UK companies/Fareham/Page 25

Companies in Fareham and their shareholdersPage 25 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

ACTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-10329730
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6 The Forum, Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
ANNAND PRAKASHKUMAR SONEJIsophymarine-openregistry-h-annand-prakashkumar-soneji-792806ORDINARY A60
SNEHA PANCHOLIsophymarine-openregistry-h-sneha-pancholi-acf3daORDINARY A60
KAMLESH JIVAN GOHILsophymarine-openregistry-h-kamlesh-jivan-gohil-6e644cORDINARY A0
NEINA VADHERsophymarine-openregistry-h-neina-vadher-b96427ORDINARY A0

MERE GREEN SPECSAVERS LIMITED

sophymarine-openregistry-gb-10333921
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
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
GILES STUART RUTHERFORD EDMONDSsophymarine-openregistry-h-giles-stuart-rutherford-edmonds-2030e4ORDINARY A48
TIMOTHY JAMES GOODHEWsophymarine-openregistry-h-timothy-james-goodhew-f9d8b5ORDINARY A48
ANDREW GEORGE PENNICOTTsophymarine-openregistry-h-andrew-george-pennicott-0ffad3ORDINARY A12
LAKHDEEP KAURsophymarine-openregistry-h-lakhdeep-kaur-5c644dORDINARY A12

FELIXSTOWE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10339942
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
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
WESTLY JOHN FOXsophymarine-openregistry-h-westly-john-fox-aab3b4ORDINARY-A48
NAEEM KAZIsophymarine-openregistry-h-naeem-kazi-dd0636ORDINARY-A30
UMESH YASVANTRAY BHOOLAsophymarine-openregistry-h-umesh-yasvantray-bhoola-dc4895ORDINARY-A30
KELEBONE JUDITH PULEsophymarine-openregistry-h-kelebone-judith-pule-6959e7ORDINARY-A12

SWANLEY SPECSAVERS LIMITED

sophymarine-openregistry-gb-10362156
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
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
ATEF EBRHIMGEELsophymarine-openregistry-h-atef-ebrhimgeel-c08c2dORDINARY A60
FAHEEM ASIM AYUBsophymarine-openregistry-h-faheem-asim-ayub-95dd10ORDINARY A60
IAN DAVID HYLANDsophymarine-openregistry-h-ian-david-hyland-850dc7ORDINARY A0
SONAL SHARMAsophymarine-openregistry-h-sonal-sharma-6237f0ORDINARY A0

BINGHAM SPECSAVERS LIMITED

sophymarine-openregistry-gb-10434710
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
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
GURBEER SINGH SIVIAsophymarine-openregistry-h-gurbeer-singh-sivia-8274ddORDINARY-A30
SIMON JOHN DUNNsophymarine-openregistry-h-simon-john-dunn-8f0043ORDINARY-A30
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A30
STEPHEN CHRISTOPHER ROGERSsophymarine-openregistry-h-stephen-christopher-rogers-6263b0ORDINARY-A30
AMIT RANAsophymarine-openregistry-h-amit-rana-e81a44ORDINARY-A0

GRANGEMOUTH SPECSAVERS LIMITED

sophymarine-openregistry-gb-10436969
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
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
ALISON WARDsophymarine-openregistry-gb-NI731898ORDINARY-A60
ALEXANDER MCNAUGHTONsophymarine-openregistry-h-alexander-mcnaughton-334118ORDINARY-A24
NEVILLE BRIAN PRESCOTTsophymarine-openregistry-h-neville-brian-prescott-b3a5f8ORDINARY-A24
GABRIEL FERRIOL PERICASsophymarine-openregistry-h-gabriel-ferriol-pericas-37c45fORDINARY-A12

BLACKHALL SPECSAVERS LIMITED

sophymarine-openregistry-gb-10460556
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
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
ADAM JOSEPH GORDONsophymarine-openregistry-h-adam-joseph-gordon-dc9a19ORDINARY-A60
STUART HECTOR MILLERsophymarine-openregistry-h-stuart-hector-miller-12d1d6ORDINARY-A60
CRAIG PHILIP DAKERsophymarine-openregistry-h-craig-philip-daker-806937ORDINARY-A0
IAN JAMES HOBSONsophymarine-openregistry-h-ian-james-hobson-cad6c2ORDINARY-A0

