1
Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern IrelandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1782 - Right to appoint or remove directors → OE
IIF 1782 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1782 - Ownership of shares – More than 25% but not more than 50% → OE
2
Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern IrelandActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-17IIF 1481 - Right to appoint or remove directors → OE
IIF 1481 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1481 - Ownership of shares – More than 25% but not more than 50% → OE
3
STAMFORD SPECSAVERS LIMITED - 1995-11-13
CHESTER-LE-STREET SPECSAVERS LIMITED - 1995-12-27
20b,victoria Square, Aberdare, Mid GlamorganActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 1366 - Right to appoint or remove directors → OE
IIF 1366 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1366 - Ownership of shares – More than 25% but not more than 50% → OE
4
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Officer
2016-02-15 ~ 2018-03-21IIF 566 - Director → ME
2022-01-28 ~ 2022-09-23IIF 754 - Director → ME
2018-04-04 ~ 2019-08-15IIF 200 - Director → ME
Person with significant control
2016-04-14 ~ 2018-01-15IIF 2479 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2479 - Ownership of shares – More than 50% but less than 75% → OE
5
SPECSAVERS HEARCARE 4 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1838 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1838 - Ownership of shares – More than 50% but less than 75% → OE
6
ABERDEEN VISIONPLUS LIMITED - 1993-07-09
OLMINO LIMITED - 1989-08-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1997-05-28 ~ 2022-09-30IIF 648 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31IIF 1464 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1464 - Ownership of shares – More than 25% but not more than 50% → OE
7
REALSTRONG LIMITED - 1993-07-09
CARRARA INVESTMENTS LIMITED - 1993-03-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1997-05-28 ~ 2022-09-30IIF 558 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01IIF 2220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2220 - Ownership of shares – More than 25% but not more than 50% → OE
8
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1497 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1497 - Ownership of shares – More than 50% but less than 75% → OE
9
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2260 - Right to appoint or remove directors → OE
IIF 2260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2260 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 16 Abbey Shopping Centre, Abingdon, OxfordshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 2068 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2068 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 16 Abbey Shopping Centre, Abingdon, OxfordshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1888 - Right to appoint or remove directors → OE
IIF 1888 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1888 - Ownership of shares – More than 25% but not more than 50% → OE
12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2006-04-28 ~ 2018-11-08IIF 630 - Director → ME
13
PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED - 2014-12-11
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Officer
2015-05-26 ~ 2016-07-06IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1586 - Right to appoint or remove directors → OE
IIF 1586 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1586 - Ownership of shares – More than 50% but less than 75% → OE
14
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 2435 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2435 - Ownership of shares – More than 50% but less than 75% → OE
15
Forum 6 The Forum, Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Officer
2017-01-16 ~ 2021-03-01IIF 638 - Director → ME
Person with significant control
2016-08-15 ~ 2017-12-14IIF 1247 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1247 - Ownership of shares – More than 50% but less than 75% → OE
16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2008-05-27 ~ 2024-11-29IIF 2770 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2532 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2532 - Ownership of shares – More than 50% but less than 75% → OE
17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
2019-08-01 ~ 2024-11-29IIF 2747 - Director → ME
2008-05-27 ~ 2013-01-29IIF 2732 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1882 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1882 - Ownership of shares – More than 50% but less than 75% → OE
18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2022-05-31 ~ 2022-05-31IIF 2622 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1561 - Right to appoint or remove directors → OE
IIF 1561 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1561 - Ownership of shares – More than 25% but not more than 50% → OE
19
RIVERGATE SPECSAVERS LIMITED - 1996-01-30
25 Union Street, Aldershot, HampshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-03IIF 2344 - Right to appoint or remove directors → OE
IIF 2344 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2344 - Ownership of shares – More than 25% but not more than 50% → OE
20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (2 parents)
Officer
2003-01-16 ~ 2003-04-01IIF 1148 - Director → ME
21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1470 - Right to appoint or remove directors → OE
IIF 1470 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1470 - Ownership of shares – More than 25% but not more than 50% → OE
