OpenCompanies

Harlesden Visionplus Limited

Company number
06747428
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2008
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 7 Oct 2026
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 12 Nov 2008 7 Oct 2026

Control

NameNature of controlNotifiedCeased
Harlesden Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2017
Mr Douglas John David Perkins Right To Appoint And Remove Directors 6 Apr 2016 13 Dec 2018
Mrs Mary Lesley Perkins Right To Appoint And Remove Directors 6 Apr 2016 13 Dec 2018
Mr Navdeep Sharma Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Dec 2017

Accounts

Connections

Owned by

Harlesden Visionplus Limited → Harlesden 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