UK companies/Fareham/Page 21

Companies in Fareham and their shareholdersPage 21 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 107 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
107
Related parties
0

BRIGHOUSE SPECSAVERS LIMITED

sophymarine-openregistry-gb-04969479
Status
Active
Type
Private Limited Company
Incorporated
19/11/2003
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-B201
SHUAIB NAZIRsophymarine-openregistry-h-shuaib-nazir-fd5171ORDINARY-A100
ASIA SARFRAZ OMAR-ALIsophymarine-openregistry-h-asia-sarfraz-omar-ali-962da4ORDINARY-A66
ASSMA LATIFsophymarine-openregistry-h-assma-latif-5672aaORDINARY-A34
GARETH ROBERT JAMES HARTsophymarine-openregistry-h-gareth-robert-james-hart-d32a07ORDINARY-A0

HAVERHILL SPECSAVERS LIMITED

sophymarine-openregistry-gb-05001455
Status
Active
Type
Private Limited Company
Incorporated
22/12/2003
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
ELLIOTT JOHN KEMP-SMITHsophymarine-openregistry-h-elliott-john-kemp-smith-1e4120ORDINARY-A60
SUBASHINI THIARAsophymarine-openregistry-h-subashini-thiara-8b84fbORDINARY-A60
AMY LOUISE OGDENsophymarine-openregistry-h-amy-louise-ogden-6065b0ORDINARY-A0
RAJU RONALD FYNNsophymarine-openregistry-h-raju-ronald-fynn-5cdb0cORDINARY-A0

HUCKNALL SPECSAVERS LIMITED

sophymarine-openregistry-gb-05015520
Status
Active
Type
Private Limited Company
Incorporated
14/01/2004
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
JAMES HARDWICKsophymarine-openregistry-h-james-hardwick-3ec6e7ORDINARY-A30
JANET ARCHERsophymarine-openregistry-h-janet-archer-fc6517ORDINARY-A30
PRIYEN KOTECHAsophymarine-openregistry-h-priyen-kotecha-af6121ORDINARY-A30
STEPHEN JAMES ARCHERsophymarine-openregistry-h-stephen-james-archer-9bee71ORDINARY-A30

NEWTON AYCLIFFE SPECSAVERS LIMITED

sophymarine-openregistry-gb-05115635
Status
Active
Type
Private Limited Company
Incorporated
29/04/2004
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
ALICE ELIZABETH HALEYsophymarine-openregistry-h-alice-elizabeth-haley-50934eORDINARY-A45
MARIA SATTARsophymarine-openregistry-h-maria-sattar-4c064eORDINARY-A45
ELIZABETH JANE CLISHsophymarine-openregistry-h-elizabeth-jane-clish-7b5b5eORDINARY-A30
TIMOTHY IAN MITCHISONsophymarine-openregistry-h-timothy-ian-mitchison-b5d7b9ORDINARY-A0

DERBY SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05132528
Status
Active
Type
Private Limited Company
Incorporated
19/05/2004
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
ANDREW BRYANsophymarine-openregistry-h-andrew-bryan-aedb67ORDINARY-A60
UAN GOHILsophymarine-openregistry-h-uan-gohil-e24fa3ORDINARY-A30
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A18
ANDREW WINSTON JOHN WELLSsophymarine-openregistry-h-andrew-winston-john-wells-c31c4aORDINARY-A12
RAJENDRAKUMAR GOHILsophymarine-openregistry-h-rajendrakumar-gohil-c0ce94ORDINARY-A0

WETHERBY SPECSAVERS LIMITED

sophymarine-openregistry-gb-05133521
Status
Active
Type
Private Limited Company
Incorporated
20/05/2004
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
JUSTINE STURTIVANTsophymarine-openregistry-h-justine-sturtivant-9700d2ORDINARY-A40
RICHARD PAUL JOHNSTONsophymarine-openregistry-h-richard-paul-johnston-c24ce2ORDINARY-A40
WAI-HAN LIsophymarine-openregistry-h-wai-han-li-19b2ccORDINARY-A40
GEOFFREY NEIL HARPERsophymarine-openregistry-h-geoffrey-neil-harper-6a83c1ORDINARY-A0

