UK companies/Fareham/Page 29

Companies in Fareham and their shareholdersPage 29 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 105 shareholdings and 1 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
105
Related parties
1

BAR HILL SPECSAVERS LIMITED

sophymarine-openregistry-gb-15089720
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
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%
JAANVI SHIVANI VADHERsophymarine-openregistry-h-jaanvi-shivani-vadher-956c61ORDINARY A6050.00%
KAMALDEEP BOBBY DHILLONsophymarine-openregistry-h-kamaldeep-bobby-dhillon-a1dfd2ORDINARY A3025.00%
JOHN HENRY CHURCHILLsophymarine-openregistry-h-john-henry-churchill-c2bae9ORDINARY A2420.00%
LEWIS HENRY WHITEsophymarine-openregistry-h-lewis-henry-white-e1c0d5ORDINARY A65.00%

ALLESTREE SPECSAVERS LIMITED

sophymarine-openregistry-gb-15208659
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
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%
ISHVINDER KAUR BANCILsophymarine-openregistry-h-ishvinder-kaur-bancil-58e15bORDINARY A5445.00%
UAN GOHILsophymarine-openregistry-h-uan-gohil-e24fa3ORDINARY A3025.00%
GLYN RAJ GOHILsophymarine-openregistry-h-glyn-raj-gohil-d92094ORDINARY A1815.00%
PARESH GOHILsophymarine-openregistry-h-paresh-gohil-d5da0bORDINARY A1210.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A65.00%

NEWCASTLE KINGSTON PARK SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-15275714
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
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%
LEWIS WILLIAM BAKER-ROBINSONsophymarine-openregistry-h-lewis-william-baker-robinson-95b746ORDINARY A6050.00%
DERMOT MARTIN THOMPSONsophymarine-openregistry-h-dermot-martin-thompson-27d040ORDINARY A3025.00%
JILL THOMPSONsophymarine-openregistry-h-jill-thompson-d45336ORDINARY A1512.50%
ROSS IAIN MCLACHLANsophymarine-openregistry-h-ross-iain-mclachlan-841c11ORDINARY A1512.50%

BERKSHIRE NEWMEDICA LIMITED

sophymarine-openregistry-gb-15283855
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
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%
CLARE BALDWINsophymarine-openregistry-h-clare-baldwin-4fdc28ORDINARY A2420.00%
NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226ORDINARY A2420.00%
PALLAVI TYAGIsophymarine-openregistry-h-pallavi-tyagi-5ba356ORDINARY A2420.00%
REENA DAVEsophymarine-openregistry-h-reena-dave-e045c6ORDINARY A2420.00%
RICHARD MEN HO LEEsophymarine-openregistry-h-richard-men-ho-lee-caa8a3ORDINARY A2420.00%

WOODBRIDGE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-15296940
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
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%
ANGELA ELIZABETH THOMPSONsophymarine-openregistry-h-angela-elizabeth-thompson-96868aORDINARY A6050.00%
HANNAH BENNETT-LIGHTFOOTsophymarine-openregistry-h-hannah-bennett-lightfoot-082aa0ORDINARY A2016.67%
MING MING TYEsophymarine-openregistry-h-ming-ming-tye-02bba7ORDINARY A2016.67%
VICTORIA LYALLsophymarine-openregistry-h-victoria-lyall-2df972ORDINARY A2016.67%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

WITHAM SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-15300746
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
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%
MURRAY DAVID SOUTERsophymarine-openregistry-h-murray-david-souter-9cc80dORDINARY A6050.00%
JENNIFER KARRI WHYTEsophymarine-openregistry-h-jennifer-karri-whyte-e489f8ORDINARY A2016.67%
MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0ORDINARY A2016.67%
SALEEM PATELsophymarine-openregistry-h-saleem-patel-7c9585ORDINARY A2016.67%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

HERTFORDSHIRE NEWMEDICA LIMITED

sophymarine-openregistry-gb-15777991
Status
Active
Type
Private Limited Company
Incorporated
14/06/2024
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%
FARIHA KHALID SHAFIsophymarine-openregistry-h-fariha-khalid-shafi-940309ORDINARY A2420.00%
HUMA QAZI BANO STONEsophymarine-openregistry-h-huma-qazi-bano-stone-1efd01ORDINARY A2420.00%
JAMES FRANCIS BACONsophymarine-openregistry-h-james-francis-bacon-eb94c1ORDINARY A2420.00%
MICHAEL TOMAsophymarine-openregistry-h-michael-toma-62440aORDINARY A2420.00%
NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226ORDINARY A2420.00%

SPALDING SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-15948289
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
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%
DARREN JAMES UNDERHILLsophymarine-openregistry-h-darren-james-underhill-7e38c6ORDINARY A6050.00%
IAN JOHN STRADLINGsophymarine-openregistry-h-ian-john-stradling-91b6ccORDINARY A2016.67%
LAURA AMIE STRADLING-LOVETTsophymarine-openregistry-h-laura-amie-stradling-lovett-fe0b44ORDINARY A2016.67%
NEIL ANTHONY STRADLINGsophymarine-openregistry-h-neil-anthony-stradling-5fb8a7ORDINARY A2016.67%

