UK companies/Fareham/Page 23

Companies in Fareham and their shareholdersPage 23 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

LANCASTER SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-06289325
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
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
SHAKEEL AHMED SALIM KADVAsophymarine-openregistry-h-shakeel-ahmed-salim-kadva-544056ORDINARY-A60
MARTIN PETER JEFFERYsophymarine-openregistry-h-martin-peter-jeffery-b321e3ORDINARY-A30
MICHAEL ROBERT JACKSONsophymarine-openregistry-h-michael-robert-jackson-69607fORDINARY-A30
SALIHA MAQBUL PATELsophymarine-openregistry-h-saliha-maqbul-patel-367810ORDINARY-A0

SHEFFIELD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-06347688
Status
Active
Type
Private Limited Company
Incorporated
20/08/2007
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
NAEEMA KAYANIsophymarine-openregistry-h-naeema-kayani-4ef87eORDINARY-A36
SANAH KAYANIsophymarine-openregistry-h-sanah-kayani-227debORDINARY-A36
LORNA ARMITAGEsophymarine-openregistry-h-lorna-armitage-68daddORDINARY-A24
PAUL MCGINTYsophymarine-openregistry-h-paul-mcginty-5f1120ORDINARY-A24

WISHAW SPECSAVERS LIMITED

sophymarine-openregistry-gb-06372992
Status
Active
Type
Private Limited Company
Incorporated
17/09/2007
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
ERIN LOUISE RIDDELLsophymarine-openregistry-h-erin-louise-riddell-783e16ORDINARY-A60
LAURA BAIRDsophymarine-openregistry-h-laura-baird-2c7d6dORDINARY-A36
SAMIA QURESHIsophymarine-openregistry-h-samia-qureshi-c93facORDINARY-A24
IAN PAUL MOSSsophymarine-openregistry-h-ian-paul-moss-c4321aORDINARY-A0

WALSALL SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-06380746
Status
Active
Type
Private Limited Company
Incorporated
25/09/2007
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-B200100.00%
JETHRO THOMAS DEEsophymarine-openregistry-h-jethro-thomas-dee-2051e1ORDINARY-A10050.00%
JAGROOP UPPALsophymarine-openregistry-h-jagroop-uppal-edecdeORDINARY-A5025.00%
JUSTINE CARLA PAGEsophymarine-openregistry-h-justine-carla-page-80f3d9ORDINARY-A5025.00%
ANDREW JOHN BRADSHAWsophymarine-openregistry-h-andrew-john-bradshaw-0112feORDINARY-A00.00%

AIRDRIE SPECSAVERS LIMITED

sophymarine-openregistry-gb-06498817
Status
Active
Type
Private Limited Company
Incorporated
08/02/2008
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-B121
ALISON GRIEVEsophymarine-openregistry-h-alison-grieve-71a0ffORDINARY-A40
ANDREW MCGONAGLEsophymarine-openregistry-h-andrew-mcgonagle-accc0fORDINARY-A40
EWAN WILLIAM ALBERT GRIEVEsophymarine-openregistry-h-ewan-william-albert-grieve-34aeafORDINARY-A40
LAURA ELAINE MULLETTsophymarine-openregistry-h-laura-elaine-mullett-8f16f4ORDINARY-A0

BROWNHILLS SPECSAVERS LIMITED

sophymarine-openregistry-gb-06609588
Status
Active
Type
Private Limited Company
Incorporated
03/06/2008
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-B401100.00%
MOHIT VERMAsophymarine-openregistry-h-mohit-verma-2e22aaORDINARY-A20050.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A8020.00%
JAGROOP UPPALsophymarine-openregistry-h-jagroop-uppal-edecdeORDINARY-A6015.00%
JUSTINE CARLA PAGEsophymarine-openregistry-h-justine-carla-page-80f3d9ORDINARY-A6015.00%
ANDREW JOHN BRADSHAWsophymarine-openregistry-h-andrew-john-bradshaw-0112feORDINARY-A00.00%

1ST GROUP LTD

sophymarine-openregistry-gb-06629425
Status
Active
Type
Private Limited Company
Incorporated
25/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Whittington House, Fareham, Hampshire, PO16 7BG

