UK companies/Fareham/Page 27

Companies in Fareham and their shareholdersPage 27 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 104 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
104
Related parties
0

BUXTON SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-11337976
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
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%
REBECCA JANE HALLsophymarine-openregistry-h-rebecca-jane-hall-f57a55ORDINARY A6050.00%
AISHA HANIFsophymarine-openregistry-h-aisha-hanif-3298caORDINARY A3025.00%
LAURA PERKINsophymarine-openregistry-h-laura-perkin-35ee1dORDINARY A3025.00%
THOMAS DAVID RHODESsophymarine-openregistry-h-thomas-david-rhodes-98ef72ORDINARY A00.00%

WESTWAY CROSS SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-11342908
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
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 B121
JULIE CAULTONsophymarine-openregistry-h-julie-caulton-8fced2ORDINARY A60
PADMAREKHA SADASHIVA RAO HALUBAIsophymarine-openregistry-h-padmarekha-sadashiva-rao-halubai-b6b22aORDINARY A30
SHAAN PATELsophymarine-openregistry-h-shaan-patel-cedb91ORDINARY A30
NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226ORDINARY B0

CASTLEPOINT SPECSAVERS LIMITED

sophymarine-openregistry-gb-11343091
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
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%
AMIT KAMBOHsophymarine-openregistry-h-amit-kamboh-fa0ebeORDINARY A4033.33%
ANDREAS GERALD BOOTHsophymarine-openregistry-h-andreas-gerald-booth-623d3eORDINARY A4033.33%
TIMOTHY FINCHsophymarine-openregistry-h-timothy-finch-b446e1ORDINARY A4033.33%
JACK PETER PARSONSsophymarine-openregistry-h-jack-peter-parsons-c3cef7ORDINARY A00.00%

HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-11343439
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
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 B121
GEETABEN VITHALBHAI PATELsophymarine-openregistry-h-geetaben-vithalbhai-patel-42c2c1ORDINARY A60
AASHIT PATELsophymarine-openregistry-h-aashit-patel-1c4d1aORDINARY A20
SHANEABBAS BHIMANIsophymarine-openregistry-h-shaneabbas-bhimani-f3ae22ORDINARY A20
SHYAM SUDHIR SUCHAKsophymarine-openregistry-h-shyam-sudhir-suchak-5ee1ecORDINARY A20

WASHINGTON SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-11343488
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
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%
HELEN ELLIOTTsophymarine-openregistry-h-helen-elliott-61d826ORDINARY A6050.00%
CLAIRE KILLEENsophymarine-openregistry-h-claire-killeen-23207fORDINARY A2016.67%
EMAN ASSIsophymarine-openregistry-h-eman-assi-a54a47ORDINARY A2016.67%
SIMON WHITEsophymarine-openregistry-gb-04757319ORDINARY A2016.67%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

BARNARD CASTLE SPECSAVERS LIMITED

sophymarine-openregistry-gb-11481816
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
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%
ALICE ELIZABETH DIXONsophymarine-openregistry-h-alice-elizabeth-dixon-bcaffaORDINARY A4033.33%
MARIA SATTARsophymarine-openregistry-h-maria-sattar-4c064eORDINARY A4033.33%
TIMOTHY MITCHISONsophymarine-openregistry-h-timothy-mitchison-985ff3ORDINARY A2520.83%
ELIZABETH JANE CLISHsophymarine-openregistry-h-elizabeth-jane-clish-7b5b5eORDINARY A1512.50%

HERNE BAY SPECSAVERS LIMITED

sophymarine-openregistry-gb-11484775
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
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%
JASON PATRICK OLIVER GILLANsophymarine-openregistry-h-jason-patrick-oliver-gillan-380068ORDINARY A3025.00%
KIRSTY PORTERsophymarine-openregistry-h-kirsty-porter-41c101ORDINARY A3025.00%
SAMANTHA MICHELLE REYNOLDSsophymarine-openregistry-h-samantha-michelle-reynolds-bb3cf2ORDINARY A3025.00%
SEAN MCGIBNEYsophymarine-openregistry-h-sean-mcgibney-40a1ffORDINARY A3025.00%

CUPAR SPECSAVERS LIMITED

sophymarine-openregistry-gb-11544768
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
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%
ADRIAN MCCANNsophymarine-openregistry-h-adrian-mccann-724a6cORDINARY A3932.50%
ROBERT RYAN ADIEsophymarine-openregistry-h-robert-ryan-adie-f8c69eORDINARY A3932.50%
DAVID ANDREW PLATTsophymarine-openregistry-h-david-andrew-platt-8d1e9aORDINARY A2117.50%
GARY JOHN WOODsophymarine-openregistry-h-gary-john-wood-af9da1ORDINARY A2117.50%

STONE SPECSAVERS LIMITED

sophymarine-openregistry-gb-11577008
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
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%
ANOOP KAUR BAINSsophymarine-openregistry-h-anoop-kaur-bains-a8401bORDINARY A6050.00%
JASON GUYsophymarine-openregistry-h-jason-guy-e61a09ORDINARY A3025.00%
SATINDER MAHALsophymarine-openregistry-h-satinder-mahal-17724eORDINARY A3025.00%
KOYAS ALIsophymarine-openregistry-h-koyas-ali-81b6c5ORDINARY A00.00%

CASTLE VALE SPECSAVERS LIMITED

sophymarine-openregistry-gb-11649732
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
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%
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%

