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BOLTON VISIONPLUS LIMITED

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Company·GB·oo:GB-COH-02975163

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial ownerBOLTON VISIONPLUS LIMITED
  2. 1Mr Douglas John David Perkinsbeneficial owner 50%BOLTON VISIONPLUS LIMITED
  3. 1Mrs Mary Lesley Perkinsbeneficial owner 50%BOLTON VISIONPLUS LIMITED
  4. 1BOLTON SPECSAVERS LIMITEDbeneficial owner 100%BOLTON VISIONPLUS LIMITED
  5. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  6. 2Mrs Mary Lesley Perkinsbeneficial owner 50%BOLTON SPECSAVERS LIMITED
  7. 2Mr Douglas John David Perkinsbeneficial owner 50%BOLTON SPECSAVERS LIMITED
  8. 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%BOLTON SPECSAVERS LIMITED
  9. 3Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  10. 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 LIMITED
    corporate nominee secretary · appt 1994-10-06
  • OGG, Robert John
    director · British · appt 2018-06-05
  • PERKINS, Mary Lesley
    director · British · appt 1994-10-06
  • THORNTON, Matthew Michael
    director · British · appt 2018-04-06
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate 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