UK companies/Fareham/Page 121

Companies in Fareham and their shareholdersPage 121 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 40 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
40
Related parties
1

DIVE SAFE SERVICES LIMITED

sophymarine-openregistry-gb-11257663
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
72 West Street, Fareham, PO16 9UN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY100100.00%
NICOLE BROWNsophymarine-openregistry-h-nicole-brown-ac0780ORDINARY00.00%

STORMONT DESIGN LTD

sophymarine-openregistry-gb-11261142
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
ELLEN CHALLISsophymarine-openregistry-h-ellen-challis-e24b68ORDINARY100
THERESA STORMONTsophymarine-openregistry-h-theresa-stormont-c89411ORDINARY0

RB SURVEY CONSULTANTS LIMITED

sophymarine-openregistry-gb-11261666
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
75 Cottes Way, Fareham, PO14 3NP

Direct shareholders

ShareholderShare classShares held% of class
ROGER SPENCER BROWNsophymarine-openregistry-h-roger-spencer-brown-369513ORDINARY100
VICTORIA JANE HADEN-BROWNsophymarine-openregistry-h-victoria-jane-haden-brown-49f5aaORDINARY0

BAYER PROPERTY LIMITED

sophymarine-openregistry-gb-11292186
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodcote Lodge, Fareham, PO16 0DB

Direct shareholders

ShareholderShare classShares held% of class
ALICIA BAYERsophymarine-openregistry-h-alicia-bayer-be7124ORDINARY50
ELLIOT JORDAN BAYERsophymarine-openregistry-h-elliot-jordan-bayer-b384edORDINARY50

CHEF TOMECK LTD

sophymarine-openregistry-gb-11300535
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
96090 — Other service activities n.e.c.
Registered office
4 Chestnut House Boundary Walk, Fareham, PO17 5DZ

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ BARANIAKsophymarine-openregistry-h-tomasz-baraniak-2ff393ORDINARY10
BEATA SROKAsophymarine-openregistry-h-beata-sroka-8fb3faORDINARY0

CYBER ESPION LTD

sophymarine-openregistry-gb-11325173
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
15 Kiln Road, Fareham, PO16 7UA

Direct shareholders

ShareholderShare classShares held% of class
GARETH OWENSONsophymarine-openregistry-h-gareth-owenson-b674c4ORDINARY51
SAMANTHA OWENSONsophymarine-openregistry-h-samantha-owenson-c413b8ORDINARY49

BILKHU PROJECTS LIMITED

sophymarine-openregistry-gb-11345108
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
JASPAL BILKHUsophymarine-openregistry-h-jaspal-bilkhu-f89507ORDINARY50
SUKBINDER BILKHUsophymarine-openregistry-h-sukbinder-bilkhu-421be0ORDINARY50

HARROP PROPERTIES LTD

sophymarine-openregistry-gb-11358345
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Bosuns Close, Fareham, Hampshire, PO16 0TQ

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE SPOONERsophymarine-openregistry-h-hollie-spooner-00a3cfORDINARY50
ROBBIE HARROPsophymarine-openregistry-h-robbie-harrop-dc295aORDINARY50

PMA (SERVICES) LIMITED

sophymarine-openregistry-gb-11372302
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
3000a Parkway, Fareham, Hampshire, PO15 7FX

Direct shareholders

ShareholderShare classShares held% of class
PMA GROUP LIMITEDsophymarine-openregistry-gb-12876907ORDINARY100
LEONARD MCDONNELLsophymarine-openregistry-h-leonard-mcdonnell-e93681ORDINARY0

KERRICOR UK LIMITED

sophymarine-openregistry-gb-11372350
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
ELODIE EMILIE KLEBOEsophymarine-openregistry-h-elodie-emilie-kleboe-61b9e2ORDINARY60
BENJAMIN PETER KLEBOEsophymarine-openregistry-h-benjamin-peter-kleboe-7ebfadORDINARY40

LSH DECORATING SERVICES LTD

sophymarine-openregistry-gb-11381080
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Castle Farm Barn North, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LAFFERTYsophymarine-openregistry-h-daniel-lafferty-ed6a43ORDINARY SHARES5050.00%
VICTORIA LAFFERTYsophymarine-openregistry-h-victoria-lafferty-e43f96ORDINARY SHARES5050.00%

