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BANBURY SPECSAVERS HEARCARE LIMITED

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Company·GB·oo:GB-COH-06092335
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Douglas John David Perkinsbeneficial owner 50%→BANBURY SPECSAVERS HEARCARE LIMITED
  2. 1Mrs Mary Lesley Perkinsbeneficial owner 50%→BANBURY SPECSAVERS HEARCARE LIMITED
  3. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→BANBURY SPECSAVERS HEARCARE LIMITED
  4. 1Mrs Mary Lesley Perkinsbeneficial owner 37.5%→BANBURY SPECSAVERS HEARCARE LIMITED
  5. 1Mr Douglas John David Perkinsbeneficial owner 37.5%→BANBURY SPECSAVERS HEARCARE LIMITED
  6. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 37.5%→BANBURY SPECSAVERS HEARCARE LIMITED
  7. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
  8. 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  9. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  10. 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  11. 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  12. 3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  13. 3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  14. 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company profile· live · Companies House

Company no.
06092335
Status
active
Type
ltd
Incorporated
2007-02-09
Registered office
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC
47741
Officers · 5 active
  • SPECSAVERS HEARCARE GROUP LIMITED
    corporate secretary · appt 2007-02-09
  • AHMED, Farzana
    director · British · appt 2022-05-31
  • DESAI, Nimish
    director · British · appt 2007-04-02
  • KHAN, Anain
    director · British · appt 2019-08-01
  • SPECSAVERS HEARCARE GROUP LIMITED
    corporate director · appt 2007-02-09
  • BRIDGE, Paul(resigned)
    director · British · appt 2007-04-02
  • DEL GRAZIA, Cristina Ester(resigned)
    director · British · appt 2007-02-09
  • MASON, Samantha(resigned)
    director · British · appt 2007-12-24
Beneficial owners · PSC · 1 current

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