UK companies/Fareham/Page 75

Companies in Fareham and their shareholdersPage 75 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.

Post town
Fareham
Companies with a register
3,332
On this page
20
Shareholdings
71
Related parties
1

HC 1344 LIMITED

sophymarine-openregistry-gb-14804693
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1450 Parkway, Fareham, Hampshire, PO15 7AF

Direct shareholders

ShareholderShare classShares held% of class
MATCHTECH GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07890835A ORDINARY950
MATCHTECH GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07890835B ORDINARY50
BENJAMIN NATHANIEL GEOFFREY CRAIGsophymarine-openregistry-h-benjamin-nathaniel-geoffrey-craig-9469fbA ORDINARY0
LAONIE KATHERINE HUNTERsophymarine-openregistry-h-laonie-katherine-hunter-a63c44B ORDINARY0

Related parties

PartyRelationshipDetail
INFOSEC PEOPLE LIMITEDsophymarine-openregistry-gb-06448435Holds shares inORDINARY 1 GBP

NORWICH DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14846586
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
MARK WILLIAM DEVLINsophymarine-openregistry-h-mark-william-devlin-b22239ORDINARY A84
SADIE LOIS CUSACKsophymarine-openregistry-h-sadie-lois-cusack-f8d7f8ORDINARY A36
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0

WARWICK DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14848968
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
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%
HASAN SHAHZADsophymarine-openregistry-gb-15106183ORDINARY A8470.00%
CALLUM RONALD COTTERILLsophymarine-openregistry-h-callum-ronald-cotterill-681ee6ORDINARY A3630.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

BIRMINGHAM DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14849016
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Forum 6, Parkway, Fareham, Hampshire, PO15 7PA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
FAISAL WASIM HUSSAINsophymarine-openregistry-h-faisal-wasim-hussain-20e0b4ORDINARY A84
MIM BI-BIsophymarine-openregistry-h-mim-bi-bi-b643d8ORDINARY A36
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0

WARRINGTON DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14852013
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
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%
JOSHUA PAUL WILLIAMSsophymarine-openregistry-h-joshua-paul-williams-165becORDINARY A8470.00%
MANOLIS VOTSKISsophymarine-openregistry-h-manolis-votskis-d5eb54ORDINARY A3630.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

THIRSK SPECSAVERS LIMITED

sophymarine-openregistry-gb-14870907
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
DORMANT
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%
REBECCA EDITH IRENE TROUGHTONsophymarine-openregistry-h-rebecca-edith-irene-troughton-26e19cORDINARY A6050.00%
WILLIAM ROSS CAMPBELLsophymarine-openregistry-h-william-ross-campbell-560514ORDINARY A6050.00%

HYTHE SPECSAVERS LIMITED

sophymarine-openregistry-gb-14926404
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
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%
PETER EDWARD TILLERsophymarine-openregistry-h-peter-edward-tiller-b49297ORDINARY A4033.33%
SHANE DEREK BENNETTsophymarine-openregistry-h-shane-derek-bennett-41816bORDINARY A4033.33%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A4033.33%

WALSALL DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14935770
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
DORMANT
SIC
47741 — Retail sale of hearing aids
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%
SAMEER KHANsophymarine-openregistry-gb-17153540ORDINARY A8470.00%
PASCAL POWELLsophymarine-openregistry-h-pascal-powell-d42947ORDINARY A3630.00%

AYLESBURY GATEHOUSE SPECSAVERS LIMITED

sophymarine-openregistry-gb-14935779
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
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%
ANSAR MOHAMMED ASGHARsophymarine-openregistry-h-ansar-mohammed-asghar-9356adORDINARY A6050.00%
DEWARTHA GUHAsophymarine-openregistry-h-dewartha-guha-ff1098ORDINARY A3025.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A3025.00%

COVENTRY DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14935783
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
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 A8470.00%
TARIQ SADIQsophymarine-openregistry-h-tariq-sadiq-4a3114ORDINARY A3630.00%
ATEEQ AHMED SHAHsophymarine-openregistry-h-ateeq-ahmed-shah-7a0736ORDINARY A00.00%

