Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-06-20
- Legal form
- ltd
- Activity
- 47782
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
BURNHAM ON SEA SPECSAVERS LIMITED is a ltd registered in GB, incorporated 2005-06-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BURNHAM ON SEA SPECSAVERS LIMITED
- BURNHAM ON SEA SPECSAVERS LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05484990
- Status
- active
- Type
- ltd
- Incorporated
- 2005-06-20
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 2005-06-20
- PERKINS, Mary Lesleydirector · British · appt 2025-09-10
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 2005-06-20
- PERKINS, Mary Lesley(resigned)director · British · appt 2005-06-20
- VENKATASUBRAMANIAN, Ramakrishnan(resigned)director · British · appt 2005-09-05
- ■Specsavers Uk Holdings Limited75–100% sharescorporate PSC · England · since 2017-12-27 · trace owners →
- offshore
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BURNHAM ON SEA VISIONPLUS LIMITEDbeneficial owner
- SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner