UK companies/Fareham/Page 5
Companies in Fareham and their shareholdersPage 5 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 246 shareholdings and 8 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
PEMBERTON DIGITAL LTD
sophymarine-openregistry-gb-14422623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS CAMERONsophymarine-openregistry-h-andrew-thomas-cameron-588c03 | ORDINARY | 480,000 | |
| PATRICK COLEMANsophymarine-openregistry-h-patrick-coleman-667512 | ORDINARY | 480,000 | |
| KCP NOMINEES (SFC SEIS FUND)sophymarine-openregistry-h-kcp-nominees-sfc-seis-fund-acf19d | A ORDINARY | 83,896 | |
| CLUB ANGEL FUND)sophymarine-openregistry-h-club-angel-fund-4bc16d | A ORDINARY | 65,918 | |
| SFC NOMINEES LTD (ACTING ON BEHALF OF THE STARTUP FUNDINGsophymarine-openregistry-h-sfc-nominees-ltd-acting-on-behalf-of-the-60da27 | A ORDINARY | 65,918 | |
| VYTAUTAS ALEKSANDRAS RUDYSsophymarine-openregistry-h-vytautas-aleksandras-rudys-85a051 | ORDINARY | 40,000 | |
| CORDELIA COLEMANsophymarine-openregistry-h-cordelia-coleman-647f7a | ORDINARY | 11,319 | |
| JENNIFER YEOMANsophymarine-openregistry-h-jennifer-yeoman-a38c5d | ORDINARY | 11,319 | |
| JONAS BERGLERsophymarine-openregistry-h-jonas-bergler-213734 | ORDINARY | 4,993 | |
| MARK STILLWELLsophymarine-openregistry-h-mark-stillwell-8b144b | ORDINARY | 4,993 | |
| TIMOTHY PAUL ROSEsophymarine-openregistry-h-timothy-paul-rose-0448ee | ORDINARY | 4,993 | |
COMMONVIEW (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-01383687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA SIDORENKOsophymarine-openregistry-h-anastasia-sidorenko-c3402f | ORDINARY | 1 | |
| BETTY YENDALLsophymarine-openregistry-h-betty-yendall-9c4c63 | ORDINARY | 1 | |
| CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176 | ORDINARY | 1 | |
| GABRIELE FANTINIsophymarine-openregistry-h-gabriele-fantini-fd9d98 | ORDINARY | 1 | |
| GABRIELLE GANZsophymarine-openregistry-h-gabrielle-ganz-acbb69 | ORDINARY | 1 | |
| HILARY FORDsophymarine-openregistry-h-hilary-ford-c8fbb3 | ORDINARY | 1 | |
| LILY BARNESsophymarine-openregistry-h-lily-barnes-d77118 | ORDINARY | 1 | |
| MR & MRS ASHDOWNsophymarine-openregistry-h-mr-mrs-ashdown-7becd5 | ORDINARY | 1 | |
| MR & MRS N WEST WESTsophymarine-openregistry-h-mr-mrs-n-west-west-260bd2 | ORDINARY | 1 | |
| MRS H ROSSsophymarine-openregistry-h-mrs-h-ross-30c197 | ORDINARY | 1 | |
| PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7 | ORDINARY | 1 | |
KINGSTON COURT (MAYBUSH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02257228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 140 Hillson Drive, Fareham, PO15 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DA COLLICOTTsophymarine-openregistry-h-da-collicott-c93665 | ORDINARY | 1 | |
| ELAINE DONOVANsophymarine-openregistry-h-elaine-donovan-4f0b66 | ORDINARY | 1 | |
| J.A. BARFOOTsophymarine-openregistry-h-j-a-barfoot-ef3f9c | ORDINARY | 1 | |
| JJ DAWKINSsophymarine-openregistry-h-jj-dawkins-916ba7 | ORDINARY | 1 | |
| JOHN DONOVANsophymarine-openregistry-h-john-donovan-56d1e7 | ORDINARY | 1 | |
| RJ RAFFERTYsophymarine-openregistry-h-rj-rafferty-40d25d | ORDINARY | 1 | |
| S BURGESSsophymarine-openregistry-h-s-burgess-f7f9c4 | ORDINARY | 1 | |
| S SHEPPARDsophymarine-openregistry-h-s-sheppard-594cb1 | ORDINARY | 1 | |
| S.G. POWELLsophymarine-openregistry-h-s-g-powell-18503d | ORDINARY | 1 | |
| SJ KRAKOWSKAsophymarine-openregistry-h-sj-krakowska-b46fe3 | ORDINARY | 1 | |
