UK companies/Fareham/Page 17
Companies in Fareham and their shareholdersPage 17 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 120 shareholdings and 8 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
CATCLIFFE VISIONPLUS LIMITED
sophymarine-openregistry-gb-03763141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1999
- 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% |
| JACK POADsophymarine-openregistry-h-jack-poad-4a686d | ORDINARY A | 48 | 40.00% |
| SARAH JANE BROWNsophymarine-openregistry-gb-04571864 | ORDINARY A | 48 | 40.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 24 | 20.00% |
| ROTHERHAM SPECSAVERS LIMITEDsophymarine-openregistry-gb-02735145 | ORDINARY B | 0 | 0.00% |
| ROTHERHAM SPECSAVERS LIMITEDsophymarine-openregistry-gb-02735145 | ORDINARY A | 0 | 0.00% |
| ROTHERHAM SPECSAVERS LIMITEDsophymarine-openregistry-gb-02735145 | ORDINARY | 0 | |
| SPECSAVERS UK HOLDINGS LTD & ROTHERHAM SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-rotherham-spe-adcfeb | ORDINARY | 0 | |
SOUTHSEA VISIONPLUS LIMITED
sophymarine-openregistry-gb-04015506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2000
- 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 | |
| SARAB SINGH LAUTEsophymarine-openregistry-h-sarab-singh-laute-921407 | ORDINARY A | 60 | |
| COLIN PAUL JENKINSsophymarine-openregistry-h-colin-paul-jenkins-cec20d | ORDINARY A | 30 | |
| JULIA MARIE MOULTONsophymarine-openregistry-h-julia-marie-moulton-507b0f | ORDINARY A | 30 | |
| PORTSMOUTH SPECSAVERS LIMITEDsophymarine-openregistry-gb-02198286 | ORDINARY A | 0 | |
| PORTSMOUTH SPECSAVERS LIMITEDsophymarine-openregistry-gb-02198286 | ORDINARY | 0 | |
| PORTSMOUTH SPECSAVERS LIMITEDsophymarine-openregistry-gb-02198286 | ORDINARY B | 0 | |
T L S SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-04395424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 7 & 8 Fulcrum 4 Solent Way, Fareham, PO15 7FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROMA LOCKSMITHS AND SECURITY SOLUTIONS LTDsophymarine-openregistry-gb-03909669 | ORDINARY A | 100 | 100.00% |
| CROMA LOCKSMITHS AND SECURITY SOLUTIONS LTDsophymarine-openregistry-gb-03909669 | ORDINARY B | 0 | |
| CROMA LOCKSMITHS AND SECURITY SOLUTIONS LTDsophymarine-openregistry-gb-03909669 | ORDINARY C | 0 | |
| JANICE COSGREEsophymarine-openregistry-h-janice-cosgree-51b01e | ORDINARY A | 0 | 0.00% |
| RICHARD COSGREEsophymarine-openregistry-h-richard-cosgree-a9fb1e | ORDINARY A | 0 | 0.00% |
| RICHARD MARTIN BONDsophymarine-openregistry-h-richard-martin-bond-0742a5 | ORDINARY A | 0 | 0.00% |
| RICHARD MARTIN BONDsophymarine-openregistry-h-richard-martin-bond-0742a5 | ORDINARY A | 0 | 0.00% |
| SARAH BONDsophymarine-openregistry-h-sarah-bond-78ef17 | ORDINARY A | 0 | 0.00% |
NELSON VISIONPLUS LIMITED
sophymarine-openregistry-gb-04587842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- 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% |
| DAVID MICHAEL CLEASBYsophymarine-openregistry-h-david-michael-cleasby-ea54f9 | ORDINARY A | 60 | 50.00% |
| MARK ADDISONsophymarine-openregistry-h-mark-addison-4b93f5 | ORDINARY A | 30 | 25.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 30 | 25.00% |
| BURNLEY SPECSAVERS LIMITEDsophymarine-openregistry-gb-02840385 | ORDINARY B | 0 | 0.00% |
| BURNLEY SPECSAVERS LIMITEDsophymarine-openregistry-gb-02840385 | ORDINARY A | 0 | 0.00% |
| BURNLEY SPECSAVERS LIMITEDsophymarine-openregistry-gb-02840385 | ORDINARY | 0 | |
| SPECSAVERS UK HOLDINGS LTD & BURNLEY SPECSAVERS LTDsophymarine-openregistry-h-specsavers-uk-holdings-ltd-burnley-specs-bed3e9 | ORDINARY | 0 | |
AT JONES HOLDINGS LIMITED
sophymarine-openregistry-gb-05431412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
70100 — Activities of head offices - Registered office
- 9 The Gardens, Fareham, PO16 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DALE THOMAS HARPER-JONESsophymarine-openregistry-h-mr-dale-thomas-harper-jones-77320b | ORDINARY A | 3,000 | |
| MR BARRY BEESLEYsophymarine-openregistry-h-mr-barry-beesley-af7422 | ORDNIARY C | 1,000 | |
| MR BRIAN ROBERT SHEPPARDsophymarine-openregistry-h-mr-brian-robert-sheppard-ff4623 | ORDINARY B | 1,000 | |
| MRS JAYNE BEESLEYsophymarine-openregistry-h-mrs-jayne-beesley-8bd74f | ORDNIARY C | 0 | |
| MRS NICOLA SHEPPARDsophymarine-openregistry-h-mrs-nicola-sheppard-31938b | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATJ PLANT LTDsophymarine-openregistry-gb-10171250 | Holds shares in | ORDINARY |
STELLAR BUSINESS SERVICES LTD.
