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BEARWOOD 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→BEARWOOD VISIONPLUS LIMITED
- 1BEARWOOD SPECSAVERS LIMITEDbeneficial owner 100%→BEARWOOD VISIONPLUS LIMITED
- 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→BEARWOOD VISIONPLUS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner→BEARWOOD VISIONPLUS LIMITED
- 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→BEARWOOD SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→BEARWOOD SPECSAVERS LIMITED
- 2Specsavers Optical Superstores Ltdbeneficial owner 62.5%→BEARWOOD SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 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 LIMITEDcorporate secretary · appt 2006-04-27
- JAWAID, Majid Ahmeddirector · British · appt 2009-09-11
- PERKINS, Mary Lesleydirector · British · appt 2006-04-27
- ZAMAN, Abrardirector · British · appt 2017-02-07
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate 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
- ■Specsavers Uk Holdings Limitedright to appoint and remove directorscorporate PSC · England · since 2018-04-26 · trace owners →
- ■Bearwood Specsavers Limited75–100% sharescorporate PSC · England · since 2018-04-25 · trace owners →
- ■Specsavers Optical Superstores Ltd50–75% sharescorporate PSC · England · ceased 2018-04-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.