| VIVID HOUSING LTDsophymarine-openregistry-gb-RS007544 | ORDINARY | 1 | |
HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-03384314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1997
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 3, Faretec, Carnac Court, Fareham, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARWAL HOLDINGS LTDsophymarine-openregistry-gb-16591586 | ORDINARY | 62,641 | |
| STUART JAMES HEATON WARINGsophymarine-openregistry-h-stuart-james-heaton-waring-637a42 | ORDINARY | 29,449 | |
| ANN CAROL HEATON WARINGsophymarine-openregistry-h-ann-carol-heaton-waring-57d3f0 | ORDINARY | 15,121 | |
| THE DANIEL WARING 2024 TRUSTsophymarine-openregistry-h-the-daniel-waring-2024-trust-4fcaec | ORDINARY | 4,666 | |
| THE ZOE MONGEY 2024 TRUSTsophymarine-openregistry-h-the-zoe-mongey-2024-trust-c6e333 | ORDINARY | 4,666 | |
| STUART WARING FAMILY TRUST NO. 1sophymarine-openregistry-h-stuart-waring-family-trust-no-1-ac8f74 | ORDINARY | 4,191 | |
| STUART WARING FAMILY TRUST NO. 2sophymarine-openregistry-h-stuart-waring-family-trust-no-2-b6a0ab | ORDINARY | 4,191 | |
| THE DJHW 2017 TRUSTsophymarine-openregistry-h-the-djhw-2017-trust-02bb69 | ORDINARY | 3,868 | |
| THE ZMM 2017 TRUSTsophymarine-openregistry-h-the-zmm-2017-trust-d3b28d | ORDINARY | 3,868 | |
| THE TRUSTEES OF THE DANIEL WARING 2003 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-daniel-waring-2003-s-b25939 | ORDINARY | 3,525 | |
| THE TRUSTEES OF THE ZOE MONGEY 2003 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-zoe-mongey-2003-sett-c2b80b | ORDINARY | 3,525 | |
20 NORTH STREET LIMITED
sophymarine-openregistry-gb-05686949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pathways, Fareham, Hampshire, PO16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HUMPHREYsophymarine-openregistry-h-craig-humphrey-43e964 | ORDINARY | 1 | |
| DAVID COOKEsophymarine-openregistry-h-david-cooke-161b76 | ORDINARY | 1 | |
| GILLIAN WILLIAMSONsophymarine-openregistry-h-gillian-williamson-757e8e | ORDINARY | 1 | |
| IAN DALTONsophymarine-openregistry-h-ian-dalton-76745c | ORDINARY | 1 | |
| KARIM KABBARAsophymarine-openregistry-h-karim-kabbara-9d2960 | ORDINARY | 1 | |
| REBECCA CARSONsophymarine-openregistry-h-rebecca-carson-775208 | ORDINARY | 1 | |
| SUSAN STOTTERsophymarine-openregistry-h-susan-stotter-38a381 | ORDINARY | 1 | |
| THE HAYNES PARTNERSHIPsophymarine-openregistry-h-the-haynes-partnership-84dc41 | ORDINARY | 1 | |
| JOSEPHINE FOSTERsophymarine-openregistry-h-josephine-foster-8275ae | ORDINARY | 0 | |
| RODNEY DALTONsophymarine-openregistry-h-rodney-dalton-1cdfc2 | ORDINARY | 0 | |
| STEPHEN BOUDRYsophymarine-openregistry-h-stephen-boudry-d68815 | ORDINARY | 0 | |
BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08286166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- Unit 1 Fulcrum 2 Solent Way, Fareham, PO15 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BEALsophymarine-openregistry-h-anthony-beal-22fcfd | ORDINARY | 9,253,295 | |
| QUILTER FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-05372217 | ORDINARY | 5,810,000 | |
| SANDRA PENFOLDsophymarine-openregistry-h-sandra-penfold-f05b42 | ORDINARY | 626,516 | |
| PAUL JANESsophymarine-openregistry-h-paul-janes-137a4f | ORDINARY | 431,600 | |
| MARK HURSTsophymarine-openregistry-h-mark-hurst-3064b3 | ORDINARY | 161,850 | |
| DARREN TAITsophymarine-openregistry-h-darren-tait-9afe24 | ORDINARY | 139,226 | |
