | X ORDINARY | 10 | 100.00% |
| MAISIE HAMMONDsophymarine-openregistry-h-maisie-hammond-b05a17 | Z ORDINARY | 10 | 100.00% |
| MARY KRISTIN ELLISsophymarine-openregistry-h-mary-kristin-ellis-a38bb5 | Y ORDINARY | 10 | 100.00% |
| JACK ALFRED ENGLISHsophymarine-openregistry-h-jack-alfred-english-fbfbc5 | X ORDINARY | 0 | 0.00% |
| JAMES EDWARD ELLISsophymarine-openregistry-h-james-edward-ellis-70374b | Y ORDINARY | 0 | 0.00% |
| RYAN THOMAS HAMMONDsophymarine-openregistry-h-ryan-thomas-hammond-bfffe3 | Z ORDINARY | 0 | 0.00% |
NELSON CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-15838193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Alliott Wingham Ltd, Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOWEsophymarine-openregistry-h-david-howe-97ed82 | A ORDINARY | 5 | 100.00% |
| AIDAN KNIGHTsophymarine-openregistry-h-aidan-knight-e1167b | C ORDINARY | 1 | 100.00% |
| JASMINE KNIGHTsophymarine-openregistry-h-jasmine-knight-0be177 | D ORDINARY | 1 | 100.00% |
| JENNIFER ANNE HOWEsophymarine-openregistry-h-jennifer-anne-howe-bef68e | B ORDINARY | 1 | 100.00% |
| JOE KNIGHTsophymarine-openregistry-h-joe-knight-af05e9 | F ORDINARY | 1 | 100.00% |
| JORDAN KNIGHTsophymarine-openregistry-h-jordan-knight-88b82c | E ORDINARY | 1 | 100.00% |
COWAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-03523251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3 Turnberry House 4400 Parkway, Fareham, Hampshire, PO15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COWAN CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-14620974 | ORDINARY A | 10 | 100.00% |
| COWAN CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-14620974 | ORDINARY B | 10 | 100.00% |
| COWAN CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-14620974 | ORDINARY | 10 | 100.00% |
| COWAN CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-14620974 | ORDINARY D | 10 | 100.00% |
| COWAN CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-14620974 | ORDINARY C | 10 | 100.00% |
| DAVID JOHN BUTTONsophymarine-openregistry-h-david-john-button-f5cf15 | ORDINARY | 0 | 0.00% |
| ELVIN GOMERYsophymarine-openregistry-h-elvin-gomery-d8a61a | ORDINARY B | 0 | 0.00% |
| JULIE BUTTONsophymarine-openregistry-h-julie-button-37343f | ORDINARY A | 0 | 0.00% |
| STEPHEN BURGESSsophymarine-openregistry-gb-06311173 | ORDINARY C | 0 | 0.00% |
| TIMOTHY DAVID BUTTONsophymarine-openregistry-h-timothy-david-button-e6424e | ORDINARY D | 0 | 0.00% |
LIGHTFOOT DEFENCE LIMITED
sophymarine-openregistry-gb-05231340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit D2 Premier Business Centre, Fareham, Hampshire, PO14 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITEDsophymarine-openregistry-gb-13101067 | ORDINARY A | 80 | 100.00% |
| LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITEDsophymarine-openregistry-gb-13101067 | ORDINARY B | 80 | 100.00% |
| LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITEDsophymarine-openregistry-gb-13101067 | ORDINARY C | 15 | 100.00% |
| LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITEDsophymarine-openregistry-gb-13101067 | ORDINARY D | 15 | 100.00% |
| LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITEDsophymarine-openregistry-gb-13101067 | ORDINARY E | 10 | 100.00% |
