UK companies/Fareham/Page 47
Companies in Fareham and their shareholdersPage 47 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 93 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.
Companies with a register
3,332
KYCTRUST LIMITED
sophymarine-openregistry-gb-08227372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O James Todd & Co Limited Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMIT SHEKHAR JAMUARsophymarine-openregistry-h-sumit-shekhar-jamuar-8219f7 | B ORDINARY | 9,000,000 | 60.00% |
| ABHIJAT VATSYAYANsophymarine-openregistry-h-abhijat-vatsyayan-b25cd8 | B ORDINARY | 6,000,000 | 40.00% |
| SUMIT SHEKHAR JAMUARsophymarine-openregistry-h-sumit-shekhar-jamuar-8219f7 | A ORDINARY | 4,753,000 | 47.53% |
| ABHIJAT VATSYAYANsophymarine-openregistry-h-abhijat-vatsyayan-b25cd8 | A ORDINARY | 3,168,000 | 31.68% |
| RAJESH PRASADsophymarine-openregistry-h-rajesh-prasad-54422d | A ORDINARY | 1,485,000 | 14.85% |
| SANJAY PRADHANsophymarine-openregistry-h-sanjay-pradhan-e1b11d | A ORDINARY | 594,000 | 5.94% |
HACKNEY SPECSAVERS LIMITED
sophymarine-openregistry-gb-08455393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- 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 | |
| KARUN AGGARWALsophymarine-openregistry-h-karun-aggarwal-e748a3 | ORDINARY-A | 40 | |
| RALI PATELsophymarine-openregistry-h-rali-patel-32f9c3 | ORDINARY-A | 40 | |
| REEKEN RAJNIKANT PATELsophymarine-openregistry-h-reeken-rajnikant-patel-7ed4f4 | ORDINARY-A | 40 | |
LEEDS SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-08458598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- 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 | |
| EMMA LOUISE CROFTsophymarine-openregistry-h-emma-louise-croft-592fad | ORDINARY-A | 60 | |
| LOUISE MARY HARDYsophymarine-openregistry-h-louise-mary-hardy-96bc1a | ORDINARY-A | 30 | |
| MARK ASHLEY RICHARDSONsophymarine-openregistry-h-mark-ashley-richardson-f9ca2d | ORDINARY-A | 30 | |
BROMLEY SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-08488793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- 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 | |
| STEPHEN GEORGE BANNISTERsophymarine-openregistry-h-stephen-george-bannister-044912 | ORDINARY-A | 60 | |
| MOHAMMAD IMRAN KHANsophymarine-openregistry-h-mohammad-imran-khan-b70fa4 | ORDINARY-A | 30 | |
| REEHAN AHMAD QUREISHYsophymarine-openregistry-h-reehan-ahmad-qureishy-46f16e | ORDINARY-A | 30 | |
DARLINGTON SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-08488891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- 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 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 60 | |
| ANDREW JAMES HIGGINSONsophymarine-openregistry-h-andrew-james-higginson-99fe52 | ORDINARY-A | 24 | |
| EMMA ELIZABETH ALEXANDER-SMITHsophymarine-openregistry-h-emma-elizabeth-alexander-smith-643977 | ORDINARY-A | 18 | |
| SARAH ELIZABETH HEARNsophymarine-openregistry-h-sarah-elizabeth-hearn-a2e684 | ORDINARY-A | 18 | |
PRESTON SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-08489063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- 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 | |
| BRIAN EDWARD WARBURGsophymarine-openregistry-h-brian-edward-warburg-a26dfe | ORDINARY-A | 60 | |
| CHRISTOPHER STEPHEN SHOREsophymarine-openregistry-h-christopher-stephen-shore-a296e4 | ORDINARY-A | 30 | |
| SEAN ANDREW BUCKLEYsophymarine-openregistry-h-sean-andrew-buckley-37fc4b | ORDINARY-A | 30 | |
MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-08613854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- 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 | |
| LEE JAMES JENKINSsophymarine-openregistry-h-lee-james-jenkins-b443b9 | ORDINARY-A | 60 | |
| BRIAN CAMPBELL BORLANDsophymarine-openregistry-h-brian-campbell-borland-1962cb | ORDINARY-A | 30 | |
| RICHARD ANDREW DYSONsophymarine-openregistry-h-richard-andrew-dyson-a4d3b7 | ORDINARY-A | 30 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 0 | |
ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-08643420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- 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 | |
| JENNIFER MARY SCOWCROFTsophymarine-openregistry-h-jennifer-mary-scowcroft-886961 | ORDINARY-A | 60 | |
| CHRISTOPHER MAXWELLsophymarine-openregistry-h-christopher-maxwell-196131 | ORDINARY-A | 30 | |
| JAMES WILLIAM ANTHONY RICHARDSONsophymarine-openregistry-h-james-william-anthony-richardson-bc093d | ORDINARY-A | 30 | |
ELGIN SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-08643476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- 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 | |
| MALLORY ANNE PETERsophymarine-openregistry-h-mallory-anne-peter-416120 | ORDINARY-A | 60 | |
| PETER TAYLORsophymarine-openregistry-gb-OC431103 | ORDINARY-A | 20 | |
| RUTH KNOXsophymarine-openregistry-h-ruth-knox-99be0d | ORDINARY-A | 20 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 20 | |
NORWICH 1 DOMICILIARY SPECSAVERS LIMITED
sophymarine-openregistry-gb-08658670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- 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 | |
| MOIN SIDDIQ SARODIAsophymarine-openregistry-h-moin-siddiq-sarodia-f453f7 | ORDINARY-A | 48 | |
| DANIEL PENNISTONsophymarine-openregistry-h-daniel-penniston-9fec68 | ORDINARY-A | 36 | |
| DHARMESH PATELsophymarine-openregistry-h-dharmesh-patel-07cbf2 | ORDINARY-A | 36 | |
BOARHUNT VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-08658951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A & A1 Fort Wallington Industrial Estate, Fareham, Hampshire, PO16 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FRYERsophymarine-openregistry-h-luke-fryer-6441a1 | ORDINARY B | 14,775 | |
| PAUL WILLIAM DONEYsophymarine-openregistry-h-paul-william-doney-5a8f75 | ORDINARY B | 4,925 | |
| LUKER FRYERsophymarine-openregistry-h-luker-fryer-0b7daf | ORDINARY A | 3 | |
| PAUL WILLIAM DONEYsophymarine-openregistry-h-paul-william-doney-5a8f75 | ORDINARY A | 1 | |
| REL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11642181 | ORDINARY B | 0 | |
| REL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11642181 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOARHUNT GARAGE AND RECOVERY SERVICES LTDsophymarine-openregistry-gb-12546990 | Holds shares in | ORDINARY SHARES A |
ARNOLD SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-08734335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- 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 | |
| EMMA CHARLOTTE COVENEYsophymarine-openregistry-h-emma-charlotte-coveney-1d6a1d | ORDINARY-A | 60 | |
| CLAIRE MARIE DAVIESsophymarine-openregistry-h-claire-marie-davies-f5388f | ORDINARY-A | 30 | |
| VINEET NEHRAsophymarine-openregistry-h-vineet-nehra-d92a63 | ORDINARY-A | 30 | |
LONDON 4 DOMICILIARY SPECSAVERS LIMITED
sophymarine-openregistry-gb-08878157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- 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 | |
| AZMAT ALI TABASSUMsophymarine-openregistry-h-azmat-ali-tabassum-2dd451 | ORDINARY-A | 72 | |