| JAMES GRANTsophymarine-openregistry-gb-05459341 | ORDINARY | 107,900 | |
| DANIEL FROGLEYsophymarine-openregistry-h-daniel-frogley-c70a31 | ORDINARY | 69,613 | |
| KIERAN GODKINsophymarine-openregistry-h-kieran-godkin-d88ce8 | ORDINARY | 0 | |
| RICHARD WALTERSsophymarine-openregistry-h-richard-walters-798b68 | ORDINARY | 0 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLINTON KENNARD ASSOCIATES LTDsophymarine-openregistry-gb-06931625 | Holds shares in | B SHARES |
CAMERON-DAVIES HEARING CARE LTD
sophymarine-openregistry-gb-11338147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- 50-52 West Street, Fareham, Hampshire, PO16 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BENDELLsophymarine-openregistry-h-laura-bendell-fb2ad9 | ORDINARY | 2,500 | |
| BRYAN TILLERsophymarine-openregistry-h-bryan-tiller-c73faa | ORDINARY | 1,000 | |
| IAN LOVEDAYsophymarine-openregistry-h-ian-loveday-432299 | ORDINARY | 1,000 | |
| MARION LOVEDAYsophymarine-openregistry-h-marion-loveday-30cc4f | ORDINARY | 1,000 | |
| MATTHEW GRINSTEADsophymarine-openregistry-h-matthew-grinstead-c33e52 | ORDINARY | 1,000 | |
| STEPHAN SCHMIDSCHNEIDERsophymarine-openregistry-h-stephan-schmidschneider-a44503 | ORDINARY | 1,000 | |
| CAROLYN PEERsophymarine-openregistry-h-carolyn-peer-ed2457 | ORDINARY | 750 | |
| MICHAEL PEERsophymarine-openregistry-h-michael-peer-e2e886 | ORDINARY | 750 | |
| DAVID MCCLUSKEYsophymarine-openregistry-h-david-mccluskey-e6f001 | ORDINARY | 500 | |
| SOPHIE PHILPOTTsophymarine-openregistry-h-sophie-philpott-9d2c67 | ORDINARY | 500 | |
| JUDITH DRABBLEsophymarine-openregistry-h-judith-drabble-bbf5e8 | ORDINARY | 0 | |
CASTLE (EU) LIMITED
sophymarine-openregistry-gb-08334007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Castle Trading Estate, Fareham, Hampshire, PO16 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBS HOLDINGS LIMITEDsophymarine-openregistry-gb-14598617 | ORDINARY H | 10 | 100.00% |
| CBS HOLDINGS LIMITEDsophymarine-openregistry-gb-14598617 | ORDINARY D | 10 | 100.00% |
| CBS HOLDINGS LIMITEDsophymarine-openregistry-gb-14598617 | ORDINARY C | 10 | 100.00% |
| CBS HOLDINGS LIMITEDsophymarine-openregistry-gb-14598617 | ORDINARY F | 10 | 100.00% |
| CBS HOLDINGS LIMITEDsophymarine-openregistry-gb-14598617 | ORDINARY E | 10 | 100.00% |
| CBS HOLDINGS LIMITEDsophymarine-openregistry-gb-14598617 | ORDINARY G | 10 | 100.00% |
| CBS HOLDINGS LIMITEDsophymarine-openregistry-gb-14598617 | ORDINARY A | 7 | 100.00% |
| CBS HOLDINGS LIMITEDsophymarine-openregistry-gb-14598617 | ORDINARY B | 7 | 100.00% |
| CBS HOLDINGS LIMITEDsophymarine-openregistry-gb-14598617 | S2 | 5 | 100.00% |
| CBS HOLDINGS LIMITEDsophymarine-openregistry-gb-14598617 | W1 SHARES | 1 | 100.00% |
| CBS HOLDINGS LIMITEDsophymarine-openregistry-gb-14598617 | S1 | 1 | 100.00% |
| CAROLINE GILLsophymarine-openregistry-h-caroline-gill-2b0386 | ORDINARY D | 0 | 0.00% |
| CLARE GILLsophymarine-openregistry-h-clare-gill-6b53d1 | ORDINARY F | 0 | 0.00% |
| DARREN GILLsophymarine-openregistry-gb-13311763 | ORDINARY G | 0 | 0.00% |
| DOREEN GILLsophymarine-openregistry-h-doreen-gill-107a41 | ORDINARY B | 0 | 0.00% |
| LANCE GILLsophymarine-openregistry-h-lance-gill-2a4b70 | ORDINARY C | 0 | 0.00% |
| MARCUS GILLsophymarine-openregistry-h-marcus-gill-500133 | ORDINARY E | 0 | 0.00% |
| NIGEL CHRISTOPHER GILLsophymarine-openregistry-h-nigel-christopher-gill-e810a6 | ORDINARY A | 0 | 0.00% |
