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BOLTON VISIONPLUS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner→BOLTON VISIONPLUS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 50%→BOLTON VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→BOLTON VISIONPLUS LIMITED
- 1BOLTON SPECSAVERS LIMITEDbeneficial owner 100%→BOLTON VISIONPLUS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 50%→BOLTON SPECSAVERS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 50%→BOLTON SPECSAVERS LIMITED
- 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→BOLTON SPECSAVERS LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02975163
- Status
- active
- Type
- ltd
- Incorporated
- 1994-10-06
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 5 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1994-10-06
- OGG, Robert Johndirector · British · appt 2018-06-05
- PERKINS, Mary Lesleydirector · British · appt 1994-10-06
- THORNTON, Matthew Michaeldirector · British · appt 2018-04-06
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 1996-08-27
- THOMAS, Howard(resigned)nominee secretary · British · appt 1994-10-06
- BARCLAY, Mark Andrew(resigned)director · British · appt 1996-08-27
- CARROLL, Paul Francis(resigned)director · British · appt 2017-12-05
- FREEAR, Stephen John(resigned)director · British · appt 1994-12-01
- JONES, Philip(resigned)director · British · appt 1996-08-27
- PERKINS, Douglas John David(resigned)director · British · appt 2005-08-17
- PERKINS, Douglas John David(resigned)director · British · appt 1994-12-01