UK companies/Fareham/Page 126

Companies in Fareham and their shareholdersPage 126 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

FORT FAREHAM GARAGE LTD.

sophymarine-openregistry-gb-12734084
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 8 Fort Fareham Industrial Site, Fareham, PO14 1AH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD OLDFIELD-BRUTONsophymarine-openregistry-h-richard-oldfield-bruton-af03ffORDINARY15,000
NEIL PHILIP WRIGHTsophymarine-openregistry-h-neil-philip-wright-435f8bORDINARY0

NEW ROOMZ LTD

sophymarine-openregistry-gb-12748366
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Help Box Ltd, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
AARON HAYDENsophymarine-openregistry-h-aaron-hayden-a5b1a5ORDINARY150.00%
IONA LATIFAH MCLEODsophymarine-openregistry-h-iona-latifah-mcleod-bebfabORDINARY150.00%

JL VENTURES PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12761012
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
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
6a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
SAIEJA SASIKARANsophymarine-openregistry-h-saieja-sasikaran-7b6556ORDINARY100
SASIKARAN RASANAYAGAMsophymarine-openregistry-h-sasikaran-rasanayagam-5660f2ORDINARY0

DRONE FX LTD

sophymarine-openregistry-gb-12775082
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
61900 — Other telecommunications activities
74202 — Other specialist photography
Registered office
3 Lower Church Road, Fareham, PO14 4PW

Direct shareholders

ShareholderShare classShares held% of class
DAVID DEANSsophymarine-openregistry-gb-SC625937ORDINARY2
MATTHEW BOWDENsophymarine-openregistry-h-matthew-bowden-58f227ORDINARY0

OCT PROPERTIES LIMITED

sophymarine-openregistry-gb-12780688
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kintyre House, Fareham, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
NIALL DOWLINGsophymarine-openregistry-h-niall-dowling-1a8295ORDINARY99
OLIVIA DOWLINGsophymarine-openregistry-h-olivia-dowling-0323c3ORDINARY1

Related parties

PartyRelationshipDetail
AMPRESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04415037Holds shares inORDINARY

W S PROPERTIES & MAINTENANCE LTD

sophymarine-openregistry-gb-12796662
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
203 Wickham Court Southwick Road, Fareham, PO17 6JS

Direct shareholders

ShareholderShare classShares held% of class
WAYNE JERAMsophymarine-openregistry-h-wayne-jeram-63a9f6ORDINARY2
STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789ORDINARY0

GNARLY CONSULTING LIMITED

sophymarine-openregistry-gb-12816656
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
5a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM THOMPSONsophymarine-openregistry-h-graham-thompson-7eedb3ORDINARY5050.00%
RICHARD STEPHEN TYTLERsophymarine-openregistry-h-richard-stephen-tytler-58e9d8ORDINARY5050.00%

SDB RETAIL LIMITED

sophymarine-openregistry-gb-12822299
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
3 Giles Close, Fareham, PO16 7JA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER MOOREsophymarine-openregistry-h-andrew-peter-moore-1a173fORDINARY150.00%
HELEN JANICE MOOREsophymarine-openregistry-h-helen-janice-moore-f7b3f2ORDINARY150.00%

NULOOK GROUP LTD

sophymarine-openregistry-gb-12845660
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
103 Wheatlands, Fareham, PO14 4SU

Direct shareholders

ShareholderShare classShares held% of class
GARETH TREVELLICKsophymarine-openregistry-h-gareth-trevellick-28cc40ORDINARY150.00%
PAUL SIDDLEsophymarine-openregistry-h-paul-siddle-0b0d81ORDINARY150.00%

FAREHAM CROWN KEBABS LTD

sophymarine-openregistry-gb-12853589
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Fareham Crown Kebabs Ltd T/A Tuts Grill, Fareham, PO16 0UT

Direct shareholders

ShareholderShare classShares held% of class
SEREF TUTsophymarine-openregistry-h-seref-tut-81af64ORDINARY1
MEHMET ALKANsophymarine-openregistry-h-mehmet-alkan-f0468bORDINARY0

