UK companies/Fareham/Page 155

Companies in Fareham and their shareholdersPage 155 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 21 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
21
Related parties
3

QUOB PARK CAPITAL SERVICES LIMITED

sophymarine-openregistry-gb-11725640
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Quob Park Titchfield Lane, Fareham, PO17 5PG

Direct shareholders

ShareholderShare classShares held% of class
QUOB PARK CAPITAL LIMITEDsophymarine-openregistry-gb-04892434ORDINARY450,000100.00%

A M L LAND INVESTMENTS LIMITED

sophymarine-openregistry-gb-11728102
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Azets Carnac Place, Fareham, Hampshire, PO16 8UY

Direct shareholders

ShareholderShare classShares held% of class
A M L PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09409291ORDINARY10100.00%

Related parties

PartyRelationshipDetail
DUDSBURY HOMES (DENMEAD) LTDsophymarine-openregistry-gb-11747542Holds shares inORDINARY

VIET QOAN LTD

sophymarine-openregistry-gb-11729349
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
122 Gosport Road, Fareham, PO16 0QN

Direct shareholders

ShareholderShare classShares held% of class
BING VAN LEsophymarine-openregistry-h-bing-van-le-c1bdedORDINARY100
BING VAN LEsophymarine-openregistry-h-bing-van-le-c1bdedORDINARY0

CARE APPROVED BODYSHOP SUPPORT LIMITED

sophymarine-openregistry-gb-11736903
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Quob Park Titchfield Lane, Fareham, PO17 5PG

Direct shareholders

ShareholderShare classShares held% of class
BIKERS CARE APPROVED LIMITEDsophymarine-openregistry-gb-11578748ORDINARY151100.00%

ALIGNED HR SERVICES LIMITED

sophymarine-openregistry-gb-11788070
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
JOANNA BROOKSsophymarine-openregistry-h-joanna-brooks-800608ORDINARY100100.00%

MAX TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-11821746
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
30300 — Manufacture of air and spacecraft and related machinery
43210 — Electrical installation
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Aj Electrical Services, Fareham, Hampshire, PO15 5DA

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN MARK JOURNEAUXsophymarine-openregistry-h-mr-adrian-mark-journeaux-ba266dORDINARY100

EHP (BUCKINGHAM) LIMITED

sophymarine-openregistry-gb-11826814
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
EHP BOTTOMCO LIMITEDsophymarine-openregistry-h-ehp-bottomco-limited-3ee0b1ORDINARY300100.00%

FEIBEL TRADING LTD

sophymarine-openregistry-gb-11831732
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE REARDONsophymarine-openregistry-h-william-george-reardon-c395efORDINARY1100.00%

RIDAKEB LIMITED

sophymarine-openregistry-gb-11832877
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
183 Bluebell Way, Fareham, PO15 7PZ

Direct shareholders

ShareholderShare classShares held% of class
ADEDAPO ADELEKEsophymarine-openregistry-h-adedapo-adeleke-59b94aORDINARY1,000

INNOVATION GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11838883
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bembridge House, 1300 Parkway, Fareham, Hampshire, PO15 7AE

Direct shareholders

ShareholderShare classShares held% of class
ALLIANZ STRATEGIC INVESTMENTS SARLsophymarine-openregistry-h-allianz-strategic-investments-sarl-9e485aORDINARY75,310,000

MILLER FOODS LIMITED

sophymarine-openregistry-gb-11851080
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDRE ANTOIN MORRISONsophymarine-openregistry-h-paul-andre-antoin-morrison-84201bORDINARY1

EXQUISITE PRECISION ENGINEERING LTD

sophymarine-openregistry-gb-11854323
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
C/O Voila Accounting Castle Court, 1 Castle Street, Fareham, PO16 9QD

Direct shareholders

ShareholderShare classShares held% of class
MISS TANYA ELSIE JANE CHALMERSsophymarine-openregistry-h-miss-tanya-elsie-jane-chalmers-c68847ORDINARY3

RESEARCH AND MANPOWER CONSULTANTS LTD

sophymarine-openregistry-gb-11866828
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
BINDU SASSEENDRANsophymarine-openregistry-h-bindu-sasseendran-c2df4fORDINARY1100.00%

SOLARIS LAW LTD

sophymarine-openregistry-gb-11877562
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
FULL
SIC
69102 — Solicitors
82911 — Activities of collection agencies
Registered office
Forum 5 Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
AZZURRO ASSOCIATES LIMITEDsophymarine-openregistry-gb-10673742ORDINARY2,000,001

LANDAU MARINE SERVICES LIMITED

sophymarine-openregistry-gb-11886133
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN METCALFEsophymarine-openregistry-gb-14175939ORDINARY35100.00%

Related parties

PartyRelationshipDetail
LANDAU UK LTDsophymarine-openregistry-gb-03662455Holds shares inORDINARY
LANDAU (MARITIME) HAULAGE LIMITEDsophymarine-openregistry-gb-15398576Holds shares inORDINARY

VN ACADEMY TRAINING SCHOOL LTD

sophymarine-openregistry-gb-11897963
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
122 Gosport Road, Fareham, PO16 0QN

Direct shareholders

ShareholderShare classShares held% of class
BING VAN LEsophymarine-openregistry-h-bing-van-le-c1bdedORDINARY1100.00%

ABR TALENT LIMITED

sophymarine-openregistry-gb-11914123
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Steel House Solent Business Park, Plot 4300, Fareham, Hampshire, PO15 7FP

Direct shareholders

ShareholderShare classShares held% of class
LUKE DANIEL BARTRAMsophymarine-openregistry-h-luke-daniel-bartram-c11f9fORDINARY A650100.00%

TC WICKHAM LTD

sophymarine-openregistry-gb-11959823
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 1-3 The Square, Fareham, PO17 5JN

Direct shareholders

ShareholderShare classShares held% of class
TWANA HAJI-MAWLANYsophymarine-openregistry-h-twana-haji-mawlany-75a894ORDINARY100

TREENHILL CONSULTING LIMITED

sophymarine-openregistry-gb-12003083
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
78300 — Human resources provision and management of human resources functions
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
TAHEREH PEMANEH PADDICKsophymarine-openregistry-h-tahereh-pemaneh-paddick-51af93ORDINARY100100.00%

FALCON ESTATES PORTSMOUTH LTD

sophymarine-openregistry-gb-12027921
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
31 Sandringham Road, Fareham, Hants, PO14 3DW

Direct shareholders

ShareholderShare classShares held% of class
DHIRAJ SOODsophymarine-openregistry-h-dhiraj-sood-683b9bORDINARY1100.00%