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IRVINE SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-02724966

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Douglas John David Perkinsbeneficial owner 50%IRVINE SPECSAVERS LIMITED
  2. 1Mrs Mary Lesley Perkinsbeneficial owner 50%IRVINE SPECSAVERS LIMITED
  3. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%IRVINE SPECSAVERS LIMITED
  4. 1Mr Douglas John David Perkinsbeneficial owner 37.5%IRVINE SPECSAVERS LIMITED
  5. 1Mrs Mary Lesley Perkinsbeneficial owner 37.5%IRVINE SPECSAVERS LIMITED
  6. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  7. 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  8. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  9. 2Mr Douglas John David Perkinsbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  10. 3Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  11. 3Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  12. 3Mr Douglas John David Perkinsbeneficial owner 87.5%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  13. 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 LIMITED
    corporate nominee secretary · appt 1992-07-22
  • DUNLOP, Lynsay Anne
    director · British · appt 2015-04-08
  • PERKINS, Douglas John David
    director · British · appt 2015-04-08
  • PERKINS, Mary Lesley
    director · British · appt 1992-07-22
  • QUINN, James Edgar George
    director · British · appt 2012-01-03
  • SIMPSON, Gordon James
    director · British · appt 2023-05-03
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate 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

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