UK companies/Fareham/Page 72
Companies in Fareham and their shareholdersPage 72 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 73 shareholdings and 2 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
BENN LOCK AND SAFE LIMITED
sophymarine-openregistry-gb-10699073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 7/8 Solent Way, Fareham, PO15 7FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL MAY HUNTsophymarine-openregistry-h-hazel-may-hunt-3ce7e5 | ORDINARY | 50 | 50.00% |
| PHILIP NOEL HUNTsophymarine-openregistry-h-philip-noel-hunt-c6ef84 | ORDINARY B | 50 | 100.00% |
| RICHARD CHARLES HUNTsophymarine-openregistry-h-richard-charles-hunt-5c13c5 | ORDINARY | 50 | 50.00% |
| PHILIP NOEL HUNTsophymarine-openregistry-h-philip-noel-hunt-c6ef84 | ORDINARY | 0 | 0.00% |
NEWTON MEARNS SPECSAVERS LIMITED
sophymarine-openregistry-gb-10704023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- 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 | 100.00% |
| EMMA JANE SIMPSONsophymarine-openregistry-h-emma-jane-simpson-b80562 | ORDINARY A | 60 | 50.00% |
| RUTH PATRICIA LALORsophymarine-openregistry-h-ruth-patricia-lalor-68f34f | ORDINARY A | 60 | 50.00% |
RDSW LIMITED
sophymarine-openregistry-gb-10743145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 9 Murrills Estate, Fareham, Hampshire, PO16 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTA PRECISION HOLDINGS LIMITEDsophymarine-openregistry-gb-13709213 | B ORDINARY | 50 | 100.00% |
| PENTA PRECISION HOLDINGS LIMITEDsophymarine-openregistry-gb-13709213 | A ORDINARY | 50 | 100.00% |
| RYAN DAVID FISHERsophymarine-openregistry-h-ryan-david-fisher-c3a19c | B ORDINARY | 0 | 0.00% |
| SUSAN WENDY FISHERsophymarine-openregistry-h-susan-wendy-fisher-98a6bf | A ORDINARY | 0 | 0.00% |
THOMAS EVELYN PROPERTIES LIMITED
sophymarine-openregistry-gb-10784422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old School House West Street, Fareham, Hampshire, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EVELYN GROUP LIMITEDsophymarine-openregistry-gb-11593732 | ORDINARY "A" | 100 | |
| EVIE ROSE SMITHsophymarine-openregistry-h-evie-rose-smith-e4bc9b | ORDINARY "B" | 1 | |
| THOMAS JACK ARTHUR SMITHsophymarine-openregistry-h-thomas-jack-arthur-smith-355823 | ORDINARY "B" | 1 | |
BLANDFORD FORUM SPECSAVERS LIMITED
sophymarine-openregistry-gb-10796006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- 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 | |
| SIMON PAUL ANNANDALEsophymarine-openregistry-h-simon-paul-annandale-2e2e03 | ORDINARY A | 40 | |
| SINAN KHANsophymarine-openregistry-h-sinan-khan-507df0 | ORDINARY A | 40 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 40 | |
WEST DRAYTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-10841163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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 | |
| ANUJ JAYDEEP TAANKsophymarine-openregistry-h-anuj-jaydeep-taank-b33b05 | ORDINARY A | 60 | |
| VISHAL RASHMIKANT JETHAsophymarine-openregistry-h-vishal-rashmikant-jetha-c16037 | ORDINARY A | 60 | |
MWA HOLDINGS LIMITED
sophymarine-openregistry-gb-10860761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bramble House Wickham Road, Fareham, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METIS BUYCO LIMITEDsophymarine-openregistry-gb-14985141 | PREFERENCE | 600,000 | |
| METIS BUYCO LIMITEDsophymarine-openregistry-gb-14985141 | A ORDINARY | 6,249 | |
| DEAN BANKSsophymarine-openregistry-h-dean-banks-35289f | PREFERENCE | 0 | |
| DEAN BANKSsophymarine-openregistry-h-dean-banks-35289f | A ORDINARY | 0 | |
| EDWARD LOUIS ROSENGARTENsophymarine-openregistry-h-edward-louis-rosengarten-2970b7 | PREFERENCE | 0 | |
| EDWARD LOUIS ROSENGARTENsophymarine-openregistry-h-edward-louis-rosengarten-2970b7 | A ORDINARY | 0 | |
MARTIN DORE LIMITED
sophymarine-openregistry-gb-11006252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Bramble House, Fareham, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MWA FINANCIAL LIMITEDsophymarine-openregistry-gb-12970693 | 'B' ORDINARY | 5 | |
| MWA FINANCIAL LIMITEDsophymarine-openregistry-gb-12970693 | 'A' ORDINARY | 5 | |
| MARTIN DOREsophymarine-openregistry-gb-11006252 | 'A' ORDINARY | 0 | |
| SUSAN DOREsophymarine-openregistry-h-susan-dore-ccfe7a | 'B' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONEY BOXED LTDsophymarine-openregistry-gb-14589442 | Holds shares in | ORDINARY |
| ACCOUNTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-15407124 | Holds shares in | B ORDINARY |
COWBRIDGE SPECSAVERS LIMITED
sophymarine-openregistry-gb-11007338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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% |
