UK companies/Fareham/Page 69

Companies in Fareham and their shareholdersPage 69 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 71 shareholdings and 0 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
71
Related parties
0

SOUTH HARROW SPECSAVERS LIMITED

sophymarine-openregistry-gb-05689557
Status
Active
Type
Private Limited Company
Incorporated
27/01/2006
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
ALOK NILESH KOTECHAsophymarine-openregistry-h-alok-nilesh-kotecha-a2e47cORDINARY-A60
HIRAL KOTECHAsophymarine-openregistry-h-hiral-kotecha-98878bORDINARY-A60

BEXLEYHEATH SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05747452
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
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-B120100.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A6050.00%
MELT WOUTER DE WITsophymarine-openregistry-h-melt-wouter-de-wit-310589ORDINARY-A3025.00%
SACHIN PATELsophymarine-openregistry-gb-10680224ORDINARY-A3025.00%

OCKHAM BIOTECH LIMITED

sophymarine-openregistry-gb-05751840
Status
Active
Type
Private Limited Company
Incorporated
22/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Trinity Court, Fareham, PO16 0BH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN SHORTsophymarine-openregistry-h-adrian-john-short-249200REDEEMABLE PREFERENCE SHARES392,200
ANNETTE GILLIAN MEADsophymarine-openregistry-h-annette-gillian-mead-e04b27REDEEMABLE PREFERENCE SHARES137,800
ADRIAN JOHN SHORTsophymarine-openregistry-h-adrian-john-short-249200ORDINARY7,400
ANNETTE GILLIAN MEADsophymarine-openregistry-h-annette-gillian-mead-e04b27ORDINARY2,600
JANIS KAY SHUTEsophymarine-openregistry-h-janis-kay-shute-eaa945ORDINARY0
JANIS KAY SHUTEsophymarine-openregistry-h-janis-kay-shute-eaa945REDEEMABLE PREFERENCE SHARES0

CHICHESTER SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-05829071
Status
Active
Type
Private Limited Company
Incorporated
25/05/2006
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-B120100.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A6050.00%
BISHOY MANASSA NASIM SALIBsophymarine-openregistry-h-bishoy-manassa-nasim-salib-84c47bORDINARY-A3025.00%
MOHAMMED MUDDSAR SAIDsophymarine-openregistry-h-mohammed-muddsar-said-9c0dc3ORDINARY-A3025.00%

SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05877743
Status
Active
Type
Private Limited Company
Incorporated
17/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
ALLIED DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05235045ORDINARY B58,921100.00%
BLUE DEVELOPMENTS (UK) LIMITEDsophymarine-openregistry-h-blue-developments-uk-limited-46bbbdORDINARY A0
BUSINESS HOMES SOLENT LIMITEDsophymarine-openregistry-gb-03345855ORDINARY B00.00%

PALMERS GREEN SPECSAVERS LIMITED

sophymarine-openregistry-gb-05940041
Status
Active
Type
Private Limited Company
Incorporated
19/09/2006
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
JASWINDER SINGH NAGRAsophymarine-openregistry-h-jaswinder-singh-nagra-602318ORDINARY-A60
LOPA DHIRAJLAL SHAHsophymarine-openregistry-h-lopa-dhirajlal-shah-feb1f1ORDINARY-A36
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A24

MUSSELBURGH SPECSAVERS LIMITED

sophymarine-openregistry-gb-05955376
Status
Active
Type
Private Limited Company
Incorporated
04/10/2006
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
AMY THERESA BROLLYsophymarine-openregistry-h-amy-theresa-brolly-d59f14ORDINARY-A60
GRAEME THOMAS ROBERTSONsophymarine-openregistry-h-graeme-thomas-robertson-63f4daORDINARY-A60

WALLINGTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-06041509
Status
Active
Type
Private Limited Company
Incorporated
04/01/2007
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
AMBER RACHYAL-BOWLERsophymarine-openregistry-h-amber-rachyal-bowler-f7d8a5ORDINARY-A60
VINISHA CLIFFsophymarine-openregistry-h-vinisha-cliff-a353acORDINARY-A60

CLEVELEYS SPECSAVERS LIMITED

sophymarine-openregistry-gb-06046201
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
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-B120100.00%
KAREN MICHELLE SIMPSONsophymarine-openregistry-h-karen-michelle-simpson-acf085ORDINARY-A6050.00%
LAIKA ESSAsophymarine-openregistry-h-laika-essa-16f66bORDINARY-A6050.00%

