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HARLESDEN VISIONPLUS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HARLESDEN SPECSAVERS LIMITEDbeneficial owner 100%→HARLESDEN VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner→HARLESDEN VISIONPLUS LIMITED
- 1Mr Navdeep Sharmabeneficial owner 50%→HARLESDEN VISIONPLUS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner→HARLESDEN VISIONPLUS LIMITED
- 1Mr Navdeep Sharmabeneficial owner 37.5%→HARLESDEN VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner→HARLESDEN VISIONPLUS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner→HARLESDEN VISIONPLUS LIMITED
- 1HARLESDEN SPECSAVERS LIMITEDbeneficial owner 87.5%→HARLESDEN VISIONPLUS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 75%→HARLESDEN SPECSAVERS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 75%→HARLESDEN SPECSAVERS LIMITED
- 2Mr Navdeep Sharmabeneficial owner 50%→HARLESDEN SPECSAVERS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 62.5%→HARLESDEN SPECSAVERS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 62.5%→HARLESDEN SPECSAVERS LIMITED
- 2Mr Navdeep Sharmabeneficial owner 37.5%→HARLESDEN SPECSAVERS LIMITED
Company profile· live · Companies House
- Company no.
- 06747428
- Status
- active
- Type
- ltd
- Incorporated
- 2008-11-12
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 4 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate secretary · appt 2008-11-12
- EDMONDS, Giles Stuart Rutherforddirector · British · appt 2026-03-31
- SHARMA, Navdeepdirector · British · appt 2009-02-09
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate director · appt 2008-11-12
- CARROLL, Paul Francis(resigned)director · British · appt 2013-01-24
- DEL GRAZIA, Cristina Ester(resigned)director · British · appt 2008-11-12
Beneficial owners · PSC · 1 current
- ■Harlesden Specsavers Limited75–100% sharescorporate PSC · England · since 2017-12-12 · trace owners →
- ●Mrs Mary Lesley Perkinsoffshoreright to appoint and remove directorsindividual PSC · Guernsey · ceased 2018-12-13
- ●Mr Douglas John David Perkinsoffshoreright to appoint and remove directorsindividual PSC · Guernsey · ceased 2018-12-13
- ●Mr Navdeep Sharma25–50% sharesindividual PSC · England · ceased 2017-12-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.