UK companies/Fareham/Page 98
Companies in Fareham and their shareholdersPage 98 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 47 shareholdings and 4 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
RUSHWORTH ARCHITECTURE LTD
sophymarine-openregistry-gb-12300333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 3 The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN THOMAS RUSHWORTHsophymarine-openregistry-h-owen-thomas-rushworth-0c5444 | ORDINARY | 100 | |
| OWEN THOMAS RUSHWORTHsophymarine-openregistry-h-owen-thomas-rushworth-0c5444 | ORDINARY A | 1 | |
| ELLEN RUSHWORTHsophymarine-openregistry-h-ellen-rushworth-9e25ce | ORDINARY A | 0 | |
CORDILLERA APPLICATIONS GROUP UK LIMITED
sophymarine-openregistry-gb-12333026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDILLERA APPLICATIONS GROUP, INCsophymarine-openregistry-h-cordillera-applications-group-inc-752278 | ORDINARY B | 100 | 100.00% |
| GORDON PENDLETONsophymarine-openregistry-h-gordon-pendleton-d7df93 | ORDINARY A | 1 | 100.00% |
DORELBURY HOLDINGS LIMITED
sophymarine-openregistry-gb-12433783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Dorelbury Holdings Limited Crompton Way, Fareham, Hampshire, PO15 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DUNNsophymarine-openregistry-h-michael-dunn-e8dec5 | ORDINARY B | 4,200 | 100.00% |
| RICHARD YOUNGsophymarine-openregistry-gb-14595924 | ORDINARY C | 1,800 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DORELBURY LIMITEDsophymarine-openregistry-gb-01519295 | Holds shares in | B ORDINARY |
WHY WAIGHT TRADING LIMITED
sophymarine-openregistry-gb-12448246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WAIGHTsophymarine-openregistry-h-christopher-waight-b4d845 | ORDINARY A | 100 | |
| DEBBIE WAIGHTsophymarine-openregistry-h-debbie-waight-c5cbf9 | ORDINARY B | 100 | |
SOUTH COAST BELTING LIMITED
sophymarine-openregistry-gb-12513792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c. - Registered office
- Murills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH KINGsophymarine-openregistry-h-gareth-king-d9b1a7 | ORDINARY | 55 | 100.00% |
| GARETH KINGsophymarine-openregistry-h-gareth-king-d9b1a7 | ORDINARY B SHARES | 45 | 100.00% |
| AMY KINGsophymarine-openregistry-h-amy-king-3c2b56 | ORDINARY B SHARES | 0 | 0.00% |
DICE PROPERTY LIMITED
sophymarine-openregistry-gb-12531887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR DAMIEN BENNETTsophymarine-openregistry-h-ivor-damien-bennett-ec822b | ORDINARY | 750 | 100.00% |
| LISA JANE BENNETTsophymarine-openregistry-h-lisa-jane-bennett-170feb | ORDINARY SHARES B | 750 | 100.00% |
| IVOR DAMIEN BENNETTsophymarine-openregistry-h-ivor-damien-bennett-ec822b | ORDINARY SHARES B | 0 | 0.00% |
| LISA JANE BENNETTsophymarine-openregistry-h-lisa-jane-bennett-170feb | ORDINARY | 0 | 0.00% |
LDC PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12549408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN COURTNEYsophymarine-openregistry-h-stephen-john-courtney-52bda8 | A ORDINARY | 79 | 50.64% |
| LUCAS DAVID COURTNEYsophymarine-openregistry-h-lucas-david-courtney-a8fa31 | A ORDINARY | 77 | 49.36% |
| STEPHEN JOHN COURTNEYsophymarine-openregistry-h-stephen-john-courtney-52bda8 | B ORDINARY | 1 | 100.00% |
ALL UNDER ONE ROOF DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12573417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 25 Castle Grove, Fareham, PO16 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BEALsophymarine-openregistry-h-mark-beal-8bc3a8 | A ORDINARY | 100 | |
| EMMA BEALsophymarine-openregistry-h-emma-beal-961d7d | B ORDINARY | 1 | |
HYDRAFLYTE LIMITED
sophymarine-openregistry-gb-12686960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARKEsophymarine-openregistry-h-christopher-parke-8f97be | A ORDINARY | 80 | 100.00% |
| KATIE-JANE ROGERSsophymarine-openregistry-h-katie-jane-rogers-2deb62 | B ORDINARY | 20 | 100.00% |
DYNAMIC PROJECTS LIMITED
sophymarine-openregistry-gb-12686964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARKEsophymarine-openregistry-h-christopher-parke-8f97be | A ORDINARY | 75 | 100.00% |
| KATIE PARKEsophymarine-openregistry-h-katie-parke-6d64dc | B ORDINARY | 25 | 100.00% |
