UK companies/Fareham/Page 6
Companies in Fareham and their shareholdersPage 6 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 193 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
NO 5 STATION ROAD PARK GATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03101981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Garstons Close, Fareham, Hampshire, PO14 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F. SHAWsophymarine-openregistry-h-f-shaw-098513 | ORDINARY | 1 | |
| FELICITY RUTH SHAWsophymarine-openregistry-h-felicity-ruth-shaw-60cddc | ORDINARY | 1 | |
| G. SHAWsophymarine-openregistry-gb-13830703 | ORDINARY | 1 | |
| GRANT DAVID SHAWsophymarine-openregistry-h-grant-david-shaw-4970c5 | ORDINARY | 1 | |
| JERRY SMITH GRAMAR DEVELOPMENTS LTDsophymarine-openregistry-h-jerry-smith-gramar-developments-ltd-e0d74d | ORDINARY | 1 | |
| KERRI-ANNE ALLINGHAMsophymarine-openregistry-h-kerri-anne-allingham-c5435c | ORDINARY | 1 | |
| KIM MCQUIREsophymarine-openregistry-h-kim-mcquire-c6c6a8 | ORDINARY | 1 | |
| LESLEY DAVIESsophymarine-openregistry-h-lesley-davies-6d8974 | ORDINARY | 1 | |
| SALLY ELIZABETH NOICEsophymarine-openregistry-h-sally-elizabeth-noice-01a5e7 | ORDINARY | 0 | |
206 EWELL ROAD RESIDENTS LIMITED
sophymarine-openregistry-gb-03478365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FREEMANsophymarine-openregistry-h-claire-freeman-fb7c2a | ORDINARY | 1 | |
| ELLA DAVIDSONsophymarine-openregistry-h-ella-davidson-d4cb54 | ORDINARY | 1 | |
| HANNAH GWYTHERsophymarine-openregistry-h-hannah-gwyther-bcb6b5 | ORDINARY | 1 | |
| HANNAH O'REILLYsophymarine-openregistry-h-hannah-o-reilly-526bdc | ORDINARY | 1 | |
| NIKO FOXsophymarine-openregistry-h-niko-fox-783a63 | ORDINARY | 1 | |
| RACHEL MYERSsophymarine-openregistry-h-rachel-myers-b069a8 | ORDINARY | 1 | |
| TULIN FOXsophymarine-openregistry-h-tulin-fox-223034 | ORDINARY | 1 | |
| V PINTOsophymarine-openregistry-h-v-pinto-96a2a9 | ORDINARY | 1 | |
| STUART DAVIDSONsophymarine-openregistry-h-stuart-davidson-6de5ea | ORDINARY | 0 | |
STRIDE CLOSE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-05285742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2004
- 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 |
|---|
| ALAN REGIS CHONG-LEUNGsophymarine-openregistry-h-alan-regis-chong-leung-6882e2 | ORDINARY GBP1 SHARE | 1 | |
| ANDREW CHRISTOPHER WILKINSON & HILARY MCMORRINEsophymarine-openregistry-h-andrew-christopher-wilkinson-hilary-mcmo-1a9563 | ORDINARY GBP1 SHARE | 1 | |
| CAROLYN ROSEMARY EILFIELDsophymarine-openregistry-h-carolyn-rosemary-eilfield-248d93 | ORDINARY GBP1 SHARE | 1 | |
| HANNAH AMY VAN ROSSUMsophymarine-openregistry-h-hannah-amy-van-rossum-e4d799 | ORDINARY GBP1 SHARE | 1 | |
| JACQUELINE SUSAN MURRAYsophymarine-openregistry-h-jacqueline-susan-murray-f87b8b | ORDINARY GBP1 SHARE | 1 | |
| LYNETTE ANN EMERSONsophymarine-openregistry-h-lynette-ann-emerson-66686c | ORDINARY GBP1 SHARE | 1 | |
| PETER ANTHONY ROBINSON & JUDITH ANN ROBINSON (JOINTLY)sophymarine-openregistry-h-peter-anthony-robinson-judith-ann-robins-1960d0 | ORDINARY GBP1 SHARE | 1 | |
| SHARON ANN FAULKNERsophymarine-openregistry-h-sharon-ann-faulkner-9345ad | ORDINARY GBP1 SHARE | 1 | |
