Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-05-19
- Legal form
- ltd
- Activity
- 47741
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
DERBY SPECSAVERS HEARCARE LIMITED is a ltd registered in GB, incorporated 2004-05-19 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DERBY SPECSAVERS HEARCARE LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05132528
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-19
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47741
- SPECSAVERS HEARCARE GROUP LIMITEDcorporate secretary · appt 2004-05-19
- BRYAN, Andrewdirector · British · appt 2004-06-14
- GOHIL, Uandirector · British · appt 2015-06-03
- WELLS, Andrew Winston Johndirector · British · appt 2024-12-31
- SPECSAVERS HEARCARE GROUP LIMITEDcorporate director · appt 2004-05-19
- CAVE, Neil David(resigned)director · British/Australian · appt 2004-05-19
- DEL GRAZIA, Cristina Ester(resigned)director · British · appt 2004-05-19
- GOHIL, Rajendrakumar(resigned)director · British · appt 2007-06-27
- INCE, Peter James(resigned)director · British · appt 2004-06-14
- WARNER, Robin Charles(resigned)director · British · appt 2004-06-14
- ■Specsavers Uk Holdings Limited50–75% sharescorporate PSC · England · since 2017-12-19 · trace owners →
- offshore
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.