UK companies/Fareham/Page 68
Companies in Fareham and their shareholdersPage 68 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 2 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
SHANDWICK PLACE SPECSAVERS LIMITED
sophymarine-openregistry-gb-04812912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- 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 | 120 | |
| ALY ALAUDIN ALIBHAI UKAsophymarine-openregistry-h-aly-alaudin-alibhai-uka-167654 | ORDINARY A | 60 | |
| SUSAN LYNN MCINTOSHsophymarine-openregistry-h-susan-lynn-mcintosh-10c770 | ORDINARY A | 60 | |
CONSETT SPECSAVERS LIMITED
sophymarine-openregistry-gb-04875362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- 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 | 120 | 100.00% |
| GARY BAKERsophymarine-openregistry-gb-SC513202 | ORDINARY A | 60 | 50.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 60 | 50.00% |
| EMMA GRAYsophymarine-openregistry-h-emma-gray-7aecae | ORDINARY A | 0 | 0.00% |
DUMBARTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-04898828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- 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 | 120 | |
| ROBIN MITCHELLsophymarine-openregistry-h-robin-mitchell-bdff98 | ORDINARY-A | 84 | |
| STEPHANIE MCKAYsophymarine-openregistry-h-stephanie-mckay-60e48f | ORDINARY-A | 36 | |
MORRISTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-04899319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- 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 | 120 | |
| DAVID WYN JAMESsophymarine-openregistry-h-david-wyn-james-13cb22 | ORDINARY-A | 90 | |
| ANTONIA RACHEL THOMAS-LAMBRICKsophymarine-openregistry-h-antonia-rachel-thomas-lambrick-2aedc7 | ORDINARY-A | 30 | |
WHITBY SPECSAVERS LIMITED
sophymarine-openregistry-gb-05015336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- 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 | 120 | |
| SOPHIE CLARE HARLANDsophymarine-openregistry-h-sophie-clare-harland-5f0209 | ORDINARY-A | 90 | |
| SAMANTHA JENKINSsophymarine-openregistry-h-samantha-jenkins-33f068 | ORDINARY-A | 30 | |
WANDSWORTH SPECSAVERS LIMITED
sophymarine-openregistry-gb-05015367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- 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 | 120 | |
| RAJESH HARIPRASAD PATELsophymarine-openregistry-h-rajesh-hariprasad-patel-4ddd1c | ORDINARY-A | 84 | |
| ALEX BLANARIUsophymarine-openregistry-h-alex-blanariu-48645b | ORDINARY-A | 36 | |
RINGWOOD SPECSAVERS LIMITED
sophymarine-openregistry-gb-05031282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- 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 | 120 | |
| LEANNE ROBERTSONsophymarine-openregistry-h-leanne-robertson-147642 | ORDINARY-A | 60 | |
| STEPHEN ROBERT BROADLEYsophymarine-openregistry-h-stephen-robert-broadley-8ff937 | ORDINARY-A | 60 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 0 | |
OBAN SPECSAVERS LIMITED
sophymarine-openregistry-gb-05031320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- 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 | 120 | |
| FIONA ANNE CANNONsophymarine-openregistry-h-fiona-anne-cannon-5b80a1 | ORDINARY-A | 84 | |
| RYAN MACLEOD ALEXANDER TURNERsophymarine-openregistry-h-ryan-macleod-alexander-turner-b4a13c | ORDINARY-A | 36 | |
CIRENCESTER SPECSAVERS LIMITED
sophymarine-openregistry-gb-05051284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- 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 | 120 | |
| IRAM NOREENsophymarine-openregistry-h-iram-noreen-ba9e69 | ORDINARY-A | 90 | |
| MICHELLE MURPHYsophymarine-openregistry-gb-15420030 | ORDINARY-A | 30 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CIRENCESTER VISIONPLUS LIMITEDsophymarine-openregistry-gb-05051276 | Holds shares in | ORDINARY |
UTTOXETER SPECSAVERS LIMITED
sophymarine-openregistry-gb-05205092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2004
- 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 | 120 | |
| ANISHA DAUDIAsophymarine-openregistry-h-anisha-daudia-dab7ab | ORDINARY-A | 60 | |
| LAURA STEPHANIE JACKSsophymarine-openregistry-h-laura-stephanie-jacks-653005 | ORDINARY-A | 60 | |
RIPON SPECSAVERS LIMITED
sophymarine-openregistry-gb-05253229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- 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 | 120 | |
