UK companies/Fareham/Page 102
Companies in Fareham and their shareholdersPage 102 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 46 shareholdings and 6 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.
Companies with a register
3,332
BOURNEMOUTH DOMI AUDIOLOGY SPECSAVERS LIMITED
sophymarine-openregistry-gb-15353937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- DORMANT
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Forum 6, Parkway, Fareham, Hampshire, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | 100.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 84 | 70.00% |
| CATHERINE ANNE SMITHsophymarine-openregistry-h-catherine-anne-smith-f38da0 | ORDINARY A | 36 | 30.00% |
GLOUCESTER DOMI AUDIOLOGY SPECSAVERS LIMITED
sophymarine-openregistry-gb-15354015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- DORMANT
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Forum 6, Parkway, Fareham, Hampshire, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | 100.00% |
| NICHOLAS ROGER WILKINSONsophymarine-openregistry-h-nicholas-roger-wilkinson-75ccf9 | ORDINARY A | 84 | 70.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 36 | 30.00% |
ROSE VILLA CONSULTANCY LTD.
sophymarine-openregistry-gb-15472062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Rose Villa Rose Villa, Station Road, Fareham, Hampshire, PO16 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA KENNYsophymarine-openregistry-h-joshua-kenny-97649a | A ORDINARY | 100 | 100.00% |
| MICHELLE DRABYsophymarine-openregistry-h-michelle-draby-aba035 | B ORDINARY | 10 | 100.00% |
LIBBY DELLER HAIRDRESSING LIMITED
sophymarine-openregistry-gb-15519385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Old School House West Street, Fareham, Hampshire, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DELLER-RELENsophymarine-openregistry-h-elizabeth-deller-relen-16e640 | A ORDINARY | 99 | |
| JAMES RELENsophymarine-openregistry-h-james-relen-31ad52 | B ORDINARY | 1 | |
RUDOL AND ROLLS LIMITED
sophymarine-openregistry-gb-15550771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 16 Sumar Close, Fareham, PO14 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE RUDOLsophymarine-openregistry-h-wayne-rudol-ac7e0c | ORDINARY | 51 | 100.00% |
| CHARLIE RUDOLsophymarine-openregistry-h-charlie-rudol-292c70 | ORDINARY B SHARES | 49 | 100.00% |
GREEN SQUARE VENTURES LTD
sophymarine-openregistry-gb-15655028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- For The Care Of Aztec, Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNAL ALPHA 3 R2 SARLsophymarine-openregistry-h-signal-alpha-3-r2-sarl-12f5ae | A ORDINARY | 66,781,168 | |
| SIGNAL ALPHA 3 R2 SARLsophymarine-openregistry-h-signal-alpha-3-r2-sarl-12f5ae | B ORDINARY | 2 | |
| MEADOWLAND VENTURES LTDsophymarine-openregistry-gb-15654939 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN SQUARE INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15655249 | Holds shares in | ORDINARY |
| GREEN SQUARE DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-15672649 | Holds shares in | ORDINARY |
HADLEY AIR HOLDINGS LIMITED
sophymarine-openregistry-gb-15698451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HADLEYsophymarine-openregistry-gb-09417635 | ORDINARY A | 101 | 100.00% |
| GEMMA HADLEYsophymarine-openregistry-h-gemma-hadley-9bf4ba | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HADLEY AIR LIMITEDsophymarine-openregistry-gb-07642831 | Holds shares in | ORDINARY A · 50.25% |
E&S ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-15719452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 54 Nursery Lane, Fareham, Hampshire, PO14 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN EVANSsophymarine-openregistry-h-christine-ann-evans-81a30c | B | 1 | 100.00% |
| MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508c | A | 1 | 100.00% |
SPARTA INTERIORS LTD
sophymarine-openregistry-gb-15749464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 377 Hunts Pond Road, Fareham, PO14 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TILTMANsophymarine-openregistry-h-luke-tiltman-ff8191 | ORDINARY | 99 | 100.00% |
| MIA-ROSE HOCKEYsophymarine-openregistry-h-mia-rose-hockey-2f1c4a | B ORDINARY | 1 | 100.00% |
UL HOLDCO 2 LIMITED
sophymarine-openregistry-gb-15767030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities 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 |
|---|
| TEMPUS HOLDINGS 119 SARLsophymarine-openregistry-h-tempus-holdings-119-sarl-355992 | A ORDINARY | 360,598,001 | |
| NEWLANDS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15525988 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| UL PROPCO 4 LIMITEDsophymarine-openregistry-gb-16356830 | Holds shares in | ORDINARY · 100.00% |
| UL PROPCO 3 LIMITEDsophymarine-openregistry-gb-15770229 | Holds shares in | ORDINARY |
ECO-TEMP AIR CONDITIONING LTD
sophymarine-openregistry-gb-15769788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- C/O Voila Accounting Castle Court, 1 Castle Street, Fareham, PO16 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAVISsophymarine-openregistry-h-jason-pavis-f88cef | ORDINARY | 100 | 100.00% |
| POPPY PAVISsophymarine-openregistry-h-poppy-pavis-5ebf28 | ORDINARY A | 10 | 100.00% |
HENRY FRANK CORPORATION LTD
sophymarine-openregistry-gb-15875430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE JAYNE HOOLEYsophymarine-openregistry-h-sophie-jayne-hooley-23d5bf | B | 50 | 100.00% |
| TYLER JORDAN SHANEsophymarine-openregistry-h-tyler-jordan-shane-61e3a1 | A | 50 | 100.00% |
CSC CONSULTANCY LTD.
