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NELSON VISIONPLUS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→NELSON VISIONPLUS LIMITED
- 1BURNLEY SPECSAVERS LIMITEDbeneficial owner 100%→NELSON VISIONPLUS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→BURNLEY SPECSAVERS LIMITED
- 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→BURNLEY 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.
- 04587842
- Status
- active
- Type
- ltd
- Incorporated
- 2002-11-12
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 6 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 2002-11-12
- ADDISON, Markdirector · British · appt 2015-04-02
- CLEASBY, David Michaeldirector · British · appt 2003-01-06
- MORRIS, Pauldirector · British · appt 2026-03-31
- PERKINS, Mary Lesleydirector · British · appt 2003-01-06
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 2002-11-12
- CARROLL, Paul Francis(resigned)director · British · appt 2015-04-02
- CAVE, Neil David(resigned)director · British/Australian · appt 2002-11-12
- GEORGE, Suzanne Ruth(resigned)director · British · appt 2003-01-06