UK companies/Fareham/Page 37

Companies in Fareham and their shareholdersPage 37 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 90 shareholdings and 3 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
90
Related parties
3

BOSTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-02378011
Status
Active
Type
Private Limited Company
Incorporated
02/05/1989
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 B120100.00%
AMY VICTORIA MARSHALLsophymarine-openregistry-h-amy-victoria-marshall-43c236ORDINARY A6050.00%
ASA MARK COWBURN ELKINGTON-HOBBS-REXsophymarine-openregistry-h-asa-mark-cowburn-elkington-hobbs-rex-4aea9eORDINARY A3025.00%
JOANNE CURTISsophymarine-openregistry-h-joanne-curtis-aab010ORDINARY A3025.00%

DUNFERMLINE SPECSAVERS LIMITED

sophymarine-openregistry-gb-02458069
Status
Active
Type
Private Limited Company
Incorporated
10/01/1990
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
GILLIAN STAPLETONsophymarine-openregistry-h-gillian-stapleton-07a149ORDINARY A40
SIDRA ZIAsophymarine-openregistry-h-sidra-zia-c02c9bORDINARY A40
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A40
GRACE KELLY HEPBURNsophymarine-openregistry-h-grace-kelly-hepburn-58f855ORDINARY A0

CARDIFF SPECSAVERS LIMITED

sophymarine-openregistry-gb-02458071
Status
Active
Type
Private Limited Company
Incorporated
10/01/1990
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 B100
JAMES JOHN DEAVALLsophymarine-openregistry-h-james-john-deavall-1bbd7fORDINARY A40
AMY ELIZABETH NAISHsophymarine-openregistry-h-amy-elizabeth-naish-d117a9ORDINARY A20
CLARE LOUISE MACK CORCORANsophymarine-openregistry-h-clare-louise-mack-corcoran-f638beORDINARY A20
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A20

EARLEY VISIONPLUS LIMITED

sophymarine-openregistry-gb-02487926
Status
Active
Type
Private Limited Company
Incorporated
02/04/1990
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 B100
RAVI BHUSHAN BHARDWAJsophymarine-openregistry-h-ravi-bhushan-bhardwaj-87dd28ORDINARY A45
SANJEEV VARAsophymarine-openregistry-h-sanjeev-vara-3f08f7ORDINARY A40
UMAER BIN SHAZAD QURESHIsophymarine-openregistry-h-umaer-bin-shazad-qureshi-2551d5ORDINARY A15

Related parties

PartyRelationshipDetail
WOODLEY VISIONPLUS LIMITEDsophymarine-openregistry-gb-04359560Holds shares inORDINARY B · 50.00%

HULL SPECSAVERS LIMITED

sophymarine-openregistry-gb-02575030
Status
Active
Type
Private Limited Company
Incorporated
18/01/1991
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 B100
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A50
DAVID MATTHEW JAMES PROUDFOOTsophymarine-openregistry-h-david-matthew-james-proudfoot-4e3c42ORDINARY A25
GURUDUTT SINGH SIDHUsophymarine-openregistry-h-gurudutt-singh-sidhu-4b068aORDINARY A25
NEIL JOHN PINKNEYsophymarine-openregistry-h-neil-john-pinkney-4a8ac6ORDINARY A0

Related parties

PartyRelationshipDetail
HULL VISIONPLUS LIMITEDsophymarine-openregistry-gb-04149092Holds shares inORDINARY

YEOVIL SPECSAVERS LIMITED

sophymarine-openregistry-gb-02591547
Status
Active
Type
Private Limited Company
Incorporated
14/03/1991
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
JASON NORTHsophymarine-openregistry-h-jason-north-c47e5cORDINARY A40
NIGEL LESLIE BURGESSsophymarine-openregistry-h-nigel-leslie-burgess-5a4e0fORDINARY A40
SUREN KUMAR ARI MUNIRATHNAMsophymarine-openregistry-h-suren-kumar-ari-munirathnam-50d385ORDINARY A40

SUNDERLAND SPECSAVERS LIMITED

sophymarine-openregistry-gb-02591838
Status
Active
Type
Private Limited Company
Incorporated
14/03/1991
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 B100
ANDREW JOHN GARVEYsophymarine-openregistry-h-andrew-john-garvey-1427cfORDINARY A75
DEAN ANTHONY BALDASSARRAsophymarine-openregistry-h-dean-anthony-baldassarra-ad6a4dORDINARY A15
PAUL ARMSTRONGsophymarine-openregistry-gb-09546564ORDINARY A10

CWMBRAN SPECSAVERS LIMITED

sophymarine-openregistry-gb-02591937
Status
Active
Type
Private Limited Company
Incorporated
15/03/1991
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
RACHEL ELIZABETH HUNTERsophymarine-openregistry-h-rachel-elizabeth-hunter-b14a09ORDINARY A40
RHYS JONATHAN WILLIAMSsophymarine-openregistry-h-rhys-jonathan-williams-a6cee8ORDINARY A40
ROBERT KARL SCHUMMsophymarine-openregistry-h-robert-karl-schumm-a25a1eORDINARY A40
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0

HAVERFORDWEST SPECSAVERS LIMITED

sophymarine-openregistry-gb-02593515
Status
Active
Type
Private Limited Company
Incorporated
20/03/1991
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 B100
ANDREW DAVID BRITTONsophymarine-openregistry-h-andrew-david-britton-048018ORDINARY A50
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A25
WAYNE ALLEN JONESsophymarine-openregistry-h-wayne-allen-jones-5ef210ORDINARY A25
PAUL SKOCZEKsophymarine-openregistry-h-paul-skoczek-1c20b4ORDINARY A0

WARRINGTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-02607543
Status
Active
Type
Private Limited Company
Incorporated
03/05/1991
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 B100
CLARE ELIZABETH KEARNSsophymarine-openregistry-h-clare-elizabeth-kearns-13f614ORDINARY A50
ANDREA JANE EATONsophymarine-openregistry-h-andrea-jane-eaton-8d6d36ORDINARY A40
VICTORIA EVANSsophymarine-openregistry-h-victoria-evans-7ec617ORDINARY A10

FAREHAM SPECSAVERS LIMITED

sophymarine-openregistry-gb-02651937
Status
Active
Type
Private Limited Company
Incorporated
07/10/1991
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
37 West Street, Fareham, Hampshire, PO16 0BA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
JAMES DAVID GOLDENBERGsophymarine-openregistry-h-james-david-goldenberg-f683d5ORDINARY A45
LISA MILTONsophymarine-openregistry-h-lisa-milton-54eac5ORDINARY A45
SIMON RICHARD JOHN WAINsophymarine-openregistry-h-simon-richard-john-wain-4f2c11ORDINARY A10

NEWCASTLE SPECSAVERS LIMITED

sophymarine-openregistry-gb-02654883
Status
Active
Type
Private Limited Company
Incorporated
17/10/1991
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 B100
JOHN PATRICK LOUGHRANsophymarine-openregistry-h-john-patrick-loughran-22eb63ORDINARY A40
NEIL EDMUND MARLEYsophymarine-openregistry-h-neil-edmund-marley-ab47ecORDINARY A25
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A25
CLARE NEILsophymarine-openregistry-h-clare-neil-10477fORDINARY A10

Related parties

PartyRelationshipDetail
NEWCASTLE VISIONPLUS LIMITEDsophymarine-openregistry-gb-03662904Holds shares inORDINARY

WREXHAM VISIONPLUS LIMITED

sophymarine-openregistry-gb-02654887
Status
Active
Type
Private Limited Company
Incorporated
17/10/1991
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
GEMMA HARRISsophymarine-openregistry-h-gemma-harris-8e9220ORDINARY A40
JOHN RASHID KAMALUDDINsophymarine-openregistry-h-john-rashid-kamaluddin-42b229ORDINARY A40
NEAL PATELsophymarine-openregistry-h-neal-patel-230479ORDINARY A40

SCARBOROUGH VISIONPLUS LIMITED

sophymarine-openregistry-gb-02665429
Status
Active
Type
Private Limited Company
Incorporated
22/11/1991
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
PAOLO ARCANGELO NOTARIANNIsophymarine-openregistry-h-paolo-arcangelo-notarianni-cd1cddORDINARY A42
PETER RICHARD ROOKEsophymarine-openregistry-h-peter-richard-rooke-d80c8aORDINARY A42
CRAIG RONALD MCWILLIAMSsophymarine-openregistry-h-craig-ronald-mcwilliams-e60ec5ORDINARY A36

GREENOCK VISIONPLUS LIMITED

sophymarine-openregistry-gb-02684794
Status
Active
Type
Private Limited Company
Incorporated
06/02/1992
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 B100
CLAIRE KINCAIDsophymarine-openregistry-h-claire-kincaid-cf704bORDINARY A25
MEGAN SARAH BROWNsophymarine-openregistry-h-megan-sarah-brown-fe0d5cORDINARY A25
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A25
SUSAN WILLIAMSON KANEsophymarine-openregistry-h-susan-williamson-kane-521016ORDINARY A25

HYDE SPECSAVERS LIMITED

sophymarine-openregistry-gb-02735268
Status
Active
Type
Private Limited Company
Incorporated
29/07/1992
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
FARKHANDA JABEEN NAQVIsophymarine-openregistry-h-farkhanda-jabeen-naqvi-f527c3ORDINARY A40
MARTIN BOOTHsophymarine-openregistry-h-martin-booth-005252ORDINARY A40
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A40
DIANE ELAINE WOODsophymarine-openregistry-h-diane-elaine-wood-2fc709ORDINARY A0

MARGATE SPECSAVERS LIMITED

sophymarine-openregistry-gb-02749333
Status
Active
Type
Private Limited Company
Incorporated
22/09/1992
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%

BOURNEMOUTH SPECSAVERS LIMITED

sophymarine-openregistry-gb-02804909
Status
Active
Type
Private Limited Company
Incorporated
30/03/1993
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
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A48
AMIT KAMBOHsophymarine-openregistry-h-amit-kamboh-fa0ebeORDINARY A24
ANDREAS GERALD BOOTHsophymarine-openregistry-h-andreas-gerald-booth-623d3eORDINARY A24
TIMOTHY FINCHsophymarine-openregistry-h-timothy-finch-b446e1ORDINARY A24

STROUD SPECSAVERS LIMITED

sophymarine-openregistry-gb-02816100
Status
Active
Type
Private Limited Company
Incorporated
07/05/1993
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 B100
MOHAMED RIZWAN CHOONARAsophymarine-openregistry-h-mohamed-rizwan-choonara-1a5777ORDINARY A45
JO-ANNE BRYANsophymarine-openregistry-h-jo-anne-bryan-533402ORDINARY A30
COBI JAMES WILLIAMSsophymarine-openregistry-h-cobi-james-williams-5ff8cfORDINARY A25

BANBURY SPECSAVERS LIMITED

sophymarine-openregistry-gb-02820465
Status
Active
Type
Private Limited Company
Incorporated
21/05/1993
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 B100
FARZANA AHMEDsophymarine-openregistry-h-farzana-ahmed-13d3cdORDINARY A50
NIMISH DESAIsophymarine-openregistry-h-nimish-desai-d4e46fORDINARY A50
PAUL BRIDGEsophymarine-openregistry-h-paul-bridge-59713dORDINARY A0