UK companies/Fareham/Page 22

Companies in Fareham and their shareholdersPage 22 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 106 shareholdings and 1 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
106
Related parties
1

CAMBRIDGE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05635267
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
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
JAGDEEP DHILLONsophymarine-openregistry-h-jagdeep-dhillon-d88c70ORDINARY-A48
JOHN HENRY CHURCHILLsophymarine-openregistry-h-john-henry-churchill-c2bae9ORDINARY-A36
KAMALDEEP BOBBY DHILLONsophymarine-openregistry-h-kamaldeep-bobby-dhillon-a1dfd2ORDINARY-A30
LEWIS HENRY WHITEsophymarine-openregistry-h-lewis-henry-white-e1c0d5ORDINARY-A6

YEOVIL SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05647856
Status
Active
Type
Private Limited Company
Incorporated
07/12/2005
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
ELIANE MARLANE MORGANsophymarine-openregistry-h-eliane-marlane-morgan-e318eaORDINARY-A60
JASON NORTHsophymarine-openregistry-h-jason-north-c47e5cORDINARY-A20
NIGEL LESLIE BURGESSsophymarine-openregistry-h-nigel-leslie-burgess-5a4e0fORDINARY-A20
SUREN KUMAR ARI MUNIRATHNAMsophymarine-openregistry-h-suren-kumar-ari-munirathnam-50d385ORDINARY-A20

MEXBOROUGH SPECSAVERS LIMITED

sophymarine-openregistry-gb-05653293
Status
Active
Type
Private Limited Company
Incorporated
13/12/2005
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
BECKY STACEYsophymarine-openregistry-h-becky-stacey-75b862ORDINARY-A60
REBECCA ANNE DIXONsophymarine-openregistry-h-rebecca-anne-dixon-4c6cfdORDINARY-A60
ANDREW BRYERsophymarine-openregistry-h-andrew-bryer-00dbb4ORDINARY-A0
JANICE LYNN MORAHANsophymarine-openregistry-h-janice-lynn-morahan-88c090ORDINARY-A0

CHESTER SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05655104
Status
Active
Type
Private Limited Company
Incorporated
15/12/2005
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
KENNETH ALFRED ROBERTSsophymarine-openregistry-h-kenneth-alfred-roberts-12bb9aORDINARY-A60
REBECCA LOUISE UNSWORTHsophymarine-openregistry-h-rebecca-louise-unsworth-2adffaORDINARY-A20
SCOTT JAMES ROGERSsophymarine-openregistry-h-scott-james-rogers-ede069ORDINARY-A20
SHOKOUFEH SHOKOUH-ZANGENEHsophymarine-openregistry-h-shokoufeh-shokouh-zangeneh-778609ORDINARY-A20

HARROW SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05709216
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
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
SAKEENA ZAHRA KHAKIsophymarine-openregistry-h-sakeena-zahra-khaki-ce15bbORDINARY-A60
ADAM FRANK AHMED SHACKLEsophymarine-openregistry-h-adam-frank-ahmed-shackle-0abe24ORDINARY-A30
SHAKEEL HIRANIsophymarine-openregistry-h-shakeel-hirani-f49f83ORDINARY-A15
TEJAL RUPA MASHRU SHETHsophymarine-openregistry-h-tejal-rupa-mashru-sheth-3d0e32ORDINARY-A15

PENARTH SPECSAVERS LIMITED

sophymarine-openregistry-gb-05718103
Status
Active
Type
Private Limited Company
Incorporated
22/02/2006
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
ANDREW MOSSsophymarine-openregistry-gb-08516597ORDINARY-A60
JAMES JOHN DEAVALLsophymarine-openregistry-h-james-john-deavall-1bbd7fORDINARY-A36
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A24
LAOISE MOLONEYsophymarine-openregistry-h-laoise-moloney-45b2c0ORDINARY-A0
PAULINE O'NEILLsophymarine-openregistry-h-pauline-o-neill-4554f3ORDINARY-A0

SCARBOROUGH SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05770902
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
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
NICOLA ANN PHILLIPSsophymarine-openregistry-h-nicola-ann-phillips-5ce347ORDINARY-A60
CRAIG RONALD MCWILLIAMSsophymarine-openregistry-h-craig-ronald-mcwilliams-e60ec5ORDINARY-A30
PAOLO ARCANGELO DENIS NOTARIANNIsophymarine-openregistry-h-paolo-arcangelo-denis-notarianni-e9495fORDINARY-A15
PETER RICHARD ROOKEsophymarine-openregistry-h-peter-richard-rooke-d80c8aORDINARY-A15