22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2007-07-19 ~ 2008-02-25IIF 1022 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08IIF 1517 - Right to appoint or remove directors → OE
IIF 1517 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1517 - Ownership of shares – More than 25% but not more than 50% → OE
23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1914 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1914 - Ownership of shares – More than 25% but not more than 50% → OE
24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2005-04-15 ~ 2005-07-25IIF 1130 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12IIF 2354 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2354 - Ownership of shares – More than 25% but not more than 50% → OE
25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1713 - Right to appoint or remove directors → OE
IIF 1713 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1713 - Ownership of shares – More than 25% but not more than 50% → OE
26
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Officer
2017-07-17 ~ 2024-08-05IIF 809 - Director → ME
Person with significant control
2016-08-17 ~ 2017-12-13IIF 1249 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1249 - Ownership of shares – More than 50% but less than 75% → OE
27
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2016-11-24 ~ 2017-11-28IIF 2539 - Right to appoint or remove directors → OE
IIF 2539 - Ownership of voting rights - 75% or more → OE
IIF 2539 - Ownership of shares – 75% or more → OE
28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2010-10-18 ~ 2018-02-06IIF 2673 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2395 - Right to appoint or remove directors → OE
IIF 2395 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2395 - Ownership of shares – More than 50% but less than 75% → OE
29
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-05-16 ~ 2017-11-28IIF 2070 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2070 - Ownership of shares – More than 50% but less than 75% → OE
30
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (7 parents)
Person with significant control
2016-05-16 ~ 2017-10-30IIF 2122 - Right to appoint or remove directors → OE
31
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-22IIF 1532 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1532 - Ownership of shares – More than 25% but not more than 50% → OE
32
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 2048 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2048 - Ownership of shares – More than 25% but not more than 50% → OE
33
72 High Street, Andover, HampshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1996 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1996 - Ownership of shares – More than 25% but not more than 50% → OE
34
36-39 Castlemall Shopping Centre, Antrim, County Antrim, Northern IrelandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 2099 - Right to appoint or remove directors → OE
IIF 2099 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2099 - Ownership of shares – More than 50% but less than 75% → OE
35
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 2323 - Right to appoint or remove directors → OE
IIF 2323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2323 - Ownership of shares – More than 25% but not more than 50% → OE
36
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2022-10-05 ~ 2024-10-31IIF 2751 - Director → ME
37
DARETREAT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
1996-11-13 ~ 2009-05-18IIF 1181 - Director → ME
38
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 1647 - Right to appoint or remove directors → OE
IIF 1647 - Ownership of voting rights - 75% or more → OE
IIF 1647 - Ownership of shares – 75% or more → OE
39
PENNYACALL LIMITED - 1995-10-10
Forum 6, Parkway, Solent Business Park, Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1995-12-01 ~ 2001-06-21IIF 1081 - Director → ME
40
BEDFORD HIGH VISIONPLUS LIMITED - 1995-12-14
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (8 parents)
Officer
1995-12-01 ~ 2001-06-21IIF 1144 - Director → ME
41
KIRKBY SPECSAVERS HEARCARE LIMITED - 2015-10-13
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 2362 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2362 - Ownership of shares – More than 50% but less than 75% → OE
42
ARNOLD SPECSAVERS 2004 LIMITED - 2004-04-21
VISIONPLUS (NOTTINGHAM) LTD. - 1999-07-19
NOTTINGHAM SPECSAVERS LIMITED - 2004-03-24
DUBAB LIMITED - 1986-09-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 2326 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2326 - Ownership of shares – More than 50% but less than 75% → OE
43
ANOTHER VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2017-02-10 ~ 2017-12-28IIF 1519 - Ownership of voting rights - 75% or more → OE
IIF 1519 - Ownership of shares – More than 50% but less than 75% → OE
44
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Person with significant control
2017-07-07 ~ 2017-11-20IIF 1964 - Right to appoint or remove directors → OE
IIF 1964 - Ownership of voting rights - 75% or more → OE
IIF 1964 - Ownership of shares – 75% or more → OE
45
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2017-01-01 ~ 2018-03-29IIF 536 - Director → ME
2013-12-31 ~ 2017-01-01IIF 2582 - Director → ME
Person with significant control
2016-09-14 ~ 2017-12-06IIF 1717 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1717 - Ownership of shares – More than 50% but less than 75% → OE
46
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1734 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1734 - Ownership of shares – More than 25% but not more than 50% → OE