| WILKINSON (JOINTLY)sophymarine-openregistry-h-wilkinson-jointly-f471cf | ORDINARY GBP1 SHARE | 1 | |
PARTNERING HEALTH HOLDINGS LIMITED
sophymarine-openregistry-gb-13208108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Onyx, 12 Little Park Farm Rd Segensworth Roundabout, Fareham, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHL HORIZON LTDsophymarine-openregistry-gb-13923047 | ORDINARY | 5,917,200 | |
| ANDREW KANDIAHsophymarine-openregistry-h-andrew-kandiah-43aae8 | ORDINARY | 0 | |
| CLAIRE OATRIDGEsophymarine-openregistry-h-claire-oatridge-a3c451 | ORDINARY | 0 | |
| INVESCARE LTD (NO.07498054)sophymarine-openregistry-h-invescare-ltd-no-07498054-ecba46 | ORDINARY | 0 | |
| ROBERT COLADANGELOsophymarine-openregistry-h-robert-coladangelo-dd67b7 | ORDINARY | 0 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 0 | |
| ROSS STUART BRANDsophymarine-openregistry-h-ross-stuart-brand-0d8050 | ORDINARY | 0 | |
| STEPHEN MINIONsophymarine-openregistry-h-stephen-minion-81e006 | ORDINARY | 0 | |
| TIMOTHY WRIGHTsophymarine-openregistry-h-timothy-wright-be2ab2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARTNERING HEALTH LIMITEDsophymarine-openregistry-gb-06563486 | Holds shares in | ORDINARY |
BURNT HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-16032288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Murrills House 48 East Street, Fareham, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN READsophymarine-openregistry-h-brian-read-7e7ee1 | ORDINARY | 1 | |
| CAROLINE JOAN MILBORNsophymarine-openregistry-h-caroline-joan-milborn-994a4e | ORDINARY | 1 | |
| LORNA WRIGHTsophymarine-openregistry-h-lorna-wright-416d54 | ORDINARY | 1 | |
| NEVARD HOLDINGS LIMITEDsophymarine-openregistry-gb-12046158 | ORDINARY | 1 | |
| REBECCA LOUISE JAMESsophymarine-openregistry-h-rebecca-louise-james-76429c | ORDINARY | 1 | |
| STEVEN DANIEL BLACKBURNsophymarine-openregistry-h-steven-daniel-blackburn-9e3f23 | ORDINARY | 1 | |
| SUSAN LUCILLE LUNDYsophymarine-openregistry-h-susan-lucille-lundy-3ca670 | ORDINARY | 1 | |
| TRISTAN JOHN PARSONSsophymarine-openregistry-h-tristan-john-parsons-106d30 | ORDINARY | 1 | |
| GABRIELLA NOEMI KANYOsophymarine-openregistry-h-gabriella-noemi-kanyo-111885 | ORDINARY | 0 | |
COFFEE CUP PORTSMOUTH LTD
sophymarine-openregistry-gb-08142624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Venture House East Street, Fareham, PO14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARSONS FAMILY GROUP LIMITEDsophymarine-openregistry-gb-13142560 | ORDINARY | 100 | 100.00% |
| PARSONS FAMILY GROUP LIMITEDsophymarine-openregistry-gb-13142560 | ORDINARY A | 1 | 100.00% |
| PARSONS FAMILY GROUP LIMITEDsophymarine-openregistry-gb-13142560 | ORDINARY F | 1 | 100.00% |
| PARSONS FAMILY GROUP LIMITEDsophymarine-openregistry-gb-13142560 | ORDINARY E | 1 | 100.00% |
| PARSONS FAMILY GROUP LIMITEDsophymarine-openregistry-gb-13142560 | ORDINARY G | 1 | 100.00% |
| PARSONS FAMILY GROUP LIMITEDsophymarine-openregistry-gb-13142560 | ORDINARY C | 1 | 100.00% |
| PARSONS FAMILY GROUP LIMITEDsophymarine-openregistry-gb-13142560 | ORDINARY D | 1 | 100.00% |
| PARSONS FAMILY GROUP LIMITEDsophymarine-openregistry-gb-13142560 | ORDINARY B | 1 | 100.00% |
