UK companies/Fareham/Page 99
Companies in Fareham and their shareholdersPage 99 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 3 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
SMART HOME IMP LTD
sophymarine-openregistry-gb-12918174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation
43342 — Glazing
43910 — Roofing activities - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRANCISsophymarine-openregistry-gb-08197979 | ORDINARY | 100 | 100.00% |
| ASHLEIGH MARIE EVANSsophymarine-openregistry-h-ashleigh-marie-evans-9f8ff4 | B ORDINARY | 1 | 100.00% |
GECKO DATA CONSULTING LIMITED
sophymarine-openregistry-gb-12956210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 19 Hanoverian Way, Fareham, PO15 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CROMPTONsophymarine-openregistry-h-samuel-crompton-8eb345 | ORDINARY | 10 | |
| SARAH CROMPTONsophymarine-openregistry-h-sarah-crompton-04afd1 | ORDINARY A | 1 | |
WATERGALL UK LTD
sophymarine-openregistry-gb-12961964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CAMPBELLsophymarine-openregistry-gb-13729220 | ORDINARY B | 1 | 100.00% |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY A | 1 | 100.00% |
OWG CARS LTD
sophymarine-openregistry-gb-12977648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 331a Southampton Road, Fareham, PO14 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONAR FELTONsophymarine-openregistry-h-conar-felton-d086cf | A ORDINARY | 1 | 100.00% |
| OLIVER WILLIAM GOWINGsophymarine-openregistry-h-oliver-william-gowing-175838 | ORDINARY | 1 | 100.00% |
CURZON CREATIVE LTD
sophymarine-openregistry-gb-12981712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Lindbergh Rise, Fareham, PO15 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VIGURS CURZONsophymarine-openregistry-h-john-vigurs-curzon-0ed905 | A ORDINARY 1 GBP | 3 | |
| ASA CHRISTINA MAGNUSSONsophymarine-openregistry-h-asa-christina-magnusson-3e5e17 | B ORDINARY 1 GBP | 1 | |
CHARLIE'S DRIVING SCHOOL LIMITED
sophymarine-openregistry-gb-13048830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
85530 — Driving school activities - Registered office
- 5a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MAYBOURsophymarine-openregistry-h-martin-maybour-2d4179 | ORDINARY A | 99 | 100.00% |
| CLARE PENELOPE MAYBOURsophymarine-openregistry-h-clare-penelope-maybour-a17b54 | ORDINARY B | 1 | 100.00% |
| CLARE PENELOPE MAYBOURsophymarine-openregistry-h-clare-penelope-maybour-a17b54 | ORDINARY A | 0 | 0.00% |
M TECHNOLOGY CONSULTANTS LTD
sophymarine-openregistry-gb-13051931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Vicarage Lane, Fareham, PO14 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FAULKNERsophymarine-openregistry-h-matthew-faulkner-2fd627 | A ORDINARY | 100 | |
| LUCY FAULKNERsophymarine-openregistry-h-lucy-faulkner-741a35 | B ORDINARY | 50 | |
VISIVO TECHNOLOGIES LTD
sophymarine-openregistry-gb-13057101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Spaces 4500 Parkway, Fareham, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME BALLsophymarine-openregistry-h-graeme-ball-9c14ee | ORDINARY | 4,950 | |
| PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7a | B ORDINARY | 260 | |
INTEGRATE ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-13070673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA FAGELMANsophymarine-openregistry-h-joshua-fagelman-f8fce6 | ORDINARY | 95 | 100.00% |
| ALLISON EVANSsophymarine-openregistry-h-allison-evans-1242c9 | ORDINARY B | 5 | 100.00% |
| JOSHUA FAGELMANsophymarine-openregistry-h-joshua-fagelman-f8fce6 | ORDINARY B | 0 | 0.00% |
FORMUNAUTS ONE LTD
sophymarine-openregistry-gb-13106464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Steel House 4300 Parkway, Fareham, Hants, PO15 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORMUNAUTS GMBHsophymarine-openregistry-h-formunauts-gmbh-a060cf | A ORDINARY | 37,500 | |
| VAUGHAN DAVID THOMASsophymarine-openregistry-h-vaughan-david-thomas-0ea6f2 | B ORDINARY | 12,500 | |
TCW INSTALL LTD
sophymarine-openregistry-gb-13134782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE WOODCOCKsophymarine-openregistry-h-katherine-woodcock-9f7921 | ORDINARY B | 50 | 50.00% |
