OpenCompanies

Edgware Road Visionplus Limited

Company number
03813110
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 1999
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1795 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Previous names

  • Kestrel Visionplus Limited (until 10 Nov 1999)

Officers

NameRoleAppointedResigned
SOOKENRAM, Jayvin Director 30 Sep 2019
AGHABOZORG, Rohullah Said Director 30 Mar 2015
PERKINS, Mary Lesley Director 4 Sep 2002

Control

NameNature of controlNotifiedCeased
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Apr 2018
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Apr 2018
Edgware Road Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Apr 2018

Accounts

Connections

Owned by

Edgware Road Visionplus Limited → Edgware Road Specsavers LimitedSpecsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data