CHAPPLINS ESTATE AGENTS (FAREHAM) LIMITED

sophymarine-openregistry-gb-05160005
Status
Active
Type
Private Limited Company
Incorporated
22/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
9-11 West Street, Fareham, PO16 0BG

Direct shareholders

ShareholderShare classShares held% of class
B GREENsophymarine-openregistry-gb-16951714ORDINARY40
C BRYANTsophymarine-openregistry-h-c-bryant-69a3aeORDINARY40
CHAPPLINS FAREHAM HOLDINGS LTDsophymarine-openregistry-gb-15001689A ORDINARY20
DARREN JOHNSTONEsophymarine-openregistry-h-darren-johnstone-cb319aA ORDINARY0
JOHN BELSTONEsophymarine-openregistry-h-john-belstone-631632A ORDINARY0

EASTBOURNE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05414596
Status
Active
Type
Private Limited Company
Incorporated
05/04/2005
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-B400
MARTIN PAUL DODDsophymarine-openregistry-h-martin-paul-dodd-9bdf5bORDINARY-A200
JASVINDER SARAOsophymarine-openregistry-h-jasvinder-sarao-24e31bORDINARY-A85
SHAFQAT ZAMANsophymarine-openregistry-h-shafqat-zaman-f6a579ORDINARY-A85
SUKHVINDER DEHLsophymarine-openregistry-h-sukhvinder-dehl-23476eORDINARY-A30
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A0

GLOUCESTER SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05430408
Status
Active
Type
Private Limited Company
Incorporated
20/04/2005
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
HARLEY-JAY STEVENSsophymarine-openregistry-h-harley-jay-stevens-5c69c0ORDINARY-A60
ABDULLAH NASEER HASAN AL-RUBAYEsophymarine-openregistry-h-abdullah-naseer-hasan-al-rubaye-55bc44ORDINARY-A30
MARK DAVID GABLEsophymarine-openregistry-h-mark-david-gable-05d12dORDINARY-A30
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A0
STEVEN CRAWFORDsophymarine-openregistry-h-steven-crawford-f6e5edORDINARY-A0

BIRKENHEAD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05469466
Status
Active
Type
Private Limited Company
Incorporated
02/06/2005
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%
HANNAH ABIGAIL ROBERTSsophymarine-openregistry-h-hannah-abigail-roberts-6d921eORDINARY-A6050.00%
FELICITY ANN ROBERTSsophymarine-openregistry-h-felicity-ann-roberts-2c496aORDINARY-A3025.00%
JAMES MCNEELYsophymarine-openregistry-h-james-mcneely-7b91d9ORDINARY-A3025.00%
KENNETH ALFRED ROBERTSsophymarine-openregistry-h-kenneth-alfred-roberts-12bb9aORDINARY-A00.00%

CAMBORNE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05497936
Status
Active
Type
Private Limited Company
Incorporated
04/07/2005
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
AMANDA EDMUNDSsophymarine-openregistry-h-amanda-edmunds-98def2ORDINARY-A60
CHRISTOPHER ANDREW CARTERsophymarine-openregistry-h-christopher-andrew-carter-7402baORDINARY-A30
DAVID MCCALLUM MOUAT JOHNSONsophymarine-openregistry-h-david-mccallum-mouat-johnson-35fe37ORDINARY-A15
JAMES WILDYsophymarine-openregistry-h-james-wildy-270c6bORDINARY-A15
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A0

MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05542300
Status
Active
Type
Private Limited Company
Incorporated
22/08/2005
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
DAVID ANDREW LYCETTsophymarine-openregistry-h-david-andrew-lycett-d17ec8ORDINARY-A60
NASEER MOHAMMEDsophymarine-openregistry-h-naseer-mohammed-042ab4ORDINARY-A19
MARTIN DILLONsophymarine-openregistry-h-martin-dillon-db4c93ORDINARY-A17
PHILIP ANTHONY BIRDsophymarine-openregistry-h-philip-anthony-bird-78cf2cORDINARY-A15
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A9

