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NORTHFIELD SPECSAVERS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→NORTHFIELD SPECSAVERS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→NORTHFIELD SPECSAVERS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 50%→NORTHFIELD SPECSAVERS LIMITED
- 1Mr Declan John Casserlybeneficial owner 50%→NORTHFIELD 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.
- 03797185
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-28
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 5 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1999-06-28
- AZIZ, Irfan Shafidirector · British · appt 2017-03-31
- KAMALI, Mohammad Sakifdirector · British · appt 2022-02-28
- PERKINS, Mary Lesleydirector · British · appt 1999-06-28
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 1999-06-28
- THOMAS, Howard(resigned)nominee secretary · British · appt 1999-06-28
- BAKER, Mark(resigned)director · British · appt 1999-11-01
- CASSERLY, Declan John(resigned)director · British · appt 1999-11-01
- PERKINS, Douglas John David(resigned)director · British · appt 2022-02-28
- TESTER, William Andrew Joseph(resigned)nominee director · British · appt 1999-06-28