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HOLBEACH SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-11045881
JSON / MCP View network
Status
active
Incorporated
2017-11-03
Legal form
ltd
Activity
47782
Registered office
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

HOLBEACH SPECSAVERS LIMITED is a ltd registered in GB, incorporated 2017-11-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Douglas John David Perkinsbeneficial owner 100%→HOLBEACH SPECSAVERS LIMITED
  2. 1Mrs Mary Lesley Perkinsbeneficial owner 100%→HOLBEACH SPECSAVERS LIMITED
  3. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→HOLBEACH SPECSAVERS LIMITED
  4. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%→HOLBEACH SPECSAVERS LIMITED
  5. 1Mr Douglas John David Perkinsbeneficial owner 87.5%→HOLBEACH SPECSAVERS LIMITED
  6. 1Mrs Mary Lesley Perkinsbeneficial owner 87.5%→HOLBEACH SPECSAVERS LIMITED
  7. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
  8. 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  9. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  10. 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  11. 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  12. 3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  13. 3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  14. 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company profile· live · Companies House

Company no.
11045881
Status
active
Type
ltd
Incorporated
2017-11-03
Registered office
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
SIC
47782
Officers · 5 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate secretary · appt 2017-11-03
  • PERKINS, Mary Lesley
    director · British · appt 2017-11-03
  • STRADLING, Ian John
    director · British · appt 2018-01-17
  • STRADLING, Neil Anthony
    director · British · appt 2018-01-17
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate director · appt 2017-11-03
  • CARROLL, Paul Francis(resigned)
    director · British · appt 2017-11-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.