UK companies/Fareham/Page 8
Companies in Fareham and their shareholdersPage 8 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 144 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
CRUMB PET LIMITED
sophymarine-openregistry-gb-10308840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 16-18 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DANIEL CHARLES JACKSONsophymarine-openregistry-h-thomas-daniel-charles-jackson-691fdf | ORDINARY B | 33,244 | 100.00% |
| CHLOE JACKSONsophymarine-openregistry-h-chloe-jackson-a5cad1 | ORDINARY A | 16,622 | 50.00% |
| NICHOLAS ANDREW EDWARD JACKSONsophymarine-openregistry-h-nicholas-andrew-edward-jackson-791326 | ORDINARY A | 16,622 | 50.00% |
| SAJ INVESTMENTS LIMITEDsophymarine-openregistry-h-saj-investments-limited-3e6030 | PREFERENCE | 7,556 | 100.00% |
| BARBARA JACKSONsophymarine-openregistry-h-barbara-jackson-d32e58 | ORDINARY C | 756 | 50.00% |
| CHARLES JACKSONsophymarine-openregistry-h-charles-jackson-839a27 | ORDINARY C | 756 | 50.00% |
| JUST DEVELOP IT LIMITEDsophymarine-openregistry-gb-06469172 | PREFERENCE | 0 | 0.00% |
B.C.CONTRACTORS(SUSSEX)LIMITED
sophymarine-openregistry-gb-00604785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1958
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Anker Lane, Fareham, PO14 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ANNE RENOUFsophymarine-openregistry-h-linda-anne-renouf-0beda7 | ORDINARY | 425 | |
| SETH WAGSTAFFsophymarine-openregistry-h-seth-wagstaff-3fafde | ORDINARY | 192 | |
| ANDREW HOODsophymarine-openregistry-h-andrew-hood-5e8ec2 | ORDINARY NON VOTING | 150 | |
| CLAIRE FRIPPsophymarine-openregistry-h-claire-fripp-d40f86 | ORDINARY | 96 | |
| HANNA FRIPPsophymarine-openregistry-h-hanna-fripp-21410f | ORDINARY | 96 | |
| LAUREN WAGSTAFFsophymarine-openregistry-h-lauren-wagstaff-60daec | ORDINARY | 41 | |
| ESTATE OF MARGARET WAGSTAFFsophymarine-openregistry-h-estate-of-margaret-wagstaff-2cfc5d | ORDINARY | 0 | |
COLCHESTER SPECSAVERS LIMITED
sophymarine-openregistry-gb-02290336
- 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 | 100 | 100.00% |
| LOUISE MARIE STANTONsophymarine-openregistry-h-louise-marie-stanton-6aa65c | ORDINARY A | 30 | 30.00% |
| KIRAN DEVI LALsophymarine-openregistry-h-kiran-devi-lal-cd0e8f | ORDINARY A | 20 | 20.00% |
| REBECCA JANE LONGOBARDIsophymarine-openregistry-h-rebecca-jane-longobardi-062f65 | ORDINARY A | 20 | 20.00% |
| VIMAL JITENDRA PATELsophymarine-openregistry-h-vimal-jitendra-patel-bfad12 | ORDINARY A | 20 | 20.00% |
| AJANTH VAIRAVANATHANsophymarine-openregistry-h-ajanth-vairavanathan-42f364 | ORDINARY A | 10 | 10.00% |
| NICHOLAS JAMES HAGANsophymarine-openregistry-h-nicholas-james-hagan-62dacc | ORDINARY A | 0 | 0.00% |
RETFORD SPECSAVERS LIMITED
sophymarine-openregistry-gb-02817253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1993
- 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 | |
| JAMES HARDWICKsophymarine-openregistry-h-james-hardwick-3ec6e7 | ORDINARY A | 25 | |
| JANET ARCHERsophymarine-openregistry-h-janet-archer-fc6517 | ORDINARY A | 25 | |
| PRIYEN KOTECHAsophymarine-openregistry-h-priyen-kotecha-af6121 | ORDINARY A | 25 | |
| STEPHEN JAMES ARCHERsophymarine-openregistry-h-stephen-james-archer-9bee71 | ORDINARY A | 25 | |