| TINA GILLsophymarine-openregistry-h-tina-gill-21ec78 | ORDINARY H | 0 | 0.00% |
| WELFARE TRUSTsophymarine-openregistry-h-welfare-trust-24e444 | S2 | 0 | 0.00% |
| WELFARE TRUSTsophymarine-openregistry-h-welfare-trust-24e444 | W1 SHARES | 0 | 0.00% |
| WELFARE TRUSTsophymarine-openregistry-h-welfare-trust-24e444 | S1 | 0 | 0.00% |
NSON LIMITED
sophymarine-openregistry-gb-14769015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Murrills House East Street, Fareham, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN NICHOLSONsophymarine-openregistry-h-martin-john-nicholson-540373 | ORDINARY | 800 | 100.00% |
| ABIGAIL HARRISONsophymarine-openregistry-h-abigail-harrison-f15092 | ORDINARY H | 1 | 100.00% |
| BENJAMIN EDMONDSsophymarine-openregistry-h-benjamin-edmonds-36cf3f | ORDINARY E | 1 | 100.00% |
| BENJAMIN HARRISONsophymarine-openregistry-gb-15954253 | ORDINARY G | 1 | 100.00% |
| CHELSEA DOYLEsophymarine-openregistry-h-chelsea-doyle-757fc0 | ORDINARY I | 1 | 100.00% |
| EMILY NICHOLSONsophymarine-openregistry-h-emily-nicholson-f6adee | ORDINARY A | 1 | 100.00% |
| JAMES NICHOLSONsophymarine-openregistry-gb-14576346 | ORDINARY B | 1 | 100.00% |
| JULIETTE NICHOLSONsophymarine-openregistry-h-juliette-nicholson-0c8ff0 | ORDINARY D | 1 | 100.00% |
| SOPHIE NICHOLSONsophymarine-openregistry-h-sophie-nicholson-32cc95 | ORDINARY F | 1 | 100.00% |
| TIM NICHOLSONsophymarine-openregistry-h-tim-nicholson-752fc7 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NICHOLSON DESIGN CONSULTANTS LTDsophymarine-openregistry-gb-03868408 | Holds shares in | ORDINARY · 100.00% |
OUR MEP CO. LTD
sophymarine-openregistry-gb-13180154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Sixty7 Steel House, Fareham, Hampshire, PO15 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PICKERINGsophymarine-openregistry-h-lee-pickering-d8daf7 | A ORDINARY | 26 | |
| MARK WALDENsophymarine-openregistry-h-mark-walden-72ee65 | A ORDINARY | 26 | |
| LISA PICKERINGsophymarine-openregistry-h-lisa-pickering-30ee14 | B ORDINARY | 19 | |
| VICTORIA WALDENsophymarine-openregistry-h-victoria-walden-d6b83c | B ORDINARY | 19 | |
| HARRY WILLISsophymarine-openregistry-h-harry-willis-876c03 | B ORDINARY | 2 | |
| JACK PICKERINGsophymarine-openregistry-h-jack-pickering-aca220 | B ORDINARY | 2 | |
| JOSH HUGHESsophymarine-openregistry-h-josh-hughes-dfb13f | B ORDINARY | 2 | |
| JULIE WALDENsophymarine-openregistry-h-julie-walden-282814 | B ORDINARY | 2 | |
| SANDRA DAVISONsophymarine-openregistry-h-sandra-davison-7206bf | B ORDINARY | 2 | |
| OUR MEP CO. LTDsophymarine-openregistry-gb-13180154 | A ORDINARY | 0 | |
NEWPORT DRIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06583431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 140 Hillson Drive, Fareham, PO15 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME GROUPsophymarine-openregistry-gb-IP22981R | ORDINARY | 4 | |
| JE JONESsophymarine-openregistry-gb-14360991 | ORDINARY | 1 | |
| KEVIN MICHAEL OLLIVERsophymarine-openregistry-h-kevin-michael-olliver-354b61 | ORDINARY | 1 | |
| MARILYN JANE CARROLLsophymarine-openregistry-h-marilyn-jane-carroll-1b5103 | ORDINARY | 1 | |
| MICHAEL RICHARD CARROLLsophymarine-openregistry-h-michael-richard-carroll-d547af | ORDINARY | 1 | |
| MR & MRS M P DOWERsophymarine-openregistry-h-mr-mrs-m-p-dower-97b851 | ORDINARY | 1 | |
| MR R & MR F TAYLOR & TORRESsophymarine-openregistry-h-mr-r-mr-f-taylor-torres-0818df | ORDINARY | 1 | |
