UK companies/Fareham/Page 97

Companies in Fareham and their shareholdersPage 97 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 44 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
44
Related parties
1

ELECTEX LTD

sophymarine-openregistry-gb-11531793
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COCKSsophymarine-openregistry-h-christopher-cocks-4df616ORDINARY1
STEPHANIE PERKINsophymarine-openregistry-h-stephanie-perkin-364b80A SHARE1

J A REES LIMITED

sophymarine-openregistry-gb-11545761
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
101 West Street, Fareham, PO14 4DE

Direct shareholders

ShareholderShare classShares held% of class
JAMES REESsophymarine-openregistry-h-james-rees-52a411A ORDINARY51100.00%
JAMES REESsophymarine-openregistry-h-james-rees-52a411B ORDINARY4950.00%
LOUISE REESsophymarine-openregistry-h-louise-rees-0063e9B ORDINARY4950.00%

ML HYDROGRAPHICS LTD

sophymarine-openregistry-gb-11547307
Status
Active
Type
Private Limited Company
Incorporated
01/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
AMY PATRICIA LONGsophymarine-openregistry-h-amy-patricia-long-78f707B ORDINARY1100.00%
MATTHEW GEORGE PATRICK LONGsophymarine-openregistry-h-matthew-george-patrick-long-eeffd5A ORDINARY1100.00%

WINZAR PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-11556281
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
11b Stubbington Green, Fareham, PO14 2JG

Direct shareholders

ShareholderShare classShares held% of class
DAVID WINZARsophymarine-openregistry-h-david-winzar-f0a227ORDINARY A50100.00%
LYNETTE WINZARsophymarine-openregistry-h-lynette-winzar-15895cORDINARY B50100.00%

CXP DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11644206
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
JULIAN RICHARD PETTIFERsophymarine-openregistry-h-julian-richard-pettifer-57fa54ORDINARY100100.00%
TAYLOR NICHOLL PETTIFERsophymarine-openregistry-h-taylor-nicholl-pettifer-c205d2ORDINARY A1100.00%

GYM FACTORY TRURO LTD

sophymarine-openregistry-gb-11683465
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
BUCKFIELD HOLDINGS LTDsophymarine-openregistry-gb-11667880'A'1P9,000100.00%
NEWTEX PIZZA LTDsophymarine-openregistry-gb-06683924'B'1P1,000100.00%

SCARTER HOLDINGS LIMITED

sophymarine-openregistry-gb-11705221
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
17230 — Manufacture of paper stationery
18129 — Printing n.e.c.
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CARTERsophymarine-openregistry-gb-08967489ORDINARY A100100.00%
DANIEL FOSTERsophymarine-openregistry-h-daniel-foster-0a483aORDINARY B0

Related parties

PartyRelationshipDetail
A3M DESIGNS LIMITEDsophymarine-openregistry-gb-04475416Holds shares inORDINARY · 50.00%

PAUL GRANSBURY LTD

sophymarine-openregistry-gb-11768380
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRANSBURYsophymarine-openregistry-gb-11768380A ORDINARY1100.00%
PAUL GRANSBURYsophymarine-openregistry-gb-11768380B ORDINARY1100.00%
PHILIPPA GRANSBURYsophymarine-openregistry-h-philippa-gransbury-74b199B ORDINARY00.00%

TECHDOTPEOPLE LIMITED

sophymarine-openregistry-gb-11828558
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
5a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EBSWORTHsophymarine-openregistry-h-jonathan-ebsworth-977143ORDINARY A75100.00%
JONATHAN EBSWORTHsophymarine-openregistry-h-jonathan-ebsworth-977143ORDINARY B1664.00%
LINDA EBSWORTHsophymarine-openregistry-h-linda-ebsworth-ec636fORDINARY B936.00%

MEONBRIDGE LIMITED

sophymarine-openregistry-gb-11886763
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
ANTHEA JANE BURKEsophymarine-openregistry-h-anthea-jane-burke-0ceef4ORDINARY A10
PETER BURKEsophymarine-openregistry-gb-14894155ORDINARY B10
ANTHEA JANE BURKEsophymarine-openregistry-h-anthea-jane-burke-0ceef4ORDINARY B0

