WEMBLEY VISIONPLUS LIMITED

Company number 02936593

2 active persons with significant control / 0 active statements

Specsavers Uk Holdings Limited (Active)

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Notified on: 26 June 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10837649
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors

Wembley Specsavers Limited (Active)

• Correspondence address: 476 High Road, Wembley, London, England, HA9 7BH
• Notified on: 26 June 2018
• Governing law: Companies Act 1985
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 2936595
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Mary Lesley Perkins (Ceased)

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Notified on: 6 April 2016
• Ceased on: 26 June 2018
• Date of birth: February 1944
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Rakesh Kumar Kapoor (Ceased)

• Correspondence address: 17 Sandy Lodge Road, Moor Park, Rickmansworth, England, WD3 1LP
• Notified on: 6 April 2016
• Ceased on: 26 June 2018
• Date of birth: July 1970
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Douglas John David Perkins (Ceased)

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Notified on: 6 April 2016
• Ceased on: 26 June 2018
• Date of birth: April 1943
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors