UK companies/Fareham/Page 20

Companies in Fareham and their shareholdersPage 20 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 105 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.

Post town
Fareham
Companies with a register
3,332
On this page
20
Shareholdings
105
Related parties
0

CLEETHORPES SPECSAVERS LIMITED

sophymarine-openregistry-gb-04407770
Status
Active
Type
Private Limited Company
Incorporated
02/04/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120
CRAIG ANDREW LEAVERsophymarine-openregistry-h-craig-andrew-leaver-2eaeb0ORDINARY A30
JEANNINE COLLINSsophymarine-openregistry-h-jeannine-collins-07bd02ORDINARY A30
JOHN MADDOCKsophymarine-openregistry-h-john-maddock-e43eb8ORDINARY A30
PHILIP JOHN DRAKEsophymarine-openregistry-h-philip-john-drake-f573c2ORDINARY A30

CHELMSLEY WOOD SPECSAVERS LIMITED

sophymarine-openregistry-gb-04465352
Status
Active
Type
Private Limited Company
Incorporated
20/06/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120100.00%
SUKHWANT DRAKEsophymarine-openregistry-h-sukhwant-drake-d12140ORDINARY A4840.00%
PAUL ASHLEY COOPERsophymarine-openregistry-h-paul-ashley-cooper-736826ORDINARY A4235.00%
SARAH JANE BRAINsophymarine-openregistry-h-sarah-jane-brain-05b7b5ORDINARY A2420.00%
MANINDER GUPTAsophymarine-openregistry-h-maninder-gupta-f846edORDINARY A65.00%

LAUNCESTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-04518982
Status
Active
Type
Private Limited Company
Incorporated
27/08/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120
CARLA THOMASsophymarine-openregistry-h-carla-thomas-899cb6ORDINARY A60
SAMANTHA THOMASsophymarine-openregistry-gb-14453482ORDINARY A60
RACHEL MCCLELLANDsophymarine-openregistry-h-rachel-mcclelland-898251ORDINARY A0
SAMANTHA GAYNOR WALLsophymarine-openregistry-h-samantha-gaynor-wall-ced93dORDINARY A0

COLWYN BAY SPECSAVERS LIMITED

sophymarine-openregistry-gb-04548540
Status
Active
Type
Private Limited Company
Incorporated
30/09/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120100.00%
ANDREW JAMES DEELEYsophymarine-openregistry-h-andrew-james-deeley-96e4d7ORDINARY A6050.00%
ZOE HELENA SMITHsophymarine-openregistry-h-zoe-helena-smith-0a125dORDINARY A6050.00%
ERICA CHAPMANsophymarine-openregistry-h-erica-chapman-0795ecORDINARY A00.00%
RACHEL JOAN CHAPMANsophymarine-openregistry-h-rachel-joan-chapman-39df35ORDINARY A00.00%

SALTCOATS SPECSAVERS LIMITED

sophymarine-openregistry-gb-04587831
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

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120
CAMERON PAUL DUNLOPsophymarine-openregistry-h-cameron-paul-dunlop-54d19eORDINARY A60
VICTORIA SARAH DUNLOPsophymarine-openregistry-h-victoria-sarah-dunlop-ee0546ORDINARY A60
ALISTAIR STUART FERDINANDsophymarine-openregistry-h-alistair-stuart-ferdinand-5278daORDINARY A0
JENNIFER MARGARET FERDINANDsophymarine-openregistry-h-jennifer-margaret-ferdinand-e612e5ORDINARY A0

PETERHEAD SPECSAVERS LIMITED

sophymarine-openregistry-gb-04604862
Status
Active
Type
Private Limited Company
Incorporated
29/11/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120
NIAMH ELISABETH SHAW-MOIRsophymarine-openregistry-h-niamh-elisabeth-shaw-moir-dadaceORDINARY A48
STEFANIE LOUISE CARNABYsophymarine-openregistry-h-stefanie-louise-carnaby-b805f1ORDINARY A48
JANET BARBARA RENFREWsophymarine-openregistry-h-janet-barbara-renfrew-06cbffORDINARY A24
DAVID PETER MCGINTYsophymarine-openregistry-h-david-peter-mcginty-175407ORDINARY A0