| ADAM PARSONSsophymarine-openregistry-h-adam-parsons-5c3ff3 | ORDINARY C | 0 | 0.00% |
| DEBORA PARSONSsophymarine-openregistry-h-debora-parsons-1c72d0 | ORDINARY | 0 | 0.00% |
| DEBORA PARSONSsophymarine-openregistry-h-debora-parsons-1c72d0 | ORDINARY B | 0 | 0.00% |
| HOLLIE OSBORNEsophymarine-openregistry-h-hollie-osborne-dbba66 | ORDINARY D | 0 | 0.00% |
| MIKEY PARSONSsophymarine-openregistry-h-mikey-parsons-efee75 | ORDINARY F | 0 | 0.00% |
| STEPHEN JOHN PARSONSsophymarine-openregistry-h-stephen-john-parsons-e816fa | ORDINARY A | 0 | 0.00% |
| STEPHEN JOHN PARSONSsophymarine-openregistry-h-stephen-john-parsons-e816fa | ORDINARY | 0 | 0.00% |
| STEWART DAVID PARSONSsophymarine-openregistry-h-stewart-david-parsons-f5588a | ORDINARY G | 0 | 0.00% |
| TOMMY PARSONSsophymarine-openregistry-gb-05916848 | ORDINARY E | 0 | 0.00% |
FISH GUIDANCE SYSTEMS LIMITED
sophymarine-openregistry-gb-02931612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Matrix Park, Fareham, PO15 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT ACORNS HOLDINGS LIMITEDsophymarine-openregistry-gb-16035036 | ORDINARY C | 100 | 50.00% |
| DL HOLDINGS LIMITEDsophymarine-openregistry-gb-09524033 | ORDINARY C | 58 | 29.00% |
| LAMBERT LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-16342437 | ORDINARY C | 42 | 21.00% |
| GREAT ACORNS HOLDINGS LIMITEDsophymarine-openregistry-gb-16035036 | ORDINARY A | 28 | 100.00% |
| GREAT ACORNS HOLDINGS LIMITEDsophymarine-openregistry-gb-16035036 | ORDINARY D | 28 | 100.00% |
| GEORGE LAMBERTsophymarine-openregistry-h-george-lambert-7e604c | ORDINARY E | 16 | 100.00% |
| MICHAEL JAMES LAMBERTsophymarine-openregistry-h-michael-james-lambert-44f9ce | ORDINARY B | 16 | 100.00% |
| ELLOUISE LAMBERTsophymarine-openregistry-h-ellouise-lambert-541390 | ORDINARY F | 12 | 100.00% |
| CAROLYN BENITA LAMBERTsophymarine-openregistry-h-carolyn-benita-lambert-4ed324 | ORDINARY D | 0 | 0.00% |
| DAVID ROBERT LAMBERTsophymarine-openregistry-h-david-robert-lambert-3890a9 | ORDINARY A | 0 | 0.00% |
NOLAN BROWN LIMITED
sophymarine-openregistry-gb-09305479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 70 High Street, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NOLANsophymarine-openregistry-h-mark-nolan-3d08d1 | ORDINARY | 50 | |
| NATALIE RICEsophymarine-openregistry-gb-14376754 | ORDINARY | 50 | |
| DENISE NOLANsophymarine-openregistry-h-denise-nolan-f254c3 | C ORDINARY | 1 | |
| KEIRA ALEXANDERsophymarine-openregistry-h-keira-alexander-ffc6af | E ORDINARY | 1 | |
| KRISTINE NOLANsophymarine-openregistry-h-kristine-nolan-abb14d | D ORDINARY | 1 | |
| PHILIP NOLANsophymarine-openregistry-gb-12162805 | B ORDINARY | 1 | |
| SUSAN ANDREWSsophymarine-openregistry-h-susan-andrews-90a03d | A ORDINARY | 1 | |
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | ORDINARY | 0 | |
METIS TOPCO LIMITED
sophymarine-openregistry-gb-14984242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bramble House Furzehall Farm, Fareham, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONISTON CAPITAL GP LLPsophymarine-openregistry-gb-OC434177 | A1 ORDINARY | 43,550 | |
| CONISTON CAPITAL I LP ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-coniston-capital-i-lp-acting-by-its-gene-35b1ec | A1 ORDINARY | 43,550 | |
