UK companies/Fareham/Page 48

Companies in Fareham and their shareholdersPage 48 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 8 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
95
Related parties
8

RJC (MECHANICAL) LTD

sophymarine-openregistry-gb-09256256
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office
6 - 8 Axis Park, Fareham, Hampshire, PO14 1FD

Direct shareholders

ShareholderShare classShares held% of class
ROSS CAWTEsophymarine-openregistry-h-ross-cawte-31020aA ORDINARY5,10060.00%
KERRY CAWTEsophymarine-openregistry-h-kerry-cawte-3b5cfcA ORDINARY3,40040.00%
STEVEN LAWRANCEsophymarine-openregistry-h-steven-lawrance-d73639B ORDINARY1,00066.67%
MARTIN NOAKESsophymarine-openregistry-h-martin-noakes-8bf707B ORDINARY50033.33%

ABERDEEN DOMICILIARY SPECSAVERS LIMITED

sophymarine-openregistry-gb-09889218
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6 Parkway Solent Business Park, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B SHARES121
AARON WILLIAM JACK BEAUMONT-GRIBBONsophymarine-openregistry-h-aaron-william-jack-beaumont-gribbon-509c75ORDINARY A40
DEREK MARTIN WATTSsophymarine-openregistry-h-derek-martin-watts-dbf101ORDINARY A40
HANNAH DIANE YEOMANsophymarine-openregistry-h-hannah-diane-yeoman-001671ORDINARY A40

EDINBURGH DOMICILIARY SPECSAVERS LIMITED

sophymarine-openregistry-gb-09889273
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6 Parkway Solent Business Park, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
COLIN JAMES RUTHERFORDsophymarine-openregistry-h-colin-james-rutherford-0fdeedORDINARY A40
LAURA CATHERINE AIKEN OWENSsophymarine-openregistry-h-laura-catherine-aiken-owens-1aa15dORDINARY A40
LYNNE ANN SEEBALUCKsophymarine-openregistry-h-lynne-ann-seebaluck-23153dORDINARY A40

GLASGOW DOMICILIARY SPECSAVERS LIMITED

sophymarine-openregistry-gb-09889316
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6 Parkway Solent Business Park, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
KAREN CRAIGsophymarine-openregistry-h-karen-craig-c2b6caORDINARY A48
HANNAH ROSE FARRELLsophymarine-openregistry-h-hannah-rose-farrell-f9eea8ORDINARY A36
LUCY EMMA MCGEEsophymarine-openregistry-h-lucy-emma-mcgee-a96b71ORDINARY A36
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0

HAMPTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-09927028
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6 Parkway Solent Business Park, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
SAMIT HARISHKUMAR SHAHsophymarine-openregistry-h-samit-harishkumar-shah-b29fb9ORDINARY A60
HELEN ELIZABETH BELKHODJAsophymarine-openregistry-h-helen-elizabeth-belkhodja-2255f7ORDINARY A30
SAMEER VIJAY BUDHDEVsophymarine-openregistry-h-sameer-vijay-budhdev-bbac51ORDINARY A30

WINTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-09927067
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6 Parkway Solent Business Park, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
AMIT KAMBOHsophymarine-openregistry-h-amit-kamboh-fa0ebeORDINARY A40
ANDREAS GERALD BOOTHsophymarine-openregistry-h-andreas-gerald-booth-623d3eORDINARY A40
TIMOTHY FINCHsophymarine-openregistry-h-timothy-finch-b446e1ORDINARY A40

CROSBY SPECSAVERS LIMITED

sophymarine-openregistry-gb-09927107
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6 Parkway Solent Business Park, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
CHRISTOPHER JOHN PAUL MCLOUGHLINsophymarine-openregistry-h-christopher-john-paul-mcloughlin-38133cORDINARY-A60
SARA ELIZABETH TAYLORsophymarine-openregistry-h-sara-elizabeth-taylor-a720c0ORDINARY-A60
STEPHEN WILLIAM MILLARDsophymarine-openregistry-h-stephen-william-millard-3a8432ORDINARY-A0

LINCOLNSHIRE 2 DOMICILIARY SPECSAVERS LIMITED

sophymarine-openregistry-gb-09961763
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6 Parkway Solent Business Park, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-B121
ARRON STEPHEN CRANEsophymarine-openregistry-h-arron-stephen-crane-be419fORDINARY-A60
COLIN DUCKERsophymarine-openregistry-h-colin-ducker-5204a6ORDINARY-A30
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A30
BIJAL DHIRAJAL LADVAsophymarine-openregistry-h-bijal-dhirajal-ladva-f27584ORDINARY-A0

