UK companies/Fareham/Page 106
Companies in Fareham and their shareholdersPage 106 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 41 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
REDLAKE GARAGE SERVICES LIMITED
sophymarine-openregistry-gb-03650738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART HOLDWAYsophymarine-openregistry-h-james-stuart-holdway-dcb1f2 | ORDINARY | 2 | 100.00% |
| GORDON THOMAS BUNKERsophymarine-openregistry-h-gordon-thomas-bunker-d55c88 | ORDINARY | 0 | 0.00% |
LANDAU UK LTD
sophymarine-openregistry-gb-03662455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
33200 — Installation of industrial machinery and equipment - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDAU MARINE SERVICES LIMITEDsophymarine-openregistry-gb-11886133 | ORDINARY | 88 | |
| BENJAMIN J.C. METCALFEsophymarine-openregistry-h-benjamin-j-c-metcalfe-4ffac2 | ORDINARY | 0 | |
NEWCASTLE VISIONPLUS LIMITED
sophymarine-openregistry-gb-03662904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWCASTLE SPECSAVERS LIMITEDsophymarine-openregistry-gb-02654883 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & NEWCASTLE SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-newcastle-spe-784664 | ORDINARY | 1 | |
COOPERVISION LIMITED
sophymarine-openregistry-gb-03685161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1998
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Delta Park, Concorde Way, Fareham, Hampshire, PO15 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPERVISION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12210296 | ORDINARY | 16,897,480 | |
| COOPERVISION (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-09037039 | ORDINARY | 0 | |
BOOTLE VISIONPLUS LIMITED
sophymarine-openregistry-gb-03686276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOTLE SPECSAVERS LIMITEDsophymarine-openregistry-gb-03686274 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & BOOTLE SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-bootle-specsa-e0f190 | ORDINARY | 1 | |
BEVERLEY VISIONPLUS LIMITED
sophymarine-openregistry-gb-03708532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY SPECSAVERS LIMITEDsophymarine-openregistry-gb-03708533 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & BEVERLEY SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-beverley-spec-7108fc | ORDINARY | 1 | |
STAINES VISIONPLUS LIMITED
sophymarine-openregistry-gb-03747003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAINES SPECSAVERS LIMITEDsophymarine-openregistry-gb-03747011 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & STAINES SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-staines-specs-82dcdf | ORDINARY | 1 | |
CHELTENHAM VISIONPLUS LIMITED
sophymarine-openregistry-gb-03753145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELTENHAM SPECSAVERS LIMITEDsophymarine-openregistry-gb-02198353 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & CHELTENHAM SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-cheltenham-sp-d58b81 | ORDINARY | 1 | |
ARNOLD VISIONPLUS LIMITED
sophymarine-openregistry-gb-03763132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD SPECSAVERS LIMITEDsophymarine-openregistry-gb-02018910 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & ARNOLD SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-arnold-specsa-bb932f | ORDINARY | 1 | |
CAMBRIDGE VISIONPLUS LIMITED
sophymarine-openregistry-gb-03778252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE SPECSAVERS LIMITEDsophymarine-openregistry-gb-02310645 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & CAMBRIDGE SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-cambridge-spe-2a4037 | ORDINARY | 1 | |
CAMBRIDGE FITZROY STREET VISIONPLUS LIMITED
sophymarine-openregistry-gb-03778255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE SPECSAVERS LIMITEDsophymarine-openregistry-gb-02310645 | ORDINARY | 199 | |
| SPECSAVERS UK HOLDINGS LTD & CAMBRIDGE SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-cambridge-spe-2a4037 | ORDINARY | 1 | |
SOLENT CLIFFS NURSING HOME LIMITED
sophymarine-openregistry-gb-03784089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1999
- Accounts
- AUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Solent Cliffs Nursing Home, Fareham, Hampshire, PO14 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHBOOB ALLANAsophymarine-openregistry-h-mehboob-allana-494bfa | ORDINARY | 12,500 | 100.00% |
| SHEILA ASARIAsophymarine-openregistry-h-sheila-asaria-368004 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINECOURT LIMITEDsophymarine-openregistry-gb-07924598 | Holds shares in | ORDINARY £1 · 48.28% |
| FAWCONER HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16119654 | Holds shares in | ORDINARY |
METAL POLISHING SUPPLIES UK LIMITED
sophymarine-openregistry-gb-03827784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Venture House East Street, Fareham, PO14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANTHONY IAN WAGGOTTsophymarine-openregistry-h-joseph-anthony-ian-waggott-467391 | ORDINARY | 125 | |
| PHL GROUP LIMITEDsophymarine-openregistry-gb-12971234 | ORDINARY | 75 | |
| PHL GROUP LIMITEDsophymarine-openregistry-gb-12971234 | ORDINARY | 0 | |
NORMANTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-03849136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERBY SPECSAVERS LIMITEDsophymarine-openregistry-gb-02290721 | ORDINARY | 100 | |
| PARESH GOHILsophymarine-openregistry-h-paresh-gohil-d5da0b | ORDINARY | 100 | |
MEDHURST COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03868503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1999
- Accounts
- GROUP
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 17 Brunel Way, Fareham, Hampshire, PO15 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN CHARLES STUART BAYNESsophymarine-openregistry-h-iain-charles-stuart-baynes-a40124 | ORDINARY | 3,675 | 50.00% |
| LOUISE CLAIRE BAYNESsophymarine-openregistry-h-louise-claire-baynes-ebbb42 | ORDINARY | 3,675 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDHURST (NORTH WEST) LIMITEDsophymarine-openregistry-gb-05313281 | Holds shares in | ORDINARY |
| DRIFT IT LIMITEDsophymarine-openregistry-gb-05459247 | Holds shares in | ORDINARY |
| HUGH SYMONS AUDIO VISUAL LIMITEDsophymarine-openregistry-gb-08854951 | Holds shares in | ORDINARY |
EXCALIBUR COMMUNICATIONS GB LIMITED
sophymarine-openregistry-gb-03912924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Onecom House 4400 Parkway, Fareham, Hampshire, PO15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCALIBUR COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-11215343 | ORDINARY | 200,100 | |
| EXCALIBUR COMMUNICATIONS LTDsophymarine-openregistry-gb-07069498 | ORDINARY | 0 | |
LOWES INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03915106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4500 Parkway, Fareham, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL BIDCO LIMITEDsophymarine-openregistry-gb-FC041032 | ORDINARY | 100 | 100.00% |
| LOWES GROUP LIMITEDsophymarine-openregistry-gb-02439071 | ORDINARY | 0 | 0.00% |
GMS DESIGN LIMITED
sophymarine-openregistry-gb-03937093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 22/23 Apex Centre, Speedfields Park, Fareham, Hampshire, PO14 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE BRYANT-SEARLsophymarine-openregistry-h-catherine-anne-bryant-searl-0391c3 | ORDINARY | 12,500 | |
| GARY MARTIN SEARLsophymarine-openregistry-h-gary-martin-searl-5cb6ae | ORDINARY | 12,500 | |
GUESS GROUP LIMITED
sophymarine-openregistry-gb-03940476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROCHEsophymarine-openregistry-h-richard-roche-5801c7 | ORDINARY | 1 | 100.00% |
| JULIE KAREN ROCHEsophymarine-openregistry-h-julie-karen-roche-770bc7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEGENSWORTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02285148 | Holds shares in | ORDINARY |
STERLING FINANCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-04009965
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- Bramble House, Fareham, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SFC EMPLOYEE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12368772 | ORDINARY | 100 | |
| SPM EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-05319535 | ORDINARY | 0 | |