| CONISTON CAPITAL GP LLPsophymarine-openregistry-gb-OC434177 | A2 ORDINARY | 40,220 | |
| CONISTON CAPITAL I LP ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-coniston-capital-i-lp-acting-by-its-gene-35b1ec | A2 ORDINARY | 40,220 | |
| DEAN CAMPBELL BANKSsophymarine-openregistry-h-dean-campbell-banks-bb0e31 | B1 ORDINARY | 22,500 | |
| EDWARD LOUIS ROSENGARTENsophymarine-openregistry-h-edward-louis-rosengarten-2970b7 | B1 ORDINARY | 11,250 | |
| EDWARD LOUIS ROSENGARTENsophymarine-openregistry-h-edward-louis-rosengarten-2970b7 | B2 ORDINARY | 8,873 | |
| MARK GOODFELLOWsophymarine-openregistry-h-mark-goodfellow-bd54d6 | B1 ORDINARY | 2,250 | |
| MARINE DURELLEsophymarine-openregistry-h-marine-durelle-97fb72 | B2 ORDINARY | 1,289 | |
| DEAN CAMPBELL BANKSsophymarine-openregistry-h-dean-campbell-banks-bb0e31 | B2 ORDINARY | 485 | |
| LINDSEY HARDINGsophymarine-openregistry-h-lindsey-harding-552a52 | B2 ORDINARY | 485 | |
| PHILIP ANDREW YOUNGsophymarine-openregistry-h-philip-andrew-young-8f39b4 | B2 ORDINARY | 485 | |
| DEAN CAMPBELL BANKSsophymarine-openregistry-h-dean-campbell-banks-bb0e31 | DEFERRED | 3 | |
| EDWARD LOUIS ROSENGARTENsophymarine-openregistry-h-edward-louis-rosengarten-2970b7 | DEFERRED | 1 | |
| MARK GOODFELLOWsophymarine-openregistry-h-mark-goodfellow-bd54d6 | DEFERRED | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| METIS BUYCO LIMITEDsophymarine-openregistry-gb-14985141 | Holds shares in | ORDINARY · 100.00% |
BROOKLANDS DOMICILIARY CARE LIMITED
sophymarine-openregistry-gb-11748030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA BIRDsophymarine-openregistry-h-debra-bird-64bc7d | ORDINARY | 50 | 50.00% |
| ROGER BIRDsophymarine-openregistry-h-roger-bird-5e788e | ORDINARY | 50 | 50.00% |
| ADAM BIRDsophymarine-openregistry-gb-SC852617 | C ORDINARY | 1 | 16.67% |
| ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57f | C ORDINARY | 1 | 16.67% |
| DEBRA BIRDsophymarine-openregistry-h-debra-bird-64bc7d | B ORDINARY | 1 | 100.00% |
| JODIE DOWSETTsophymarine-openregistry-h-jodie-dowsett-78e94f | C ORDINARY | 1 | 16.67% |
| KRISTIAN BIRDsophymarine-openregistry-h-kristian-bird-7597d3 | C ORDINARY | 1 | 16.67% |
| MATTHEW BIRDsophymarine-openregistry-h-matthew-bird-cf8bb3 | C ORDINARY | 1 | 16.67% |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | C ORDINARY | 1 | 16.67% |
| ROGER BIRDsophymarine-openregistry-h-roger-bird-5e788e | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKLANDS CARE LIMITEDsophymarine-openregistry-gb-06009317 | Holds shares in | ORDINARY |
| BROOKLANDS HOMES SOUTH COAST LIMITEDsophymarine-openregistry-gb-11229952 | Holds shares in | ORDINARY |
SAFE OBSTETRIC SYSTEMS LIMITED
sophymarine-openregistry-gb-05923369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Delta Park 8 Concorde Way, Fareham, PO15 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPERSURGICAL HOLDINGS LIMITED (NO.09877160)sophymarine-openregistry-h-coopersurgical-holdings-limited-no-09877-7d14a9 | A ORDINARY | 1,000 | |
| COOPERSURGICAL HOLDINGS LIMITED (NO.09877160)sophymarine-openregistry-h-coopersurgical-holdings-limited-no-09877-7d14a9 | B ORDINARY | 500 | |
| COOPERSURGICAL HOLDINGS LIMITED (NO.09877160)sophymarine-openregistry-h-coopersurgical-holdings-limited-no-09877-7d14a9 | C ORDINARY | 500 | |
