UK companies/Fareham/Page 52

Companies in Fareham and their shareholdersPage 52 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 97 shareholdings and 6 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
97
Related parties
6

WALWORTH ROAD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-11777229
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
CRISTINA-SIMONA CREANGAsophymarine-openregistry-h-cristina-simona-creanga-e408c5ORDINARY A6050.00%
KUNAL NAILESH RUPARELIAsophymarine-openregistry-h-kunal-nailesh-ruparelia-33cd97ORDINARY A3025.00%
RAVI PRAKASH KOTECHAsophymarine-openregistry-h-ravi-prakash-kotecha-06d9e2ORDINARY A3025.00%

EAST DEREHAM SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-11779795
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
ANDREW PHILLIP STAMPsophymarine-openregistry-h-andrew-phillip-stamp-44c8cdORDINARY A6050.00%
KEVIN JOHN OSBORNEsophymarine-openregistry-h-kevin-john-osborne-af98e3ORDINARY A3025.00%
MICHAEL GRAHAM MELLERsophymarine-openregistry-h-michael-graham-meller-85a70cORDINARY A3025.00%

ARNISON SPECSAVERS LIMITED

sophymarine-openregistry-gb-11878175
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
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 B121100.00%
AKIB USMAN DINsophymarine-openregistry-h-akib-usman-din-cb3552ORDINARY A4033.33%
ANDREW MASTERTON CRAIGsophymarine-openregistry-h-andrew-masterton-craig-896478ORDINARY A4033.33%
GAVIN MARTIN DONNELLYsophymarine-openregistry-h-gavin-martin-donnelly-54ecccORDINARY A4033.33%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

STAFFORD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-11939601
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
MANAAF HUSSAINsophymarine-openregistry-h-manaaf-hussain-101472ORDINARY A60
JASON GUYsophymarine-openregistry-h-jason-guy-e61a09ORDINARY A30
SATINDER MAHALsophymarine-openregistry-h-satinder-mahal-17724eORDINARY A30

ALBANY CARE (PORTCHESTER) LTD

sophymarine-openregistry-gb-12015379
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
203 West Street, Fareham, Hampshire, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEIL SHOBBROOKsophymarine-openregistry-h-robert-neil-shobbrook-9eb015ORDINARY35035.04%
ROBERT NEIL SHOBBROOKsophymarine-openregistry-h-robert-neil-shobbrook-9eb015ORDINARY35035.04%
JASON SHEATHsophymarine-openregistry-h-jason-sheath-69eaacORDINARY15015.02%
ARDENA SHEATHsophymarine-openregistry-h-ardena-sheath-7ffb86ORDINARY14914.91%
ARDENA SHEATHsophymarine-openregistry-h-ardena-sheath-7ffb86A ORDINARY1100.00%
ALISON WOODHOUSEsophymarine-openregistry-h-alison-woodhouse-2ab605ORDINARY00.00%

LOW HALL SPECSAVERS LIMITED

sophymarine-openregistry-gb-12022843
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
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 B121100.00%
NITIN CHANDULAL NAKUMsophymarine-openregistry-h-nitin-chandulal-nakum-3bf7ecORDINARY A6050.00%
RUPA HINA PATELsophymarine-openregistry-h-rupa-hina-patel-56d193ORDINARY A6050.00%
VISHAL JETHAsophymarine-openregistry-h-vishal-jetha-e2e935ORDINARY A00.00%

LONGWATER SPECSAVERS LIMITED

sophymarine-openregistry-gb-12022863
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
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 B121100.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A7260.00%
SURAJ DILIPKUMAR SHAHsophymarine-openregistry-h-suraj-dilipkumar-shah-3ee776ORDINARY A2420.00%
LEE MATTHEW FOWLEsophymarine-openregistry-h-lee-matthew-fowle-f35b98ORDINARY A1815.00%
ANNA KELSEY-MCKEEsophymarine-openregistry-h-anna-kelsey-mckee-c146a9ORDINARY A65.00%

UPTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-12022915
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
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 B121100.00%
FELICITY ANN ROBERTSsophymarine-openregistry-h-felicity-ann-roberts-2c496aORDINARY A6050.00%
JAMES MCNEELYsophymarine-openregistry-h-james-mcneely-7b91d9ORDINARY A6050.00%
KENNETH ALFRED ROBERTSsophymarine-openregistry-h-kenneth-alfred-roberts-12bb9aORDINARY A00.00%

DENTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-12022964
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
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
FARKHANDA JABEEN NAQVIsophymarine-openregistry-h-farkhanda-jabeen-naqvi-f527c3ORDINARY A40
MARTIN BOOTHsophymarine-openregistry-h-martin-booth-005252ORDINARY A40
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A40
DIANE ELAINE WOODsophymarine-openregistry-h-diane-elaine-wood-2fc709ORDINARY A0

T J TRANSPORT GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12106975
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Charity Farm, Fareham, PO17 5BP

Direct shareholders

ShareholderShare classShares held% of class
LYNNE HIGGINSsophymarine-openregistry-h-lynne-higgins-96a698A ORDINARY40,064
TERENCE HIGGINSsophymarine-openregistry-h-terence-higgins-06fa7cA ORDINARY40,064
JAMIE HIGGINSsophymarine-openregistry-h-jamie-higgins-22377aB ORDINARY10,016
KIRSTY GLAZEBROOKsophymarine-openregistry-h-kirsty-glazebrook-2c8d63B ORDINARY10,016

Related parties

PartyRelationshipDetail
T J WASTE & RECYCLING LIMITEDsophymarine-openregistry-gb-05117867Holds shares inORDINARY

ALTHORP ROAD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-12119668
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
SHANE STEPHEN BELLsophymarine-openregistry-h-shane-stephen-bell-f891a6ORDINARY A6050.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A3025.00%
DAVID MATTHEW JAMES PROUDFOOTsophymarine-openregistry-h-david-matthew-james-proudfoot-4e3c42ORDINARY A1512.50%
GURUDUTT SINGH SIDHUsophymarine-openregistry-h-gurudutt-singh-sidhu-4b068aORDINARY A1512.50%

MARLOW SPECSAVERS LIMITED

sophymarine-openregistry-gb-12155029
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
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 B121100.00%
AMAAR RAJAsophymarine-openregistry-h-amaar-raja-76d64cORDINARY A6050.00%
IMAN ALI SHAHsophymarine-openregistry-h-iman-ali-shah-a04a0eORDINARY A6050.00%
JAYVEN SINGH ATHWALsophymarine-openregistry-h-jayven-singh-athwal-a04aa4ORDINARY A00.00%

VANGARDE SPECSAVERS LIMITED

sophymarine-openregistry-gb-12239591
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
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 B121100.00%
DERYCK HOLMES WATTSsophymarine-openregistry-h-deryck-holmes-watts-6897c6ORDINARY A6050.00%
CHARLOTTE ANNE TURNERsophymarine-openregistry-h-charlotte-anne-turner-405a7aORDINARY A3630.00%
ELEANOR JAYNE MACEsophymarine-openregistry-h-eleanor-jayne-mace-0dd0a8ORDINARY A2420.00%

LANCE HOLDINGS LIMITED

sophymarine-openregistry-gb-12335598
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fair Trade House, Fareham, Hampshire, PO15 5SH

Direct shareholders

ShareholderShare classShares held% of class
ELAINE KNAPPsophymarine-openregistry-h-elaine-knapp-ab0435ORD100100.00%
GEORGINA HURCOMBEsophymarine-openregistry-h-georgina-hurcombe-e92d73ORD100100.00%
MARK JONATHAN LANCEsophymarine-openregistry-h-mark-jonathan-lance-7ce597ORD100100.00%
PHILLIP MACKAYsophymarine-openregistry-h-phillip-mackay-d2535eORD100100.00%
ELAINE KNAPPsophymarine-openregistry-h-elaine-knapp-ab0435ORDINARY A20100.00%
GEORGINA HURCOMBEsophymarine-openregistry-h-georgina-hurcombe-e92d73ORDINARY A20100.00%
MARK JONATHAN LANCEsophymarine-openregistry-h-mark-jonathan-lance-7ce597ORDINARY A20100.00%
PHILLIP MACKAYsophymarine-openregistry-h-phillip-mackay-d2535eORDINARY A20100.00%

Related parties

PartyRelationshipDetail
LANCE PROPERTY V LIMITEDsophymarine-openregistry-gb-13144704Holds shares inORDINARY · 100.00%
LANCE PROPERTY LIMITEDsophymarine-openregistry-gb-13144732Holds shares inORDINARY · 100.00%
CLSTR LTDsophymarine-openregistry-gb-13973267Holds shares inORDINARY · 0.88%