| MR R J NGAUsophymarine-openregistry-h-mr-r-j-ngau-1455bb | ORDINARY | 1 | |
| MS EJ THOMASsophymarine-openregistry-h-ms-ej-thomas-5088bf | ORDINARY | 1 | |
| SJ JONESsophymarine-openregistry-gb-04763747 | ORDINARY | 1 | |
SAKURA CARE LTD
sophymarine-openregistry-gb-11618116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA PUTMANsophymarine-openregistry-h-gemma-putman-5c7100 | ORDINARY A | 60 | |
| SIMON PUTMANsophymarine-openregistry-h-simon-putman-a4b1b6 | ORDINARY B | 60 | |
| STEVEN PUTMANsophymarine-openregistry-h-steven-putman-ab1935 | ORDINARY C | 60 | |
| CHRIS PUTMANsophymarine-openregistry-h-chris-putman-4d7e10 | ORDINARY D | 10 | |
| A USENsophymarine-openregistry-h-a-usen-a69ec5 | ORDINARY G | 5 | |
| I ASAGBAsophymarine-openregistry-h-i-asagba-48042c | ORDINARY E | 5 | |
| J BINDASsophymarine-openregistry-h-j-bindas-3bca34 | ORDINARY H | 5 | |
| K PUTMANsophymarine-openregistry-gb-15465769 | ORDINARY F | 5 | |
| PUTMAN LIMITEDsophymarine-openregistry-gb-13122499 | ORDINARY I | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SC HOLDINGS (SOUTHERN) LTDsophymarine-openregistry-gb-10164678 | Holds shares in | ORDINARY |
YOUR MORTGAGE PEOPLE LIMITED
sophymarine-openregistry-gb-08503153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Fair Trade House, Fareham, PO15 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE CONSOLIDATION LIMITEDsophymarine-openregistry-gb-12695462 | ORDINARY G | 102 | |
| LANCE CONSOLIDATION LIMITEDsophymarine-openregistry-gb-12695462 | ORDINARY A | 63 | |
| SCOTT JAMES ANDREW HARRISsophymarine-openregistry-h-scott-james-andrew-harris-c6b6b7 | ORDINARY B | 13 | |
| PAUL ANTHONY HINTONsophymarine-openregistry-h-paul-anthony-hinton-46282e | ORDINARY D | 7 | |
| GRAHAM DOWNESsophymarine-openregistry-gb-16061918 | ORDINARY C | 5 | |
| ADVACO INVESTMENTS LIMITEDsophymarine-openregistry-gb-13150823 | ORDINARY F | 2 | |
| DONNA MARIE HARRISsophymarine-openregistry-h-donna-marie-harris-c4ca66 | ORDINARY B | 2 | |
| FIONA AVRIL YOUNGsophymarine-openregistry-h-fiona-avril-young-0b59d0 | ORDINARY E | 2 | |
| REVA DOWNESsophymarine-openregistry-h-reva-downes-4afc0b | ORDINARY C | 2 | |
| VICTORIA JAYNE HEMMINGSsophymarine-openregistry-h-victoria-jayne-hemmings-6ba781 | ORDINARY H | 2 | |
ASCENTI HEALTH LIMITED
sophymarine-openregistry-gb-03225768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1996
- Accounts
- GROUP
- SIC
- 86210 — General medical practice activities
- Registered office
- Carnac House Carnac Court, Fareham, Hampshire, PO16 8UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | A1 ORDINARY | 584,133 | |
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | A2 ORDINARY | 98,067 | |
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | B ORDINARY | 80,000 | |
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | D ORDINARY | 66,211 | |
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | C ORDINARY | 64,779 | |
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | D ORDINARY | 43,831 | |
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | D ORDINARY | 30,354 | |
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | C ORDINARY | 27,692 | |
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | C ORDINARY | 17,045 | |
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | C ORDINARY | 15,736 | |
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | C ORDINARY | 6,819 | |
