Who owns BATH SPECSAVERS LIMITED?

In the current sources, BATH SPECSAVERS LIMITED is connected to SPECSAVERS OPTICAL SUPERSTORES LIMITED, SPECSAVERS UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BATH SPECSAVERS LIMITED's risk level?

WhiteIntel flags BATH SPECSAVERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BATH SPECSAVERS LIMITED appear across sources?

BATH SPECSAVERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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BATH SPECSAVERS LIMITED

Name: BATH SPECSAVERS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-02662521

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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BATH VISIONPLUS LIMITED
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→BATH SPECSAVERS LIMITED
1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→BATH SPECSAVERS LIMITED
2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
2Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
2Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 02662521
Status: active
Type: ltd
Incorporated: 1991-11-13
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 1992-02-26
LODGE, Philip James
director · British · appt 2003-12-01
MCKILLOP, Kimberly Ann
director · British · appt 2022-07-31
PERKINS, Douglas John David
director · British · appt 2022-07-31
PERKINS, Mary Lesley
director · British · appt 1992-03-04
WATT, Matthew Joseph
director · British · appt 2021-03-31
SPECSAVERS OPTICAL GROUP LIMITED
corporate director · appt 2009-07-13
THOMAS, Howard(resigned)
nominee secretary · British · appt 1991-11-13
FREEAR, Stephen John(resigned)
director · British · appt 1992-03-04
JETHWA, Masumi Janaki(resigned)
director · British · appt 2009-07-13
PATEL, Meera(resigned)
director · British · appt 2014-12-18
PERKINS, Douglas John David(resigned)
director · British · appt 2014-12-18

Beneficial owners · PSC · 1 current

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Specsavers Uk Holdings Limited
corporate PSC · England · since 2017-11-30
50–75% shares
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Specsavers Optical Superstores Ltd
corporate PSC · England · ceased 2017-11-30
50–75% shares

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