UK companies/Fareham/Page 74

Companies in Fareham and their shareholdersPage 74 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 71 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.

Post town
Fareham
Companies with a register
3,332
On this page
20
Shareholdings
71
Related parties
1

THE CLASSIC VALUER LIMITED

sophymarine-openregistry-gb-13204752
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
HERITAGE MOTORING GROUPsophymarine-openregistry-gb-08169023B ORDINARY8,182
CHARLES WALLERsophymarine-openregistry-h-charles-waller-d69383A ORDINARY5,000
GILES GUNNINGsophymarine-openregistry-h-giles-gunning-caf5c0A ORDINARY5,000

BLAKELY SCOTT LIMITED

sophymarine-openregistry-gb-13312390
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Elan House 5a Little Park Farm Road, Fareham, Hampshire, PO15 5SJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL LANGFORDsophymarine-openregistry-h-david-paul-langford-6f6d00ORDINARY A8080.00%
COPELLO GLOBAL LTDsophymarine-openregistry-gb-11528975ORDINARY A2020.00%
DAVID PAUL LANGFORDsophymarine-openregistry-h-david-paul-langford-6f6d00ORDINARY B1100.00%
RUSSELL KENNETH BAKERsophymarine-openregistry-h-russell-kenneth-baker-1ddfe7ORDINARY B00.00%
RUSSELL KENNETH BAKERsophymarine-openregistry-h-russell-kenneth-baker-1ddfe7ORDINARY A00.00%

EDII LIMITED

sophymarine-openregistry-gb-13341767
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE BEDFORDsophymarine-openregistry-h-caroline-bedford-dbfdb6ORDINARY255
CSC COMPUTER SCIENCES LIMITEDsophymarine-openregistry-gb-00963578A ORDINARY56
R10 CONSULTING LIMITEDsophymarine-openregistry-gb-12497484ORDINARY0

COTTINGHAM SPECSAVERS LIMITED

sophymarine-openregistry-gb-13627945
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
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%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A6050.00%
DAVID MATTHEW JAMES PROUDFOOTsophymarine-openregistry-h-david-matthew-james-proudfoot-4e3c42ORDINARY A3025.00%
GURUDUTT SINGH SIDHUsophymarine-openregistry-h-gurudutt-singh-sidhu-4b068aORDINARY A3025.00%

WORLE SPECSAVERS LIMITED

sophymarine-openregistry-gb-13938102
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
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%
MICHELLE JUSTINE TREGOsophymarine-openregistry-h-michelle-justine-trego-515cdbORDINARY A6050.00%
RUTH KATE BOWERINGsophymarine-openregistry-h-ruth-kate-bowering-654ab2ORDINARY A6050.00%

BINGLEY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14041331
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
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%
DOMINIC ROBERT DORANsophymarine-openregistry-h-dominic-robert-doran-cf6956ORDINARY A6050.00%
RAJBIR SINGH GILLsophymarine-openregistry-h-rajbir-singh-gill-795b8dORDINARY A6050.00%

BUCKINGHAM SPECSAVERS LIMITED

sophymarine-openregistry-gb-14041841
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
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%
MUHAMMAD AMER CHOUDHRYsophymarine-openregistry-h-muhammad-amer-choudhry-12423bORDINARY A6050.00%
REBECCA JANE WRIGHTsophymarine-openregistry-h-rebecca-jane-wright-8af2b3ORDINARY A6050.00%

CROWBOROUGH SPECSAVERS LIMITED

sophymarine-openregistry-gb-14064823
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
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%
BADRINATH SURYAKANT MOHANDASsophymarine-openregistry-h-badrinath-suryakant-mohandas-561b17ORDINARY A6050.00%
DIMPLE MEHTAsophymarine-openregistry-h-dimple-mehta-bbc2d5ORDINARY A6050.00%

PORTHMADOG SPECSAVERS LIMITED

sophymarine-openregistry-gb-14259926
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
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%
DYFAN ARWEL JONESsophymarine-openregistry-h-dyfan-arwel-jones-579a2bORDINARY A6050.00%
JENNY KATARRYNA DOGANsophymarine-openregistry-h-jenny-katarryna-dogan-100c19ORDINARY A6050.00%

CANLEY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14302464
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
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%
DEAN MICHAEL FORTEYsophymarine-openregistry-h-dean-michael-fortey-686efbORDINARY A4033.33%
HARPREET KAUR BHARAsophymarine-openregistry-h-harpreet-kaur-bhara-c6d17dORDINARY A4033.33%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A4033.33%