47
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-05-31IIF 531 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 2138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2138 - Ownership of shares – More than 25% but not more than 50% → OE
48
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)
Officer
2019-01-31 ~ 2021-02-12IIF 608 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04IIF 1455 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1455 - Ownership of shares – More than 25% but not more than 50% → OE
49
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 2486 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2486 - Ownership of shares – More than 25% but not more than 50% → OE
50
MONKS CROSS SPECSAVERS LIMITED - 2020-01-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)
Officer
2022-03-01 ~ 2023-05-16IIF 2767 - Director → ME
51
SPECSAVERS HEARCARE 5 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2280 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2280 - Ownership of shares – More than 50% but less than 75% → OE
52
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 2294 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2294 - Ownership of shares – More than 25% but not more than 50% → OE
53
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1897 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1897 - Ownership of shares – More than 25% but not more than 50% → OE
54
EVER 1348 LIMITED - 2002-02-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 1596 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1596 - Ownership of shares – More than 25% but not more than 50% → OE
55
GUILDFORD SPECSAVERS HEARCARE LIMITED - 2016-03-21
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-06-06 ~ 2018-01-08IIF 1558 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1558 - Ownership of shares – More than 50% but less than 75% → OE
56
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1993-12-13 ~ 1994-10-27IIF 1101 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 1875 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1875 - Ownership of shares – More than 25% but not more than 50% → OE
57
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1993-12-13 ~ 1994-10-27IIF 1199 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1603 - Right to appoint or remove directors → OE
58
11 Bow Street, LisburnActive Corporate (6 parents)
Person with significant control
2016-08-01 ~ 2017-10-25IIF 1735 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1735 - Ownership of shares – More than 50% but less than 75% → OE
59
Unit34 Fairhill Centre, Ballymena, Co AntrimActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 2037 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2037 - Ownership of shares – More than 25% but not more than 50% → OE
60
Unit 34 Fairhill Shopping Centre, Ballymena, Co AntrimActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-05-20IIF 1839 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1839 - Ownership of shares – More than 25% but not more than 50% → OE
61
56 Newry Street, Banbridge, Northern IrelandActive Corporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-27IIF 2296 - Right to appoint or remove directors → OE
IIF 2296 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2296 - Ownership of shares – More than 50% but less than 75% → OE
62
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-13IIF 1975 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1975 - Ownership of shares – More than 25% but not more than 50% → OE
63
REDDITCH SPECSAVERS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 2046 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2046 - Ownership of shares – More than 25% but not more than 50% → OE
64
REDDITCH VISIONPLUS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 2017 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2017 - Ownership of shares – More than 25% but not more than 50% → OE
65
RELICGLOW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-29IIF 1648 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1648 - Ownership of shares – More than 25% but not more than 50% → OE
66
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03IIF 2487 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2487 - Ownership of shares – More than 25% but not more than 50% → OE
67
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2010-05-24 ~ 2013-01-29IIF 2745 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 2371 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2371 - Ownership of shares – More than 50% but less than 75% → OE
68
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 1635 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1635 - Ownership of shares – More than 50% but less than 75% → OE
69
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2004-04-19 ~ 2010-11-30IIF 726 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1949 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1949 - Ownership of shares – More than 25% but not more than 50% → OE
70
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2004-04-19 ~ 2010-11-30IIF 629 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 2166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2166 - Ownership of shares – More than 25% but not more than 50% → OE
71
104 High Street, Barnet, HertfordshireActive Corporate (5 parents, 1 offspring)
Officer
2017-11-07 ~ 2020-02-29IIF 351 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1226 - Right to appoint or remove directors → OE
IIF 1226 - Ownership of voting rights - 75% or more → OE
