UK companies/Fareham/Page 90
Companies in Fareham and their shareholdersPage 90 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 48 shareholdings and 6 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
PROTEK SYSTEMS LTD
sophymarine-openregistry-gb-03480116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLEACRE SYSTEMS LIMITEDsophymarine-openregistry-gb-04360723 | ORDINARY E | 750,000 | 100.00% |
| CASTLEACRE SYSTEMS LIMITEDsophymarine-openregistry-gb-04360723 | ORDINARY | 100 | 100.00% |
| KEVIN GEORGE WENMANsophymarine-openregistry-h-kevin-george-wenman-1c42b5 | ORDINARY E | 0 | 0.00% |
ZCS LIMITED
sophymarine-openregistry-gb-03615470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JANE ZUBEIDIsophymarine-openregistry-h-eleanor-jane-zubeidi-8273bd | ORDINARY B | 100 | 100.00% |
| HAITHAIM HARBI ZUBEIDIsophymarine-openregistry-h-haithaim-harbi-zubeidi-f28fed | ORDINARY A | 100 | 100.00% |
LAWRENCE CLARKE LIMITED
sophymarine-openregistry-gb-03679668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Pavilion 2 Little Park Farm Road, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE CLARKE EMPLOYEE OWNERSHIP TRUSTEES LTDsophymarine-openregistry-gb-15016650 | A ORDINARY | 5,200 | 100.00% |
| LAWRENCE CLARKEsophymarine-openregistry-gb-03679668 | B ORDINARY | 4,800 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MJB (PARTNERSHIP) LIMITEDsophymarine-openregistry-gb-03601349 | Holds shares in | ORDINARY SHARES A · 25.00% |
| FITTLE LTDsophymarine-openregistry-gb-13695848 | Holds shares in | ORDINARY · 1.54% |
| CRAIG COURT SERVICES LIMITEDsophymarine-openregistry-gb-NI015862 | Holds shares in | ORDINARY |
A C W ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-03785989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Palmer Riley & Co, Fareham, Hants, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE ANDREW PHILIP BIRCHWOODsophymarine-openregistry-h-mr-lee-andrew-philip-birchwood-3b3bed | ORDINARY A | 100 | |
| MR LEE ANDREW PHILIP BIRCHWOODsophymarine-openregistry-h-mr-lee-andrew-philip-birchwood-3b3bed | ORDINARY | 3 | |
| MRS NICOLA DAWN BIRCHWOODsophymarine-openregistry-h-mrs-nicola-dawn-birchwood-28486a | ORDINARY | 3 | |
PLUMSTONE CORPORATION LIMITED
sophymarine-openregistry-gb-03948080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Chapters, Fareham, Hampshire, PO15 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PLUMMERsophymarine-openregistry-h-david-john-plummer-ea6063 | ORDINARY | 2 | 100.00% |
| SANDRA PLUMMERsophymarine-openregistry-h-sandra-plummer-3828a9 | A ORDINARY | 1 | 100.00% |
FINANCIAL CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-04020787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Whittington House, Fareham, Hampshire, PO16 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN STEWARTsophymarine-openregistry-h-nicholas-john-stewart-f18928 | ORDINARY | 1 | 100.00% |
| REBECCA LOUISE HAWKINSsophymarine-openregistry-h-rebecca-louise-hawkins-fc63a6 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITEDsophymarine-openregistry-gb-03097261 | Holds shares in | ORDINARY A · 84.95% |
| ENSCO NS LIMITEDsophymarine-openregistry-gb-05065184 | Holds shares in | ORDINARY · 50.00% |
SENSIBLE GIFTS LTD
sophymarine-openregistry-gb-04051850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DELORDEsophymarine-openregistry-h-deborah-delorde-2dfaeb | ORDINARY A | 100 | 100.00% |
| PAUL DELORDEsophymarine-openregistry-h-paul-delorde-0612f5 | ORDINARY | 100 | 100.00% |
ABDK LIMITED
sophymarine-openregistry-gb-04100780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 53 Shearwater Avenue, Fareham, Hampshire, PO16 8YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID KAYEsophymarine-openregistry-h-andrew-david-kaye-2342a4 | ORDINARY A | 80 | 100.00% |
| NICOLE KAYEsophymarine-openregistry-h-nicole-kaye-289679 | ORDINARY B | 20 | 100.00% |
CASTLEACRE SYSTEMS LIMITED
sophymarine-openregistry-gb-04360723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYECOM LIMITEDsophymarine-openregistry-gb-15257777 | ORDINARY A | 95 | 100.00% |
| EYECOM LIMITEDsophymarine-openregistry-gb-15257777 | ORDINARY B | 5 | 100.00% |
| KEVIN GEORGE WENMANsophymarine-openregistry-h-kevin-george-wenman-1c42b5 | ORDINARY B | 0 | 0.00% |
