UK companies/Fareham/Page 39

Companies in Fareham and their shareholdersPage 39 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 85 shareholdings and 1 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
85
Related parties
1

CLAPHAM SPECSAVERS LIMITED

sophymarine-openregistry-gb-03092945
Status
Active
Type
Private Limited Company
Incorporated
18/08/1995
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
NEIL BRYANTsophymarine-openregistry-h-neil-bryant-b6e160ORDINARY-A50
MILIAN BRYANTsophymarine-openregistry-h-milian-bryant-ed162bORDINARY-A25
YANNICK FRANCOIS DYANTsophymarine-openregistry-h-yannick-francois-dyant-88e078ORDINARY-A25

ARNDALE SPECSAVERS LIMITED

sophymarine-openregistry-gb-03104692
Status
Active
Type
Private Limited Company
Incorporated
21/09/1995
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 B300100.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A9832.67%
CHETAN MISTRYsophymarine-openregistry-h-chetan-mistry-76d174ORDINARY A9732.33%
PETER STEPHEN DODDsophymarine-openregistry-h-peter-stephen-dodd-437455ORDINARY A7525.00%
CLAIRE ELAINE FLANAGANsophymarine-openregistry-h-claire-elaine-flanagan-2debb8ORDINARY A3010.00%

ASHFORD SPECSAVERS LIMITED

sophymarine-openregistry-gb-03107526
Status
Active
Type
Private Limited Company
Incorporated
28/09/1995
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
AANCHAL HITESH DESAIsophymarine-openregistry-h-aanchal-hitesh-desai-060289ORDINARY A25
ROBERT ANTHONY MARSDENsophymarine-openregistry-h-robert-anthony-marsden-8f197aORDINARY A25
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A25
TANUJ GHANSHYAM PATELsophymarine-openregistry-h-tanuj-ghanshyam-patel-0eafe2ORDINARY A25

STRATFORD-UPON-AVON SPECSAVERS LIMITED

sophymarine-openregistry-gb-03111747
Status
Active
Type
Private Limited Company
Incorporated
10/10/1995
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 EAVESsophymarine-openregistry-h-andrew-eaves-f10906ORDINARY A50
IMOGEN CLARE BENTHAMsophymarine-openregistry-h-imogen-clare-bentham-300f33ORDINARY A50
JONATHAN PAUL MACKENZIE BELCHERsophymarine-openregistry-h-jonathan-paul-mackenzie-belcher-246cfaORDINARY A0

STRATFORD SPECSAVERS LIMITED

sophymarine-openregistry-gb-03140091
Status
Active
Type
Private Limited Company
Incorporated
20/12/1995
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
AMI PRADEEP KOTAKsophymarine-openregistry-h-ami-pradeep-kotak-966af7ORDINARY A40
LUKE SEBASTIAN BOYLEsophymarine-openregistry-h-luke-sebastian-boyle-812437ORDINARY A40
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A40
MARK DAVID GABLEsophymarine-openregistry-h-mark-david-gable-05d12dORDINARY A0

WASHINGTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-03151313
Status
Active
Type
Private Limited Company
Incorporated
26/01/1996
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
CLAIRE KILLEENsophymarine-openregistry-h-claire-killeen-23207fORDINARY A40
EMAN ASSIsophymarine-openregistry-h-eman-assi-a54a47ORDINARY A40
SIMON WHITEsophymarine-openregistry-gb-04757319ORDINARY A40
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0

LINCOLN SPECSAVERS LIMITED

sophymarine-openregistry-gb-03168217
Status
Active
Type
Private Limited Company
Incorporated
05/03/1996
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
AMIT ISHWARBHAI PATELsophymarine-openregistry-h-amit-ishwarbhai-patel-5cd9b5ORDINARY A40
GURDEEP SINGH DAFFUsophymarine-openregistry-h-gurdeep-singh-daffu-55aa10ORDINARY A40
PAUL ANDREW HURDLEYsophymarine-openregistry-h-paul-andrew-hurdley-fa3851ORDINARY A40

BUXTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-03173126
Status
Active
Type
Private Limited Company
Incorporated
14/03/1996
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%
AISHA HANIFsophymarine-openregistry-h-aisha-hanif-3298caORDINARY A6050.00%
LAURA PERKINsophymarine-openregistry-h-laura-perkin-35ee1dORDINARY A6050.00%
THOMAS DAVID RHODESsophymarine-openregistry-h-thomas-david-rhodes-98ef72ORDINARY A00.00%

MAIDENHEAD SPECSAVERS LIMITED

sophymarine-openregistry-gb-03176818
Status
Active
Type
Private Limited Company
Incorporated
22/03/1996
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
FARIHAH ALIsophymarine-openregistry-h-farihah-ali-92a94aORDINARY A50
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A30
LYNNE TRACY STOKESsophymarine-openregistry-h-lynne-tracy-stokes-147532ORDINARY A20
HELEN JANE BROOKEsophymarine-openregistry-h-helen-jane-brooke-52e05aORDINARY A0

DALSTON CROSS SPECSAVERS LIMITED

sophymarine-openregistry-gb-03240036
Status
Active
Type
Private Limited Company
Incorporated
20/08/1996
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
KARUN AGGARWALsophymarine-openregistry-h-karun-aggarwal-e748a3ORDINARY A40
RALI PATELsophymarine-openregistry-h-rali-patel-32f9c3ORDINARY A40
REEKEN PATELsophymarine-openregistry-h-reeken-patel-e18336ORDINARY A40

