OpenCompanies

Edgware Road Specsavers Limited

Company number
03763138
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 1999
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Previous names

  • Another Specsavers Limited (until 10 Nov 1999)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 2 Oct 2026
SOOKENRAM, Jayvin Director 30 Sep 2019
AGHABOZORG, Rohullah Said Director 30 Mar 2015
PERKINS, Mary Lesley Director 4 Sep 2002
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 31 Jan 2006 2 Oct 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2017

Accounts

Connections

Owned by

Edgware Road Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Controls

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data