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EASTLEIGH SPECSAVERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Douglas John David Perkinsbeneficial owner 50%→EASTLEIGH SPECSAVERS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→EASTLEIGH SPECSAVERS LIMITED
- 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→EASTLEIGH SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 100%→EASTLEIGH SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 87.5%→EASTLEIGH SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
Company profile· live · Companies House
- Company no.
- 02531884
- Status
- active
- Type
- ltd
- Incorporated
- 1990-08-16
- Registered office
- Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 5 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary
- HUNT, Amy Mariedirector · British · appt 2013-04-29
- PANKHANIA, Tulsi Harishdirector · British · appt 2025-03-31
- PERKINS, Douglas John Daviddirector · British · appt 2025-03-31
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director
- GERRY, Andrew Martin(resigned)director · British
- PERKINS, Mary Lesley(resigned)director · British · appt 2012-10-16
- THAKER, Minal(resigned)director · British · appt 2013-04-29
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited75–100% sharescorporate PSC · England · since 2017-12-04 · trace owners →
- ●Mr Douglas John David Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2017-12-04
- ●Mrs Mary Lesley Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2017-12-04
- ■Specsavers Optical Superstores Ltd50–75% sharescorporate PSC · England · ceased 2017-12-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.