ST HELENS SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05770905
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
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%
EMILY SARAH O'CONNELLsophymarine-openregistry-h-emily-sarah-o-connell-5ee245ORDINARY-A6050.00%
ANDREW DAGNALLsophymarine-openregistry-h-andrew-dagnall-881966ORDINARY-A2016.67%
MARTIN DEREK HURSTsophymarine-openregistry-h-martin-derek-hurst-f30805ORDINARY-A2016.67%
THOMAS LOWRYsophymarine-openregistry-h-thomas-lowry-c16f62ORDINARY-A2016.67%

EXETER SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05840735
Status
Active
Type
Private Limited Company
Incorporated
08/06/2006
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
DONNA KIMBERLY MORGANsophymarine-openregistry-h-donna-kimberly-morgan-6f057aORDINARY-A60
EMMA JANE DENHAMsophymarine-openregistry-h-emma-jane-denham-ccbeb0ORDINARY-A20
EMMA LOUISE GINGERsophymarine-openregistry-h-emma-louise-ginger-b16fa5ORDINARY-A20
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A20
SCOTT MUIR MCGOWANsophymarine-openregistry-h-scott-muir-mcgowan-8d6f37ORDINARY-A0

GRAVESEND SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05891304
Status
Active
Type
Private Limited Company
Incorporated
31/07/2006
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
KELLY WARNERsophymarine-openregistry-h-kelly-warner-c43273ORDINARY-A60
DOMINIC CANDONsophymarine-openregistry-h-dominic-candon-645cb0ORDINARY-A30
LUCY EMMA WIGNALLsophymarine-openregistry-h-lucy-emma-wignall-62ef54ORDINARY-A15
SHAUN RAHMANsophymarine-openregistry-h-shaun-rahman-79ddacORDINARY-A15
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A0

TRURO SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05909143
Status
Active
Type
Private Limited Company
Incorporated
17/08/2006
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
NICOLA CLARE SIMMONSsophymarine-openregistry-h-nicola-clare-simmons-19510aORDINARY-A60
LEIGHTON RYAN SIMMONSsophymarine-openregistry-h-leighton-ryan-simmons-741906ORDINARY-A30
ARTI PIERIsophymarine-openregistry-h-arti-pieri-a8ecd4ORDINARY-A15
WILLIAM CLAUDIUS LOMBARDsophymarine-openregistry-h-william-claudius-lombard-21d1eeORDINARY-A15

KETTERING SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05919413
Status
Active
Type
Private Limited Company
Incorporated
30/08/2006
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
BIANCA MARIA BOGDANsophymarine-openregistry-h-bianca-maria-bogdan-6b2958ORDINARY-A60
DAVID ANTHONY CLAFFEYsophymarine-openregistry-h-david-anthony-claffey-9ddcc4ORDINARY-A30
MARK ANTHONY TURNERsophymarine-openregistry-h-mark-anthony-turner-96a105ORDINARY-A30
RACHEL TEATsophymarine-openregistry-h-rachel-teat-9696baORDINARY-A0

MILTON KEYNES SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05920222
Status
Active
Type
Private Limited Company
Incorporated
31/08/2006
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
CALLUM BIGGSsophymarine-openregistry-h-callum-biggs-40a490ORDINARY-A60
SHREYA RAJANIsophymarine-openregistry-h-shreya-rajani-5802ccORDINARY-A30
STEPHEN JAMES MOOREsophymarine-openregistry-h-stephen-james-moore-4294a8ORDINARY-A30
RAJESH SHAHsophymarine-openregistry-h-rajesh-shah-4a852eORDINARY-A0
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A0

BARNSLEY SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-06041505
Status
Active
Type
Private Limited Company
Incorporated
04/01/2007
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
ADAM CHARLES RICHARD SMITHsophymarine-openregistry-h-adam-charles-richard-smith-ef030cORDINARY-A60
DARREN SHAUN THORNTONsophymarine-openregistry-h-darren-shaun-thornton-3498f9ORDINARY-A48
DAVID ALLESTONsophymarine-openregistry-h-david-alleston-c395c8ORDINARY-A6
IRFAN UDDINsophymarine-openregistry-h-irfan-uddin-01ded6ORDINARY-A6
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A0

