NEWTOWNARDS SPECSAVERS LIMITED

Company number NI036491

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: 31 October 2022
• 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

Bloomfield Specsavers Limited (Ceased)

• Correspondence address: Unit 34, Bloomfield Shopping Centre, Bangor, County Down, Northern Ireland, BT19 7HB
• Notified on: 15 July 2018
• Ceased on: 14 December 2022
• Governing law: Companies (Northern Ireland) Order 1986
• Legal form: Private Company Limited By Shares
• Place registered: Northern Ireland
• Registration number: Ni029154
• 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%

Specsavers Uk Holdings Limited (Ceased)

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Notified on: 7 March 2018
• Ceased on: 15 July 2018
• 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 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Leigh Nelson (Ceased)

• Correspondence address: 1 Ava Farm, Ava Farm, Bangor, County Down, Northern Ireland, BT19 1BF
• Notified on: 6 April 2016
• Ceased on: 14 December 2022
• Date of birth: August 1972
• Nationality: British
• Country of residence: Northern Ireland
• 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, La Villiaze Road, St. Andrew, Guernsey, England, GY6 8YP
• Notified on: 6 April 2016
• Ceased on: 7 March 2018
• Date of birth: April 1943
• Nationality: British
• Country of residence: Guernsey
• 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%

Mrs Mary Lesley Perkins (Ceased)

• Correspondence address: La Villiaze, La Villiaze Road, St. Andrew, Guernsey, England, GY6 8YP
• Notified on: 6 April 2016
• Ceased on: 7 March 2018
• Date of birth: February 1944
• Nationality: British
• Country of residence: Channel Islands
• 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%