LIVE · CORPUS
The finding
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-11-25
- Legal form
- ltd
- Activity
- 47782
- Registered office
- Forum 6 Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
Low
Risk
PLYMOUTH MARSH MILLS SPECSAVERS LIMITED is a ltd registered in GB, incorporated 2015-11-25 (active).
/03
Ownership & control
Owners / controllers
- PLYMOUTH MARSH MILLS SPECSAVERS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09889096
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-25
- Registered office
- Forum 6 Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 5 active
- corporate secretary · appt 2015-11-25
- FORTE, Josie Caitlin, Drdirector · British · appt 2015-11-26
- GRAY, Philip Simondirector · British · appt 2015-11-26
- PERKINS, Mary Lesleydirector · British · appt 2015-11-25
- corporate director · appt 2015-11-25
- CARROLL, Paul Francis(resigned)director · British · appt 2015-11-25
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited50–75% sharescorporate PSC · England · since 2017-12-27 · trace owners →
- offshore
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-01-28