| KAREN ELAINE ALLANsophymarine-openregistry-h-karen-elaine-allan-6e22c2 | ORDINARY A | 0 | |
| STEVEN ROBERT MCGARRYsophymarine-openregistry-h-steven-robert-mcgarry-085faa | ORDINARY A | 0 | |
SHORELAND HOLDINGS LIMITED
sophymarine-openregistry-gb-03693622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Alliott Wingham, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES GOODMANsophymarine-openregistry-h-richard-james-goodman-40a519 | ORDINARY | 1,714 | |
| STEVEN GORDON BELLsophymarine-openregistry-h-steven-gordon-bell-f0acb9 | ORDINARY | 957 | |
| GEMMA LOUISE GOODMANsophymarine-openregistry-h-gemma-louise-goodman-a61f64 | ORDINARY | 350 | |
| JANE BELLsophymarine-openregistry-h-jane-bell-450e77 | ORDINARY | 350 | |
| RICHARD GOODMANsophymarine-openregistry-h-richard-goodman-31103c | A ORDINARY | 45 | |
| STEVEN BELLsophymarine-openregistry-h-steven-bell-2e04ef | A ORDINARY | 45 | |
| SHAWN ALLENsophymarine-openregistry-h-shawn-allen-c15d93 | A ORDINARY | 10 | |
DEVIZES SPECSAVERS LIMITED
sophymarine-openregistry-gb-04019210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- 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% |
| ALICE MARIA COLEsophymarine-openregistry-h-alice-maria-cole-1e4798 | ORDINARY A | 30 | 25.00% |
| GORDON MURRAY KINGsophymarine-openregistry-h-gordon-murray-king-d711af | ORDINARY A | 30 | 25.00% |
| GURMINDER BOUGHANsophymarine-openregistry-h-gurminder-boughan-7724b2 | ORDINARY A | 30 | 25.00% |
| THOMAS STEVEN MOGFORDsophymarine-openregistry-h-thomas-steven-mogford-30102a | ORDINARY A | 30 | 25.00% |
| KAREN CARVALLOsophymarine-openregistry-h-karen-carvallo-80bd47 | ORDINARY A | 0 | 0.00% |
| ROBERT TEMPLETONsophymarine-openregistry-h-robert-templeton-bbc96b | ORDINARY A | 0 | 0.00% |
SKIPTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-05051093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- 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 RICHARD JOHN BRYERsophymarine-openregistry-h-andrew-richard-john-bryer-3085ce | ORDINARY-A | 30 | |
| CAROLINE JOANNE SULLIVANsophymarine-openregistry-h-caroline-joanne-sullivan-e977ac | ORDINARY-A | 30 | |
| FRAZ AHMED KHANsophymarine-openregistry-h-fraz-ahmed-khan-30e021 | ORDINARY-A | 30 | |
| MOHAMMED HAROON ASHIQsophymarine-openregistry-h-mohammed-haroon-ashiq-555ba3 | ORDINARY-A | 30 | |
| JUSTINE STURTIVANTsophymarine-openregistry-h-justine-sturtivant-9700d2 | ORDINARY-A | 0 | |
| RICHARD PAUL JOHNSTONsophymarine-openregistry-h-richard-paul-johnston-c24ce2 | ORDINARY-A | 0 | |
DROITWICH SPECSAVERS LIMITED
sophymarine-openregistry-gb-06026085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- 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 | |
| AKRAM ALIsophymarine-openregistry-h-akram-ali-d4e0e6 | ORDINARY-A | 30 | |
| EMMA LOUISE SINGHsophymarine-openregistry-h-emma-louise-singh-b087ef | ORDINARY-A | 30 | |
| JODY ANN BAYLISSsophymarine-openregistry-h-jody-ann-bayliss-5f0b46 | ORDINARY-A | 30 | |
| RANDEEP SINGHsophymarine-openregistry-h-randeep-singh-3bc179 | ORDINARY-A | 30 | |
| JONATHAN LEEsophymarine-openregistry-h-jonathan-lee-d2adeb | ORDINARY-A | 0 | |
| TIMOTHY REEVESsophymarine-openregistry-h-timothy-reeves-df6348 | ORDINARY-A | 0 | |
