UK companies/Fareham/Page 124

Companies in Fareham and their shareholdersPage 124 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 2 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
2

H RECRUITMENT PARTNERSHIP LTD

sophymarine-openregistry-gb-12259127
Status
Active
Type
Private Limited Company
Incorporated
12/10/2019
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
FILKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-13653151ORDINARY100
GARRY DEAN FILKINSsophymarine-openregistry-h-garry-dean-filkins-d29d2eORDINARY0

LEWIS STEPPENS ROOFING LTD

sophymarine-openregistry-gb-12262934
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
15 Down End Road, Fareham, PO16 8RG

Direct shareholders

ShareholderShare classShares held% of class
LEWIS STEPPENSsophymarine-openregistry-h-lewis-steppens-0ca726ORDINARY99
NICOLE BEATTIEsophymarine-openregistry-h-nicole-beattie-6e26d4ORDINARY1

CARSON STUDENT PROPERTIES LIMITED

sophymarine-openregistry-gb-12267377
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
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
Azets Carnac Place, Fareham, Hampshire, PO16 8UY

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN CARSONsophymarine-openregistry-h-damian-carson-fefd31ORDINARY GBP 0.01 SHARES.5,00050.00%
HEIDI CARSONsophymarine-openregistry-h-heidi-carson-c07d2eORDINARY GBP 0.01 SHARES.5,00050.00%

PHL YOULA LIMITED

sophymarine-openregistry-gb-12274169
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
SMALL
SIC
86210 — General medical practice activities
Registered office
Onyx, 12 Little Park Farm Rd Segensworth Roundabout, Fareham, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
PARTNERING HEALTH LTDsophymarine-openregistry-gb-06563486ORDINARY100
YOULA LIMITEDsophymarine-openregistry-h-youla-limited-4e2df3ORDINARY0

WND PROPERTIES LTD

sophymarine-openregistry-gb-12298930
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 The Potteries, Fareham, Hampshire, PO16 7ET

Direct shareholders

ShareholderShare classShares held% of class
OI-YUYN NGsophymarine-openregistry-h-oi-yuyn-ng-df7567ORDINARY A SHARES5050.00%
PAUL DAVIESsophymarine-openregistry-gb-01414095ORDINARY A SHARES5050.00%

LDS HOLDINGS LTD

sophymarine-openregistry-gb-12319658
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
3 Breton Close, Fareham, Hampshire, PO15 7EW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GILLIAN LISTERsophymarine-openregistry-h-elizabeth-gillian-lister-9785bfORDINARY5050.00%
MICHAEL ALBERT BUTLERsophymarine-openregistry-h-michael-albert-butler-2e5027ORDINARY5050.00%

Related parties

PartyRelationshipDetail
LEMON DRAINAGE SERVICES LIMITEDsophymarine-openregistry-gb-09417123Holds shares inORDINARY · 50.00%

UNITY WEALTH HOLDINGS LIMITED

sophymarine-openregistry-gb-12329255
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Unit 7, Fareham, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
GREG SIMKINsophymarine-openregistry-h-greg-simkin-b34ce1ORDINARY3,434
SARAH SIMKINsophymarine-openregistry-h-sarah-simkin-cfd68aORDINARY3,434

Related parties

PartyRelationshipDetail
UNITY WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-06250715Holds shares inORDINARY

BLAYDE GLOBAL PROTECTION LTD

sophymarine-openregistry-gb-12359623
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
4 Fareham Enterprise Centre, Fareham, Hampshire, PO14 1TH

Direct shareholders

ShareholderShare classShares held% of class
BLAYDE SECURITY LTDsophymarine-openregistry-gb-09177761ORDINARY50
SCOTT GRIFFITHSsophymarine-openregistry-gb-11935052ORDINARY50

AXIOGROW LTD

sophymarine-openregistry-gb-12364269
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
227a West Street, Fareham, PO16 0HZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM ALTONsophymarine-openregistry-h-adam-alton-4ae077ORDINARY55050.00%
SOPHIE COULTHARDsophymarine-openregistry-h-sophie-coulthard-99a569ORDINARY55050.00%

AMIRI HOMES LIMITED

sophymarine-openregistry-gb-12365893
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41202 — Construction of domestic buildings
Registered office
Eagle Point, Fareham, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
AMIRI GROUP LIMITEDsophymarine-openregistry-gb-10364324ORDINARY8,50085.00%
ADRIAN JOHN CATORsophymarine-openregistry-h-adrian-john-cator-5a6dd4ORDINARY1,50015.00%