EAST KILBRIDE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-11790062
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
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%
CHRISTINE ANNE ROBERTSONsophymarine-openregistry-h-christine-anne-robertson-b10f1eORDINARY A6050.00%
EMILY LOUISE MACDONALDsophymarine-openregistry-h-emily-louise-macdonald-c1bb24ORDINARY A3025.00%
MARIANNE KEYSsophymarine-openregistry-h-marianne-keys-fb0022ORDINARY A3025.00%
SHIRLEY-ANN KENNEDYsophymarine-openregistry-h-shirley-ann-kennedy-824961ORDINARY A00.00%

ACCRINGTON SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-11790759
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
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%
MARIAM JAVEDsophymarine-openregistry-h-mariam-javed-ca7ebaORDINARY A6050.00%
JODIE-LEA CONROYsophymarine-openregistry-h-jodie-lea-conroy-c1e7b0ORDINARY A3025.00%
MELANIE MOOREsophymarine-openregistry-h-melanie-moore-c33b38ORDINARY A3025.00%
BILAL SHAHEENsophymarine-openregistry-h-bilal-shaheen-381065ORDINARY A00.00%

MANSFIELD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-11790767
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
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%
TIFFANY PARMENTERsophymarine-openregistry-h-tiffany-parmenter-26a6d4ORDINARY A6050.00%
HAYLEY PATRICIA GOUCHERsophymarine-openregistry-h-hayley-patricia-goucher-cf84f6ORDINARY A3025.00%
PATRICK CIARAN HEGARTYsophymarine-openregistry-h-patrick-ciaran-hegarty-ac8d1dORDINARY A3025.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%
THE ESTATE OF THE LATE IMOGEN SARA HOYLEsophymarine-openregistry-h-the-estate-of-the-late-imogen-sara-hoyle-2f66afORDINARY A00.00%

ILKLEY SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-11886420
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
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 B121
LEANNE THERESA HENRYsophymarine-openregistry-h-leanne-theresa-henry-0200a8ORDINARY A60
ROGER MICHAEL COPLEYsophymarine-openregistry-h-roger-michael-copley-ef7516ORDINARY A30
NAVJEET KAUR SANDHERsophymarine-openregistry-h-navjeet-kaur-sandher-f5bd05ORDINARY A15
SARA SAUNDERSsophymarine-openregistry-h-sara-saunders-196d3eORDINARY A15

ST STEPHENS (NORWICH) SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-11972944
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
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 B121
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A96
SURAJ DILIPKUMAR SHAHsophymarine-openregistry-h-suraj-dilipkumar-shah-3ee776ORDINARY A12
LEE MATTHEW FOWLEsophymarine-openregistry-h-lee-matthew-fowle-f35b98ORDINARY A9
ANNA KELSEY-MCKEEsophymarine-openregistry-h-anna-kelsey-mckee-c146a9ORDINARY A3
GILES WILLIAM WHILEYsophymarine-openregistry-h-giles-william-whiley-5c8d26ORDINARY A0

FULHAM SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-12009415
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
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%
ANJLEE RAJESH BHOGAITAsophymarine-openregistry-h-anjlee-rajesh-bhogaita-7abd48ORDINARY A6050.00%
MITUL LALIT MEHTAsophymarine-openregistry-h-mitul-lalit-mehta-983de7ORDINARY A2016.67%
NIMESH MODIsophymarine-openregistry-h-nimesh-modi-353238ORDINARY A2016.67%
RUPESH SHAHsophymarine-openregistry-h-rupesh-shah-d7c8caORDINARY A2016.67%

BOGNOR REGIS SHRIPNEY ROAD SPECSAVERS LIMITED

sophymarine-openregistry-gb-12013592
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
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%
AVI RAJESH PATELsophymarine-openregistry-h-avi-rajesh-patel-c4dd79ORDINARY A4033.33%
JONATHAN PAUL WESTsophymarine-openregistry-h-jonathan-paul-west-eaa371ORDINARY A4033.33%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A2218.33%
DEREK PAUL FREEMANsophymarine-openregistry-h-derek-paul-freeman-880795ORDINARY A1815.00%
DAVID JULIAN SYMONSsophymarine-openregistry-h-david-julian-symons-2956e3ORDINARY A00.00%

KILBURN SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-12022827
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
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%
SHREEYA PATELsophymarine-openregistry-h-shreeya-patel-e8da69ORDINARY A6050.00%
NIMESH BALVANT MAISURIAsophymarine-openregistry-h-nimesh-balvant-maisuria-4c0d0aORDINARY A3025.00%
PARUS PINDORIAsophymarine-openregistry-h-parus-pindoria-c5736cORDINARY A3025.00%
ROBIN GURTON - VERNIEUXsophymarine-openregistry-h-robin-gurton-vernieux-e4001dORDINARY A00.00%

BOOTLE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-12026232
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
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%
NICHOLA WILLIAMSsophymarine-openregistry-h-nichola-williams-063858ORDINARY A6050.00%
ANNE MARIE PARKERsophymarine-openregistry-h-anne-marie-parker-d684b1ORDINARY A3025.00%
SARA ELIZABETH TAYLORsophymarine-openregistry-h-sara-elizabeth-taylor-a720c0ORDINARY A3025.00%
CHRISTOPHER JOHN PAUL MCLOUGHLINsophymarine-openregistry-h-christopher-john-paul-mcloughlin-38133cORDINARY A00.00%

CHESHIRE OAKS SPECSAVERS LIMITED

sophymarine-openregistry-gb-12062670
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
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%