| HELEN FRANCES HOPKINSsophymarine-openregistry-h-helen-frances-hopkins-8a59ed | ORDINARY C | 0 | 0.00% |
| KATHLEEN MARY HEGARTYsophymarine-openregistry-h-kathleen-mary-hegarty-f06946 | ORDINARY D | 0 | 0.00% |
| PAUL ANDREW HOPKINSsophymarine-openregistry-h-paul-andrew-hopkins-c54a8d | ORDINARY B | 0 | 0.00% |
| PAUL TIMOTHY KAVANAGHsophymarine-openregistry-h-paul-timothy-kavanagh-c0e4a9 | ORDINARY A | 0 | 0.00% |
| TERENCE PATRICK NICHOLLSsophymarine-openregistry-h-terence-patrick-nicholls-1b1f2d | ORDINARY E | 0 | 0.00% |
NEXT GENERATION CLOTHING LIMITED
sophymarine-openregistry-gb-05690399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 157 West Street, Fareham, Hampshire, PO16 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RUSSELL MOOREsophymarine-openregistry-h-adam-russell-moore-b87772 | ORDINARY A 1 GBP | 1 | |
| ANDREW PETER MOOREsophymarine-openregistry-h-andrew-peter-moore-1a173f | ORDINARY 1 GBP 1 GBP | 1 | |
| HELEN JANICE MOOREsophymarine-openregistry-h-helen-janice-moore-f7b3f2 | ORDINARY 1 GBP 1 GBP | 1 | |
| JAMIE ROBERT MOOREsophymarine-openregistry-h-jamie-robert-moore-fc4896 | ORDINARY C 1 GBP | 1 | |
| SAMUEL DAVID ADAMSsophymarine-openregistry-h-samuel-david-adams-2e0b7a | D ORDINARY | 1 | |
| TYLER DAVID ADAMSsophymarine-openregistry-h-tyler-david-adams-0ca32f | ORDINARY B 1 GBP | 1 | |
THE BAKEHOUSE @ DENMEAD LIMITED
sophymarine-openregistry-gb-08950613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TAYLORsophymarine-openregistry-gb-OC431103 | ORDINARY | 1 | 100.00% |
| RLS HOSPITALITY LTDsophymarine-openregistry-gb-13842103 | C ORDINARY | 1 | 100.00% |
| ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6 | B ORDINARY | 1 | 100.00% |
| MADELAINE BENFIELDsophymarine-openregistry-h-madelaine-benfield-dc71ef | 'C' | 0 | |
| MOLLY PHILLIPSsophymarine-openregistry-h-molly-phillips-ac1d89 | 'B' | 0 | |
| PHILLIPS PROJECT HOLDINGS LIMITEDsophymarine-openregistry-h-phillips-project-holdings-limited-4ee657 | ORDINARY | 0 | 0.00% |
FBR CONSTRUCTION RECRUITMENT LIMITED
sophymarine-openregistry-gb-10490505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Yarmouth House 1300 Parkway, Fareham, PO15 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABL CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-10558505 | ORDINARY | 700 | |
| GRAHAM FOREMANsophymarine-openregistry-h-graham-foreman-226e00 | ORDINARY | 100 | |
| NICHOLAS HARDCASTLEsophymarine-openregistry-h-nicholas-hardcastle-99ada8 | ORDINARY | 100 | |
| THOMAS FLOODsophymarine-openregistry-h-thomas-flood-481719 | ORDINARY | 100 | |
| ABL CAPITAL INVESTMENT LTDsophymarine-openregistry-h-abl-capital-investment-ltd-4d736e | D ORDINARY | 70 | |
| GRAHAM FOREMANsophymarine-openregistry-h-graham-foreman-226e00 | C ORDINARY | 10 | |
| NICHOLAS HARDCASTLEsophymarine-openregistry-h-nicholas-hardcastle-99ada8 | B ORDINARY | 10 | |
| FIONA GROGANsophymarine-openregistry-h-fiona-grogan-f4e913 | A ORDINARY | 5 | |
| THOMAS FLOODsophymarine-openregistry-h-thomas-flood-481719 | A ORDINARY | 5 | |
T.CONSTAD & SON LIMITED
sophymarine-openregistry-gb-00497136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1951
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Castle Farm Barn North, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH CONSTADsophymarine-openregistry-h-judith-constad-06fe05 | ORDINARY SHARES | 898 | 49.34% |