IIF 1226 - Ownership of shares – 75% or more → OE
72
104 High Street, Barnet, HertfordshireActive Corporate (6 parents)
Officer
2016-11-30 ~ 2020-02-29IIF 943 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01IIF 1992 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1992 - Ownership of shares – More than 25% but not more than 50% → OE
73
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 2226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2226 - Ownership of shares – More than 25% but not more than 50% → OE
74
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2018-03-06 ~ 2023-10-19IIF 1004 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28IIF 2072 - Right to appoint or remove directors → OE
IIF 2072 - Ownership of voting rights - 75% or more → OE
IIF 2072 - Ownership of shares – 75% or more → OE
75
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-23 ~ 2017-11-20IIF 2494 - Right to appoint or remove directors → OE
IIF 2494 - Ownership of voting rights - 75% or more → OE
IIF 2494 - Ownership of shares – 75% or more → OE
76
JANILO LIMITED - 1987-09-10
VISIONPLUS (BRIDGEWATER) LTD. - 2011-11-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2008-04-15 ~ 2012-03-30IIF 2759 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1790 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1790 - Ownership of shares – More than 25% but not more than 50% → OE
77
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1293 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1293 - Ownership of shares – More than 50% but less than 75% → OE
78
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1636 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1636 - Ownership of shares – More than 25% but not more than 50% → OE
79
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-27IIF 1662 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1662 - Ownership of shares – More than 25% but not more than 50% → OE
80
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2001-09-24 ~ 2010-06-07IIF 1074 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1348 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1348 - Ownership of shares – More than 25% but not more than 50% → OE
81
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-05-31 ~ 2017-11-20IIF 1820 - Right to appoint or remove directors → OE
IIF 1820 - Ownership of voting rights - 75% or more → OE
IIF 1820 - Ownership of shares – 75% or more → OE
82
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Person with significant control
2017-04-27 ~ 2017-12-19IIF 1391 - Right to appoint or remove directors → OE
IIF 1391 - Ownership of voting rights - 75% or more → OE
IIF 1391 - Ownership of shares – 75% or more → OE
83
HANTS SPECSAVERS LIMITED - 2004-09-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 1994 - Right to appoint or remove directors → OE
IIF 1994 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1994 - Ownership of shares – More than 25% but not more than 50% → OE
84
ADAMAPOST LIMITED - 1993-10-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-04IIF 2337 - Right to appoint or remove directors → OE
IIF 2337 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2337 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2276 - Right to appoint or remove directors → OE
IIF 2276 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2276 - Ownership of shares – More than 25% but not more than 50% → OE
85
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1845 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1845 - Ownership of shares – More than 25% but not more than 50% → OE
86
BATH VISIONPLUS LIMITED - 1993-03-26
WICKFILL LIMITED - 1992-03-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ 2022-06-30IIF 11 - Director → ME
1992-02-26 ~ 2009-07-13IIF 1065 - Director → ME
87
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 2286 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2286 - Ownership of shares – More than 50% but less than 75% → OE
88
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 1390 - Right to appoint or remove directors → OE
IIF 1390 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1390 - Ownership of shares – More than 50% but less than 75% → OE
89
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 1685 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1685 - Ownership of shares – More than 25% but not more than 50% → OE
90
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2006-04-27 ~ 2017-02-07IIF 329 - Director → ME
91
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2018-11-29 ~ 2019-12-31IIF 854 - Director → ME
92
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2018-11-29 ~ 2019-12-31IIF 358 - Director → ME
93
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2465 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2465 - Ownership of shares – More than 25% but not more than 50% → OE
94
PASTINT LIMITED - 1990-01-18
BEDFORD VISIONPLUS LIMITED - 1993-11-02
HATFIELD VISIONPLUS LIMITED - 1991-05-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
1995-03-31 ~ 1995-12-01IIF 1208 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1859 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1859 - Ownership of shares – More than 25% but not more than 50% → OE
95
WICKEYPOINT LIMITED - 1993-11-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
1995-03-31 ~ 1995-12-01IIF 1034 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11IIF 1895 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1895 - Ownership of shares – More than 25% but not more than 50% → OE
96
