UK companies/Fareham/Page 13
Companies in Fareham and their shareholdersPage 13 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 128 shareholdings and 0 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
BRISTOL NEWMEDICA LIMITED
sophymarine-openregistry-gb-10897177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- 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% |
| GEORGE KIOUSISsophymarine-openregistry-h-george-kiousis-3f766c | ORDINARY A | 24 | 20.00% |
| JOHANNES KELLERsophymarine-openregistry-h-johannes-keller-496aca | ORDINARY A | 24 | 20.00% |
| JULIAN MARK PHILLIPSsophymarine-openregistry-h-julian-mark-phillips-4041ab | ORDINARY A | 24 | 20.00% |
| STUART GUTHRIEsophymarine-openregistry-h-stuart-guthrie-116d72 | ORDINARY A | 24 | 20.00% |
| WILLIAM JOHN SHEEHANsophymarine-openregistry-h-william-john-sheehan-7f24d8 | ORDINARY A | 24 | 20.00% |
| NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226 | ORDINARY A | 0 | 0.00% |
LEEDS NEWMEDICA LIMITED
sophymarine-openregistry-gb-11085292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- 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% |
| ALDRIN KHANsophymarine-openregistry-h-aldrin-khan-6152c6 | ORDINARY A | 30 | 25.00% |
| MOHAMMAD KAMRAN KHANsophymarine-openregistry-h-mohammad-kamran-khan-6cf79f | ORDINARY A | 30 | 25.00% |
| STEPHEN JOHN KIRKsophymarine-openregistry-h-stephen-john-kirk-db344d | ORDINARY A | 30 | 25.00% |
| DAVID JOHN DUNLEAVYsophymarine-openregistry-h-david-john-dunleavy-f4af23 | ORDINARY A | 15 | 12.50% |
| DAVID STEPHEN WILLIAM RICHARDSsophymarine-openregistry-h-david-stephen-william-richards-ee066d | ORDINARY A | 15 | 12.50% |
| NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226 | ORDINARY A | 0 | 0.00% |
CHAFFORD HUNDRED SPECSAVERS LIMITED
sophymarine-openregistry-gb-11268721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- 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% |
| JAYMINI BALVANTRAI VISROLIAsophymarine-openregistry-h-jaymini-balvantrai-visrolia-c17b37 | ORDINARY A | 30 | 25.00% |
| NIKI HARJINDER KAURsophymarine-openregistry-h-niki-harjinder-kaur-df6591 | ORDINARY A | 30 | 25.00% |
| THIVIYAN SIVANANTHANsophymarine-openregistry-h-thiviyan-sivananthan-e70a8d | ORDINARY A | 30 | 25.00% |
| VIJAY PARESH HARILAL VYASsophymarine-openregistry-h-vijay-paresh-harilal-vyas-fcd569 | ORDINARY A | 30 | 25.00% |
| SHAKEEL HIRANIsophymarine-openregistry-h-shakeel-hirani-f49f83 | ORDINARY A | 0 | 0.00% |
SUDBURY CORNARD ROAD SPECSAVERS LIMITED
sophymarine-openregistry-gb-11279072
- 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% |
| LYNETTE COPELANDsophymarine-openregistry-h-lynette-copeland-bdb9c8 | ORDINARY A | 48 | 40.00% |
| KELEBONE JUDITH PULEsophymarine-openregistry-h-kelebone-judith-pule-6959e7 | ORDINARY A | 24 | 20.00% |
| NAEEM KAZIsophymarine-openregistry-h-naeem-kazi-dd0636 | ORDINARY A | 24 | 20.00% |
| UMESH YASVANTRAY BHOOLAsophymarine-openregistry-h-umesh-yasvantray-bhoola-dc4895 | ORDINARY A | 24 | 20.00% |
| AMAR PHAKEYsophymarine-openregistry-h-amar-phakey-fe197f | ORDINARY A | 0 | 0.00% |
WINCHMORE HILL SPECSAVERS LIMITED
sophymarine-openregistry-gb-11332157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- 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% |
| NITIN CHANDULAL NAKUMsophymarine-openregistry-h-nitin-chandulal-nakum-3bf7ec | ORDINARY A | 60 | 50.00% |
| RUPA HINA PATELsophymarine-openregistry-h-rupa-hina-patel-56d193 | ORDINARY A | 60 | 50.00% |
| RAVI PERSANDsophymarine-openregistry-h-ravi-persand-af64e7 | ORDINARY A | 0 | 0.00% |
| SANJIV SHARMAsophymarine-openregistry-h-sanjiv-sharma-05c6f5 | ORDINARY A | 0 | 0.00% |