| EXECUTORS OF MERVYN CONSTAD DECEASEDsophymarine-openregistry-h-executors-of-mervyn-constad-deceased-94bb32 | ORDINARY SHARES | 451 | 24.78% |
| LOUISE CONSTADsophymarine-openregistry-h-louise-constad-f4bf0a | ORDINARY SHARES | 236 | 12.97% |
| ALAN LEEDHAMsophymarine-openregistry-h-alan-leedham-1af828 | ORDINARY SHARES | 235 | 12.91% |
| ALAN LEEDHAMsophymarine-openregistry-h-alan-leedham-1af828 | ORDINARY SHARES C | 1 | 100.00% |
| JUDITH CONSTADsophymarine-openregistry-h-judith-constad-06fe05 | ORDINARY SHARES B | 1 | 100.00% |
| LOUISE CONSTADsophymarine-openregistry-h-louise-constad-f4bf0a | ORDINARY SHARES D | 1 | 100.00% |
| LOUISE & VIVIENNE CONSTADsophymarine-openregistry-h-louise-vivienne-constad-d82311 | ORDINARY SHARES | 0 | 0.00% |
| VIVIENNE CONSTADsophymarine-openregistry-h-vivienne-constad-eda037 | ORDINARY SHARES C | 0 | 0.00% |
| VIVIENNE CONSTADsophymarine-openregistry-h-vivienne-constad-eda037 | ORDINARY SHARES | 0 | 0.00% |
MCI SOLUTIONS LIMITED
sophymarine-openregistry-gb-06055158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Rma House, Fareham, Hampshire, PO16 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN JONESsophymarine-openregistry-h-christopher-john-jones-4fa44d | ORDINARY A | 105 | 50.00% |
| MATTHEW STUART THORNEsophymarine-openregistry-h-matthew-stuart-thorne-765ebe | ORDINARY A | 105 | 50.00% |
| NAOMI THORNEsophymarine-openregistry-h-naomi-thorne-ad2456 | ORDINARY B | 70 | 50.00% |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORDINARY B | 70 | 50.00% |
| JONES INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12924330 | ORDINARY C | 50 | 100.00% |
| THORNE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12928736 | ORDINARY D | 50 | 100.00% |
ECDIS LIMITED
sophymarine-openregistry-gb-06711458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 31 Steel House Parkway, Fareham, Hampshire, PO15 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROSTERsophymarine-openregistry-h-mark-broster-349ecd | ORDINARY 1P | 6,710 | |
| MARK BROSTERsophymarine-openregistry-h-mark-broster-349ecd | ORDINARY A 1P | 6,620 | |
| MATTHEW IAIN GRAHAM LITTLEsophymarine-openregistry-h-matthew-iain-graham-little-6e66a2 | ORDINARY B 1P | 1,286 | |
| MATTHEW IAIN GRAHAM LITTLEsophymarine-openregistry-h-matthew-iain-graham-little-6e66a2 | ORDINARY 1P | 1,286 | |
| PETER RICHARD THORNTONsophymarine-openregistry-h-peter-richard-thornton-a8d38d | ORDINARY 1P | 1,000 | |
| PETER RICHARD THORNTONsophymarine-openregistry-h-peter-richard-thornton-a8d38d | ORDINARY B 1P | 1,000 | |
| ROBYN BROSTERsophymarine-openregistry-h-robyn-broster-57b7f3 | ORDINARY 1P | 746 | |
| ROBYN BROSTERsophymarine-openregistry-h-robyn-broster-57b7f3 | ORDINARY A 1P | 736 | |
| GUY RICHARDSsophymarine-openregistry-h-guy-richards-7cb0a0 | ORDINARY B 1P | 129 | |
| GUY RICHARDSsophymarine-openregistry-h-guy-richards-7cb0a0 | ORDINARY 1P | 129 | |
| OLIVER CHARLES HUCKERsophymarine-openregistry-h-oliver-charles-hucker-770920 | ORDINARY B 1P | 129 | |
| OLIVER CHARLES HUCKERsophymarine-openregistry-h-oliver-charles-hucker-770920 | ORDINARY 1P | 129 | |
| ROBYN BROSTERsophymarine-openregistry-h-robyn-broster-57b7f3 | ORDINARY C 1P | 100 | |