| BD-C INCLINE BIDCO LIMITEDsophymarine-openregistry-gb-13308188 | G ORDINARY | 4,297 | |
| ALEXANDRA HEWITTsophymarine-openregistry-h-alexandra-hewitt-98b02a | C ORDINARY | 0 | |
| BERNARD ROWEsophymarine-openregistry-h-bernard-rowe-eb21b8 | A2 ORDINARY | 0 | |
| JOHN HICKSsophymarine-openregistry-h-john-hicks-e05b66 | B ORDINARY | 0 | |
| KEVIN DOYLEsophymarine-openregistry-h-kevin-doyle-0eed6a | G ORDINARY | 0 | |
| LYDACO NOMINEES LIMITEDsophymarine-openregistry-gb-02453301 | C ORDINARY | 0 | |
| MARK SAVILLsophymarine-openregistry-h-mark-savill-0dabf2 | C ORDINARY | 0 | |
| MARK SAVILLsophymarine-openregistry-h-mark-savill-0dabf2 | D ORDINARY | 0 | |
| MICHELLE LENNAGHANsophymarine-openregistry-h-michelle-lennaghan-f33fcc | C ORDINARY | 0 | |
| MICHELLE LENNAGHANsophymarine-openregistry-h-michelle-lennaghan-f33fcc | D ORDINARY | 0 | |
| ROSSFELD LIMITEDsophymarine-openregistry-gb-09489723 | C ORDINARY | 0 | |
| ROSSFELD LIMITEDsophymarine-openregistry-gb-09489723 | A2 ORDINARY | 0 | |
| ROSSFELD LIMITEDsophymarine-openregistry-gb-09489723 | B ORDINARY | 0 | |
| ROSSFELD LIMITEDsophymarine-openregistry-gb-09489723 | D ORDINARY | 0 | |
| ROSSFELD LIMITEDsophymarine-openregistry-gb-09489723 | G ORDINARY | 0 | |
| ROSSFELD LIMITEDsophymarine-openregistry-gb-09489723 | A1 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIX PHYSIO LIMITEDsophymarine-openregistry-gb-06293080 | Holds shares in | ORDINARY-A · 70.47% |
| GATHERER SYSTEMS LTDsophymarine-openregistry-gb-08264995 | Holds shares in | ORDINARY SHARES |
| FILE DYNAMICS LIMITEDsophymarine-openregistry-gb-09424085 | Holds shares in | ORDINARY |
PSP WORLDWIDE LOGISTICS LIMITED
sophymarine-openregistry-gb-03489377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Premier House 24 Brunel Way, Fareham, Hampshire, PO15 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK ANTHONY DIXIEsophymarine-openregistry-h-frank-anthony-dixie-f7d84c | ORDINARY A | 350 | 50.00% |
| PATRICIA RUTH DIXIEsophymarine-openregistry-h-patricia-ruth-dixie-bbd2eb | ORDINARY A | 350 | 50.00% |
| MICHAEL PAUL AUSTINsophymarine-openregistry-h-michael-paul-austin-a98edf | ORDINARY D | 140 | 100.00% |
| ALEXANDER COLLINSON DIXIEsophymarine-openregistry-h-alexander-collinson-dixie-1b20e0 | ORDINARY F | 138 | 100.00% |
| JOANNE ELIZABETH DIXIE-GOODWINsophymarine-openregistry-h-joanne-elizabeth-dixie-goodwin-74f7da | ORDINARY E | 138 | 100.00% |
| DARRON STRANGEsophymarine-openregistry-h-darron-strange-b28a75 | ORDINARY B | 70 | 50.00% |
| NICOLA STRANGEsophymarine-openregistry-h-nicola-strange-82b1b9 | ORDINARY B | 70 | 50.00% |
| SARAH NANCY PARSONSsophymarine-openregistry-h-sarah-nancy-parsons-fb0749 | ORDINARY C | 70 | 50.00% |
| SHAUN TREVOR JOHN PARSONSsophymarine-openregistry-h-shaun-trevor-john-parsons-b65018 | ORDINARY C | 70 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPSHIRE PALLETS (PSP) LIMITEDsophymarine-openregistry-gb-12188563 | Holds shares in | ORDINARY · 100.00% |
NORMCYBER LIMITED
sophymarine-openregistry-gb-08683680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Barnes Wallis Road, Fareham, PO15 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE CHURCHILLsophymarine-openregistry-h-wayne-churchill-2409df | ORDINARY A SHARES | 5,143 | |
| ROBERT MYERSsophymarine-openregistry-h-robert-myers-79c4fb | ORDINARY D SHARES | 4,605 | |
| WAYNE CHURCHILLsophymarine-openregistry-h-wayne-churchill-2409df | ORDINARY D SHARES | 3,692 | |
