UK companies/Fareham/Page 66
Companies in Fareham and their shareholdersPage 66 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 69 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
BOLTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-02975956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- 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 | 181 | |
| MATTHEW MICHAEL THORNTONsophymarine-openregistry-h-matthew-michael-thornton-afac18 | ORDINARY A | 90 | |
| ROBERT JOHN OGGsophymarine-openregistry-h-robert-john-ogg-b27f0a | ORDINARY A | 45 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 45 | |
WALSALL SPECSAVERS LIMITED
sophymarine-openregistry-gb-02978705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1994
- 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 | 201 | |
| JAGROOP UPPALsophymarine-openregistry-h-jagroop-uppal-edecde | ORDINARY A | 100 | |
| JUSTINE CARLA PAGEsophymarine-openregistry-h-justine-carla-page-80f3d9 | ORDINARY A | 100 | |
MIDDLETON SPECSAVERS LIMITED
sophymarine-openregistry-gb-02978710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1994
- 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 | |
| KIMBERLEY MCNALLYsophymarine-openregistry-h-kimberley-mcnally-9403ba | ORDINARY A | 50 | |
| KRUPAL SHETHsophymarine-openregistry-h-krupal-sheth-75e17c | ORDINARY A | 50 | |
BARNSLEY SPECSAVERS LIMITED
sophymarine-openregistry-gb-03024033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1995
- 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 | 100.00% |
| DAVID STEVEN ALLESTONsophymarine-openregistry-h-david-steven-alleston-cc1e53 | ORDINARY A | 40 | 33.33% |
| IRFAN UDDINsophymarine-openregistry-h-irfan-uddin-01ded6 | ORDINARY A | 40 | 33.33% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 40 | 33.33% |
DUMFRIES SPECSAVERS LIMITED
sophymarine-openregistry-gb-03026291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1995
- 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 | |
| ELAINE MARGARET CAMPBELLsophymarine-openregistry-h-elaine-margaret-campbell-12dccb | ORDINARY A | 50 | |
| TOKONI BRIDGET STEVENSONsophymarine-openregistry-h-tokoni-bridget-stevenson-469ad2 | ORDINARY A | 50 | |
HOVE SPECSAVERS LIMITED
sophymarine-openregistry-gb-03036664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1995
- 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 | |
| ADAM FULLERsophymarine-openregistry-h-adam-fuller-fd6db3 | ORDINARY A | 50 | |
| CHARLES FORSHAWsophymarine-openregistry-h-charles-forshaw-6a8545 | ORDINARY A | 50 | |
HEXHAM SPECSAVERS LIMITED
sophymarine-openregistry-gb-03038787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1995
- 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 | 300 | |
| JULIE HALLsophymarine-openregistry-h-julie-hall-db1cfa | ORDINARY A | 150 | |
| MATTHEW JOSEPH RICHARDSONsophymarine-openregistry-h-matthew-joseph-richardson-52613c | ORDINARY A | 150 | |
SUTTON-IN-ASHFIELD SPECSAVERS LIMITED
sophymarine-openregistry-gb-03045370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1995
- 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 | |
| MICHAEL CHARLES ROSS HINDERsophymarine-openregistry-h-michael-charles-ross-hinder-3116e3 | ORDINARY A | 50 | |
| SUNDEEP SINGH BOYALsophymarine-openregistry-h-sundeep-singh-boyal-bb8f49 | ORDINARY A | 50 | |
KINGSHEATH SPECSAVERS LIMITED
sophymarine-openregistry-gb-03050335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1995
- 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 | |
| SANGEETA AEITANsophymarine-openregistry-h-sangeeta-aeitan-98263a | ORDINARY A | 40 | |
| SHYAM SUDHIR UNARKATsophymarine-openregistry-h-shyam-sudhir-unarkat-4b2a7d | ORDINARY A | 40 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 40 | |
ENFIELD SPECSAVERS LIMITED
sophymarine-openregistry-gb-03063227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1995
- 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 | |
| MARK JOHN ANDERSONsophymarine-openregistry-h-mark-john-anderson-fcd747 | ORDINARY A | 50 | |
| ROSHAN MUKHEYsophymarine-openregistry-h-roshan-mukhey-3539ce | ORDINARY A | 25 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 25 | |
MARTLETS SPECSAVERS LIMITED
sophymarine-openregistry-gb-03064221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1995
- 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 | |
