UK companies/Fareham/Page 46

Companies in Fareham and their shareholdersPage 46 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 87 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
87
Related parties
0

SURBITON SPECSAVERS LIMITED

sophymarine-openregistry-gb-06933839
Status
Active
Type
Private Limited Company
Incorporated
15/06/2009
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
GUY JOHN LOVEDAYsophymarine-openregistry-h-guy-john-loveday-9d2b99ORDINARY-A60
PAUL ASHIT BHALLAsophymarine-openregistry-h-paul-ashit-bhalla-fb69e1ORDINARY-A60
RICHARD WILLIAM LEACHsophymarine-openregistry-h-richard-william-leach-dc8c56ORDINARY-A0

FMS ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-06991715
Status
Active
Type
Private Limited Company
Incorporated
14/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
BRITANNIA INVESTMENTS SOUTHERN LTDsophymarine-openregistry-gb-09428708REDEEMABLE PREFERENCE800
BRITANNIA INVESTMENTS SOUTHERN LTDsophymarine-openregistry-gb-09428708ORDINARY2
BRENDAN BATTsophymarine-openregistry-h-brendan-batt-a4d6f2ORDINARY0
GRAHAM COWLINGsophymarine-openregistry-h-graham-cowling-fda58cREDEEMABLE PREFERENCE0
RICHARD SMITHsophymarine-openregistry-gb-04543194REDEEMABLE PREFERENCE0

G & T DOOR ACCESS SOLUTIONS LTD

sophymarine-openregistry-gb-07009776
Status
Active
Type
Private Limited Company
Incorporated
04/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 14 Palmerston Business Park, Fareham, Hampshire, PO14 1DJ

Direct shareholders

ShareholderShare classShares held% of class
GARRY PATRICK MAGEEsophymarine-openregistry-h-garry-patrick-magee-67d809ORDINARY50050.00%
THOMAS FERNsophymarine-openregistry-h-thomas-fern-cadab3ORDINARY50050.00%
LUCY JAYNE FERNsophymarine-openregistry-h-lucy-jayne-fern-ccfc6aORDINARY B5050.00%
TERASA JANE MAGEEsophymarine-openregistry-h-terasa-jane-magee-cfe45cORDINARY B5050.00%

MARLBOROUGH SPECSAVERS LIMITED

sophymarine-openregistry-gb-07086063
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
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
MICHAEL ALAN TAYLORsophymarine-openregistry-h-michael-alan-taylor-38affaORDINARY-A60
PAUL NIGEL SHIMELLsophymarine-openregistry-h-paul-nigel-shimell-72549aORDINARY-A60
KATHRYN MIMNAGHsophymarine-openregistry-h-kathryn-mimnagh-0ceb26ORDINARY-A0

LEVEN SPECSAVERS LIMITED

sophymarine-openregistry-gb-07088150
Status
Active
Type
Private Limited Company
Incorporated
26/11/2009
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
GILLIAN STAPLETONsophymarine-openregistry-h-gillian-stapleton-07a149ORDINARY-A40
SIDRA ZIAsophymarine-openregistry-h-sidra-zia-c02c9bORDINARY-A40
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A40
MICHAEL WRIGHTsophymarine-openregistry-gb-15719963ORDINARY-A0

STONEHAVEN SPECSAVERS LIMITED

sophymarine-openregistry-gb-07088173
Status
Active
Type
Private Limited Company
Incorporated
26/11/2009
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
TALHAH AKHTARsophymarine-openregistry-h-talhah-akhtar-b5e556ORDINARY-A90
DAVID PETER MCGINTYsophymarine-openregistry-h-david-peter-mcginty-175407ORDINARY-A30
NICOLA STEWARTsophymarine-openregistry-h-nicola-stewart-80a737ORDINARY-A0

ECCLES SPECSAVERS LIMITED

sophymarine-openregistry-gb-07088208
Status
Active
Type
Private Limited Company
Incorporated
26/11/2009
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
MOHAMMED SHAKEELsophymarine-openregistry-h-mohammed-shakeel-e25b32ORDINARY-A60
SAHEDA BEGUMsophymarine-openregistry-h-saheda-begum-1f5046ORDINARY-A60
KEVAL SUBITsophymarine-openregistry-h-keval-subit-b09b34ORDINARY-A0

WOODBRIDGE SPECSAVERS LIMITED

sophymarine-openregistry-gb-07228870
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
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
HANNAH BENNETT-LIGHTFOOTsophymarine-openregistry-h-hannah-bennett-lightfoot-082aa0ORDINARY-A40
MING MING TYEsophymarine-openregistry-h-ming-ming-tye-02bba7ORDINARY-A40
VICTORIA LYALLsophymarine-openregistry-h-victoria-lyall-2df972ORDINARY-A40

ALTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-07321549
Status
Active
Type
Private Limited Company
Incorporated
21/07/2010
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
ARRAN JESSE JOHALsophymarine-openregistry-h-arran-jesse-johal-978ee5ORDINARY-A60
CHERYL CLAIRE RUTHERFORDsophymarine-openregistry-h-cheryl-claire-rutherford-f3a436ORDINARY-A30
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A30
JOANNA LOUISE ELIZABETH DUNCANsophymarine-openregistry-h-joanna-louise-elizabeth-duncan-7a42e4ORDINARY-A0

MARCH SPECSAVERS LIMITED

sophymarine-openregistry-gb-07528971
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
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
TREVOR MARK CLARKsophymarine-openregistry-h-trevor-mark-clark-ae94cfORDINARY-A60
VIDYA ACHARYAsophymarine-openregistry-h-vidya-acharya-3ab57aORDINARY-A60
PETRUS JOHANNES DU PLOOYsophymarine-openregistry-h-petrus-johannes-du-plooy-362c3bORDINARY-A0

I&S INTERIOR SYSTEMS LIMITED

sophymarine-openregistry-gb-07782924
Status
Active
Type
Private Limited Company
Incorporated
22/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Manor Court, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
GARETH ISLESsophymarine-openregistry-h-gareth-isles-a44932ORDINARY A2100.00%
GARETH ISLESsophymarine-openregistry-h-gareth-isles-a44932ORDINARY B150.00%
LYNNE BUTLERsophymarine-openregistry-h-lynne-butler-b17538ORDINARY B150.00%
ADAM SHIELDSsophymarine-openregistry-h-adam-shields-dc2a3bORDINARY A00.00%
KELLY MARGARET SHIELDSsophymarine-openregistry-h-kelly-margaret-shields-d07861ORDINARY B00.00%

PAINT TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-07845657
Status
Active
Type
Private Limited Company
Incorporated
14/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Milton House, Fareham, PO16 7AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PATTERSONsophymarine-openregistry-h-andrew-patterson-f1c302A ORDINARY50
IAN PATTERSONsophymarine-openregistry-h-ian-patterson-4ca46dA ORDINARY50
ANDREW PATTERSONsophymarine-openregistry-h-andrew-patterson-f1c302B ORDINARY40
IAN PATTERSONsophymarine-openregistry-h-ian-patterson-4ca46dB ORDINARY40
KEITH UMPLEBYsophymarine-openregistry-h-keith-umpleby-2d8056B ORDINARY10
SAMANTHA HORROCKSsophymarine-openregistry-h-samantha-horrocks-599789B ORDINARY10

HEADINGLEY SPECSAVERS LIMITED

sophymarine-openregistry-gb-07954548
Status
Active
Type
Private Limited Company
Incorporated
17/02/2012
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
JAMAL ZAHOOR IQBAL SHEREsophymarine-openregistry-h-jamal-zahoor-iqbal-shere-443085ORDINARY-A60
KANWALJIT SINGHsophymarine-openregistry-h-kanwaljit-singh-7366cbORDINARY-A60
JAMES RICHARD PICKERSGILLsophymarine-openregistry-h-james-richard-pickersgill-41d12fORDINARY-A0

MANCHESTER FORT SPECSAVERS LIMITED

sophymarine-openregistry-gb-07957134
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
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
KASIAM SHABBIRsophymarine-openregistry-h-kasiam-shabbir-65cbbbORDINARY A60
MATTHEW ROWLANDSsophymarine-openregistry-h-matthew-rowlands-232e8cORDINARY A60
PETER STEPHEN DODDsophymarine-openregistry-h-peter-stephen-dodd-437455ORDINARY A0

CHARD SPECSAVERS LIMITED

sophymarine-openregistry-gb-08073457
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
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

HARBORNE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-08134410
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6 Parkway, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-B121
AMIT MADLANIsophymarine-openregistry-h-amit-madlani-a9227eORDINARY-A60
SANJIT UBHIsophymarine-openregistry-h-sanjit-ubhi-dc4f30ORDINARY-A60
SANDEEP KHATKARsophymarine-openregistry-h-sandeep-khatkar-f9dd06ORDINARY-A0

LERWICK SPECSAVERS LIMITED

sophymarine-openregistry-gb-08137200
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
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
THOMAS BRUINsophymarine-openregistry-h-thomas-bruin-d9e31aORDINARY-A48
GARY JOHN WOODsophymarine-openregistry-h-gary-john-wood-af9da1ORDINARY-A36
GEMMA GRACE LEASKsophymarine-openregistry-h-gemma-grace-leask-85dd79ORDINARY-A36

ACOMB SPECSAVERS LIMITED

sophymarine-openregistry-gb-08140961
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
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
STEPHEN MCENANEYsophymarine-openregistry-h-stephen-mcenaney-abe2ddORDINARY-A72
ALEXANDRA HELEN BRIGHTWELLsophymarine-openregistry-h-alexandra-helen-brightwell-7bac23ORDINARY-A48
DERYCK HOLMES WATTSsophymarine-openregistry-h-deryck-holmes-watts-6897c6ORDINARY-A0

MOPAR LTD

sophymarine-openregistry-gb-08148272
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
1 Audley Court, Fareham, Hampshire, PO16 8GA

Direct shareholders

ShareholderShare classShares held% of class
MOPAR INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11985669ORDINARY100100.00%
HILDUR HAUKSDOTTIRsophymarine-openregistry-h-hildur-hauksdottir-5873dbB ORDINARY133.33%
INGIBJORG HEIDARSDOHIORsophymarine-openregistry-h-ingibjorg-heidarsdohior-0139c5B ORDINARY133.33%
LEIGAN LTDsophymarine-openregistry-gb-15202767B ORDINARY133.33%

WILMSLOW SPECSAVERS LIMITED

sophymarine-openregistry-gb-08162422
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
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
SOMAYA HANAFYsophymarine-openregistry-h-somaya-hanafy-0efd77ORDINARY-A60
ANGHARAD BUTLERsophymarine-openregistry-h-angharad-butler-3a8ad5ORDINARY-A30
DAN WILLIAMSsophymarine-openregistry-gb-11800193ORDINARY-A30
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A0