UK companies/Fareham/Page 14

Companies in Fareham and their shareholdersPage 14 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 123 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
123
Related parties
0

ALLERTON SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-13995126
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
FRANCES IVY ROYLEsophymarine-openregistry-h-frances-ivy-royle-dd74b0ORDINARY A6050.00%
ANDREW LESLIE PRESTONsophymarine-openregistry-h-andrew-leslie-preston-108719ORDINARY A2016.67%
CHARLOTTE CLARE GERAGHTYsophymarine-openregistry-h-charlotte-clare-geraghty-7e1914ORDINARY A2016.67%
DIANE HELEN ATHERTONsophymarine-openregistry-h-diane-helen-atherton-d2be9eORDINARY A2016.67%
NICHOLA WILLIAMSsophymarine-openregistry-h-nichola-williams-063858ORDINARY A00.00%

NOTTINGHAM NEWMEDICA LIMITED

sophymarine-openregistry-gb-14462601
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226ORDINARY B121100.00%
AASHISH ASHOK MOKASHIsophymarine-openregistry-h-aashish-ashok-mokashi-0ce49bORDINARY A2420.00%
KARAN MORJARIAsophymarine-openregistry-h-karan-morjaria-6852f2ORDINARY A2420.00%
LANA AKRAM FARAJsophymarine-openregistry-h-lana-akram-faraj-055f53ORDINARY A2420.00%
RICHARD STEADsophymarine-openregistry-h-richard-stead-a42235ORDINARY A2420.00%
VEERABAHU SENTHIL MAHARAJANsophymarine-openregistry-h-veerabahu-senthil-maharajan-263d01ORDINARY A2420.00%
NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226ORDINARY A00.00%

LEICESTER NEWMEDICA LIMITED

sophymarine-openregistry-gb-15049670
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226ORDINARY B121100.00%
LI JIANGsophymarine-openregistry-h-li-jiang-14d714ORDINARY A2420.00%
MEGAN DA SILVAsophymarine-openregistry-h-megan-da-silva-7f0a72ORDINARY A2420.00%
RICARDO DE SOUSA PEIXOTOsophymarine-openregistry-h-ricardo-de-sousa-peixoto-8e0c48ORDINARY A2420.00%
RISHIKA CHAUDHARYsophymarine-openregistry-h-rishika-chaudhary-1f28aaORDINARY A2420.00%
RUPAL MORJARIAsophymarine-openregistry-h-rupal-morjaria-719bd2ORDINARY A2420.00%

BRADFORD NEWMEDICA LIMITED

sophymarine-openregistry-gb-15404245
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226ORDINARY B121100.00%
NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226ORDINARY A4033.33%
AHMED BARDANsophymarine-openregistry-h-ahmed-bardan-b23280ORDINARY A1613.33%
AIDAN BENSONsophymarine-openregistry-h-aidan-benson-cf90d0ORDINARY A1613.33%
FRANCESCO PILLITTERIsophymarine-openregistry-h-francesco-pillitteri-8a8b8bORDINARY A1613.33%
MOHAMMED MOHYUDINsophymarine-openregistry-h-mohammed-mohyudin-bbc0b5ORDINARY A1613.33%
NABIL EL-HINDYsophymarine-openregistry-h-nabil-el-hindy-ceb6d3ORDINARY A1613.33%

W.G. LUCAS & SON LIMITED

sophymarine-openregistry-gb-01102361
Status
Active
Type
Private Limited Company
Incorporated
19/03/1973
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Portchester House Hospital Lane, Fareham, Hampshire, PO16 9QP

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF PETER LUCASsophymarine-openregistry-h-estate-of-peter-lucas-effc03ORDINARY26,136
DOMINIQUE LUCASsophymarine-openregistry-h-dominique-lucas-cef380ORDINARY8,621
JAMES LUCASsophymarine-openregistry-h-james-lucas-6fa501ORDINARY8,621
JOANNA LUCASsophymarine-openregistry-h-joanna-lucas-b28dcdORDINARY8,621
TIMOTHY LUCASsophymarine-openregistry-h-timothy-lucas-71297eORDINARY5,597
SUSAN JANE LUCASsophymarine-openregistry-h-susan-jane-lucas-11e54aORDINARY2,904