| KATHERINE WOODCOCKsophymarine-openregistry-h-katherine-woodcock-9f7921 | ORDINARY A | 50 | 50.00% |
| RUSSELL STUART MACEsophymarine-openregistry-h-russell-stuart-mace-71d091 | ORDINARY B | 50 | 50.00% |
| RUSSELL STUART MACEsophymarine-openregistry-h-russell-stuart-mace-71d091 | ORDINARY A | 50 | 50.00% |
R WORLEY LTD
sophymarine-openregistry-gb-13198745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 19 Manor Close, Fareham, Hampshire, PO17 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WORLEYsophymarine-openregistry-h-richard-worley-c07f48 | A ORDINARY | 75 | 100.00% |
| ALICIA WORLEYsophymarine-openregistry-h-alicia-worley-edbd62 | B ORDINARY | 25 | 100.00% |
RJD CIVILS LIMITED
sophymarine-openregistry-gb-13251148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 23 Gudge Heath Lane, Fareham, PO15 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA JOAN DREWsophymarine-openregistry-h-jessica-joan-drew-49bbb3 | ORDINARY B | 1 | 100.00% |
| RHYS JOHN DREWsophymarine-openregistry-h-rhys-john-drew-252f1f | ORDINARY A | 1 | 100.00% |
MORE THAN FOIL LTD
sophymarine-openregistry-gb-13259300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- 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 |
|---|
| TOMAS JANCAREKsophymarine-openregistry-h-tomas-jancarek-c6efba | ORDINARY | 100 | 100.00% |
| SENAY HUSSEYIN JANCAREKsophymarine-openregistry-h-senay-husseyin-jancarek-215969 | ORDINARY A | 1 | 100.00% |
SS INTEC LTD
sophymarine-openregistry-gb-13264773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SLOWTHERsophymarine-openregistry-h-stuart-slowther-37be8e | A ORDINARY | 9 | 100.00% |
| CLARE SLOWTHERsophymarine-openregistry-h-clare-slowther-4e4be6 | B ORDINARY | 1 | 100.00% |
HI - TECH (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-13286618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON AUGUSTsophymarine-openregistry-h-darron-august-00052f | B SHARES | 1,500 | 50.00% |
| SIMON PAUL BROWNsophymarine-openregistry-h-simon-paul-brown-4a66bc | B SHARES | 1,500 | 50.00% |
| DARRON AUGUSTsophymarine-openregistry-h-darron-august-00052f | ORDINARY | 51 | 50.00% |
| SIMON PAUL BROWNsophymarine-openregistry-h-simon-paul-brown-4a66bc | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HI-TECH PRECISION ENGINEERING (UK) LIMITEDsophymarine-openregistry-gb-03771544 | Holds shares in | B · 99.93% |
CDH ACCOUNTS LIMITED
sophymarine-openregistry-gb-13291290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 172 Redlands Lane, Fareham, PO16 0UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HAGGARDsophymarine-openregistry-h-carl-haggard-fd71de | ORDINARY | 3 | 75.00% |
| KATRINA HAGGARDsophymarine-openregistry-h-katrina-haggard-655601 | ORDINARY | 1 | 25.00% |
| KATRINA HAGGARDsophymarine-openregistry-h-katrina-haggard-655601 | A ORDINARY | 1 | 100.00% |
TJ MOBILE FLEET WASH LIMITED
sophymarine-openregistry-gb-13318786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 48 Cort Way, Fareham, Hampshire, PO15 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR JOHNSONsophymarine-openregistry-h-trevor-johnson-a733e7 | ORDINARY A SHARES | 90 | 100.00% |
| BARBERA OZYESILsophymarine-openregistry-h-barbera-ozyesil-4fe4bf | ORDINARY B SHARES | 10 | 100.00% |
| TREVOR JOHNSONsophymarine-openregistry-h-trevor-johnson-a733e7 | ORDINARY B SHARES | 0 | 0.00% |
GREY IRIS LTD
sophymarine-openregistry-gb-13535637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERHARD THOMASsophymarine-openregistry-h-gerhard-thomas-bc1ea2 | B ORDINARY | 1 | 100.00% |
| HELEN THOMASsophymarine-openregistry-gb-14566150 | ORDINARY | 1 | 100.00% |
SENIORCARE UK PROPCO LIMITED
sophymarine-openregistry-gb-13544754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCM LUXEMBOURG SENIORCARE S.À R.L.sophymarine-openregistry-h-ocm-luxembourg-seniorcare-s-r-l-a858c0 | ORDINARY B | 5,200,000 | |
| PC MANCO LIMITEDsophymarine-openregistry-gb-13554639 | ORDINARY A | 1,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BTR PADDINGTON TOPCO LIMITEDsophymarine-openregistry-gb-13584644 | Holds shares in | ORDINARY · 100.00% |
| BTR PADDINGTON SUBCO LIMITEDsophymarine-openregistry-gb-13546632 | Holds shares in | ORDINARY |