UK companies/Fareham/Page 73

Companies in Fareham and their shareholdersPage 73 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 68 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.

Post town
Fareham
Companies with a register
3,332
On this page
20
Shareholdings
68
Related parties
1

HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED

sophymarine-openregistry-gb-11340950
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
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%
LIAM JAMES POCOCKsophymarine-openregistry-h-liam-james-pocock-7eac0eORDINARY A6050.00%
ROBERT JOHN LOFTINGsophymarine-openregistry-h-robert-john-lofting-96f7ccORDINARY A6050.00%

DENBIGH SPECSAVERS LIMITED

sophymarine-openregistry-gb-11342946
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
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%
HANNAH KATE JONESsophymarine-openregistry-h-hannah-kate-jones-3c9e51ORDINARY A6050.00%
SHELLEY JONESsophymarine-openregistry-h-shelley-jones-677743ORDINARY A6050.00%

TAMWORTH VENTURA SPECSAVERS LIMITED

sophymarine-openregistry-gb-11343518
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
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 B121
LISA JANE LARGEsophymarine-openregistry-h-lisa-jane-large-69cd06ORDINARY A60
RAVINDER SINGH BAHIAsophymarine-openregistry-h-ravinder-singh-bahia-5f7834ORDINARY A60

BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED

sophymarine-openregistry-gb-11343578
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
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%
ALPESH BHARAT MISTRYsophymarine-openregistry-h-alpesh-bharat-mistry-c4c21dORDINARY A6050.00%
KAMALJEET KAUR CHANAsophymarine-openregistry-h-kamaljeet-kaur-chana-fe5cbdORDINARY A6050.00%

TENTERDEN SPECSAVERS LIMITED

sophymarine-openregistry-gb-11346044
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
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%
AGRON TELIsophymarine-openregistry-h-agron-teli-a4389aORDINARY A6050.00%
TRESHA RAJEETHA RAJAKUMARsophymarine-openregistry-h-tresha-rajeetha-rajakumar-4876fbORDINARY A6050.00%

HAYES LOMBARDY SPECSAVERS LIMITED

sophymarine-openregistry-gb-11394363
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
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%
IRINDER SINGH KHAKHAsophymarine-openregistry-h-irinder-singh-khakha-d7624cORDINARY A6050.00%
RAJESH KUKADIAsophymarine-openregistry-h-rajesh-kukadia-e52151ORDINARY A6050.00%

LIVERPOOL RICE LANE SPECSAVERS LIMITED

sophymarine-openregistry-gb-11394368
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
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 B121
ADAM JAMES FLYNNsophymarine-openregistry-h-adam-james-flynn-976657ORDINARY A60
PAUL JONATHAN STANWAYsophymarine-openregistry-h-paul-jonathan-stanway-57b9f6ORDINARY A60

THAME SPECSAVERS LIMITED

sophymarine-openregistry-gb-11394390
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
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%
NEIL MICHAEL PERRYsophymarine-openregistry-h-neil-michael-perry-cbd919ORDINARY A6050.00%
NISHITA JENTI CHAUHANsophymarine-openregistry-h-nishita-jenti-chauhan-1e4217ORDINARY A6050.00%

CHICHESTER WESTHAMPNETT SPECSAVERS LIMITED

sophymarine-openregistry-gb-11394402
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
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%
BISHOY MANASSA NASIM SALIBsophymarine-openregistry-h-bishoy-manassa-nasim-salib-84c47bORDINARY A6050.00%
MOHAMMED MUDDSAR SAIDsophymarine-openregistry-h-mohammed-muddsar-said-9c0dc3ORDINARY A6050.00%

GERRARDS CROSS SPECSAVERS LIMITED

sophymarine-openregistry-gb-11435277
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
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%
ROBIN ASHLEY CHEVAS GURTON-VERNIEUXsophymarine-openregistry-h-robin-ashley-chevas-gurton-vernieux-a32d67ORDINARY A6050.00%
ROSHAN SEECHURNsophymarine-openregistry-h-roshan-seechurn-986adaORDINARY A6050.00%

CANNOCK VOYAGER SPECSAVERS LIMITED

sophymarine-openregistry-gb-11480951
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
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%
CLAIRE JOANNE BLANDFORDsophymarine-openregistry-h-claire-joanne-blandford-a36e4bORDINARY A4840.00%
JASPREET KAUR DHALIWALsophymarine-openregistry-h-jaspreet-kaur-dhaliwal-5856c7ORDINARY A4840.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A2420.00%

HEYFORD HILL SPECSAVERS LIMITED

sophymarine-openregistry-gb-11589403
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
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%
SAHER SHRIEFsophymarine-openregistry-h-saher-shrief-edd067ORDINARY A6050.00%
SUKHJEEVAN SINGH KANDOLAsophymarine-openregistry-h-sukhjeevan-singh-kandola-18547dORDINARY A6050.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

URMSTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-11595337
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
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%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A6050.00%
THOMAS JAMES STONER CROWTHERsophymarine-openregistry-h-thomas-james-stoner-crowther-56a819ORDINARY A6050.00%
STEVEN JOHN DAREsophymarine-openregistry-h-steven-john-dare-c63e2cORDINARY A00.00%

CHANDLERS FORD SPECSAVERS LIMITED

sophymarine-openregistry-gb-11609016
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
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%
AMY MARIE HUNTsophymarine-openregistry-h-amy-marie-hunt-06bc9fORDINARY A4840.00%
TULSI HARISH PANKHANIAsophymarine-openregistry-h-tulsi-harish-pankhania-f4ae72ORDINARY A4840.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A2420.00%

ENFIELD CROWN ROAD SPECSAVERS LIMITED

sophymarine-openregistry-gb-11678214
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
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%
MARK JOHN ANDERSONsophymarine-openregistry-h-mark-john-anderson-fcd747ORDINARY A6050.00%
ROSHAN MUKHEYsophymarine-openregistry-h-roshan-mukhey-3539ceORDINARY A3025.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A3025.00%

HARRINGAY SPECSAVERS LIMITED

sophymarine-openregistry-gb-12012991
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
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%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A4840.00%
LOPA DHIRAJLAL SHAHsophymarine-openregistry-h-lopa-dhirajlal-shah-feb1f1ORDINARY A3630.00%
NILUFAR YAZMIN BASITsophymarine-openregistry-h-nilufar-yazmin-basit-e99e56ORDINARY A3630.00%

HEATON PARK SPECSAVERS LIMITED

sophymarine-openregistry-gb-12062711
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
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%
KIMBERLEY MCNALLYsophymarine-openregistry-h-kimberley-mcnally-9403baORDINARY A6050.00%
KRUPAL SHETHsophymarine-openregistry-h-krupal-sheth-75e17cORDINARY A6050.00%

ADDLESTONE SPECSAVERS LIMITED

sophymarine-openregistry-gb-12119818
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
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%
NITAL PATELsophymarine-openregistry-h-nital-patel-0262a8ORDINARY A6050.00%
ROBERT GOLDsophymarine-openregistry-gb-12807293ORDINARY A6050.00%

G.T SECURITIES LIMITED

sophymarine-openregistry-gb-12748977
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
G.T Tooling Ltd Unit 3 Shogun House, Fareham, Hampshire, PO14 1JF

Direct shareholders

ShareholderShare classShares held% of class
GREG SIMMONDSsophymarine-openregistry-h-greg-simmonds-b0990dORDINARY660.00%
EMMA SIMMONDSsophymarine-openregistry-h-emma-simmonds-919d76ORDINARY440.00%
GREG SIMMONDSsophymarine-openregistry-h-greg-simmonds-b0990dORDINARY A1100.00%
TONY TISSONsophymarine-openregistry-h-tony-tisson-de36aaORDINARY00.00%

Related parties

PartyRelationshipDetail
G.T TOOLING LTDsophymarine-openregistry-gb-07693191Holds shares inORDINARY · 95.24%

TARGET PLANT HIRE LTD

sophymarine-openregistry-gb-12973572
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
DORMANT
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
217 West Street, Fareham, PO16 0ET

Direct shareholders

ShareholderShare classShares held% of class
TARGET CONSTRUCTION GROUPsophymarine-openregistry-gb-15361680ORDINARY99
TARGET CONSTRUCTION GROUPsophymarine-openregistry-gb-15361680ORDINARY A1
JAZMYN FILKINSsophymarine-openregistry-h-jazmyn-filkins-494d48ORDINARY A0
SAMUEL GEORGE FILKINSsophymarine-openregistry-h-samuel-george-filkins-801099ORDINARY0