SPRING ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02005821
Status
Active
Type
Private Limited Company
Incorporated
02/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5a The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
ROBINSON FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-11500642ORDINARY2
JOHN NOYCEsophymarine-openregistry-h-john-noyce-2b6dfcORDINARY1
MARK WILLIAM GOLDNEY BAKERsophymarine-openregistry-h-mark-william-goldney-baker-3e4451ORDINARY1
MARK WILLIAM GOLDNEY BAKERsophymarine-openregistry-h-mark-william-goldney-baker-3e4451ORDINARY1
MR IAN DYKEsophymarine-openregistry-h-mr-ian-dyke-f5d53aORDINARY1
MRS ANNETTE DYKEsophymarine-openregistry-h-mrs-annette-dyke-f3705eORDINARY1
ROBINSON FAMILY HOLDINGS LTDsophymarine-openregistry-gb-11500642ORDINARY1

ST. GEORGE'S COURT MANAGEMENT (FAREHAM) LIMITED

sophymarine-openregistry-gb-02479303
Status
Active
Type
Private Limited Company
Incorporated
09/03/1990
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
33 Holmefield Avenue, Fareham, PO14 1EF

Direct shareholders

ShareholderShare classShares held% of class
A. COXsophymarine-openregistry-h-a-cox-5693cbORDINARY1
EDWARD OLANIYI AND EBUNOLUWA MODUPEOLA VERA-CRUZsophymarine-openregistry-h-edward-olaniyi-and-ebunoluwa-modupeola-v-9b14f0ORDINARY1
NEIL CURTISsophymarine-openregistry-h-neil-curtis-4f6580ORDINARY1
ROBERT MURRAY MERRITTsophymarine-openregistry-h-robert-murray-merritt-0d8bc5ORDINARY1
W.P. PHILLIPSsophymarine-openregistry-h-w-p-phillips-80e15fORDINARY1
CHRISTOPHER STEPHENSONsophymarine-openregistry-h-christopher-stephenson-eacdf1ORDINARY0

ORIEL COURT (PLOT 9) LIMITED

sophymarine-openregistry-gb-02859166
Status
Active
Type
Private Limited Company
Incorporated
04/10/1993
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
20 Sea Kings, Fareham, Hampshire, PO14 3SX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HOLMESsophymarine-openregistry-gb-13291907ORDINARY2
CHRISTIAN MELHUISH-HANCOCKsophymarine-openregistry-h-christian-melhuish-hancock-8014ddORDINARY1
MICHAEL REYNOLDSsophymarine-openregistry-h-michael-reynolds-ef698bORDINARY1
PHILLIPS & SON (ALTON) LIMITEDsophymarine-openregistry-gb-00247416ORDINARY1
A.F.P. SCHRYVERsophymarine-openregistry-h-a-f-p-schryver-84b641ORDINARY0
HECTOR HAYESsophymarine-openregistry-h-hector-hayes-375bd9ORDINARY0

BALLPARK ENGINEERING LIMITED

sophymarine-openregistry-gb-03309305
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Tb3 Titchfield Lane, Fareham, PO17 5PQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EMANUELsophymarine-openregistry-h-andrew-emanuel-bf2a80ORDINARY500
COLETTE DONZEsophymarine-openregistry-h-colette-donze-2bf55eORDINARY500
EMILIE SARKERsophymarine-openregistry-h-emilie-sarker-f64063ORDINARY0
GABRIELLE M EMANUELsophymarine-openregistry-h-gabrielle-m-emanuel-348b5bORDINARY0
GEORGINE C EMANUELsophymarine-openregistry-h-georgine-c-emanuel-1fbf2dORDINARY0
RAPHAEL SARKERsophymarine-openregistry-h-raphael-sarker-a89f46ORDINARY0

ROY'S LIMITED

sophymarine-openregistry-gb-04067474
Status
Active
Type
Private Limited Company
Incorporated
07/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
Registered office
C/O Palmer Riley & Co., Fareham, Hampshire, PO16 8XT

Direct shareholders

ShareholderShare classShares held% of class
MR. ROY HORNBYsophymarine-openregistry-h-mr-roy-hornby-b7b1fcORDINARY51
THE ESTATE OF MARY SHEILA HORNBYsophymarine-openregistry-h-the-estate-of-mary-sheila-hornby-6c0731ORDINARY21
MRS. ANNETTE STREETsophymarine-openregistry-h-mrs-annette-street-cf57c6ORDINARY10
MR. TERRY HORNBYsophymarine-openregistry-h-mr-terry-hornby-708c67ORDINARY8
MRS CHERYL JANE DICKSONsophymarine-openregistry-h-mrs-cheryl-jane-dickson-076882ORDINARY5
MRS. LYNDA LOUISE ROWEsophymarine-openregistry-h-mrs-lynda-louise-rowe-6b8c92ORDINARY5

VENTANA HOMES LIMITED

sophymarine-openregistry-gb-04615006
Status
Active
Type
Private Limited Company
Incorporated
11/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
C/O Azets Carnac Place, Fareham, Hampshire, PO16 8UY