BIGGLESWADE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-15951393
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
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%
AEKTA PATELsophymarine-openregistry-h-aekta-patel-22006aORDINARY A3025.00%
ALPESH BHARAT MISTRYsophymarine-openregistry-h-alpesh-bharat-mistry-c4c21dORDINARY A3025.00%
KAMALJEET KAUR CHANAsophymarine-openregistry-h-kamaljeet-kaur-chana-fe5cbdORDINARY A3025.00%
SHIVANI PRIYANKA RAJANIsophymarine-openregistry-h-shivani-priyanka-rajani-512295ORDINARY A3025.00%

LYMINGTON SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-16008558
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
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%
DAVID MACROsophymarine-openregistry-h-david-macro-6454dcORDINARY A3025.00%
JASON THOMAS HAYsophymarine-openregistry-h-jason-thomas-hay-32bb68ORDINARY A3025.00%
JULIAN NEIL CONSTANTINE-SMITHsophymarine-openregistry-h-julian-neil-constantine-smith-ce1d40ORDINARY A3025.00%
SAMUEL LAWRENCE WOODFORDsophymarine-openregistry-h-samuel-lawrence-woodford-045973ORDINARY A3025.00%

NEWBURY SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-16040055
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
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%
ABIGAIL SARAH WILKSsophymarine-openregistry-h-abigail-sarah-wilks-aa69b3ORDINARY A6050.00%
ALISON CLARE ROSUMsophymarine-openregistry-h-alison-clare-rosum-84ce99ORDINARY A2016.67%
GARY KYLE ALEXANDERsophymarine-openregistry-h-gary-kyle-alexander-f595f0ORDINARY A2016.67%
IAN TOWNSENDsophymarine-openregistry-h-ian-townsend-a3536aORDINARY A2016.67%

WITNEY SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-16546994
Status
Active
Type
Private Limited Company
Incorporated
27/06/2025
Accounts
NO ACCOUNTS FILED
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%
SEBASTIAN JUAN DE SCARFOsophymarine-openregistry-h-sebastian-juan-de-scarfo-70b856ORDINARY A6050.00%
SUNDEEP KUMAR RANAsophymarine-openregistry-h-sundeep-kumar-rana-ab524cORDINARY A2420.00%
TREVOR SIDNEY ROBINSONsophymarine-openregistry-h-trevor-sidney-robinson-535a58ORDINARY A2420.00%
CATHERINE GEORGINA MULLENsophymarine-openregistry-h-catherine-georgina-mullen-c74640ORDINARY A1210.00%

CATHERINE COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01431389
Status
Active
Type
Private Limited Company
Incorporated
20/06/1979
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Hill Drive, Fareham, Hants, PO15 6JA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA CAROLINE BROOKERS DAYUSsophymarine-openregistry-h-alexandra-caroline-brookers-dayus-39dfa4ORDINARY19
CHRISTIAAN BOTESsophymarine-openregistry-h-christiaan-botes-375d0cORDINARY19
HENRIETTA ROSEMARY MADELINE BURNETTsophymarine-openregistry-h-henrietta-rosemary-madeline-burnett-38c6f5ORDINARY19
IRENE MAYNARDsophymarine-openregistry-h-irene-maynard-93af3cORDINARY19
RUTH MARY BUCKINGHAMsophymarine-openregistry-h-ruth-mary-buckingham-9ca3b1ORDINARY19

QUIREPACE LIMITED

sophymarine-openregistry-gb-01748970
Status
Active
Type
Private Limited Company
Incorporated
31/08/1983
Accounts
MEDIUM
SIC
32990 — Other manufacturing n.e.c.
33190 — Repair of other equipment
Registered office
Quirepace House, Fareham, Hampshire, PO16 8XU

Direct shareholders

ShareholderShare classShares held% of class
JACKIE CONNELLsophymarine-openregistry-h-jackie-connell-176a45ORDINARY4,50045.00%
JENNIFER CAROLINE JOYsophymarine-openregistry-h-jennifer-caroline-joy-8a91deORDINARY2,25022.50%
SUSAN JANE ALEXANDERsophymarine-openregistry-h-susan-jane-alexander-39f3d5ORDINARY2,25022.50%
STEPHEN LEE JOHNSONsophymarine-openregistry-h-stephen-lee-johnson-dd8c2dORDINARY1,00010.00%
JEANNE JOHNSONsophymarine-openregistry-h-jeanne-johnson-75199cORDINARY00.00%

