UK companies/Fareham/Page 151

Companies in Fareham and their shareholdersPage 151 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 20 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.

Post town
Fareham
Companies with a register
3,332
On this page
20
Shareholdings
20
Related parties
3

DISTONI LTD

sophymarine-openregistry-gb-09698510
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
181 Hunts Pond Road, Fareham, Hants, PO14 4PL

Direct shareholders

ShareholderShare classShares held% of class
SIMON DARLINGTONsophymarine-openregistry-h-simon-darlington-289748ORDINARY100100.00%

DASHWOOD COFFEE CONSULTANCY LIMITED

sophymarine-openregistry-gb-09745573
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
70229 — Management consultancy activities other than financial management
Registered office
C/O Azets Carnac Place, Fareham, PO16 8UY

Direct shareholders

ShareholderShare classShares held% of class
MAXWELL HENRY DASHWOODsophymarine-openregistry-h-maxwell-henry-dashwood-d3a12bORDINARY100100.00%

PICKARD ENTERPRISES LTD

sophymarine-openregistry-gb-09759513
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANGHARAD PICKARDsophymarine-openregistry-h-louise-angharad-pickard-f91345ORDINARY100100.00%

TL PROPERTIES SOUTHERN LIMITED

sophymarine-openregistry-gb-09780498
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO LUONGOsophymarine-openregistry-h-antonio-luongo-de5207ORDINARY4100.00%

Related parties

PartyRelationshipDetail
SL DEVELOPMENTS (PORTSMOUTH) LTDsophymarine-openregistry-gb-09579138Holds shares inORDINARY · 100.00%
OLD VIC PROPERTY RENTALS LIMITEDsophymarine-openregistry-gb-09911025Holds shares inORDINARY · 0.00%
PINK CROFT LIMITEDsophymarine-openregistry-gb-12658677Holds shares inORDINARY

STUBBINGTON ELECTRICAL LTD

sophymarine-openregistry-gb-09848164
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
11 A The Green, Fareham, PO14 2JG

Direct shareholders

ShareholderShare classShares held% of class
ALI ERDOGANsophymarine-openregistry-h-ali-erdogan-0c198fORDINARY1100.00%

SBVM INVESTMENTS LIMITED

sophymarine-openregistry-gb-09863887
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
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
MR MITUL SUDHIR PATELsophymarine-openregistry-h-mr-mitul-sudhir-patel-5d6e37ORDINARY 1 GBP100,000100.00%

PASSFIELD COMMERCIAL LIMITED

sophymarine-openregistry-gb-09875001
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
PASSFIELD ESTATES LIMITEDsophymarine-openregistry-gb-01958380ORDINARY100

INVITRO GENETICS LIMITED

sophymarine-openregistry-gb-09901425
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
FULL
SIC
86220 — Specialists medical practice activities
Registered office
Delta Park Concorde Way, Fareham, Hampshire, PO15 5RL

Direct shareholders

ShareholderShare classShares held% of class
COOPERSURGICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09877160ORDINARY6

ANDREW GOODE TV LIMITED

sophymarine-openregistry-gb-09927443
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GOODEsophymarine-openregistry-h-andrew-goode-fcf400ORDINARY GBP 1.00 SHARES.100100.00%

PARISH ON-LINE LIMITED

sophymarine-openregistry-gb-09928313
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
C/O Azets Carnac Place, Fareham, PO16 8UY

Direct shareholders

ShareholderShare classShares held% of class
PARISH PROPERTIES LIMITEDsophymarine-openregistry-gb-06792128ORDINARY1100.00%

GOLDSTONE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09950960
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
35 Grove Avenue, Fareham, Hampshire, PO16 9EZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE GOLDSTONEsophymarine-openregistry-h-claire-goldstone-bf4e69ORDINARY2100.00%

DYNARGH DESIGN LIMITED

sophymarine-openregistry-gb-09963264
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
DYNARGH DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-14468757ORDINARY1,000100.00%

A C EMPLOYMENT SOLICITORS LIMITED

sophymarine-openregistry-gb-10052733
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
16-18 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CAROLINE CAPONsophymarine-openregistry-h-amanda-caroline-capon-102b5fORD1100.00%

BERKLEY CARE (CHESHAM) LIMITED

sophymarine-openregistry-gb-10113365
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
BC RE UK LIMITEDsophymarine-openregistry-gb-13235083ORDINARY1,000

CURSIVE CONSULTING LIMITED

sophymarine-openregistry-gb-10144719
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
96 Burnt House Lane, Fareham, Hampshire, PO14 2EE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROLFsophymarine-openregistry-h-andrew-rolf-73eaf4ORDINARY100100.00%

ACP CONSTRUCTION LTD

sophymarine-openregistry-gb-10200224
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDREW PATRICK WESTWOODsophymarine-openregistry-h-robert-andrew-patrick-westwood-fa5792ORDINARY2100.00%

HOME CORPORATION LTD

sophymarine-openregistry-gb-10201888
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
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
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
SEAN ANTHONY BARRETTsophymarine-openregistry-h-sean-anthony-barrett-501c1dORDINARY100100.00%

BOYLE CONTRACTING GROUP LIMITED

sophymarine-openregistry-gb-10258046
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor, Fareham, PO16 7ET

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DAVID BOYLEsophymarine-openregistry-h-martin-david-boyle-e1aa6dORDINARY100100.00%

MODERN BRITISH KITCHENS LIMITED

sophymarine-openregistry-gb-10274594
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
74100 — specialised design activities
Registered office
30 Standard Way, Fareham, Hampshire, PO16 8XG

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ANDREW GARDNERsophymarine-openregistry-h-george-andrew-gardner-41d1a3ORDINARY100100.00%

DIAMOND HOME SERVICES LIMITED

sophymarine-openregistry-gb-10327098
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
4 Apex Centre, Fareham, Hampshire, PO14 1TP

Direct shareholders

ShareholderShare classShares held% of class
LOUISE SIMMsophymarine-openregistry-h-louise-simm-b3d06eORDINARY100