sophymarine-openregistry-gb-15913872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE JACK BIRDsophymarine-openregistry-h-charlie-jack-bird-c22ee8 | ORDINARY | 1 | |
| SHARON BROOKESsophymarine-openregistry-h-sharon-brookes-3ef6fd | B | 1 | |
HOLMCOTE ESTATES LTD
sophymarine-openregistry-gb-15940166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Holmcote Yard Heath Road, Fareham, PO17 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PHIPPSsophymarine-openregistry-h-andrew-john-phipps-c4ab71 | ORDINARY B | 50 | |
| ROBERT ALEXANDER PARKERsophymarine-openregistry-h-robert-alexander-parker-8b0e9f | ORDINARY A | 50 | |
HUGHES DATA FORGE LTD
sophymarine-openregistry-gb-15949744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE HUGHESsophymarine-openregistry-h-stephanie-hughes-9cf454 | ORDINARY | 75 | |
| THOMAS HUGHESsophymarine-openregistry-gb-11433135 | ORDINARY A | 25 | |
D V MARLOW HOLDINGS LIMITED
sophymarine-openregistry-gb-15951348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 72 West Street, Fareham, Hampshire, PO16 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ELIZABETH LEONARDsophymarine-openregistry-h-jennifer-elizabeth-leonard-8e588f | ORDINARY A SHARES | 190 | 100.00% |
| DOREEN VIVIENNE MARLOWsophymarine-openregistry-h-doreen-vivienne-marlow-473601 | ORDINARY | 10 | 100.00% |
| DOREEN VIVIENNE MARLOWsophymarine-openregistry-h-doreen-vivienne-marlow-473601 | ORDINARY A SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D V MARLOW & CO LIMITEDsophymarine-openregistry-gb-05573510 | Holds shares in | A ORDINARY · 50.00% |
TRURO DOMI AUDIOLOGY SPECSAVERS LIMITED
sophymarine-openregistry-gb-16025881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Forum 6, Parkway, Fareham, Hampshire, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | 100.00% |
| HELEN CHRISTINE GREGORIEsophymarine-openregistry-h-helen-christine-gregorie-01a239 | ORDINARY A | 84 | 70.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 36 | 30.00% |
DERBY DOMI AUDIOLOGY SPECSAVERS LIMITED
sophymarine-openregistry-gb-16025884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- DORMANT
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Forum 6, Parkway, Fareham, Hampshire, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | 100.00% |
| MOHAMMED YASIR AMIRsophymarine-openregistry-h-mohammed-yasir-amir-103a27 | ORDINARY A | 84 | 70.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 36 | 30.00% |
GWB NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-16032829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WESTONsophymarine-openregistry-h-gary-weston-2556fd | A ORDINARY | 50 | 100.00% |
| KATE WESTONsophymarine-openregistry-h-kate-weston-aff69a | B ORDINARY | 50 | 100.00% |
THE DAILY GRIND COFFEE VAN LTD
sophymarine-openregistry-gb-16050293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHE ROBERT MAXIME DELINsophymarine-openregistry-h-christophe-robert-maxime-delin-1bba9d | ORDINARY | 1 | 100.00% |
| LYNSEY DAWN DELINsophymarine-openregistry-h-lynsey-dawn-delin-7a7039 | ORDINARY B | 1 | 100.00% |