UK companies/Fareham/Page 96

Companies in Fareham and their shareholdersPage 96 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 44 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
44

Related parties
0

NDG DELIVERY SERVICES LIMITED

sophymarine-openregistry-gb-10898157

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 53202 — Unlicensed carrier
Registered office: Murrills House East Street, Fareham, PO16 9XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE DRABYsophymarine-openregistry-h-michelle-draby-aba035	ORDINARY A	1	100.00%
NEIL DUNCAN GEDDESsophymarine-openregistry-h-neil-duncan-geddes-01b886	ORDINARY	1	100.00%

PRINCE-STONE PROPERTY LTD

sophymarine-openregistry-gb-10952885

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 8 Sycamore Close, Fareham, PO14 4LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATRYN ANNE PRINCEsophymarine-openregistry-h-katryn-anne-prince-b49e04	B ORDINARY	501	100.00%
MARK DESMOND PRINCEsophymarine-openregistry-h-mark-desmond-prince-77b6e6	A ORDINARY	501	100.00%

ICAREIMOVE LIMITED

sophymarine-openregistry-gb-10974759

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Azets, Carnac Place, Fareham, Hampshire, PO16 8UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
FUTURE FIT GROUP LTDsophymarine-openregistry-gb-13442367	ORDINARY A	51	100.00%
HELEN CLAIRE TITEsophymarine-openregistry-h-helen-claire-tite-10b78e	B ORDINARY	49	100.00%

FAREHAM PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-10978893

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 135 Blackbrook Road, Fareham, Hampshire, PO15 5BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MICHAEL TURNBULLsophymarine-openregistry-h-mr-michael-turnbull-abf057	ORDINARY A 1 GBP	6	60.00%
MR DAVID TURNBULLsophymarine-openregistry-h-mr-david-turnbull-ae007e	ORDINARY A 1 GBP	4	40.00%
MR DAVID TURNBULLsophymarine-openregistry-h-mr-david-turnbull-ae007e	ORDINARY B 1 GBP	1	100.00%

NO STUDIO IN PARTICULAR LIMITED

sophymarine-openregistry-gb-11016714

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 18201 — Reproduction of sound recording
18202 — Reproduction of video recording
59112 — Video production activities
Registered office: Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
REECE BRIDGERsophymarine-openregistry-h-reece-bridger-55b0c4	A ORDINARY	95	100.00%
DREW BRIDGERsophymarine-openregistry-h-drew-bridger-eca5ba	B ORDINARY	5	100.00%

WL DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-11042870

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 86101 — Hospital activities
Registered office: 203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL UPADHYAYsophymarine-openregistry-h-neil-upadhyay-20318d	ORDINARY SHARES A	140	100.00%
PUJAL UPADHYAYsophymarine-openregistry-h-pujal-upadhyay-ddb8b1	ORDINARY SHARES B	60	100.00%

DKW SPORTS THERAPY LIMITED

sophymarine-openregistry-gb-11057628

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 14 Miller Drive, Fareham, PO16 7LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DARREN KEITH WORSFOLDsophymarine-openregistry-h-mr-darren-keith-worsfold-658557	ORDINARY	90	100.00%
MISS NINA UDELLsophymarine-openregistry-h-miss-nina-udell-1b60c5	A ORDINARY	10	100.00%

360CTRL LIMITED

sophymarine-openregistry-gb-11064576

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Fair Trade House, Fareham, Hampshire, PO15 5SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADVACO INVESTMENTS LIMITEDsophymarine-openregistry-gb-13150823	A ORDINARY	50
LANCE CONSOLIDATION LIMITEDsophymarine-openregistry-gb-12695462	B ORDINARY	50

FANCHOI LIMITED

sophymarine-openregistry-gb-11134625

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 47540 — Retail sale of electrical household appliances in specialised stores
Registered office: 203 West Street, Fareham, PO16 0EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACHOI NGOsophymarine-openregistry-h-achoi-ngo-83799b	A ORDINARY	500	100.00%
FAN ZHANGsophymarine-openregistry-h-fan-zhang-293b8c	B ORDINARY	500	100.00%

K DANIA LIMITED

sophymarine-openregistry-gb-11156059

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAYABA IQBALsophymarine-openregistry-h-tayaba-iqbal-c3d582	ORDINARY	51
SHAHID MAHMOOD KAZIsophymarine-openregistry-h-shahid-mahmood-kazi-dbece8	B ORDINARY	49

