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CLEVELEYS SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-06046201

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Mary Lesley Perkinsbeneficial owner 50%CLEVELEYS SPECSAVERS LIMITED
  2. 1Mr Douglas John David Perkinsbeneficial owner 50%CLEVELEYS SPECSAVERS LIMITED
  3. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%CLEVELEYS SPECSAVERS LIMITED
  4. 1Mrs Mary Lesley Perkinsbeneficial owner 37.5%CLEVELEYS SPECSAVERS LIMITED
  5. 1Mr Douglas John David Perkinsbeneficial owner 37.5%CLEVELEYS SPECSAVERS LIMITED
  6. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  7. 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  8. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  9. 2Mr Douglas John David Perkinsbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  10. 3Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  11. 3Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  12. 3Mr Douglas John David Perkinsbeneficial owner 87.5%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  13. 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 LIMITED
    corporate secretary · appt 2007-01-09
  • ESSA, Laika
    director · British · appt 2007-04-23
  • PERKINS, Mary Lesley
    director · British · appt 2007-01-09
  • SIMPSON, Karen Michelle
    director · British · appt 2019-01-02
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate 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

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