SA ENERGY LTD

sophymarine-openregistry-gb-12378494
Status
Active
Type
Private Limited Company
Incorporated
27/12/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Fareham Innovation Centre Fareham Innovation Centre, Fareham, Hampshire, PO13 9FU

Direct shareholders

ShareholderShare classShares held% of class
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY SHARES6060.00%
BRADEN READsophymarine-openregistry-h-braden-read-a17b1cORDINARY SHARES4040.00%

SAS HOUSES LIMITED

sophymarine-openregistry-gb-12379441
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
55 Maylings Farm Road, Fareham, PO16 7QS

Direct shareholders

ShareholderShare classShares held% of class
ABBASS ALI SAJANsophymarine-openregistry-h-abbass-ali-sajan-342bb2ORDINARY1
SHAHISTA MOHAMED MUSTAFA SADAKsophymarine-openregistry-h-shahista-mohamed-mustafa-sadak-6054a8ORDINARY1

EVAS ESTATE LIMITED

sophymarine-openregistry-gb-12386159
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Little Park Mansions Titchfield Lane, Fareham, Hampshire, PO17 5PD

Direct shareholders

ShareholderShare classShares held% of class
ROBIN GODDARDsophymarine-openregistry-h-robin-goddard-26a8c3ORDINARY90
EKATERINA AZIMINAsophymarine-openregistry-h-ekaterina-azimina-e16d66ORDINARY10

ALL EXECUTIVE TRAVEL LTD

sophymarine-openregistry-gb-12394972
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
Registered office
29 Cleveland Drive, Fareham, PO14 1SW

Direct shareholders

ShareholderShare classShares held% of class
CEZAR ALEXANDRU HASIADEsophymarine-openregistry-h-cezar-alexandru-hasiade-905448ORDINARY1
BIANCA-ANDREEA HASIADEsophymarine-openregistry-h-bianca-andreea-hasiade-6a5d62ORDINARY0

CARBONDAY LTD

sophymarine-openregistry-gb-12404608
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
DORMANT
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
78300 — Human resources provision and management of human resources functions
Registered office
1 Bridge Cottages Buddens Lane, Fareham, PO17 6AY

Direct shareholders

ShareholderShare classShares held% of class
JASON BENTLEYsophymarine-openregistry-gb-07440362ORDINARY75
RACHEL BENTLEYsophymarine-openregistry-h-rachel-bentley-223d27ORDINARY25

GREAT CUT UK LTD

sophymarine-openregistry-gb-12416566
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9 West Street, Fareham, PO16 9XB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED LASHKARYsophymarine-openregistry-h-mohammed-lashkary-e3b6c0ORDINARY100100.00%
MOHAMED RASOOL MOHAMEDsophymarine-openregistry-h-mohamed-rasool-mohamed-a5f429ORDINARY00.00%

LASO UK LTD

sophymarine-openregistry-gb-12421887
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
LASO TRANSPORTES SAsophymarine-openregistry-h-laso-transportes-sa-6e38d0ORDINARY81,900
WALTER TARTUFERIsophymarine-openregistry-h-walter-tartuferi-fcf4f2ORDINARY9,100

CARTEK LETTING LIMITED

sophymarine-openregistry-gb-12446070
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN SHAWYERsophymarine-openregistry-h-damien-shawyer-169842ORDINARY SHARES5050.00%
DANIEL GODDARDsophymarine-openregistry-h-daniel-goddard-ebf9bbORDINARY SHARES5050.00%

CURA ELECTRICAL LIMITED

sophymarine-openregistry-gb-12456349
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Suite 6 Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
DEAN ROBERT CHURCHERsophymarine-openregistry-h-dean-robert-churcher-1d62c7ORDINARY100100.00%
KURTISS BRIAN WILKIEsophymarine-openregistry-h-kurtiss-brian-wilkie-feb271ORDINARY00.00%

ITALIWALLS LTD

sophymarine-openregistry-gb-12461917
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
6a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
T POWER ENTERPRISES LTDsophymarine-openregistry-gb-12854317ORDINARY100
THOMAS POWERsophymarine-openregistry-h-thomas-power-bdb136ORDINARY0