| WAYNE CHURCHILLsophymarine-openregistry-h-wayne-churchill-2409df | ORDINARY C SHARES | 2,540 | |
| IAN HUMPHRISsophymarine-openregistry-h-ian-humphris-58a9b6 | ORDINARY D SHARES | 733 | |
| PAUL CRAGGsophymarine-openregistry-h-paul-cragg-9cdaf8 | ORDINARY D SHARES | 601 | |
| PETER BOWERSsophymarine-openregistry-h-peter-bowers-977ca6 | ORDINARY D SHARES | 601 | |
| JAMES ERNEST PALMERsophymarine-openregistry-h-james-ernest-palmer-38e7f7 | ORDINARY B SHARES | 500 | |
| AMANDA GOODINGsophymarine-openregistry-h-amanda-gooding-bf988d | ORDINARY D SHARES | 399 | |
| ROBERT MYERSsophymarine-openregistry-h-robert-myers-79c4fb | ORDINARY A SHARES | 196 | |
| IAN HUMPHRISsophymarine-openregistry-h-ian-humphris-58a9b6 | ORDINARY A SHARES | 31 | |
| PAUL CRAGGsophymarine-openregistry-h-paul-cragg-9cdaf8 | ORDINARY A SHARES | 26 | |
| PETER BOWERSsophymarine-openregistry-h-peter-bowers-977ca6 | ORDINARY A SHARES | 26 | |
| JAMES ERNEST PALMERsophymarine-openregistry-h-james-ernest-palmer-38e7f7 | ORDINARY A SHARES | 21 | |
| AMANDA GOODINGsophymarine-openregistry-h-amanda-gooding-bf988d | ORDINARY A SHARES | 17 | |
| ANDREW DAVID MILESsophymarine-openregistry-h-andrew-david-miles-a05940 | ORDINARY A SHARES | 0 | |
| ELIZABETH JOANNE MILESsophymarine-openregistry-h-elizabeth-joanne-miles-335b2a | ORDINARY A SHARES | 0 | |
SWANN FINANCIAL LIMITED
sophymarine-openregistry-gb-13817025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Fusion 1 1000 Parkway, Solent Business Park Parkway, Fareham, PO15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW MARK SWANNsophymarine-openregistry-h-mr-andrew-mark-swann-94041b | ORDINARY | 30 | |
| MR PETER JONATHON COOLINGsophymarine-openregistry-h-mr-peter-jonathon-cooling-be717a | ORDINARY | 30 | |
| MR RAYMOND SOMMERFIELDsophymarine-openregistry-h-mr-raymond-sommerfield-cd6767 | A ORDINARY | 30 | |
| MR SIMON JOHN PIGOTTsophymarine-openregistry-h-mr-simon-john-pigott-4741fb | ORDINARY | 30 | |
| MRS JACQUELINE SOMMERFIELDsophymarine-openregistry-h-mrs-jacqueline-sommerfield-c232aa | A ORDINARY | 20 | |
| MRS STELLA LOUISE THOMSON-PIGOTTsophymarine-openregistry-h-mrs-stella-louise-thomson-pigott-cc354c | ORDINARY | 20 | |
| MRS VICTORIA ANN COOLINGsophymarine-openregistry-h-mrs-victoria-ann-cooling-8d40d9 | ORDINARY | 20 | |
| MRS ZOE EMMA SWANNsophymarine-openregistry-h-mrs-zoe-emma-swann-ca94c4 | ORDINARY | 20 | |
| MRS CLAIRE GOREsophymarine-openregistry-h-mrs-claire-gore-dae584 | B ORDINARY | 17 | |
WATFORD SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-05542299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- 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 | |
| ANNA CARPENTERsophymarine-openregistry-h-anna-carpenter-aaada8 | ORDINARY-A | 60 | |
| AMIT KARAsophymarine-openregistry-h-amit-kara-83a288 | ORDINARY-A | 20 | |
| JAYESH HARILAL MARUsophymarine-openregistry-h-jayesh-harilal-maru-1a4184 | ORDINARY-A | 20 | |
| RUPESH KHIMJI HALAIsophymarine-openregistry-h-rupesh-khimji-halai-b7ca37 | ORDINARY-A | 20 | |
| AFTAB SHAMsophymarine-openregistry-h-aftab-sham-6f50c7 | ORDINARY-A | 0 | |
| EMMA JANE HANDFORDsophymarine-openregistry-h-emma-jane-handford-7de59a | ORDINARY-A | 0 | |
| KANEEZE SHAMsophymarine-openregistry-h-kaneeze-sham-2726a0 | ORDINARY-A | 0 | |
| TIMOTHY GRIFFITHSsophymarine-openregistry-h-timothy-griffiths-1086fe | ORDINARY-A | 0 | |
HUGHES & SALVIDGE DEMOLITION LIMITED