SUTTON-IN-ASHFIELD SPECSAVERS HEARCARE LIMITED - 2005-12-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 1939 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1939 - Ownership of shares – More than 25% but not more than 50% → OE
97
PEREGRINE SPECSAVERS LIMITED - 2000-01-20
SOUTH BRISTOL SPECSAVERS LIMITED - 2003-07-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
2021-10-28 ~ 2024-03-28IIF 466 - Director → ME
2000-01-20 ~ 2003-08-21IIF 1211 - Director → ME
2019-11-30 ~ 2021-02-09IIF 798 - Director → ME
98
LOMBARD CENTRE VISIONPLUS LIMITED - 2003-07-18
SPARROWHAWK VISIONPLUS LIMITED - 2000-02-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2000-03-01 ~ 2003-08-21IIF 1012 - Director → ME
2004-12-01 ~ 2011-03-31IIF 312 - Director → ME
99
171j Rosevale House, 171 Moira Road, Lisburn, Northern IrelandActive Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-11-28IIF 2406 - Right to appoint or remove directors → OE
IIF 2406 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2406 - Ownership of shares – More than 50% but less than 75% → OE
100
Unit 6 The Park Centre, Donegall Road, BelfastActive Corporate (6 parents)
Officer
2017-03-28 ~ 2019-04-30IIF 1001 - Director → ME
101
Unit 4, Victoria Square, Belfast, Northern IrelandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1870 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1870 - Ownership of shares – More than 25% but not more than 50% → OE
102
BELFAST VISIONPLUS LIMITED - 1993-12-02
Unit 4, Victoria Square, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Officer
2013-05-13 ~ 2025-10-13IIF 15 - Director → ME
1992-01-15 ~ 1998-12-08IIF 1112 - Director → ME
103
ETESIAN LIMITED - 1993-12-02
Unit 4, Victoria Square, Belfast, Northern IrelandActive Corporate (7 parents)
Officer
1993-10-27 ~ 1998-12-08IIF 1134 - Director → ME
104
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 1402 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1402 - Ownership of shares – More than 50% but less than 75% → OE
105
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 1600 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1600 - Ownership of shares – More than 50% but less than 75% → OE
106
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Person with significant control
2017-10-03 ~ 2017-11-28IIF 1522 - Right to appoint or remove directors → OE
IIF 1522 - Ownership of voting rights - 75% or more → OE
IIF 1522 - Ownership of shares – 75% or more → OE
107
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2020-02-20 ~ 2024-07-10IIF 365 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08IIF 2522 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2522 - Ownership of shares – More than 25% but not more than 50% → OE
108
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2020-02-20 ~ 2024-12-31IIF 729 - Director → ME
2005-10-26 ~ 2006-01-30IIF 1190 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 1305 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1305 - Ownership of shares – More than 25% but not more than 50% → OE
109
WILTSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2015-10-20
LANCASHIRE 2 DOMICILIARY SPECSAVERS LIMITED - 2014-11-27
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25IIF 2349 - Right to appoint or remove directors → OE
IIF 2349 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2349 - Ownership of shares – More than 50% but less than 75% → OE
110
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 2347 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2347 - Ownership of shares – More than 25% but not more than 50% → OE
111
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2005-08-22 ~ 2005-11-14IIF 1043 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13IIF 1878 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1878 - Ownership of shares – More than 25% but not more than 50% → OE
112
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2004-10-25 ~ 2006-11-30IIF 1061 - Director → ME
2014-01-31 ~ 2022-08-31IIF 2562 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1546 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1546 - Ownership of shares – More than 25% but not more than 50% → OE
113
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2014-01-31 ~ 2022-08-31IIF 2581 - Director → ME
2004-10-25 ~ 2006-11-30IIF 1099 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16IIF 2082 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2082 - Ownership of shares – More than 25% but not more than 50% → OE
114
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 2266 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2266 - Ownership of shares – More than 25% but not more than 50% → OE
115
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-30IIF 1657 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1657 - Ownership of shares – More than 25% but not more than 50% → OE
116
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1698 - Right to appoint or remove directors → OE
IIF 1698 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1698 - Ownership of shares – More than 25% but not more than 50% → OE
117
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1755 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1755 - Ownership of shares – More than 25% but not more than 50% → OE
118
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-04IIF 1151 - Director → ME
1994-10-18 ~ 1997-09-01IIF 1197 - Director → ME
119
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2002-05-03 ~ 2002-09-04IIF 1204 - Director → ME
2009-03-05 ~ 2009-06-02IIF 1143 - Director → ME
1994-10-18 ~ 1997-09-01IIF 1194 - Director → ME
120
STAMFORD SPECSAVERS LIMITED - 1996-08-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2019-11-08 ~ 2022-09-30IIF 2756 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2496 - Right to appoint or remove directors → OE
