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ILFORD SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-02834724
JSON / MCP View network
Status
active
Incorporated
1993-07-09
Legal form
ltd
Activity
47782
Registered office
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

ILFORD SPECSAVERS LIMITED is a ltd registered in GB, incorporated 1993-07-09 (active).

Ownership & control

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

Company profile· live · Companies House

Company no.
02834724
Status
active
Type
ltd
Incorporated
1993-07-09
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 1993-07-09
  • KHAN, Fizan Ahmed
    director · British · appt 2021-03-31
  • PERKINS, Mary Lesley
    director · British · appt 2016-02-29
  • REHMANI, Mohammed Mohsin
    director · British · appt 2016-02-29
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee director · appt 1993-07-09
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 1993-07-09
  • ISMAEL, Saleem(resigned)
    director · British · appt 2010-08-01
  • PERKINS, Mary Lesley(resigned)
    director · British · appt 1993-09-01
  • REED, Martyn Paul(resigned)
    director · British · appt 1993-09-13
  • SHAH, Amil(resigned)
    director · British · appt 2008-04-09
  • SHAH, Rakesh Kumar(resigned)
    director · British · appt 2011-06-30
  • SINGER, Howard Julian(resigned)
    director · British · appt 1993-09-13
Beneficial owners · PSC · 1 current

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