UK companies/Fareham/Page 36

Companies in Fareham and their shareholdersPage 36 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 93 shareholdings and 7 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
93
Related parties
7

FQT LTD

sophymarine-openregistry-gb-12473025
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
Registered office
1 Ravenswood, Fareham, PO14 4PX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WARDsophymarine-openregistry-h-benjamin-ward-d76338ORDINARY A6100.00%
CLAIRE WARDsophymarine-openregistry-h-claire-ward-31244fORDINARY B4100.00%
JENSEN WARDsophymarine-openregistry-h-jensen-ward-536294C ORDINARY150.00%
NIAH WARDsophymarine-openregistry-h-niah-ward-27f646C ORDINARY150.00%

KERRY MARINE ENGINEERING LTD

sophymarine-openregistry-gb-12654777
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c.
Registered office
Unit 5, Fareham, Hampshire, PO16 8SX

Direct shareholders

ShareholderShare classShares held% of class
K & E FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14846008ORDINARY A SHARES40100.00%
K & E FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14846008ORDINARY B SHARES40100.00%
K & E FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14846008ORDINARY C SHARES20100.00%
KANE KERRYsophymarine-openregistry-h-kane-kerry-99a94cORDINARY C SHARES00.00%
KARL KERRYsophymarine-openregistry-h-karl-kerry-43f5aeORDINARY A SHARES00.00%
SAMANTHA KERRYsophymarine-openregistry-h-samantha-kerry-1e8ee0ORDINARY B SHARES00.00%

S W TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-13550360
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA WIGHTMANsophymarine-openregistry-h-samantha-wightman-e0b163ORDINARY B49100.00%
STEPHEN WIGHTMANsophymarine-openregistry-h-stephen-wightman-4f8fbfORDINARY A49100.00%
KATIE BRIERSsophymarine-openregistry-h-katie-briers-39f86cC ORDINARY150.00%
ZAC WIGHTMANsophymarine-openregistry-h-zac-wightman-00eea0C ORDINARY150.00%

R&S FIRE SAFETY LTD

sophymarine-openregistry-gb-14515372
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
84240 — Public order and safety activities
84250 — Fire service activities
Registered office
C/O Voila Accounting Castle Court, 1 Castle Street, Fareham, PO16 9QD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GARGAROsophymarine-openregistry-h-robert-gargaro-0fd33fA ORDINARY1
ROBERT JOSEPH GARGAROsophymarine-openregistry-h-robert-joseph-gargaro-3b031aORDINARY1
SUSAN GARGAROsophymarine-openregistry-h-susan-gargaro-05d560B ORDINARY1
SUSAN MAE GARGAROsophymarine-openregistry-h-susan-mae-gargaro-65a79eORDINARY1

WHEELSAWAY LTD

sophymarine-openregistry-gb-14945116
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
1 Manor Court, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
RYAN DAVID BROOKESsophymarine-openregistry-h-ryan-david-brookes-86bbecORDINARY100100.00%
PEAK VMG LIMITEDsophymarine-openregistry-gb-12034612ORDINARY B1100.00%
RYAN DAVID BROOKESsophymarine-openregistry-h-ryan-david-brookes-86bbecORDINARY A1100.00%
BMS MOTOR GROUP LIMITEDsophymarine-openregistry-gb-08472530ORDINARY A00.00%
DANIEL GICKsophymarine-openregistry-h-daniel-gick-1ad0f0ORDINARY00.00%

APEX AVENUE GROUP LTD

sophymarine-openregistry-gb-16133878
Status
Active
Type
Private Limited Company
Incorporated
13/12/2024
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
1 Manor Court, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
RYAN DAVID BROOKESsophymarine-openregistry-h-ryan-david-brookes-86bbecORDINARY100100.00%
PEAK VMG LIMITEDsophymarine-openregistry-gb-12034612ORDINARY B1100.00%
RYAN DAVID BROOKESsophymarine-openregistry-h-ryan-david-brookes-86bbecORDINARY A1100.00%
BMS MOTOR GROUP LIMITEDsophymarine-openregistry-gb-08472530ORDINARY A00.00%
DANIEL GICKsophymarine-openregistry-h-daniel-gick-1ad0f0ORDINARY00.00%

EXETER SPECSAVERS LIMITED

sophymarine-openregistry-gb-01887570
Status
Active
Type
Private Limited Company
Incorporated
19/02/1985
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-B6,000
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A3,000
EMMA JANE DENHAMsophymarine-openregistry-h-emma-jane-denham-ccbeb0ORDINARY-A1,500
EMMA LOUISE GINGERsophymarine-openregistry-h-emma-louise-ginger-b16fa5ORDINARY-A1,500
SCOTT MUIR MCGOWANsophymarine-openregistry-h-scott-muir-mcgowan-8d6f37ORDINARY-A0