WEST WICKHAM SPECSAVERS LIMITED

sophymarine-openregistry-gb-06162555
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
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
BAMINI RAJASEKERANsophymarine-openregistry-h-bamini-rajasekeran-167636ORDINARY-A60
LINDSAY CAROLE MFUBISHAsophymarine-openregistry-h-lindsay-carole-mfubisha-7ac5d5ORDINARY-A60

MORPETH SPECSAVERS LIMITED

sophymarine-openregistry-gb-06287675
Status
Active
Type
Private Limited Company
Incorporated
20/06/2007
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-A120
DAVID ANDREW WEBSTER ROSEsophymarine-openregistry-h-david-andrew-webster-rose-029ee8ORDINARY-A0
ROSS ANDREW JENNINGSsophymarine-openregistry-h-ross-andrew-jennings-129f4fORDINARY-A0

LYMINGTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-06287684
Status
Active
Type
Private Limited Company
Incorporated
20/06/2007
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
DAVID JOHN MACROsophymarine-openregistry-h-david-john-macro-6d965fORDINARY-A60
JULIAN NEIL CONSTANTINE-SMITHsophymarine-openregistry-h-julian-neil-constantine-smith-ce1d40ORDINARY-A60

TEIGNMOUTH SPECSAVERS LIMITED

sophymarine-openregistry-gb-06391163
Status
Active
Type
Private Limited Company
Incorporated
05/10/2007
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
SALMAN KHALIDsophymarine-openregistry-h-salman-khalid-681ceeORDINARY-A60
SAMANTHA EMILY ROBERTSsophymarine-openregistry-h-samantha-emily-roberts-22802aORDINARY-A60

BRIXHAM SPECSAVERS LIMITED

sophymarine-openregistry-gb-06425663
Status
Active
Type
Private Limited Company
Incorporated
13/11/2007
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
SALMAN KHALIDsophymarine-openregistry-h-salman-khalid-681ceeORDINARY-A60
SAMANTHA EMILY ROBERTSsophymarine-openregistry-h-samantha-emily-roberts-22802aORDINARY-A60

PARKGATE SPECSAVERS LIMITED

sophymarine-openregistry-gb-06451410
Status
Active
Type
Private Limited Company
Incorporated
12/12/2007
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
MOHAMMAD REHAN BHATTIsophymarine-openregistry-h-mohammad-rehan-bhatti-9e9b39ORDINARY-A40
RAMIZ AHMEDsophymarine-openregistry-h-ramiz-ahmed-572a98ORDINARY-A40
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A40

ROYTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-06481198
Status
Active
Type
Private Limited Company
Incorporated
23/01/2008
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
BEN FRANCISsophymarine-openregistry-h-ben-francis-a31709ORDINARY-A60
CATHERINE LOUISE HUGHESsophymarine-openregistry-h-catherine-louise-hughes-be656dORDINARY-A60

MUSWELL HILL SPECSAVERS LIMITED

sophymarine-openregistry-gb-06517519
Status
Active
Type
Private Limited Company
Incorporated
28/02/2008
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
GEOFFREY SAMPSONsophymarine-openregistry-h-geoffrey-sampson-9f6000ORDINARY-A60
NICKHIL BIPIN DESAIsophymarine-openregistry-h-nickhil-bipin-desai-488e3bORDINARY-A60
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A0

LARGS SPECSAVERS LIMITED

sophymarine-openregistry-gb-06678335
Status
Active
Type
Private Limited Company
Incorporated
21/08/2008
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
CHRISTOPHER ANDREW LEATHAMsophymarine-openregistry-h-christopher-andrew-leatham-0f026cORDINARY-A60
CHRISTOPHER THOMAS MCGOWANsophymarine-openregistry-h-christopher-thomas-mcgowan-d99c5cORDINARY-A60
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-A0

KENILWORTH SPECSAVERS LIMITED

sophymarine-openregistry-gb-06687137
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
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
AMBREENA AHSAN BHATTIsophymarine-openregistry-h-ambreena-ahsan-bhatti-4236ebORDINARY-A120
REHAN BHATTIsophymarine-openregistry-h-rehan-bhatti-5fcef2ORDINARY-A0

STN SOLUTIONS LTD

sophymarine-openregistry-gb-06771362
Status
Active
Type
Private Limited Company
Incorporated
11/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
STN SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13937759ORDINARY A £1100
STN SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13937759ORDINARY B £135
MR SEBASTIAN TOBY NELMESsophymarine-openregistry-h-mr-sebastian-toby-nelmes-e16008ORDINARY A £10
NATASHA NELMESsophymarine-openregistry-h-natasha-nelmes-5a2f5dORDINARY B £10