UK companies/Fareham/Page 16
Companies in Fareham and their shareholdersPage 16 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 125 shareholdings and 10 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
HOOD HOUSE PROJECTS LIMITED
sophymarine-openregistry-gb-07732635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WEBBsophymarine-openregistry-h-steven-webb-e738a4 | C ORDINARY | 100 | 100.00% |
| ROBERT CHARLES SPENCERsophymarine-openregistry-h-robert-charles-spencer-03d15f | B ORDINARY | 55 | 100.00% |
| MRS SPENCERsophymarine-openregistry-h-mrs-spencer-dc1258 | E ORDINARY | 45 | 100.00% |
| CHRISTOPHER ROBERT ADAMSsophymarine-openregistry-h-christopher-robert-adams-264b94 | A ORDINARY | 0 | |
| MRS ADAMSsophymarine-openregistry-h-mrs-adams-697084 | D ORDINARY | 0 | |
JOSEPH ARTHUR LIMITED
sophymarine-openregistry-gb-11704429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 48 East Street, Fareham, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SMITHERMANsophymarine-openregistry-h-jason-smitherman-2114ae | ORDINARY E | 26 | 100.00% |
| PAULA SMITHERMANsophymarine-openregistry-h-paula-smitherman-760fa5 | ORDINARY A | 26 | 100.00% |
| JOSEPH SMITHERMANsophymarine-openregistry-h-joseph-smitherman-572454 | ORDINARY D | 16 | 100.00% |
| OLIVIA SMITHERMANsophymarine-openregistry-h-olivia-smitherman-deaae2 | ORDINARY C | 16 | 100.00% |
| WILLIAM SMITHERMANsophymarine-openregistry-h-william-smitherman-c33b2c | ORDINARY B | 16 | 100.00% |
| JOSEPH SMITHERMANsophymarine-openregistry-h-joseph-smitherman-572454 | ORDINARY E | 0 | 0.00% |
| OLIVIA SMITHERMANsophymarine-openregistry-h-olivia-smitherman-deaae2 | ORDINARY E | 0 | 0.00% |
| WILLIAM SMITHERMANsophymarine-openregistry-h-william-smitherman-c33b2c | ORDINARY A | 0 | 0.00% |
| WILLIAM SMITHERMANsophymarine-openregistry-h-william-smitherman-c33b2c | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST CROSS HOMES LIMITEDsophymarine-openregistry-gb-11707137 | Holds shares in | ORDINARY · 100.00% |
| JOSEPH ARTHUR KENSINGTON LIMITEDsophymarine-openregistry-gb-15590592 | Holds shares in | ORDINARY · 100.00% |
| GLOBAL MARINE CONSORTIUM LTDsophymarine-openregistry-gb-SC750098 | Holds shares in | ORDINARY · 15.00% |
| ST CROSS HOMES (SOUTHSEA) LIMITEDsophymarine-openregistry-gb-12969416 | Holds shares in | ORDINARY · 0.00% |
| CONTEMPORIS FREEHOLD LIMITEDsophymarine-openregistry-gb-06147789 | Holds shares in | A |
NOVA PLANNING SERVICES LTD
sophymarine-openregistry-gb-14222688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA PLANNING LIMITEDsophymarine-openregistry-gb-11136359 | ORDINARY | 2 | 100.00% |
| EMMA BARRYsophymarine-openregistry-h-emma-barry-0bde17 | C ORDINARY | 1 | 100.00% |
| JACOB GOODENOUGHsophymarine-openregistry-h-jacob-goodenough-873b54 | A ORDINARY | 1 | 100.00% |
| POLLY EVANSsophymarine-openregistry-h-polly-evans-05e194 | D ORDINARY | 1 | 100.00% |
| TIMOTHY PATRICK BARRYsophymarine-openregistry-h-timothy-patrick-barry-71d359 | B ORDINARY | 1 | 100.00% |
E2E CONSUMER BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-15069111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERTSHAWsophymarine-openregistry-h-lee-robertshaw-7f4410 | A ORDINARY | 50 | 100.00% |
