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SUTTON SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-02922857

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Douglas John David Perkinsbeneficial owner 50%SUTTON SPECSAVERS LIMITED
  2. 1Mrs Mary Lesley Perkinsbeneficial owner 50%SUTTON SPECSAVERS LIMITED
  3. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%SUTTON SPECSAVERS LIMITED
  4. 1Mr Douglas John David Perkinsbeneficial owner 37.5%SUTTON SPECSAVERS LIMITED
  5. 1Mrs Mary Lesley Perkinsbeneficial owner 37.5%SUTTON 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.
02922857
Status
active
Type
ltd
Incorporated
1994-04-26
Registered office
76-76a High Street, Sutton, Surrey, SM1 1EZ
SIC
47782
Officers · 7 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee secretary · appt 1994-04-26
  • BUTTERWORTH, Jonathan Hugh David
    director · English · appt 1994-05-31
  • DHALIWAL, Charnjit Singh
    director · British · appt 1999-12-10
  • NANDA, Jamil Anwar
    director · British · appt 2017-07-17
  • PERKINS, Douglas John David
    director · British · appt 2017-07-17
  • PERKINS, Mary Lesley
    director · British · appt 1994-04-26
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee director · appt 1994-04-26
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 1994-04-26
  • RENS, Allison Mary(resigned)
    director · British · appt 1994-05-31
  • TESTER, William Andrew Joseph(resigned)
    nominee director · British · appt 1994-04-26
Beneficial owners · PSC · 1 current

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