Direct shareholders

ShareholderShare classShares held% of class
RMSB INVESTMENTS LIMITEDsophymarine-openregistry-gb-16221170ORDINARY B100
RMSB INVESTMENTS LIMITEDsophymarine-openregistry-gb-16221170ORDINARY100
HELENA DIMONsophymarine-openregistry-h-helena-dimon-e09492ORDINARY B0
RUSSELL MESSEMsophymarine-openregistry-h-russell-messem-1ee1abORDINARY B0
RUSSELL MESSEMsophymarine-openregistry-h-russell-messem-1ee1abORDINARY0
STEPHEN DIMONsophymarine-openregistry-h-stephen-dimon-ff15efORDINARY B0
STEPHEN JAMES DIMONsophymarine-openregistry-h-stephen-james-dimon-210bf9ORDINARY0

ROTHWELL SPECSAVERS LIMITED

sophymarine-openregistry-gb-06666812
Status
Active
Type
Private Limited Company
Incorporated
07/08/2008
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-B121
JAMAL ZAHOOR IQBAL SHEREsophymarine-openregistry-h-jamal-zahoor-iqbal-shere-443085ORDINARY-A90
MUHAMMAD BADATsophymarine-openregistry-h-muhammad-badat-43b1f6ORDINARY-A15
ZAYN SALEEMsophymarine-openregistry-h-zayn-saleem-278a53ORDINARY-A15
JAMES RICHARD PICKERSGILLsophymarine-openregistry-h-james-richard-pickersgill-41d12fORDINARY-A0

FARNHAM SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-06708929
Status
Active
Type
Private Limited Company
Incorporated
26/09/2008
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-B121
EMMA LOUISE WALKERsophymarine-openregistry-h-emma-louise-walker-31d44cORDINARY-A60
BRYONY ALLENsophymarine-openregistry-h-bryony-allen-c5047eORDINARY-A30
GEORGINA ANNE ABBOTTsophymarine-openregistry-h-georgina-anne-abbott-6816f7ORDINARY-A30
MITUL DESAIsophymarine-openregistry-h-mitul-desai-1a51f9ORDINARY-A0

DISS SPECSAVERS LIMITED

sophymarine-openregistry-gb-06794600
Status
Active
Type
Private Limited Company
Incorporated
19/01/2009
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-B121
DAVID GEOFFREY RICHARDSONsophymarine-openregistry-h-david-geoffrey-richardson-e47c34ORDINARY-A63
EMILY JOYCE SMYTHsophymarine-openregistry-h-emily-joyce-smyth-2d3c87ORDINARY-A39
HILLARY ANNE LINDSAYsophymarine-openregistry-h-hillary-anne-lindsay-90fda4ORDINARY-A18
SIMON ANDREW HILLsophymarine-openregistry-h-simon-andrew-hill-7bf73cORDINARY-A0

BLABY SPECSAVERS LIMITED

sophymarine-openregistry-gb-06900849
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
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-B121
KAVIT NARSHI RAJGORsophymarine-openregistry-h-kavit-narshi-rajgor-84f068ORDINARY-A60
HITESH CHANDRA PATELsophymarine-openregistry-h-hitesh-chandra-patel-49495bORDINARY-A30
KIRTI CHOTAIsophymarine-openregistry-h-kirti-chotai-4208caORDINARY-A30
RUPESH MORJARIAsophymarine-openregistry-h-rupesh-morjaria-b098f3ORDINARY-A0

BITTERNE SPECSAVERS LIMITED

sophymarine-openregistry-gb-06977963
Status
Active
Type
Private Limited Company
Incorporated
31/07/2009
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-B121
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

HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-07509171
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
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-B121
CAROLYN SARAH LAWRENCEsophymarine-openregistry-h-carolyn-sarah-lawrence-fb02b9ORDINARY-A60
ALAN MCLEANsophymarine-openregistry-h-alan-mclean-5b4c9eORDINARY-A30
KUMAR KESHAVJIsophymarine-openregistry-h-kumar-keshavji-f6667aORDINARY-A30
JAMES MATTHEW DARGIEsophymarine-openregistry-h-james-matthew-dargie-dfbd69ORDINARY-A0

RAMSGATE SPECSAVERS LIMITED

sophymarine-openregistry-gb-07710203
Status
Active
Type
Private Limited Company
Incorporated
19/07/2011
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-B401100.00%
JEAN-PAUL STEVEN YEUNGsophymarine-openregistry-h-jean-paul-steven-yeung-f2b9ffORDINARY-A15037.50%
CHRISTOPHER JAMES EARLLsophymarine-openregistry-h-christopher-james-earll-a35433ORDINARY-A12531.25%
DOMINIC BURNETT CAFFREYsophymarine-openregistry-h-dominic-burnett-caffrey-9d0b71ORDINARY-A12531.25%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A00.00%
WILLIAM MARK PENNELLsophymarine-openregistry-h-william-mark-pennell-0bacf7ORDINARY-A00.00%

