UK companies/Fareham/Page 70
Companies in Fareham and their shareholdersPage 70 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 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
CATFORD SPECSAVERS LIMITED
sophymarine-openregistry-gb-06777419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2008
- 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 | |
| INDARJIT SINGH DHALIWALsophymarine-openregistry-h-indarjit-singh-dhaliwal-cfa2c9 | ORDINARY-A | 60 | |
| ABASS DAKHELsophymarine-openregistry-h-abass-dakhel-220b1e | ORDINARY-A | 30 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 30 | |
CAERNARFON SPECSAVERS LIMITED
sophymarine-openregistry-gb-06967255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- 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 | |
| DYFAN ARWEL JONESsophymarine-openregistry-h-dyfan-arwel-jones-579a2b | ORDINARY-A | 90 | |
| JENNY KATARRYNA DOGANsophymarine-openregistry-h-jenny-katarryna-dogan-100c19 | ORDINARY-A | 30 | |
PROSPERITY INDEPENDENT FINANCIAL ADVISORS & STOCKBROKERS LIMITED
sophymarine-openregistry-gb-06992522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bramble House Furzehall Farm, Fareham, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MWA FINANCIAL LTDsophymarine-openregistry-gb-12970693 | B ORDINARY | 3,333 | |
| MWA FINANCIAL LTDsophymarine-openregistry-gb-12970693 | A ORDINARY | 3,333 | |
| JASPER IDDO DE ZOETENsophymarine-openregistry-h-jasper-iddo-de-zoeten-7ed74e | A ORDINARY | 0 | |
| MARK LEONARD NEWMANsophymarine-openregistry-h-mark-leonard-newman-231746 | B ORDINARY | 0 | |
THE TRAVELBOOK GROUP LIMITED
sophymarine-openregistry-gb-07168229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS BURDENsophymarine-openregistry-h-andreas-burden-231780 | REDEEMABLE PREFERENCE | 150 | 50.00% |
| ELEFTHERIOS SERGIDISsophymarine-openregistry-h-eleftherios-sergidis-d13bdb | REDEEMABLE PREFERENCE | 150 | 50.00% |
| ELEFTHERIOS SERGIDISsophymarine-openregistry-h-eleftherios-sergidis-d13bdb | ORD | 1 | 50.00% |
| JOHAN ANDREAS BURDENsophymarine-openregistry-h-johan-andreas-burden-cf160e | ORD | 1 | 50.00% |
WICKFORD SPECSAVERS LIMITED
sophymarine-openregistry-gb-07199546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- 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 | |
| ALAN NORMAN MCLEANsophymarine-openregistry-h-alan-norman-mclean-21b948 | ORDINARY-A | 84 | |
| LEE HANSFORDsophymarine-openregistry-h-lee-hansford-f81789 | ORDINARY-A | 36 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 0 | |
TAXSENSE ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07265876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAXSENSE GROUP HOLDINGS LTDsophymarine-openregistry-gb-10278581 | ORDINARY | 907 | 90.79% |
| ALEX CHARLES EAMESsophymarine-openregistry-h-alex-charles-eames-0355f9 | ORDINARY | 92 | 9.21% |
| TAXSENSE GROUP HOLDINGS LTDsophymarine-openregistry-gb-10278581 | ORDINARY A SHARES | 1 | 100.00% |
| EMS HAMPSHIRE LIMITEDsophymarine-openregistry-gb-07885664 | ORDINARY A SHARES | 0 | 0.00% |
| EMS HAMPSHIRE LIMITEDsophymarine-openregistry-gb-07885664 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HELP BOOKKEEPING AND ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-08562400 | Holds shares in | ORDINARY · 100.00% |
ALL AROUND HEATING PRODUCTS LTD
sophymarine-openregistry-gb-07684899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1633 Parkway, Fareham, Hampshire, PO15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AA HEATING GROUP LTDsophymarine-openregistry-gb-15885450 | ORDINARY | 100 | |
| JOEL GROVESsophymarine-openregistry-h-joel-groves-89be29 | ORDINARY NON-VOTING A | 1 | |
| STEVEN GROVESsophymarine-openregistry-h-steven-groves-6a5490 | ORDINARY | 0 | |
G.T TOOLING LTD
sophymarine-openregistry-gb-07693191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- Murrills House 48 East Street, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.T SECURITIES LIMITEDsophymarine-openregistry-gb-12748977 | ORDINARY | 20 | 100.00% |
| G.T SECURITIES LIMITEDsophymarine-openregistry-gb-12748977 | ORDINARY A | 1 | 100.00% |
| GREG SIMMONDSsophymarine-openregistry-h-greg-simmonds-b0990d | ORDINARY | 0 | 0.00% |
| GREG SIMMONDSsophymarine-openregistry-h-greg-simmonds-b0990d | ORDINARY A | 0 | 0.00% |
| TONY TISSONsophymarine-openregistry-h-tony-tisson-de36aa | ORDINARY | 0 | 0.00% |
HARBORNE SPECSAVERS LIMITED
sophymarine-openregistry-gb-07773366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- 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 | |
| AMIT MADLANIsophymarine-openregistry-h-amit-madlani-a9227e | ORDINARY-A | 108 | |
| REBECCA JANE BERRINGTONsophymarine-openregistry-h-rebecca-jane-berrington-b4c116 | ORDINARY-A | 12 | |