| ALAN NORMAN MCLEANsophymarine-openregistry-h-alan-norman-mclean-21b948 | ORDINARY A | 60 | |
| KUMAR KESHAVJIsophymarine-openregistry-h-kumar-keshavji-f6667a | ORDINARY A | 40 | |
WOOD GREEN SPECSAVERS LIMITED
sophymarine-openregistry-gb-03064223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1995
- 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 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 40 | |
| LOPA DHIRAJLAL SHAHsophymarine-openregistry-h-lopa-dhirajlal-shah-feb1f1 | ORDINARY A | 30 | |
| NILUFAR YAZMIN BASITsophymarine-openregistry-h-nilufar-yazmin-basit-e99e56 | ORDINARY A | 30 | |
MEADOWS SPECSAVERS LIMITED
sophymarine-openregistry-gb-03091656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1995
- 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 | |
| JAYVEN SINGH ATHWALsophymarine-openregistry-h-jayven-singh-athwal-a04aa4 | ORDINARY A | 50 | |
| JOHN DAVID DUMINYsophymarine-openregistry-h-john-david-duminy-d57924 | ORDINARY A | 50 | |
CRYSTAL PEAKS SPECSAVERS LIMITED
sophymarine-openregistry-gb-03216540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1996
- 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 | |
| JACK POADsophymarine-openregistry-h-jack-poad-4a686d | ORDINARY A | 40 | |
| SARAH JANE BROWNsophymarine-openregistry-gb-04571864 | ORDINARY A | 40 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 40 | |
PROFESSIONAL CONNECTION (SOUTH) LIMITED
sophymarine-openregistry-gb-03225297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Post Office Station Road, Fareham, PO17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVEST DIRECT SOUTH LIMITEDsophymarine-openregistry-gb-07917190 | A ORDINARY | 57 | 100.00% |
| INVEST DIRECT SOUTH LIMITEDsophymarine-openregistry-gb-07917190 | B ORDINARY | 37 | 100.00% |
| AGNIESZKA CAISTERsophymarine-openregistry-h-agnieszka-caister-f8d835 | B ORDINARY | 0 | 0.00% |
| TERRY JOHN CAISTERsophymarine-openregistry-h-terry-john-caister-553f51 | A ORDINARY | 0 | 0.00% |
UXBRIDGE SPECSAVERS LIMITED
sophymarine-openregistry-gb-03360587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1997
- 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 | |
| EKTA KUMARsophymarine-openregistry-h-ekta-kumar-01e5a3 | ORDINARY A | 50 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 50 | |
| RADHIKA MEERA RADIAsophymarine-openregistry-h-radhika-meera-radia-45e3c2 | ORDINARY A | 0 | |
WELLINGBOROUGH SPECSAVERS LIMITED
sophymarine-openregistry-gb-03450905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1997
- 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 | |
| RIKESH SURENDRA CHAUHANsophymarine-openregistry-h-rikesh-surendra-chauhan-78b1fc | ORDINARY A | 75 | |
| WAYNE ANDREW BARRYsophymarine-openregistry-h-wayne-andrew-barry-f917dd | ORDINARY A | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELLINGBOROUGH VISIONPLUS LIMITEDsophymarine-openregistry-gb-03545189 | Holds shares in | ORDINARY |
PENTA PRECISION ENG. LIMITED
sophymarine-openregistry-gb-03478011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 9 Murrills Estate, Fareham, Hampshire, PO16 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTA PRECISION HOLDINGS LIMITEDsophymarine-openregistry-gb-13709213 | ORDINARY A | 67 | 100.00% |
| PENTA PRECISION HOLDINGS LIMITEDsophymarine-openregistry-gb-13709213 | ORDINARY B | 33 | 100.00% |
| STEPHEN MARK WALKERsophymarine-openregistry-h-stephen-mark-walker-33b939 | ORDINARY A | 0 | 0.00% |
| SUSAN CRISTINE WALKERsophymarine-openregistry-h-susan-cristine-walker-4412f3 | ORDINARY B | 0 | 0.00% |
KIRKCALDY SPECSAVERS LIMITED
sophymarine-openregistry-gb-03512887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1998
- 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 | 150 | |
| KATHRYN JOY EUPHEMIA THOMPSON MACQUIENsophymarine-openregistry-h-kathryn-joy-euphemia-thompson-macquien-ac0b79 | ORDINARY A | 75 | |
| MOHAMMED AKILsophymarine-openregistry-h-mohammed-akil-b4764b | ORDINARY A | 75 | |
BURY ST EDMUNDS SPECSAVERS LIMITED
sophymarine-openregistry-gb-03556063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1998
- 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 | |
| IAN MICHAEL GATLEYsophymarine-openregistry-h-ian-michael-gatley-2941e6 | ORDINARY A | 50 | |
| MARC LEWIS MITCHELLsophymarine-openregistry-h-marc-lewis-mitchell-f6d5e9 | ORDINARY A | 50 | |