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SERPENTINE GREEN SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-08598310
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→SERPENTINE GREEN SPECSAVERS LIMITED
  2. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→SERPENTINE GREEN SPECSAVERS LIMITED
  3. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%→SERPENTINE GREEN SPECSAVERS LIMITED
  4. 1Specsavers Optical Superstores Ltdbeneficial owner 62.5%→SERPENTINE GREEN SPECSAVERS LIMITED
  5. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
  6. 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  7. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  8. 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  9. 2Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  10. 2Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  11. 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  12. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company profile· live · Companies House

Company no.
08598310
Status
active
Type
ltd
Incorporated
2013-07-05
Registered office
Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC
47782
Officers · 6 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate secretary · appt 2013-07-05
  • EMMINGHAM, Stephen
    director · British · appt 2013-10-21
  • MORRIS, Paul
    director · British · appt 2026-03-31
  • PATEL, Chintu Vijaykumar
    director · British · appt 2013-10-21
  • PERKINS, Mary Lesley
    director · British · appt 2013-07-05
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate director · appt 2013-07-05
  • CARROLL, Paul Francis(resigned)
    director · British · appt 2013-07-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.