BITTERNE VISIONPLUS LIMITED
Company number 06977940 · Monitor this company
3 active / 3 ceased · persons with significant control
Specsavers Uk Holdings Limited
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-06-16
- Correspondence address
- Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 10837649
- Country registered
- United Kingdom
Bitterne Specsavers Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-08-16
- Correspondence address
- Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 06977963
- Country registered
- United Kingdom
Bitterne Specsavers Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-08-16
- Correspondence address
- Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 06977963
- Country registered
- United Kingdom
Mr Richard Morgan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-08-16
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cosgarne House, Sharvells Road, Milford-On-Sea, Hampshire, SO41 0PE, England
Mr Douglas John David Perkins
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-08-16
- Date of birth
- April 1943
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- La Villiaze, St Andrews, GY6 8YP, Guernsey
Mrs Mary Lesley Perkins
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-08-16
- Date of birth
- February 1944
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- La Villiaze, St Andrews, GY6 8YP, Guernsey