YORK DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-14935790
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
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%
SEEDRA ALIsophymarine-openregistry-h-seedra-ali-911cd6ORDINARY A6050.00%
TABREZ HUSSAINsophymarine-openregistry-h-tabrez-hussain-aaa433ORDINARY A6050.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

HINCKLEY SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-15089576
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
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%
ABHIJIT ROYsophymarine-openregistry-h-abhijit-roy-a3cee7ORDINARY A6050.00%
AHMED MAKDAsophymarine-openregistry-h-ahmed-makda-161572ORDINARY A6050.00%

HADDINGTON SPECSAVERS LIMITED

sophymarine-openregistry-gb-15089781
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
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%
ANGELA MARGARET LUCASsophymarine-openregistry-h-angela-margaret-lucas-658278ORDINARY A6050.00%
ELLEN MCGOURTYsophymarine-openregistry-h-ellen-mcgourty-c46504ORDINARY A6050.00%

RENDTEC LTD

sophymarine-openregistry-gb-15098579
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
MICRO ENTITY
SIC
43310 — Plastering
43999 — Other specialised construction activities n.e.c.
Registered office
1 Barrie Close, Fareham, PO15 7HN

Direct shareholders

ShareholderShare classShares held% of class
LEWIS JONESsophymarine-openregistry-gb-11860301ORDINARY100
ISABELLE FAIRSsophymarine-openregistry-h-isabelle-fairs-77f908ORDINARY B1
MARGO JONESsophymarine-openregistry-h-margo-jones-d65554ORDINARY0

PRESTON DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-15345657
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
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 SHAHEENsophymarine-openregistry-h-bilal-shaheen-381065ORDINARY A8470.00%
NAAZNIN JUNAID VANDERWESTHUIZENsophymarine-openregistry-h-naaznin-junaid-vanderwesthuizen-6fe50fORDINARY A3630.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

MANCHESTER DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-15345681
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
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%
LEWIS CHARLES CALVERTsophymarine-openregistry-h-lewis-charles-calvert-d06507ORDINARY A7260.00%
STEVEN JOHN MURRAYsophymarine-openregistry-h-steven-john-murray-fa9b5eORDINARY A4840.00%

JANCON LTD

sophymarine-openregistry-gb-15712710
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Kintyre House, Fareham, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
IAN SELLERSsophymarine-openregistry-h-ian-sellers-3bc5a3A ORDINARY16100.00%
JAMIE SELLERSsophymarine-openregistry-h-jamie-sellers-491bc8B ORDINARY250.00%
WARAKORN MUKDAHANsophymarine-openregistry-h-warakorn-mukdahan-2a9d8fB ORDINARY250.00%

KENILWORTH SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-15730443
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
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%
AMBREENA AHSAN BHATTIsophymarine-openregistry-h-ambreena-ahsan-bhatti-4236ebORDINARY A6050.00%
CRAIG FLOWERsophymarine-openregistry-h-craig-flower-cd0080ORDINARY A6050.00%
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A00.00%

FUTURA BRIGHT LIMITED

sophymarine-openregistry-gb-15743234
Status
Active
Type
Private Limited Company
Incorporated
26/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Ailsa, 3 Turnberry House 4400 Parkway, Fareham, Hampshire, PO15 7FJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY ROBERT HOMEWOODsophymarine-openregistry-h-antony-robert-homewood-2d2746A ORDINARY4550.00%
JAMES RONALD COOPERsophymarine-openregistry-h-james-ronald-cooper-1acfd9A ORDINARY4550.00%
IAIN DAWSON ROBSON TURRELLsophymarine-openregistry-h-iain-dawson-robson-turrell-5bcc53B ORDINARY10100.00%

LEICESTER DOMI AUDIOLOGY SPECSAVERS LIMITED

sophymarine-openregistry-gb-15790066
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
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%
AADIL PATELsophymarine-openregistry-h-aadil-patel-9ce7a4ORDINARY A6050.00%
NABEEL USMANGANI PATELsophymarine-openregistry-h-nabeel-usmangani-patel-4a479bORDINARY A6050.00%