| ANOUSHKA VARMAsophymarine-openregistry-h-anoushka-varma-16fe3a | A ORDINARY | 0 | |
| BALPREET VARMAsophymarine-openregistry-h-balpreet-varma-5273d9 | B ORDINARY | 0 | |
| BALPREET VARMAsophymarine-openregistry-h-balpreet-varma-5273d9 | A ORDINARY | 0 | |
| INNES TAYLORsophymarine-openregistry-h-innes-taylor-175c38 | A ORDINARY | 0 | |
| INNES TAYLORsophymarine-openregistry-h-innes-taylor-175c38 | C ORDINARY | 0 | |
| LESLEY THOMPSONsophymarine-openregistry-h-lesley-thompson-860f3f | A ORDINARY | 0 | |
| LESLEY THOMPSONsophymarine-openregistry-h-lesley-thompson-860f3f | C ORDINARY | 0 | |
| NATASHA VARMAsophymarine-openregistry-h-natasha-varma-67961b | A ORDINARY | 0 | |
| NISHANT VARMAsophymarine-openregistry-h-nishant-varma-c85956 | A ORDINARY | 0 | |
| RAJIV VARMAsophymarine-openregistry-h-rajiv-varma-49e038 | A ORDINARY | 0 | |
| RAJIV VARMAsophymarine-openregistry-h-rajiv-varma-49e038 | B ORDINARY | 0 | |
TRANSPARENTLY LIMITED
sophymarine-openregistry-gb-09925086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN STEWARTsophymarine-openregistry-h-stephen-stewart-d78aa6 | A ORDINARY | 5,356 | |
| REBECCA SANT-CASSIAsophymarine-openregistry-h-rebecca-sant-cassia-76d574 | A ORDINARY | 5,355 | |
| ANNA GRIFFINsophymarine-openregistry-h-anna-griffin-99e143 | B ORDINARY | 2,285 | |
| RICHARD LOCKYERsophymarine-openregistry-h-richard-lockyer-bc9e02 | B ORDINARY | 1,970 | |
| MARTIN KEMPsophymarine-openregistry-h-martin-kemp-db0b47 | B ORDINARY | 1,963 | |
| GROWTH CAPITAL VENTURES LIMITEDsophymarine-openregistry-gb-08155332 | C ORDINARY | 1,280 | |
| CLARE HARRISsophymarine-openregistry-h-clare-harris-c170f8 | B ORDINARY | 449 | |
| MINT VENTURES INVESTMENTS LTDsophymarine-openregistry-gb-15390665 | B ORDINARY | 301 | |
PROGENY SECURITY LIMITED
sophymarine-openregistry-gb-13667605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Standard House Fareham Heights, Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE GARNER AND PAUL BAVERSTOCK AS TRUSTEES OF THE PROGENY SECURITY LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-clive-garner-and-paul-baverstock-as-trus-c8c7dc | C ORDINARY | 400,000 | |
| IAN EDWARD SELBYsophymarine-openregistry-h-ian-edward-selby-4a277c | B ORDINARY | 200,000 | |
| PAUL ANTHONY BAVERSTOCKsophymarine-openregistry-h-paul-anthony-baverstock-2f8688 | B ORDINARY | 150,000 | |
| ALISTAIR SCOTT AUSTINsophymarine-openregistry-h-alistair-scott-austin-f0ca94 | A ORDINARY | 125,000 | |
| IAN ROBERT AUSTINsophymarine-openregistry-h-ian-robert-austin-14e67c | A ORDINARY | 125,000 | |
| CLIVE GARNERsophymarine-openregistry-h-clive-garner-5cca8a | C ORDINARY | 0 | |
| DANIEL KIRTLEYsophymarine-openregistry-h-daniel-kirtley-b62201 | C ORDINARY | 0 | |
| PAUL BAVERSTOCKsophymarine-openregistry-h-paul-baverstock-803b7b | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANDARD HOUSE LIMITEDsophymarine-openregistry-gb-05957219 | Holds shares in | ORDINARY · 100.00% |
| THE ALARMING COMPANY LIMITEDsophymarine-openregistry-gb-02619486 | Holds shares in | ORDINARY 1 GBP |
STOCKPORT SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-06077087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2007
