LANCASHIRE 1 DOMICILIARY SPECSAVERS LIMITED

Company number 08658809

1 active person with significant control / 0 active statements

Specsavers Uk Holdings Limited (Active)

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Notified on: 20 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10837649
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Muhammad Vali (Ceased)

• Correspondence address: 160 Shear Brow, Blackburn, England, BB1 8DZ
• Notified on: 11 November 2019
• Ceased on: 17 December 2020
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: 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: 20 November 2017
• Date of birth: April 1943
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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: 20 November 2017
• Date of birth: February 1944
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nizam Yakub (Ceased)

• Correspondence address: 7 Assheton Road, Blackburn, England, BB2 6SF
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%