UK companies/Fareham/Page 55

Companies in Fareham and their shareholdersPage 55 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 85 shareholdings and 3 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
85
Related parties
3

PORT GLASGOW SPECSAVERS LIMITED

sophymarine-openregistry-gb-16025820
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
DORMANT
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%
CLAIRE KINCAIDsophymarine-openregistry-h-claire-kincaid-cf704bORDINARY A3025.00%
MEGAN SARAH BROWNsophymarine-openregistry-h-megan-sarah-brown-fe0d5cORDINARY A3025.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A3025.00%
SUSAN WILLIAMSON KANEsophymarine-openregistry-h-susan-williamson-kane-521016ORDINARY A3025.00%

UTTOXETER SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-16067565
Status
Active
Type
Private Limited Company
Incorporated
08/11/2024
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%
MOHAMED RIZWAAN SAMEJAsophymarine-openregistry-h-mohamed-rizwaan-sameja-102855ORDINARY A6050.00%
ANISHA DAUDIAsophymarine-openregistry-h-anisha-daudia-dab7abORDINARY A3025.00%
LAURA STEPHANIE JACKSsophymarine-openregistry-h-laura-stephanie-jacks-653005ORDINARY A3025.00%

CAMBERLEY SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-16095060
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
DORMANT
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%
EMMA LOUISE WALKERsophymarine-openregistry-h-emma-louise-walker-31d44cORDINARY A6050.00%
JOANNA LOUISE ELIZABETH DUNCANsophymarine-openregistry-h-joanna-louise-elizabeth-duncan-7a42e4ORDINARY A3025.00%
MATTHEW STIFFsophymarine-openregistry-gb-13333169ORDINARY A3025.00%

KIDLINGTON SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-16125758
Status
Active
Type
Private Limited Company
Incorporated
09/12/2024
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%
HARVEY JAMES MARSHALLsophymarine-openregistry-h-harvey-james-marshall-430abcA ORDINARY6050.00%
SATNAM SINGH JOHALsophymarine-openregistry-h-satnam-singh-johal-e6cec2A ORDINARY3025.00%
SURESH KUMAR MAHANDRUsophymarine-openregistry-h-suresh-kumar-mahandru-6a30ddA ORDINARY3025.00%

LONGBRIDGE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-16265367
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
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%
SHAMMUS THABRAEZsophymarine-openregistry-h-shammus-thabraez-ae5ea4ORDINARY A6050.00%
IRFAN SHAFI AZIZsophymarine-openregistry-h-irfan-shafi-aziz-0fa380ORDINARY A3025.00%
MOHAMMAD SAKIF KAMALIsophymarine-openregistry-h-mohammad-sakif-kamali-f276d7ORDINARY A3025.00%

HALIFAX SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-16265532
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
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%
FAISAL SHAKEELsophymarine-openregistry-h-faisal-shakeel-1afa1bORDINARY A6050.00%
CALLUM HAWKINSsophymarine-openregistry-h-callum-hawkins-5794c9ORDINARY A2016.67%
JORDAN LOUISE PRETTYsophymarine-openregistry-h-jordan-louise-pretty-cb5dddORDINARY A2016.67%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A2016.67%

NEWARK SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-16274137
Status
Active
Type
Private Limited Company
Incorporated
25/02/2025
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%
POOJA PANCHOLIsophymarine-openregistry-h-pooja-pancholi-605a8cORDINARY A6050.00%
NEIL POPATsophymarine-openregistry-h-neil-popat-7f36b8ORDINARY A2016.67%
SIDDHANT MAJITHIAsophymarine-openregistry-h-siddhant-majithia-6af0ecORDINARY A2016.67%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A2016.67%

UCKFIELD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-16366251
Status
Active
Type
Private Limited Company
Incorporated
04/04/2025
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%
NATALIE JOAN GRACE DODDsophymarine-openregistry-h-natalie-joan-grace-dodd-91b0b9ORDINARY A6050.00%
BADRINATH SURYAKANT MOHANDASsophymarine-openregistry-h-badrinath-suryakant-mohandas-561b17ORDINARY A3025.00%
DIMPLE MEHTAsophymarine-openregistry-h-dimple-mehta-bbc2d5ORDINARY A3025.00%

PECKHAM SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-16552512
Status
Active
Type
Private Limited Company
Incorporated
01/07/2025
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%
DEVENY BEARDsophymarine-openregistry-h-deveny-beard-e343ebORDINARY A6050.00%
PRATIK JAYMAN PATELsophymarine-openregistry-h-pratik-jayman-patel-74759aORDINARY A3025.00%
SHIRIN ASKARIsophymarine-openregistry-h-shirin-askari-77577aORDINARY A3025.00%