SPECSAVERS EYE CARE SERVICES LIMITED

sophymarine-openregistry-gb-10487945
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
GROUP
SIC
86220 — Specialists medical practice activities
Registered office
Forum 6 Parkway Solent Business Park, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS OPTICAL GROUP LIMITEDsophymarine-openregistry-h-specsavers-optical-group-limited-79ed39ORDINARY500
SPECSAVERS OPTICAL GROUP LIMITEDsophymarine-openregistry-h-specsavers-optical-group-limited-79ed39SS SHARE500
DARSHAK ASHOK SHAHsophymarine-openregistry-h-darshak-ashok-shah-92e49fORDINARY0
JAMES NIGEL POLLOCK KIRKPATRICKsophymarine-openregistry-h-james-nigel-pollock-kirkpatrick-87856bORDINARY0
JEREMY PAUL DIAMONDsophymarine-openregistry-h-jeremy-paul-diamond-7ee840ORDINARY0
TIMOTHY DAVID MANNERSsophymarine-openregistry-h-timothy-david-manners-6b6251ORDINARY0

LOUTH SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10640286
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
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 B121100.00%
ANDREW PAUL DOWNESsophymarine-openregistry-h-andrew-paul-downes-10a474ORDINARY A6050.00%
AGGRIPA STANLEY MWAMUKAsophymarine-openregistry-h-aggripa-stanley-mwamuka-d02495ORDINARY A3025.00%
TIMOTHY BENJAMIN STONESsophymarine-openregistry-h-timothy-benjamin-stones-e867d8ORDINARY A3025.00%
JENNIFER ANN FALKsophymarine-openregistry-h-jennifer-ann-falk-4a773aORDINARY A00.00%

HOUNSLOW SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10674036
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
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
AMAN RAJ SHARMAsophymarine-openregistry-h-aman-raj-sharma-042709ORDINARY A60
SIMARNAN GUJRALsophymarine-openregistry-h-simarnan-gujral-0aa234ORDINARY A30
TAJINDER SINGH DHIMANsophymarine-openregistry-h-tajinder-singh-dhiman-a14ff7ORDINARY A30
RANNA RAIsophymarine-openregistry-h-ranna-rai-0cacacORDINARY A0

RUNCORN SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10730971
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
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
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A60
CHRISTOPHER JOHN GRAHAMsophymarine-openregistry-h-christopher-john-graham-302e8eORDINARY A20
SOPHIE HELEN ATHERTONsophymarine-openregistry-h-sophie-helen-atherton-29463bORDINARY A20
STUART PAUL JONESsophymarine-openregistry-h-stuart-paul-jones-f0350fORDINARY A20
NEIL TURNERsophymarine-openregistry-gb-04867618ORDINARY A0

MELTON MOWBRAY SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10807815
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
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
NATHAN TAYLORsophymarine-openregistry-gb-14077419ORDINARY A60
DILRAJ SINGH GUMBERsophymarine-openregistry-h-dilraj-singh-gumber-3e1400ORDINARY A30
RAJIV JAYANTILAL PANCHOLIsophymarine-openregistry-h-rajiv-jayantilal-pancholi-e48e07ORDINARY A30
MARSHALL BRADLEYsophymarine-openregistry-h-marshall-bradley-ff8cdaORDINARY A0

WEALDSTONE SPECSAVERS LIMITED

sophymarine-openregistry-gb-10862010
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
ADAM FRANK SHACKLEsophymarine-openregistry-h-adam-frank-shackle-dc548dORDINARY A6050.00%
SHAKEEL HIRANIsophymarine-openregistry-h-shakeel-hirani-f49f83ORDINARY A3025.00%
TEJAL RUPA MASHRU SHETHsophymarine-openregistry-h-tejal-rupa-mashru-sheth-3d0e32ORDINARY A3025.00%
UNHAR GUPTAsophymarine-openregistry-h-unhar-gupta-9293dbORDINARY A00.00%

