UK companies/Fareham/Page 164

Companies in Fareham and their shareholdersPage 164 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 1 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
1

BUNDLE RENEWABLES LTD

sophymarine-openregistry-gb-15266663

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 07/11/2023
Accounts: NO ACCOUNTS FILED
SIC: 43290 — Other construction installation
Registered office: Unit 12a I O Centre, Fareham, PO15 5RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14036354	ORDINARY	100	100.00%

TD SERVICES LIMITED

sophymarine-openregistry-gb-15276391

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SERIES OF DREAMS LIMITEDsophymarine-openregistry-gb-09955926	ORDINARY	100	100.00%

UK PROPERTY RELOCATION LTD

sophymarine-openregistry-gb-15300792

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: 203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
YEE NI TSEsophymarine-openregistry-h-yee-ni-tse-419dde	ORDINARY	1

CONNEX HOLDCO LIMITED

sophymarine-openregistry-gb-15332252

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2023
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONNEX INVESTMENTS S.Ã .R.L.sophymarine-openregistry-h-connex-investments-s-r-l-ee3d39	ORDINARY	101

Related parties

Party	Relationship	Detail
CONNEX BIDCO LIMITEDsophymarine-openregistry-gb-15332721	Holds shares in	ORDINARY

CONNEX BIDCO LIMITED

sophymarine-openregistry-gb-15332721

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2023
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONNEX HOLDCO LIMITEDsophymarine-openregistry-gb-15332252	ORDINARY	100

WALDO OPTICAL LIMITED

sophymarine-openregistry-gb-15367002

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 47782 — Retail sale by opticians
Registered office: Forum 6 Parkway, Fareham, PO15 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPECSAVERS OPTICAL SUPERSTORES LTDsophymarine-openregistry-gb-01721624	ORDINARY	2	100.00%

SOLAR COMPARE UK LTD

sophymarine-openregistry-gb-15392435

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2024
Accounts: MICRO ENTITY
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RIKKI SMITHsophymarine-openregistry-h-rikki-smith-20e4d6	ORDINARY SHARES	100	100.00%

SMH 2024 LIMITED

sophymarine-openregistry-gb-15412477

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2024
Accounts: DORMANT
SIC: 70221 — Financial management
Registered office: C/O Azets Carnac Place, Fareham, PO16 8UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEBASTIAN SAM MACDONALD-HALLsophymarine-openregistry-h-sebastian-sam-macdonald-hall-f38cda	ORDINARY	100	100.00%

CARDIOVIEW LIMITED

sophymarine-openregistry-gb-15438134

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGIOS MANGOURETSIOSsophymarine-openregistry-h-georgios-mangouretsios-89616a	ORDINARY	100	100.00%

ORIOLE BIBEMI LIMITED

sophymarine-openregistry-gb-15438511

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 08990 — Other mining and quarrying n.e.c.
Registered office: Office 35, Steel House 4300 Parkway, Fareham, PO15 7FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ORIOLE RESOURCES PLCsophymarine-openregistry-gb-05601091	ORDINARY	1,000

25 PROPERTY LIMITED

sophymarine-openregistry-gb-15471268

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2024
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: 3000a Parkway, Fareham, Hampshire, PO15 7FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ALLEYNEsophymarine-openregistry-h-david-alleyne-88feb0	ORDINARY	7,250	100.00%

SOHO SOLUTIONS LTD

sophymarine-openregistry-gb-15472765

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL FISHLOCKsophymarine-openregistry-h-michael-fishlock-433af5	ORDINARY	1	100.00%

C.L LOCUM VET LTD

sophymarine-openregistry-gb-15474517

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE LOMASsophymarine-openregistry-gb-11564222	ORDINARY	100	100.00%

WHITELEY CONSTRUCTION HAMPSHIRE LTD

sophymarine-openregistry-gb-15484940

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Old Whiteley Garage, Fareham, Hants, PO15 6RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARTIN DERMOT ST LEDGERsophymarine-openregistry-h-mr-martin-dermot-st-ledger-d3f096	ORDINARY	100

ORIOLE MBE LIMITED

sophymarine-openregistry-gb-15501378

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Office 35, Steel House 4300 Parkway, Fareham, PO15 7FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ORIOLE RESOURCES PLCsophymarine-openregistry-gb-05601091	ORDINARY	1,000

ORIOLE LIMESTONE LIMITED

sophymarine-openregistry-gb-15501408

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Office 35, Steel House 4300 Parkway, Fareham, PO15 7FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ORIOLE RESOURCES PLCsophymarine-openregistry-gb-05601091	ORDINARY	1,000

OPAL PACKAGING UK LIMITED

sophymarine-openregistry-gb-15515622

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2024
Accounts: MICRO ENTITY
SIC: 82920 — Packaging activities
Registered office: Unit E2 First Floor, Fareham Heights, Fareham, PO16 8XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MUSTAFA DERINCEsophymarine-openregistry-h-mr-mustafa-derince-159e12	ORDINARY	100

RENT MY TRAILER LTD

sophymarine-openregistry-gb-15517811

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2024
Accounts: DORMANT
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
77310 — Renting and leasing of agricultural machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: 120 Bedford Drive, Fareham, PO14 4FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LLOYD FOUNTAINsophymarine-openregistry-h-lloyd-fountain-469ff9	ORDINARY	100	100.00%

UL PROPCO 1 LIMITED

sophymarine-openregistry-gb-15523166

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64203 — Activities of construction holding companies
Registered office: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
UL HOLDCO LIMITEDsophymarine-openregistry-gb-15522886	ORDINARY	759,593,131

UL PROPCO 2 LIMITED

sophymarine-openregistry-gb-15523386

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2024
Accounts: DORMANT
SIC: 64203 — Activities of construction holding companies
Registered office: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
UL HOLDCO LIMITEDsophymarine-openregistry-gb-15522886	ORDINARY	1	100.00%