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IRVINE SPECSAVERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Douglas John David Perkinsbeneficial owner 50%→IRVINE SPECSAVERS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→IRVINE SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→IRVINE SPECSAVERS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 37.5%→IRVINE SPECSAVERS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 37.5%→IRVINE SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
Company profile· live · Companies House
- Company no.
- 02724966
- Status
- active
- Type
- ltd
- Incorporated
- 1992-06-23
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 7 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1992-07-22
- DUNLOP, Lynsay Annedirector · British · appt 2015-04-08
- PERKINS, Douglas John Daviddirector · British · appt 2015-04-08
- PERKINS, Mary Lesleydirector · British · appt 1992-07-22
- QUINN, James Edgar Georgedirector · British · appt 2012-01-03
- SIMPSON, Gordon Jamesdirector · British · appt 2023-05-03
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 1992-07-22
- THOMAS, Howard(resigned)nominee secretary · British · appt 1992-06-23
- DICKSON, James(resigned)director · British · appt 1992-09-21
- DRAKE, Elaine Alexandra(resigned)director · British · appt 1996-06-17
- KHAN, Soharab(resigned)director · British · appt 1992-09-21
- PERKINS, Douglas John David(resigned)director · British · appt 2015-04-08
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited25–50% sharescorporate PSC · England · since 2018-01-25 · trace owners →
- ●Mr Douglas John David Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2018-01-25
- ●Mrs Mary Lesley Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2018-01-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.