HUNTINGDON SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10897085
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
NAZNIN GULAMHUSEINsophymarine-openregistry-h-naznin-gulamhusein-be837eORDINARY A6050.00%
ZUHER JAFFERALI GULAMHUSEINsophymarine-openregistry-h-zuher-jafferali-gulamhusein-c20414ORDINARY A3630.00%
JAMES EDWARD DYEsophymarine-openregistry-h-james-edward-dye-899de3ORDINARY A2420.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%
SUSANA DA SILVAsophymarine-openregistry-h-susana-da-silva-c1dbfbORDINARY A00.00%

HESWALL SPECSAVERS LIMITED

sophymarine-openregistry-gb-10897125
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
CHRISTOPHER JOHN GRAHAMsophymarine-openregistry-h-christopher-john-graham-302e8eORDINARY A3630.00%
ELEANOR BRIGGSsophymarine-openregistry-h-eleanor-briggs-747d10ORDINARY A3630.00%
ROBERT DAVID FRANCIS BYRNEsophymarine-openregistry-h-robert-david-francis-byrne-fc2d48ORDINARY A3630.00%
PAUL ANDREW QUINTONsophymarine-openregistry-h-paul-andrew-quinton-5c3150ORDINARY A1210.00%

WOKING SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10897206
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
MATEUSZ BIERUTAsophymarine-openregistry-h-mateusz-bieruta-b7f6b6ORDINARY A6050.00%
JAMES FRANK SAWYERsophymarine-openregistry-h-james-frank-sawyer-c67eb1ORDINARY A3025.00%
GOPALA PATELsophymarine-openregistry-h-gopala-patel-412218ORDINARY A2420.00%
ANDREAS NEARCOUsophymarine-openregistry-h-andreas-nearcou-b384daORDINARY A65.00%

WIGSTON SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10906316
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
DEEPNA MISTRYsophymarine-openregistry-h-deepna-mistry-3db858ORDINARY A6050.00%
ASHNI CHOTAIsophymarine-openregistry-h-ashni-chotai-bb4927ORDINARY A3025.00%
RUPESH MORJARIAsophymarine-openregistry-h-rupesh-morjaria-b098f3ORDINARY A3025.00%
KIRTI CHOTAIsophymarine-openregistry-h-kirti-chotai-4208caORDINARY A00.00%

ELTHAM SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10941121
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-B121100.00%
GINA GOLOGANsophymarine-openregistry-h-gina-gologan-5b8254ORDINARY A6050.00%
BRIANNE THERESA BOLTONsophymarine-openregistry-h-brianne-theresa-bolton-182981ORDINARY A3025.00%
MATTHEW JOHN BARKESsophymarine-openregistry-h-matthew-john-barkes-f0415eORDINARY A3025.00%
DAVID MICHAEL WILLIAMSsophymarine-openregistry-gb-08014953ORDINARY A00.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

GORLESTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-10958272
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
ALI ASGHAR GANIWALLAsophymarine-openregistry-h-ali-asghar-ganiwalla-7765e3ORDINARY A4033.33%
FARHAD ALLYsophymarine-openregistry-h-farhad-ally-e01217ORDINARY A4033.33%
MARTIN MCCORMACKsophymarine-openregistry-h-martin-mccormack-ed4e5cORDINARY A4033.33%
RICHARD JOHN PUGHsophymarine-openregistry-h-richard-john-pugh-c40eaeORDINARY A00.00%

CLYDEBANK SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10994627
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
ANTHONY CHARLES EDMUND KINSEYsophymarine-openregistry-h-anthony-charles-edmund-kinsey-577ba2ORDINARY A3025.00%
COLIN MICHAEL VALLANCEsophymarine-openregistry-h-colin-michael-vallance-804bacORDINARY A3025.00%
LAUREN EMMA GORDONsophymarine-openregistry-h-lauren-emma-gordon-b777e1ORDINARY A3025.00%
WILLIAM MCMASTERS SHAWsophymarine-openregistry-h-william-mcmasters-shaw-1a9b60ORDINARY A3025.00%