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CLEVELEYS SPECSAVERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→CLEVELEYS SPECSAVERS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 50%→CLEVELEYS SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→CLEVELEYS SPECSAVERS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 37.5%→CLEVELEYS SPECSAVERS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 37.5%→CLEVELEYS SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mr Douglas John David Perkinsbeneficial 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.
- 06046201
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-09
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 5 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate secretary · appt 2007-01-09
- ESSA, Laikadirector · British · appt 2007-04-23
- PERKINS, Mary Lesleydirector · British · appt 2007-01-09
- SIMPSON, Karen Michelledirector · British · appt 2019-01-02
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate director · appt 2007-01-09
- MCARDLE, Peter(resigned)director · British · appt 2007-04-23
- MCGILL, Craig John(resigned)director · British · appt 2007-04-23
- PERKINS, Douglas John David(resigned)director · British · appt 2007-04-23
- PERKINS, John Douglas(resigned)director · British · appt 2019-01-02
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited25–50% sharescorporate PSC · England · since 2017-10-31 · trace owners →
- ●Mrs Mary Lesley Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2017-10-31
- ●Mr Douglas John David Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2017-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.