| SADIE ROBERTSHAWsophymarine-openregistry-h-sadie-robertshaw-868682 | B ORDINARY | 50 | 100.00% |
| HARVEY YOUNGsophymarine-openregistry-h-harvey-young-6b7fb8 | C ORDINARY | 1 | 100.00% |
| LIBERTY ROBERTSHAWsophymarine-openregistry-h-liberty-robertshaw-d0d967 | E ORDINARY | 1 | 100.00% |
| MARLON YOUNGsophymarine-openregistry-h-marlon-young-46f7f3 | D ORDINARY | 1 | 100.00% |
PACKHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-15408564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PACKHAMsophymarine-openregistry-h-dean-packham-8810a6 | C ORDINARY | 340 | 100.00% |
| DAVID PACKHAMsophymarine-openregistry-h-david-packham-a20df6 | A ORDINARY | 240 | 100.00% |
| THOMAS PACKHAMsophymarine-openregistry-h-thomas-packham-a76c44 | B ORDINARY | 240 | 100.00% |
| ANNE PACKHAMsophymarine-openregistry-h-anne-packham-d97226 | E ORDINARY | 100 | 100.00% |
| KARLY PACKHAMsophymarine-openregistry-h-karly-packham-7d94fe | D ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSWELL KITCHENS AND BEDROOMS LIMITEDsophymarine-openregistry-gb-09834407 | Holds shares in | ORDINARY |
SYL FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-16118015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 The Potteries, Fareham, PO16 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OI-YUYN NGsophymarine-openregistry-h-oi-yuyn-ng-df7567 | ORDINARY A | 43 | 100.00% |
| KAM HONG NGsophymarine-openregistry-h-kam-hong-ng-a11e9c | ORDINARY B | 42 | 100.00% |
| LUCA YUE HON NGsophymarine-openregistry-h-luca-yue-hon-ng-4fdc8e | ORIDNARY E | 5 | 100.00% |
| SASHA YUE CHENG NGsophymarine-openregistry-h-sasha-yue-cheng-ng-7a8604 | ORDINARY C | 5 | 100.00% |
| YASMIN YUE SHENG NGsophymarine-openregistry-h-yasmin-yue-sheng-ng-f1b7f9 | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AWD LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-12075407 | Holds shares in | ORIDNARY C · 5.00% |
BONWYKE LIMITED
sophymarine-openregistry-gb-01494986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Salterns Lane Industrial Estate, Fareham, Hampshire, PO16 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA C ARCHARDsophymarine-openregistry-h-angela-c-archard-2679c8 | PREFERENCE | 2,500 | 50.00% |
| EDWARD JOHN HONEYsophymarine-openregistry-h-edward-john-honey-48359f | PREFERENCE | 2,500 | 50.00% |
| VALERIE HONEYsophymarine-openregistry-h-valerie-honey-499165 | PREFERENCE | 2,500 | 50.00% |
| ANGELA C ARCHARDsophymarine-openregistry-h-angela-c-archard-2679c8 | ORDINARY | 667 | 33.35% |
| EDWARD JOHN HONEYsophymarine-openregistry-h-edward-john-honey-48359f | ORDINARY | 667 | 33.35% |
| VALERIE HONEYsophymarine-openregistry-h-valerie-honey-499165 | ORDINARY | 667 | 33.35% |
| CHRISTOPHER DEREK GEORGEsophymarine-openregistry-h-christopher-derek-george-245bf5 | ORDINARY | 666 | 33.30% |
| ANGELA HOWELLsophymarine-openregistry-h-angela-howell-91a384 | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER DEREK GEORGEsophymarine-openregistry-h-christopher-derek-george-245bf5 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CORAL CENTRE LTDsophymarine-openregistry-gb-12468151 | Holds shares in | ORD · 2.00% |
