Who owns HAVANT SPECSAVERS LIMITED?

In the current sources, HAVANT SPECSAVERS LIMITED is connected to SPECSAVERS UK HOLDINGS LIMITED, Mr William Thomas Vance, Mrs Mary Lesley Perkins, Mr Douglas John David Perkins, SPECSAVERS UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAVANT SPECSAVERS LIMITED's risk level?

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

Where does HAVANT SPECSAVERS LIMITED appear across sources?

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

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HAVANT SPECSAVERS LIMITED

Name: HAVANT 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, HAVANT SPECSAVERS LIMITED, Company, GB

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Company·GB·oo:GB-COH-02591545

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Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→HAVANT SPECSAVERS LIMITED
1Mr William Thomas Vancebeneficial owner 50%→HAVANT SPECSAVERS LIMITED
1Mrs Mary Lesley Perkinsbeneficial owner 50%→HAVANT SPECSAVERS LIMITED
1Mr Douglas John David Perkinsbeneficial owner 50%→HAVANT SPECSAVERS LIMITED
1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 37.5%→HAVANT SPECSAVERS LIMITED
2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
2Specsavers Optical Superstores Ltdbeneficial 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.: 02591545
Status: active
Type: ltd
Incorporated: 1991-03-14
Registered office: 36-38 West Street, Havant, Hampshire, PO9 1PG
SIC: 47782

Officers · 7 active

SPECSAVERS OPTICAL GROUP LIMITED
corporate nominee secretary · appt 1991-03-14
KNIZAT, Adam
director · British · appt 2024-08-31
PERKINS, Douglas John David
director · British · appt 2024-08-31
PERKINS, Mary Lesley
director · British · appt 2022-08-02
VANCE, William Thomas
director · British
WILSON, Darren Stuart
director · British · appt 2022-08-02
SPECSAVERS OPTICAL GROUP LIMITED
corporate nominee director · appt 1991-03-14
THOMAS, Howard(resigned)
nominee secretary · British · appt 1991-03-14
TESTER, William Andrew Joseph(resigned)
nominee director · British · appt 1991-03-14

Beneficial owners · PSC · 2 current

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Specsavers Uk Holdings Limited
corporate PSC · England · since 2017-11-28 · trace owners →
25–50% shares
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Mr William Thomas Vance
individual PSC · England · since 2016-04-06
25–50% shares
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Mrs Mary Lesley Perkins
individual PSC · Guernsey · ceased 2017-11-28
offshore25–50% shares
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Mr Douglas John David Perkins
individual PSC · Guernsey · ceased 2017-11-28
offshore25–50% shares

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

HAVANT SPECSAVERS LIMITED

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Ownership & control

Company profile· live · Companies House