P&D’S PLACE LTD

sophymarine-openregistry-gb-16627297
Status
Active
Type
Private Limited Company
Incorporated
04/08/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
SHARON CUMISKEY-SHARPsophymarine-openregistry-h-sharon-cumiskey-sharp-e964bfORDINARY100100.00%
SHARON CUMISKEY-SHARPsophymarine-openregistry-h-sharon-cumiskey-sharp-e964bfORDINARY A3100.00%
ELLA CUMISKEY-SHARPsophymarine-openregistry-h-ella-cumiskey-sharp-2203d0ORDINARY A00.00%
JASMINE CUMISKEY-SHARPsophymarine-openregistry-h-jasmine-cumiskey-sharp-a4e53eORDINARY A00.00%
KIERAN CUMISKEY-ROACHsophymarine-openregistry-h-kieran-cumiskey-roach-4cf208ORDINARY A00.00%

WOODBANK (HOME IMPROVEMENTS) LIMITED

sophymarine-openregistry-gb-01593460
Status
Active
Type
Private Limited Company
Incorporated
26/10/1981
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
39 East Street, Fareham, Hampshire, PO14 4AD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE EMMA ROSE MOGRIDGEsophymarine-openregistry-h-caroline-emma-rose-mogridge-84ef03ORDINARY50
MICHAEL DAVID POOLEsophymarine-openregistry-h-michael-david-poole-9f06a8ORDINARY50
CAROLINE SUSAN MAY POOLEsophymarine-openregistry-h-caroline-susan-may-poole-19b429ORDINARY0
DAVID ARTHUR POOLEsophymarine-openregistry-h-david-arthur-poole-b51b42ORDINARY0

AMEY INDUSTRIAL ESTATE LIMITED

sophymarine-openregistry-gb-02421736
Status
Active
Type
Private Limited Company
Incorporated
12/09/1989
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
ROBIN K. BEARDsophymarine-openregistry-h-robin-k-beard-c47e28ORDINARY770.00%
KEITH ANDERSON AS TRUSTEE OF BEST ANDERSON ROWAN MOORE TRUSTEESsophymarine-openregistry-h-keith-anderson-as-trustee-of-best-anders-3bb147ORDINARY110.00%
MICHAEL TERENCE WILLIAMSsophymarine-openregistry-h-michael-terence-williams-614b82ORDINARY110.00%
NICHOLAS JAMES WRIGHT AS TRUSTEE OF R2G LIMITED PENSION FUNDsophymarine-openregistry-h-nicholas-james-wright-as-trustee-of-r2g--5d6142ORDINARY110.00%

THE MALL, ALTON LIMITED

sophymarine-openregistry-gb-02769474
Status
Active
Type
Private Limited Company
Incorporated
01/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
DEREK RONALD BARTONsophymarine-openregistry-h-derek-ronald-barton-7d6bb8ORDINARY2525.00%
DONNA KIM WARDsophymarine-openregistry-h-donna-kim-ward-655a68ORDINARY2525.00%
TIMOTHY JOHN WILLIAM WARDsophymarine-openregistry-h-timothy-john-william-ward-981e62ORDINARY2525.00%
VANESSA JANE BARTONsophymarine-openregistry-h-vanessa-jane-barton-42a13fORDINARY2525.00%

CONTROLLED INTERIORS LIMITED

sophymarine-openregistry-gb-02785197
Status
Active
Type
Private Limited Company
Incorporated
29/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2 Albany Business Centre, Fareham, Hampshire, PO17 5BD

Direct shareholders

ShareholderShare classShares held% of class
GUY PARKINSsophymarine-openregistry-h-guy-parkins-f73896ORDINARY3333.33%
PENNY BRYANT-SEARLsophymarine-openregistry-h-penny-bryant-searl-14fca3ORDINARY3333.33%
TIMOTHY PLESTEDsophymarine-openregistry-h-timothy-plested-616374ORDINARY3333.33%
GTP CONTROLLED LIMITEDsophymarine-openregistry-h-gtp-controlled-limited-b1c2e6ORDINARY00.00%

PORTSDEAN TECHNICAL SUPPLIES & SERVICES LIMITED

sophymarine-openregistry-gb-03003350
Status
Active
Type
Private Limited Company
Incorporated
20/12/1994
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Upper Floor Unit 4 Io Centre, Fareham, Hampshire, PO15 5RU