| SOORUJ SUNGKURsophymarine-openregistry-h-sooruj-sungkur-703b20 | ORDINARY A | 0 | 0.00% |
WARREN HEATH SPECSAVERS LIMITED
sophymarine-openregistry-gb-11334659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- 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% |
| AYANNA KERRY ANN COOPERsophymarine-openregistry-h-ayanna-kerry-ann-cooper-f75de4 | ORDINARY A | 24 | 20.00% |
| KELLY ANN COEsophymarine-openregistry-h-kelly-ann-coe-9449c8 | ORDINARY A | 24 | 20.00% |
| MING MING TYEsophymarine-openregistry-h-ming-ming-tye-02bba7 | ORDINARY A | 24 | 20.00% |
| SIMON ANDREW HILLsophymarine-openregistry-h-simon-andrew-hill-7bf73c | ORDINARY A | 24 | 20.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 24 | 20.00% |
| DAVID MARK TAGGARTsophymarine-openregistry-h-david-mark-taggart-f55d03 | ORDINARY A | 0 | 0.00% |
KIRKSTALL SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-11337965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- 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 | 100.00% |
| JOSHUA HUSSAIN BROUGH-ALIsophymarine-openregistry-h-joshua-hussain-brough-ali-0c95ca | ORDINARY A | 60 | 50.00% |
| NICHOLAS MARK AINLEYsophymarine-openregistry-h-nicholas-mark-ainley-61654a | ORDINARY A | 30 | 25.00% |
| JENNIFER SARAH LONGsophymarine-openregistry-h-jennifer-sarah-long-60706c | ORDINARY A | 24 | 20.00% |
| ALLANA ADELE MARSHALLsophymarine-openregistry-h-allana-adele-marshall-388c17 | ORDINARY A | 6 | 5.00% |
| HARBINDER SINGH NAGRAsophymarine-openregistry-h-harbinder-singh-nagra-effac3 | ORDINARY A | 0 | 0.00% |
NORTH DERBYSHIRE NEWMEDICA LIMITED
sophymarine-openregistry-gb-11338263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- 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% |
| ALEXANDER JAMES BRENTsophymarine-openregistry-h-alexander-james-brent-284cad | ORDINARY A | 24 | 20.00% |
| JAMES DANIEL GUILLMETTE TILDSLEYsophymarine-openregistry-h-james-daniel-guillmette-tildsley-7141a5 | ORDINARY A | 24 | 20.00% |
| NEIL BOWMANsophymarine-openregistry-h-neil-bowman-0e90a0 | ORDINARY A | 24 | 20.00% |
| NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226 | ORDINARY A | 24 | 20.00% |
| SUNDEEP SINGH DEOLsophymarine-openregistry-h-sundeep-singh-deol-bf6193 | ORDINARY A | 24 | 20.00% |
| MONEESH KANTILAL PATELsophymarine-openregistry-h-moneesh-kantilal-patel-4f8c97 | ORDINARY A | 0 | 0.00% |
THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-11340340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- 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 | 100.00% |
| ROBYN CATHERINE MITCHELLsophymarine-openregistry-h-robyn-catherine-mitchell-eac2dd | ORDINARY A | 60 | 50.00% |
| ARLENE ANNETTE STEPHENSONsophymarine-openregistry-h-arlene-annette-stephenson-f88427 | ORDINARY A | 15 | 12.50% |
| CATRIONA LOUISE PINKERTONsophymarine-openregistry-h-catriona-louise-pinkerton-a90f5e | ORDINARY A | 15 | 12.50% |
| DAVID JAMES QUIGLEYsophymarine-openregistry-h-david-james-quigley-ef5c9e | ORDINARY A | 15 | 12.50% |
| SARAH LOUISE FREELsophymarine-openregistry-h-sarah-louise-freel-cbbae8 | ORDINARY A | 15 | 12.50% |
LAKESIDE GRAYS SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-11341376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- 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 | 100.00% |
| RUBY KHANOM UDDINsophymarine-openregistry-h-ruby-khanom-uddin-6442c6 | ORDINARY A | 60 | 50.00% |
| JAYMINI BALVANTRAI VISROLIAsophymarine-openregistry-h-jaymini-balvantrai-visrolia-c17b37 | ORDINARY A | 30 | 25.00% |
| THIVIYAN SIVANANTHANsophymarine-openregistry-h-thiviyan-sivananthan-e70a8d | ORDINARY A | 15 | 12.50% |
