UK companies/Fareham/Page 71
Companies in Fareham and their shareholdersPage 71 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 70 shareholdings and 1 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
NORRIS GREEN SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-08658814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- 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 | |
| DANIEL JOHN HALLsophymarine-openregistry-h-daniel-john-hall-63f930 | ORDINARY-A | 60 | |
| PAUL JONATHAN STANWAYsophymarine-openregistry-h-paul-jonathan-stanway-57b9f6 | ORDINARY-A | 60 | |
BOURNEMOUTH 5 DOMICILIARY SPECSAVERS LIMITED
sophymarine-openregistry-gb-08658821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- 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 | |
| MELANIE RENEE BURGESSsophymarine-openregistry-h-melanie-renee-burgess-5f8e50 | ORDINARY-A | 60 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 60 | |
| SANVEER SINGH BENNINGsophymarine-openregistry-h-sanveer-singh-benning-27926c | ORDINARY-A | 0 | |
BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED
sophymarine-openregistry-gb-08663856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- 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 | |
| ANN-MARIE CUNNINGHAMsophymarine-openregistry-h-ann-marie-cunningham-20a3e9 | ORDINARY-A | 48 | |
| SANJIV SINGH KOASHAsophymarine-openregistry-h-sanjiv-singh-koasha-60a529 | ORDINARY-A | 0 | |
EXMOUTH SPECSAVERS LIMITED
sophymarine-openregistry-gb-08720153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- 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 | |
| RIA TERESA HESKINSsophymarine-openregistry-h-ria-teresa-heskins-247e47 | ORDINARY-A | 60 | |
| TRACEY ANNE DUNNsophymarine-openregistry-h-tracey-anne-dunn-55250e | ORDINARY-A | 60 | |
HAMBLE VALLEY CARE LIMITED
sophymarine-openregistry-gb-08802685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Suite 25b, Katana House, Fort Fareham Business Park, Fareham, Hampshire, PO14 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAVELLS HOLDINGS LIMITEDsophymarine-openregistry-gb-15672256 | ORDINARY A 1 GBP | 50 | |
| FRAVELLS HOLDINGS LIMITEDsophymarine-openregistry-gb-15672256 | ORDINARY B 1 GBP | 50 | |
| MR JONATHAN JAMESsophymarine-openregistry-h-mr-jonathan-james-7fece8 | ORDINARY A 1 GBP | 0 | |
| MRS ALISON JAMESsophymarine-openregistry-h-mrs-alison-james-2c41db | ORDINARY B 1 GBP | 0 | |
BRIGHTWAY ELECTRICAL LIMITED
sophymarine-openregistry-gb-08822300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW DAVISsophymarine-openregistry-h-neil-andrew-davis-0714f8 | A ORDINARY | 70 | |
| NEIL DAVISsophymarine-openregistry-h-neil-davis-a3cb53 | B ORDINARY | 30 | |
| HAYLEY DAVISsophymarine-openregistry-h-hayley-davis-544161 | B ORDINARY | 0 | |
DERBY 1 DOMICILIARY SPECSAVERS LIMITED
sophymarine-openregistry-gb-08889462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- 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 | |
| SONIA KIRAN JETHWAsophymarine-openregistry-h-sonia-kiran-jethwa-7f6ff2 | ORDINARY-A | 72 | |
| MELANIE ANN PAGEsophymarine-openregistry-h-melanie-ann-page-9aab17 | ORDINARY-A | 48 | |
LAYERED TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08926529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Barnes Wallis Road, Fareham, PO15 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AERIAL GROUP LIMITEDsophymarine-openregistry-gb-11433612 | ORDINARY "B" | 51 | 100.00% |
| LEE PAUL FREDERICK WATTSsophymarine-openregistry-h-lee-paul-frederick-watts-5dcc4b | ORDINARY "A" | 49 | 100.00% |
| JENNY PRICE-WATTSsophymarine-openregistry-h-jenny-price-watts-0fa2c5 | ORDINARY "B" | 0 | 0.00% |
THE MEDIA BUNKER LTD
sophymarine-openregistry-gb-08932142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 71 Hill Road, Fareham, Hampshire, PO16 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUA RUSH LIMITEDsophymarine-openregistry-gb-15212328 | ORDINARY A SHARES | 1 | |
| AQUA RUSH LIMITEDsophymarine-openregistry-gb-15212328 | ORDINARY | 1 | |
| LOUISE CATHERINE BUNKERsophymarine-openregistry-h-louise-catherine-bunker-37524e | ORDINARY A SHARES | 0 | |
| PAUL BUNKERsophymarine-openregistry-h-paul-bunker-feace3 | ORDINARY | 0 | |
RIPLEY SPECSAVERS LIMITED
sophymarine-openregistry-gb-09031012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 121 | |
| KULDIP SINGH DOSANJHsophymarine-openregistry-h-kuldip-singh-dosanjh-1cd82d | ORDINARY-A | 84 | |
| VERITY REBECCA MIDDLETONsophymarine-openregistry-h-verity-rebecca-middleton-f52e24 | ORDINARY-A | 36 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 0 | |
SURREY 2 DOMICILIARY SPECSAVERS LIMITED
sophymarine-openregistry-gb-09038028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 121 | |
