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THE FORT GLASGOW SPECSAVERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Douglas John David Perkinsbeneficial owner 75%→THE FORT GLASGOW SPECSAVERS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 75%→THE FORT GLASGOW SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%→THE FORT GLASGOW 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.
- 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 Louisedirector · British · appt 2015-06-15
- FUSSEY, Paul Bryandirector · British · appt 2026-03-31
- MCGOWAN, Clare Louisedirector · British · appt 2024-06-30
- PERKINS, Douglas John Daviddirector · British · appt 2015-06-15
- PERKINS, John Douglasdirector · British · appt 2015-06-15
- PERKINS, Mary Lesleydirector · British · appt 2014-06-06
- PINKERTON, Catriona Louisedirector · British · appt 2015-06-15
- QUIGLEY, David Jamesdirector · British · appt 2015-06-15
- STEPHENSON, Arlene Annettedirector · 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
- ■Specsavers Uk Holdings Limited50–75% sharescorporate PSC · England · since 2018-01-15 · trace owners →
- ●Mr Douglas John David Perkinsoffshore50–75% sharesindividual PSC · Guernsey · ceased 2018-01-15
- ●Mrs Mary Lesley Perkinsoffshore50–75% sharesindividual PSC · Guernsey · ceased 2018-01-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.