UK companies/Fareham/Page 156

Companies in Fareham and their shareholdersPage 156 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 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
21
Related parties
0

GLAM AND GRACE LIMITED

sophymarine-openregistry-gb-12058899
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
9 Stubbington Green, Fareham, Hampshire, PO14 2JG

Direct shareholders

ShareholderShare classShares held% of class
ROBEENA BRYANsophymarine-openregistry-h-robeena-bryan-70b5b6ORDINARY100100.00%

INGSC CONSULTING LTD

sophymarine-openregistry-gb-12077333
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
5a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
SALVATORE CHIAVETTAsophymarine-openregistry-h-salvatore-chiavetta-a24490ORDINARY1100.00%

WELINK ENERGY ITALY (UK) LIMITED

sophymarine-openregistry-gb-12094055
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O Menzies Llp 3000a Parkway, Fareham, Hampshire, PO15 7FX

Direct shareholders

ShareholderShare classShares held% of class
WELINK ENERGY ITALY (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-10842556ORDINARY1

BEAMER INDUSTRIES LTD

sophymarine-openregistry-gb-12126277
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
70221 — Financial management
Registered office
8 Barnes Wallis Road, Fareham, PO15 5TU

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES BEAMERsophymarine-openregistry-h-oliver-james-beamer-e2af44ORDINARY1100.00%

PROJECT KESTREL BIDCO LIMITED

sophymarine-openregistry-gb-12128927
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Howard Piper House 5 Delta Business Park, Fareham, Hampshire, PO16 0QS

Direct shareholders

ShareholderShare classShares held% of class
MAXARLO LIMITEDsophymarine-openregistry-gb-16020712ORDINARY1

CITIZEN PROPERTIES LTD

sophymarine-openregistry-gb-12176858
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
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
SANDEEP PILLAI KESAVAsophymarine-openregistry-h-sandeep-pillai-kesava-01d224ORDINARY1100.00%

HAMPSHIRE DRIVEWAYS LTD

sophymarine-openregistry-gb-12182711
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
15 Southways Southways, Fareham, PO14 2AG

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT FREEMANsophymarine-openregistry-h-elliott-freeman-2a0d65ORDINARY1

HAMPSHIRE PALLETS (PSP) LIMITED

sophymarine-openregistry-gb-12188563
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
16240 — Manufacture of wooden containers
Registered office
Premier House 24 Brunel Way, Fareham, Hampshire, PO15 5SD

Direct shareholders

ShareholderShare classShares held% of class
PSP WORLDWIDE LOGISTICS LIMITEDsophymarine-openregistry-gb-03489377ORDINARY1100.00%

ROMAN FLEET LTD

sophymarine-openregistry-gb-12196834
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
227a West Street, Fareham, PO16 0HZ

Direct shareholders

ShareholderShare classShares held% of class
ROMAN GLAZIUSsophymarine-openregistry-h-roman-glazius-d68924ORDINARY1

MARC JONES CONSULTANCY LIMITED

sophymarine-openregistry-gb-12220502
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Palmer Riley & Co 1st Floor Unit E2, Fareham, PO16 8XT

Direct shareholders

ShareholderShare classShares held% of class
MRS KALI JONESsophymarine-openregistry-h-mrs-kali-jones-a88e97ORDINARY10

DANIELLE WILLIAMS CONSULTANCY LTD

sophymarine-openregistry-gb-12290015
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
DORMANT
SIC
94110 — Activities of business and employers membership organizations
Registered office
14 Fareham Enterprise Centre, Fareham, Hampshire, PO14 1TH

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE WILLIAMSsophymarine-openregistry-h-danielle-williams-09c32bORDINARY75
DANIELLE WILLIAMSsophymarine-openregistry-h-danielle-williams-09c32bORDINARY25

DSRMD EDUCATION LTD

sophymarine-openregistry-gb-12299111
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHEOS KANDROSsophymarine-openregistry-h-timotheos-kandros-6bc71eORDINARY200,000100.00%

BUDDHA EXPRESS LTD

sophymarine-openregistry-gb-12303619
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
IMRAN HUSSAINsophymarine-openregistry-gb-08637250ORDINARY1100.00%

LEANNE NAILS STUDIO LIMITED

sophymarine-openregistry-gb-12311666
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Russell Buildings, 86 West Street, Fareham, Hampshire, PO16 9UL

Direct shareholders

ShareholderShare classShares held% of class
MRS CATHERINE PORTERsophymarine-openregistry-h-mrs-catherine-porter-224e87ORDINARY100

MINT HOLDCO UK LIMITED

sophymarine-openregistry-gb-12359622
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
C/O Aztec Financial Services Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
MINT TOPCO UK LIMITEDsophymarine-openregistry-h-mint-topco-uk-limited-15c39dORDINARY171,584,022

WICKHAM NAILS & BEAUTY LTD

sophymarine-openregistry-gb-12434323
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 The Square Wickham The Square, Fareham, Hants, PO17 5JN

Direct shareholders

ShareholderShare classShares held% of class
THI HOA VOsophymarine-openregistry-h-thi-hoa-vo-7501b0ORDINARY1100.00%

NUGEN PROPERTIES LTD

sophymarine-openregistry-gb-12435846
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Voila Accounting Castle Court Castle Street, Fareham, PO16 9QD

Direct shareholders

ShareholderShare classShares held% of class
NUGEN GROUP LTDsophymarine-openregistry-gb-12974310ORDINARY 10001100.00%

WORKMODE LTD

sophymarine-openregistry-gb-12443188
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
DAVID STUART MEARNSsophymarine-openregistry-h-david-stuart-mearns-8808a3ORDINARY1100.00%

ARNOLDS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12455461
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PATRICK GEORGE ARNOLDsophymarine-openregistry-h-charles-patrick-george-arnold-bd8a46ORDINARY100100.00%

BLASTING SECURITY NETWORK TECHNOLOGY CO. LTD

sophymarine-openregistry-gb-12500784
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
85600 — Educational support services
Registered office
Flat 6, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
GUANGZHOU ZHONGBAO SAFETY NET TECHNOLOGY CO., LTD.sophymarine-openregistry-h-guangzhou-zhongbao-safety-net-technology-de2eacORDINARY100