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TROWBRIDGE VISIONPLUS LIMITED

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Company·GB·oo:GB-COH-02816097

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Douglas John David Perkinsbeneficial owner 50%TROWBRIDGE VISIONPLUS LIMITED
  2. 1Mrs Mary Lesley Perkinsbeneficial owner 50%TROWBRIDGE VISIONPLUS LIMITED
  3. 1TROWBRIDGE SPECSAVERS LIMITEDbeneficial owner 100%TROWBRIDGE VISIONPLUS LIMITED
  4. 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%TROWBRIDGE SPECSAVERS LIMITED
  5. 2Mr Douglas John David Perkinsbeneficial owner 50%TROWBRIDGE SPECSAVERS LIMITED
  6. 2Mrs Mary Lesley Perkinsbeneficial owner 50%TROWBRIDGE SPECSAVERS LIMITED
  7. 3SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  8. 4Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  9. 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 LIMITED
    corporate nominee secretary · appt 1993-05-07
  • GALLOWAY, Tara Louise
    director · British · appt 2015-05-26
  • GAULT, Colin
    director · British · appt 2013-08-30
  • MORRIS, Paul
    director · British · appt 2026-03-31
  • PERKINS, Mary Lesley
    director · British · appt 2011-09-01
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate 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