Who owns BROADWAY SPECSAVERS LIMITED?

In the current sources, BROADWAY SPECSAVERS LIMITED is connected to Mrs Mary Lesley Perkins, Mr Douglas John David Perkins, SPECSAVERS UK HOLDINGS LIMITED, SPECSAVERS UK HOLDINGS LIMITED, Mrs Mary Lesley Perkins and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BROADWAY SPECSAVERS LIMITED's risk level?

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

Where does BROADWAY SPECSAVERS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BROADWAY SPECSAVERS LIMITED

Name: BROADWAY SPECSAVERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BROADWAY SPECSAVERS LIMITED, Company, GB

Low

Company·GB

OOGB-COH-03064213

JSON / MCP View network

Status: active
Incorporated: 1995-06-05
Legal form: ltd
Activity: 47782
Registered office: 7 New Broadway, Ealing, London, W5 5AW

BROADWAY SPECSAVERS LIMITED is a ltd registered in GB, incorporated 1995-06-05 (active).

Ownership & control

Owners / controllers

BROADWAY SPECSAVERS LIMITED
- Mrs Mary Lesley Perkins· beneficial owner50%· via OpenOwnership
- Mr Douglas John David Perkins· beneficial owner50%· via OpenOwnership
- SPECSAVERS UK HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- SPECSAVERS UK HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- Mrs Mary Lesley Perkins· beneficial owner37.5%· via ch_psc
- Mr Douglas John David Perkins· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

BROADWAY SPECSAVERS LIMITED
- BROADWAY VISIONPLUS LIMITED· beneficial owner100%· via OpenOwnership

UBO CHAIN — walk to the ultimate owner

1Mrs Mary Lesley Perkinsbeneficial owner 50%→BROADWAY SPECSAVERS LIMITED
1Mr Douglas John David Perkinsbeneficial owner 50%→BROADWAY SPECSAVERS LIMITED
1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→BROADWAY SPECSAVERS LIMITED
1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 37.5%→BROADWAY SPECSAVERS LIMITED
1Mrs Mary Lesley Perkinsbeneficial owner 37.5%→BROADWAY SPECSAVERS LIMITED
1Mr Douglas John David Perkinsbeneficial owner 37.5%→BROADWAY 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

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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BROADWAY VISIONPLUS LIMITED
EALING

Company profile· live · Companies House

Company no.: 03064213
Status: active
Type: ltd
Incorporated: 1995-06-05
Registered office: 7 New Broadway, Ealing, London, W5 5AW
SIC: 47782

Officers · 5 active

SPECSAVERS OPTICAL GROUP LIMITED
corporate nominee secretary · appt 1995-06-05
GOHIL, Kamlesh Jivan
director · British · appt 1995-10-05
PERKINS, Mary Lesley
director · British · appt 1995-06-05
VADHER, Neina
director · British · appt 2008-01-09
SPECSAVERS OPTICAL GROUP LIMITED
corporate nominee director · appt 1995-06-05
THOMAS, Howard(resigned)
nominee secretary · British · appt 1995-06-05
HAQUE, Fiaz(resigned)
director · British · appt 1995-10-05
TESTER, William Andrew Joseph(resigned)
nominee director · British · appt 1995-06-05

Beneficial owners · PSC · 1 current

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Specsavers Uk Holdings Limited
corporate PSC · England · since 2017-12-13 · trace owners →
25–50% shares
●
Mrs Mary Lesley Perkins
individual PSC · Guernsey · ceased 2017-12-13
offshore25–50% shares
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Mr Douglas John David Perkins
individual PSC · Guernsey · ceased 2017-12-13
offshore25–50% shares

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

BROADWAY SPECSAVERS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House