RICKMANSWORTH SPECSAVERS LIMITED
sophymarine-openregistry-gb-07372567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- 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 | |
| RESHMA RAJANIsophymarine-openregistry-h-reshma-rajani-a493aa | ORDINARY-A | 60 | |
| AMIT KARAsophymarine-openregistry-h-amit-kara-83a288 | ORDINARY-A | 20 | |
| JAYESH HARILAL MARUsophymarine-openregistry-h-jayesh-harilal-maru-1a4184 | ORDINARY-A | 20 | |
| RUPESH KHIMJI HALAIsophymarine-openregistry-h-rupesh-khimji-halai-b7ca37 | ORDINARY-A | 20 | |
| AFTAB SHAMsophymarine-openregistry-h-aftab-sham-6f50c7 | ORDINARY-A | 0 | |
| TIMOTHY GRIFFITHSsophymarine-openregistry-h-timothy-griffiths-1086fe | ORDINARY-A | 0 | |
RUISLIP SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-10384943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- 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 | |
| SAKEENA ZAHRA KHAKIsophymarine-openregistry-h-sakeena-zahra-khaki-ce15bb | ORDINARY A | 60 | |
| JAGMOHN SINGH LAEHRIsophymarine-openregistry-h-jagmohn-singh-laehri-f60942 | ORDINARY A | 30 | |
| NICKUL BHAGATsophymarine-openregistry-h-nickul-bhagat-4cfb23 | ORDINARY A | 30 | |
| ANJNA KAPOORsophymarine-openregistry-h-anjna-kapoor-755d52 | ORDINARY A | 0 | |
| LYNDON MATROOSsophymarine-openregistry-h-lyndon-matroos-690e1f | ORDINARY A | 0 | |
| RAKESH KUMAR KAPOORsophymarine-openregistry-h-rakesh-kumar-kapoor-c1c232 | ORDINARY A | 0 | |
ORTEX TECHNOLOGIES LTD
sophymarine-openregistry-gb-11033216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Old School House West Street, Fareham, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BROWNsophymarine-openregistry-h-patrick-brown-4aab47 | ORDINARY | 1,000,000 | |
| PETER MATTIAS HILLERBERGsophymarine-openregistry-h-peter-mattias-hillerberg-779bc7 | ORDINARY | 333,300 | |
| MORGAN LLOYD SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-08482560 | CUMULATIVE REDEEMABLE PREFERENCE SHARES | 148,000 | |
| PATRICK HENRYsophymarine-openregistry-gb-08427349 | ORDINARY | 56,954 | |
| MADS TONSBERG-JENSENsophymarine-openregistry-h-mads-tonsberg-jensen-4ae2c2 | ORDINARY | 27,485 | |
| PHILIP ANDENsophymarine-openregistry-h-philip-anden-b97585 | ORDINARY | 14,165 | |
| KITE HUMAN CAPITAL LIMITEDsophymarine-openregistry-gb-05206663 | ORDINARY | 13,500 | |
STANWAY SPECSAVERS LIMITED
sophymarine-openregistry-gb-11279149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- 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% |
| LOUISE MARIE STANTONsophymarine-openregistry-h-louise-marie-stanton-6aa65c | ORDINARY A | 36 | 30.00% |
| KIRAN DEVI LALsophymarine-openregistry-h-kiran-devi-lal-cd0e8f | ORDINARY A | 24 | 20.00% |
| REBECCA JANE LONGOBARDIsophymarine-openregistry-h-rebecca-jane-longobardi-062f65 | ORDINARY A | 24 | 20.00% |
| VIMAL JITENDRA PATELsophymarine-openregistry-h-vimal-jitendra-patel-bfad12 | ORDINARY A | 24 | 20.00% |
| KATIE ANN BIRDsophymarine-openregistry-h-katie-ann-bird-ad9c72 | ORDINARY A | 12 | 10.00% |
| AJANTH VAIRAVANATHANsophymarine-openregistry-h-ajanth-vairavanathan-42f364 | ORDINARY A | 0 | 0.00% |
ARCHER ROAD SPECSAVERS LIMITED
sophymarine-openregistry-gb-11279256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- 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% |
