UK companies/Fareham/Page 91

Companies in Fareham and their shareholdersPage 91 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 49 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.

Post town
Fareham
Companies with a register
3,332
On this page
20
Shareholdings
49
Related parties
1

JOHN BEDFORD ENTERTAINMENTS LIMITED

sophymarine-openregistry-gb-05941333
Status
Active
Type
Private Limited Company
Incorporated
20/09/2006
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
19 Hemingway Gardens, Fareham, Hampshire, PO15 7EY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BEDFORDsophymarine-openregistry-h-benjamin-bedford-136886ORDINARY1100.00%
SADIE BEDFORDsophymarine-openregistry-h-sadie-bedford-8587a4A ORDINARY1100.00%

V2 INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05949751
Status
Active
Type
Private Limited Company
Incorporated
28/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN DUNNINGsophymarine-openregistry-h-nicholas-john-dunning-9fff3aA ORDINARY70100.00%
JANE DUNNINGsophymarine-openregistry-h-jane-dunning-7274a1B ORDINARY30100.00%

FENWICK RYAN LIMITED

sophymarine-openregistry-gb-05950570
Status
Active
Type
Private Limited Company
Incorporated
29/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
227a West Street, Fareham, Hampshire, PO16 0HZ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER FENWICK RYAN TOVEYsophymarine-openregistry-h-oliver-fenwick-ryan-tovey-a86284B ORDINARY1
OLIVER FENWICK RYAN TOVEYsophymarine-openregistry-h-oliver-fenwick-ryan-tovey-a86284A ORDINARY1
JACOB TOVEYsophymarine-openregistry-h-jacob-tovey-1f6966B ORDINARY0

AD MARINE SERVICES LIMITED

sophymarine-openregistry-gb-05992743
Status
Active
Type
Private Limited Company
Incorporated
08/11/2006
Accounts
TOTAL EXEMPTION FULL
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
ANDREW DOWLANDsophymarine-openregistry-h-andrew-dowland-403c17ORDINARY A10100.00%
CHRISTOPHER CHARLES DOWLANDsophymarine-openregistry-h-christopher-charles-dowland-926945ORDINARY10100.00%
ANDREW DOWLANDsophymarine-openregistry-h-andrew-dowland-403c17ORDINARY00.00%
CHRISTOPHER CHARLES DOWLANDsophymarine-openregistry-h-christopher-charles-dowland-926945ORDINARY A00.00%

MARTIN GODDARD ENGINEERING LIMITED

sophymarine-openregistry-gb-06147593
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROY GODDARDsophymarine-openregistry-h-martin-roy-goddard-e77d39A ORDINARY51100.00%
DEBORAH GODDARDsophymarine-openregistry-h-deborah-goddard-ebab77B ORDINARY49100.00%

RIGMASTERS (UK) LIMITED

sophymarine-openregistry-gb-06193021
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
MICRO ENTITY
SIC
13940 — Manufacture of cordage, rope, twine and netting
33150 — Repair and maintenance of ships and boats
Registered office
11a Stubbington Green, Fareham, PO14 2JG

Direct shareholders

ShareholderShare classShares held% of class
JENS MIETHsophymarine-openregistry-h-jens-mieth-55e5a7ORDINARY1100.00%
TRACEY MATTHEWsophymarine-openregistry-h-tracey-matthew-2de4f4A ORDINARY1100.00%

DUNLOP PLUMBING, HEATING & GAS SERVICES LTD.

sophymarine-openregistry-gb-06357324
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
22 Park Farm Avenue, Fareham, PO15 6LQ

Direct shareholders

ShareholderShare classShares held% of class
STEWART HARVEY YOUNGsophymarine-openregistry-h-stewart-harvey-young-c7ed67A ORDINARY900
KIARAN JIGGENSsophymarine-openregistry-h-kiaran-jiggens-b178edB ORDINARY100

SCHAUBLIN MACHINE TOOLS LIMITED

sophymarine-openregistry-gb-06407313
Status
Active
Type
Private Limited Company
Incorporated
23/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
1 Manor Court, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
FRANK REGINALD BOSTONsophymarine-openregistry-h-frank-reginald-boston-144bbcORDINARY1100.00%
SARAH LOUISE BEAURAINsophymarine-openregistry-h-sarah-louise-beaurain-ca5980ORDINARY A SHARES1100.00%
FRANK REGINALD BOSTONsophymarine-openregistry-h-frank-reginald-boston-144bbcORDINARY A SHARES00.00%

VERTIGO COVERS LIMITED

sophymarine-openregistry-gb-06425118
Status
Active
Type
Private Limited Company
Incorporated
13/11/2007
Accounts
MICRO ENTITY
SIC
13922 — manufacture of canvas goods, sacks, etc.
Registered office
4 Kingdom Close, Fareham, PO15 5TJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BLUNDELLsophymarine-openregistry-h-andrew-blundell-e2f537A ORDINARY90100.00%
MADELAINE BLUNDELLsophymarine-openregistry-h-madelaine-blundell-e6cfacB ORDINARY10100.00%