EMERGE DEVELOPMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-03463960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Bk Plus, Murrills House 48 East Street, Fareham, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERGE DEVELOPMENT CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-15960981 | 'A' ORDINARY | 100 | 100.00% |
| ELLINA JONESsophymarine-openregistry-h-ellina-jones-517383 | 'C' ORDINARY | 0 | |
| GILLIAN JONES-WILLIAMSsophymarine-openregistry-h-gillian-jones-williams-548342 | 'A' ORDINARY | 0 | 0.00% |
| KEITH WILLIAMSsophymarine-openregistry-h-keith-williams-9593a8 | 'B' ORDINARY | 0 | |
| LAWRENCE JONESsophymarine-openregistry-h-lawrence-jones-182592 | 'D' ORDINARY | 0 | |
SNELLINGS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08063340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- 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 |
|---|
| PAUL SNELLINGSsophymarine-openregistry-h-paul-snellings-a84b35 | A ORDINARY | 70 | |
| ANTONIO CAPPELLETIsophymarine-openregistry-h-antonio-cappelleti-e14025 | D ORDINARY | 10 | |
| LUCY SNELLINGSsophymarine-openregistry-h-lucy-snellings-50a34e | B ORDINARY | 10 | |
| WILLIAM SNELLINGSsophymarine-openregistry-h-william-snellings-d81703 | C ORDINARY | 10 | |
| OLIVER SNELLINGSsophymarine-openregistry-h-oliver-snellings-62ac12 | B ORDINARY | 0 | |
HGP HOLDINGS (2016) LIMITED
sophymarine-openregistry-gb-10059628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLARD HOLDING 25 LIMITEDsophymarine-openregistry-gb-16316289 | A ORDINARY | 435,000 | |
| WILLIAMS HOLDING 25 LIMITEDsophymarine-openregistry-gb-16323260 | B ORDINARY | 435,000 | |
| HENRY EVANSsophymarine-openregistry-h-henry-evans-42b158 | C ORDINARY | 68,684 | |
| CALLARD HOLDING 25 LIMITEDsophymarine-openregistry-gb-16316289 | PREFERENCE | 2,081 | |
| WILLIAMS HOLDING 25 LIMITEDsophymarine-openregistry-gb-16323260 | PREFERENCE | 2,081 | |
| CHRISTOPHER JOHN CALLARDsophymarine-openregistry-h-christopher-john-callard-986344 | A ORDINARY | 0 | |
| CHRISTOPHER JOHN CALLARDsophymarine-openregistry-h-christopher-john-callard-986344 | PREFERENCE | 0 | |
| MATTHEW JAMES WILLIAMSsophymarine-openregistry-h-matthew-james-williams-93096d | PREFERENCE | 0 | |
| MATTHEW JAMES WILLIAMSsophymarine-openregistry-h-matthew-james-williams-93096d | B ORDINARY | 0 | |
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-11869494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West Farm House, Fareham, PO16 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN LAYTON CARDINALsophymarine-openregistry-h-glen-layton-cardinal-275a27 | A ORDINARY | 90 | 100.00% |
| KIM MICHELLE CARDINALsophymarine-openregistry-h-kim-michelle-cardinal-7122b8 | A ORDINARY | 90 | 100.00% |
| PLATINUM GROUP SERVICES LTDsophymarine-openregistry-h-platinum-group-services-ltd-5e2365 | B ORDINARY | 10 | 100.00% |
| PLATINUM GROUP SERVICES LTDsophymarine-openregistry-h-platinum-group-services-ltd-5e2365 | C ORDINARY | 10 | 100.00% |
| EDWARD CLIFFORD GEEsophymarine-openregistry-h-edward-clifford-gee-6a49a1 | D ORDINARY | 1 | 33.33% |
| MATTHEW HELLICARsophymarine-openregistry-h-matthew-hellicar-414bfa | D ORDINARY | 1 | 33.33% |
| PLATINUM GROUP SERVICES LTDsophymarine-openregistry-h-platinum-group-services-ltd-5e2365 | D ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-00936149 | Holds shares in | ORDINARY · 100.00% |