IIF 2496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2496 - Ownership of shares – More than 25% but not more than 50% → OE
121
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2008-04-24 ~ 2011-11-01IIF 2834 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1459 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1459 - Ownership of shares – More than 25% but not more than 50% → OE
122
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2021-10-01 ~ 2024-09-30IIF 567 - Director → ME
2008-04-24 ~ 2011-11-01IIF 2832 - Director → ME
2005-03-21 ~ 2005-04-11IIF 1128 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14IIF 1482 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1482 - Ownership of shares – More than 25% but not more than 50% → OE
123
BROUGHTY FERRY SPECSAVERS LIMITED - 2015-09-11
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2015-11-23 ~ 2018-05-01IIF 731 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1414 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1414 - Ownership of shares – More than 50% but less than 75% → OE
124
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 1623 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1623 - Ownership of shares – More than 25% but not more than 50% → OE
125
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2005-08-22 ~ 2005-09-19IIF 1068 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17IIF 1325 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1325 - Ownership of shares – More than 25% but not more than 50% → OE
126
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2010-03-04 ~ 2015-05-29IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1850 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1850 - Ownership of shares – More than 25% but not more than 50% → OE
127
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2005-06-16 ~ 2015-05-29IIF 774 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-17IIF 2243 - Right to appoint or remove directors → OE
IIF 2243 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2243 - Ownership of shares – More than 25% but not more than 50% → OE
128
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (8 parents)
Person with significant control
2016-10-18 ~ 2017-10-29IIF 2545 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2545 - Ownership of shares – More than 50% but less than 75% → OE
129
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 2432 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2432 - Ownership of shares – More than 25% but not more than 50% → OE
130
BIRKENHEAD VISIONPLUS LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-06-14 ~ 2020-06-27IIF 677 - Director → ME
2018-10-09 ~ 2020-06-27IIF 2768 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1294 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1294 - Ownership of shares – More than 25% but not more than 50% → OE
131
OFFERBAY LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, MerseysideActive Corporate (6 parents)
Officer
2018-10-09 ~ 2020-06-27IIF 2813 - Director → ME
2018-06-14 ~ 2020-06-27IIF 714 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14IIF 2421 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2421 - Ownership of shares – More than 25% but not more than 50% → OE
132
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-15IIF 2436 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2436 - Ownership of shares – More than 50% but less than 75% → OE
133
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1976 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1976 - Ownership of shares – More than 50% but less than 75% → OE
134
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-19IIF 2152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2152 - Ownership of shares – More than 25% but not more than 50% → OE
135
BISHOPS AUCKLAND SPECSAVERS LIMITED - 2002-07-27
ELGIN SPECSAVERS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
2020-02-06 ~ 2020-11-24IIF 2681 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1737 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1737 - Ownership of shares – More than 25% but not more than 50% → OE
136
BISHOPS AUCKLAND VISIONPLUS LIMITED - 2002-07-27
ELGIN VISIONPLUS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12IIF 2236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2236 - Ownership of shares – More than 25% but not more than 50% → OE
137
SOUTHSEA SPECSAVERS LIMITED - 2017-03-15
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-12-06IIF 1253 - Ownership of voting rights - 75% or more → OE
IIF 1253 - Ownership of shares – 75% or more → OE
138
16 South Street, Bishops Stortford, HertfordshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1973 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1973 - Ownership of shares – More than 25% but not more than 50% → OE
139
16 South Street, Bishops Stortford, Hertford, HertfordshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 1399 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1399 - Ownership of shares – More than 25% but not more than 50% → OE
140
CAMDEN SPECSAVERS HEARCARE LIMITED - 2023-03-01
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-09-08 ~ 2017-11-30IIF 2020 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2020 - Ownership of shares – More than 50% but less than 75% → OE
141
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 1918 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1918 - Ownership of shares – More than 50% but less than 75% → OE
142