SWISS COTTAGE SPECSAVERS LIMITED
sophymarine-openregistry-gb-07821320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- 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 | |
| RISHI GANATRAsophymarine-openregistry-h-rishi-ganatra-81829c | ORDINARY-A | 60 | |
| SHEENA ASHVIN SHAHsophymarine-openregistry-h-sheena-ashvin-shah-82c6b1 | ORDINARY-A | 60 | |
PETERSFIELD SPECSAVERS LIMITED
sophymarine-openregistry-gb-07840513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- 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 | |
| JOANNE HELEN COXsophymarine-openregistry-h-joanne-helen-cox-a63cdc | ORDINARY-A | 60 | |
| SHILPAN JAGDISHKUMAR SHAHsophymarine-openregistry-h-shilpan-jagdishkumar-shah-bbfa11 | ORDINARY-A | 60 | |
PEASCOD STREET SPECSAVERS LIMITED
sophymarine-openregistry-gb-07842940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- 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 | |
| RUPAL PATELsophymarine-openregistry-h-rupal-patel-868c8d | ORDINARY-A | 60 | |
| SEEMA KIRITKUMAR PATELsophymarine-openregistry-h-seema-kiritkumar-patel-3f90da | ORDINARY-A | 60 | |
CHEYLESMORE SPECSAVERS LIMITED
sophymarine-openregistry-gb-07941771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- 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 | |
| DEAN MICHAEL FORTEYsophymarine-openregistry-h-dean-michael-fortey-686efb | ORDINARY-A | 40 | |
| HARPREET KAUR BHARAsophymarine-openregistry-h-harpreet-kaur-bhara-c6d17d | ORDINARY-A | 40 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY-A | 40 | |
BARRHEAD SPECSAVERS LIMITED
sophymarine-openregistry-gb-07951526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- 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 | |
| AMY NADIA GRIEVEsophymarine-openregistry-h-amy-nadia-grieve-7a8c48 | ORDINARY-A | 60 | |
| GAIL THOMPSONsophymarine-openregistry-h-gail-thompson-2e72e8 | ORDINARY-A | 60 | |
CROWN POINT LEEDS SPECSAVERS LIMITED
sophymarine-openregistry-gb-07953442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- 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 | |
| LOUISE MARY HARDYsophymarine-openregistry-h-louise-mary-hardy-96bc1a | ORDINARY A | 48 | |
| MARK ASHLEY RICHARDSONsophymarine-openregistry-h-mark-ashley-richardson-f9ca2d | ORDINARY A | 48 | |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 24 | |
VIDDA LOW CARBON ENERGY LIMITED
sophymarine-openregistry-gb-07977922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
27900 — Manufacture of other electrical equipment
46719 — Wholesale of other fuels and related products
74901 — Environmental consulting activities - Registered office
- 4500 Parkway, Fareham, PO15 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAUL CONDUITsophymarine-openregistry-h-alan-paul-conduit-14378e | REDEEMABLE PREFERENCES | 310,000 | 100.00% |
| ALAN PAUL CONDUITsophymarine-openregistry-h-alan-paul-conduit-14378e | ORDINARY | 1 | 33.33% |
| DAVID SAMBROOKsophymarine-openregistry-h-david-sambrook-09dfd3 | ORDINARY | 1 | 33.33% |
| RAHEEL KHANsophymarine-openregistry-h-raheel-khan-59aac3 | ORDINARY | 1 | 33.33% |
RAY CHANDLER STATION GARAGE FAREHAM LIMITED
sophymarine-openregistry-gb-08024835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HAROLD CHANDLERsophymarine-openregistry-h-raymond-harold-chandler-85e036 | A | 40 | 66.67% |
| R & L INVESTMENTS (FAREHAM) LTDsophymarine-openregistry-gb-13197678 | B | 24 | 100.00% |
| LORRAINE CHANDLERsophymarine-openregistry-h-lorraine-chandler-b9636e | A | 20 | 33.33% |
TALBOT GREEN SPECSAVERS LIMITED
sophymarine-openregistry-gb-08108433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- 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 | |
| ADAM DANIEL THOMASsophymarine-openregistry-h-adam-daniel-thomas-84aac8 | ORDINARY-A | 60 | |
| HANNAH JAYNE DAVIESsophymarine-openregistry-h-hannah-jayne-davies-e48ea1 | ORDINARY-A | 60 | |
ILKESTON SPECSAVERS HEARCARE LIMITED
sophymarine-openregistry-gb-08643491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- 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 | 121 | |
| KRISHNA SUBHASH PARMARsophymarine-openregistry-h-krishna-subhash-parmar-879d7b | ORDINARY-A | 60 | |
| RAJINDER BARCHHAsophymarine-openregistry-h-rajinder-barchha-9c49b2 | ORDINARY-A | 60 | |
MANCHESTER 2 DOMICILIARY SPECSAVERS LIMITED
sophymarine-openregistry-gb-08658654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- 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 | |
| KIRSTY HELEN MCLARDYsophymarine-openregistry-h-kirsty-helen-mclardy-4cf1f1 | ORDINARY-A | 72 | |
| CHARLOTTE DONLEYsophymarine-openregistry-h-charlotte-donley-3bca30 | ORDINARY-A | 48 | |