UK companies/Fareham/Page 130

Companies in Fareham and their shareholdersPage 130 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 41 shareholdings and 0 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
41
Related parties
0

DAP PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13645950
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
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
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID PARSONSsophymarine-openregistry-gb-03959810ORDINARY100
MICHELLE PARSONSsophymarine-openregistry-h-michelle-parsons-c4ea04ORDINARY0

TED CABLING COMMS LTD

sophymarine-openregistry-gb-13666103
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Unit 4, Fareham, PO16 0SU

Direct shareholders

ShareholderShare classShares held% of class
JASON KINGsophymarine-openregistry-gb-05429337ORDINARY100
GILLIAN STEVENSsophymarine-openregistry-h-gillian-stevens-5ef631ORDINARY0

REDAN ESTATES LIMITED

sophymarine-openregistry-gb-13676499
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Marks Tey Road, Fareham, PO14 3LE

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY DAKINsophymarine-openregistry-h-jeffrey-dakin-f6bcc3ORDINARY2
LYNN DAKINsophymarine-openregistry-h-lynn-dakin-dafbf9ORDINARY0

ATLAS GREEN ENERGY LIMITED

sophymarine-openregistry-gb-13701228
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35130 — Distribution of electricity
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
227a West Street, Fareham, PO16 0HZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS RUBERsophymarine-openregistry-h-nicholas-ruber-bad854ORDINARY100
MIHAIL ROMANAsophymarine-openregistry-h-mihail-romana-eaed3eORDINARY0

HAYES PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-13702828
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
16 Hayes Close, Fareham, PO15 6EN

Direct shareholders

ShareholderShare classShares held% of class
BEN PROCTORsophymarine-openregistry-h-ben-proctor-a9331aORDINARY5050.00%
NICOLA MICHELLE PROCTORsophymarine-openregistry-h-nicola-michelle-proctor-2ab096ORDINARY5050.00%

MINIMUM ENERGY EFFICIENCY SERVICE LTD

sophymarine-openregistry-gb-13731996
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2, Fareham, Hampshire, PO16 0SU

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL EDWARDSsophymarine-openregistry-h-simon-paul-edwards-a98465ORDINARY2100.00%
HEATHER PARKERsophymarine-openregistry-gb-13013183ORDINARY00.00%

NXT GROUP LTD

sophymarine-openregistry-gb-13735990
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 12 Kiln Acre Business Centre, Fareham, PO16 7JS

Direct shareholders

ShareholderShare classShares held% of class
KATIE MCHUGHsophymarine-openregistry-h-katie-mchugh-b2514fORDINARY1
MATTHEW RICHARD MCHUGHsophymarine-openregistry-h-matthew-richard-mchugh-cc4dc3ORDINARY1

SON SMILE LTD

sophymarine-openregistry-gb-13749028
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86230 — Dental practice activities
Registered office
93a Gudge Heath Lane, Fareham, PO15 5AZ

Direct shareholders

ShareholderShare classShares held% of class
SONIA ROSCA-VELEAsophymarine-openregistry-h-sonia-rosca-velea-133787ORDINARY6
LAURENTIU-CRISTIAN ROSCA-VELEAsophymarine-openregistry-h-laurentiu-cristian-rosca-velea-2a2e6cORDINARY4

GLOBAL FIRE STUDIOS LTD

sophymarine-openregistry-gb-13768701
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Unit 5 Dean Farm Estate Wickham Road, Fareham, PO17 5BN

Direct shareholders

ShareholderShare classShares held% of class
JOHNSON AND GILL HOLDINGS LIMITEDsophymarine-openregistry-gb-09699179ORDINARY1100.00%
ROSS GILLsophymarine-openregistry-h-ross-gill-37e0dbORDINARY00.00%

ALBION INVESTMENT GROUP LTD

sophymarine-openregistry-gb-13772899
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
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
81 Highlands Road, Fareham, Hampshire, PO15 6BY

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM REDMANsophymarine-openregistry-h-james-william-redman-0761beORDINARY50
NATALIE JANE REDMANsophymarine-openregistry-h-natalie-jane-redman-21bd80ORDINARY50