STAMFORD MORRISONS SPECSAVERS LIMITED

sophymarine-openregistry-gb-04604997
Status
Active
Type
Private Limited Company
Incorporated
29/11/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120
HANNAH SMALLWOODsophymarine-openregistry-h-hannah-smallwood-813182ORDINARY A48
ZAYNAB AHMEDsophymarine-openregistry-h-zaynab-ahmed-da4626ORDINARY A48
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A24
JAMES SIMON SPENCER KEYWORTHsophymarine-openregistry-h-james-simon-spencer-keyworth-b50c9bORDINARY A0
NEIL ANDREW MACDONALDsophymarine-openregistry-h-neil-andrew-macdonald-bd2524ORDINARY A0

FELIXSTOWE SPECSAVERS LIMITED

sophymarine-openregistry-gb-04625936
Status
Active
Type
Private Limited Company
Incorporated
30/12/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120
UMESH YASVANTRAY BHOOLAsophymarine-openregistry-h-umesh-yasvantray-bhoola-dc4895ORDINARY A54
NAEEM KAZIsophymarine-openregistry-h-naeem-kazi-dd0636ORDINARY A48
CLAIRE MARIE OSBORNEsophymarine-openregistry-h-claire-marie-osborne-cfee82ORDINARY A12
KELEBONE JUDITH PULEsophymarine-openregistry-h-kelebone-judith-pule-6959e7ORDINARY A6

BOREHAMWOOD SPECSAVERS LIMITED

sophymarine-openregistry-gb-04626226
Status
Active
Type
Private Limited Company
Incorporated
31/12/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120
MICHAELA LAUREN FIELDsophymarine-openregistry-h-michaela-lauren-field-8d6c4fORDINARY A60
PRIYA RAIYANIsophymarine-openregistry-h-priya-raiyani-c5ee9aORDINARY A60
AHTHESAMUL ISLAM CHOWDHURYsophymarine-openregistry-h-ahthesamul-islam-chowdhury-d1d363ORDINARY A0
TALAL ARIF BUTTsophymarine-openregistry-h-talal-arif-butt-5fb173ORDINARY A0

STOWMARKET SPECSAVERS LIMITED

sophymarine-openregistry-gb-04626251
Status
Active
Type
Private Limited Company
Incorporated
31/12/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120100.00%
LEANNE ELIZABETH THURLOWsophymarine-openregistry-h-leanne-elizabeth-thurlow-36b6daORDINARY A6050.00%
HILLARY ANNE LINDSAYsophymarine-openregistry-h-hillary-anne-lindsay-90fda4ORDINARY A4840.00%
DAVID GEOFFREY RICHARDSONsophymarine-openregistry-h-david-geoffrey-richardson-e47c34ORDINARY A1210.00%
SIMON ANDREW HILLsophymarine-openregistry-h-simon-andrew-hill-7bf73cORDINARY A00.00%

LEICESTER SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-04639058
Status
Active
Type
Private Limited Company
Incorporated
16/01/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120
JAKE TYERSsophymarine-openregistry-h-jake-tyers-23c205ORDINARY A60
DISHPAL SINGH GAWERAsophymarine-openregistry-h-dishpal-singh-gawera-57d679ORDINARY A20
NAKULKUMAR GUNVANTRAI CHAUHANsophymarine-openregistry-h-nakulkumar-gunvantrai-chauhan-492522ORDINARY A20
OWEN JOHN CLARKEsophymarine-openregistry-h-owen-john-clarke-6a9782ORDINARY A20

BISON GRID LIMITED

sophymarine-openregistry-gb-04723654
Status
Active
Type
Private Limited Company
Incorporated
04/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
Green Hayes Blind Lane, Fareham, Hampshire, PO17 5HD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES FAIRCHILDsophymarine-openregistry-h-timothy-james-fairchild-6fed3bORDINARY100
TIMOTHY FAIRCHILDsophymarine-openregistry-h-timothy-fairchild-ebc816B ORDINARY82
LIAM NORTHsophymarine-openregistry-h-liam-north-d530fbB ORDINARY10
RICHARD TUNSTALLsophymarine-openregistry-h-richard-tunstall-75b8b2B ORDINARY8
ROSALYN FAIRCHILDsophymarine-openregistry-h-rosalyn-fairchild-6916f1B ORDINARY0

BEDFORD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-04733770
Status
Active
Type
Private Limited Company
Incorporated
14/04/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120100.00%
AEKTA PATELsophymarine-openregistry-h-aekta-patel-22006aORDINARY A3025.00%
MATTHEW JAMES STEWARTsophymarine-openregistry-h-matthew-james-stewart-eb74fcORDINARY A3025.00%
RAKESHAV NANDAsophymarine-openregistry-h-rakeshav-nanda-e02444ORDINARY A3025.00%
SHIVANI PRIYANKA RAJANIsophymarine-openregistry-h-shivani-priyanka-rajani-512295ORDINARY A3025.00%