| DEEPA ASHISH KERAIsophymarine-openregistry-h-deepa-ashish-kerai-79a699 | ORDINARY-A | 24 | |
| PREETAM MEGHANIsophymarine-openregistry-h-preetam-meghani-036d74 | ORDINARY-A | 24 | |
WESTWAY SPECSAVERS LIMITED
sophymarine-openregistry-gb-08956352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 121 | |
| ATUL ARVIND LADWAsophymarine-openregistry-h-atul-arvind-ladwa-8b431d | ORDINARY-A | 40 | |
| PADMAREKHA SADASHIVA RAO HALUBAIsophymarine-openregistry-h-padmarekha-sadashiva-rao-halubai-b6b22a | ORDINARY-A | 40 | |
| SHAAN PATELsophymarine-openregistry-h-shaan-patel-cedb91 | ORDINARY-A | 40 | |
CANVEY ISLAND SPECSAVERS LIMITED
sophymarine-openregistry-gb-09039827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 121 | |
| ALAN NORMAN MCLEANsophymarine-openregistry-h-alan-norman-mclean-21b948 | ORDINARY-A | 45 | |
| LEE HANSFORDsophymarine-openregistry-h-lee-hansford-f81789 | ORDINARY-A | 39 | |
| MARIO SAVVAsophymarine-openregistry-h-mario-savva-751501 | ORDINARY-A | 36 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 0 | |
BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED
sophymarine-openregistry-gb-09075283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 121 | |
| ANUJ SAVJANIsophymarine-openregistry-h-anuj-savjani-a9b395 | ORDINARY-A | 48 | |
| CHRISTOPHER JAMES SHILLsophymarine-openregistry-h-christopher-james-shill-635062 | ORDINARY-A | 36 | |
| ROSIE LEIGH BALDWINsophymarine-openregistry-h-rosie-leigh-baldwin-124485 | ORDINARY-A | 36 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 0 | |
ROMSEY SPECSAVERS LIMITED
sophymarine-openregistry-gb-09110529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 121 | |
| EMMA ELIZABETH PITTsophymarine-openregistry-h-emma-elizabeth-pitt-1b35a3 | ORDINARY-A | 60 | |
| EVE SARAH ROBERTSONsophymarine-openregistry-h-eve-sarah-robertson-5b8e14 | ORDINARY-A | 60 | |
| VIRGINIA LOUISE GRAHAMsophymarine-openregistry-h-virginia-louise-graham-4b18c9 | ORDINARY-A | 0 | |
ACOCKS GREEN SPECSAVERS LIMITED
sophymarine-openregistry-gb-09156269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 121 | |
| HENNA SARWARsophymarine-openregistry-h-henna-sarwar-5f6580 | ORDINARY-A | 60 | |
| SIMRAN KULDIP KAUR MAVIsophymarine-openregistry-h-simran-kuldip-kaur-mavi-ee7416 | ORDINARY-A | 60 | |
| RAMIZ AHMEDsophymarine-openregistry-h-ramiz-ahmed-572a98 | ORDINARY-A | 0 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 0 | |
UXBRIDGE SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-09201948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-B | 121 | |
| RAVI KUMARsophymarine-openregistry-gb-07416387 | ORDINARY-A | 60 | |
| EKTA KUMARsophymarine-openregistry-h-ekta-kumar-01e5a3 | ORDINARY-A | 30 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 30 | |
| RADHIKA MEERA RADIAsophymarine-openregistry-h-radhika-meera-radia-45e3c2 | ORDINARY-A | 0 | |
MORRIS PARKER PROPERTY REFURBISHMENT LIMITED
sophymarine-openregistry-gb-09253934
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 227a West Street, Fareham, PO16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DAVIDSONsophymarine-openregistry-h-claire-davidson-5a8099 | A ORDINARY | 35 | |
| LEWIS DAVIDSONsophymarine-openregistry-h-lewis-davidson-1e1cdd | A ORDINARY | 35 | |
| CLAIRE DAVIDSONsophymarine-openregistry-h-claire-davidson-5a8099 | B ORDINARY | 15 | |
| LEWIS DAVIDSONsophymarine-openregistry-h-lewis-davidson-1e1cdd | B ORDINARY | 15 | |
| DANIEL CRAIG PARKERsophymarine-openregistry-h-daniel-craig-parker-f4aa11 | A ORDINARY | 0 | |
| SONYA SILVESTERsophymarine-openregistry-h-sonya-silvester-ada2e0 | B ORDINARY | 0 | |