UK companies/Fareham/Page 10
Companies in Fareham and their shareholdersPage 10 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 127 shareholdings and 6 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
ACCLAIM FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-07227767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- F7 Fareham Heights, Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIENA ARTIS LIMITEDsophymarine-openregistry-gb-13502223 | ORDINARY C | 756 | 100.00% |
| BAYSHORE DRIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-16336511 | ORDINARY A | 135 | 100.00% |
| LANCA HOLDINGS LIMITEDsophymarine-openregistry-gb-16336915 | ORDINARY B | 135 | 100.00% |
| ELIZABETH COLLYERsophymarine-openregistry-h-elizabeth-collyer-9a1a87 | ORDINARY D | 54 | 100.00% |
| CHRISTOPHER ROBERT ALDRIDGEsophymarine-openregistry-h-christopher-robert-aldridge-6aae6a | ORDINARY A | 0 | 0.00% |
| THOMAS CHRISTOPHER FLOODsophymarine-openregistry-h-thomas-christopher-flood-6748c5 | ORDINARY A | 0 | 0.00% |
AERIAL GROUP LIMITED
sophymarine-openregistry-gb-11433612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Barnes Wallis Road, Fareham, PO15 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILBYCO LIMITEDsophymarine-openregistry-gb-14913416 | A2 ORDINARY | 1,020 | 100.00% |
| AINSLIECO LIMITEDsophymarine-openregistry-gb-14914141 | B2 ORDINARY | 510 | 100.00% |
| DAVID KILBYsophymarine-openregistry-h-david-kilby-d76928 | A ORDINARY | 490 | 50.00% |
| KERRY KILBYsophymarine-openregistry-h-kerry-kilby-c87237 | A ORDINARY | 490 | 50.00% |
| DAVID AINSLIEsophymarine-openregistry-h-david-ainslie-0a212d | B ORDINARY | 245 | 50.00% |
| SAMANTHA AINSLIEsophymarine-openregistry-h-samantha-ainslie-3e55ac | B ORDINARY | 245 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAYERED TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08926529 | Holds shares in | ORDINARY "B" · 51.00% |
| VANTAGE CLOUD LIMITEDsophymarine-openregistry-gb-10359050 | Holds shares in | B ORDINARY · 51.00% |
| SBP MANAGEMENT LIMITEDsophymarine-openregistry-gb-01910057 | Holds shares in | ORDINARY B |
| SOLENT VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02544436 | Holds shares in | B ORDINARY |
CRUMBS DRINKS LTD
sophymarine-openregistry-gb-11900889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN JAMES ARNELLsophymarine-openregistry-h-morgan-james-arnell-f57f1a | A ORDINARY | 75,000 | 100.00% |
| ELAINE MARGARET ARNELLsophymarine-openregistry-h-elaine-margaret-arnell-6816f9 | B ORDINARY | 20,000 | 100.00% |
| STUART PREWERsophymarine-openregistry-h-stuart-prewer-ef3d94 | D ORDINARY | 10,000 | 100.00% |
| SEEDRS NOMINEESsophymarine-openregistry-gb-08756825 | C ORDINARY | 5,750 | 42.60% |
| ADRIA TARRIDAsophymarine-openregistry-h-adria-tarrida-8c8419 | C ORDINARY | 5,000 | 37.04% |
| DAVID PARTINGTONsophymarine-openregistry-h-david-partington-7411d1 | C ORDINARY | 2,748 | 20.36% |
AQUA PLATINUM SERVICING LTD
sophymarine-openregistry-gb-12655744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Fulcrum 4 Solent Way, Fareham, PO15 7FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FRONDAsophymarine-openregistry-h-ryan-fronda-bb284d | ORDINARY | 78 | |