| 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% |
| JASKIRAN SINGH SANDHUsophymarine-openregistry-h-jaskiran-singh-sandhu-f6d5a9 | ORDINARY A | 0 | 0.00% |
| LORNA ARMITAGEsophymarine-openregistry-h-lorna-armitage-68dadd | ORDINARY A | 0 | 0.00% |
| PAUL MCGINTYsophymarine-openregistry-h-paul-mcginty-5f1120 | ORDINARY A | 0 | 0.00% |
| SAFIA AKBARsophymarine-openregistry-h-safia-akbar-0aaf0c | ORDINARY A | 0 | 0.00% |
KIDDERMINSTER CROSSLEY SPECSAVERS LIMITED
sophymarine-openregistry-gb-11279304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- 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% |
| AKRAM ALIsophymarine-openregistry-h-akram-ali-d4e0e6 | ORDINARY A | 30 | 25.00% |
| EMMA LOUISE SINGHsophymarine-openregistry-h-emma-louise-singh-b087ef | ORDINARY A | 30 | 25.00% |
| JODY ANN BAYLISSsophymarine-openregistry-h-jody-ann-bayliss-5f0b46 | ORDINARY A | 30 | 25.00% |
| RANDEEP SINGHsophymarine-openregistry-h-randeep-singh-3bc179 | ORDINARY A | 30 | 25.00% |
| JONATHAN LEEsophymarine-openregistry-h-jonathan-lee-d2adeb | ORDINARY A | 0 | 0.00% |
| TIMOTHY REEVESsophymarine-openregistry-h-timothy-reeves-df6348 | ORDINARY A | 0 | 0.00% |
NORFOLK NEWMEDICA LIMITED
sophymarine-openregistry-gb-12119918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- 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 | 100.00% |
| ANAS INJARIEsophymarine-openregistry-h-anas-injarie-aa0bde | ORDINARY A | 20 | 16.67% |
| ASEEMA MISRAsophymarine-openregistry-h-aseema-misra-e5d22f | ORDINARY A | 20 | 16.67% |
| DAVID SPOKESsophymarine-openregistry-h-david-spokes-819d6a | ORDINARY A | 20 | 16.67% |
| KAREN LOUISE HANSEDsophymarine-openregistry-h-karen-louise-hansed-3158b5 | ORDINARY A | 20 | 16.67% |
| NARMATHAN PUVANACHANDRAsophymarine-openregistry-h-narmathan-puvanachandra-5e8cbc | ORDINARY A | 20 | 16.67% |
| NUWAN NIYADURUPOLAsophymarine-openregistry-h-nuwan-niyadurupola-7543c4 | ORDINARY A | 20 | 16.67% |
| NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226 | ORDINARY A | 0 | 0.00% |
NORTHAMPTONSHIRE NEWMEDICA LIMITED
sophymarine-openregistry-gb-12138736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- 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 | 100.00% |
| ANANT SHARMAsophymarine-openregistry-h-anant-sharma-a0bcfb | ORDINARY A | 24 | 20.00% |
| BIMAL KUMARsophymarine-openregistry-h-bimal-kumar-0709fb | ORDINARY A | 24 | 20.00% |
| MICHELLE LOUISE MULVANEYsophymarine-openregistry-h-michelle-louise-mulvaney-1ab98b | ORDINARY A | 24 | 20.00% |
| AMEET ANIL SHAHsophymarine-openregistry-h-ameet-anil-shah-a9e14a | ORDINARY A | 12 | 10.00% |
| JULIAN ROBINSsophymarine-openregistry-h-julian-robins-d0d5d4 | ORDINARY A | 12 | 10.00% |
| KONSTANTINOS TSAOUSISsophymarine-openregistry-h-konstantinos-tsaousis-9639d8 | ORDINARY A | 12 | 10.00% |
| NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226 | ORDINARY A | 12 | 10.00% |
HAMPSHIRE NEWMEDICA LIMITED
sophymarine-openregistry-gb-14804505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- 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 | |
| ABY JACOBsophymarine-openregistry-h-aby-jacob-50322e | ORDINARY A | 24 | |
| BHASKAR GUPTAsophymarine-openregistry-h-bhaskar-gupta-bdad63 | ORDINARY A | 24 | |
