MAGHERAFELT VISIONPLUS LIMITED

Company number NI069718

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: 1 June 2022
• 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

Magherafelt Specsavers Limited (Active)

• Correspondence address: 6-10 Market Street, Magherafelt, County Londonderry, Northern Ireland, BT45 6ED
• Notified on: 26 June 2018
• Governing law: Companies (Northern Ireland) Order 1986
• Legal form: Private Company Limited By Shares
• Place registered: Northern Ireland
• Registration number: Ni069719
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Brian O'Kane (Ceased)

• Correspondence address: 2 Treetops, Curran Road, Castledawson, Magherafelt, Northern Ireland, BT45 8FH
• Notified on: 6 April 2016
• Ceased on: 26 June 2018
• Date of birth: February 1977
• Nationality: British
• Country of residence: Northern Ireland
• 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, 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 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Mary Lesley Perkins (Ceased)

• Correspondence address: La Villiaze, 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 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors