UK companies/Fareham/Page 64
Companies in Fareham and their shareholdersPage 64 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 69 shareholdings and 4 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
BIO DIVERSE MANAGEMENT LTD
sophymarine-openregistry-gb-14948957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1636 Parkway 1636 Parkway, Fareham, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEAF INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13182447 | ORDINARY B | 1 | 100.00% |
| RED LANE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10094668 | ORDINARY | 1 | 100.00% |
| WICHITA HOLDINGS LTDsophymarine-openregistry-gb-15150061 | ORDINARY A | 1 | 100.00% |
MEGA VR LTD
sophymarine-openregistry-gb-14970247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32401 — Manufacture of professional and arcade games and toys
32409 — Manufacture of other games and toys, n.e.c. - Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROYLEsophymarine-openregistry-h-nicholas-royle-a8a057 | ORDINARY | 100 | 100.00% |
| JESSICA LOUISE ROYLEsophymarine-openregistry-h-jessica-louise-royle-79d81d | ORDINARY A | 1 | 100.00% |
| PATRICIA ANN ROYLEsophymarine-openregistry-h-patricia-ann-royle-a16cbb | ORDINARY B | 1 | 100.00% |
FIVE BOROUGHS PIZZA LIMITED
sophymarine-openregistry-gb-15000155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6a The Gardens, Fareham, Hampshire, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES WILLSHERsophymarine-openregistry-h-matthew-james-willsher-44764a | ORDINARY B | 150 | 100.00% |
| MATTHEW PETER SANGERsophymarine-openregistry-h-matthew-peter-sanger-69a461 | ORDINARY A | 150 | 100.00% |
| MIKHA RUPERT RAIsophymarine-openregistry-h-mikha-rupert-rai-5ecfa6 | ORDINARY C SHARES | 150 | 100.00% |
SPECTRE GLOBAL LIMITED
sophymarine-openregistry-gb-15124098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARVEYsophymarine-openregistry-gb-03340832 | A ORDINARY | 80 | 100.00% |
| KAITLYN HARVEYsophymarine-openregistry-h-kaitlyn-harvey-cd10bd | C ORDINARY | 10 | 100.00% |
| MARIAN HARVEYsophymarine-openregistry-h-marian-harvey-120daf | B ORDINARY | 10 | 100.00% |
MP TECHNICAL SUPPORT SERVICES LTD
sophymarine-openregistry-gb-15652000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PHILIPSONsophymarine-openregistry-h-matthew-philipson-891a6f | A ORDINARY | 4 | 100.00% |
| IRIS MCGUINESSsophymarine-openregistry-h-iris-mcguiness-7c5ad0 | B ORDINARY | 3 | 100.00% |
| THOMAS PHILIPSONsophymarine-openregistry-h-thomas-philipson-bf5b97 | C ORDINARY | 3 | 100.00% |
JUNIPER JVCO LIMITED
sophymarine-openregistry-gb-16027817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNIPER INVESTCO LIMITEDsophymarine-openregistry-gb-16027638 | A ORDINARY | 740,497 | 100.00% |
| THE HOMES AND COMMUNITIES AGENCY (TRADING AS HOMESENGLAND)sophymarine-openregistry-h-the-homes-and-communities-agency-trading-509641 | B ORDINARY | 184,791 | 100.00% |
| GREYCOAT JUNIPER AM LLPsophymarine-openregistry-gb-OC454040 | PROMOTE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUNIPER PROPCO (BOURN) LIMITEDsophymarine-openregistry-gb-16027898 | Holds shares in | ORDINARY · 100.00% |
HUB JVCO (ELEPHANT) LIMITED
sophymarine-openregistry-gb-16039033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPUS HOLDINGS 130 S.A.R.L.sophymarine-openregistry-h-tempus-holdings-130-s-a-r-l-68a373 | A ORDINARY | 14,473,337 | |
| ELEPHANT PARK HUB INVESTORCO LIMITEDsophymarine-openregistry-gb-15440492 | B1 ORDINARY | 265,349 | |
| HUB LIVING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07698428 | B2 ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUB PROPCO (ELEPHANT) LIMITEDsophymarine-openregistry-gb-16039215 | Holds shares in | ORDINARY |
COLBOURNE INDUSTRIES LIMITED
sophymarine-openregistry-gb-16129419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY COLBOURNEsophymarine-openregistry-h-bethany-colbourne-f70fc4 | A ORDINARY | 3 | |
| BETHANY COLBOURNEsophymarine-openregistry-h-bethany-colbourne-f70fc4 | B ORDINARY | 1 | |
| MICHAEL COLBOURNEsophymarine-openregistry-h-michael-colbourne-715a4d | C ORDINARY | 1 | |
| TRACEY WARDsophymarine-openregistry-h-tracey-ward-de5bf0 | B ORDINARY | 0 | |
365 SAFETY LIMITED
sophymarine-openregistry-gb-16792140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARTHOLOMEW WEBBERsophymarine-openregistry-h-james-bartholomew-webber-c14327 | ORDINARY | 100 | 100.00% |
| JULIE LOUISE WEBBERsophymarine-openregistry-h-julie-louise-webber-8d8705 | ORDINARY B | 20 | 100.00% |
| MEGAN JANE WEBBERsophymarine-openregistry-h-megan-jane-webber-d98f58 | ORDINARY A | 10 | 100.00% |
E. STRINGER (PAINTS) LIMITED
sophymarine-openregistry-gb-01343181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1977
