UK companies/Fareham/Page 67

Companies in Fareham and their shareholdersPage 67 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 67 shareholdings and 3 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
67
Related parties
3

IQUO LIMITED

sophymarine-openregistry-gb-03558333
Status
Active
Type
Private Limited Company
Incorporated
06/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
East Farmhouse, Fareham, Hampshire, PO16 8UT

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCLAUGHLINsophymarine-openregistry-h-john-mclaughlin-a376e6A ORDINARY300100.00%
JACQUELINE TOLHURSTsophymarine-openregistry-h-jacqueline-tolhurst-75e8daB ORDINARY10050.00%
RICHARD JAMES TOLHURSTsophymarine-openregistry-h-richard-james-tolhurst-3385e8B ORDINARY10050.00%

REDHILL SPECSAVERS LIMITED

sophymarine-openregistry-gb-03570342
Status
Active
Type
Private Limited Company
Incorporated
26/05/1998
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 B100
NICHOLAS HAYWOOD BRADSHAWsophymarine-openregistry-h-nicholas-haywood-bradshaw-df63a2ORDINARY A50
PAUL DOUGLAS RICHARD STIMSONsophymarine-openregistry-h-paul-douglas-richard-stimson-5fab8aORDINARY A50
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0

BOOTLE SPECSAVERS LIMITED

sophymarine-openregistry-gb-03686274
Status
Active
Type
Private Limited Company
Incorporated
21/12/1998
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 B100
ANNE PARKERsophymarine-openregistry-gb-04438430ORDINARY A50
SARA ELIZABETH TAYLORsophymarine-openregistry-h-sara-elizabeth-taylor-a720c0ORDINARY A50

Related parties

PartyRelationshipDetail
BOOTLE VISIONPLUS LIMITEDsophymarine-openregistry-gb-03686276Holds shares inORDINARY

CORETEK LIMITED

sophymarine-openregistry-gb-03711700
Status
Active
Type
Private Limited Company
Incorporated
11/02/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Delme 3, Fareham, PO16 8UX

Direct shareholders

ShareholderShare classShares held% of class
COBWEB SOLUTIONS LTDsophymarine-openregistry-gb-03283443A ORDINARY10,000100.00%
COBWEB SOLUTIONS LTDsophymarine-openregistry-gb-03283443B ORDINARY500100.00%
ALLISON MILLERsophymarine-openregistry-h-allison-miller-34a9f3A ORDINARY00.00%
GARRY MARTIN MILLERsophymarine-openregistry-h-garry-martin-miller-d371a3A ORDINARY00.00%

STAINES SPECSAVERS LIMITED

sophymarine-openregistry-gb-03747011
Status
Active
Type
Private Limited Company
Incorporated
07/04/1999
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 B100
HELEN ELIZABETH BELKHODJAsophymarine-openregistry-h-helen-elizabeth-belkhodja-2255f7ORDINARY A50
SAMEER VIJAY BUDHDEVsophymarine-openregistry-h-sameer-vijay-budhdev-bbac51ORDINARY A50

Related parties

PartyRelationshipDetail
STAINES VISIONPLUS LIMITEDsophymarine-openregistry-gb-03747003Holds shares inORDINARY
EGHAM VISIONPLUS LIMITEDsophymarine-openregistry-gb-04754328Holds shares inORDINARY

WORCESTER SPECSAVERS LIMITED

sophymarine-openregistry-gb-03778229
Status
Active
Type
Private Limited Company
Incorporated
26/05/1999
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 B100
ALAN MICHAEL RICHARDSsophymarine-openregistry-h-alan-michael-richards-1e8e24ORDINARY A35
DEAN JAMES ROBERTSsophymarine-openregistry-h-dean-james-roberts-cfd310ORDINARY A35
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A30

COWLEY SPECSAVERS LIMITED

sophymarine-openregistry-gb-03778249
Status
Active
Type
Private Limited Company
Incorporated
26/05/1999
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
SAHER SAMY SHRIEFsophymarine-openregistry-h-saher-samy-shrief-16aeb3ORDINARY A60
SUKHJEEVAN SINGH KANDOLAsophymarine-openregistry-h-sukhjeevan-singh-kandola-18547dORDINARY A60

KEYNSHAM SPECSAVERS LIMITED

sophymarine-openregistry-gb-03778260
Status
Active
Type
Private Limited Company
Incorporated
26/05/1999
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 B120
RICHARD WOLFE ALEXANDERsophymarine-openregistry-h-richard-wolfe-alexander-7187bfORDINARY A45
VINAY SOLANKIsophymarine-openregistry-h-vinay-solanki-622ef9ORDINARY A45
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A30

WOLVERHAMPTON SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-03832684
Status
Active
Type
Private Limited Company
Incorporated
27/08/1999
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 B £1121100.00%
ADAM SADLERsophymarine-openregistry-h-adam-sadler-07aa48ORDINARY A £18066.67%
CRAIG SADLERsophymarine-openregistry-h-craig-sadler-b27119ORDINARY A £14033.33%

CRAMLINGTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-03885086
Status
Active
Type
Private Limited Company
Incorporated
29/11/1999
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
SUNEIL KUMAR RAJsophymarine-openregistry-h-suneil-kumar-raj-23a114ORDINARY A60
VALERIE BEAUMONTsophymarine-openregistry-h-valerie-beaumont-6a3a37ORDINARY A60
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0

NORTHALLERTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-03885315
Status
Active
Type
Private Limited Company
Incorporated
29/11/1999
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
REBECCA EDITH IRENE TROUGHTONsophymarine-openregistry-h-rebecca-edith-irene-troughton-26e19cORDINARY A60
WILLIAM ROSS CAMPBELLsophymarine-openregistry-h-william-ross-campbell-560514ORDINARY A60

GOOLE SPECSAVERS LIMITED

sophymarine-openregistry-gb-04173057
Status
Active
Type
Private Limited Company
Incorporated
06/03/2001
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%
BILAL AYAZsophymarine-openregistry-h-bilal-ayaz-d2c872ORDINARY A6050.00%
KAMRAN RAZAsophymarine-openregistry-h-kamran-raza-9538acORDINARY A6050.00%

WINCHESTER SPECSAVERS LIMITED

sophymarine-openregistry-gb-04296845
Status
Active
Type
Private Limited Company
Incorporated
01/10/2001
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 B120
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A60
KRUPESH KISHORCHANDRA BARCHHAsophymarine-openregistry-h-krupesh-kishorchandra-barchha-64ecb1ORDINARY A30
MALINI KRUPESH BARCHHAsophymarine-openregistry-h-malini-krupesh-barchha-5e9033ORDINARY A30

TAVISTOCK SPECSAVERS LIMITED

sophymarine-openregistry-gb-04312344
Status
Active
Type
Private Limited Company
Incorporated
29/10/2001
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 B120
ALEXANDRA SARAH BELCHERsophymarine-openregistry-h-alexandra-sarah-belcher-3df979ORDINARY A60
PAUL MICHAEL BULLARDsophymarine-openregistry-h-paul-michael-bullard-b70356ORDINARY A60

NAILSEA SPECSAVERS LIMITED

sophymarine-openregistry-gb-04377876
Status
Active
Type
Private Limited Company
Incorporated
20/02/2002
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 B120
NICHOLAS COLIN JOHNSsophymarine-openregistry-h-nicholas-colin-johns-58f15cORDINARY A60
SARA FEILY-SHAKIBsophymarine-openregistry-h-sara-feily-shakib-e7fc0eORDINARY A60

MARKET HARBOROUGH SPECSAVERS LIMITED

sophymarine-openregistry-gb-04465347
Status
Active
Type
Private Limited Company
Incorporated
20/06/2002
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 B120
BARRY HENNINGsophymarine-openregistry-h-barry-henning-2f0e29ORDINARY A60
UMESH KUMAR CHHAGANLAL MISTRYsophymarine-openregistry-h-umesh-kumar-chhaganlal-mistry-c44319ORDINARY A60

SOUTH COAST TAIL LIFT REPAIRS LIMITED

sophymarine-openregistry-gb-04533267
Status
Active
Type
Private Limited Company
Incorporated
12/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Riverside Yard, Fareham, Hampshire, PO17 6AA

Direct shareholders

ShareholderShare classShares held% of class
JACKIE MOONsophymarine-openregistry-h-jackie-moon-c81bccORDINARY50
KEVIN MOONsophymarine-openregistry-h-kevin-moon-215996ORDINARY50
GAVIN KEVIN MOONsophymarine-openregistry-h-gavin-kevin-moon-2bfcc9B ORDINARY1

HONITON SPECSAVERS LIMITED

sophymarine-openregistry-gb-04548531
Status
Active
Type
Private Limited Company
Incorporated
30/09/2002
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 B120
REBECCA AIMEE WILLIAMSsophymarine-openregistry-h-rebecca-aimee-williams-d660a6ORDINARY A60
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A60
FARRAH TASNIM CHAUDHRYsophymarine-openregistry-h-farrah-tasnim-chaudhry-57322aORDINARY A0

STREET SPECSAVERS LIMITED

sophymarine-openregistry-gb-04606792
Status
Active
Type
Private Limited Company
Incorporated
03/12/2002
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 B120
COLIN JOHN SHEARERsophymarine-openregistry-h-colin-john-shearer-e4150dORDINARY A108
CATHERINE ANN PINKAWAsophymarine-openregistry-h-catherine-ann-pinkawa-4783b0ORDINARY A12

HANLEY SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-04733935
Status
Active
Type
Private Limited Company
Incorporated
14/04/2003
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-B120
CLAIRE DIXONsophymarine-openregistry-h-claire-dixon-2b5cf3ORDINARY-A60
SAMANTHA DAYsophymarine-openregistry-h-samantha-day-6b979eORDINARY-A60