LIVE · CORPUS
/ Dossier
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BROMSGROVE 2005 VISIONPLUS LIMITED
Low- Status
- active
- Incorporated
- 2005-03-23
- Legal form
- ltd
- Activity
- 47782
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
BROMSGROVE 2005 VISIONPLUS LIMITED is a ltd registered in GB, incorporated 2005-03-23 (active).
Ownership & control
Owners / controllers
- BROMSGROVE 2005 VISIONPLUS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Douglas John David Perkinsbeneficial owner 50%→BROMSGROVE 2005 VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→BROMSGROVE 2005 VISIONPLUS LIMITED
- 1BROMSGROVE 2005 SPECSAVERS LIMITEDbeneficial owner 100%→BROMSGROVE 2005 VISIONPLUS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner→BROMSGROVE 2005 VISIONPLUS LIMITED
- 1BROMSGROVE 2005 SPECSAVERS LIMITEDbeneficial owner 87.5%→BROMSGROVE 2005 VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 37.5%→BROMSGROVE 2005 VISIONPLUS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 37.5%→BROMSGROVE 2005 VISIONPLUS LIMITED
- 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→BROMSGROVE 2005 SPECSAVERS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 50%→BROMSGROVE 2005 SPECSAVERS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 50%→BROMSGROVE 2005 SPECSAVERS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 37.5%→BROMSGROVE 2005 SPECSAVERS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 37.5%→BROMSGROVE 2005 SPECSAVERS LIMITED
- 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 37.5%→BROMSGROVE 2005 SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 05402362
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-23
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 7 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 2005-03-23
- GIBSON, Mark Gregorydirector · British · appt 2006-03-20
- JESSON-KHAN, Habibadirector · British · appt 2026-02-27
- PERKINS, Douglas John Daviddirector · British · appt 2005-03-23
- PERKINS, Mary Lesleydirector · British · appt 2005-03-23
- SHARIF, Robinadirector · British · appt 2014-12-31
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 2005-03-23
- BAHIA, Hardip Kaur(resigned)director · British · appt 2006-03-20
Beneficial owners · PSC · 2 current
- ■Specsavers Uk Holdings Limitedright to appoint and remove directorscorporate PSC · England · since 2018-03-10 · trace owners →
- ■Bromsgrove 2005 Specsavers Limited75–100% sharescorporate PSC · England · since 2018-03-09 · trace owners →
- ●Mr Douglas John David Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2018-03-08
- ●Mrs Mary Lesley Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2018-03-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BROMSGROVE 2005 VISIONPLUS LIMITED. Notes are community-contributed leads, not verified facts.
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