| QUANTEC HVAC SOLUTIONS LTDsophymarine-openregistry-gb-12737502 | Holds shares in | A ORDINARY |
INTERNAL SOLUTIONS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-11922675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 1 Manor Court, Fareham, Hampshire, PO15 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEBEN INVESTMENTS LTDsophymarine-openregistry-gb-15308452 | ORDINARY B | 25 | 100.00% |
| REEBEN INVESTMENTS LTDsophymarine-openregistry-gb-15308452 | ORDINARY A | 25 | 100.00% |
| ROBERT BENNETTsophymarine-openregistry-h-robert-bennett-7dc44d | ORDINARY C | 25 | 100.00% |
| ROBERT JOHN GEORGE REEDsophymarine-openregistry-h-robert-john-george-reed-583e04 | ORDINARY D | 25 | 100.00% |
| ANTHONY GOULDsophymarine-openregistry-h-anthony-gould-062e37 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER STUART ROYsophymarine-openregistry-h-christopher-stuart-roy-80ca88 | ORDINARY B | 0 | 0.00% |
FPO ESTATES LTD
sophymarine-openregistry-gb-12617001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE PETERSsophymarine-openregistry-h-florence-peters-330e02 | ORDINARY B | 25 | 100.00% |
| OLLIE PETERSsophymarine-openregistry-h-ollie-peters-bf7036 | ORDINARY D | 25 | 100.00% |
| PHOEBE GRACE PETERSsophymarine-openregistry-h-phoebe-grace-peters-47ae65 | ORDINARY C | 25 | 100.00% |
| TIMOTHY MICHAEL PETERSsophymarine-openregistry-h-timothy-michael-peters-6c826f | ORDINARY A | 25 | 100.00% |
| KATHARINE MARY PETERSsophymarine-openregistry-h-katharine-mary-peters-212789 | ORDINARY B | 0 | 0.00% |
JLB RECRUITMENT LTD
sophymarine-openregistry-gb-12855125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-13653151 | ORDINARY | 34 | |
| PUTMAN LTDsophymarine-openregistry-gb-13122499 | ORDINARY | 34 | |
| GK PROPERTY & LETTINGS LTDsophymarine-openregistry-gb-12133201 | ORDINARY | 17 | |
| HBN LETTINGS LTDsophymarine-openregistry-gb-12526460 | ORDINARY | 17 | |
| BAKER NEWMAN BUILDING LTDsophymarine-openregistry-gb-10599442 | C ORDINARY | 1 | |
| FILKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-13653151 | B ORDINARY | 1 | |
| PUTMAN LTDsophymarine-openregistry-gb-13122499 | A ORDINARY | 1 | |
| BAKER NEWMAN BUILDING LTDsophymarine-openregistry-gb-10599442 | ORDINARY | 0 | |
QUBIST LTD
sophymarine-openregistry-gb-13702789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Andalusian Gardens, Fareham, PO15 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANRAJ SINGH DHUGGAsophymarine-openregistry-h-manraj-singh-dhugga-ff375c | D ORDINARY | 1 | |
| MAXINE FORDsophymarine-openregistry-h-maxine-ford-9362ea | C ORDINARY | 1 | |
| OSASHI LTDsophymarine-openregistry-gb-12681249 | A ORDINARY | 1 | |
| SEENA POPATsophymarine-openregistry-h-seena-popat-b7aa51 | B ORDINARY | 1 | |
| SKYLINE GROUP SOLUTIONS LTDsophymarine-openregistry-gb-10064632 | A ORDINARY | 0 | |
INFINITY RENEWABLES LTD
sophymarine-openregistry-gb-14370373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit D5 Segensworth Business Centre, Fareham, PO15 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA-MARIA CHRISANTHISsophymarine-openregistry-h-anna-maria-chrisanthis-c3402d | ORDINARY | 5,668 | 66.67% |
