UK companies/Fareham/Page 40
Companies in Fareham and their shareholdersPage 40 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 95 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.
Companies with a register
3,332
P J C PROPERTIES (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-03782618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Palmer Riley & Co., Fareham, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ERIKA JODINE CHAPPLEsophymarine-openregistry-h-ms-erika-jodine-chapple-2c72bf | ORDINARY | 528 | |
| MS LISA JANE LEYsophymarine-openregistry-h-ms-lisa-jane-ley-81b130 | ORDINARY | 528 | |
| ERIKA CHAPPLE & LISA LEYsophymarine-openregistry-h-erika-chapple-lisa-ley-644c1c | ORDINARY | 1 | |
| MS ERIKA JODINE CHAPPLEsophymarine-openregistry-h-ms-erika-jodine-chapple-2c72bf | 'A' NON-VOTING ORDINARY SHARES | 1 | |
| MS LISA JANE LEYsophymarine-openregistry-h-ms-lisa-jane-ley-81b130 | 'A' NON-VOTING ORDINARY SHARES | 1 | |
| ERIKA CHAPPLE & LISA LEYsophymarine-openregistry-h-erika-chapple-lisa-ley-644c1c | 'A' NON-VOTING ORDINARY SHARES | 0 | |
| EXECUTORS OF MR P. J CHAPPLE DECEASEDsophymarine-openregistry-h-executors-of-mr-p-j-chapple-deceased-795f8b | 'A' NON-VOTING ORDINARY SHARES | 0 | |
| EXECUTORS OF MR P. J CHAPPLE DECEASEDsophymarine-openregistry-h-executors-of-mr-p-j-chapple-deceased-795f8b | ORDINARY | 0 | |
DARLINGTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-03797178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 100 | |
| ANDREW JAMES HIGGINSONsophymarine-openregistry-h-andrew-james-higginson-99fe52 | ORDINARY A | 40 | |
| EMMA ELIZABETH ALEXANDER-SMITHsophymarine-openregistry-h-emma-elizabeth-alexander-smith-643977 | ORDINARY A | 30 | |
| SARAH ELIZABETH HEARNsophymarine-openregistry-h-sarah-elizabeth-hearn-a2e684 | ORDINARY A | 30 | |
NORTHFIELD SPECSAVERS LIMITED
sophymarine-openregistry-gb-03797185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 100 | |
| IRFAN SHAFI AZIZsophymarine-openregistry-h-irfan-shafi-aziz-0fa380 | ORDINARY A | 50 | |
| MOHAMMAD SAKIF KAMALIsophymarine-openregistry-h-mohammad-sakif-kamali-f276d7 | ORDINARY A | 50 | |
| DECLAN JOHN CASSERLYsophymarine-openregistry-h-declan-john-casserly-1356b7 | ORDINARY A | 0 | |
BEDMINSTER SPECSAVERS LIMITED
sophymarine-openregistry-gb-03849013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | |
| CHRISTOPHER JAMES SHILLsophymarine-openregistry-h-christopher-james-shill-635062 | ORDINARY A | 40 | |
| KATHERINE ROSE CHURCHsophymarine-openregistry-h-katherine-rose-church-111c35 | ORDINARY A | 40 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 40 | |
| AARON MURPHYsophymarine-openregistry-gb-NI734757 | ORDINARY A | 0 | |
HUYTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-03941579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 100 | |
| JACK HOPKINSsophymarine-openregistry-h-jack-hopkins-bf25b9 | ORDINARY A | 50 | |
| RACHEL LOUISE TINSLEYsophymarine-openregistry-h-rachel-louise-tinsley-2645ec | ORDINARY A | 50 | |
| MELANIE LUTASsophymarine-openregistry-h-melanie-lutas-f3fb4c | ORDINARY A | 0 | |
HUNTINGDON SPECSAVERS LIMITED
sophymarine-openregistry-gb-04015516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 100 | |
| ZUHER JAFFERALI GULAMHUSEINsophymarine-openregistry-h-zuher-jafferali-gulamhusein-c20414 | ORDINARY A | 75 | |
| JAMES EDWARD DYEsophymarine-openregistry-h-james-edward-dye-899de3 | ORDINARY A | 25 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 0 | |
| SUSANA DA SILVAsophymarine-openregistry-h-susana-da-silva-c1dbfb | ORDINARY A | 0 | |
MILTON KEYNES SPECSAVERS LIMITED
sophymarine-openregistry-gb-04015524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 120 | |
| SHREYA RAJANIsophymarine-openregistry-h-shreya-rajani-5802cc | ORDINARY A | 40 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 40 | |
| STEPHEN JAMES MOOREsophymarine-openregistry-h-stephen-james-moore-4294a8 | ORDINARY A | 40 | |
| RAJESH SHAHsophymarine-openregistry-h-rajesh-shah-4a852e | ORDINARY A | 0 | |
ST NEOTS VISIONPLUS LIMITED
sophymarine-openregistry-gb-04019694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 100 | |
| RAKESHAV NANDAsophymarine-openregistry-h-rakeshav-nanda-e02444 | ORDINARY A | 80 | |
| DHARSHANA CHAUHANsophymarine-openregistry-h-dharshana-chauhan-94dd7f | ORDINARY A | 20 | |
| MATTHEW JAMES STEWARTsophymarine-openregistry-h-matthew-james-stewart-eb74fc | ORDINARY A | 0 | |
AEGINA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04049109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Murrills House East Street, Fareham, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGINA HOLDINGS LIMITEDsophymarine-openregistry-gb-16013639 | ORDINARY B | 41,750 | 100.00% |
| AEGINA HOLDINGS LIMITEDsophymarine-openregistry-gb-16013639 | ORDINARY A | 1,000 | 100.00% |
| CHARLIE RALPHsophymarine-openregistry-h-charlie-ralph-442ff3 | ORDINARY B | 0 | 0.00% |
| CHARLIE RALPHsophymarine-openregistry-h-charlie-ralph-442ff3 | ORDINARY A | 0 | 0.00% |
| JENNIFER FRANCES COPPINGsophymarine-openregistry-h-jennifer-frances-copping-3217c7 | ORDINARY B | 0 | 0.00% |
| JENNIFER FRANCES COPPINGsophymarine-openregistry-h-jennifer-frances-copping-3217c7 | ORDINARY A | 0 | 0.00% |
| MICHAEL TREVOR CLARKEsophymarine-openregistry-h-michael-trevor-clarke-a260bf | ORDINARY B | 0 | 0.00% |
LANGSTONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04073078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2000
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARIE MURPHY AS TRUSTEE OF MURPHY GRANDCHILDREN TRUSTsophymarine-openregistry-h-christine-marie-murphy-as-trustee-of-mur-bbfbe6 | ORDINARY B | 750 | 100.00% |
| MARTIN MURPHY AS TRUSTEE OF MURPHY GRANDCHILDREN TRUSTsophymarine-openregistry-h-martin-murphy-as-trustee-of-murphy-grand-b01595 | ORDINARY B | 750 | 100.00% |
| SARAH MAY ROBERTS AS TRUSTEE OF MURPHY GRANDCHILDREN TRUSTsophymarine-openregistry-h-sarah-may-roberts-as-trustee-of-murphy-g-160381 | ORDINARY B | 750 | 100.00% |
| MARTIN MURPHY AS TRUSTEE OF MURPHY FAMILY TRUSTsophymarine-openregistry-h-martin-murphy-as-trustee-of-murphy-famil-982d28 | ORDINARY A | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BISHOPS PRINTERS LIMITEDsophymarine-openregistry-gb-02681030 | Holds shares in | ORDINARY B · 75.00% |
| OYO LAND MANAGEMENT (PORTSMOUTH) LIMITEDsophymarine-openregistry-gb-05469333 | Holds shares in | ORDINARY · 5.00% |
GIRLINGTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-04084546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 120 | |
| MICHAEL PHILIP DEARLOVEsophymarine-openregistry-h-michael-philip-dearlove-45b62b | ORDINARY A | 45 | |
| PETER RICHARD ROOKEsophymarine-openregistry-h-peter-richard-rooke-d80c8a | ORDINARY A | 45 | |
| FOZIA AMIRsophymarine-openregistry-h-fozia-amir-589ae4 | ORDINARY A | 30 | |
CAMDEN TOWN SPECSAVERS LIMITED
sophymarine-openregistry-gb-04084795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 120 | |
| ADEEYA FATIMA HASHIMsophymarine-openregistry-h-adeeya-fatima-hashim-7c0d7a | ORDINARY A | 60 | |
| NAVEED NAYABsophymarine-openregistry-h-naveed-nayab-12668e | ORDINARY A | 60 | |
| SEJAL PATELsophymarine-openregistry-gb-17056406 | ORDINARY A | 0 | |
LYSSES LIMITED
sophymarine-openregistry-gb-04171374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Lysses House Hotel, Fareham, Hampshire, PO16 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ALLEN MERCERsophymarine-openregistry-h-colin-allen-mercer-3151f2 | A ORDINARY | 1,200 | 100.00% |
| CLIVE MARTIN WRIGHTsophymarine-openregistry-h-clive-martin-wright-72593e | B ORDINARY | 1 | 50.00% |
