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HOVE SPECSAVERS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→HOVE SPECSAVERS LIMITED
- 1Mr Charles Forshawbeneficial owner 50%→HOVE SPECSAVERS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 50%→HOVE SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→HOVE SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 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 LIMITEDcorporate nominee secretary · appt 1995-03-22
- FORSHAW, Charlesdirector · British · appt 1999-10-21
- FULLER, Adamdirector · British · appt 2018-01-31
- PERKINS, Mary Lesleydirector · British · appt 2018-01-31
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate 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
- ■25–50% sharescorporate PSC · England · since 2017-11-01
- ●25–50% sharesindividual PSC · England · ceased 2022-06-08
- ●25–50% sharesindividual PSC · Guernsey · ceased 2017-11-01
- ●25–50% sharesindividual PSC · Guernsey · ceased 2017-11-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.