SHREWSBURY SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-04733887
Status
Active
Type
Private Limited Company
Incorporated
14/04/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120
HUMZA WAQASsophymarine-openregistry-h-humza-waqas-6027e8ORDINARY A60
DEVAN CHAUHANsophymarine-openregistry-h-devan-chauhan-d7b4a7ORDINARY A30
MOHAMED ABBAS RASHIDsophymarine-openregistry-h-mohamed-abbas-rashid-71eabeORDINARY A30
DAVID HUTCHISONsophymarine-openregistry-gb-10404410ORDINARY A0
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0

BODMIN SPECSAVERS LIMITED

sophymarine-openregistry-gb-04754377
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120100.00%
ALET SYMSsophymarine-openregistry-h-alet-syms-6baecdORDINARY A6050.00%
JACOB ALFRED BURNsophymarine-openregistry-h-jacob-alfred-burn-92eb0bORDINARY A6050.00%
DANIEL LEON BILSONsophymarine-openregistry-h-daniel-leon-bilson-dc80afORDINARY A00.00%
MARTHINUS CARL GROBLERsophymarine-openregistry-h-marthinus-carl-grobler-c030a9ORDINARY A00.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

CARDIFF SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-04804670
Status
Active
Type
Private Limited Company
Incorporated
19/06/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120100.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A6655.00%
JAMES JOHN DEAVALLsophymarine-openregistry-h-james-john-deavall-1bbd7fORDINARY A3025.00%
AMY ELIZABETH NAISHsophymarine-openregistry-h-amy-elizabeth-naish-d117a9ORDINARY A1210.00%
CLARE LOUISE MACK CORCORANsophymarine-openregistry-h-clare-louise-mack-corcoran-f638beORDINARY A1210.00%
MATHEW LLOYD THOMASsophymarine-openregistry-h-mathew-lloyd-thomas-576069ORDINARY A00.00%

BOURNEMOUTH SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-04804683
Status
Active
Type
Private Limited Company
Incorporated
19/06/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B240100.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A16870.00%
AMIT KAMBOHsophymarine-openregistry-h-amit-kamboh-fa0ebeORDINARY A2410.00%
ANDREAS GERALD BOOTHsophymarine-openregistry-h-andreas-gerald-booth-623d3eORDINARY A2410.00%
TIMOTHY FINCHsophymarine-openregistry-h-timothy-finch-b446e1ORDINARY A2410.00%
KIERON ANDREW WILLIAMSsophymarine-openregistry-h-kieron-andrew-williams-ad7b9eORDINARY A00.00%

SHIRLEY SPECSAVERS LIMITED

sophymarine-openregistry-gb-04827893
Status
Active
Type
Private Limited Company
Incorporated
10/07/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B120
JOHN MICHAEL RUISsophymarine-openregistry-h-john-michael-ruis-6c1060ORDINARY A40
SALINA NITIN SHAHsophymarine-openregistry-h-salina-nitin-shah-97d19dORDINARY A40
SAMEER THAKERsophymarine-openregistry-h-sameer-thaker-7b9384ORDINARY A40
RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2dORDINARY A0

BRADFORD IDLE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-04899292
Status
Active
Type
Private Limited Company
Incorporated
15/09/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-B120100.00%
DAVID JOHN REDWOODsophymarine-openregistry-h-david-john-redwood-89ad00ORDINARY-A6050.00%
JAMES ANTHONY BAKERsophymarine-openregistry-h-james-anthony-baker-51f242ORDINARY-A3025.00%
KIRAN BOLAsophymarine-openregistry-h-kiran-bola-922364ORDINARY-A3025.00%
KORI ELAINE COOKsophymarine-openregistry-h-kori-elaine-cook-9c8708ORDINARY-A00.00%

ASHINGTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-04954272
Status
Active
Type
Private Limited Company
Incorporated
05/11/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-B120
DENISE MARIE PORTERsophymarine-openregistry-h-denise-marie-porter-f816d7ORDINARY-A60
EMILY VICTORIA LAGADECsophymarine-openregistry-h-emily-victoria-lagadec-8e1120ORDINARY-A60
SUNEIL KUMAR RAJsophymarine-openregistry-h-suneil-kumar-raj-23a114ORDINARY-A0
VALERIE BEAUMONTsophymarine-openregistry-h-valerie-beaumont-6a3a37ORDINARY-A0