sophymarine-openregistry-gb-06450376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- Kintyre House, Fareham, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MUNTERsophymarine-openregistry-h-paul-munter-de16fa | A ORDINARY | 475 | 50.00% |
| SUSAN MUNTERsophymarine-openregistry-h-susan-munter-eb864e | A ORDINARY | 475 | 50.00% |
| WAYNE CHALLENsophymarine-openregistry-h-wayne-challen-475590 | B ORDINARY | 50 | 100.00% |
| LEE SYMONSsophymarine-openregistry-h-lee-symons-753152 | C ORDINARY | 1 | 50.00% |
| RACHAEL HAMILTON-TOVEYsophymarine-openregistry-h-rachael-hamilton-tovey-a29666 | C ORDINARY | 1 | 50.00% |
WILLOW TREE LODGE LIMITED
sophymarine-openregistry-gb-07452119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN ELSIE COWLINGsophymarine-openregistry-h-jean-elsie-cowling-72372b | C ORDINARY | 1 | 100.00% |
| MARK CHARLES COWLINGsophymarine-openregistry-h-mark-charles-cowling-946dbb | ORDINARY A SHARES | 1 | 100.00% |
| STEVEN CHRISTOPHER COWLINGsophymarine-openregistry-h-steven-christopher-cowling-d34975 | B ORDINARY | 1 | 100.00% |
| CYRANNE DEE COWLINGsophymarine-openregistry-h-cyranne-dee-cowling-afd0a0 | ORDINARY A SHARES | 0 | 0.00% |
| GEORGINA LAURA COWLINGsophymarine-openregistry-h-georgina-laura-cowling-e89825 | B ORDINARY | 0 | 0.00% |
| MARK CHARLES COWLINGsophymarine-openregistry-h-mark-charles-cowling-946dbb | ORDINARY A SHARES | 0 | 0.00% |
| STEVEN CHRISTOPHER COWLINGsophymarine-openregistry-h-steven-christopher-cowling-d34975 | B ORDINARY | 0 | 0.00% |
4SITE RECRUITMENT LIMITED
sophymarine-openregistry-gb-11198005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Shms House, Fareham, Hampshire, PO15 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON LEWISsophymarine-openregistry-h-clinton-lewis-b2ec72 | A ORDINARY | 100 | 100.00% |
| DANIEL GILMOURsophymarine-openregistry-h-daniel-gilmour-501ac7 | B ORDINARY | 50 | 50.00% |
| JOHANA MORANCAISsophymarine-openregistry-h-johana-morancais-878273 | B ORDINARY | 50 | 50.00% |
| NATASHA MARIE BARBARA KINGSTONsophymarine-openregistry-h-natasha-marie-barbara-kingston-91d352 | C ORDINARY | 50 | 50.00% |
| TAMA KERETI HONE KINGSTONsophymarine-openregistry-h-tama-kereti-hone-kingston-b03802 | C ORDINARY | 50 | 50.00% |
LOWES QUANTUM LIMITED
sophymarine-openregistry-gb-13237307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4500 Parkway, Fareham, PO15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | ORDINARY | 6,270,400 | 100.00% |
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | B ORDINARY | 1,123,100 | 100.00% |
| SALTUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09516087 | A ORDINARY | 197,600 | 100.00% |
| BARRY HOPPERsophymarine-openregistry-h-barry-hopper-558981 | ORDINARY | 0 | 0.00% |
| CAROLINE ROBINSONsophymarine-openregistry-h-caroline-robinson-54c7f3 | ORDINARY | 0 | 0.00% |
| IAN HAMILTON LOWESsophymarine-openregistry-h-ian-hamilton-lowes-c67993 | ORDINARY | 0 | 0.00% |
| JEREMY HALLsophymarine-openregistry-h-jeremy-hall-1c30f2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOWES GROUP LIMITEDsophymarine-openregistry-gb-02439071 | Holds shares in | DEFERRED · 98.23% |
CARRERA JVCO LIMITED
sophymarine-openregistry-gb-16395440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 |
|---|
| EEP HOLDING LIMITEDsophymarine-openregistry-h-eep-holding-limited-679be0 | A ORDINARY | 100,000 | |
| OPPORTUNITIES FUND CAYMAN LTD.sophymarine-openregistry-h-opportunities-fund-cayman-ltd-4440e4 | A ORDINARY | 100,000 | |
| STONEPEAK CARRERA OPPORTUNITIES HOLDINGS LP, ACTINGsophymarine-openregistry-h-stonepeak-carrera-opportunities-holdings-4c8fe2 | A ORDINARY | 100,000 | |
