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THE FORT GLASGOW SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-09075404

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Douglas John David Perkinsbeneficial owner 75%THE FORT GLASGOW SPECSAVERS LIMITED
  2. 1Mrs Mary Lesley Perkinsbeneficial owner 75%THE FORT GLASGOW SPECSAVERS LIMITED
  3. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%THE FORT GLASGOW SPECSAVERS LIMITED
  4. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  5. 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  6. 3Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  7. 3Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  8. 3Mr Douglas John David Perkinsbeneficial owner 87.5%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  9. 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company profile· live · Companies House

Company no.
09075404
Status
active
Type
ltd
Incorporated
2014-06-06
Registered office
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
SIC
47782
Officers · 11 active
  • corporate secretary · appt 2014-06-06
  • FREEL, Sarah Louise
    director · British · appt 2015-06-15
  • FUSSEY, Paul Bryan
    director · British · appt 2026-03-31
  • MCGOWAN, Clare Louise
    director · British · appt 2024-06-30
  • PERKINS, Douglas John David
    director · British · appt 2015-06-15
  • PERKINS, John Douglas
    director · British · appt 2015-06-15
  • PERKINS, Mary Lesley
    director · British · appt 2014-06-06
  • PINKERTON, Catriona Louise
    director · British · appt 2015-06-15
  • QUIGLEY, David James
    director · British · appt 2015-06-15
  • STEPHENSON, Arlene Annette
    director · British · appt 2015-06-15
  • corporate director · appt 2014-06-06
  • CARROLL, Paul Francis(resigned)
    director · British · appt 2024-06-30
Beneficial owners · PSC · 1 current

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