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-22IIF 1516 - Right to appoint or remove directors → OE
IIF 1516 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1516 - Ownership of shares – More than 50% but less than 75% → OE
143
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1934 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1934 - Ownership of shares – More than 50% but less than 75% → OE
144
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-16IIF 2197 - Right to appoint or remove directors → OE
IIF 2197 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2197 - Ownership of shares – More than 50% but less than 75% → OE
145
SOUTHALL SPECSAVERS LIMITED - 2016-02-20
FORFAR SPECSAVERS LIMITED - 2009-08-11
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1981 - Ownership of voting rights - More than 50% but less than 75% → OE
146
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1302 - Ownership of shares – More than 25% but not more than 50% → OE
147
VALLAST LIMITED - 1988-09-21
BLACKBURN VISIONPLUS LTD. - 1995-10-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 2 offsprings)
Officer
2016-03-31 ~ 2021-05-31IIF 963 - Director → ME
IIF 2818 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 2126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1228 - Ownership of shares – More than 25% but not more than 50% → OE
148
STAMFORD VISIONPLUS LIMITED - 1995-10-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-22IIF 1345 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1345 - Ownership of shares – More than 25% but not more than 50% → OE
149
CORSTORPHINE SPECSAVERS LIMITED - 2021-11-17
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Officer
2017-02-06 ~ 2017-02-07IIF 125 - Director → ME
Person with significant control
2016-11-03 ~ 2017-12-04IIF 2538 - Right to appoint or remove directors → OE
IIF 2538 - Ownership of voting rights - 75% or more → OE
IIF 2538 - Ownership of shares – 75% or more → OE
150
WARMINSTER SPECSAVERS LIMITED - 2017-03-04
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2016-08-15 ~ 2018-01-18IIF 1250 - Right to appoint or remove directors → OE
IIF 1250 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1250 - Ownership of shares – More than 50% but less than 75% → OE
151
BLACKPOOL VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, BlackpoolActive Corporate (5 parents, 1 offspring)
Officer
2019-01-02 ~ 2022-03-31IIF 810 - Director → ME
2019-01-02 ~ 2020-09-01IIF 2668 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31IIF 1977 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1977 - Ownership of shares – More than 25% but not more than 50% → OE
152
FIRECREST VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, BlackpoolActive Corporate (6 parents)
Officer
2019-01-02 ~ 2020-09-01IIF 2691 - Director → ME
2019-01-02 ~ 2022-03-31IIF 258 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03IIF 1853 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1853 - Ownership of shares – More than 25% but not more than 50% → OE
153
BLACKWOOD VISIONPLUS LIMITED - 1994-03-02
JETABOUT LIMITED - 1991-05-03
HULL VISIONPLUS LIMITED - 1991-04-04
167 High Street, Blackwood, GwentActive Corporate (7 parents, 1 offspring)
Officer
1991-03-15 ~ 1992-01-17IIF 1196 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 1351 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1351 - Ownership of shares – More than 25% but not more than 50% → OE
154
ONARAN LIMITED - 1994-03-16
167 High Street, Blackwood, GwentActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-11IIF 1453 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1453 - Ownership of shares – More than 25% but not more than 50% → OE
155
St. John's Church Town Road, Hanley, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-14 ~ 2019-02-22IIF 2847 - Director → ME
156
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-05-31 ~ 2017-11-01IIF 1825 - Right to appoint or remove directors → OE
IIF 1825 - Ownership of voting rights - 75% or more → OE
IIF 1825 - Ownership of shares – 75% or more → OE
157
Forum 6 Parkway, Whiteley, Fareham, HampshireActive Corporate (7 parents)
Officer
2017-05-12 ~ 2018-09-28IIF 2720 - Director → ME
2020-01-16 ~ 2022-08-31IIF 2700 - Director → ME
Person with significant control
2016-05-06 ~ 2017-11-20IIF 1995 - Right to appoint or remove directors → OE
IIF 1995 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1995 - Ownership of shares – More than 50% but less than 75% → OE
158
FIRECREST SPECSAVERS LIMITED - 2000-08-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1332 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1332 - Ownership of shares – More than 25% but not more than 50% → OE
159
Unit 34, Bloomfield Shopping Centre, Bangor, Northern IrelandActive Corporate (5 parents)
Person with significant control
2017-04-28 ~ 2017-11-17IIF 1439 - Right to appoint or remove directors → OE
IIF 1439 - Ownership of voting rights - 75% or more → OE
IIF 1439 - Ownership of shares – 75% or more → OE
160
NEWRY SPECSAVERS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern IrelandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2289 - Ownership of shares – More than 25% but not more than 50% → OE
161
NEWRY VISIONPLUS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern IrelandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 1297 - Right to appoint or remove directors → OE
IIF 1297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1297 - Ownership of shares – More than 25% but not more than 50% → OE
162
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2021-02-28 ~ 2024-01-31IIF 2683 - Director → ME