AEGIR MSA LTD
sophymarine-openregistry-gb-12694725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIMIE THOMASsophymarine-openregistry-h-jaimie-thomas-3d7f8e | A ORDINARY | 10 | 100.00% |
| LEANNE THOMASsophymarine-openregistry-h-leanne-thomas-5e1180 | B ORDINARY | 10 | 100.00% |
DUO SYSTEMS LTD
sophymarine-openregistry-gb-12715303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit B3 Segensworth Business Centre, Fareham, PO15 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADSWORD GROUP LIMITEDsophymarine-openregistry-gb-10256220 | ORDINARY | 80 | 100.00% |
| BUCCHINC LTDsophymarine-openregistry-gb-12712388 | ORDINARY A | 20 | 100.00% |
GOOD MEASURE CARPENTRY AND CONSTRUCTION LTD
sophymarine-openregistry-gb-12730056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43290 — Other construction installation - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIK ANDREWSsophymarine-openregistry-h-alik-andrews-2c53f4 | A ORDINARY | 70 | 100.00% |
| KALI JONESsophymarine-openregistry-h-kali-jones-371f3f | B ORDINARY | 30 | 100.00% |
SOUTHERN VOLUMETRIC CONCRETE LTD
sophymarine-openregistry-gb-12737320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 23630 — Manufacture of ready-mixed concrete
- Registered office
- The Roundhouse, Fareham, PO14 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LIDBETTERsophymarine-openregistry-h-matthew-lidbetter-b4e6dc | ORDINARY B | 100 | |
| TRACY LIDBETTERsophymarine-openregistry-h-tracy-lidbetter-366ec1 | ORDINARY A | 100 | |
QUANTEC HVAC SOLUTIONS LTD
sophymarine-openregistry-gb-12737502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Coach House, Fareham, Hampshire, PO16 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-11869494 | A ORDINARY | 90 | |
| INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-11869494 | B ORDINARY | 10 | |
| PAUL ALAN GOODCHILDsophymarine-openregistry-h-paul-alan-goodchild-093339 | B ORDINARY | 0 | |
WICKHAM DENTAL LTD
sophymarine-openregistry-gb-12792798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Knights Chambers The Square, Fareham, PO17 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH AMY JUDSONsophymarine-openregistry-h-elizabeth-amy-judson-6fc3dc | ORDINARY A | 99 | |
| SIMON EDWARD LEE JUDSONsophymarine-openregistry-h-simon-edward-lee-judson-ce0141 | ORDINARY B | 1 | |
DEEPWATER WELL SOLUTIONS LIMITED
sophymarine-openregistry-gb-12807152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES CORDNERsophymarine-openregistry-h-alan-james-cordner-78cd1c | ORDINARY A | 5 | 100.00% |
| CLAIRE CORDNERsophymarine-openregistry-h-claire-cordner-155c7d | ORDINARY B | 5 | 100.00% |
PEAK FARMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12827837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE MORGANsophymarine-openregistry-h-amanda-louise-morgan-fa98e6 | ORDINARY A | 50 | 100.00% |
| STEPHEN MARK HULLANDsophymarine-openregistry-h-stephen-mark-hulland-463dae | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEAK FARMS LIMITEDsophymarine-openregistry-gb-14185128 | Holds shares in | ORDINARY · 100.00% |
PMA GROUP LIMITED
sophymarine-openregistry-gb-12876907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3000a Parkway, Fareham, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR JOHN CAPITAL LTDsophymarine-openregistry-gb-08665037 | ORDINARY | 90 | |
| DAVIES CONSULTACNY SERVICES LIMITEDsophymarine-openregistry-h-davies-consultacny-services-limited-93964f | B ORDINARY | 10 | |
| DAVIES CONSULTACNY SERVICES LIMITEDsophymarine-openregistry-h-davies-consultacny-services-limited-93964f | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PMA (ACCOMMODATION) LIMITEDsophymarine-openregistry-gb-12879720 | Holds shares in | ORDINARY · 100.00% |
| PMA (SERVICES) LIMITEDsophymarine-openregistry-gb-11372302 | Holds shares in | ORDINARY |
SISKO GROUP LTD
sophymarine-openregistry-gb-12886738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Spectrum, First Floor, 1600 Parkway, Spectrum, First Floor, Fareham, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HISCOCK-WELCHsophymarine-openregistry-h-gregory-hiscock-welch-2aadac | A ORDINARY | 900 | |
| SHAUN DUNMANsophymarine-openregistry-h-shaun-dunman-c26286 | B ORDINARY | 100 | |