LLANISHEN SPECSAVERS LIMITED

sophymarine-openregistry-gb-10145645
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Forum 6 Parkway Solent Business Park, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
CLARE LOUISE MACK CORCORANsophymarine-openregistry-h-clare-louise-mack-corcoran-f638beORDINARY -A60
JAMES JOHN DEAVALLsophymarine-openregistry-h-james-john-deavall-1bbd7fORDINARY -A36
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY -A24
FRANCIS WILLIAM MOLONEYsophymarine-openregistry-h-francis-william-moloney-064155ORDINARY -A0

TOTAL SECURITY LIMITED

sophymarine-openregistry-gb-10161957
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
16-18 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT

Direct shareholders

ShareholderShare classShares held% of class
SAINT HOLDCO LIMITEDsophymarine-openregistry-gb-15907870A PREFERENCE7,992,009100.00%
SAINT HOLDCO LIMITEDsophymarine-openregistry-gb-15907870B ORDINARY7,960,105100.00%
TOTAL SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-15038072B ORDINARY00.00%
TOTAL SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-15038072A PREFERENCE00.00%
TOTAL SECURITY HOLDINGS SUB I LIMITEDsophymarine-openregistry-gb-15223886A PREFERENCE00.00%
TOTAL SECURITY HOLDINGS SUB I LIMITEDsophymarine-openregistry-gb-15223886B ORDINARY00.00%
TOTAL SECURITY HOLDINGS SUB II LIMITEDsophymarine-openregistry-gb-15229388A PREFERENCE00.00%
TOTAL SECURITY HOLDINGS SUB II LIMITEDsophymarine-openregistry-gb-15229388B ORDINARY00.00%

Related parties

PartyRelationshipDetail
PROTECTED ANTIVIRUS LIMITEDsophymarine-openregistry-gb-11173270Holds shares inORDINARY · 100.00%
TOTALAV ANTIVIRUS LIMITEDsophymarine-openregistry-gb-11173677Holds shares inORDINARY · 100.00%
SCANGUARD ANTIVIRUS LIMITEDsophymarine-openregistry-gb-11173771Holds shares inORDINARY · 100.00%
PC PROTECT ANTIVIRUS LIMITEDsophymarine-openregistry-gb-11173939Holds shares inORDINARY · 100.00%
WE OPTIMIZE LIMITEDsophymarine-openregistry-gb-14162466Holds shares inORDINARY · 100.00%

LONGBRIDGE SPECSAVERS LIMITED

sophymarine-openregistry-gb-10167196
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
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
IRFAN SHAFI AZIZsophymarine-openregistry-h-irfan-shafi-aziz-0fa380ORDINARY A60
MOHAMMAD SAKIF KAMALIsophymarine-openregistry-h-mohammad-sakif-kamali-f276d7ORDINARY A60
DECLAN JOHN CASSERLYsophymarine-openregistry-h-declan-john-casserly-1356b7ORDINARY A0

HELSTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-10167238
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
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
DANIEL THOMAS STIMPSONsophymarine-openregistry-h-daniel-thomas-stimpson-7b10ffORDINARY A40
GILLIAN ROSEMARY SANGUINETTEsophymarine-openregistry-h-gillian-rosemary-sanguinette-1811eeORDINARY A40
PAUL EDWARD MCGRANEsophymarine-openregistry-h-paul-edward-mcgrane-32802eORDINARY A40

BLAYDON SPECSAVERS LIMITED

sophymarine-openregistry-gb-10167285
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
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 B1,001
NASEER MOHAMMEDsophymarine-openregistry-h-naseer-mohammed-042ab4ORDINARY A290
MARTIN DILLONsophymarine-openregistry-h-martin-dillon-db4c93ORDINARY A280
PHILIP ANTHONY BIRDsophymarine-openregistry-h-philip-anthony-bird-78cf2cORDINARY A280
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A150