GLOUCESTER SPECSAVERS LIMITED

sophymarine-openregistry-gb-01969512
Status
Active
Type
Private Limited Company
Incorporated
06/12/1985
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
ABDULLAH NASEER HASAN AL-RUBAYEsophymarine-openregistry-h-abdullah-naseer-hasan-al-rubaye-55bc44ORDINARY A40
MARK DAVID GABLEsophymarine-openregistry-h-mark-david-gable-05d12dORDINARY A40
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A40
STEVEN CRAWFORDsophymarine-openregistry-h-steven-crawford-f6e5edORDINARY A0

EPSOM SPECSAVERS LIMITED

sophymarine-openregistry-gb-01980586
Status
Active
Type
Private Limited Company
Incorporated
21/01/1986
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120
AMITKUMAR DINESH PATELsophymarine-openregistry-h-amitkumar-dinesh-patel-c398a0ORDINARY A60
MIHAELA-AURA OVADIUCsophymarine-openregistry-h-mihaela-aura-ovadiuc-736488ORDINARY A60
GRAHAM CHARLES NICKLINsophymarine-openregistry-h-graham-charles-nicklin-aae981ORDINARY A0

SWINDON SPECSAVERS LIMITED

sophymarine-openregistry-gb-02070591
Status
Active
Type
Private Limited Company
Incorporated
04/11/1986
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
ERIC DAVID GRIEVESsophymarine-openregistry-h-eric-david-grieves-ed8bd5ORDINARY A50
PAUL IDEMUDIA EWAHsophymarine-openregistry-h-paul-idemudia-ewah-0f9c41ORDINARY A25
SIMON MICHAEL KENNETH WEBDALEsophymarine-openregistry-h-simon-michael-kenneth-webdale-961c19ORDINARY A25

C.G.H. HOLDINGS LIMITED

sophymarine-openregistry-gb-02191943
Status
Active
Type
Private Limited Company
Incorporated
11/11/1987
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
VULCAN WAY PROPERTIES LIMITEDsophymarine-openregistry-gb-16467185ORDINARY A1,500
VULCAN WAY PROPERTIES LIMITEDsophymarine-openregistry-gb-16467185ORDINARY B75
H C COILS TOPCO LIMITEDsophymarine-openregistry-gb-16468199ORDINARY A0
H C COILS TOPCO LIMITEDsophymarine-openregistry-gb-16468199ORDINARY B0
MRS SARAH JANE GALLOWAYsophymarine-openregistry-h-mrs-sarah-jane-galloway-813a5aORDINARY A0
PAUL GALLOWAYsophymarine-openregistry-gb-08143782ORDINARY A0
PAUL GALLOWAYsophymarine-openregistry-gb-08143782ORDINARY B0

Related parties

PartyRelationshipDetail
H C COILS LTD.sophymarine-openregistry-gb-08103386Holds shares inORDINARY

CHELTENHAM SPECSAVERS LIMITED

sophymarine-openregistry-gb-02198353
Status
Active
Type
Private Limited Company
Incorporated
25/11/1987
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120
DALBIR RAIsophymarine-openregistry-h-dalbir-rai-bf8aa6ORDINARY A30
MELANIE WYNNE BRACKSTONEsophymarine-openregistry-h-melanie-wynne-brackstone-824a3bORDINARY A30
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A30
THOMAS JAMES TERRENCE WELDONsophymarine-openregistry-h-thomas-james-terrence-weldon-1413e5ORDINARY A30

Related parties

PartyRelationshipDetail
CHELTENHAM VISIONPLUS LIMITEDsophymarine-openregistry-gb-03753145Holds shares inORDINARY

LEICESTER SPECSAVERS LIMITED

sophymarine-openregistry-gb-02230102
Status
Active
Type
Private Limited Company
Incorporated
14/03/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A39
DISHPAL SINGH GAWERAsophymarine-openregistry-h-dishpal-singh-gawera-57d679ORDINARY A27
NAKULKUMAR GUNVANTRAI CHAUHANsophymarine-openregistry-h-nakulkumar-gunvantrai-chauhan-492522ORDINARY A27
OWEN JOHN CLARKEsophymarine-openregistry-h-owen-john-clarke-6a9782ORDINARY A27

Related parties

PartyRelationshipDetail
LEICESTER VISIONPLUS LIMITEDsophymarine-openregistry-gb-03636537Holds shares inORDINARY