ARK COMPUTER REPAIR LTD

sophymarine-openregistry-gb-12870739
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
13 Palmerston Drive, Fareham, PO14 1DJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT IRVINE KINGsophymarine-openregistry-h-robert-irvine-king-558255ORDINARY1
SCR GROUP HOLDINGS LTDsophymarine-openregistry-gb-10932261ORDINARY0

SAFEVUE CCTV LTD

sophymarine-openregistry-gb-12877519
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DEAN KIRCHERsophymarine-openregistry-h-andrew-dean-kircher-01ded4ORDINARY A5050.00%
DOUGLAS HOUSTONsophymarine-openregistry-h-douglas-houston-c713d6ORDINARY A5050.00%

VLA TRANS LTD

sophymarine-openregistry-gb-12880558
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
22 Hatherley Crescent, Fareham, PO16 9DE

Direct shareholders

ShareholderShare classShares held% of class
MIHAELA VLADUSANsophymarine-openregistry-h-mihaela-vladusan-1ae04fORDINARY1
FLORIN VLADUSANsophymarine-openregistry-h-florin-vladusan-6d49a2ORDINARY0

MA14 PROPERTIES LTD

sophymarine-openregistry-gb-12895046
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
47 Blackbrook Road, Fareham, Hampshire, PO15 5DG

Direct shareholders

ShareholderShare classShares held% of class
MUJTABA ASHARIAsophymarine-openregistry-h-mujtaba-asharia-baaba9ORDINARY150.00%
SHAHIK MULLAsophymarine-openregistry-h-shahik-mulla-c00164ORDINARY150.00%

Related parties

PartyRelationshipDetail
ROUNDHAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13211324Holds shares inB · 43.00%

SA REALTY LTD

sophymarine-openregistry-gb-12909835
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
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
125 The Avenue, Fareham, Hampshire, PO14 3DP

Direct shareholders

ShareholderShare classShares held% of class
ASHISH CHADNRAKANT GANDHIsophymarine-openregistry-h-ashish-chadnrakant-gandhi-7c7feaORDINARY5050.00%
SANDEEP PILLAI KESAVAsophymarine-openregistry-h-sandeep-pillai-kesava-01d224ORDINARY5050.00%

UK D&A AND MEDICALS LTD

sophymarine-openregistry-gb-12915962
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WELCHsophymarine-openregistry-h-michael-welch-fdce68ORDINARY100100.00%
GARY SALKELDsophymarine-openregistry-h-gary-salkeld-c6e569ORDINARY00.00%

GROWTH COG LTD

sophymarine-openregistry-gb-12927347
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
25 Barnes Wallis Road, Fareham, PO15 5TT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH IKWAN EJIMsophymarine-openregistry-h-joseph-ikwan-ejim-fa7972ORDINARY5050.00%
MARK ANDREW VICCARSsophymarine-openregistry-h-mark-andrew-viccars-b4c373ORDINARY5050.00%

CLAYFORD WAREHOUSE UNITS LTD

sophymarine-openregistry-gb-12939725
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Swancote, Fareham, PO16 8AX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MUNGROOsophymarine-openregistry-h-stephen-mungroo-2fcbf2ORDINARY65
KEITH MARTINsophymarine-openregistry-h-keith-martin-7c9e1bORDINARY35

MAEBILL CIVILS LIMITED

sophymarine-openregistry-gb-12941794
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DOWDsophymarine-openregistry-h-martin-dowd-ad23c3ORDINARY SHARES A8080.00%
GEORGE HOGBENsophymarine-openregistry-h-george-hogben-ffe277ORDINARY SHARES A2020.00%

WE CAN CLEAN IT LTD

sophymarine-openregistry-gb-12952201
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
81229 — Other building and industrial cleaning activities
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
LEE GRAHAM COOKsophymarine-openregistry-h-lee-graham-cook-e02100ORDINARY100100.00%
MADISON DIANA MARGARET COOKsophymarine-openregistry-h-madison-diana-margaret-cook-8a8316ORDINARY00.00%