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London Wall Visionplus LTD

Adresa
Specsavers Optical Superstores
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. červen 2021
Company Register Name London Wall Visionplus Limited
Company No. 05115637 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)47782 Retail sale by opticians
Company Register Statusactive
Previous Names
  • London Wall Visionplus Limited | Specsavers
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tcr Specsavers Limited Status: Active Notified: 25/04/2018 Companies House Number: 03778257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Specsavers Optical Superstores Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2018 Companies House Number: 01721624 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Specsavers Uk Holdings Limited Status: Ceased Notified: 15/01/2018 Ceased: 25/04/2018 Companies House Number: 10837649 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    El-Turki, Mouyed Nether Lane, Nutley, United Kingdom Status: Active Notified: 01/08/2010 Date of Birth: 06/1973 Occupation: Dispensing Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Mary Lesley St Andrews, Gy6 8yp, Guernsey Status: Active Notified: 05/07/2004 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consul Role: Director Country of Residence: Guernsey Nationality: British
    Sanghera, Sirjit Singh London, Greater London, England Status: Active Notified: 31/08/2010 Date of Birth: 01/1980 Occupation: Ophthalmic Optician Role: Director Country of Residence: England Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 29/04/2004 Role: Director Nationality: British