- 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 | |
| SOPHIE MONAGHANsophymarine-openregistry-h-sophie-monaghan-ef09e2 | ORDINARY-A | 60 | |
| SAMRINA LARAB AWANsophymarine-openregistry-h-samrina-larab-awan-46540e | ORDINARY-A | 15 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 15 | |
| STEVEN JOHN DAREsophymarine-openregistry-h-steven-john-dare-c63e2c | ORDINARY-A | 15 | |
| YAMEEN DILAWAR HUSSAIN SEEDATsophymarine-openregistry-h-yameen-dilawar-hussain-seedat-974242 | ORDINARY-A | 15 | |
| CARL MARK CHADWICKsophymarine-openregistry-h-carl-mark-chadwick-3b188e | ORDINARY-A | 0 | |
| DEBORAH JAYNE MORLEYsophymarine-openregistry-h-deborah-jayne-morley-ebfa41 | ORDINARY-A | 0 | |
| FRANCES PRESCOTTsophymarine-openregistry-h-frances-prescott-5699e8 | ORDINARY-A | 0 | |
KIDDERMINSTER SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-06227720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- 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 | |
| CRAIG SADLERsophymarine-openregistry-h-craig-sadler-b27119 | ORDINARY-A | 60 | |
| AKRAM ALIsophymarine-openregistry-h-akram-ali-d4e0e6 | ORDINARY-A | 15 | |
| EMMA LOUISE SINGHsophymarine-openregistry-h-emma-louise-singh-b087ef | ORDINARY-A | 15 | |
| JODY ANN BAYLISSsophymarine-openregistry-h-jody-ann-bayliss-5f0b46 | ORDINARY-A | 15 | |
| RANDEEP SINGHsophymarine-openregistry-h-randeep-singh-3bc179 | ORDINARY-A | 15 | |
| JONATHAN LEEsophymarine-openregistry-h-jonathan-lee-d2adeb | ORDINARY-A | 0 | |
| TIMOTHY REEVESsophymarine-openregistry-h-timothy-reeves-df6348 | ORDINARY-A | 0 | |
HIDDENTEC HOLDINGS LIMITED
sophymarine-openregistry-gb-06680632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Hilldale Farm Titchfield Lane, Fareham, Hampshire, PO17 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4427345 NOVA SCOTIA LIMITEDsophymarine-openregistry-h-4427345-nova-scotia-limited-60e8f2 | ORDINARY SHARES | 100 | |
| 4427345 NOVA SCOTIA LIMITEDsophymarine-openregistry-h-4427345-nova-scotia-limited-60e8f2 | ORDINARY SHARES B | 1 | |
| A.RISKAER HOLDING B.Vsophymarine-openregistry-h-a-riskaer-holding-b-v-91af84 | ORDINARY SHARES | 0 | |
| ARIE NUIJENsophymarine-openregistry-h-arie-nuijen-824ec0 | ORDINARY SHARES | 0 | |
| ARTHUR BROWNsophymarine-openregistry-h-arthur-brown-9f1d9f | ORDINARY SHARES | 0 | |
| CHRISTOPHER NYLANDsophymarine-openregistry-h-christopher-nyland-b3eddf | ORDINARY SHARES | 0 | |
| DAVID MCKELVEYsophymarine-openregistry-h-david-mckelvey-78e4f0 | ORDINARY SHARES B | 0 | |
| ELTON SMITHsophymarine-openregistry-h-elton-smith-27f9dd | ORDINARY SHARES | 0 | |
| SERKIS MATHEOUSsophymarine-openregistry-h-serkis-matheous-c52e06 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIDDENTEC LTDsophymarine-openregistry-gb-04720422 | Holds shares in | ORDINARY SHARES · 100.00% |
| HIDDEN TRACKERS LTDsophymarine-openregistry-gb-06630979 | Holds shares in | ORDINARY SHARES · 100.00% |
CHIPPENHAM SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-08643443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- 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 | 121 | |
| SARAH PASSAFAROsophymarine-openregistry-h-sarah-passafaro-2a4f8e | ORDINARY-A | 30 | |
| TIMOTHY ROSS DREWsophymarine-openregistry-h-timothy-ross-drew-1c572c | ORDINARY-A | 30 | |