| ANNETTE DUFFYsophymarine-openregistry-h-annette-duffy-8ff3e1 | ORDINARY-A | 70 | |
| KATHERINE FRIISsophymarine-openregistry-h-katherine-friis-26fa2e | ORDINARY-A | 50 | |
THE COMFORT CENTRE LIMITED
sophymarine-openregistry-gb-05279074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- The Comfort Centre Ltd 112 Stubbington Lane, Fareham, Hampshire, PO14 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JAMESsophymarine-openregistry-h-catherine-james-d30dbb | ORDINARY | 35 | |
| PAUL HANCOCKSsophymarine-openregistry-h-paul-hancocks-c8e00a | ORDINARY | 35 | |
| CHARLOTTE PHILLIPSsophymarine-openregistry-h-charlotte-phillips-dd7369 | ORDINARY | 30 | |
| CATHERINE JAMESsophymarine-openregistry-h-catherine-james-d30dbb | A ORDINARY | 1 | |
SOUTHAMPTON SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-05354728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- 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 | 120 | |
| ALISON ANNE VAUGHANsophymarine-openregistry-h-alison-anne-vaughan-b63bcc | ORDINARY-A | 60 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 60 | |
| RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2d | ORDINARY-A | 0 | |
NEWQUAY SPECSAVERS LIMITED
sophymarine-openregistry-gb-05452798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- 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 | 120 | |
| DYLAN NARENDRA RAMBURANsophymarine-openregistry-h-dylan-narendra-ramburan-16c549 | ORDINARY-A | 60 | |
| MICHAEL JAMES HONEY-THORNHILLsophymarine-openregistry-h-michael-james-honey-thornhill-3f23d4 | ORDINARY-A | 60 | |
BILSTON SPECSAVERS LIMITED
sophymarine-openregistry-gb-05481091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- 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 | 120 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 90 | |
| ANTHONY STANLEY BASHFORDsophymarine-openregistry-h-anthony-stanley-bashford-e978dd | ORDINARY-A | 30 | |
| AJAY PATELsophymarine-openregistry-h-ajay-patel-990b3e | ORDINARY-A | 0 | |
HI-TECH (UK) LIMITED
sophymarine-openregistry-gb-05511445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PETER GREENWAYsophymarine-openregistry-h-richard-peter-greenway-52202f | B ORDINARY | 100 | 100.00% |
| RICHARD PETER GREENWAYsophymarine-openregistry-h-richard-peter-greenway-52202f | A ORDINARY | 50 | 50.00% |
| DARRON AUGUSTsophymarine-openregistry-h-darron-august-00052f | A ORDINARY | 25 | 25.00% |
| SIMON PAUL BROWNsophymarine-openregistry-h-simon-paul-brown-4a66bc | A ORDINARY | 25 | 25.00% |
ERITH SPECSAVERS LIMITED
sophymarine-openregistry-gb-05525237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- 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 | 120 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 60 | |
| MELT WOUTER DE WITsophymarine-openregistry-h-melt-wouter-de-wit-310589 | ORDINARY-A | 30 | |
| SACHIN PATELsophymarine-openregistry-gb-10680224 | ORDINARY-A | 30 | |
GUISBOROUGH SPECSAVERS LIMITED
sophymarine-openregistry-gb-05569582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Forum 6, Parkway, Fareham, Hampshire, PO15 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | 100.00% |
| ANDREW HARGREAVESsophymarine-openregistry-h-andrew-hargreaves-d32596 | ORDINARY A | 78 | 65.00% |
| CHRISTOPHER MACKINsophymarine-openregistry-h-christopher-mackin-519b5a | ORDINARY A | 42 | 35.00% |
BELPER SPECSAVERS LIMITED
sophymarine-openregistry-gb-05603806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- 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 | 120 | |
| ANDREW NEIL MCBRIDEsophymarine-openregistry-h-andrew-neil-mcbride-feb9de | ORDINARY-A | 84 | |
| ANNETTE LOUISE WALEsophymarine-openregistry-h-annette-louise-wale-98c609 | ORDINARY-A | 36 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELPER VISIONPLUS LIMITEDsophymarine-openregistry-gb-05603704 | Holds shares in | ORDINARY |
DEAL SPECSAVERS LIMITED
sophymarine-openregistry-gb-05646651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2005
- 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 | 120 | |
| MATTHEW TRUSTYsophymarine-openregistry-h-matthew-trusty-77a8c2 | ORDINARY-A | 60 | |
| PRITIN KUMAR PATELsophymarine-openregistry-h-pritin-kumar-patel-58d15c | ORDINARY-A | 60 | |