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EASTLEIGH SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-02531884

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Douglas John David Perkinsbeneficial owner 50%EASTLEIGH SPECSAVERS LIMITED
  2. 1Mrs Mary Lesley Perkinsbeneficial owner 50%EASTLEIGH SPECSAVERS LIMITED
  3. 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%EASTLEIGH SPECSAVERS LIMITED
  4. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 100%EASTLEIGH SPECSAVERS LIMITED
  5. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 87.5%EASTLEIGH 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. 2Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  9. 2Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  10. 2Mr Douglas John David Perkinsbeneficial owner 87.5%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  11. 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 LIMITED
    corporate nominee secretary
  • HUNT, Amy Marie
    director · British · appt 2013-04-29
  • PANKHANIA, Tulsi Harish
    director · British · appt 2025-03-31
  • PERKINS, Douglas John David
    director · British · appt 2025-03-31
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate 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

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