UK companies/Fareham/Page 93
Companies in Fareham and their shareholdersPage 93 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 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
CEDAR LAW LIMITED
sophymarine-openregistry-gb-08381039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LONGMOREsophymarine-openregistry-h-mark-longmore-4e9c64 | B ORDINARY | 1 | |
| TRICIA LONGMOREsophymarine-openregistry-h-tricia-longmore-c26ee1 | A ORDINARY | 1 | |
ROGAN PRODUCTIONS LTD
sophymarine-openregistry-gb-08385838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACKENZIE ROGANsophymarine-openregistry-h-james-mackenzie-rogan-db4983 | ORDINARY | 50 | |
| JEANETTE SOLETA LOUISE MERLE ROGANsophymarine-openregistry-h-jeanette-soleta-louise-merle-rogan-ac2e2e | ORDINARY | 45 | |
| JEANETTE SOLETA LOUISE MERLE ROGANsophymarine-openregistry-h-jeanette-soleta-louise-merle-rogan-ac2e2e | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOY GIRL BOY LIMITEDsophymarine-openregistry-gb-14554248 | Holds shares in | ORDINARY |
| ROGAN PRODUCTIONS SCOTLAND LTDsophymarine-openregistry-gb-SC673848 | Holds shares in | ORDINARY |
DAMTEQ SOLUTIONS LTD.
sophymarine-openregistry-gb-08398365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- Lancaster Court 8 Barnes Wallis Road, Fareham, Hampshire, PO15 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH VENTURES LTDsophymarine-openregistry-gb-12011036 | ORDINARY B | 10 | 100.00% |
| ADAM ROBERT SMITHsophymarine-openregistry-h-adam-robert-smith-8a2b76 | ORDINARY | 1 | 100.00% |
NICHE COFFEE LIMITED
sophymarine-openregistry-gb-08566128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27510 — Manufacture of electric domestic appliances
- Registered office
- Murrills House East Street, Fareham, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLSON DESIGN CONSULTANTS LTDsophymarine-openregistry-gb-03868408 | ORDINARY A | 322 | 100.00% |
| MARTIN JOHN NICHOLSONsophymarine-openregistry-h-martin-john-nicholson-540373 | ORDINARY | 78 | 100.00% |
MAZZ-TEC LIMITED
sophymarine-openregistry-gb-08610164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 21/23 East Street, Fareham, PO16 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROOKSsophymarine-openregistry-gb-05947046 | ORDINARY | 100 | 100.00% |
| ELZA RAMPTONsophymarine-openregistry-h-elza-rampton-f05848 | B ORDINARY | 1 | 100.00% |
TONY WOOD HAIRDRESSING LTD
sophymarine-openregistry-gb-08620623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BRADLEY FRYsophymarine-openregistry-h-liam-bradley-fry-7112e8 | ORDINARY £1 SHARES | 100 | 100.00% |
| KATRINA FRYsophymarine-openregistry-h-katrina-fry-e0e372 | ORDINARY A | 10 | 100.00% |
LUCIDUM DATA SCIENCE LIMITED
sophymarine-openregistry-gb-08631286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 High Street, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOWARD HEMMINGsophymarine-openregistry-h-gary-howard-hemming-14d3fd | A ORDINARY | 5 | 100.00% |
| JANE SCOTTsophymarine-openregistry-gb-05440880 | B ORDINARY | 5 | 100.00% |
A&A PROPERTY MAINTENANCE (HANTS) LTD
sophymarine-openregistry-gb-08676078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WALTERSsophymarine-openregistry-gb-05546521 | ORDINARY | 100 | 100.00% |
| AUSTIN WALTERSsophymarine-openregistry-h-austin-walters-14ae45 | A ORDINARY | 1 | 100.00% |
PMDESIGN ASSOCIATES LIMITED
sophymarine-openregistry-gb-08713444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 203 West Street, Fareham, Hampshire, PO160EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE CLARE WRIGHTsophymarine-openregistry-h-melanie-clare-wright-faa062 | A ORDINARY | 50 | 100.00% |
| PETER JAMES WRIGHTsophymarine-openregistry-h-peter-james-wright-444bf7 | ORDINARY | 50 | 100.00% |
REACH PR LTD
sophymarine-openregistry-gb-08742727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTYN FOLLETTsophymarine-openregistry-h-austyn-follett-1a5964 | B ORDINARY | 1 | |
| RACHEL FOLLETTsophymarine-openregistry-h-rachel-follett-56f607 | A ORDINARY | 1 | |
ACTIVE LIVES CARE LTD
