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AMMANFORD VISIONPLUS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AMMANFORD SPECSAVERS LIMITEDbeneficial owner 100%→AMMANFORD VISIONPLUS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 50%→AMMANFORD VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→AMMANFORD VISIONPLUS LIMITED
- 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→AMMANFORD SPECSAVERS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 50%→AMMANFORD SPECSAVERS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 50%→AMMANFORD SPECSAVERS LIMITED
- 3SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 4Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 4Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05319589
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-22
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 5 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 2004-12-22
- HODSON, Samuel Kettdirector · British · appt 2005-02-14
- MCCARTHY, Kevin Anthonydirector · British · appt 2005-02-14
- PERKINS, Mary Lesleydirector · British · appt 2005-02-14
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 2004-12-22
- DEL GRAZIA, Cristina Ester(resigned)director · British · appt 2004-12-22