| DOMINIC EDWARD SEARLEsophymarine-openregistry-h-dominic-edward-searle-58f58c | ORDINARY | 11 | |
| KIMBERLY EARLEsophymarine-openregistry-h-kimberly-earle-52108b | ORDINARY | 11 | |
| SAM BAKERsophymarine-openregistry-gb-08484847 | C ORDINARY | 11 | |
| GLEN HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14994188 | A ORDINARY | 1 | |
| SEALAW HOLDINGS LTDsophymarine-openregistry-gb-15128025 | B ORDINARY | 1 | |
SUPPLYKEE LIMITED
sophymarine-openregistry-gb-15801190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old School House West Street, Fareham, Hampshire, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN JAKUB NOWAKOWSKIsophymarine-openregistry-h-marcin-jakub-nowakowski-b5f35e | ORDINARY | 10 | 33.33% |
| RAMESH BABU KANAMATAREDDYsophymarine-openregistry-h-ramesh-babu-kanamatareddy-cd5118 | ORDINARY | 10 | 33.33% |
| VIVEKANANDAN MOHANsophymarine-openregistry-h-vivekanandan-mohan-d9afb0 | ORDINARY | 10 | 33.33% |
| LUCID EDGE GROUP LIMITEDsophymarine-openregistry-gb-14965726 | ORDINARY A | 1 | 100.00% |
| MJNOVA UK LTDsophymarine-openregistry-gb-13421199 | ORDINARY C | 1 | 100.00% |
| RECALIBR LTDsophymarine-openregistry-gb-14870023 | ORDINARY B | 1 | 100.00% |
TITAN INFOTECH LTD
sophymarine-openregistry-gb-10707777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | A ORDINARY | 5 | 100.00% |
| ANITA WATSONsophymarine-openregistry-h-anita-watson-ffbecd | B ORDINARY | 5 | 100.00% |
| AMBER JONESsophymarine-openregistry-h-amber-jones-7b3e28 | C ORDINARY | 2 | 25.00% |
| CALLUM WATSONsophymarine-openregistry-h-callum-watson-962f4e | C ORDINARY | 2 | 25.00% |
| LISA ELLISsophymarine-openregistry-h-lisa-ellis-cffbe0 | C ORDINARY | 2 | 25.00% |
| YASMIN JONESsophymarine-openregistry-h-yasmin-jones-0dbc48 | C ORDINARY | 2 | 25.00% |
FALCON UK JVCO LIMITED
sophymarine-openregistry-gb-13753240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- SMALL
- 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 Parkway South, Fareham, Hampshire, PO15 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QREO FALCON SARLsophymarine-openregistry-h-qreo-falcon-sarl-e8eaa8 | A ORDINARY | 159,255,630 | 78.38% |
| QS RE INVESTMENT PROGRAMS SCA SICAV-RAIF-BLOM EUROPEANsophymarine-openregistry-h-qs-re-investment-programs-sca-sicav-raif-7b2896 | A ORDINARY | 25,628,302 | 12.61% |
| REAL ESTATE INVESTMENTS IIsophymarine-openregistry-h-real-estate-investments-ii-547c0a | A ORDINARY | 25,628,302 | 12.61% |
| DIRECT REA ESTATE I COMPARTMENTsophymarine-openregistry-h-direct-rea-estate-i-compartment-4ab30b | A ORDINARY | 18,305,930 | 9.01% |
| QS RE INVESTMENT PROGRAMS SCA SICAV-RAIF-BIL EUROPEANsophymarine-openregistry-h-qs-re-investment-programs-sca-sicav-raif-7b9681 | A ORDINARY | 18,305,930 | 9.01% |
| VCP ALPHA LIMITEDsophymarine-openregistry-h-vcp-alpha-limited-8aab67 | B ORDINARY | 12,969,566 | 100.00% |
