STONEHAVEN SPECSAVERS LIMITED
Company number 07088173 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Talhah Akhtar
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-06-15
- Date of birth
- November 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33 Market Square, Stonehaven, AB39 2BA, Scotland
Specsavers Uk Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-11-10
- Correspondence address
- Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 10837649
- Country registered
- United Kingdom
Specsavers Uk Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-11-10
- Correspondence address
- Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 10837649
- Country registered
- United Kingdom
Nicola Stewart
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-06-14
- Ceased on
- 2023-06-15
- Date of birth
- April 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21, Sunnyside Drive, Drumoak, Banchory, Kincardineshire, AB31 5EW
Statement
The company knows a person with significant control exists but has not identified them.
Mr Douglas John David Perkins
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-10
- Date of birth
- April 1943
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- La Villiaze, St Andrews, GY6 8YP, Guernsey
Mrs Mary Lesley Perkins
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-10
- Date of birth
- February 1944
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- La Villiaze, St Andrews, GY6 8YP, Guernsey