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WEMBLEY 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→WEMBLEY VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→WEMBLEY VISIONPLUS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→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
COMPANY PROFILE · live · Companies House
- Company no.
- 02936593
- Status
- active
- Type
- ltd
- Incorporated
- 1994-06-08
- Registered office
- 476 High Road, Wembley, HA9 7BH
- SIC
- 47782
Officers · 6 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1994-06-08
- KAPOOR, Rakesh Kumardirector · British · appt 1994-08-09
- MATROOS, Lyndondirector · South African · appt 2012-11-30
- PERKINS, Douglas John Daviddirector · British · appt 2017-01-01
- PERKINS, Mary Lesleydirector · British · appt 1994-06-08
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 1994-06-08
- THOMAS, Howard(resigned)nominee secretary · British · appt 1994-06-08
- EVA, Carolyn Jane(resigned)director · British · appt 1994-08-09
- TESTER, William Andrew Joseph(resigned)nominee director · British · appt 1994-06-08