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EDINBURGH NICOLSON STREET VISIONPLUS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner→EDINBURGH NICOLSON STREET VISIONPLUS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 50%→EDINBURGH NICOLSON STREET VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→EDINBURGH NICOLSON STREET VISIONPLUS LIMITED
- 1EDINBURGH NICOLSON STREET SPECSAVERS LIMITEDbeneficial owner 100%→EDINBURGH NICOLSON STREET VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 37.5%→EDINBURGH NICOLSON STREET VISIONPLUS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 37.5%→EDINBURGH NICOLSON STREET VISIONPLUS LIMITED
- 1EDINBURGH NICOLSON STREET SPECSAVERS LIMITEDbeneficial owner 87.5%→EDINBURGH NICOLSON STREET VISIONPLUS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner→EDINBURGH NICOLSON STREET VISIONPLUS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 50%→EDINBURGH NICOLSON STREET SPECSAVERS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 50%→EDINBURGH NICOLSON STREET SPECSAVERS LIMITED
- 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→EDINBURGH NICOLSON STREET SPECSAVERS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 37.5%→EDINBURGH NICOLSON STREET SPECSAVERS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 37.5%→EDINBURGH NICOLSON STREET SPECSAVERS 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
Company profile· live · Companies House
- Company no.
- 06227718
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-26
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 5 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate secretary · appt 2007-04-26
- BALLANTYNE, Jennifer Susandirector · British · appt 2007-09-24
- NICOL, Marc Danieldirector · British · appt 2023-08-30
- PERKINS, Mary Lesleydirector · British · appt 2007-09-24
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate director · appt 2007-04-26
- DEL GRAZIA, Cristina Ester(resigned)director · British · appt 2007-04-26
- MCINTOSH, Susan Lynn(resigned)director · British · appt 2007-09-24
- PERKINS, Douglas John David(resigned)director · British · appt 2007-09-24
- UKA, Aly Alaudin Alibhai(resigned)director · British · appt 2007-09-24
Beneficial owners · PSC · 2 current
- ■North Bridge Specsavers Limited75–100% sharescorporate PSC · England · since 2018-04-25 · trace owners →
- ■Specsavers Uk Holdings Limitedright to appoint and remove directorscorporate PSC · England · since 2018-04-25 · trace owners →
- ●Mr Douglas John David Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2018-04-25
- ●Mrs Mary Lesley Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2018-04-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.