LEA FAMILY PROPERTY LTD

sophymarine-openregistry-gb-13788741
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Tapnage Farm Titchfield Lane, Fareham, PO17 5PQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LEAsophymarine-openregistry-h-richard-lea-9b4ec1ORDINARY SHARES5151.00%
JOANNE RICHARDSONsophymarine-openregistry-h-joanne-richardson-b2d371ORDINARY SHARES4949.00%

MK BROS PROPERTIES LTD

sophymarine-openregistry-gb-13789261
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Java Drive, Fareham, PO15 7BY

Direct shareholders

ShareholderShare classShares held% of class
STEVE LIUsophymarine-openregistry-h-steve-liu-dd1449ORDINARY394
CHI YIPsophymarine-openregistry-h-chi-yip-19de62ORDINARY303
CHI YIPsophymarine-openregistry-h-chi-yip-19de62ORDINARY303

MEON MARINE LTD

sophymarine-openregistry-gb-13792457
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
03210 — Marine aquaculture
Registered office
27 Cottes Way, Fareham, PO14 3NF

Direct shareholders

ShareholderShare classShares held% of class
NICOLA WILLOUGHBYsophymarine-openregistry-h-nicola-willoughby-500f56ORDINARY50
SIMON WILLOUGHBYsophymarine-openregistry-gb-09966933ORDINARY50

WATLING GRANGE HARROGATE GP LIMITED

sophymarine-openregistry-gb-13796265
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
CT UK RESIDENTIAL REAL ESTATE FCP-RAIF REPRESENTED BY ITSsophymarine-openregistry-h-ct-uk-residential-real-estate-fcp-raif-r-e45a80ORDINARY1
MANAGER, FUNDROCK LIS S.A.sophymarine-openregistry-h-manager-fundrock-lis-s-a-1888edORDINARY1

HAMPSHIRE HOME DEVELOPMENTS LTD

sophymarine-openregistry-gb-13802686
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
227a West Street, Fareham, Hants, PO16 0HZ

Direct shareholders

ShareholderShare classShares held% of class
DEAN PALMERsophymarine-openregistry-h-dean-palmer-c4ed3dORDINARY3
NICOLA PALMERsophymarine-openregistry-h-nicola-palmer-053790ORDINARY1

PIXIE'S LIMITED

sophymarine-openregistry-gb-13854646
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
38a West Street, Fareham, Hampshire, PO16 9UZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE BANKSsophymarine-openregistry-h-charlotte-banks-8b5405ORDINARY SHARES8585.00%
PAUL BANKSsophymarine-openregistry-h-paul-banks-4ce1aeORDINARY SHARES1515.00%

SAIREES LTD

sophymarine-openregistry-gb-13894100
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
Registered office
6a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
SAIEJA SASIKARANsophymarine-openregistry-h-saieja-sasikaran-7b6556ORDINARY7575.00%
AROORAN KURUNATHANsophymarine-openregistry-h-arooran-kurunathan-337543ORDINARY2525.00%

MDR ELECTRICAL AND SECURITY LTD

sophymarine-openregistry-gb-13929127
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
80200 — Security systems service activities
Registered office
F2 Fareham Heights, Fareham, PO16 8XT

Direct shareholders

ShareholderShare classShares held% of class
HOLLY JEAN RAJZOWICZsophymarine-openregistry-h-holly-jean-rajzowicz-cb8fb0ORDINARY100100.00%
MARC DANIEL RAJZOWICZsophymarine-openregistry-h-marc-daniel-rajzowicz-11bf41ORDINARY00.00%

SCF GRACECHURCH 2 GP LIMITED

sophymarine-openregistry-gb-13962802
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
SMALL
SIC
64305 — Activities of property unit trusts
Registered office
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
SCF GRACECHURCH 1 GP LIMITEDsophymarine-openregistry-gb-13962666ORDINARY1
STANHOPE INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-13894222ORDINARY0

NNP (PROPCO) LIMITED

sophymarine-openregistry-gb-14000269
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
TRENT ASSETS PTE LTDsophymarine-openregistry-h-trent-assets-pte-ltd-a936eaORDINARY2,230,001
UNO II PTE. LTD.sophymarine-openregistry-h-uno-ii-pte-ltd-1fa8feORDINARY0