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SUTTON VISIONPLUS LIMITED

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Company·GB·oo:GB-COH-02903803
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SUTTON SPECSAVERS LIMITEDbeneficial owner 100%→SUTTON VISIONPLUS LIMITED
  2. 1Mr Douglas John David Perkinsbeneficial owner 50%→SUTTON VISIONPLUS LIMITED
  3. 1Mrs Mary Lesley Perkinsbeneficial owner 50%→SUTTON VISIONPLUS LIMITED
  4. 1Sutton Specsavers Limitedbeneficial owner 87.5%→SUTTON VISIONPLUS LIMITED
  5. 1Mr Douglas John David Perkinsbeneficial owner 37.5%→SUTTON VISIONPLUS LIMITED
  6. 1Mrs Mary Lesley Perkinsbeneficial owner 37.5%→SUTTON VISIONPLUS LIMITED
  7. 2Mr Douglas John David Perkinsbeneficial owner 50%→SUTTON SPECSAVERS LIMITED
  8. 2Mrs Mary Lesley Perkinsbeneficial owner 50%→SUTTON SPECSAVERS LIMITED
  9. 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→SUTTON SPECSAVERS LIMITED
  10. 2Mr Douglas John David Perkinsbeneficial owner 37.5%→SUTTON SPECSAVERS LIMITED
  11. 2Mrs Mary Lesley Perkinsbeneficial owner 37.5%→SUTTON SPECSAVERS LIMITED
  12. 3SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
  13. 3Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  14. 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  15. 3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  16. 4Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  17. 4Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  18. 4Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  19. 4Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company profile· live · Companies House

Company no.
02903803
Status
active
Type
ltd
Incorporated
1994-03-02
Registered office
76-76a High Street, Sutton, Surrey, SM1 1EZ
SIC
47782
Officers · 7 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee secretary · appt 1994-03-02
  • BUTTERWORTH, Jonathan Hugh David
    director · English · appt 1994-05-31
  • DHALIWAL, Charnjit Singh
    director · British · appt 1999-12-10
  • NANDA, Jamil Anwar
    director · British · appt 2017-07-17
  • PERKINS, Douglas John David
    director · British · appt 2017-07-17
  • PERKINS, Mary Lesley
    director · British · appt 1994-03-02
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee director · appt 1994-03-02
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 1994-03-02
  • RENS, Allison Mary(resigned)
    director · British · appt 1994-05-31
  • TESTER, William Andrew Joseph(resigned)
    nominee director · British · appt 1994-03-02
Beneficial owners · PSC · 1 current

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