| VCP ALPHA LIMITEDsophymarine-openregistry-h-vcp-alpha-limited-8aab67 | C PREFERRED | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FALCON UK MLI HOLDCO 1 LIMITEDsophymarine-openregistry-gb-13871640 | Holds shares in | ORDINARY |
| FALCON UK MLI HOLDCO 2 LIMITEDsophymarine-openregistry-gb-13871641 | Holds shares in | ORDINARY |
IPSWICH SPECSAVERS LIMITED
sophymarine-openregistry-gb-02198477
- 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 | |
| MING MING TYEsophymarine-openregistry-h-ming-ming-tye-02bba7 | ORDINARY A | 40 | |
| KELLY ANN COEsophymarine-openregistry-h-kelly-ann-coe-9449c8 | ORDINARY A | 24 | |
| SIMON ANDREW HILLsophymarine-openregistry-h-simon-andrew-hill-7bf73c | ORDINARY A | 24 | |
| AYANNA KERRY ANN COOPERsophymarine-openregistry-h-ayanna-kerry-ann-cooper-f75de4 | ORDINARY A | 18 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 14 | |
| DAVID MARK TAGGARTsophymarine-openregistry-h-david-mark-taggart-f55d03 | ORDINARY A | 0 | |
HALIFAX SPECSAVERS LIMITED
sophymarine-openregistry-gb-02230141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1988
- 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 | 150 | |
| CALLUM HAWKINSsophymarine-openregistry-h-callum-hawkins-5794c9 | ORDINARY A | 50 | |
| JORDAN LOUISE PRETTYsophymarine-openregistry-h-jordan-louise-pretty-cb5ddd | ORDINARY A | 50 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 50 | |
| DUSAN OPACICsophymarine-openregistry-h-dusan-opacic-8c0253 | ORDINARY A | 0 | |
| PHILIP ARTHUR GARBEsophymarine-openregistry-h-philip-arthur-garbe-6677cb | ORDINARY A | 0 | |
| STEPHEN JAMES CHESHIREsophymarine-openregistry-h-stephen-james-cheshire-60775a | ORDINARY A | 0 | |
DUNDEE SPECSAVERS LIMITED
sophymarine-openregistry-gb-02624475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1991
- 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 | |
| ANTHONY PAUL CAFFREYsophymarine-openregistry-h-anthony-paul-caffrey-c4b391 | ORDINARY A | 30 | |
| JENNIFER SHEILA STEPHENSONsophymarine-openregistry-h-jennifer-sheila-stephenson-7d8c61 | ORDINARY A | 30 | |
| MARGARET CLARE FENNELLsophymarine-openregistry-h-margaret-clare-fennell-50a90b | ORDINARY A | 30 | |
| RYAN CHARLES MILLERsophymarine-openregistry-h-ryan-charles-miller-71422f | ORDINARY A | 30 | |
| KENNETH JOHN JOHNSTONsophymarine-openregistry-h-kenneth-john-johnston-bf9d6a | ORDINARY A | 0 | |
CREWE SPECSAVERS LIMITED
sophymarine-openregistry-gb-02729686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1992
- 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 | |
| GURJEET BHAMRAsophymarine-openregistry-h-gurjeet-bhamra-0f441d | ORDINARY A | 40 | |
| MICHAEL ELLERAYsophymarine-openregistry-h-michael-elleray-04ac1c | ORDINARY A | 40 | |
| BETHAN LOUISE LUNTsophymarine-openregistry-h-bethan-louise-lunt-8fd480 | ORDINARY A | 20 | |
| NADIA BI HUSSAINsophymarine-openregistry-h-nadia-bi-hussain-402b30 | ORDINARY A | 20 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY A | 0 | |
WORKSOP SPECSAVERS LIMITED
sophymarine-openregistry-gb-02735077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1992
- 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 | |
