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BEARWOOD VISIONPLUS LIMITED

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Company·GB·oo:GB-COH-05798664

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial ownerBEARWOOD VISIONPLUS LIMITED
  2. 1BEARWOOD SPECSAVERS LIMITEDbeneficial owner 100%BEARWOOD VISIONPLUS LIMITED
  3. 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%BEARWOOD VISIONPLUS LIMITED
  4. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial ownerBEARWOOD VISIONPLUS LIMITED
  5. 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%BEARWOOD SPECSAVERS LIMITED
  6. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%BEARWOOD SPECSAVERS LIMITED
  7. 2Specsavers Optical Superstores Ltdbeneficial owner 62.5%BEARWOOD SPECSAVERS LIMITED
  8. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  9. 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  10. 2Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  11. 2Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  12. 2Mr Douglas John David Perkinsbeneficial owner 87.5%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  13. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company profile· live · Companies House

Company no.
05798664
Status
active
Type
ltd
Incorporated
2006-04-27
Registered office
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC
47782
Officers · 5 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate secretary · appt 2006-04-27
  • JAWAID, Majid Ahmed
    director · British · appt 2009-09-11
  • PERKINS, Mary Lesley
    director · British · appt 2006-04-27
  • ZAMAN, Abrar
    director · British · appt 2017-02-07
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate director · appt 2006-04-27
  • MOYLES, Timothy James(resigned)
    director · British · appt 2008-05-01
  • PARKER, Nigel David(resigned)
    director · British · appt 2008-08-14
  • PERKINS, Douglas John David(resigned)
    director · British · appt 2006-04-27
  • POWELL, Michelle Dawn(resigned)
    director · British · appt 2010-12-31
  • SINGH, Jatinder(resigned)
    director · British · appt 2006-07-10
  • WALKER, Roger James(resigned)
    director · British · appt 2006-07-10
Beneficial owners · PSC · 2 current

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