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE STRINGERsophymarine-openregistry-h-carrie-stringer-bd581f | "A" ORDINARY | 2 | |
| MAXWELL STRINGERsophymarine-openregistry-h-maxwell-stringer-a97945 | "B" ORDINARY | 2 | |
| RICHARD CHARLES STRINGERsophymarine-openregistry-h-richard-charles-stringer-f30dc3 | "A" ORDINARY | 0 | |
DORELBURY LIMITED
sophymarine-openregistry-gb-01519295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1980
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Crompton Way, Fareham, Hants, PO15 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORELBURY HOLDINGS LIMITEDsophymarine-openregistry-gb-12433783 | B ORDINARY | 2,100 | |
| DORELBURY HOLDINGS LIMITEDsophymarine-openregistry-gb-12433783 | C ORDINARY | 900 | |
| MICHAEL ROGER DUNNsophymarine-openregistry-h-michael-roger-dunn-321aff | B ORDINARY | 0 | |
| RICHARD YOUNGsophymarine-openregistry-gb-14595924 | C ORDINARY | 0 | |
C DATA MARINE LIMITED
sophymarine-openregistry-gb-01980795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- 4 Little Park Farm Road, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ARTHUR ROBINSONsophymarine-openregistry-h-clive-arthur-robinson-a6e8e0 | ORDINARY | 16,225 | 64.71% |
| SUSAN JANE ROBINSONsophymarine-openregistry-h-susan-jane-robinson-c0e591 | ORDINARY | 8,850 | 35.29% |
| MICHAEL PETER ROBINSONsophymarine-openregistry-h-michael-peter-robinson-869895 | B ORDINARY | 4,425 | 100.00% |
POOLE SPECSAVERS LIMITED
sophymarine-openregistry-gb-01997793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1986
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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 | |
| EMMA VICTORIA GIBBSsophymarine-openregistry-h-emma-victoria-gibbs-cc0dc4 | ORDINARY A | 40 | |
| SINAN KHANsophymarine-openregistry-h-sinan-khan-507df0 | ORDINARY A | 40 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 40 | |
ARNOLD SPECSAVERS LIMITED
sophymarine-openregistry-gb-02018910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1986
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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 | |
| CLAIRE MARIE DAVIESsophymarine-openregistry-h-claire-marie-davies-f5388f | ORDINARY A | 40 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 40 | |
| VINEET NEHRAsophymarine-openregistry-h-vineet-nehra-d92a63 | ORDINARY A | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARNOLD VISIONPLUS LIMITEDsophymarine-openregistry-gb-03763132 | Holds shares in | ORDINARY |
SOUTHAMPTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-02198350
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | |
| PETER EDWARD TILLERsophymarine-openregistry-h-peter-edward-tiller-b49297 | ORDINARY A | 40 | |
| SHANE DEREK BENNETTsophymarine-openregistry-h-shane-derek-bennett-41816b | ORDINARY A | 40 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHAMPTON VISIONPLUS LIMITEDsophymarine-openregistry-gb-03595480 | Holds shares in | ORDINARY |
CANNOCK SPECSAVERS LIMITED
sophymarine-openregistry-gb-02290521
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 120 | |
| CLAIRE JOANNE BLANDFORDsophymarine-openregistry-h-claire-joanne-blandford-a36e4b | ORDINARY A | 48 | |
| JASPREET KAUR DHALIWALsophymarine-openregistry-h-jaspreet-kaur-dhaliwal-5856c7 | ORDINARY A | 48 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 24 | |
PRESTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-02310447
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | |
| SEAN ANDREW BUCKLEYsophymarine-openregistry-h-sean-andrew-buckley-37fc4b | ORDINARY A | 48 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 42 | |
| CHRISTOPHER STEPHEN SHOREsophymarine-openregistry-h-christopher-stephen-shore-a296e4 | ORDINARY A | 30 | |
BRIGHTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-02458070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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 | |
| ANDREW ROBERT WALLBANKsophymarine-openregistry-h-andrew-robert-wallbank-d0e370 | ORDINARY A | 40 | |
| SHAIKH LATEEF IQBALsophymarine-openregistry-h-shaikh-lateef-iqbal-23294b | ORDINARY A | 40 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 40 | |
NORRIS GREEN SPECSAVERS LIMITED
sophymarine-openregistry-gb-02531700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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 | 100 | |
| PAUL JONATHAN STANWAYsophymarine-openregistry-h-paul-jonathan-stanway-57b9f6 | ORDINARY A | 60 | |
| MOHAMMAD BILALsophymarine-openregistry-h-mohammad-bilal-07d342 | ORDINARY A | 40 | |
EASTLEIGH SPECSAVERS LIMITED
sophymarine-openregistry-gb-02531884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 72 | |
| AMY MARIE HUNTsophymarine-openregistry-h-amy-marie-hunt-06bc9f | ORDINARY A | 48 | |
| MINAL THAKERsophymarine-openregistry-h-minal-thaker-7a3227 | ORDINARY A | 0 | |