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TROWBRIDGE 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%→TROWBRIDGE VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→TROWBRIDGE VISIONPLUS LIMITED
- 1TROWBRIDGE SPECSAVERS LIMITEDbeneficial owner 100%→TROWBRIDGE VISIONPLUS LIMITED
- 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→TROWBRIDGE SPECSAVERS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 50%→TROWBRIDGE SPECSAVERS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 50%→TROWBRIDGE 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.
- 02816097
- Status
- active
- Type
- ltd
- Incorporated
- 1993-05-07
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 6 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1993-05-07
- GALLOWAY, Tara Louisedirector · British · appt 2015-05-26
- GAULT, Colindirector · British · appt 2013-08-30
- MORRIS, Pauldirector · British · appt 2026-03-31
- PERKINS, Mary Lesleydirector · British · appt 2011-09-01
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 1993-05-07
- THOMAS, Howard(resigned)nominee secretary · British · appt 1993-05-07
- AUTY, Steven John(resigned)director · British · appt 2011-04-28
- CARROLL, Paul Francis(resigned)director · British · appt 2013-01-29
- HIGGINS, Sean Francis(resigned)director · British · appt 2011-09-01
- PERKINS, Douglas John David(resigned)director · British · appt 2013-01-29
- PERKINS, Mary Lesley(resigned)director · British · appt 2000-06-19