UK companies/Fareham/Page 28

Companies in Fareham and their shareholdersPage 28 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 108 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
108
Related parties
0

SHROPSHIRE NEWMEDICA LIMITED

sophymarine-openregistry-gb-12119702
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226ORDINARY B121100.00%
CARMEL PATRICIA NOONANsophymarine-openregistry-h-carmel-patricia-noonan-6ed9deORDINARY A3025.00%
JACINTA YARNELLsophymarine-openregistry-h-jacinta-yarnell-f786e0ORDINARY A3025.00%
KAVERI NITAICHANDRA MANDALsophymarine-openregistry-h-kaveri-nitaichandra-mandal-ab3ac7ORDINARY A3025.00%
NATASHA SPITERIsophymarine-openregistry-h-natasha-spiteri-eba431ORDINARY A3025.00%
NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226ORDINARY A00.00%

BERWICK-UPON-TWEED SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-12691578
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
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%
KATIE BLACKIEsophymarine-openregistry-h-katie-blackie-f91304ORDINARY A6050.00%
NICHOLAS ANTHONY DAWSONsophymarine-openregistry-h-nicholas-anthony-dawson-9cbd8eORDINARY A2722.50%
CRAIG ALEXANDER BELLsophymarine-openregistry-h-craig-alexander-bell-d0df39ORDINARY A2016.67%
VICKY DAVIDSONsophymarine-openregistry-h-vicky-davidson-c8b5f7ORDINARY A1310.83%

BRIARSGATE HOMES LIMITED

sophymarine-openregistry-gb-13026464
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Steel House 4300 Parkway, Fareham, PO15 7FP

Direct shareholders

ShareholderShare classShares held% of class
JOHN CURRYsophymarine-openregistry-h-john-curry-38db87A ORDINARY75
LEWIS PAGEsophymarine-openregistry-h-lewis-page-f9b7a1A ORDINARY50
JMLTsophymarine-openregistry-gb-10934924B ORDINARY45
LJS DEVELOPMENTSsophymarine-openregistry-gb-10934140B ORDINARY30
DAVID MUSSELLsophymarine-openregistry-h-david-mussell-449b82A ORDINARY0

MODERN LIVING DEVELOPMENTS (GENERAL PARTNER) LIMITED

sophymarine-openregistry-gb-13071117
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Fareham, Hampshire, PO15 7AD

Direct shareholders

ShareholderShare classShares held% of class
MODERN LIVING DEVELOPMENTS (UK) HOLDCO 3 (GENERALsophymarine-openregistry-h-modern-living-developments-uk-holdco-3-g-836c54A ORDINARY96
PARTNER) S.A.R.Lsophymarine-openregistry-h-partner-s-a-r-l-7c07b0A ORDINARY96
OUTPOST CROYDON COLLEGE HOLDINGS 3 S.A.R.Lsophymarine-openregistry-h-outpost-croydon-college-holdings-3-s-a-r-7f46b6B ORDINARY4
MODERN LIVING DEVELOPMENTS (UK) HOLDINGS S.Á.R.L.sophymarine-openregistry-h-modern-living-developments-uk-holdings-s-cee6caA ORDINARY0
OUTPOST CROYDON COLLEGE HOLDINGS LIMITEDsophymarine-openregistry-h-outpost-croydon-college-holdings-limited-644139B ORDINARY0

ALDRIDGE SPECSAVERS LIMITED

sophymarine-openregistry-gb-13916826
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
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%
TAJINDER SINGH SHOWKERsophymarine-openregistry-h-tajinder-singh-showker-9cd78bORDINARY A6050.00%
LAKHDEEP KAURsophymarine-openregistry-h-lakhdeep-kaur-5c644dORDINARY A2420.00%
TIMOTHY JAMES GOODHEWsophymarine-openregistry-h-timothy-james-goodhew-f9d8b5ORDINARY A2420.00%
GILES STUART RUTHERFORD EDMONDSsophymarine-openregistry-h-giles-stuart-rutherford-edmonds-2030e4ORDINARY A1210.00%

WOOTTON BASSETT SPECSAVERS LIMITED

sophymarine-openregistry-gb-13938122
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
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%
VICTORIA RUTH BARRETTsophymarine-openregistry-h-victoria-ruth-barrett-193731ORDINARY A6050.00%
ERIC DAVID GRIEVESsophymarine-openregistry-h-eric-david-grieves-ed8bd5ORDINARY A2016.67%
PAUL IDEMUDIA EWAHsophymarine-openregistry-h-paul-idemudia-ewah-0f9c41ORDINARY A2016.67%
SIMON MICHAEL KENNETH WEBDALEsophymarine-openregistry-h-simon-michael-kenneth-webdale-961c19ORDINARY A2016.67%