BROADWALK SPECSAVERS LIMITED

sophymarine-openregistry-gb-05544260
Status
Active
Type
Private Limited Company
Incorporated
23/08/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-B120100.00%
FRANCOIS NICHOLAS MINNAARsophymarine-openregistry-h-francois-nicholas-minnaar-629598ORDINARY-A4033.33%
POONAM PATELsophymarine-openregistry-h-poonam-patel-1ee40dORDINARY-A4033.33%
RAKESH KUMAR KAPOORsophymarine-openregistry-h-rakesh-kumar-kapoor-c1c232ORDINARY-A4033.33%
LYNDON MATROOSsophymarine-openregistry-h-lyndon-matroos-690e1fORDINARY-A00.00%

SWINDON SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05558142
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
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
KANE EDWARD AKERSsophymarine-openregistry-h-kane-edward-akers-36ac3aORDINARY-A60
ERIC DAVID GRIEVESsophymarine-openregistry-h-eric-david-grieves-ed8bd5ORDINARY-A30
PAUL IDEMUDIA EWAHsophymarine-openregistry-h-paul-idemudia-ewah-0f9c41ORDINARY-A15
SIMON MICHAEL KENNETH WEBDALEsophymarine-openregistry-h-simon-michael-kenneth-webdale-961c19ORDINARY-A15

PONTYPRIDD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05560073
Status
Active
Type
Private Limited Company
Incorporated
09/09/2005
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
MICHAEL ROBERT PHILLIPSsophymarine-openregistry-h-michael-robert-phillips-a3539bORDINARY-A60
GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26ORDINARY-A20
PAUL MOLTONsophymarine-openregistry-h-paul-molton-6ef413ORDINARY-A20
ROBERT WYN EVANSsophymarine-openregistry-h-robert-wyn-evans-56439eORDINARY-A20
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A0

TOTTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-05561412
Status
Active
Type
Private Limited Company
Incorporated
12/09/2005
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

BEDMINSTER SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05590921
Status
Active
Type
Private Limited Company
Incorporated
12/10/2005
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
PARVEEN HAMILLsophymarine-openregistry-h-parveen-hamill-fe82f5ORDINARY-A60
CHRISTOPHER JAMES SHILLsophymarine-openregistry-h-christopher-james-shill-635062ORDINARY-A30
KATHERINE ROSE CHURCHsophymarine-openregistry-h-katherine-rose-church-111c35ORDINARY-A15
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A15
AARON MURPHYsophymarine-openregistry-gb-NI734757ORDINARY-A0

BLACKBURN SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05590978
Status
Active
Type
Private Limited Company
Incorporated
12/10/2005
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
GEORGINA EMMA WHARMBYsophymarine-openregistry-h-georgina-emma-wharmby-3e90d5ORDINARY-A60
AHMED DESHMUKHsophymarine-openregistry-h-ahmed-deshmukh-ad8499ORDINARY-A30
AMANDA JEEWOOTHsophymarine-openregistry-h-amanda-jeewooth-77a197ORDINARY-A30
PETER JAMES MCMULLENsophymarine-openregistry-h-peter-james-mcmullen-9f4d1fORDINARY-A0

GILLINGHAM SPECSAVERS LIMITED

sophymarine-openregistry-gb-05603787
Status
Active
Type
Private Limited Company
Incorporated
26/10/2005
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 WILLIAM HOLLANDsophymarine-openregistry-h-craig-william-holland-97a993ORDINARY-A36
MARTHINUS JACOBUS BONTHUYSsophymarine-openregistry-h-marthinus-jacobus-bonthuys-dec361ORDINARY-A36
OLUWATOYIN FAYEFUNMIsophymarine-openregistry-h-oluwatoyin-fayefunmi-39d5b0ORDINARY-A24
PUNIT PATELsophymarine-openregistry-h-punit-patel-7b7021ORDINARY-A24

WARRINGTON SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05628181
Status
Active
Type
Private Limited Company
Incorporated
18/11/2005
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
MARTIN WINSTON ASHWORTHsophymarine-openregistry-h-martin-winston-ashworth-a3fabcORDINARY-A60
CLARE ELIZABETH KEARNSsophymarine-openregistry-h-clare-elizabeth-kearns-13f614ORDINARY-A30
ANDREA JANE EATONsophymarine-openregistry-h-andrea-jane-eaton-8d6d36ORDINARY-A24
VICTORIA EVANSsophymarine-openregistry-h-victoria-evans-7ec617ORDINARY-A6