LIVE · CORPUS
/ Dossier
■
BARRHEAD SPECSAVERS LIMITED
Low- Status
- active
- Incorporated
- 2012-02-15
- Legal form
- ltd
- Activity
- 47782
- Registered office
- Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
BARRHEAD SPECSAVERS LIMITED is a ltd registered in GB, incorporated 2012-02-15 (active).
Ownership & control
Owners / controllers
- BARRHEAD SPECSAVERS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→BARRHEAD SPECSAVERS LIMITED
- 1Mr Shirish Chotaibeneficial owner 37.5%→BARRHEAD SPECSAVERS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 62.5%→BARRHEAD SPECSAVERS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 62.5%→BARRHEAD SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%→BARRHEAD SPECSAVERS 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
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.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 07951526
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-15
- Registered office
- Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 5 active
- corporate secretary · appt 2012-02-15
- GRIEVE, Amy Nadiadirector · British · appt 2020-09-30
- PERKINS, Mary Lesleydirector · British · appt 2012-06-11
- THOMPSON, Gaildirector · British · appt 2012-06-11
- corporate director · appt 2012-02-15
- CHOTAI, Shirish(resigned)director · British · appt 2012-06-11
- SNEDDEN, Meryl Ann(resigned)director · British · appt 2012-02-15
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited50–75% sharescorporate PSC · England · since 2017-10-29 · trace owners →
- ●Mr Shirish Chotai25–50% sharesindividual PSC · Scotland · ceased 2020-09-30
- ●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 BARRHEAD SPECSAVERS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…