sophymarine-openregistry-gb-11531969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leroux House, Fareham, Hampshire, PO16 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDING TRUSTsophymarine-openregistry-h-harding-trust-d7cf1d | B ORDINARY | 282,596 | |
| JEAN ELIZABETH STEVENSON AND MICHAEL THOMAS STEVENSONsophymarine-openregistry-h-jean-elizabeth-stevenson-and-michael-tho-95d5a8 | B ORDINARY | 282,596 | |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | B ORDINARY | 282,596 | |
| WENDY ANN HEAD, COLIN WAYNE HEAD AND EMMA LOUISEsophymarine-openregistry-h-wendy-ann-head-colin-wayne-head-and-emma-c700f9 | B ORDINARY | 282,596 | |
| MARTYN JOHN BURNETTsophymarine-openregistry-h-martyn-john-burnett-57a3e6 | B ORDINARY | 199,950 | |
| COLIN WAYNE HEADsophymarine-openregistry-h-colin-wayne-head-6da521 | B ORDINARY | 58,652 | |
| JEAN ELIZABETH STEVENSONsophymarine-openregistry-h-jean-elizabeth-stevenson-4987b0 | B ORDINARY | 58,652 | |
| MICHAEL THOMAS STEVENSONsophymarine-openregistry-h-michael-thomas-stevenson-4f943b | B ORDINARY | 58,652 | |
| WENDY ANN HEADsophymarine-openregistry-h-wendy-ann-head-41f844 | B ORDINARY | 58,652 | |
| HARDING TRUSTsophymarine-openregistry-h-harding-trust-d7cf1d | ORDINARY | 106 | |
| JEAN ELIZABETH STEVENSON AND MICHAEL THOMAS STEVENSONsophymarine-openregistry-h-jean-elizabeth-stevenson-and-michael-tho-95d5a8 | ORDINARY | 106 | |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | ORDINARY | 106 | |
| WENDY ANN HEAD, COLIN WAYNE HEAD AND EMMA LOUISEsophymarine-openregistry-h-wendy-ann-head-colin-wayne-head-and-emma-c700f9 | ORDINARY | 106 | |
| MARTYN JOHN BURNETTsophymarine-openregistry-h-martyn-john-burnett-57a3e6 | ORDINARY | 75 | |
| COLIN WAYNE HEADsophymarine-openregistry-h-colin-wayne-head-6da521 | ORDINARY | 22 | |
| JEAN ELIZABETH STEVENSONsophymarine-openregistry-h-jean-elizabeth-stevenson-4987b0 | ORDINARY | 22 | |
| MICHAEL THOMAS STEVENSONsophymarine-openregistry-h-michael-thomas-stevenson-4f943b | ORDINARY | 22 | |
| WENDY ANN HEADsophymarine-openregistry-h-wendy-ann-head-41f844 | ORDINARY | 22 | |
SOLENT PARKWAY (1630) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02198266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1633 Parkway, Fareham, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINCLAIR GARDENS INVESTMENTS (KENSINGTON) LIMITEDsophymarine-openregistry-gb-00771453 | ORDINARY 1 GBP | 176 | |
| THE POLICE & CRIME COMMISSIONER FOR HAMPSHIRE & ISLE OF WIGHTsophymarine-openregistry-h-the-police-crime-commissioner-for-hampsh-fd5cf6 | ORDINARY 1 GBP | 176 | |
| BRITANNIA ACCOUNTANCY & TAX SERVICES LTDsophymarine-openregistry-gb-07336661 | ORDINARY 1 GBP | 88 | |
| MARTIN & KAREN MONTAGUE & INVESTACC PENSION TRUSTEES LTDsophymarine-openregistry-h-martin-karen-montague-investacc-pension--033b27 | ORDINARY 1 GBP | 88 | |
| REAL ESTATE STRATEGIES LTDsophymarine-openregistry-gb-08530447 | ORDINARY 1 GBP | 88 | |
| ROWANMOOR TRUSTEES LTD & MR A SAUNDERS & MR R J WAGHORNsophymarine-openregistry-h-rowanmoor-trustees-ltd-mr-a-saunders-mr--19fe17 | ORDINARY 1 GBP | 88 | |
| SOUTHSEA COLIVING LIMITEDsophymarine-openregistry-gb-11834934 | ORDINARY 1 GBP | 88 | |
| HJC COMMERCIAL LIMITEDsophymarine-openregistry-gb-15451431 | ORDINARY 1 GBP | 44 | |
| RED LANE INVESTMENTS LTDsophymarine-openregistry-gb-10094668 | ORDINARY 1 GBP | 44 | |
Related parties
| Party | Relationship | Detail |
|---|
| SBP MANAGEMENT LIMITEDsophymarine-openregistry-gb-01910057 | Holds shares in | ORDINARY B |