THE GATE (THE PARK GATE) LIMITED

sophymarine-openregistry-gb-12016754
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Kintyre House, Fareham, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
GRAEME JOHN PARKERsophymarine-openregistry-h-graeme-john-parker-fb1fa3A ORDINARY1100.00%
ISOBEL PARKERsophymarine-openregistry-h-isobel-parker-1916e1B ORDINARY1100.00%

D & LS CONTRACTING LTD

sophymarine-openregistry-gb-12060184
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
70 Titchfield Road, Fareham, Hants, PO14 2JE

Direct shareholders

ShareholderShare classShares held% of class
DENNIS THOMPSONsophymarine-openregistry-h-dennis-thompson-8e0480ORD100
LESLEY THOMPSONsophymarine-openregistry-h-lesley-thompson-860f3fA ORDINARY1

BY ROSS GARCIA LIMITED

sophymarine-openregistry-gb-12101368
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
ROSS GARCIA PEREZsophymarine-openregistry-h-ross-garcia-perez-1cd315ORDINARY A1100.00%
VANESSA GARCIA PEREZsophymarine-openregistry-h-vanessa-garcia-perez-355351ORDINARY B1100.00%

LJS WINDOWS LTD

sophymarine-openregistry-gb-12103084
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
10 Huntingdon Close 10 Huntingdon Close, Fareham, PO14 4JP

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH SMITHsophymarine-openregistry-gb-04633943ORDINARY B1
LEWIS SMITHsophymarine-openregistry-h-lewis-smith-315f60ORDINARY1

CARIKAM LTD

sophymarine-openregistry-gb-12143709
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47421 — Retail sale of mobile telephones
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47650 — Retail sale of games and toys in specialised stores
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
CARINE CHRISTELLE KENGNE NAOUSSIsophymarine-openregistry-h-carine-christelle-kengne-naoussi-a5a74eORDINARY1100.00%
RICHARD VALERIE KAMGUIA NZEUKOsophymarine-openregistry-h-richard-valerie-kamguia-nzeuko-4401b5A ORDINARY1100.00%

SEA BREEZE FISHING LTD

sophymarine-openregistry-gb-12157515
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BREEZEsophymarine-openregistry-h-christopher-breeze-674152ORDINARY1100.00%
UTE JACKSONsophymarine-openregistry-h-ute-jackson-cff4d4A ORDINARY1100.00%

PRIME SITES (HAMPSHIRE) LTD

sophymarine-openregistry-gb-12171081
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
BRITANNIA INVESTMENTS (SOUTHERN) LTDsophymarine-openregistry-gb-09428708REDEEMABLE PREFERENCE200
BRENDAN BATTsophymarine-openregistry-h-brendan-batt-a4d6f2ORDINARY6

HOMELANDS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12219380
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing
Registered office
Kintyre House, Fareham, Hampshire, PO17 7BB

Direct shareholders

ShareholderShare classShares held% of class
NATALIE WILKINSsophymarine-openregistry-h-natalie-wilkins-8d07b0B ORDINARY5100.00%
TREVOR WILKINSsophymarine-openregistry-h-trevor-wilkins-9e3098A ORDINARY5100.00%

MSASA CARE LIMITED

sophymarine-openregistry-gb-12263985
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Pavillion 7, 14 Little Park Farm Road, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HARROLDsophymarine-openregistry-h-michael-harrold-31ca71A ORDINARY75100.00%
GREGORY HARROLDsophymarine-openregistry-h-gregory-harrold-14a15bB ORDINARY25100.00%

RUDE COFFEE & WINE LTD

sophymarine-openregistry-gb-12279447
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56101 — Licensed restaurants
Registered office
141 Highlands Road, Fareham, Hampshire, PO15 6JQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE CLEMENTsophymarine-openregistry-h-charlotte-louise-clement-efc5efORDINARY1
DAVID COLIN CLEMENTsophymarine-openregistry-h-david-colin-clement-ab1ae6ORDINARY A1