OpenCompanies

Egham Visionplus Limited

Company number
04754328
Status
Active
Type
Private Limited Company
Incorporated
6 May 2003
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

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

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 2 Oct 2026
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 6 May 2003 2 Oct 2026

Control

NameNature of controlNotifiedCeased
Staines Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2018
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 May 2018
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 May 2018

Accounts

Connections

Owned by

Egham Visionplus Limited → Staines Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Registered address

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

Data