HARVESTER COURT (CATISFIELD) LIMITED

sophymarine-openregistry-gb-03009871
Status
Active
Type
Private Limited Company
Incorporated
13/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 5 Harvester Court, Fareham, Hampshire, PO15 5PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA WILLISsophymarine-openregistry-h-andrea-willis-b68736ORDINARY1
JOYCE PRESTONsophymarine-openregistry-h-joyce-preston-c5bb43ORDINARY1
JULIE WALSHsophymarine-openregistry-h-julie-walsh-9c2d8cORDINARY1
NICHOLAS WILLETSsophymarine-openregistry-h-nicholas-willets-164040ORDINARY1
TIMOTHY KNOWLESsophymarine-openregistry-h-timothy-knowles-3d1a08ORDINARY1

ADDED SECURITY TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03048064
Status
Active
Type
Private Limited Company
Incorporated
20/04/1995
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 7/8 Fulcrum 4 Solent Way, Fareham, PO15 7FT

Direct shareholders

ShareholderShare classShares held% of class
SUSAN SULLIVANsophymarine-openregistry-h-susan-sullivan-9015a8ORDINARY50
PAUL SULLIVANsophymarine-openregistry-h-paul-sullivan-626e7dORDINARY35
JAMES SULLIVANsophymarine-openregistry-gb-11602643ORDINARY5
JODIE JACOBSsophymarine-openregistry-h-jodie-jacobs-9a6619ORDINARY5
ROBERT SULLIVANsophymarine-openregistry-h-robert-sullivan-05eb24ORDINARY5

COBWEB SOLUTIONS LIMITED

sophymarine-openregistry-gb-03283443
Status
Active
Type
Private Limited Company
Incorporated
25/11/1996
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Delme 3, Fareham, Hampshire, PO16 8UX

Direct shareholders

ShareholderShare classShares held% of class
PAUL HANNAMsophymarine-openregistry-h-paul-hannam-0ff635A ORDINARY91,68587.17%
DAISY HANNAMsophymarine-openregistry-h-daisy-hannam-543388A ORDINARY6,7506.42%
MAXIMILIAN HANNAMsophymarine-openregistry-h-maximilian-hannam-ffd7d9A ORDINARY6,7506.42%
COBWEB TRUSTEES LIMITEDsophymarine-openregistry-gb-05627492A ORDINARY00.00%
JULIAN DYERsophymarine-openregistry-h-julian-dyer-ea5264A ORDINARY00.00%

Related parties

PartyRelationshipDetail
CORETEK LIMITEDsophymarine-openregistry-gb-03711700Holds shares inA ORDINARY · 95.24%

A.E.P. (MODULAR CONSTRUCTION) LIMITED

sophymarine-openregistry-gb-03445509
Status
Liquidation
Type
Private Limited Company
Incorporated
07/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT

Direct shareholders

ShareholderShare classShares held% of class
MARK.E. LAWRENCEsophymarine-openregistry-h-mark-e-lawrence-43fcabORDINARY A221
PATRICIA LAWRENCEsophymarine-openregistry-h-patricia-lawrence-26acd7ORDINARY A103
MATTHEW LAWRENCEsophymarine-openregistry-h-matthew-lawrence-c77313ORDINARY A72
MARK HOLSTEADsophymarine-openregistry-h-mark-holstead-db60eeORDINARY A27
PHILLIP MUSPRATTsophymarine-openregistry-h-phillip-muspratt-68aa23ORDINARY A27

FOTOPLEX GRIGIO LIMITED

sophymarine-openregistry-gb-03542707
Status
Active
Type
Private Limited Company
Incorporated
08/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Fotoplex, Fareham, Hants, PO14 3JD

Direct shareholders

ShareholderShare classShares held% of class
KAREN SANDRA GRAYsophymarine-openregistry-h-karen-sandra-gray-8559aaORDINARY3
PAUL STEPHEN GRAYsophymarine-openregistry-h-paul-stephen-gray-d275fdORDINARY3
PEGGY FRANCES GRAYsophymarine-openregistry-h-peggy-frances-gray-fdfd7eORDINARY3
COLIN MONTAGUE GRAYsophymarine-openregistry-h-colin-montague-gray-a1cad1ORDINARY2
SAMANTHA CLAIRE STOOKsophymarine-openregistry-h-samantha-claire-stook-f07d77ORDINARY1

CARPET CLEARANCE WAREHOUSE (PORTSMOUTH) LTD

sophymarine-openregistry-gb-04242130
Status
Active
Type
Private Limited Company
Incorporated
27/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
1 Manor Court, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES MAYsophymarine-openregistry-h-william-james-may-396d66ORDINARY3131.00%
DARREN EDWARDSsophymarine-openregistry-h-darren-edwards-b92807ORDINARY3030.00%
MATTHEW PAUL LAFFORDsophymarine-openregistry-h-matthew-paul-lafford-135235ORDINARY2020.00%
GABRIELLE MARY O'GORMANsophymarine-openregistry-h-gabrielle-mary-o-gorman-b34dd0ORDINARY1010.00%
OLIVER ALAN DANIEL MILLSsophymarine-openregistry-h-oliver-alan-daniel-mills-725e40ORDINARY99.00%