UK companies/Fareham/Page 94
Companies in Fareham and their shareholdersPage 94 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 52 shareholdings and 8 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
LYCROFT EGGS LIMITED
sophymarine-openregistry-gb-09079594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE HOUGHTONsophymarine-openregistry-h-leanne-houghton-ade34b | A ORDINARY | 5 | 100.00% |
| RICHARD HOUGHTONsophymarine-openregistry-h-richard-houghton-e805c5 | B ORDINARY | 5 | 100.00% |
COAST FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09101937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- F2 Fareham Heights, Fareham, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HAWKINSsophymarine-openregistry-h-clare-hawkins-899c95 | ORDINARY A | 59 | |
| RICHARD HAWKINSsophymarine-openregistry-gb-04840560 | ORDINARY A | 40 | |
| CLARE HAWKINSsophymarine-openregistry-h-clare-hawkins-899c95 | ORDINARY B | 1 | |
ESSEX 2 DOMICILIARY SPECSAVERS LIMITED
sophymarine-openregistry-gb-09157644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 121 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 80 | |
| STEPHEN MAYESsophymarine-openregistry-h-stephen-mayes-5ef53a | ORDINARY-A | 40 | |
P & C CONSTRUCTION TWICKENHAM LTD
sophymarine-openregistry-gb-09187609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN RILEYsophymarine-openregistry-h-paul-john-riley-191c3d | A ORDINARY | 1 | 100.00% |
| PAUL JOHN RILEYsophymarine-openregistry-h-paul-john-riley-191c3d | ORD | 1 | 100.00% |
| FIONA LOUISE HARDEMANsophymarine-openregistry-h-fiona-louise-hardeman-41a3f2 | ORD | 0 | 0.00% |
TRADES & LABOUR LTD
sophymarine-openregistry-gb-09258845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- C/O Azets Carnac Place, Fareham, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ANDREW LEWERsophymarine-openregistry-h-ashley-andrew-lewer-9f1cb7 | ORDINARY | 100 | 50.00% |
| DANNY EDMUND CHANDLERsophymarine-openregistry-h-danny-edmund-chandler-9955ec | ORDINARY | 100 | 50.00% |
| ASHLEY ANDREW LEWERsophymarine-openregistry-h-ashley-andrew-lewer-9f1cb7 | PREFERENCE | 1 | 100.00% |
SHINFIELD LODGE CARE LIMITED
sophymarine-openregistry-gb-09263989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- 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 | A ORDINARY | 2,800,000 | |
| EHP BOTTOMCO V LIMITEDsophymarine-openregistry-gb-15987847 | ORDINARY | 2,800,000 | |
| KORIAN REAL ESTATE UK LIMITEDsophymarine-openregistry-gb-13235083 | A ORDINARY | 0 | |
| KORIAN REAL ESTATE UK LIMITEDsophymarine-openregistry-gb-13235083 | ORDINARY | 0 | |
WJ ELECTRICAL LIMITED
sophymarine-openregistry-gb-09403513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JEEVESsophymarine-openregistry-h-william-jeeves-4fec57 | ORDINARY SHARES | 100 | 100.00% |
| KEIRA JEEVESsophymarine-openregistry-h-keira-jeeves-489e87 | ORDINARY SHARES A | 10 | 100.00% |
BRITANNIA INVESTMENTS (SOUTHERN) LTD
sophymarine-openregistry-gb-09428708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64991 — Security dealing on own account - Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN BATTsophymarine-openregistry-h-brendan-batt-a4d6f2 | ORDINARY | 99 | |
| BRITANNIA ACCOUNTANCY & TAX LTDsophymarine-openregistry-h-britannia-accountancy-tax-ltd-8e7650 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLENT PROPERTY LTDsophymarine-openregistry-gb-11028640 | Holds shares in | A ORDINARY · 0.03% |
| FMS ASSET MANAGEMENT LTDsophymarine-openregistry-gb-06991715 | Holds shares in | ORDINARY |
| BRITANNIA ACCOUNTANCY & TAX SERVICES LTDsophymarine-openregistry-gb-07336661 | Holds shares in | B ORDINARY |
| PRIME SITES (HAMPSHIRE) LTDsophymarine-openregistry-gb-12171081 | Holds shares in | REDEEMABLE PREFERENCE |
J&U LTD.