| VIJAY PARESH HARILAL VYASsophymarine-openregistry-h-vijay-paresh-harilal-vyas-fcd569 | ORDINARY A | 15 | 12.50% |
| SHAKEEL HIRANIsophymarine-openregistry-h-shakeel-hirani-f49f83 | ORDINARY A | 0 | 0.00% |
BODMIN SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-11342888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- 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 | 100.00% |
| LOUISE JENNIFER DARKsophymarine-openregistry-h-louise-jennifer-dark-5243c8 | ORDINARY A | 60 | 50.00% |
| ALET SYMSsophymarine-openregistry-h-alet-syms-6baecd | ORDINARY A | 30 | 25.00% |
| JACOB ALFRED BURNsophymarine-openregistry-h-jacob-alfred-burn-92eb0b | ORDINARY A | 30 | 25.00% |
| DANIEL LEON BILSONsophymarine-openregistry-h-daniel-leon-bilson-dc80af | ORDINARY A | 0 | 0.00% |
| MARTHINUS CARL GROBLERsophymarine-openregistry-h-marthinus-carl-grobler-c030a9 | ORDINARY A | 0 | 0.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 0 | 0.00% |
FALKIRK SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-11342960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- 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 | 100.00% |
| CLAUDIA ANNE MCCUEsophymarine-openregistry-h-claudia-anne-mccue-f7402c | ORDINARY A | 60 | 50.00% |
| ALEXANDER MCNAUGHTONsophymarine-openregistry-h-alexander-mcnaughton-334118 | ORDINARY A | 24 | 20.00% |
| GABRIEL FERRIOL PERICASsophymarine-openregistry-h-gabriel-ferriol-pericas-37c45f | ORDINARY A | 18 | 15.00% |
| NEVILLE BRIAN PRESCOTTsophymarine-openregistry-h-neville-brian-prescott-b3a5f8 | ORDINARY A | 18 | 15.00% |
| JONATHAN PAUL CAWLEYsophymarine-openregistry-h-jonathan-paul-cawley-b30d98 | ORDINARY A | 0 | 0.00% |
ASHTON IN MAKERFIELD SPECSAVERS LIMITED
sophymarine-openregistry-gb-11606416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- 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% |
| GRAEME BOWES GARDNERsophymarine-openregistry-h-graeme-bowes-gardner-93cd29 | ORDINARY A | 30 | 25.00% |
| LAURA GARDNERsophymarine-openregistry-h-laura-gardner-1e831e | ORDINARY A | 30 | 25.00% |
| SUSAN GARDNERsophymarine-openregistry-h-susan-gardner-4486e1 | ORDINARY A | 30 | 25.00% |
| TIM GARDNERsophymarine-openregistry-h-tim-gardner-15b011 | ORDINARY A | 30 | 25.00% |
| ALEXANDER CALDICOTTsophymarine-openregistry-h-alexander-caldicott-ff5d8a | ORDINARY A | 0 | 0.00% |
WHITECHAPEL SPECSAVERS LIMITED
sophymarine-openregistry-gb-11705415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- 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% |
| MAHUL PATELsophymarine-openregistry-h-mahul-patel-67342c | ORDINARY A | 60 | 50.00% |
| NEERAJ TRIPATHIsophymarine-openregistry-h-neeraj-tripathi-ef6e7d | ORDINARY A | 60 | 50.00% |
| AMIT KARAsophymarine-openregistry-h-amit-kara-83a288 | ORDINARY A | 0 | 0.00% |
| JAYESH HARILAL MARUsophymarine-openregistry-h-jayesh-harilal-maru-1a4184 | ORDINARY A | 0 | 0.00% |
| RUPESH KHIMJI HALAIsophymarine-openregistry-h-rupesh-khimji-halai-b7ca37 | ORDINARY A | 0 | 0.00% |
ARNISON SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-11939865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- 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 | 100.00% |
| STEVEN HAYESsophymarine-openregistry-gb-16989458 | ORDINARY A | 60 | 50.00% |
| AKIB USMAN DINsophymarine-openregistry-h-akib-usman-din-cb3552 | ORDINARY A | 20 | 16.67% |
| ANDREW MASTERTON CRAIGsophymarine-openregistry-h-andrew-masterton-craig-896478 | ORDINARY A | 20 | 16.67% |
| GAVIN MARTIN DONNELLYsophymarine-openregistry-h-gavin-martin-donnelly-54eccc | ORDINARY A | 20 | 16.67% |
| CLARE MARIE EASTsophymarine-openregistry-h-clare-marie-east-d72474 | ORDINARY A | 0 | 0.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 0 | 0.00% |
