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BRIGHTON VISIONPLUS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→BRIGHTON VISIONPLUS LIMITED
- 1BRIGHTON SPECSAVERS LIMITEDbeneficial owner 100%→BRIGHTON VISIONPLUS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 100%→BRIGHTON VISIONPLUS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→BRIGHTON SPECSAVERS LIMITED
- 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 37.5%→BRIGHTON SPECSAVERS LIMITED
- 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→BRIGHTON SPECSAVERS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02865118
- Status
- active
- Type
- ltd
- Incorporated
- 1993-10-22
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 6 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1993-10-22
- MORRIS, Pauldirector · British · appt 2026-03-25
- PERKINS, Douglas John Daviddirector · British · appt 2020-08-04
- PERKINS, Mary Lesleydirector · British · appt 2020-10-21
- WALLBANK, Andrew Robertdirector · British · appt 2013-02-28
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate director · appt 2011-05-18
- THOMAS, Howard(resigned)nominee secretary · British · appt 1993-10-22
- CARROLL, Paul Francis(resigned)director · British · appt 2013-02-28
- FREEAR, Stephen John(resigned)director · British · appt 1994-12-21
- HORLER, Michael David(resigned)director · British · appt 2011-05-18
- IQBAL, Shaikh Lateef(resigned)director · British · appt 2020-10-21
- PERKINS, Douglas John David(resigned)director · British · appt 1999-06-22
Beneficial owners · PSC · 2 current
- ■75–100% sharescorporate PSC · England · since 2020-10-19
- ■75–100% sharescorporate PSC · England · since 2017-10-17
- ■75–100% sharescorporate PSC · England · ceased 2017-10-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.