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BOURNE SPECSAVERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Douglas John David Perkinsbeneficial owner 75%→BOURNE SPECSAVERS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 75%→BOURNE SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→BOURNE SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
Company profile· live · Companies House
- Company no.
- 08603146
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-09
- Registered office
- Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 5 active
- corporate secretary · appt 2013-07-09
- PERKINS, Mary Lesleydirector · British · appt 2013-07-09
- STRADLING, Ian Johndirector · British · appt 2014-04-02
- STRADLING, Neil Anthonydirector · British · appt 2014-04-02
- corporate director · appt 2013-07-09
- CARROLL, Paul Francis(resigned)director · British · appt 2013-07-09
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited50–75% sharescorporate PSC · England · since 2017-12-19 · trace owners →
- ●Mr Douglas John David Perkinsoffshore50–75% sharesindividual PSC · Guernsey · ceased 2017-12-19
- ●Mrs Mary Lesley Perkinsoffshore50–75% sharesindividual PSC · Guernsey · ceased 2017-12-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.