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HOVE SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-03036664

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Mary Lesley Perkinsbeneficial owner 50%HOVE SPECSAVERS LIMITED
  2. 1Mr Charles Forshawbeneficial owner 50%HOVE SPECSAVERS LIMITED
  3. 1Mr Douglas John David Perkinsbeneficial owner 50%HOVE SPECSAVERS LIMITED
  4. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%HOVE SPECSAVERS LIMITED
  5. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  6. 3Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  7. 3Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03036664
Status
active
Type
ltd
Incorporated
1995-03-22
Registered office
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC
47782
Officers · 5 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee secretary · appt 1995-03-22
  • FORSHAW, Charles
    director · British · appt 1999-10-21
  • FULLER, Adam
    director · British · appt 2018-01-31
  • PERKINS, Mary Lesley
    director · British · appt 2018-01-31
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee director · appt 1999-10-21
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 1995-03-22
  • FREEAR, Stephen John(resigned)
    director · British · appt 1997-05-20
  • PERKINS, Douglas John David(resigned)
    director · British · appt 1999-08-03
  • PERKINS, Douglas John David(resigned)
    director · British · appt 1997-05-20
  • PERKINS, Mary Lesley(resigned)
    director · British · appt 1999-08-03
  • PERKINS, Mary Lesley(resigned)
    director · British · appt 1997-05-20
  • PERKINS, Mary Lesley(resigned)
    director · British · appt 1995-03-22
Beneficial owners · PSC · 1 current
  • Specsavers Uk Holdings Limited
    corporate PSC · England · since 2017-11-01
    25–50% shares
  • Mr Charles Forshaw
    individual PSC · England · ceased 2022-06-08
    25–50% shares
  • Mrs Mary Lesley Perkins
    individual PSC · Guernsey · ceased 2017-11-01
    25–50% shares
  • Mr Douglas John David Perkins
    individual PSC · Guernsey · ceased 2017-11-01
    25–50% shares

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