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SHEFFIELD 2 DOMICILIARY SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-08988811
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Melanie Wilsonbeneficial owner 50%→SHEFFIELD 2 DOMICILIARY SPECSAVERS LIMITED
  2. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→SHEFFIELD 2 DOMICILIARY SPECSAVERS LIMITED
  3. 1Mr Douglas John David Perkinsbeneficial owner 75%→SHEFFIELD 2 DOMICILIARY SPECSAVERS LIMITED
  4. 1Mrs Mary Lesley Perkinsbeneficial owner 75%→SHEFFIELD 2 DOMICILIARY SPECSAVERS LIMITED
  5. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→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

COMPANY PROFILE · live · Companies House

Company no.
08988811
Status
active
Type
ltd
Incorporated
2014-04-09
Registered office
Forum 6 Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
SIC
47782
Officers · 5 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate secretary · appt 2014-04-09
  • PERKINS, Mary Lesley
    director · British · appt 2014-04-09
  • TAYLOR, Emma Jayne
    director · British · appt 2018-07-02
  • WILSON, Melanie
    director · British · appt 2016-10-10
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate director · appt 2014-04-09
  • CARROLL, Paul Francis(resigned)
    director · British · appt 2014-04-25
  • JACKSON, David Derek(resigned)
    director · British · appt 2014-05-12
  • MCGARRY, Steven Robert(resigned)
    director · British · appt 2014-05-12