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POOLE SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-01997793

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Specsavers Optical Superstores Ltdbeneficial owner 62.5%POOLE SPECSAVERS LIMITED
  2. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%POOLE SPECSAVERS LIMITED
  3. 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%POOLE SPECSAVERS LIMITED
  4. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%POOLE 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.
01997793
Status
active
Type
ltd
Incorporated
1986-03-10
Registered office
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC
47782
Officers · 5 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee secretary
  • GIBBS, Emma Victoria
    director · British · appt 2019-02-28
  • KHAN, Sinan
    director · British · appt 2012-11-14
  • PERKINS, Mary Lesley
    director · British · appt 2011-12-15
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee director
  • BENNETT, Timothy Anthony James(resigned)
    director · British · appt 2012-07-23
  • BEVERLEY SMITH, Peter Gerard(resigned)
    director · British · appt 2001-05-15
  • GREGORY, Paul Michael(resigned)
    director · British · appt 1993-07-08
  • PERKINS, Mary Lesley(resigned)
    director · British · appt 2001-05-15
Beneficial owners · PSC · 1 current

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