SFC EMPLOYEE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12368772
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bramble House, Furzehall Farm, Fareham, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
MWA FINANCIAL LTDsophymarine-openregistry-gb-12970693ORDINARY-A100
MWA FINANCIAL LTDsophymarine-openregistry-gb-12970693ORDINARY-B100
LAUREN SARAH OWENsophymarine-openregistry-h-lauren-sarah-owen-2ed821ORDINARY-A0
LAUREN SARAH OWENsophymarine-openregistry-h-lauren-sarah-owen-2ed821ORDINARY-B0
MICHAEL OWENsophymarine-openregistry-gb-04474555ORDINARY-A0
MICHAEL OWENsophymarine-openregistry-gb-04474555ORDINARY-B0
SANDRA GAIL HIGGINSsophymarine-openregistry-h-sandra-gail-higgins-9e2d89ORDINARY-A0
SANDRA GAIL HIGGINSsophymarine-openregistry-h-sandra-gail-higgins-9e2d89ORDINARY-B0

Related parties

PartyRelationshipDetail
STERLING FINANCIAL CONSULTANTS LIMITEDsophymarine-openregistry-gb-04009965Holds shares inORDINARY

JAMIESONS SERVICES LTD

sophymarine-openregistry-gb-12664298
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
71121 — Engineering design activities for industrial process and production
Registered office
Unit 2 Fleming Close, Fareham, Hampshire, PO15 5SB

Direct shareholders

ShareholderShare classShares held% of class
JD HILL HOLDINGS LTDsophymarine-openregistry-gb-15308320ORDINARY10
JD HILL HOLDINGS LTDsophymarine-openregistry-gb-15308320B ORDINARY2
AMY REEVESsophymarine-openregistry-h-amy-reeves-46b66dB ORDINARY0
JAMIE HILLsophymarine-openregistry-h-jamie-hill-674858ORDINARY0
JASON NICHOLLSsophymarine-openregistry-h-jason-nicholls-f3dc77ORDINARY0
JASON NICHOLLSsophymarine-openregistry-h-jason-nicholls-f3dc77B ORDINARY0

PHX HOLDINGS LIMITED

sophymarine-openregistry-gb-13097882
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
48 Standard Way, Fareham, Hants, PO16 8XQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN KEITH JACOBSsophymarine-openregistry-h-stephen-keith-jacobs-5741d4ORDINARY7684.44%
AMANDA JACOBSsophymarine-openregistry-gb-11912891ORDINARY1415.56%
JACK JACOBSsophymarine-openregistry-h-jack-jacobs-250c57ORDINARY B550.00%
JOSH JACOBSsophymarine-openregistry-gb-09936614ORDINARY B550.00%

Related parties

PartyRelationshipDetail
STEM ELECTRONICS LIMITEDsophymarine-openregistry-gb-13097893Holds shares inORDINARY · 90.00%

STEM ELECTRONICS LIMITED

sophymarine-openregistry-gb-13097893
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
48 Standard Way, Fareham, Hants, PO16 8XQ

Direct shareholders

ShareholderShare classShares held% of class
PHX HOLDINGS LIMITEDsophymarine-openregistry-gb-13097882ORDINARY90100.00%
CENTRE POINT AV LIMITEDsophymarine-openregistry-gb-05442288ORDINARY B550.00%
MARK AUSTINsophymarine-openregistry-h-mark-austin-09a469ORDINARY B550.00%
STEPHEN KEITH JACOBSsophymarine-openregistry-h-stephen-keith-jacobs-5741d4ORDINARY00.00%

TCR SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-13566910
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121100.00%
SALSABIL SIDDIQUEYsophymarine-openregistry-h-salsabil-siddiquey-d813ddORDINARY A6050.00%
MOUYED EL-TURKIsophymarine-openregistry-h-mouyed-el-turki-dafd35ORDINARY A2016.67%
SIRJIT SINGH SANGHERAsophymarine-openregistry-h-sirjit-singh-sanghera-1a8692ORDINARY A2016.67%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A2016.67%

WHITCHURCH SPECSAVERS LIMITED

sophymarine-openregistry-gb-13622579
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
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 B121100.00%
JASMINE SHOKERsophymarine-openregistry-h-jasmine-shoker-3d72d6ORDINARY A6050.00%
DEVAN CHAUHANsophymarine-openregistry-h-devan-chauhan-d7b4a7ORDINARY A3025.00%
MOHAMED ABBAS RASHIDsophymarine-openregistry-h-mohamed-abbas-rashid-71eabeORDINARY A3025.00%