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BRIGHTON LONDON ROAD SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-11484180
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→BRIGHTON LONDON ROAD SPECSAVERS LIMITED
  2. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%→BRIGHTON LONDON ROAD SPECSAVERS LIMITED
  3. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
  4. 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  5. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  6. 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  7. 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  8. 3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  9. 3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  10. 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company profile· live · Companies House

Company no.
11484180
Status
active
Type
ltd
Incorporated
2018-07-25
Registered office
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
SIC
47782
Officers · 6 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate secretary · appt 2018-07-25
  • MORRIS, Paul
    director · British · appt 2026-03-25
  • PERKINS, Douglas John David
    director · British · appt 2020-08-04
  • PERKINS, Mary Lesley
    director · British · appt 2020-10-21
  • WALLBANK, Andrew Robert
    director · British · appt 2018-11-23
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate director · appt 2018-07-25
  • CARROLL, Paul Francis(resigned)
    director · British · appt 2018-07-25
  • HORLER, Michael David(resigned)
    director · British · appt 2018-11-23
  • IQBAL, Shaikh Lateef(resigned)
    director · British · appt 2020-10-21
  • PERKINS, Mary Lesley(resigned)
    director · British · appt 2018-07-25
Beneficial owners · PSC · 1 current

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