COATES PROPERTY LTD

sophymarine-openregistry-gb-11422565
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Brunel Way, Fareham, Hampshire, PO15 5TX

Direct shareholders

ShareholderShare classShares held% of class
GARY PETER COATESsophymarine-openregistry-h-gary-peter-coates-dfe1ebORDINARY50
PETER VICTOR COATESsophymarine-openregistry-h-peter-victor-coates-ec4fffORDINARY50

CHIMPARE DESIGNS LIMITED

sophymarine-openregistry-gb-11430814
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
4500 4500 Parkway, Fareham, PO15 7AZ

Direct shareholders

ShareholderShare classShares held% of class
SPHINX TECHNOLOGIES LLCsophymarine-openregistry-h-sphinx-technologies-llc-0bd3bbORDINARY1100.00%
SAMUEL MELEDERsophymarine-openregistry-h-samuel-meleder-8d4065ORDINARY00.00%

BSP MECHANICAL LTD

sophymarine-openregistry-gb-11448375
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Whiteley Business Park, Fareham, PO15 6RQ

Direct shareholders

ShareholderShare classShares held% of class
MR LUKE ST LEDGERsophymarine-openregistry-h-mr-luke-st-ledger-890c8dORDINARY100
MRS SUSAN DAWN ST LEDGERsophymarine-openregistry-h-mrs-susan-dawn-st-ledger-c13e47ORDINARY0

BRAIN PROPERTIES LIMITED

sophymarine-openregistry-gb-11452575
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL BRAINsophymarine-openregistry-h-david-michael-brain-fde090ORDINARY5050.00%
HANLIE BRAINsophymarine-openregistry-h-hanlie-brain-603173ORDINARY5050.00%

S&I GROUP LTD

sophymarine-openregistry-gb-11455198
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
IZLEM BEHDJETsophymarine-openregistry-h-izlem-behdjet-08a5c4ORDINARY SHARES A150.00%
SELIM MIAHsophymarine-openregistry-h-selim-miah-36a48aORDINARY SHARES A150.00%

Related parties

PartyRelationshipDetail
THE LONGBRIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02289103Holds shares inORDINARY

SLOTH LTD

sophymarine-openregistry-gb-11483985
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
136 Plymouth Drive, Fareham, Hampshire, PO14 3SE

Direct shareholders

ShareholderShare classShares held% of class
BRUCE CANNONsophymarine-openregistry-h-bruce-cannon-e46313ORDINARY2
SOMMER CASEYsophymarine-openregistry-h-sommer-casey-667d42ORDINARY0

D&D BRICKWORK LTD

sophymarine-openregistry-gb-11496868
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
5 Whitehaven, Fareham, PO16 9AQ

Direct shareholders

ShareholderShare classShares held% of class
DAN WARDsophymarine-openregistry-h-dan-ward-907fd6ORDINARY2
AARON STEPHENsophymarine-openregistry-h-aaron-stephen-417b48ORDINARY0

HELYERS LANDSCAPING LIMITED

sophymarine-openregistry-gb-11545884
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
1 Aliwal, Trampers Lane, Fareham, Hampshire, PO17 6BX

Direct shareholders

ShareholderShare classShares held% of class
HELYERS OF HAMPSHIRE LTDsophymarine-openregistry-gb-13354763ORDINARY SHARES2
HELYERS GROUP (UK) LIMITEDsophymarine-openregistry-gb-08506348ORDINARY SHARES0

ABACUS ESTATE PLANNING SERVICES LIMITED

sophymarine-openregistry-gb-11581311
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
SMALL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
4500 Parkway Whiteley, Fareham, PO15 7AZ

Direct shareholders

ShareholderShare classShares held% of class
THE SALTUS PARTNERSHIP HOLDINGS LLPsophymarine-openregistry-gb-OC452150ORDINARY100100.00%
TAVISTOCK INVESTMENTS PLCsophymarine-openregistry-gb-05066489ORDINARY00.00%