| CHRISTOPHER MARK BERRYsophymarine-openregistry-h-christopher-mark-berry-9d10f3 | ORDINARY A | 24 | |
| SERAFEIM ANTONAKISsophymarine-openregistry-h-serafeim-antonakis-efc766 | ORDINARY A | 24 | |
| AHMED SAID AHMED ELBABLYsophymarine-openregistry-h-ahmed-said-ahmed-elbably-9c8540 | ORDINARY A | 12 | |
| VARAJINI JOGANATHANsophymarine-openregistry-h-varajini-joganathan-12ab96 | ORDINARY A | 12 | |
| NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226 | ORDINARY A | 0 | |
MANCHESTER WEST NEWMEDICA LIMITED
sophymarine-openregistry-gb-15416668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- 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 | 100.00% |
| JESSE JAMESsophymarine-openregistry-gb-05930193 | ORDINARY A | 24 | 20.00% |
| NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226 | ORDINARY A | 24 | 20.00% |
| VINOD SHARMAsophymarine-openregistry-gb-13495931 | ORDINARY A | 24 | 20.00% |
| BHAMY HARIPRASAD SHENOYsophymarine-openregistry-h-bhamy-hariprasad-shenoy-9b70a9 | ORDINARY A | 12 | 10.00% |
| GEORGE MOUSSAsophymarine-openregistry-h-george-moussa-88a1df | ORDINARY A | 12 | 10.00% |
| JAMES YOUNGsophymarine-openregistry-gb-03417359 | ORDINARY A | 12 | 10.00% |
| RAJ BHAYANIsophymarine-openregistry-h-raj-bhayani-06a022 | ORDINARY A | 12 | 10.00% |
HUB JVCO LIMITED
sophymarine-openregistry-gb-15640183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- 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 106 S.A.R.L.sophymarine-openregistry-h-tempus-holdings-106-s-a-r-l-ca0b54 | A ORDINARY | 11,241,256 | |
| ELLIS CAMPBELL TRADING LIMITEDsophymarine-openregistry-gb-10819847 | B ORDINARY | 236,963 | |
| HUB GROUP OPERATIONS LIMITEDsophymarine-openregistry-gb-09642376 | B ORDINARY | 142,178 | |
| HUB LIVING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07698428 | B ORDINARY | 59,241 | |
| ARCH INVESTORS LIMITEDsophymarine-openregistry-gb-13045931 | B ORDINARY | 14,218 | |
| THISTLEWATER INVESTOR LIMITEDsophymarine-openregistry-gb-14123044 | B ORDINARY | 14,218 | |
| SAMBA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11224557 | B ORDINARY | 7,109 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUB PROPCO (FINSGATE HOUSE) LIMITEDsophymarine-openregistry-gb-15640173 | Holds shares in | ORDINARY |
G. SEYMOUR & SON LIMITED
sophymarine-openregistry-gb-00826316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1964
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Leroux House, Fareham, PO16 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUE HANDLEY-MERRICKsophymarine-openregistry-h-sue-handley-merrick-ac18b9 | ORDINARY | 100 | 25.00% |
| TINA SMITHsophymarine-openregistry-h-tina-smith-968c85 | ORDINARY | 100 | 25.00% |
| EILEEN JOY FOOTEsophymarine-openregistry-h-eileen-joy-foote-2885a8 | ORDINARY | 40 | 10.00% |
| GARY STEPHEN COLWELLsophymarine-openregistry-h-gary-stephen-colwell-e92bf7 | ORDINARY | 40 | 10.00% |
| JEAN ELIZABETH STEVENSONsophymarine-openregistry-h-jean-elizabeth-stevenson-4987b0 | ORDINARY | 40 | 10.00% |
| SARAH COOPERsophymarine-openregistry-h-sarah-cooper-fe18e3 | ORDINARY | 40 | 10.00% |
| WENDY ANN HEADsophymarine-openregistry-h-wendy-ann-head-41f844 | ORDINARY | 40 | 10.00% |