Who owns IRVINE VISIONPLUS LIMITED?

In the current sources, IRVINE VISIONPLUS LIMITED is connected to Mr Douglas John David Perkins, Mrs Mary Lesley Perkins, IRVINE SPECSAVERS LIMITED, SPECSAVERS UK HOLDINGS LIMITED, SPECSAVERS UK HOLDINGS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IRVINE VISIONPLUS LIMITED's risk level?

WhiteIntel flags IRVINE VISIONPLUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IRVINE VISIONPLUS LIMITED appear across sources?

IRVINE VISIONPLUS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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IRVINE VISIONPLUS LIMITED

Name: IRVINE VISIONPLUS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IRVINE VISIONPLUS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1992-02-27
Legal form: ltd
Activity: 47782
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

IRVINE VISIONPLUS LIMITED is a ltd registered in GB, incorporated 1992-02-27 (active).

Ownership & control

Owners / controllers

IRVINE VISIONPLUS LIMITED
- Mr Douglas John David Perkins· beneficial owner50%· via OpenOwnership
- Mrs Mary Lesley Perkins· beneficial owner50%· via OpenOwnership
- IRVINE SPECSAVERS LIMITED· beneficial owner100%· via OpenOwnership
- SPECSAVERS UK HOLDINGS LIMITED· beneficial owner· via OpenOwnership
- SPECSAVERS UK HOLDINGS LIMITED· beneficial owner· via ch_psc
- Irvine Specsavers Limited· beneficial owner87.5%· via ch_psc
- Mr Douglas John David Perkins· beneficial owner37.5%· via ch_psc
- Mrs Mary Lesley Perkins· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Douglas John David Perkinsbeneficial owner 50%→IRVINE VISIONPLUS LIMITED
1Mrs Mary Lesley Perkinsbeneficial owner 50%→IRVINE VISIONPLUS LIMITED
1IRVINE SPECSAVERS LIMITEDbeneficial owner 100%→IRVINE VISIONPLUS LIMITED
1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner→IRVINE VISIONPLUS LIMITED
1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner→IRVINE VISIONPLUS LIMITED
1Irvine Specsavers Limitedbeneficial owner 87.5%→IRVINE VISIONPLUS LIMITED
1Mr Douglas John David Perkinsbeneficial owner 37.5%→IRVINE VISIONPLUS LIMITED
1Mrs Mary Lesley Perkinsbeneficial owner 37.5%→IRVINE VISIONPLUS LIMITED
2Mr Douglas John David Perkinsbeneficial owner 50%→IRVINE SPECSAVERS LIMITED
2Mrs Mary Lesley Perkinsbeneficial owner 50%→IRVINE SPECSAVERS LIMITED
2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→IRVINE SPECSAVERS LIMITED
2Mr Douglas John David Perkinsbeneficial owner 37.5%→IRVINE SPECSAVERS LIMITED
2Mrs Mary Lesley Perkinsbeneficial owner 37.5%→IRVINE SPECSAVERS LIMITED
2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 37.5%→IRVINE SPECSAVERS LIMITED
2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
2Mr Douglas John David Perkinsbeneficial owner 87.5%→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

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

11 Jun 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
27 Feb 1992Companies House
Registered

Company profile· live · Companies House

Company no.: 02691802
Status: active
Type: ltd
Incorporated: 1992-02-27
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC: 47782

Officers · 7 active

SPECSAVERS OPTICAL GROUP LIMITED
corporate nominee secretary
DUNLOP, Lynsay Anne
director · British · appt 2015-04-08
PERKINS, Douglas John David
director · British · appt 2015-04-08
PERKINS, Mary Lesley
director · British
QUINN, James Edgar George
director · British · appt 2012-01-03
SIMPSON, Gordon James
director · British · appt 2023-05-03
SPECSAVERS OPTICAL GROUP LIMITED
corporate nominee director
CARROLL, Paul Francis(resigned)
director · British · appt 2013-02-07
DICKSON, James(resigned)
director · British
DRAKE, Elaine Alexandra(resigned)
director · British · appt 1996-06-17
KHAN, Soharab(resigned)
director · British
PERKINS, Douglas John David(resigned)
director · British · appt 2015-04-08

Beneficial owners · PSC · 2 current

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Specsavers Uk Holdings Limited
corporate PSC · England · since 2021-11-01 · trace owners →
right to appoint and remove directors
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Irvine Specsavers Limited
corporate PSC · England · since 2018-02-28 · trace owners →
75–100% shares
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Mr Douglas John David Perkins
individual PSC · Guernsey · ceased 2018-02-27
offshore25–50% shares
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Mrs Mary Lesley Perkins
individual PSC · Guernsey · ceased 2018-02-27
offshore25–50% shares

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

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-06-11