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WHITBY VISIONPLUS LIMITED

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Company·GB·oo:GB-COH-05319514
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner→WHITBY VISIONPLUS LIMITED
  2. 1Mrs Mary Lesley Perkinsbeneficial owner→WHITBY VISIONPLUS LIMITED
  3. 1Mr Douglas John David Perkinsbeneficial owner 50%→WHITBY VISIONPLUS LIMITED
  4. 1Mrs Mary Lesley Perkinsbeneficial owner→WHITBY VISIONPLUS LIMITED
  5. 1Mr Douglas John David Perkinsbeneficial owner 37.5%→WHITBY VISIONPLUS LIMITED
  6. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner→WHITBY VISIONPLUS LIMITED
  7. 1Whitby Specsavers Limitedbeneficial owner 87.5%→WHITBY VISIONPLUS LIMITED
  8. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
  9. 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  10. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  11. 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  12. 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  13. 3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  14. 3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  15. 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company profile· live · Companies House

Company no.
05319514
Status
active
Type
ltd
Incorporated
2004-12-22
Registered office
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC
47782
Officers · 5 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee secretary · appt 2004-12-22
  • HARLAND, Sophie Clare
    director · British · appt 2018-11-30
  • JENKINS, Samantha
    director · British · appt 2020-08-18
  • PERKINS, Mary Lesley
    director · British · appt 2005-03-21
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee director · appt 2004-12-22
  • COLE, Norman(resigned)
    director · British · appt 2005-06-27
  • CORBETT, Alasdair(resigned)
    director · British · appt 2005-06-27
  • DEL GRAZIA, Cristina Ester(resigned)
    director · British · appt 2004-12-22
  • FINN, Richard Thomas(resigned)
    director · British · appt 2006-06-08
  • KATZ, William Robert Stewart(resigned)
    director · British · appt 2005-06-27
  • PERKINS, Douglas John David(resigned)
    director · British · appt 2005-03-21
Beneficial owners · PSC · 2 current

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