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FIRTH PARK SPECSAVERS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2018-02-15
Legal form
ltd
Activity
47782
Registered office
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

FIRTH PARK SPECSAVERS LIMITED is a ltd registered in GB, incorporated 2018-02-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

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

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
11207378
Status
active
Type
ltd
Incorporated
2018-02-15
Registered office
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
SIC
47782
Officers · 7 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate secretary · appt 2018-02-15
  • ARMITAGE, Lorna
    director · British · appt 2018-08-14
  • BANTON, Philip Douglas
    director · British · appt 2020-02-29
  • MCGINTY, Paul
    director · British · appt 2018-08-14
  • PERKINS, Douglas John David
    director · British · appt 2020-02-29
  • PERKINS, Mary Lesley
    director · British · appt 2018-02-15
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate director · appt 2018-02-15
  • CARROLL, Paul Francis(resigned)
    director · British · appt 2018-02-15
Beneficial owners · PSC · 1 current

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