| THROUGH ITS ULTIMATE GENERAL PARTNER STONEPEAKsophymarine-openregistry-h-through-its-ultimate-general-partner-sto-a4d901 | A ORDINARY | 100,000 | |
| EEP MSACO LIMITEDsophymarine-openregistry-h-eep-msaco-limited-b32e88 | B2 ORDINARY | 17,500 | |
| EEP MSACO LIMITEDsophymarine-openregistry-h-eep-msaco-limited-b32e88 | B1 ORDINARY | 17,500 | |
CONSTRUCTEX GROUP LTD
sophymarine-openregistry-gb-16472192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Riverside House Upper Quay, Fareham, Hampshire, PO16 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN EVANSsophymarine-openregistry-h-gareth-john-evans-225359 | ORDINARY C | 250 | |
| WILLIAM JOHN EVANSsophymarine-openregistry-h-william-john-evans-7749a2 | ORDINARY A | 250 | |
| GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55b | ORDINARY B | 125 | |
| WILLIAM EVANSsophymarine-openregistry-gb-09710138 | ORDINARY B | 125 | |
| SALLY KAY EVANSsophymarine-openregistry-h-sally-kay-evans-700a87 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSTRUCTEX LIMITEDsophymarine-openregistry-gb-09607780 | Holds shares in | ORDINARY A |
ALAN WOODCOCK LIMITED
sophymarine-openregistry-gb-00422437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHEEB LTDsophymarine-openregistry-gb-09921427 | ORDINARY B | 3,000 | 100.00% |
| LESLEY HELEN WOODROFFEsophymarine-openregistry-h-lesley-helen-woodroffe-d7dfc4 | ORDINARY | 2,010 | 33.50% |
| RICHARD GREGORY WOODROFFEsophymarine-openregistry-h-richard-gregory-woodroffe-a2e993 | ORDINARY | 2,010 | 33.50% |
| JESSICA MEGAN WOODROFFEsophymarine-openregistry-h-jessica-megan-woodroffe-d2f828 | ORDINARY | 990 | 16.50% |
| SOPHIE RHIANNON WOODROFFEsophymarine-openregistry-h-sophie-rhiannon-woodroffe-905ada | ORDINARY | 990 | 16.50% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER PEOPLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-05997338 | Holds shares in | ORDINARY B · 46.39% |
| G C MANAGEMENT (BELFAST) LIMITEDsophymarine-openregistry-gb-NI046946 | Holds shares in | ORDINARY · 3.33% |
| HESKETH GOLF CLUB LIMITEDsophymarine-openregistry-gb-00170373 | Holds shares in | ORDINARY · 0.17% |
| WESTLEIGH MEWS RESIDENTS LIMITEDsophymarine-openregistry-gb-15352993 | Holds shares in | ORDINARY |
| AI DIONIC LTDsophymarine-openregistry-gb-15549888 | Holds shares in | ORDINARY |
PORT TALBOT SPECSAVERS LIMITED
sophymarine-openregistry-gb-01866642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1984
- 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 O'SULLIVANsophymarine-openregistry-h-david-john-o-sullivan-f7ef18 | ORDINARY A | 25 | |
| ROBERT PHILLIP THOMASsophymarine-openregistry-h-robert-phillip-thomas-ee9663 | ORDINARY A | 25 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 25 | |
| TARYN RUTH BEYNONsophymarine-openregistry-h-taryn-ruth-beynon-b7e483 | ORDINARY A | 25 | |
| EMILY POMPEIsophymarine-openregistry-h-emily-pompei-03681c | ORDINARY A | 0 | |
READING SPECSAVERS LIMITED
sophymarine-openregistry-gb-01868092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1984
- 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 | |
| RAVI BHUSHAN BHARDWAJsophymarine-openregistry-h-ravi-bhushan-bhardwaj-87dd28 | ORDINARY A | 50 | |
| HASHIN DEVSHI HIRANIsophymarine-openregistry-h-hashin-devshi-hirani-2a84d4 | ORDINARY A | 30 | |
| RANDEEP SINGH BALsophymarine-openregistry-h-randeep-singh-bal-4cef0a | ORDINARY A | 20 | |
| SAMRINA LARAB AWANsophymarine-openregistry-h-samrina-larab-awan-46540e | ORDINARY A | 0 | |
TORQUAY VISIONPLUS LIMITED