| KEVIN GEORGE WENMANsophymarine-openregistry-h-kevin-george-wenman-1c42b5 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTEK SYSTEMS LTDsophymarine-openregistry-gb-03480116 | Holds shares in | ORDINARY E · 99.99% |
HAWKSWORTH DESIGN LIMITED
sophymarine-openregistry-gb-04406860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE TAYLORsophymarine-openregistry-h-janice-taylor-449572 | B ORDINARY | 1 | 100.00% |
| MALCOLM HAWKSWORTHsophymarine-openregistry-h-malcolm-hawksworth-dc1412 | A ORDINARY | 1 | 100.00% |
ROYSWAY PRECISION GRINDING LIMITED
sophymarine-openregistry-gb-04481580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 11a The Tanneries, East Street, Fareham, Hampshire, PO14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HOOKWAYsophymarine-openregistry-h-darren-hookway-8ed270 | ORDINARY | 100 | |
| MARGARET HOOKWAYsophymarine-openregistry-h-margaret-hookway-af4db8 | A ORDINARY | 40 | |
SCHOFIELD PLANT SERVICES LIMITED
sophymarine-openregistry-gb-04556967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Venture House East Street, Fareham, PO14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LUKE GEORGE SCHOFIELDsophymarine-openregistry-h-andrew-luke-george-schofield-32e250 | A ORDINARY | 50 | 100.00% |
| TRACY ALISON SCHOFIELDsophymarine-openregistry-h-tracy-alison-schofield-cc6fd8 | B ORDINARY | 50 | 100.00% |
SOUTHEND SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-04977530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN JAMES WHITCOMBsophymarine-openregistry-h-paul-john-james-whitcomb-649607 | ORDINARY-A | 120 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 120 | |
ENSCO NS LIMITED
sophymarine-openregistry-gb-05065184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Whittington House, Fareham, Hampshire, PO16 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIAL CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-04020787 | ORDINARY | 5 | 100.00% |
| NICHOLAS JOHN STEWARTsophymarine-openregistry-h-nicholas-john-stewart-f18928 | ORDINARY A | 5 | 100.00% |
GOODFORD LIMITED
sophymarine-openregistry-gb-05130340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID GOODEsophymarine-openregistry-h-nicholas-david-goode-74ddb0 | A ORDINARY | 75 | 100.00% |
| CATHERINE ISOBEL GOODEsophymarine-openregistry-h-catherine-isobel-goode-398a82 | B ORDINARY | 25 | 100.00% |
ADVANCED MORTGAGE LENDING LTD
sophymarine-openregistry-gb-05297126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21-23 East Street, Fareham, PO16 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NICOLAOUsophymarine-openregistry-h-christopher-nicolaou-28e27e | ORDINARY | 10,000 | |
| CHRISTOPHER NICOLAOUsophymarine-openregistry-h-christopher-nicolaou-28e27e | ORDINARY A | 1 | |
| NICO PROJECTS LIMITEDsophymarine-openregistry-gb-15733989 | ORDINARY A | 0 | |
BURNHAM ON SEA SPECSAVERS LIMITED
sophymarine-openregistry-gb-05484990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 120 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 120 | |
| RAMAKRISHNAN VENKATASUBRAMANIANsophymarine-openregistry-h-ramakrishnan-venkatasubramanian-04d57c | ORDINARY-A | 0 | |
PROMOTING INDEPENDENCE IN PEOPLE LTD
sophymarine-openregistry-gb-05740261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 35 The Fairway, Fareham, PO16 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRAMPTONsophymarine-openregistry-h-paul-frampton-7d740f | A ORDINARY | 2 | 100.00% |
| ANNE-MARIE ALLENsophymarine-openregistry-h-anne-marie-allen-1e6ba4 | A ORDINARY | 1 | 50.00% |
| PAUL FRAMPTONsophymarine-openregistry-h-paul-frampton-7d740f | ORDINARY | 1 | 100.00% |
BRADFORD BROADWAY SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-05836804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 120 | |
| EMMA NATASHA OLLISsophymarine-openregistry-h-emma-natasha-ollis-046e8b | ORDINARY-A | 60 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 60 | |
L J MCNULTY & SONS LIMITED
sophymarine-openregistry-gb-05876134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Palmer Riley & Co., Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ELISABETH SARAH PULLENsophymarine-openregistry-h-miss-elisabeth-sarah-pullen-06af3f | ORDINARY A | 100 | |
| MR. LEE JEFFERSON MCNULTYsophymarine-openregistry-h-mr-lee-jefferson-mcnulty-fb69ca | ORDINARY | 1 | |