FAIRFIELD PARK SPECSAVERS LIMITED

sophymarine-openregistry-gb-14173354
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
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%
DHARSHANA CHAUHANsophymarine-openregistry-h-dharshana-chauhan-94dd7fORDINARY A3025.00%
ELIZABETH JANE STEWARTsophymarine-openregistry-h-elizabeth-jane-stewart-3c1ff6ORDINARY A3025.00%
MATTHEW JAMES STEWARTsophymarine-openregistry-h-matthew-james-stewart-eb74fcORDINARY A3025.00%
RAKESHAV NANDAsophymarine-openregistry-h-rakeshav-nanda-e02444ORDINARY A3025.00%

DARLINGTON VICTORIA ROAD SPECSAVERS LIMITED

sophymarine-openregistry-gb-14218589
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
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%
ANDREW HIGGINSONsophymarine-openregistry-h-andrew-higginson-ef9c21ORDINARY A4840.00%
EMMA ELIZABETH ALEXANDER-SMITHsophymarine-openregistry-h-emma-elizabeth-alexander-smith-643977ORDINARY A3630.00%
SARAH ELIZABETH HEARNsophymarine-openregistry-h-sarah-elizabeth-hearn-a2e684ORDINARY A3630.00%
CRAIG BLACKETTsophymarine-openregistry-h-craig-blackett-d40372ORDINARY A00.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

CHINGFORD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-14221793
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
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%
ANISAH FOWZIA BEGUMsophymarine-openregistry-h-anisah-fowzia-begum-954cafORDINARY A6050.00%
RAVI PERSANDsophymarine-openregistry-h-ravi-persand-af64e7ORDINARY A2016.67%
SANJIV SHARMAsophymarine-openregistry-h-sanjiv-sharma-05c6f5ORDINARY A2016.67%
SOORUJ SUNGKURsophymarine-openregistry-h-sooruj-sungkur-703b20ORDINARY A2016.67%

CHATHAM SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-14240993
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
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%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A6050.00%
CRAIG WILLIAM HOLLANDsophymarine-openregistry-h-craig-william-holland-97a993ORDINARY A1512.50%
MARTHINUS JACOBUS BONTHUYSsophymarine-openregistry-h-marthinus-jacobus-bonthuys-dec361ORDINARY A1512.50%
OLUWATOYIN FAYEFUNMIsophymarine-openregistry-h-oluwatoyin-fayefunmi-39d5b0ORDINARY A1512.50%
PUNIT PATELsophymarine-openregistry-h-punit-patel-7b7021ORDINARY A1512.50%

CLAPHAM SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-14241090
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
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%
GURLEEN KAUR BRARsophymarine-openregistry-h-gurleen-kaur-brar-39c8e3ORDINARY A6050.00%
NEIL BRYANTsophymarine-openregistry-h-neil-bryant-b6e160ORDINARY A3025.00%
MILIAN BRYANTsophymarine-openregistry-h-milian-bryant-ed162bORDINARY A1512.50%
YANNICK FRANCOIS DYANTsophymarine-openregistry-h-yannick-francois-dyant-88e078ORDINARY A1512.50%

WIMBORNE MINSTER SPECSAVERS LIMITED

sophymarine-openregistry-gb-14259935
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
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%
LEE-THERESE WYATTsophymarine-openregistry-h-lee-therese-wyatt-249cc8ORDINARY A6050.00%
PAUL STEVEN MCCARRONsophymarine-openregistry-h-paul-steven-mccarron-53079dORDINARY A6050.00%
EMMA VICTORIA GIBBSsophymarine-openregistry-h-emma-victoria-gibbs-cc0dc4ORDINARY A00.00%
SINAN KHANsophymarine-openregistry-h-sinan-khan-507df0ORDINARY A00.00%

BOGNOR REGIS SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-14369643
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
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%
DANIELLE NICOLE ROWEsophymarine-openregistry-h-danielle-nicole-rowe-415e04ORDINARY A6050.00%
AVI RAJESH PATELsophymarine-openregistry-h-avi-rajesh-patel-c4dd79ORDINARY A2016.67%
JONATHAN PAUL WESTsophymarine-openregistry-h-jonathan-paul-west-eaa371ORDINARY A2016.67%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A119.17%
DEREK PAUL FREEMANsophymarine-openregistry-h-derek-paul-freeman-880795ORDINARY A97.50%