| CRAIG RICHARD MURESSsophymarine-openregistry-h-craig-richard-muress-018809 | ORDINARY A | 25 | |
| MOHAMMAD USMAN SAFDARsophymarine-openregistry-h-mohammad-usman-safdar-c78020 | ORDINARY A | 25 | |
| MUHAMMAD AAMIR ASLAMsophymarine-openregistry-h-muhammad-aamir-aslam-76cb75 | ORDINARY A | 25 | |
| RACHEL VICTORIA ATKINSONsophymarine-openregistry-h-rachel-victoria-atkinson-11149f | ORDINARY A | 25 | |
| RICHARD GWYNNE BEVANsophymarine-openregistry-h-richard-gwynne-bevan-fe0f53 | ORDINARY A | 0 | |
BRISTOL SPECSAVERS LIMITED
sophymarine-openregistry-gb-02794686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1993
- 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 | 100.00% |
| JAMES TUCKERsophymarine-openregistry-h-james-tucker-501d25 | ORDINARY A | 25 | 25.00% |
| NIRAV SHAHsophymarine-openregistry-h-nirav-shah-8f8366 | ORDINARY A | 25 | 25.00% |
| REBECCA CONWAYsophymarine-openregistry-h-rebecca-conway-166ade | ORDINARY A | 25 | 25.00% |
| SARAH LOUISE MCGOWANsophymarine-openregistry-h-sarah-louise-mcgowan-7c8e23 | ORDINARY A | 25 | 25.00% |
| MARK-ANTONY ALBERT WALKERsophymarine-openregistry-h-mark-antony-albert-walker-61d554 | ORDINARY A | 0 | 0.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 0 | 0.00% |
CLYDEBANK SPECSAVERS LIMITED
sophymarine-openregistry-gb-02958830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1994
- 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 | |
| ANTHONY CHARLES EDMUND KINSEYsophymarine-openregistry-h-anthony-charles-edmund-kinsey-577ba2 | ORDINARY A | 30 | |
| WILLIAM MCMASTERS SHAWsophymarine-openregistry-h-william-mcmasters-shaw-1a9b60 | ORDINARY A | 30 | |
| CAMERON NEIL MCCALLUM CLYNEsophymarine-openregistry-h-cameron-neil-mccallum-clyne-f5e37f | ORDINARY A | 20 | |
| COLIN MICHAEL VALLANCEsophymarine-openregistry-h-colin-michael-vallance-804bac | ORDINARY A | 20 | |
| RYAN MCEACHERNsophymarine-openregistry-h-ryan-mceachern-2057d0 | ORDINARY A | 20 | |
LOWESTOFT SPECSAVERS LIMITED
sophymarine-openregistry-gb-03064215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1995
- 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 | |
| DAVID JOHN HOLCOMBEsophymarine-openregistry-h-david-john-holcombe-cbb6ee | ORDINARY A | 40 | |
| RHIANNON ELIZABETH NOBLEsophymarine-openregistry-h-rhiannon-elizabeth-noble-29c686 | ORDINARY A | 40 | |
| LYNSEY JANE NORTONsophymarine-openregistry-h-lynsey-jane-norton-3213f0 | ORDINARY A | 10 | |
| RICHARD CHARLES MORRISsophymarine-openregistry-h-richard-charles-morris-2d2275 | ORDINARY A | 10 | |
| MANJIT SINGHsophymarine-openregistry-gb-16695295 | ORDINARY A | 0 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 0 | |
CHIPPENHAM SPECSAVERS LIMITED
sophymarine-openregistry-gb-03252189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1996
- 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 | |
| ALICE MARIA COLEsophymarine-openregistry-h-alice-maria-cole-1e4798 | ORDINARY A | 25 | |
| GORDON MURRAY KINGsophymarine-openregistry-h-gordon-murray-king-d711af | ORDINARY A | 25 | |
| GURMINDER BOUGHANsophymarine-openregistry-h-gurminder-boughan-7724b2 | ORDINARY A | 25 | |
