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EDINBURGH DOMICILIARY SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-09889273

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%EDINBURGH DOMICILIARY SPECSAVERS LIMITED
  2. 1Mr Douglas John David Perkinsbeneficial owner 75%EDINBURGH DOMICILIARY SPECSAVERS LIMITED
  3. 1Mrs Mary Lesley Perkinsbeneficial owner 75%EDINBURGH DOMICILIARY SPECSAVERS LIMITED
  4. 1Mr Douglas John David Perkinsbeneficial owner 62.5%EDINBURGH DOMICILIARY SPECSAVERS LIMITED
  5. 1Mrs Mary Lesley Perkinsbeneficial owner 62.5%EDINBURGH DOMICILIARY SPECSAVERS LIMITED
  6. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  7. 3Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  8. 3Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  9. 3Mr Douglas John David Perkinsbeneficial owner 87.5%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  10. 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company profile· live · Companies House

Company no.
09889273
Status
active
Type
ltd
Incorporated
2015-11-25
Registered office
Forum 6 Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
SIC
47782
Officers · 7 active
  • corporate secretary · appt 2015-11-25
  • OWENS, Laura Catherine Aiken
    director · British · appt 2022-11-30
  • PERKINS, Douglas John David
    director · British · appt 2022-01-31
  • PERKINS, Mary Lesley
    director · British · appt 2015-11-25
  • RUTHERFORD, Colin James
    director · British · appt 2022-01-31
  • SEEBALUCK, Lynne Ann
    director · British · appt 2022-01-31
  • corporate director · appt 2015-11-25
  • AKIL, Mohammed(resigned)
    director · British · appt 2016-01-25
  • BROCKETT, Lisa Jean Cameron(resigned)
    director · British · appt 2019-05-31
  • CARROLL, Paul Francis(resigned)
    director · British · appt 2022-02-17
  • CARROLL, Paul Francis(resigned)
    director · British · appt 2016-03-14
  • CARROLL, Paul Francis(resigned)
    director · British · appt 2015-11-25
Beneficial owners · PSC · 1 current

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