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CORBY VISIONPLUS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Douglas John David Perkinsbeneficial owner 50%→CORBY VISIONPLUS LIMITED
- 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→CORBY VISIONPLUS LIMITED
- 1CORBY SPECSAVERS LIMITEDbeneficial owner 100%→CORBY VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→CORBY VISIONPLUS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 50%→CORBY SPECSAVERS LIMITED
- 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→CORBY SPECSAVERS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 50%→CORBY SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→CORBY SPECSAVERS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02727398
- Status
- active
- Type
- ltd
- Incorporated
- 1992-06-30
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 7 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1992-06-30
- CLAFFEY, David Anthonydirector · British · appt 1992-08-10
- JOHAL, Sundeep Singhdirector · British · appt 2026-03-31
- PERKINS, Douglas John Daviddirector · British · appt 2026-03-31
- PERKINS, Mary Lesleydirector · British · appt 2008-11-20
- TURNER, Mark Anthonydirector · British · appt 2008-11-20
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 1992-06-30
- THOMAS, Howard(resigned)nominee secretary · British · appt 1992-06-30
- CARROLL, Paul Francis(resigned)director · British · appt 2013-02-07
- COLES, David John(resigned)director · British · appt 1992-08-10
- PERKINS, Mary Lesley(resigned)director · British · appt 1992-06-30
- TESTER, William Andrew Joseph(resigned)nominee director · British · appt 1992-06-30
Beneficial owners · PSC · 1 current
- ■Corby Specsavers Limited75–100% sharescorporate PSC · England · since 2018-08-15 · trace owners →
- ●Mr Douglas John David Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2018-08-15
- ●Mrs Mary Lesley Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2018-08-15
- ■Specsavers Optical Superstores Ltd50–75% sharescorporate PSC · England · ceased 2017-01-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.