BICESTER SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-12096742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- 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 | 241 | 100.00% |
| HARVEY JAMES MARSHALLsophymarine-openregistry-h-harvey-james-marshall-430abc | ORDINARY A | 120 | 50.00% |
| SATNAM SINGH JOHALsophymarine-openregistry-h-satnam-singh-johal-e6cec2 | ORDINARY A | 60 | 25.00% |
| MAHIN MURTUZA ALIsophymarine-openregistry-h-mahin-murtuza-ali-06792e | ORDINARY A | 30 | 12.50% |
| SURESH KUMAR MAHANDRUsophymarine-openregistry-h-suresh-kumar-mahandru-6a30dd | ORDINARY A | 30 | 12.50% |
| SARAH JANE MARSHALLsophymarine-openregistry-h-sarah-jane-marshall-747d60 | ORDINARY A | 0 | 0.00% |
NEWCASTLE NEWMEDICA LIMITED
sophymarine-openregistry-gb-13683063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- 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% |
| AMANDA JANE BARGEWELLsophymarine-openregistry-h-amanda-jane-bargewell-78f9ab | ORDINARY A | 24 | 20.00% |
| AYAD EHSAN SHAFIQsophymarine-openregistry-h-ayad-ehsan-shafiq-771121 | ORDINARY A | 24 | 20.00% |
| GERARD AINSWORTHsophymarine-openregistry-h-gerard-ainsworth-d886f1 | ORDINARY A | 24 | 20.00% |
| NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226 | ORDINARY A | 24 | 20.00% |
| NICHOLAS KLOSTER WRIDEsophymarine-openregistry-h-nicholas-kloster-wride-1ff73b | ORDINARY A | 24 | 20.00% |
| MUSTAFA RASHID KADHIMsophymarine-openregistry-h-mustafa-rashid-kadhim-3d0ecc | ORDINARY A | 0 | 0.00% |
PLYMOUTH NEWMEDICA LIMITED
sophymarine-openregistry-gb-13808187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- 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% |
| AMANDA DANIELLE CHAMPIONsophymarine-openregistry-h-amanda-danielle-champion-33acd2 | ORDINARY A | 24 | 20.00% |
| NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226 | ORDINARY A | 24 | 20.00% |
| NICHOLAS RAMON EDMEADESsophymarine-openregistry-h-nicholas-ramon-edmeades-1548b1 | ORDINARY A | 24 | 20.00% |
| SUNDARA VASANT RAMANsophymarine-openregistry-h-sundara-vasant-raman-b1dbe4 | ORDINARY A | 24 | 20.00% |
| TOMAS CUDRNAKsophymarine-openregistry-h-tomas-cudrnak-1067fc | ORDINARY A | 24 | 20.00% |
| THEODORA STAVROPOULOUsophymarine-openregistry-h-theodora-stavropoulou-fadd6d | ORDINARY A | 0 | 0.00% |
OXFORDSHIRE NEWMEDICA LIMITED
sophymarine-openregistry-gb-13808192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- 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% |
| DURGESH PATELsophymarine-openregistry-h-durgesh-patel-f42bc1 | ORDINARY A | 24 | 20.00% |
| MANDEEP SINGH BINDRAsophymarine-openregistry-h-mandeep-singh-bindra-a1fa00 | ORDINARY A | 24 | 20.00% |
| MARKUS GROPPEsophymarine-openregistry-h-markus-groppe-f8cbb4 | ORDINARY A | 24 | 20.00% |
| MELANIE CHAKsophymarine-openregistry-gb-14542543 | ORDINARY A | 24 | 20.00% |
| MOUSTAFA ISSAsophymarine-openregistry-h-moustafa-issa-d328c1 | ORDINARY A | 24 | 20.00% |
BIRMINGHAM NEWMEDICA LIMITED
sophymarine-openregistry-gb-13992467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- 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% |
| AARON THYE WANG NGsophymarine-openregistry-h-aaron-thye-wang-ng-9adefb | ORDINARY A | 24 | 20.00% |
| ASHUTOSH SHARMAsophymarine-openregistry-h-ashutosh-sharma-224300 | ORDINARY A | 24 | 20.00% |
| RACHEL NAOMI HILLsophymarine-openregistry-h-rachel-naomi-hill-2331d6 | ORDINARY A | 24 | 20.00% |
| SATYA SAI PRASAD KOLLIsophymarine-openregistry-h-satya-sai-prasad-kolli-3b9af5 | ORDINARY A | 24 | 20.00% |
| VELOTA CHING TAK SUNGsophymarine-openregistry-h-velota-ching-tak-sung-1e56bb | ORDINARY A | 24 | 20.00% |