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KEIGHLEY SPECSAVERS HEARCARE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Douglas John David Perkinsbeneficial owner 100%→KEIGHLEY SPECSAVERS HEARCARE LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 100%→KEIGHLEY SPECSAVERS HEARCARE LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 87.5%→KEIGHLEY SPECSAVERS HEARCARE LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 87.5%→KEIGHLEY SPECSAVERS HEARCARE LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 87.5%→KEIGHLEY SPECSAVERS HEARCARE LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 87.5%→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
- 3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
Company profile· live · Companies House
- Company no.
- 11033944
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-26
- Registered office
- Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
- SIC
- 47741
Officers · 5 active
- corporate secretary · appt 2017-10-26
- DORAN, Dominic Robertdirector · British · appt 2019-08-01
- GILL, Rajbir Singhdirector · British · appt 2019-08-01
- HUSSAIN, Frazdirector · British · appt 2019-08-01
- corporate director · appt 2017-10-26
- SNEDDEN, Meryl Ann(resigned)director · British · appt 2017-10-26
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2017-11-28 · trace owners →
- ●Mr Douglas John David Perkinsoffshore75–100% sharesindividual PSC · Guernsey · ceased 2017-11-28
- ●Mrs Mary Lesley Perkinsoffshore75–100% sharesindividual PSC · Guernsey · ceased 2017-11-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.