| ASHLEY MILLSsophymarine-openregistry-h-ashley-mills-bdb47e | ORDINARY | 2,834 | 33.33% |
| A M C V LIMITEDsophymarine-openregistry-gb-13715745 | ORDINARY B | 500 | 100.00% |
| ASHMILL PROPERTIES LIMITEDsophymarine-openregistry-gb-15434764 | ORDINARY C | 500 | 100.00% |
| CANAL WALK LIMITEDsophymarine-openregistry-gb-15590769 | ORDINARY A | 500 | 100.00% |
P GAIN PROPERTIES LIMITED
sophymarine-openregistry-gb-17065526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fusion 1 1000 Parkway Solent Business Park, Fareham, Hampshire, PO15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GAINsophymarine-openregistry-h-daniel-gain-835a01 | ORDINARY B | 1 | |
| DANIEL GAINsophymarine-openregistry-h-daniel-gain-835a01 | ORDINARY C | 1 | |
| DANIEL GAINsophymarine-openregistry-h-daniel-gain-835a01 | ORDINARY A | 1 | |
| NAOMI GAINsophymarine-openregistry-h-naomi-gain-8b6c2f | ORDINARY A | 1 | |
| NAOMI GAINsophymarine-openregistry-h-naomi-gain-8b6c2f | ORDINARY D | 1 | |
| BETHANY GAINsophymarine-openregistry-h-bethany-gain-bccc3c | ORDINARY B | 0 | |
| ELOISE GAINsophymarine-openregistry-h-eloise-gain-522fda | ORDINARY D | 0 | |
| KATIE GAINsophymarine-openregistry-h-katie-gain-6a0620 | ORDINARY C | 0 | |
STRETFORD SPECSAVERS LIMITED
sophymarine-openregistry-gb-02807608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1993
- 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 | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 101 | 100.00% |
| JAINEE CHAUHANsophymarine-openregistry-h-jainee-chauhan-efa5b2 | ORDINARY A | 50 | 50.00% |
| RACHEL CATHERINE HARRISONsophymarine-openregistry-h-rachel-catherine-harrison-8d40fb | ORDINARY A | 25 | 25.00% |
| RIAZ MOHAMMEDsophymarine-openregistry-h-riaz-mohammed-f256c6 | ORDINARY A | 25 | 25.00% |
| LAURA JEAN OGGsophymarine-openregistry-h-laura-jean-ogg-f9ec9a | ORDINARY | 0 | |
| LAURA JEAN OGGsophymarine-openregistry-h-laura-jean-ogg-f9ec9a | ORDINARY A | 0 | 0.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 0 | 0.00% |
SITTINGBOURNE SPECSAVERS LIMITED
sophymarine-openregistry-gb-03460348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- 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 |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 120 | |
| DANIEL LEON BILSONsophymarine-openregistry-h-daniel-leon-bilson-dc80af | ORDINARY-A | 48 | |
| SHARNPAL SINGH BAINSsophymarine-openregistry-h-sharnpal-singh-bains-4f4d5b | ORDINARY-A | 48 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 24 | |
| JIA-CHIANG CHEONGsophymarine-openregistry-h-jia-chiang-cheong-76cfc5 | ORDINARY-A | 0 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-C | 0 | |
| SUZANNE LOUISE RAWESsophymarine-openregistry-h-suzanne-louise-rawes-8c4888 | ORDINARY-A | 0 | |
CRESTZEST LTD
sophymarine-openregistry-gb-03710883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANCE PAGETsophymarine-openregistry-h-constance-paget-3de6b4 | C ORDINARY | 1 | |
| ELIZABETH PAGETsophymarine-openregistry-h-elizabeth-paget-037d28 | B ORDINARY | 1 | |
| FLORENCE PAGETsophymarine-openregistry-h-florence-paget-e4025d | C ORDINARY | 1 | |
| GEORGE PAGETsophymarine-openregistry-h-george-paget-2f47cf | C ORDINARY | 1 | |
| STEPHEN PAGETsophymarine-openregistry-h-stephen-paget-81f4ef | A ORDINARY | 1 | |