| ARIYO TOLUWALOPE BANGUDUsophymarine-openregistry-h-ariyo-toluwalope-bangudu-b60118 | ORDINARY-A | 60 | |
| KEJAL HETAL SHAHsophymarine-openregistry-h-kejal-hetal-shah-a30680 | ORDINARY-A | 60 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 0 | |
BLAYDE SECURITY LIMITED
sophymarine-openregistry-gb-09177761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
80200 — Security systems service activities
80300 — Investigation activities
84240 — Public order and safety activities - Registered office
- Unit 14 Fareham Enterprise Centre, Fareham, Hampshire, PO14 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCFAULsophymarine-openregistry-h-christopher-mcfaul-a4dcc6 | ORDINARY | 1,000 | |
| DANIELLE WILLIAMSsophymarine-openregistry-h-danielle-williams-09c32b | ORDINARY | 1,000 | |
| DANIELLE WILLIAMSsophymarine-openregistry-h-danielle-williams-09c32b | A ORDINARY SHARES OF £1.00 | 500 | |
| MR CHRISTOPHER ROBERT MCFAULsophymarine-openregistry-h-mr-christopher-robert-mcfaul-cfe6ff | A ORDINARY SHARES OF £1.00 | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLAYDE GLOBAL PROTECTION LTDsophymarine-openregistry-gb-12359623 | Holds shares in | ORDINARY |
CASA ACCOUNTANCY & BOOKKEEPING LIMITED
sophymarine-openregistry-gb-09243709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 17 Lipizzaner Fields, Fareham, Hampshire, PO15 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARA WHITTINGTONsophymarine-openregistry-h-clara-whittington-5dfe7e | ORDINARY | 60 | 60.00% |
| BRETT WHITTINGTONsophymarine-openregistry-h-brett-whittington-ffcebb | ORDINARY | 40 | 40.00% |
| JOSH WHITTINGTONsophymarine-openregistry-h-josh-whittington-cdee1b | B ORDINARY | 15 | 100.00% |
LECKWITH SPECSAVERS LIMITED
sophymarine-openregistry-gb-09304521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 121 | |
| EMILY BLUNTsophymarine-openregistry-h-emily-blunt-b4157c | ORDINARY-A | 48 | |
| JAMES JOHN DEAVALLsophymarine-openregistry-h-james-john-deavall-1bbd7f | ORDINARY-A | 48 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 24 | |
ALS LOCKSMITHS LIMITED
sophymarine-openregistry-gb-09419325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 155 West Street, Fareham, Hampshire, PO16 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEEVE-EVANS DANsophymarine-openregistry-h-cleeve-evans-dan-f46bf9 | B ORDINARY | 40 | 50.00% |
| MARK POUNCYsophymarine-openregistry-h-mark-pouncy-54af7e | B ORDINARY | 40 | 50.00% |
| JOHN HYWELL WILLIAMSsophymarine-openregistry-h-john-hywell-williams-de38d2 | A ORDINARY | 20 | 100.00% |
PREMLEX LIMITED
sophymarine-openregistry-gb-09786272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 203 West Street, Fareham, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMLEX HOLDINGS LIMITEDsophymarine-openregistry-gb-15202290 | ORDINARY | 100 | 100.00% |
| PREMLEX HOLDINGS LIMITEDsophymarine-openregistry-gb-15202290 | A ORDINARY | 1 | 100.00% |
| ANA LUZ EVANSsophymarine-openregistry-h-ana-luz-evans-5dfa26 | A ORDINARY | 0 | 0.00% |
| TREBOR EVANSsophymarine-openregistry-h-trebor-evans-21eeed | ORDINARY | 0 | 0.00% |
DUNDEE DOMICILIARY SPECSAVERS LIMITED
sophymarine-openregistry-gb-09889240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6 Parkway Solent Business Park, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | |
| COLIN JUNIOR MCGOWANsophymarine-openregistry-h-colin-junior-mcgowan-1ee0c9 | ORDINARY A | 60 | |
| NEIL JOHN HENRYsophymarine-openregistry-h-neil-john-henry-d77088 | ORDINARY A | 60 | |
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-10167001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- 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 | |
| CLAIRE DIXONsophymarine-openregistry-h-claire-dixon-2b5cf3 | ORDINARY A | 72 | |
| SAMANTHA DAYsophymarine-openregistry-h-samantha-day-6b979e | ORDINARY A | 48 | |
ALTHORP ROAD SPECSAVERS LIMITED
sophymarine-openregistry-gb-10494339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6 Parkway, Solent Business Park, 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 | 60 | |
| DAVID MATTHEW JAMES PROUDFOOTsophymarine-openregistry-h-david-matthew-james-proudfoot-4e3c42 | ORDINARY-A | 30 | |
| GURUDUTT SINGH SIDHUsophymarine-openregistry-h-gurudutt-singh-sidhu-4b068a | ORDINARY-A | 30 | |
FAVERSHAM SPECSAVERS LIMITED
sophymarine-openregistry-gb-10494474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6 Parkway, Solent Business Park, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 121 | |
| JOANNA WYNDHAMsophymarine-openregistry-h-joanna-wyndham-0f1513 | ORDINARY-A | 60 | |
| SHEHTAAJ FATEMA MALECK MOORADsophymarine-openregistry-h-shehtaaj-fatema-maleck-moorad-503f04 | ORDINARY-A | 60 | |