ABBEYTECH CONSULTANCY LIMITED

sophymarine-openregistry-gb-06449366
Status
Active
Type
Private Limited Company
Incorporated
10/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILSONsophymarine-openregistry-gb-09065067A ORDINARY8100.00%
CHRISTINE WILSONsophymarine-openregistry-h-christine-wilson-e5228aB ORDINARY2100.00%

HGW CARPENTRY LIMITED

sophymarine-openregistry-gb-06500870
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 5, Fareham, Hampshire, PO14 1JF

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH WHITEHOUSEsophymarine-openregistry-h-kayleigh-whitehouse-b8fec1ORDINARY B147100.00%
HARRY GEORGE WHITEHOUSEsophymarine-openregistry-h-harry-george-whitehouse-9e324bORDINARY53100.00%
HARRY GEORGE WHITEHOUSEsophymarine-openregistry-h-harry-george-whitehouse-9e324bORDINARY B00.00%

BOWMAN SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-06526302
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALLSWORTHsophymarine-openregistry-h-christopher-allsworth-11383eA ORDINARY7100.00%
ELAINE PATRICIA ALLSWORTHsophymarine-openregistry-h-elaine-patricia-allsworth-e387e4B ORDINARY3100.00%

SOUTHERN SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-06586586
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Troon House Parkway 4400, Fareham, PO15 7FJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA FORDERsophymarine-openregistry-h-christina-forder-9bd0d5ORDINARY 1P47550.00%
OLIVER JAMES MARTYN LONGsophymarine-openregistry-h-oliver-james-martyn-long-6dec5eORDINARY 1P47550.00%
CHRISTINA FORDERsophymarine-openregistry-h-christina-forder-9bd0d5'A' 1P2550.00%
OLIVER JAMES MARTYN LONGsophymarine-openregistry-h-oliver-james-martyn-long-6dec5e'A' 1P2550.00%

DV8 IT LIMITED

sophymarine-openregistry-gb-06642930
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN CHRISTOPHER ROBINSONsophymarine-openregistry-h-mr-steven-christopher-robinson-83b03cORDINARY99100.00%
RRMW LTDsophymarine-openregistry-gb-10164593A ORDINARY1100.00%

SHADOW DIGITAL MEDIA LIMITED

sophymarine-openregistry-gb-06662861
Status
Active
Type
Private Limited Company
Incorporated
04/08/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tb3 Little Tapnage, Fareham, Hampshire, PO17 5PQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MAITLAND WHITWORTHsophymarine-openregistry-h-benjamin-maitland-whitworth-116e94ORDINARY20100.00%
ANNALIESA WHITWORTHsophymarine-openregistry-h-annaliesa-whitworth-d17571B ORDINARY1100.00%

ACCENT LTD

sophymarine-openregistry-gb-06829041
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
82110 — Combined office administrative service activities
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARGARET BEBBsophymarine-openregistry-h-anne-margaret-bebb-7bfac5ORDINARY A50100.00%
DOUGLAS BEBBsophymarine-openregistry-h-douglas-bebb-58d56fORDINARY B50100.00%

EARTHMILL LTD

sophymarine-openregistry-gb-06845511
Status
Active
Type
Private Limited Company
Incorporated
12/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MILNERsophymarine-openregistry-h-stephen-milner-880766ORDINARY10,000100.00%
REBECCA JANE MILNERsophymarine-openregistry-h-rebecca-jane-milner-77db08ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
FIRS FARM TURBINE LIMITEDsophymarine-openregistry-gb-09195872Holds shares inA ORDINARY

REAL BUILDING CONTRACTORS (WESSEX) LIMITED

sophymarine-openregistry-gb-06921457
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
KATE BAILEYsophymarine-openregistry-h-kate-bailey-06c73dB ORDINARY1100.00%
STEVEN REALsophymarine-openregistry-h-steven-real-6d840cA ORDINARY1100.00%

PRINCIPLE BUILDING SERVICES LTD

sophymarine-openregistry-gb-06933821
Status
Active
Type
Private Limited Company
Incorporated
15/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Office 12 Steel House Parkway, Fareham, PO15 7FP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JAMES MOOREsophymarine-openregistry-h-craig-james-moore-ea78d1ORDINARY300100.00%
TONI MOOREsophymarine-openregistry-h-toni-moore-9c81e0B ORDINARY NON-VOTING100100.00%

FORCE DEVELOPMENT SERVICES LTD

sophymarine-openregistry-gb-06934893
Status
Active
Type
Private Limited Company
Incorporated
16/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 14/15 Bridge Industries, Fareham, PO16 8SX

Direct shareholders

ShareholderShare classShares held% of class
ENSPIRE GROUP LTDsophymarine-openregistry-gb-12752909ORDINARY A190
ENSPIRE GROUP LTDsophymarine-openregistry-gb-12752909ORDINARY B10
ENSPIRE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09115578ORDINARY A0
ENSPIRE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09115578ORDINARY B0