UK companies/Fareham/Page 92
Companies in Fareham and their shareholdersPage 92 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 50 shareholdings and 2 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
ALAN J ROSE LIMITED
sophymarine-openregistry-gb-07115022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- 14 Portchester Heights, Fareham, Hampshire, PO16 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WADDINGTONsophymarine-openregistry-h-andrew-waddington-571435 | B ORDINARY | 5 | |
| ALISON HAREsophymarine-openregistry-h-alison-hare-042122 | ORDINARY £1 | 1 | |
| ANDREW WADDINGTONsophymarine-openregistry-h-andrew-waddington-571435 | ORDINARY £1 | 1 | |
ALL STAR EVENTS LIMITED
sophymarine-openregistry-gb-07372728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Venture House The Tanneries, East Street, Fareham, Hampshire, PO14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR PETER RITCHIEsophymarine-openregistry-h-alistair-peter-ritchie-1470de | ORDINARY A | 2 | 100.00% |
| TYLER SASKA NEWTONsophymarine-openregistry-h-tyler-saska-newton-72a4aa | ORDINARY B | 1 | 100.00% |
ZENTIVE SYSTEMS LIMITED
sophymarine-openregistry-gb-07583605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3700 Parkway, Fareham, PO15 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENTIVE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12508876 | ORDINARY A 1 GBP | 66 | |
| ZENTIVE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12508876 | ORDINARY B 1 GBP | 33 | |
| ZENTIVE GROUP LIMITEDsophymarine-openregistry-gb-05331746 | ORDINARY A 1 GBP | 0 | |
| ZENTIVE GROUP LIMITEDsophymarine-openregistry-gb-05331746 | ORDINARY B 1 GBP | 0 | |
HOME ENHANCERS LTD
sophymarine-openregistry-gb-07730293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 75 The Hillway, Fareham, Hampshire, PO16 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SPRAGGsophymarine-openregistry-h-helen-spragg-35047a | ORDINARY £1 | 1 | |
| STEPHEN SPRAGGsophymarine-openregistry-h-stephen-spragg-d90dff | B ORDINARY | 1 | |
| STEPHEN SPRAGGsophymarine-openregistry-h-stephen-spragg-d90dff | ORDINARY £1 | 1 | |
BENOSEY LIMITED
sophymarine-openregistry-gb-07813402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 137 Gosport Road, Fareham, Hampshire, PO16 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HEMINGTONsophymarine-openregistry-h-lee-hemington-feb44e | ORDINARY A | 51 | 100.00% |
| CLAIRE HEMINGTONsophymarine-openregistry-h-claire-hemington-ed613d | ORDINARY B | 49 | 100.00% |
JML IT CONSULTANTS LIMITED
sophymarine-openregistry-gb-07846819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WILLIAM MERCHANT-LOCKEsophymarine-openregistry-h-jeremy-william-merchant-locke-fd9f00 | A ORDINARY | 6 | 100.00% |
| MELANIE MERCHANT-LOCKEsophymarine-openregistry-h-melanie-merchant-locke-33b78d | B ORDINARY | 4 | 100.00% |
INVENTORY OUTLINE LTD
sophymarine-openregistry-gb-07848121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE LANGTONsophymarine-openregistry-h-lee-langton-7425e1 | B ORDINARY | 1 | 100.00% |
| SACHA LANGTONsophymarine-openregistry-h-sacha-langton-b3f3a1 | A ORDINARY | 1 | 100.00% |
INL ELECTRICAL CONTRACTING & TESTING LTD
sophymarine-openregistry-gb-07882826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD PAUL TARGETTsophymarine-openregistry-h-clifford-paul-targett-d9d1ff | ORDINARY | 75 | 75.00% |
| CLIFFORD PAUL TARGETTsophymarine-openregistry-h-clifford-paul-targett-d9d1ff | ORDINARY £1 B CLASS | 50 | 50.00% |
| LAUREN TARGETTsophymarine-openregistry-h-lauren-targett-b6d9a5 | ORDINARY £1 B CLASS | 50 | 50.00% |
| LAUREN TARGETTsophymarine-openregistry-h-lauren-targett-b6d9a5 | ORDINARY | 25 | 25.00% |
INVEST DIRECT SOUTH LIMITED
sophymarine-openregistry-gb-07917190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY JOHN CAISTERsophymarine-openregistry-h-terry-john-caister-553f51 | A ORDINARY | 5,700 | |
| AGNIESZKA CAISTERsophymarine-openregistry-h-agnieszka-caister-f8d835 | B ORDINARY | 3,700 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROFESSIONAL CONNECTION (SOUTH) LIMITEDsophymarine-openregistry-gb-03225297 | Holds shares in | A ORDINARY · 60.64% |
G E NICHOLS FLOORING LIMITED
