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BROMLEY SPECSAVERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→BROMLEY SPECSAVERS LIMITED
- 1Specsavers Optical Superstores Ltdbeneficial owner 62.5%→BROMLEY SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%→BROMLEY 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.
- 02936598
- Status
- active
- Type
- ltd
- Incorporated
- 1994-06-08
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 5 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1994-06-08
- KHAN, Mohammad Imrandirector · British · appt 2013-08-27
- PERKINS, Mary Lesleydirector · British · appt 1997-07-04
- QUREISHY, Reehan Ahmaddirector · British · appt 2010-10-01
- corporate director · appt 2010-10-01
- THOMAS, Howard(resigned)nominee secretary · British · appt 1994-06-08
- FREEAR, Stephen John(resigned)director · British · appt 1997-07-04
- PERKINS, Douglas John David(resigned)director · British · appt 1997-07-04
- PERKINS, Mary Lesley(resigned)director · British · appt 1995-12-05
- PERKINS, Mary Lesley(resigned)director · British · appt 1994-06-08
- PERRY, David John(resigned)director · British · appt 1996-01-15
- PUGHE-JONES, Andrew Peter(resigned)director · British · appt 1999-10-18
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited50–75% sharescorporate PSC · England · since 2017-12-04 · trace owners →
- ■Specsavers Optical Superstores Ltd50–75% sharescorporate PSC · England · ceased 2017-12-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.