SMART FOX PRODUCTIONS LTD

sophymarine-openregistry-gb-11172051

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 203 West Street, Fareham, PO16 0EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEIDI CHRISTINA JOHNSONsophymarine-openregistry-h-heidi-christina-johnson-27a9b0	ORDINARY	90
FRANCIS MARK CASTLEYsophymarine-openregistry-h-francis-mark-castley-a7d115	A ORDINARY	10

DC AUTOMOTIVE AND TUNING LTD

sophymarine-openregistry-gb-11258833

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Castle Farm Barn North, Fareham, Hampshire, PO17 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL COXsophymarine-openregistry-h-daniel-cox-f639f2	ORDINARY SHARES	80	100.00%
JESSICA SCOTTsophymarine-openregistry-h-jessica-scott-a083b5	ORDINARY SHARES A	20	100.00%

LIGHTSHIP CONSULTING LIMITED

sophymarine-openregistry-gb-11266572

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
Registered office: Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERARD NORTHWOODsophymarine-openregistry-h-gerard-northwood-f22412	B ORDINARY	5	100.00%
LAURA NORTHWOODsophymarine-openregistry-h-laura-northwood-f75432	A ORDINARY	5	100.00%

KINGS LYNN DOMICILIARY SPECSAVERS LIMITED

sophymarine-openregistry-gb-11341005

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2018
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 47782 — Retail sale by opticians
Registered office: Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

Shareholder	Share class	Shares held
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649	ORDINARY B	121
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649	ORDINARY A	84
CALUM PAUL BARKERsophymarine-openregistry-h-calum-paul-barker-6a2ccf	ORDINARY A	36

SOLENT VEHICLE SALES LIMITED

sophymarine-openregistry-gb-11365145

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2018
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: C/O Palmer Riley & Co 1st Floor Unit E2, Fareham, PO16 8XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SIMON ROBERT WESTsophymarine-openregistry-h-mr-simon-robert-west-778fb6	ORDINARY	100
MISS SARA BURTONsophymarine-openregistry-h-miss-sara-burton-3e0c74	A ORDINARY	10

HAMWIC INVESTMENTS LIMITED

sophymarine-openregistry-gb-11413784

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 1 Tanfield Park, Fareham, Hampshire, PO17 5NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE MELANIE FANCHIsophymarine-openregistry-h-claire-melanie-fanchi-c95faf	ORDINARY A	10
DAVID PAUL FANCHIsophymarine-openregistry-h-david-paul-fanchi-0bc2be	ORDINARY B	10

STATHER SOLUTIONS LIMITED

sophymarine-openregistry-gb-11415888

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL STATHERsophymarine-openregistry-h-daniel-stather-74b1ea	A ORDINARY	50
LOUISE STATHERsophymarine-openregistry-h-louise-stather-676fb1	B ORDINARY	50

XEBRA ACCOUNTING IHC LIMITED

sophymarine-openregistry-gb-11425351

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 5a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GUY ROBINSONsophymarine-openregistry-h-christopher-guy-robinson-458b9c	DEFERRED	210	100.00%
CHRISTOPHER GUY ROBINSONsophymarine-openregistry-h-christopher-guy-robinson-458b9c	ORDINARY	200	100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408	ORDINARY	0	0.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408	DEFERRED	0	0.00%

K2 GARAGE SERVICES LTD

sophymarine-openregistry-gb-11439266

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 21a Bridge Industries, Fareham, Hampshire, PO16 8SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL ADRIAN COOMBSsophymarine-openregistry-h-carl-adrian-coombs-7db205	ORDINARY A	50	100.00%
SUZANNE MARIE COOMBSsophymarine-openregistry-h-suzanne-marie-coombs-61ae79	ORDINARY B	50	100.00%

DJH RESOURCING LTD

sophymarine-openregistry-gb-11456567

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2018
Accounts: MICRO ENTITY
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: 5a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JOHN HEWITTsophymarine-openregistry-h-daniel-john-hewitt-e31082	A ORDINARY	51	100.00%
LAUREN ELIZABETH HEWITTsophymarine-openregistry-h-lauren-elizabeth-hewitt-c549b7	B ORDINARY	49	100.00%