sophymarine-openregistry-gb-09431765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP JANDUsophymarine-openregistry-h-hardeep-jandu-36778c | ORDINARY | 100 | 100.00% |
| MALVEEN JANDUsophymarine-openregistry-h-malveen-jandu-bfd899 | A ORDINARY | 1 | 100.00% |
| MALVEEN JANDUsophymarine-openregistry-h-malveen-jandu-bfd899 | ORDINARY | 0 | 0.00% |
AMKARE LIMITED
sophymarine-openregistry-gb-09452652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 54b High Street, Fareham, PO16 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETUL POPATsophymarine-openregistry-h-ketul-popat-da30a8 | ORDINARY 1 GBP | 10 | 100.00% |
| AMY AVINAS PATEL POPATsophymarine-openregistry-h-amy-avinas-patel-popat-b80a09 | ORDINARY B 1 GBP | 5 | 50.00% |
| KETUL POPATsophymarine-openregistry-h-ketul-popat-da30a8 | ORDINARY B 1 GBP | 5 | 50.00% |
SIG HOLDINGS LIMITED
sophymarine-openregistry-gb-09453804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRAHAMsophymarine-openregistry-h-stuart-graham-4b1a94 | A ORDINARY | 95 | |
| SALLY GRAHAMsophymarine-openregistry-h-sally-graham-779eb0 | B ORDINARY | 5 | |
STUBBINGTON ROOFING LIMITED
sophymarine-openregistry-gb-09483371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 130b Gosport Road, Fareham, Hampshire, PO16 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TRANTERsophymarine-openregistry-h-ian-tranter-e4e086 | ORDINARY A | 65 | 100.00% |
| KAREN JOY TRANTERsophymarine-openregistry-h-karen-joy-tranter-73a3b8 | ORDINARY B | 35 | 100.00% |
JL VENTURES (PVT) LTD
sophymarine-openregistry-gb-09501371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIEJA SASIKARANsophymarine-openregistry-h-saieja-sasikaran-7b6556 | ORDINARY A | 75 | 100.00% |
| JAYDEN SASIKARANsophymarine-openregistry-h-jayden-sasikaran-14c511 | ORDINARY B | 25 | 100.00% |
| SAIEJA SASIKARANsophymarine-openregistry-h-saieja-sasikaran-7b6556 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOURWAYS RESIDENTIAL HOME LTDsophymarine-openregistry-gb-05911597 | Holds shares in | ORDINARY · 100.00% |
| SERENDIP HOME CARE LIMITEDsophymarine-openregistry-gb-10672001 | Holds shares in | ORDINARY |
DL HOLDINGS LIMITED
sophymarine-openregistry-gb-09524033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
64209 — Activities of other holding companies n.e.c. - Registered office
- 14 Matrix Business Park, Fareham, Hampshire, PO15 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT LAMBERTsophymarine-openregistry-h-david-robert-lambert-3890a9 | ORDINARY A | 90 | 100.00% |
| CAROLYN BENITA LAMBERTsophymarine-openregistry-h-carolyn-benita-lambert-4ed324 | ORDINARY B | 10 | 100.00% |
| DAVID ROBERT LAMBERTsophymarine-openregistry-h-david-robert-lambert-3890a9 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FISH GUIDANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-02931612 | Holds shares in | ORDINARY C · 19.33% |
VICCARS ENTERPRISES LIMITED
sophymarine-openregistry-gb-09529478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW VICCARSsophymarine-openregistry-h-mark-andrew-viccars-b4c373 | ORDINARY A | 75 | 100.00% |
| MARK ANDREW VICCARSsophymarine-openregistry-h-mark-andrew-viccars-b4c373 | ORDINARY B | 25 | 100.00% |
| RICHARD NORMANsophymarine-openregistry-h-richard-norman-ece802 | ORDINARY B | 0 | 0.00% |
ECO PLUS SOLUTIONS U.K LTD
sophymarine-openregistry-gb-09600910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21-23 East Street, Fareham, PO16 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN FORDsophymarine-openregistry-h-mark-alan-ford-d90e25 | ORDINARY | 1,000 | 100.00% |
| DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244 | B ORDINARY | 1 | 100.00% |
INNOVATION HAIR & BEAUTY LTD
sophymarine-openregistry-gb-09807936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Stubbington Green, Fareham, Hampshire, PO14 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENE COLWELLsophymarine-openregistry-h-pene-colwell-39e593 | ORDINARY | 100 | |
| KATE PAULA COOPERsophymarine-openregistry-h-kate-paula-cooper-92cbaf | B ORDINARY | 1 | |
BLACKBURN PERFORMANCE CONSULTING LIMITED
sophymarine-openregistry-gb-09928485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Garstons Close, Fareham, Hampshire, PO14 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BLACKBURNsophymarine-openregistry-h-rachel-blackburn-25eb2a | ORDINARY 1 GBP | 80 | 80.00% |
| CHRISTOPHER BLACKBURNsophymarine-openregistry-h-christopher-blackburn-fe31c1 | ORDINARY 1 GBP | 20 | 20.00% |
| RACHEL BLACKBURNsophymarine-openregistry-h-rachel-blackburn-25eb2a | ORDINARY A 1 GBP | 1 | 100.00% |
SPARES2REPAIR LTD
sophymarine-openregistry-gb-09945353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Unit B, Lake Works, Fareham, Hampshire, PO16 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY BROADsophymarine-openregistry-h-carly-broad-23c740 | ORDINARY A | 1 | 100.00% |
| THOMAS ELIOT BROADsophymarine-openregistry-h-thomas-eliot-broad-4516ce | ORDINARY | 1 | 100.00% |
MRR EARTHMOVERS LIMITED
sophymarine-openregistry-gb-10030751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 Sunlight Gardens, Fareham, PO15 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMAH HAMEERsophymarine-openregistry-h-fatimah-hameer-6e48e7 | A ORDINARY | 1 | |
| MINHAAL RAMANIsophymarine-openregistry-h-minhaal-ramani-5860d6 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSE GREEN 786 LTDsophymarine-openregistry-gb-16919567 | Holds shares in | ORDINARY |