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CASTLEPOINT SPECSAVERS LIMITED
Person with Significant Control

CASTLEPOINT SPECSAVERS LIMITED: Person with Significant Control

    • Overview

    Company NameCASTLEPOINT SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11343091
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASTLEPOINT SPECSAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Jan 17, 2020
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Medical Systems Limited
    21 St George's Road
    SE1 6ES London
    Castleworks
    England
    		May 03, 2018
    21 St George's Road
    SE1 6ES London
    Castleworks
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number06211226
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0