| ALICE MARIA COLEsophymarine-openregistry-h-alice-maria-cole-1e4798 | ORDINARY-A | 15 | |
| GORDON MURRAY KINGsophymarine-openregistry-h-gordon-murray-king-d711af | ORDINARY-A | 15 | |
| GURMINDER BOUGHANsophymarine-openregistry-h-gurminder-boughan-7724b2 | ORDINARY-A | 15 | |
| THOMAS STEVEN MOGFORDsophymarine-openregistry-h-thomas-steven-mogford-30102a | ORDINARY-A | 15 | |
| STACEY LARKWORTHYsophymarine-openregistry-h-stacey-larkworthy-56bb78 | ORDINARY-A | 0 | |
BEAUBRIDGE (UK) LIMITED
sophymarine-openregistry-gb-08914960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- SMALL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Alliott Wingham Ltd, 70, Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JONATHAN BUCKLEYsophymarine-openregistry-h-peter-jonathan-buckley-02da2e | ORDINARY | 3,711 | |
| JONATHAN DARELL SEALsophymarine-openregistry-h-jonathan-darell-seal-2f1ce8 | ORDINARY | 2,799 | |
| COLONSAY CAPITAL LIMITEDsophymarine-openregistry-gb-07571943 | ORDINARY | 2,274 | |
| BONSOIR OF LONDON LTDsophymarine-openregistry-gb-02958778 | D ORDINARY | 2,077 | |
| WILLIAM JACKSONsophymarine-openregistry-gb-NI718140 | D ORDINARY | 2,077 | |
| KERMORE LIMITEDsophymarine-openregistry-gb-04091394 | ORDINARY | 1,716 | |
| MICHAEL JOSEPHsophymarine-openregistry-gb-00304766 | D ORDINARY | 346 | |
| CHRISTOPHER SOAMESsophymarine-openregistry-h-christopher-soames-330802 | ORDINARY | 0 | |
LINCOLNSHIRE NEWMEDICA LIMITED
sophymarine-openregistry-gb-10779237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Forum 6, Parkway, Fareham, Hampshire, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226 | ORDINARY B | 121 | |
| BATAUNG MOKETEsophymarine-openregistry-h-bataung-mokete-5af340 | ORDINARY-A | 24 | |
| MICHELLE CADYsophymarine-openregistry-h-michelle-cady-3895a4 | ORDINARY-A | 24 | |
| OWEN STEWARTsophymarine-openregistry-h-owen-stewart-88171c | ORDINARY-A | 24 | |
| RICHARD PETER GALEsophymarine-openregistry-h-richard-peter-gale-dc40c2 | ORDINARY-A | 24 | |
| BERNARD YI PING CHANGsophymarine-openregistry-h-bernard-yi-ping-chang-bf19c5 | ORDINARY-A | 12 | |
| EDWARD JOHN RIDYARDsophymarine-openregistry-h-edward-john-ridyard-a7dfaa | ORDINARY-A | 12 | |
| HELEN LABROMsophymarine-openregistry-h-helen-labrom-9f9da2 | ORDINARY-A | 0 | |
COLCHESTER SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-10897195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- 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 | 121 | 100.00% |
| SOPHIA-LOUISE SMITHsophymarine-openregistry-h-sophia-louise-smith-95cb39 | ORDINARY A | 60 | 50.00% |
| LOUISE MARIE STANTONsophymarine-openregistry-h-louise-marie-stanton-6aa65c | ORDINARY A | 18 | 15.00% |
| KIRAN DEVI LALsophymarine-openregistry-h-kiran-devi-lal-cd0e8f | ORDINARY A | 12 | 10.00% |
| REBECCA JANE LONGOBARDIsophymarine-openregistry-h-rebecca-jane-longobardi-062f65 | ORDINARY A | 12 | 10.00% |
| VIMAL JITENDRA PATELsophymarine-openregistry-h-vimal-jitendra-patel-bfad12 | ORDINARY A | 12 | 10.00% |
| AJANTH VAIRAVANATHANsophymarine-openregistry-h-ajanth-vairavanathan-42f364 | ORDINARY A | 6 | 5.00% |
| NICHOLAS JAMES HAGANsophymarine-openregistry-h-nicholas-james-hagan-62dacc | ORDINARY A | 0 | 0.00% |