SALE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10233922
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6 Parkway Solent Business Park, Fareham, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
ANUM SALEEMIsophymarine-openregistry-h-anum-saleemi-207dbbORDINARY A60
ASHLEY MICHAEL LEWIS STILLWELLsophymarine-openregistry-h-ashley-michael-lewis-stillwell-239f36ORDINARY A30
THOMAS JAMES STONER CROWTHERsophymarine-openregistry-h-thomas-james-stoner-crowther-56a819ORDINARY A30
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0

BLACKHEATH SPECSAVERS LIMITED

sophymarine-openregistry-gb-10328905
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
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
GURDEEP SINGH DOSANJHsophymarine-openregistry-h-gurdeep-singh-dosanjh-1c0c98ORDINARY-A60
HUSSNAN EJAZsophymarine-openregistry-h-hussnan-ejaz-900a1aORDINARY-A60
IRAM NOREENsophymarine-openregistry-h-iram-noreen-ba9e69ORDINARY-A0

ALNWICK SPECSAVERS LIMITED

sophymarine-openregistry-gb-10333983
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
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
DAVID ANDREW WEBSTER ROSEsophymarine-openregistry-h-david-andrew-webster-rose-029ee8ORDINARY-A60
ROSS ANDREW JENNINGSsophymarine-openregistry-h-ross-andrew-jennings-129f4fORDINARY-A60
GRANT STUART WELSHsophymarine-openregistry-h-grant-stuart-welsh-bbfda0ORDINARY-A0

HIGH WYCOMBE SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10385102
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
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
SAADIA BATOOLsophymarine-openregistry-h-saadia-batool-4d3698ORDINARY A60
RACHAEL LOUISE KINGsophymarine-openregistry-h-rachael-louise-king-281df1ORDINARY A30
TRISHA SURENDRA PATELsophymarine-openregistry-h-trisha-surendra-patel-1d6253ORDINARY A30
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0

LILFORD INVESTMENTS LTD

sophymarine-openregistry-gb-10598015
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Shms House, Fareham, Hampshire, PO15 5TD

Direct shareholders

ShareholderShare classShares held% of class
PETER EDWIN JOHN FELLOWSsophymarine-openregistry-h-peter-edwin-john-fellows-a9acebORDINARY A4950.00%
SUSAN FRANCES JANE WRIGHTsophymarine-openregistry-h-susan-frances-jane-wright-342e79ORDINARY A4950.00%
JOHN PETER EDRED FELLOWSsophymarine-openregistry-h-john-peter-edred-fellows-1ee024ORDINARY B150.00%
ROSIE ELIZABETH MARY FELLOWSsophymarine-openregistry-h-rosie-elizabeth-mary-fellows-be4e05ORDINARY B150.00%

BAKER NEWMAN BUILDING LTD

sophymarine-openregistry-gb-10599442
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
GK PROPERTY & LETTINGS LTDsophymarine-openregistry-gb-12133201REDEEMABLE PREFERENCE120
HBN LETTINGS LTDsophymarine-openregistry-gb-12526460REDEEMABLE PREFERENCE120
GK PROPERTY & LETTINGS LTDsophymarine-openregistry-gb-12133201ORDINARY1
HBN LETTINGS LTDsophymarine-openregistry-gb-12526460ORDINARY1
GRAHAM BAKERsophymarine-openregistry-h-graham-baker-fd1c5dORDINARY0
GRAHAM BAKERsophymarine-openregistry-h-graham-baker-fd1c5dREDEEMABLE PREFERENCE0
KEVIN NEWMANsophymarine-openregistry-h-kevin-newman-ceec21ORDINARY0
KEVIN NEWMANsophymarine-openregistry-h-kevin-newman-ceec21REDEEMABLE PREFERENCE0

Related parties

PartyRelationshipDetail
SJC BRICKWORK LTDsophymarine-openregistry-gb-11472128Holds shares inORDINARY
HBN LETTINGS LTDsophymarine-openregistry-gb-12526460Holds shares inORDINARY
JLB RECRUITMENT LTDsophymarine-openregistry-gb-12855125Holds shares inC ORDINARY

CANNOCK SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-10687564
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
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 B121100.00%
MEENA KUMARIsophymarine-openregistry-h-meena-kumari-553873ORDINARY A6050.00%
CLAIRE JOANNE BLANDFORDsophymarine-openregistry-h-claire-joanne-blandford-a36e4bORDINARY A3025.00%
JASPREET KAUR DHALIWALsophymarine-openregistry-h-jaspreet-kaur-dhaliwal-5856c7ORDINARY A3025.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%