sophymarine-openregistry-gb-08767784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHP BOTTOMCO V LIMITEDsophymarine-openregistry-gb-15987847 | ORDINARY | 2,700,010 | |
| EHP BOTTOMCO V LIMITEDsophymarine-openregistry-gb-15987847 | ORDINARY A | 2,699,990 | |
| KORIAN REAL ESTATE UK LIMITEDsophymarine-openregistry-gb-13235083 | ORDINARY | 0 | |
| KORIAN REAL ESTATE UK LIMITEDsophymarine-openregistry-gb-13235083 | ORDINARY A | 0 | |
BIOMECHANICS EDUCATION LTD
sophymarine-openregistry-gb-08797678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Azets Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE FIT GROUP LTDsophymarine-openregistry-gb-13442367 | A ORDINARY | 60 | |
| RACHEL FRANCES THOMSONsophymarine-openregistry-h-rachel-frances-thomson-8ede96 | B ORDINARY | 40 | |
IMPACTREADY LIMITED
sophymarine-openregistry-gb-08815075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA BORISOVA - BARNESsophymarine-openregistry-h-maria-borisova-barnes-0970b1 | ORDINARY | 50 | 100.00% |
| MARIA BORISOVA - BARNESsophymarine-openregistry-h-maria-borisova-barnes-0970b1 | A ORDINARY | 50 | 100.00% |
| JOSEPH CECIL BARNESsophymarine-openregistry-h-joseph-cecil-barnes-94c198 | A ORDINARY | 0 | 0.00% |
ECH GROUP LIMITED
sophymarine-openregistry-gb-08831151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Manor Court Barnes Wallis Road, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HUGHESsophymarine-openregistry-h-carl-hughes-6d8949 | ORDINARY | 100 | 100.00% |
| CARL HUGHESsophymarine-openregistry-h-carl-hughes-6d8949 | ORDINARY A | 2 | 100.00% |
| ESTHER ROSE HUGHESsophymarine-openregistry-h-esther-rose-hughes-d5fc64 | ORDINARY | 0 | 0.00% |
P3Q CONSULTING LTD
sophymarine-openregistry-gb-08848865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Alliott Wingham, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARVEYsophymarine-openregistry-h-paul-harvey-3c64d6 | A ORDINARY | 75 | 100.00% |
| CLAIRE HARVEYsophymarine-openregistry-h-claire-harvey-8039f4 | B ORDINARY | 25 | 100.00% |
BBS PLANT HIRE LIMITED
sophymarine-openregistry-gb-08861116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 9 Park Gate Business Centre, Fareham, Hampshire, SO31 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BUCHANANsophymarine-openregistry-h-christopher-buchanan-337415 | A ORDINARY | 102 | |
| CHRISTOPHER BUCHANANsophymarine-openregistry-h-christopher-buchanan-337415 | B ORDINARY | 98 | |
| ECOBRIGHT GROUP HOLDINGS LTDsophymarine-openregistry-gb-10932261 | A ORDINARY | 0 | |
MES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08911440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MIRIAM WHITLOCKsophymarine-openregistry-h-karen-miriam-whitlock-bbad20 | A ORDINARY | 100 | 100.00% |
| MICHAEL ANTHONY WHITLOCKsophymarine-openregistry-h-michael-anthony-whitlock-1bf942 | A ORDINARY | 100 | 100.00% |
| KAREN MIRIAM WHITLOCKsophymarine-openregistry-h-karen-miriam-whitlock-bbad20 | B ORDINARY | 0 | |
| MICHAEL ANTHONY WHITLOCKsophymarine-openregistry-h-michael-anthony-whitlock-1bf942 | B ORDINARY | 0 | |
PROCTORS SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08922953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Alliott Wingham, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PROCTORsophymarine-openregistry-h-nicholas-proctor-289ee9 | A ORDINARY | 50 | 100.00% |
| TRACEY PROCTORsophymarine-openregistry-h-tracey-proctor-ab1309 | B ORDINARY | 50 | 100.00% |
VIRALTREND LTD
sophymarine-openregistry-gb-08960860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Furzehall Avenue, Fareham, Hampshire, PO16 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH HARRISsophymarine-openregistry-h-hannah-harris-7e4512 | ORDINARY A SHARES | 1 | 100.00% |
| JAMES HARRISsophymarine-openregistry-h-james-harris-82eade | ORD | 1 | 100.00% |
MAYLING MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-09058585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MAYLINGsophymarine-openregistry-h-colin-mayling-e15263 | ORDINARY A | 1 | 100.00% |
| NICOLA MAYLINGsophymarine-openregistry-h-nicola-mayling-34fb2b | ORDINARY | 1 | 100.00% |