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LEEDS VISIONPLUS LIMITED

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Company·GB·oo:GB-COH-02796421
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→LEEDS VISIONPLUS LIMITED
  2. 1Specsavers Optical Superstores Ltdbeneficial owner 62.5%→LEEDS VISIONPLUS LIMITED
  3. 1Leeds Specsavers Limitedbeneficial owner 87.5%→LEEDS VISIONPLUS LIMITED
  4. 2Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  5. 2Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  6. 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  7. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company profile· live · Companies House

Company no.
02796421
Status
active
Type
ltd
Incorporated
1993-03-05
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 1993-03-23
  • HARDY, Louise Mary
    director · British · appt 2013-09-05
  • PERKINS, Douglas John David
    director · British · appt 2004-12-01
  • PERKINS, Mary Lesley
    director · British · appt 2004-12-01
  • RICHARDSON, Mark Ashley
    director · British · appt 2013-09-05
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee director · appt 1993-03-23
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 1993-03-05
  • BAKER, Nicholas John(resigned)
    director · British · appt 2004-12-01
  • DOWLEY, David(resigned)
    director · British · appt 1995-03-31
  • KEOUGH, David(resigned)
    director · British · appt 1995-03-31
  • KEOUGH, Stephen(resigned)
    director · British · appt 1993-03-23
  • MOYLES, Timothy James(resigned)
    director · British · appt 2006-01-31
Beneficial owners · PSC · 1 current

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