SALFORD SPECSAVERS LIMITED

sophymarine-openregistry-gb-03347379
Status
Active
Type
Private Limited Company
Incorporated
08/04/1997
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
KYRSTY LYNDSEY WALKERsophymarine-openregistry-h-kyrsty-lyndsey-walker-9e8022ORDINARY A50
MOHAMMED USMAN HUSSAINsophymarine-openregistry-h-mohammed-usman-hussain-5bb2eeORDINARY A50
OLIVER JAMES VAULKSsophymarine-openregistry-h-oliver-james-vaulks-f39626ORDINARY A0

WELWYN GARDEN CITY SPECSAVERS LIMITED

sophymarine-openregistry-gb-03360899
Status
Active
Type
Private Limited Company
Incorporated
28/04/1997
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
BRADLEY RONALD KEENE FOSTER-EDWARDSsophymarine-openregistry-h-bradley-ronald-keene-foster-edwards-6a2de8ORDINARY A50
KATIE PATELsophymarine-openregistry-h-katie-patel-ced440ORDINARY A50
DURGESH PATELsophymarine-openregistry-h-durgesh-patel-f42bc1ORDINARY A0

HOLLOWAY SPECSAVERS LIMITED

sophymarine-openregistry-gb-03566728
Status
Active
Type
Private Limited Company
Incorporated
19/05/1998
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
AMIR INSHAN KISHORE KAMALLsophymarine-openregistry-h-amir-inshan-kishore-kamall-d088f1ORDINARY A50
NATASHA RATHOURsophymarine-openregistry-h-natasha-rathour-cb13f7ORDINARY A50
RUPESH SHAHsophymarine-openregistry-h-rupesh-shah-d7c8caORDINARY A0

KILBURN SPECSAVERS LIMITED

sophymarine-openregistry-gb-03577718
Status
Active
Type
Private Limited Company
Incorporated
09/06/1998
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
NIMESH BALVANT MAISURIAsophymarine-openregistry-h-nimesh-balvant-maisuria-4c0d0aORDINARY A50
PARUS PINDORIAsophymarine-openregistry-h-parus-pindoria-c5736cORDINARY A50
ROBIN GURTON - VERNIEUXsophymarine-openregistry-h-robin-gurton-vernieux-e4001dORDINARY A0

REDCAR SPECSAVERS LIMITED

sophymarine-openregistry-gb-03616570
Status
Active
Type
Private Limited Company
Incorporated
17/08/1998
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 JAMES HIGGINSONsophymarine-openregistry-h-andrew-james-higginson-99fe52ORDINARY A80
EMMA ELIZABETH ALEXANDER-SMITHsophymarine-openregistry-h-emma-elizabeth-alexander-smith-643977ORDINARY A10
SARAH ELIZABETH HEARNsophymarine-openregistry-h-sarah-elizabeth-hearn-a2e684ORDINARY A10

HAMMERSMITH SPECSAVERS LIMITED

sophymarine-openregistry-gb-03651775
Status
Active
Type
Private Limited Company
Incorporated
19/10/1998
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
NILMA SHAHsophymarine-openregistry-h-nilma-shah-bac851ORDINARY A40
PRIYANKA PANDURANGA MATRUBAIsophymarine-openregistry-h-priyanka-panduranga-matrubai-b47ea4ORDINARY A40
ONKAR SINGH KHAMBAYsophymarine-openregistry-h-onkar-singh-khambay-42a11eORDINARY A20

BEVERLEY SPECSAVERS LIMITED

sophymarine-openregistry-gb-03708533
Status
Active
Type
Private Limited Company
Incorporated
04/02/1999
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
AKIB MEHDIsophymarine-openregistry-h-akib-mehdi-596d7dORDINARY A40
ANTHONY JOHN BAKERsophymarine-openregistry-h-anthony-john-baker-91417fORDINARY A40
JEREMY BEESLEYsophymarine-openregistry-h-jeremy-beesley-4750c9ORDINARY A40

Related parties

PartyRelationshipDetail
BEVERLEY VISIONPLUS LIMITEDsophymarine-openregistry-gb-03708532Holds shares inORDINARY

SOLENT TRUCK PARTS LIMITED

sophymarine-openregistry-gb-03726877
Status
Active
Type
Private Limited Company
Incorporated
04/03/1999
Accounts
UNAUDITED ABRIDGED
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 4 Bridge Industries, Fareham, Hampshire, PO16 8SX

Direct shareholders

ShareholderShare classShares held% of class
BARRY DARGANsophymarine-openregistry-h-barry-dargan-f153c0ORDINARY B115
RICKY WALKERsophymarine-openregistry-h-ricky-walker-6b4115ORDINARY B115
STP SOUTHERN LTDsophymarine-openregistry-gb-10532737ORDINARY100
JOANNE POTTERsophymarine-openregistry-h-joanne-potter-701075ORDINARY B0

INVERNESS SPECSAVERS LIMITED

sophymarine-openregistry-gb-03753139
Status
Active
Type
Private Limited Company
Incorporated
15/04/1999
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
ANDREW DAVID CARRsophymarine-openregistry-h-andrew-david-carr-25bcb6ORDINARY A40
DEIRDRE SIOBHAN NEWCOMENsophymarine-openregistry-h-deirdre-siobhan-newcomen-c30b85ORDINARY A40
GAVIN WREATHsophymarine-openregistry-h-gavin-wreath-4680a4ORDINARY A40

PETERLEE SPECSAVERS LIMITED

sophymarine-openregistry-gb-03753152
Status
Active
Type
Private Limited Company
Incorporated
15/04/1999
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
JOANNE GALLAGHERsophymarine-openregistry-h-joanne-gallagher-4c7a69ORDINARY A50
THOMAS MARK HUDDARTsophymarine-openregistry-h-thomas-mark-huddart-5fe1e5ORDINARY A50
ERIC ROBERT THOMPSONsophymarine-openregistry-h-eric-robert-thompson-38c80aORDINARY A0