| THOMAS STEVEN MOGFORDsophymarine-openregistry-h-thomas-steven-mogford-30102a | ORDINARY A | 25 | |
| MICHAEL ANDREW THOMPSONsophymarine-openregistry-h-michael-andrew-thompson-62f69c | ORDINARY A | 0 | |
STOCKPORT SPECSAVERS LIMITED
sophymarine-openregistry-gb-03363512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1997
- 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 | 181 | 100.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 90 | 50.00% |
| SAMRINA LARAB AWANsophymarine-openregistry-h-samrina-larab-awan-46540e | ORDINARY A | 45 | 25.00% |
| STEVEN JOHN DAREsophymarine-openregistry-h-steven-john-dare-c63e2c | ORDINARY A | 45 | 25.00% |
| CARL MARK CHADWICKsophymarine-openregistry-h-carl-mark-chadwick-3b188e | ORDINARY A | 0 | 0.00% |
| DEBORAH JAYNE MORLEYsophymarine-openregistry-h-deborah-jayne-morley-ebfa41 | ORDINARY A | 0 | 0.00% |
| FRANCES PRESCOTTsophymarine-openregistry-h-frances-prescott-5699e8 | ORDINARY A | 0 | 0.00% |
ALLCLAD INSULATION SERVICES LIMITED
sophymarine-openregistry-gb-03955976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PATRICK MASONsophymarine-openregistry-h-colin-patrick-mason-8cbb3f | PREFERENCE | 5,000 | 100.00% |
| COLIN PATRICK MASONsophymarine-openregistry-h-colin-patrick-mason-8cbb3f | ORDINARY | 213 | 21.32% |
| KEVIN ROBERT MASONsophymarine-openregistry-h-kevin-robert-mason-141991 | ORDINARY | 213 | 21.32% |
| PHILLIP LESLIE SYMESsophymarine-openregistry-h-phillip-leslie-symes-81d167 | ORDINARY | 213 | 21.32% |
| BRENDA MASONsophymarine-openregistry-h-brenda-mason-ae6b87 | ORDINARY | 120 | 12.01% |
| DIANE SUSAN SYMESsophymarine-openregistry-h-diane-susan-symes-7fb0af | ORDINARY | 120 | 12.01% |
| TRACY JANE MASONsophymarine-openregistry-h-tracy-jane-mason-de8b64 | ORDINARY | 120 | 12.01% |
SUDBURY SPECSAVERS LIMITED
sophymarine-openregistry-gb-04812864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- 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 | |
| LYNETTE COPELANDsophymarine-openregistry-h-lynette-copeland-bdb9c8 | ORDINARY A | 48 | |
| KELEBONE JUDITH PULEsophymarine-openregistry-h-kelebone-judith-pule-6959e7 | ORDINARY A | 24 | |
| NAEEM KAZIsophymarine-openregistry-h-naeem-kazi-dd0636 | ORDINARY A | 24 | |
| UMESH YASVANTRAY BHOOLAsophymarine-openregistry-h-umesh-yasvantray-bhoola-dc4895 | ORDINARY A | 24 | |
| AMAR PHAKEYsophymarine-openregistry-h-amar-phakey-fe197f | ORDINARY A | 0 | |
GRAYS SPECSAVERS LIMITED
sophymarine-openregistry-gb-04898768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- 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 | |
| JAYMINI BALVANTRAI VISROLIAsophymarine-openregistry-h-jaymini-balvantrai-visrolia-c17b37 | ORDINARY-A | 30 | |
| NIKI HARJINDER KAURsophymarine-openregistry-h-niki-harjinder-kaur-df6591 | ORDINARY-A | 30 | |
| THIVIYAN SIVANANTHANsophymarine-openregistry-h-thiviyan-sivananthan-e70a8d | ORDINARY-A | 30 | |
| VIJAY PARESH HARILAL VYASsophymarine-openregistry-h-vijay-paresh-harilal-vyas-fcd569 | ORDINARY-A | 30 | |
| SHAKEEL HIRANIsophymarine-openregistry-h-shakeel-hirani-f49f83 | ORDINARY-A | 0 | |