sophymarine-openregistry-gb-07988208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEOFFREY NICHOLSsophymarine-openregistry-h-daniel-geoffrey-nichols-97def7 | ORDINARY | 100 | 100.00% |
| GEOFFREY ERIC NICHOLSsophymarine-openregistry-h-geoffrey-eric-nichols-a1ea39 | ORDINARY A | 10 | 100.00% |
| DANIEL GEOFFREY NICHOLSsophymarine-openregistry-h-daniel-geoffrey-nichols-97def7 | ORDINARY A | 0 | 0.00% |
| GEOFFREY ERIC NICHOLSsophymarine-openregistry-h-geoffrey-eric-nichols-a1ea39 | ORDINARY | 0 | 0.00% |
XPA CONSULTING LIMITED
sophymarine-openregistry-gb-08054434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN ROBERT BUTTONsophymarine-openregistry-h-andrew-jonathan-robert-button-f83614 | A ORDINARY | 7 | 100.00% |
| HELEN BUTTONsophymarine-openregistry-h-helen-button-ce3755 | B ORDINARY | 3 | 100.00% |
BRADBURY ASSOCIATES LIMITED
sophymarine-openregistry-gb-08062411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK NEIL BRADBURYsophymarine-openregistry-h-derek-neil-bradbury-a7cd04 | B ORDINARY | 2 | 100.00% |
| KATE BRADBURYsophymarine-openregistry-h-kate-bradbury-ede175 | A ORDINARY | 2 | 100.00% |
WHITELEY VILLAGE VETERINARY CENTRE LIMITED
sophymarine-openregistry-gb-08107760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 1620-22 Parkway Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA ANN MOODYsophymarine-openregistry-h-cara-ann-moody-af3abc | A ORDINARY | 500 | 100.00% |
| MARTIN GRAHAM MOODYsophymarine-openregistry-h-martin-graham-moody-28941c | B ORDINARY | 500 | 100.00% |
STS TRAINING LIMITED
sophymarine-openregistry-gb-08113300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3 The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LESLIE HARLEYsophymarine-openregistry-h-peter-leslie-harley-775085 | A ORDINARY | 95 | 100.00% |
| PETER LESLIE HARLEYsophymarine-openregistry-h-peter-leslie-harley-775085 | B ORDINARY | 5 | 100.00% |
| SOUTHERN TOWER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-07856764 | A ORDINARY | 0 | 0.00% |
B & D HYGIENE SYSTEMS LTD
sophymarine-openregistry-gb-08120739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WHITELOCKsophymarine-openregistry-h-brian-whitelock-dfc940 | A ORDINARY | 75 | 100.00% |
| JENNIFER GURRsophymarine-openregistry-h-jennifer-gurr-e72e36 | B ORDINARY | 25 | 100.00% |
MONUMENT ARCHITECTURE AND DESIGN LIMITED
sophymarine-openregistry-gb-08171781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MURPHYsophymarine-openregistry-h-gavin-murphy-1abbc5 | A ORDINARY | 90 | 100.00% |
| KIM FINDLAYsophymarine-openregistry-h-kim-findlay-72b724 | B ORDINARY | 10 | 100.00% |
AMARILLO TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08198422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Murrills House 48 East Street, Fareham, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPH CAPITAL LTDsophymarine-openregistry-gb-07240825 | A ORDINARY | 9,500 | |
| M&J HOLDINGSsophymarine-openregistry-gb-11521073 | B ORDINARY | 6,334 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAVEA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10684351 | Holds shares in | ORDINARY · 21.19% |
NPM CONSULTING (UK) LTD
sophymarine-openregistry-gb-08336142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 The Causeway, Fareham, PO16 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHEN MILLWARDsophymarine-openregistry-h-nathen-millward-6116c4 | A ORDINARY | 5 | |
| SUZANNE MILLWARDsophymarine-openregistry-h-suzanne-millward-97e6f2 | B ORDINARY | 5 | |
DRAYTON MOT CENTRE LIMITED
sophymarine-openregistry-gb-08362624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CANSFIELDsophymarine-openregistry-h-jane-cansfield-24465c | A ORDINARY | 1 | 100.00% |
| STEPHEN CANSFIELDsophymarine-openregistry-h-stephen-cansfield-f50674 | ORDINARY | 1 | 100.00% |
H.I.T TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08380895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM HOGGARTHsophymarine-openregistry-h-matthew-william-hoggarth-2d76b8 | A ORDINARY | 85 | |
| MATTHEW WILLIAM HOGGARTHsophymarine-openregistry-h-matthew-william-hoggarth-2d76b8 | B ORDINARY | 15 | |
| CLAIRE HOGGARTHsophymarine-openregistry-h-claire-hoggarth-e16919 | B ORDINARY | 0 | |