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BRIGHTON VISIONPLUS LIMITED

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Company·GB·oo:GB-COH-02865118

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%BRIGHTON VISIONPLUS LIMITED
  2. 1BRIGHTON SPECSAVERS LIMITEDbeneficial owner 100%BRIGHTON VISIONPLUS LIMITED
  3. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 100%BRIGHTON VISIONPLUS LIMITED
  4. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  5. 2Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  6. 2Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  7. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%BRIGHTON SPECSAVERS LIMITED
  8. 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 37.5%BRIGHTON SPECSAVERS LIMITED
  9. 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 LIMITED
    corporate nominee secretary · appt 1993-10-22
  • MORRIS, Paul
    director · British · appt 2026-03-25
  • PERKINS, Douglas John David
    director · British · appt 2020-08-04
  • PERKINS, Mary Lesley
    director · British · appt 2020-10-21
  • WALLBANK, Andrew Robert
    director · British · appt 2013-02-28
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate 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
  • Specsavers Uk Holdings Limited
    corporate PSC · England · since 2020-10-19
    75–100% shares
  • Brighton Specsavers Limited
    corporate PSC · England · since 2017-10-17
    75–100% shares
  • Specsavers Optical Superstores Ltd
    corporate PSC · England · ceased 2017-10-16
    75–100% shares

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