ST IVES SPECSAVERS LIMITED

sophymarine-openregistry-gb-07710446
Status
Active
Type
Private Limited Company
Incorporated
19/07/2011
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-B121
FELIX CHITANDAsophymarine-openregistry-h-felix-chitanda-b6b007ORDINARY-A60
MARK ANDREW GURRYsophymarine-openregistry-h-mark-andrew-gurry-ad24c0ORDINARY-A60
SUSANA DA SILVAsophymarine-openregistry-h-susana-da-silva-c1dbfbORDINARY-A0
ZUHER JAFFERALI GULAMHUSEINsophymarine-openregistry-h-zuher-jafferali-gulamhusein-c20414ORDINARY-A0

MATLOCK SPECSAVERS LIMITED

sophymarine-openregistry-gb-07840624
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
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-B121
ALLISSA ROSSE CHARLESWORTHsophymarine-openregistry-h-allissa-rosse-charlesworth-112b98ORDINARY-A30
GARETH WEBSTERsophymarine-openregistry-h-gareth-webster-ab5a82ORDINARY-A30
JOSEPH WILLIAM WRIGHTsophymarine-openregistry-h-joseph-william-wright-62fd00ORDINARY-A30
VICTORIA ISOBEL BAINBRIDGEsophymarine-openregistry-h-victoria-isobel-bainbridge-a76320ORDINARY-A30

MAIDENHEAD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-08133576
Status
Active
Type
Private Limited Company
Incorporated
06/07/2012
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-B121
FARIHAH ALIsophymarine-openregistry-h-farihah-ali-92a94aORDINARY-A30
LYNNE TRACY STOKESsophymarine-openregistry-h-lynne-tracy-stokes-147532ORDINARY-A30
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A30
SUSANA PATRICIA TORRES NETOsophymarine-openregistry-h-susana-patricia-torres-neto-72f0d4ORDINARY-A30
JOAO MANUEL SOARES GOMESsophymarine-openregistry-h-joao-manuel-soares-gomes-d31e76ORDINARY-A0

LAKESIDE SPECSAVERS LIMITED

sophymarine-openregistry-gb-08194611
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
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-B121
JAYMINI BALVANTRAI VISROLIAsophymarine-openregistry-h-jaymini-balvantrai-visrolia-c17b37ORDINARY-A60
THIVIYAN SIVANANTHANsophymarine-openregistry-h-thiviyan-sivananthan-e70a8dORDINARY-A30
VIJAY PARESH HARILAL VYASsophymarine-openregistry-h-vijay-paresh-harilal-vyas-fcd569ORDINARY-A30
SHAKEEL HIRANIsophymarine-openregistry-h-shakeel-hirani-f49f83ORDINARY-A0

THORNBURY SPECSAVERS LIMITED

sophymarine-openregistry-gb-08219224
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
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-B121
JAMES TUCKERsophymarine-openregistry-h-james-tucker-501d25ORDINARY-A30
NIRAV SHAHsophymarine-openregistry-h-nirav-shah-8f8366ORDINARY-A30
REBECCA CONWAYsophymarine-openregistry-h-rebecca-conway-166adeORDINARY-A30
SARAH LOUISE MCGOWANsophymarine-openregistry-h-sarah-louise-mcgowan-7c8e23ORDINARY-A30
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A0

THE FUTURE CARE (UK) LIMITED

sophymarine-openregistry-gb-08257478
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER COWENsophymarine-openregistry-h-andrew-peter-cowen-fc0663ORDINARY1,932,250100.00%
ANDREW PETER COWENsophymarine-openregistry-h-andrew-peter-cowen-fc0663ORDINARY "A"109,79241.67%
ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55ORDINARY "A"109,79241.67%
BILLY WOODsophymarine-openregistry-h-billy-wood-c98587ORDINARY "A"21,9588.33%
SIMON ALAN HARRADINEsophymarine-openregistry-h-simon-alan-harradine-9d62e3ORDINARY "A"21,9588.33%
ALI PEERBHOYsophymarine-openregistry-h-ali-peerbhoy-2ae5bcORDINARY "A"00.00%