BANBURY SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-06092335
Status
Active
Type
Private Limited Company
Incorporated
09/02/2007
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%
ANAIN KHANsophymarine-openregistry-h-anain-khan-616f90ORDINARY-A6050.00%
FARZANA AHMEDsophymarine-openregistry-h-farzana-ahmed-13d3cdORDINARY-A3025.00%
NIMISH DESAIsophymarine-openregistry-h-nimish-desai-d4e46fORDINARY-A3025.00%
PAUL BRIDGEsophymarine-openregistry-h-paul-bridge-59713dORDINARY-A00.00%

BYRES ROAD SPECSAVERS LIMITED

sophymarine-openregistry-gb-06206664
Status
Active
Type
Private Limited Company
Incorporated
10/04/2007
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
DAVID JAMES QUIGLEYsophymarine-openregistry-h-david-james-quigley-ef5c9eORDINARY-A48
CLAIRE ELIZABETH MCFADYENsophymarine-openregistry-h-claire-elizabeth-mcfadyen-4a58f1ORDINARY-A30
MARTIN O'NEILLsophymarine-openregistry-h-martin-o-neill-127b1aORDINARY-A24
SEAN JOSEPH MAGEEANsophymarine-openregistry-h-sean-joseph-mageean-9cefa6ORDINARY-A18

LUDLOW SPECSAVERS LIMITED

sophymarine-openregistry-gb-06206666
Status
Active
Type
Private Limited Company
Incorporated
10/04/2007
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
NICOLA LUCY AUBREYsophymarine-openregistry-h-nicola-lucy-aubrey-916f51ORDINARY-A60
DARREN SINCLAIR SMITHsophymarine-openregistry-h-darren-sinclair-smith-3532f1ORDINARY-A30
SOPHIE LOUISE WRAGGsophymarine-openregistry-h-sophie-louise-wragg-710130ORDINARY-A30
NIALLE SINCLAIR SMITHsophymarine-openregistry-h-nialle-sinclair-smith-59916fORDINARY-A0

KINGS LYNN SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-06209223
Status
Active
Type
Private Limited Company
Incorporated
11/04/2007
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
LEWIS STEPHEN JONESsophymarine-openregistry-h-lewis-stephen-jones-ebd672ORDINARY-A60
GURVINDER TATRAsophymarine-openregistry-h-gurvinder-tatra-87a444ORDINARY-A30
MARK RICHARD WILLISsophymarine-openregistry-h-mark-richard-willis-05efe2ORDINARY-A30
CHERRI-ANNE WILSONsophymarine-openregistry-h-cherri-anne-wilson-e59244ORDINARY-A0

EDINBURGH NICOLSON STREET SPECSAVERS LIMITED

sophymarine-openregistry-gb-06227719
Status
Active
Type
Private Limited Company
Incorporated
26/04/2007
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
JENNIFER SUSAN BALLANTYNEsophymarine-openregistry-h-jennifer-susan-ballantyne-4e17adORDINARY-A60
MARC DANIEL NICOLsophymarine-openregistry-h-marc-daniel-nicol-1a4848ORDINARY-A60
ALY UKAsophymarine-openregistry-h-aly-uka-16e5d2ORDINARY-A0
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A0
SUSAN LYNN MCINTOSHsophymarine-openregistry-h-susan-lynn-mcintosh-10c770ORDINARY-A0

Related parties

PartyRelationshipDetail
EDINBURGH NICOLSON STREET VISIONPLUS LIMITEDsophymarine-openregistry-gb-06227718Holds shares inORDINARY

WESTON SUPER MARE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-06254600
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
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
LUCY JILL PERROTTsophymarine-openregistry-h-lucy-jill-perrott-f372faORDINARY-A60
MICHELLE JUSTINE TREGOsophymarine-openregistry-h-michelle-justine-trego-515cdbORDINARY-A30
RUTH KATE BOWERINGsophymarine-openregistry-h-ruth-kate-bowering-654ab2ORDINARY-A30
ANGELA JANE BULLsophymarine-openregistry-h-angela-jane-bull-c6bf7bORDINARY-A0