sophymarine-openregistry-gb-01926640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1985
- 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 | 300 | |
| CRAIG OWEN LEWISsophymarine-openregistry-h-craig-owen-lewis-e34de2 | ORDINARY A | 100 | |
| GORDON GRAHAMsophymarine-openregistry-h-gordon-graham-e1cafd | ORDINARY A | 100 | |
| HANNAH NAOMI HAMBLY-BROOKSsophymarine-openregistry-h-hannah-naomi-hambly-brooks-eaca74 | ORDINARY A | 100 | |
| SIMON EDWARD SIMMONDSsophymarine-openregistry-h-simon-edward-simmonds-380145 | ORDINARY A | 0 | |
TAUNTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-01969515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1985
- 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 | |
| DAMIEN REAVEYsophymarine-openregistry-h-damien-reavey-939fbc | ORDINARY A | 40 | |
| HOLLY ANNE WAINWRIGHTsophymarine-openregistry-h-holly-anne-wainwright-f30264 | ORDINARY A | 40 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 40 | |
| EMMA JANE DENHAMsophymarine-openregistry-h-emma-jane-denham-ccbeb0 | ORDINARY A | 0 | |
| SCOTT MUIR MCGOWANsophymarine-openregistry-h-scott-muir-mcgowan-8d6f37 | ORDINARY A | 0 | |
SUTTON COLDFIELD SPECSAVERS LIMITED
sophymarine-openregistry-gb-01998786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1986
- 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 | |
| GILES STUART RUTHERFORD EDMONDSsophymarine-openregistry-h-giles-stuart-rutherford-edmonds-2030e4 | ORDINARY A | 40 | |
| TIMOTHY JAMES GOODHEWsophymarine-openregistry-h-timothy-james-goodhew-f9d8b5 | ORDINARY A | 40 | |
| ANDREW GEORGE PENNICOTTsophymarine-openregistry-h-andrew-george-pennicott-0ffad3 | ORDINARY A | 10 | |
| LAKHDEEP KAURsophymarine-openregistry-h-lakhdeep-kaur-5c644d | ORDINARY A | 10 | |
CHELMSFORD SPECSAVERS LIMITED
sophymarine-openregistry-gb-02002169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1986
- 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% |
| ELIN JOY IRENE SMITHsophymarine-openregistry-h-elin-joy-irene-smith-b7c840 | ORDINARY A | 30 | 25.00% |
| JEMMA PAYNTERsophymarine-openregistry-h-jemma-paynter-25678e | ORDINARY A | 30 | 25.00% |
| SAMANTHA JANE GODEsophymarine-openregistry-h-samantha-jane-gode-ca7260 | ORDINARY A | 30 | 25.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 30 | 25.00% |
| MARK ANDREW GURRYsophymarine-openregistry-h-mark-andrew-gurry-ad24c0 | ORDINARY A | 0 | 0.00% |
SHEFFIELD SPECSAVERS LIMITED
sophymarine-openregistry-gb-02048790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1986
- 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 | |
| PAUL MCGINTYsophymarine-openregistry-h-paul-mcginty-5f1120 | ORDINARY A | 40 | |
| JASKIRAN SINGH SANDHUsophymarine-openregistry-h-jaskiran-singh-sandhu-f6d5a9 | ORDINARY A | 30 | |
| LORNA ARMITAGEsophymarine-openregistry-h-lorna-armitage-68dadd | ORDINARY A | 30 | |
| SAFIA AKBARsophymarine-openregistry-h-safia-akbar-0aaf0c | ORDINARY A | 0 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 0 | |
HEREFORD SPECSAVERS LIMITED
sophymarine-openregistry-gb-02070597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1986
- 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 | |
| JOHN CHARLES ROBERTSsophymarine-openregistry-h-john-charles-roberts-172cef | ORDINARY A | 35 | |
| KIERAN SMITHsophymarine-openregistry-h-kieran-smith-8e0993 | ORDINARY A | 35 | |
| DARREN SINCLAIR SMITHsophymarine-openregistry-h-darren-sinclair-smith-3532f1 | ORDINARY A | 30 | |
| NIALLE SINCLAIR SMITHsophymarine-openregistry-h-nialle-sinclair-smith-59916f | ORDINARY A | 0 | |