LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-02-08
- Legal form
- ltd
- Activity
- 47782
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Low
Risk
AIRDRIE SPECSAVERS LIMITED is a ltd registered in GB, incorporated 2008-02-08 (active).
/03
Ownership & control
Owners / controllers
- AIRDRIE SPECSAVERS LIMITED
Holdings / subsidiaries
- AIRDRIE SPECSAVERS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/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.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 06498817
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-08
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 7 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate secretary · appt 2008-02-08
- GRIEVE, Alisondirector · British · appt 2008-05-27
- GRIEVE, Ewan William Albertdirector · British · appt 2019-08-01
- MCGONAGLE, Andrewdirector · British · appt 2008-05-27
- PERKINS, Douglas John Daviddirector · British · appt 2019-08-01
- PERKINS, Mary Lesleydirector · British · appt 2008-02-08
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate director · appt 2008-02-08
- MULLETT, Laura Elaine(resigned)director · British · appt 2019-08-01
- PERKINS, John Douglas(resigned)director · British · appt 2008-05-27
- SHARP, Keith Henderson(resigned)director · British · appt 2008-05-27
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited50–75% sharescorporate PSC · England · since 2017-10-29 · trace owners →
- ●Mr Douglas John David Perkinsoffshore50–75% sharesindividual PSC · Guernsey · ceased 2017-10-29
- ●Mrs Mary Lesley Perkinsoffshore50–75% sharesindividual PSC · Guernsey · ceased 2017-10-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AIRDRIE SPECSAVERS LIMITED. Notes are community-contributed leads, not verified facts.
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