| ADAM DANIEL THOMASsophymarine-openregistry-h-adam-daniel-thomas-84aac8 | ORDINARY A | 60 | 50.00% |
| HANNAH JAYNE DAVIESsophymarine-openregistry-h-hannah-jayne-davies-e48ea1 | ORDINARY A | 60 | 50.00% |
NORTHAMPTON WEEDON ROAD SPECSAVERS LIMITED
sophymarine-openregistry-gb-11045475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 60 | 50.00% |
| JUDE OSAZE EDWARDSsophymarine-openregistry-h-jude-osaze-edwards-76a757 | ORDINARY A | 30 | 25.00% |
| MUKESH PATELsophymarine-openregistry-h-mukesh-patel-7bd2d8 | ORDINARY A | 30 | 25.00% |
NORTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-11045838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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% |
| ANNE HIDESsophymarine-openregistry-h-anne-hides-0511c9 | ORDINARY A | 60 | 50.00% |
| JENNIFER MARIE MCGRATHsophymarine-openregistry-h-jennifer-marie-mcgrath-8c6a0e | ORDINARY A | 60 | 50.00% |
BARNSTAPLE ROUNDSWELL SPECSAVERS LIMITED
sophymarine-openregistry-gb-11046075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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% |
| EMILY JANE WATERSsophymarine-openregistry-h-emily-jane-waters-f8a6c7 | ORDINARY A | 60 | 50.00% |
| JONATHAN WILLIAM RHODRI LLOYDsophymarine-openregistry-h-jonathan-william-rhodri-lloyd-bf0328 | ORDINARY A | 60 | 50.00% |
STREAMSOFT DEVELOPMENT LTD
sophymarine-openregistry-gb-11193664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 25 Barnes Wallis Road, Fareham, PO15 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLIED DRIVING TECHNIQUES (GLOBAL SOLUTIONS) LTDsophymarine-openregistry-gb-06708139 | ORDINARY A | 50 | |
| APPLIED DRIVING TECHNIQUES (GLOBAL SOLUTIONS) LTDsophymarine-openregistry-gb-06708139 | ORDINARY B | 50 | |
| CHRIS DIXONsophymarine-openregistry-h-chris-dixon-529163 | ORDINARY A | 0 | |
| MARK ANDREW VICCARSsophymarine-openregistry-h-mark-andrew-viccars-b4c373 | ORDINARY B | 0 | |
LAWN CARE SOUTHERN LIMITED
sophymarine-openregistry-gb-11198287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Azets Carnac Place, Fareham, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | A | 55 | 73.33% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | B | 25 | 100.00% |
| GARY DEREK WILLIAMSsophymarine-openregistry-h-gary-derek-williams-9a4f7b | A | 10 | 13.33% |
| KAREN WILLIAMSsophymarine-openregistry-h-karen-williams-01cfd4 | A | 10 | 13.33% |
ATHENA P2 LTD
sophymarine-openregistry-gb-11241362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kintyre House, Fareham, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE PALMERsophymarine-openregistry-h-julie-palmer-0383f4 | A ORDINARY | 4 | 100.00% |
| NEIL PALMERsophymarine-openregistry-gb-04641812 | B ORDINARY | 4 | 66.67% |
| HELEN PALMERsophymarine-openregistry-gb-09203461 | B ORDINARY | 2 | 33.33% |
SELLY OAK SPECSAVERS LIMITED
sophymarine-openregistry-gb-11282365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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% |
| AMIT MADLANIsophymarine-openregistry-h-amit-madlani-a9227e | ORDINARY A | 60 | 50.00% |
| REBECCA JANE BERRINGTONsophymarine-openregistry-h-rebecca-jane-berrington-b4c116 | ORDINARY A | 60 | 50.00% |
WINTERSTOKE ROAD SPECSAVERS LIMITED
sophymarine-openregistry-gb-11325416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 80 | 66.67% |
| CHRISTOPHER JAMES SHILLsophymarine-openregistry-h-christopher-james-shill-635062 | ORDINARY A | 40 | 33.33% |
| KATHERINE ROSE CHURCHsophymarine-openregistry-h-katherine-rose-church-111c35 | ORDINARY A | 0 | 0.00% |
WYMONDHAM SPECSAVERS LIMITED
sophymarine-openregistry-gb-11332571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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% |
| KEVIN JOHN OSBORNEsophymarine-openregistry-h-kevin-john-osborne-af98e3 | ORDINARY A | 60 | 50.00% |
| MICHAEL GRAHAM MELLERsophymarine-openregistry-h-michael-graham-meller-85a70c | ORDINARY A | 60 | 50.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 0 | 0.00% |
FOX VALLEY SPECSAVERS LIMITED
sophymarine-openregistry-gb-11338011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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% |
| HUMMA KHALIDsophymarine-openregistry-h-humma-khalid-40ae34 | ORDINARY A | 60 | 50.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 60 | 50.00% |
| KYRSTY LYNDSEY WALKERsophymarine-openregistry-h-kyrsty-lyndsey-walker-9e8022 | ORDINARY A | 0 | 0.00% |
WAKEFIELD MARSH WAY SPECSAVERS LIMITED
sophymarine-openregistry-gb-11338741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- 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% |
| MANDIP KAUR REHALsophymarine-openregistry-h-mandip-kaur-rehal-97f3b6 | ORDINARY A | 60 | 50.00% |
| REINHARD MUCKENHUBERsophymarine-openregistry-h-reinhard-muckenhuber-4aa50b | ORDINARY A | 60 | 50.00% |