Direct shareholders

ShareholderShare classShares held% of class
ANA MARIA GREENWOODsophymarine-openregistry-h-ana-maria-greenwood-e847eeORDINARY2525.00%
PAUL ANTHONY GREENWOODsophymarine-openregistry-h-paul-anthony-greenwood-481dedORDINARY2525.00%
DAVID RICHARD LALLANAsophymarine-openregistry-h-david-richard-lallana-791645ORDINARY1313.00%
JEAN ALAIN HENRI MOOCARMEsophymarine-openregistry-h-jean-alain-henri-moocarme-71e8a9ORDINARY1313.00%
DEIDRE MOOCARMEsophymarine-openregistry-h-deidre-moocarme-1548c8ORDINARY1212.00%
SHARON ANN LALLANAsophymarine-openregistry-h-sharon-ann-lallana-3e3a52ORDINARY1212.00%

BORLAND HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04713443
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Old Manor House, Fareham, PO16 7AR

Direct shareholders

ShareholderShare classShares held% of class
DR ANDREW CONNELLYsophymarine-openregistry-h-dr-andrew-connelly-5b3a75ORDINARY1
JANICE MARY COBBsophymarine-openregistry-h-janice-mary-cobb-620e56ORDINARY1
MR & MRS BOSTOCKsophymarine-openregistry-h-mr-mrs-bostock-54c5dfORDINARY1
MR & MRS NORMANsophymarine-openregistry-h-mr-mrs-norman-f3e6afORDINARY1
MR & MRS ROOKERsophymarine-openregistry-h-mr-mrs-rooker-089878ORDINARY1
SUSAN HARVEYsophymarine-openregistry-h-susan-harvey-95d167ORDINARY1

ACCELERATOR LIMITED

sophymarine-openregistry-gb-04908590
Status
Active
Type
Private Limited Company
Incorporated
23/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite A, First Floor, Solent Centre Parkway, Fareham, Hampshire, PO15 7AW

Direct shareholders

ShareholderShare classShares held% of class
SPENCER DAVID JEFFRIESsophymarine-openregistry-h-spencer-david-jeffries-7990c3ORDINARY A73,334
GARETH SAMPSONsophymarine-openregistry-h-gareth-sampson-592851ORDINARY A10,000
JONATHAN MONKCOMsophymarine-openregistry-h-jonathan-monkcom-072befORDINARY A10,000
NIGEL PRESTONsophymarine-openregistry-gb-08134879ORDINARY A10,000
ROY NAISMITHsophymarine-openregistry-h-roy-naismith-7114f4ORDINARY A10,000
JOHN COULTHARDsophymarine-openregistry-h-john-coulthard-63fbb5ORDINARY A0

LION HOUSE MANAGEMENT (WICKHAM) LIMITED

sophymarine-openregistry-gb-05283299
Status
Active
Type
Private Limited Company
Incorporated
10/11/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
140 Hillson Drive, Fareham, Hampshire, PO15 6PA

Direct shareholders

ShareholderShare classShares held% of class
ADAM RICHARD WEALDsophymarine-openregistry-h-adam-richard-weald-09d00bORDINARY1
F BARNESsophymarine-openregistry-h-f-barnes-998f75ORDINARY1
FIONA BARNESsophymarine-openregistry-h-fiona-barnes-7db67eORDINARY1
L & A MORGAN & STATHERsophymarine-openregistry-h-l-a-morgan-stather-5b8ae1ORDINARY1
MARK SHEPHERDsophymarine-openregistry-gb-07613173ORDINARY1
ROY JOHNSONsophymarine-openregistry-gb-06106204ORDINARY1

BELFRY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05432341
Status
Active
Type
Private Limited Company
Incorporated
21/04/2005
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
18 Jacaranda Close, Fareham, Hants, PO15 5LG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JAMES CRAGOsophymarine-openregistry-h-martin-james-crago-ba415eORDINARY2
CHARLOTTE EVERITTsophymarine-openregistry-h-charlotte-everitt-c4777aORDINARY1
HELEN PAYNEsophymarine-openregistry-h-helen-payne-477da6ORDINARY1
STEVE HALLETTsophymarine-openregistry-h-steve-hallett-135bdfORDINARY1
TRUDI PURKISsophymarine-openregistry-h-trudi-purkis-6f0b1fORDINARY1
MELBOURNE THOMASsophymarine-openregistry-h-melbourne-thomas-2ec29eORDINARY0

28 UPPER ADDISON GARDENS LIMITED

sophymarine-openregistry-gb-05451086
Status
Active
Type
Private Limited Company
Incorporated
12/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
COLIN GERALD DRYDEN THUBRONsophymarine-openregistry-h-colin-gerald-dryden-thubron-b1697dORDINARY240.00%
ANDREAS KARABASSISsophymarine-openregistry-h-andreas-karabassis-5cac89ORDINARY120.00%
ANDREW GRANTHAMsophymarine-openregistry-h-andrew-grantham-35ccdcORDINARY120.00%
BARBARA ZYTA GALAJ-KOWALCZYKsophymarine-openregistry-h-barbara-zyta-galaj-kowalczyk-d6f03aORDINARY120.00%
DAWN GRANTHAMsophymarine-openregistry-h-dawn-grantham-0ad153ORDINARY120.00%
JAKUB ANDRZEJ KOWALCZYKsophymarine-openregistry-h-jakub-andrzej-kowalczyk-cb31b1ORDINARY120.00%

BEAUFORT VIEW LIMITED

sophymarine-openregistry-gb-05885131
Status
Active
Type
Private Limited Company
Incorporated
24/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
C/O Azets Carnac Place, Fareham, Hampshire, PO16 8UY

Direct shareholders

ShareholderShare classShares held% of class
ANA MARIA GREENWOODsophymarine-openregistry-h-ana-maria-greenwood-e847eeORDINARY15016.67%
DAVID RICHARD LALLANAsophymarine-openregistry-h-david-richard-lallana-791645ORDINARY15016.67%
DEIDRE MOOCARMEsophymarine-openregistry-h-deidre-moocarme-1548c8ORDINARY15016.67%
JEAN ALAIN HENRI MOOCARMEsophymarine-openregistry-h-jean-alain-henri-moocarme-71e8a9ORDINARY15016.67%
PAUL ANTHONY GREENWOODsophymarine-openregistry-h-paul-anthony-greenwood-481dedORDINARY15016.67%
SHARON ANN LALLANAsophymarine-openregistry-h-sharon-ann-lallana-3e3a52ORDINARY15016.67%

ALBANY FARM CARE (HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-08778441
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Albany Farmhouse Albany Business Centre, Fareham, Hampshire, PO17 5BD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEIL SHOBBROOKsophymarine-openregistry-h-robert-neil-shobbrook-9eb015ORDINARY9595.00%
JASON SHEATHsophymarine-openregistry-h-jason-sheath-69eaacORDINARY33.00%
ARDENA SHEATHsophymarine-openregistry-h-ardena-sheath-7ffb86ORDINARY22.00%
ALISON WOODHOUSEsophymarine-openregistry-h-alison-woodhouse-2ab605ORDINARY00.00%
HELD IN TREASURYsophymarine-openregistry-h-held-in-treasury-c44321ORDINARY00.00%
TREVOR WOODHOUSEsophymarine-openregistry-h-trevor-woodhouse-63a2e8ORDINARY00.00%

RUMA SALONS LIMITED

sophymarine-openregistry-gb-09102528
Status
Active
Type
Private Limited Company
Incorporated
25/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
SERIES OF DREAMS LIMITEDsophymarine-openregistry-gb-09955926ORDINARY8080.00%
ADAM DARLINGsophymarine-openregistry-h-adam-darling-d5cfc5ORDINARY55.00%
CHRISTOPHER DARLINGsophymarine-openregistry-h-christopher-darling-1463dbORDINARY55.00%
KEIRAN DARLINGsophymarine-openregistry-h-keiran-darling-347637ORDINARY55.00%
OLIVER DARLINGsophymarine-openregistry-h-oliver-darling-0e968cORDINARY55.00%
THOMAS ANDREW DARLINGsophymarine-openregistry-h-thomas-andrew-darling-26fcaeORDINARY00.00%

THE PORTCHESTER GROUP LIMITED

sophymarine-openregistry-gb-10512151
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Westlands Medical Centre 20b Westlands Grove, Fareham, Hampshire, PO16 9AD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CASTLEsophymarine-openregistry-h-christopher-castle-71f315ORDINARY120.00%
EMMA NASHsophymarine-openregistry-h-emma-nash-f1dfacORDINARY120.00%
HELEN PANDYAsophymarine-openregistry-h-helen-pandya-f2f116ORDINARY120.00%
LOIS POOTSsophymarine-openregistry-h-lois-poots-793129ORDINARY120.00%
PAUL BENNETTsophymarine-openregistry-gb-08351281ORDINARY120.00%
DORIN TEODERSCUsophymarine-openregistry-h-dorin-teoderscu-cc471aORDINARY00.00%