WEYMOUTH VISIONPLUS LIMITED

sophymarine-openregistry-gb-02230155
Status
Active
Type
Private Limited Company
Incorporated
14/03/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
JACK PETER PARSONSsophymarine-openregistry-h-jack-peter-parsons-c3cef7ORDINARY A50
MARK ANTHONY HAYLESsophymarine-openregistry-h-mark-anthony-hayles-097cf1ORDINARY A50
GREGORY MATTHEW LOFTUS-BOYDsophymarine-openregistry-h-gregory-matthew-loftus-boyd-e07d71ORDINARY A0

BLACKBURN SPECSAVERS LIMITED

sophymarine-openregistry-gb-02230572
Status
Active
Type
Private Limited Company
Incorporated
15/03/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
AHMED DESHMUKHsophymarine-openregistry-h-ahmed-deshmukh-ad8499ORDINARY A50
AMANDA JEEWOOTHsophymarine-openregistry-h-amanda-jeewooth-77a197ORDINARY A50
STUART JONATHAN INGLEBYsophymarine-openregistry-h-stuart-jonathan-ingleby-92d68eORDINARY A0

YORK SPECSAVERS LIMITED

sophymarine-openregistry-gb-02290715
Status
Active
Type
Private Limited Company
Incorporated
26/08/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
DERYCK HOLMES WATTSsophymarine-openregistry-h-deryck-holmes-watts-6897c6ORDINARY A50
CHARLOTTE ANNE TURNERsophymarine-openregistry-h-charlotte-anne-turner-405a7aORDINARY A30
ELEANOR JAYNE MACEsophymarine-openregistry-h-eleanor-jayne-mace-0dd0a8ORDINARY A20

DERBY SPECSAVERS LIMITED

sophymarine-openregistry-gb-02290721
Status
Active
Type
Private Limited Company
Incorporated
26/08/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
UAN GOHILsophymarine-openregistry-h-uan-gohil-e24fa3ORDINARY A40
ANDREW WINSTON JOHN WELLSsophymarine-openregistry-h-andrew-winston-john-wells-c31c4aORDINARY A25
GLYN RAJ GOHILsophymarine-openregistry-h-glyn-raj-gohil-d92094ORDINARY A25
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A10

Related parties

PartyRelationshipDetail
NORMANTON SPECSAVERS LIMITEDsophymarine-openregistry-gb-03849136Holds shares inORDINARY
DERBY VISIONPLUS LIMITEDsophymarine-openregistry-gb-04613236Holds shares inORDINARY

TRURO SPECSAVERS LIMITED

sophymarine-openregistry-gb-02310444
Status
Active
Type
Private Limited Company
Incorporated
28/10/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
LEIGHTON RYAN SIMMONSsophymarine-openregistry-h-leighton-ryan-simmons-741906ORDINARY A50
ARTI PIERIsophymarine-openregistry-h-arti-pieri-a8ecd4ORDINARY A25
WILLIAM CLAUDIUS LOMBARDsophymarine-openregistry-h-william-claudius-lombard-21d1eeORDINARY A25

CAMBRIDGE SPECSAVERS LIMITED

sophymarine-openregistry-gb-02310645
Status
Active
Type
Private Limited Company
Incorporated
31/10/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
KAMALDEEP BOBBY DHILLONsophymarine-openregistry-h-kamaldeep-bobby-dhillon-a1dfd2ORDINARY A50
JOHN HENRY CHURCHILLsophymarine-openregistry-h-john-henry-churchill-c2bae9ORDINARY A40
LEWIS HENRY WHITEsophymarine-openregistry-h-lewis-henry-white-e1c0d5ORDINARY A10

Related parties

PartyRelationshipDetail
CAMBRIDGE VISIONPLUS LIMITEDsophymarine-openregistry-gb-03778252Holds shares inORDINARY
CAMBRIDGE FITZROY STREET VISIONPLUS LIMITEDsophymarine-openregistry-gb-03778255Holds shares inORDINARY

EDINBURGH SPECSAVERS LIMITED

sophymarine-openregistry-gb-02378003
Status
Active
Type
Private Limited Company
Incorporated
02/05/1989
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
ANGELA MARGARET LUCASsophymarine-openregistry-h-angela-margaret-lucas-658278ORDINARY A50
ELLEN MCGOURTYsophymarine-openregistry-h-ellen-mcgourty-c46504ORDINARY A50
PETER MORROWsophymarine-openregistry-h-peter-morrow-1806f5ORDINARY A0
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0