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES BOWYERsophymarine-openregistry-h-ian-james-bowyer-491aafORDINARY3060.00%
MANDY GABELLINIsophymarine-openregistry-h-mandy-gabellini-d99763ORDINARY2040.00%
JOHN HENRY BOWYERsophymarine-openregistry-h-john-henry-bowyer-36e169ORDINARY00.00%
PAMELA ELLEN BOWYERsophymarine-openregistry-h-pamela-ellen-bowyer-f11a30ORDINARY00.00%

BRITANNIA CORPORATE EVENTS LIMITED

sophymarine-openregistry-gb-03561663
Status
Active
Type
Private Limited Company
Incorporated
11/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
1 Manor Court, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MALCOLM BYHAMsophymarine-openregistry-h-andrew-malcolm-byham-926693ORDINARY10552.50%
SARAH BYHAMsophymarine-openregistry-h-sarah-byham-770d81ORDINARY10552.50%
CHARLES DAVID WILLIAM WILLIAMSsophymarine-openregistry-h-charles-david-william-williams-0d5d00ORDINARY5025.00%
ANDREW MALCOLM BYHAMsophymarine-openregistry-h-andrew-malcolm-byham-926693ORDINARY4522.50%
CHRISTOPHER CHARLES JACKSONsophymarine-openregistry-h-christopher-charles-jackson-e8bce8ORDINARY00.00%

Related parties

PartyRelationshipDetail
SAILING LOGIC SHOREBASED SCHOOL LIMITEDsophymarine-openregistry-gb-10000286Holds shares inORDINARY · 0.00%
SAILING LOGIC SAILING SCHOOL LIMITEDsophymarine-openregistry-gb-10000378Holds shares inORDINARY · 0.00%
SAILING LOGIC POWERBOAT SCHOOL LIMITEDsophymarine-openregistry-gb-10000394Holds shares inORDINARY · 0.00%

TASK WELDING LIMITED

sophymarine-openregistry-gb-03689194
Status
Active
Type
Private Limited Company
Incorporated
24/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
DAVID WELLSsophymarine-openregistry-h-david-wells-1366e401 - ORDINARY40
JAMES WOODsophymarine-openregistry-h-james-wood-72c18a01 - ORDINARY40
JOHN WELLSsophymarine-openregistry-h-john-wells-e7b0e001 - ORDINARY0
PETULA WELLSsophymarine-openregistry-h-petula-wells-9e9a3101 - ORDINARY0

FLATDALE LIMITED

sophymarine-openregistry-gb-03869973
Status
Active
Type
Private Limited Company
Incorporated
02/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
227a West Street, Fareham, PO16 0HZ

Direct shareholders

ShareholderShare classShares held% of class
NICK FINDLAY-COULSONsophymarine-openregistry-h-nick-findlay-coulson-98c54dORDINARY2
KIRSTY ALEXANDRA HUXTABLEsophymarine-openregistry-h-kirsty-alexandra-huxtable-69195eORDINARY1
LUKE PETERSsophymarine-openregistry-h-luke-peters-caaab6ORDINARY1
STEPHEN CLIVE COULSONsophymarine-openregistry-h-stephen-clive-coulson-a1117eORDINARY0

CARE AND MOBILITY CENTRE LTD

sophymarine-openregistry-gb-03913597
Status
Active
Type
Private Limited Company
Incorporated
26/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE WOODsophymarine-openregistry-h-charlotte-wood-085c9dORDINARY50
JAMES WOODsophymarine-openregistry-h-james-wood-72c18aORDINARY50
JANET TONGSsophymarine-openregistry-h-janet-tongs-ee589bORDINARY0
NICHOLAS JOHN TONGSsophymarine-openregistry-h-nicholas-john-tongs-17363fORDINARY0

PHILIPPE JASON LIMITED

sophymarine-openregistry-gb-04217386
Status
Active
Type
Private Limited Company
Incorporated
15/05/2001
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
72 West Street, Fareham, Hampshire, PO16 9UN

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPE JASON WOODBRIDGEsophymarine-openregistry-h-philippe-jason-woodbridge-3e8eb5ORDINARY5151.00%
RACHEL FAYE SHEATHsophymarine-openregistry-h-rachel-faye-sheath-4c46aaORDINARY4949.00%
DEBORAH ANN WOODBRIDGEsophymarine-openregistry-h-deborah-ann-woodbridge-f89b55ORDINARY00.00%
LYN SUSAN WALKERsophymarine-openregistry-h-lyn-susan-walker-018d8dORDINARY00.00%