| NICOLA TAMARA STAFFORDsophymarine-openregistry-h-nicola-tamara-stafford-52bf4d | B ORDINARY | 1 | 50.00% |
| VALERIE RUBY MERCERsophymarine-openregistry-h-valerie-ruby-mercer-35fcf7 | A ORDINARY | 0 | 0.00% |
AYLESBURY SPECSAVERS LIMITED
sophymarine-openregistry-gb-04272110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 120 | |
| ANSAR MOHAMMED ASGHARsophymarine-openregistry-h-ansar-mohammed-asghar-9356ad | ORDINARY A | 60 | |
| DEWARTHA GUHAsophymarine-openregistry-h-dewartha-guha-ff1098 | ORDINARY A | 30 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 30 | |
| RACHAEL LOUISE KINGsophymarine-openregistry-h-rachael-louise-king-281df1 | ORDINARY A | 0 | |
FARNHAM SPECSAVERS LIMITED
sophymarine-openregistry-gb-04327035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 120 | |
| BRYONY ALLENsophymarine-openregistry-h-bryony-allen-c5047e | ORDINARY A | 60 | |
| GEORGINA ANNE ABBOTTsophymarine-openregistry-h-georgina-anne-abbott-6816f7 | ORDINARY A | 60 | |
| MITUL DESAIsophymarine-openregistry-h-mitul-desai-1a51f9 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARNHAM VISIONPLUS LIMITEDsophymarine-openregistry-gb-04327023 | Holds shares in | ORDINARY |
PENRITH SPECSAVERS LIMITED
sophymarine-openregistry-gb-04345465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 120 | |
| MICHAEL DAVID BAKERsophymarine-openregistry-h-michael-david-baker-dd1180 | ORDINARY A | 72 | |
| OLIVER JAMES VAULKSsophymarine-openregistry-h-oliver-james-vaulks-f39626 | ORDINARY A | 48 | |
| PETER FREDERICK WALKERsophymarine-openregistry-h-peter-frederick-walker-129954 | ORDINARY A | 0 | |
NORTH SHIELDS SPECSAVERS LIMITED
sophymarine-openregistry-gb-04359537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 120 | |
| EDWARD O'GARAsophymarine-openregistry-h-edward-o-gara-9f9671 | ORDINARY A | 40 | |
| MITCHELL ROBBsophymarine-openregistry-h-mitchell-robb-937cd5 | ORDINARY A | 40 | |
| RACHEL LUCY SHIELDSsophymarine-openregistry-h-rachel-lucy-shields-7f87f1 | ORDINARY A | 40 | |
WOODLEY VISIONPLUS LIMITED
sophymarine-openregistry-gb-04359560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARLEY VISIONPLUS LIMITEDsophymarine-openregistry-gb-02487926 | ORDINARY B | 120 | 100.00% |
| RAVI BHUSHAN BHARDWAJsophymarine-openregistry-h-ravi-bhushan-bhardwaj-87dd28 | ORDINARY A | 54 | 45.00% |
| SANJEEV VARAsophymarine-openregistry-h-sanjeev-vara-3f08f7 | ORDINARY A | 48 | 40.00% |
| UMAER BIN SHAZAD QURESHIsophymarine-openregistry-h-umaer-bin-shazad-qureshi-2551d5 | ORDINARY A | 18 | 15.00% |
| EARLEY VISIONPLUS LIMITEDsophymarine-openregistry-gb-02487926 | ORDINARY A | 0 | 0.00% |
GALASHIELS SPECSAVERS LIMITED
sophymarine-openregistry-gb-04380483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 120 | |
| STUART CAMPBELL FORRESTERsophymarine-openregistry-h-stuart-campbell-forrester-5b09f8 | ORDINARY A | 78 | |
| IAIN JAMES SCOTT MCFADYENsophymarine-openregistry-h-iain-james-scott-mcfadyen-b8a9dd | ORDINARY A | 30 | |
| FIONA LYN REIDsophymarine-openregistry-h-fiona-lyn-reid-26823f | ORDINARY A | 12 | |
FUTURE FIT TRAINING LIMITED
sophymarine-openregistry-gb-04381540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- C/O Azets Carnac Place, Fareham, Hampshire, PO16 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE FIT GROUP LTDsophymarine-openregistry-gb-13442367 | ORDINARY A | 2,240 | |
| FUTURE FIT GROUP LTDsophymarine-openregistry-gb-13442367 | ORDINARY B | 960 | |
| BARBARA JOHNSONsophymarine-openregistry-h-barbara-johnson-2a9959 | ORDINARY B | 0 | |
| BARBARA JOHNSONsophymarine-openregistry-h-barbara-johnson-2a9959 | ORDINARY A | 0 | |
| KATHRYN JOHNSONsophymarine-openregistry-h-kathryn-johnson-284ed0 | ORDINARY A | 0 | |
| KATHRYN JOHNSONsophymarine-openregistry-h-kathryn-johnson-284ed0 | ORDINARY B | 0 | |
| ROBERT JOHNSONsophymarine-openregistry-gb-06554077 | ORDINARY A | 0 | |