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HARLESDEN SPECSAVERS LIMITED

Company number 06747976

Persons with significant control: 2 active persons with significant control / 0 active statements

Specsavers Uk Holdings Limited Active

Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Notified on
28 November 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
10837649
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Navdeep Sharma Active

Correspondence address
180 Chaplin Road, Wembley, Middlesex, England, HA0 4UT
Notified on
6 April 2016
Date of birth
February 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Douglas John David Perkins Ceased

Correspondence address
La Villiaze, St Andrews, Guernsey, GY6 8YP
Notified on
6 April 2016
Ceased on
28 November 2017
Date of birth
April 1943
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mrs Mary Lesley Perkins Ceased

Correspondence address
La Villiaze, St Andrews, Guernsey, GY6 8YP
Notified on
6 April 2016
Ceased on
28 November 2017
Date of birth
February 1944
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 December 2016
Withdrawn on
6 April 2016