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CORBY VISIONPLUS LIMITED

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Company·GB·oo:GB-COH-02727398

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Douglas John David Perkinsbeneficial owner 50%CORBY VISIONPLUS LIMITED
  2. 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%CORBY VISIONPLUS LIMITED
  3. 1CORBY SPECSAVERS LIMITEDbeneficial owner 100%CORBY VISIONPLUS LIMITED
  4. 1Mrs Mary Lesley Perkinsbeneficial owner 50%CORBY VISIONPLUS LIMITED
  5. 2Mr Douglas John David Perkinsbeneficial owner 50%CORBY SPECSAVERS LIMITED
  6. 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%CORBY SPECSAVERS LIMITED
  7. 2Mrs Mary Lesley Perkinsbeneficial owner 50%CORBY SPECSAVERS LIMITED
  8. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%CORBY SPECSAVERS LIMITED
  9. 2Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  10. 2Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  11. 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 LIMITED
    corporate nominee secretary · appt 1992-06-30
  • CLAFFEY, David Anthony
    director · British · appt 1992-08-10
  • JOHAL, Sundeep Singh
    director · British · appt 2026-03-31
  • PERKINS, Douglas John David
    director · British · appt 2026-03-31
  • PERKINS, Mary Lesley
    director · British · appt 2008-11-20
  • TURNER, Mark Anthony
    director · British · appt 2008-11-20
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate 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

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