RINGWOOD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-14385842
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
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
AMY NOWIKsophymarine-openregistry-h-amy-nowik-44fb95ORDINARY A60
LEANNE ROBERTSONsophymarine-openregistry-h-leanne-robertson-147642ORDINARY A30
STEPHEN ROBERT BROADLEYsophymarine-openregistry-h-stephen-robert-broadley-8ff937ORDINARY A30
BRUCE WILLIAM DANIEL FITZGERALDsophymarine-openregistry-h-bruce-william-daniel-fitzgerald-e4efc0ORDINARY A0
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0

BOSTON SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-14482861
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
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%
LEE SPENCER DEWLANDsophymarine-openregistry-h-lee-spencer-dewland-4f1cb8ORDINARY A6050.00%
AMY VICTORIA MARSHALLsophymarine-openregistry-h-amy-victoria-marshall-43c236ORDINARY A2016.67%
ASA MARK COWBURN ELKINGTON-HOBBS-REXsophymarine-openregistry-h-asa-mark-cowburn-elkington-hobbs-rex-4aea9eORDINARY A2016.67%
JOANNE CURTISsophymarine-openregistry-h-joanne-curtis-aab010ORDINARY A2016.67%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

INVERNESS SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-14761788
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
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%
SANDY SHERALEE HEARN-PAYNEsophymarine-openregistry-h-sandy-sheralee-hearn-payne-17b5c0ORDINARY A6050.00%
ANDREW DAVID CARRsophymarine-openregistry-h-andrew-david-carr-25bcb6ORDINARY A2016.67%
DEIRDRE SIOBHAN NEWCOMENsophymarine-openregistry-h-deirdre-siobhan-newcomen-c30b85ORDINARY A2016.67%
GAVIN WREATHsophymarine-openregistry-h-gavin-wreath-4680a4ORDINARY A2016.67%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

STEVENAGE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-14761794
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
DORMANT
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 ZUHER GULAMHUSEINsophymarine-openregistry-h-naznin-zuher-gulamhusein-64467dORDINARY A6050.00%
ADAM JAMES LOVATTsophymarine-openregistry-h-adam-james-lovatt-1232ddORDINARY A2016.67%
MAHIN HAQUE MAJUMDERsophymarine-openregistry-h-mahin-haque-majumder-ed54d3ORDINARY A2016.67%
USMAN NASEER UPPALsophymarine-openregistry-h-usman-naseer-uppal-fb2f0cORDINARY A2016.67%

TETBURY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14825227
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
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%
JAKE STEVEN HENDERSONsophymarine-openregistry-h-jake-steven-henderson-484256ORDINARY A6050.00%
COBI JAMES WILLIAMSsophymarine-openregistry-h-cobi-james-williams-5ff8cfORDINARY A2420.00%
JO-ANNE BRYANsophymarine-openregistry-h-jo-anne-bryan-533402ORDINARY A1815.00%
MOHAMED RIZWAN CHOONARAsophymarine-openregistry-h-mohamed-rizwan-choonara-1a5777ORDINARY A1815.00%

JARROW SPECSAVERS LIMITED

sophymarine-openregistry-gb-14825717
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
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 B121
CAROLINE ANGELLsophymarine-openregistry-h-caroline-angell-78cd5dORDINARY A40
EMMA JAYNE NICOLsophymarine-openregistry-h-emma-jayne-nicol-28a6f6ORDINARY A40
JAGTHAR SINGH BASSIsophymarine-openregistry-h-jagthar-singh-bassi-d4b020ORDINARY A40
MELANIE JANE MOOREsophymarine-openregistry-h-melanie-jane-moore-53a711ORDINARY A0

WEST CHESHIRE NEWMEDICA LIMITED

sophymarine-openregistry-gb-15052583
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226ORDINARY B121100.00%
NEW MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06211226ORDINARY A3630.00%
KUNAL AJIT GADHVIsophymarine-openregistry-h-kunal-ajit-gadhvi-ebd1d8ORDINARY A2420.00%
MUNTASSER HUSSAMEDDINsophymarine-openregistry-h-muntasser-hussameddin-e0d101ORDINARY A2420.00%
NATALIE PARKsophymarine-openregistry-h-natalie-park-2744f1ORDINARY A2420.00%
CHEE-BANG KENNETH YAUsophymarine-openregistry-h-chee-bang-kenneth-yau-be1520ORDINARY A1210.00%