EXETER DOMICILIARY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14302549
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
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%
JOSEPH LUKE SUTTONsophymarine-openregistry-h-joseph-luke-sutton-88d810ORDINARY A6050.00%
STEPHEN EDWIN DORRANSsophymarine-openregistry-h-stephen-edwin-dorrans-e19df4ORDINARY A6050.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

WARRINGTON DOMICILIARY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14302578
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
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%
CHARLOTTE ANNA SUPRIAsophymarine-openregistry-h-charlotte-anna-supria-c2eca0ORDINARY A4033.33%
JONATHAN FULLALOVEsophymarine-openregistry-h-jonathan-fullalove-f7962eORDINARY A4033.33%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A4033.33%

PLYMOUTH DOMICILIARY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14302646
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
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%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A8066.67%
ANDREW TREWHELLA REYNOLDSsophymarine-openregistry-h-andrew-trewhella-reynolds-eba046ORDINARY A4033.33%
CHRISTOPHER ALAN COUTTSsophymarine-openregistry-h-christopher-alan-coutts-08e752ORDINARY A00.00%

ST ALBANS EVERARD SPECSAVERS LIMITED

sophymarine-openregistry-gb-14303421
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
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%
ALI RAZA HASHIMsophymarine-openregistry-h-ali-raza-hashim-4b1c98ORDINARY A4840.00%
LEWIS IAN CARROLLsophymarine-openregistry-h-lewis-ian-carroll-76f1c9ORDINARY A4840.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A2420.00%

NAVIGATOR GROUP LTD

sophymarine-openregistry-gb-14404897
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
1632 Parkway, Fareham, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN LYNNsophymarine-openregistry-h-andrew-john-lynn-0c0e9dORDINARY19550.00%
HOWARD JOHN WILKINSONsophymarine-openregistry-h-howard-john-wilkinson-512fbdORDINARY19550.00%
SHARON MULVANEYsophymarine-openregistry-h-sharon-mulvaney-76056aA ORDINARY10100.00%

CORBIERE INVESTMENTS (SURBITON) LIMITED

sophymarine-openregistry-gb-14506783
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Venture House, The Tanneries East Street, Fareham, Hampshire, PO14 4AR

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTONY WRIGHTsophymarine-openregistry-h-mark-antony-wright-8c3f10ORDINARY A50100.00%
MARK ANTONY WRIGHTsophymarine-openregistry-h-mark-antony-wright-8c3f10ORDINARY B50100.00%
BRIDGET PATRICIA JONESsophymarine-openregistry-h-bridget-patricia-jones-3832a7ORDINARY B00.00%
EDWARD TREVOR JONESsophymarine-openregistry-h-edward-trevor-jones-358eecORDINARY A00.00%

Related parties

PartyRelationshipDetail
CORBIERE HOMES (SURBITON) LIMITEDsophymarine-openregistry-gb-14018939Holds shares inORDINARY · 50.00%

MODERN LIVING DEVELOPMENTS (GENERAL PARTNER) 2 LIMITED

sophymarine-openregistry-gb-14542449
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
MODERN LIVING DEVELOPMENTS (UK) HOLDCO 3 (GENERALsophymarine-openregistry-h-modern-living-developments-uk-holdco-3-g-836c54A ORDINARY96100.00%
PARTNER) S.A.R.Lsophymarine-openregistry-h-partner-s-a-r-l-7c07b0A ORDINARY96100.00%
OUTPOST CROYDON COLLEGE HOLDINGS 3 S.A.R.Lsophymarine-openregistry-h-outpost-croydon-college-holdings-3-s-a-r-7f46b6B ORDINARY4100.00%

POTTERS BAR SPECSAVERS LIMITED

sophymarine-openregistry-gb-14788415
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
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 B121
NEELAM KHANsophymarine-openregistry-h-neelam-khan-2825c1ORDINARY A60
SAHILL BIPIN SHETHsophymarine-openregistry-h-sahill-bipin-sheth-93f511ORDINARY A60

BRADFORD DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14788977
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
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%
DANIEL WATERHOUSE-BENFIELDsophymarine-openregistry-h-daniel-waterhouse-benfield-7b2ebcORDINARY A6050.00%
PAUL CUTLERsophymarine-openregistry-h-paul-cutler-6984e7ORDINARY A6050.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

FIFE DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14788996
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
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 B121
GEMMA COUPERsophymarine-openregistry-h-gemma-couper-96529eORDINARY A60
PAULINE JONESsophymarine-openregistry-h-pauline-jones-0ca2a1ORDINARY A60
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0