2014-04-14 ~ 2017-10-09IIF 2566 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 2114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2114 - Ownership of shares – More than 50% but less than 75% → OE
163
GRAMPIAN SPECSAVERS LIMITED - 1994-10-21
5-9 Church Street, Blyth, Northumberland, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1579 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1579 - Ownership of shares – More than 50% but less than 75% → OE
164
BOSTON VISIONPLUS LIMITED - 1994-10-25
5-9 Church Street, Blyth, NorthumberlandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-26IIF 2510 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2510 - Ownership of shares – More than 50% but less than 75% → OE
165
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-22IIF 1725 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1725 - Ownership of shares – More than 25% but not more than 50% → OE
166
KELBRAWN LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2003-05-15 ~ 2005-08-01IIF 1155 - Director → ME
167
BOLTON SPECAVERS HEARCARE LIMITED - 2005-12-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1673 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1673 - Ownership of shares – More than 25% but not more than 50% → OE
168
WELLPLAYED LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1994-12-01 ~ 1997-10-07IIF 1137 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 2084 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2084 - Ownership of shares – More than 25% but not more than 50% → OE
169
YERINO LIMITED - 1994-10-21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2005-08-17 ~ 2018-04-06IIF 202 - Director → ME
1994-12-01 ~ 1997-10-07IIF 1154 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-11IIF 1671 - Right to appoint or remove directors → OE
IIF 1671 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1671 - Ownership of shares – More than 25% but not more than 50% → OE
170
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 2240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2240 - Ownership of shares – More than 25% but not more than 50% → OE
171
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-06IIF 2055 - Right to appoint or remove directors → OE
172
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2018-03-27 ~ 2022-11-30IIF 985 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 2024 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2024 - Ownership of shares – More than 25% but not more than 50% → OE
173
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1350 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1350 - Ownership of shares – More than 50% but less than 75% → OE
174
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2004-12-01 ~ 2014-11-12IIF 574 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-03IIF 2123 - Right to appoint or remove directors → OE
IIF 2123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2123 - Ownership of shares – More than 50% but less than 75% → OE
175
BOSTON VISIONPLUS LIMITED - 1994-10-03
REDKADE LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1994-10-01 ~ 2001-07-09IIF 1207 - Director → ME
Person with significant control
2016-10-04 ~ 2017-12-27IIF 2500 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2500 - Ownership of shares – More than 25% but not more than 50% → OE
176
HEXSELL LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1994-09-30 ~ 2001-07-09IIF 1046 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02IIF 2553 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2553 - Ownership of shares – More than 25% but not more than 50% → OE
177
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1929 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1929 - Ownership of shares – More than 50% but less than 75% → OE
178
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2016-07-14 ~ 2020-12-09IIF 825 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1221 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1221 - Ownership of shares – More than 50% but less than 75% → OE
179
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 2027 - Right to appoint or remove directors → OE
IIF 2027 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2027 - Ownership of shares – More than 50% but less than 75% → OE
180
MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED - 2014-11-19
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1872 - Ownership of voting rights - 75% or more → OE
IIF 1872 - Ownership of shares – 75% or more → OE
181
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 1266 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1266 - Ownership of shares – More than 25% but not more than 50% → OE
182
ANFLORA LIMITED - 1993-04-19
DORSET SPECSAVERS LIMITED - 1993-06-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2001-10-11 ~ 2009-12-07IIF 1063 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 1359 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1359 - Ownership of shares – More than 25% but not more than 50% → OE
183
STRIVEDRAFT LIMITED - 1993-04-19
DORSET VISIONPLUS LIMITED - 1993-06-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2001-10-11 ~ 2009-12-07IIF 1023 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11IIF 1855 - Right to appoint or remove directors → OE
IIF 1855 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1855 - Ownership of shares – More than 25% but not more than 50% → OE
184
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2090 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2090 - Ownership of shares – More than 25% but not more than 50% → OE
185
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-03IIF 2505 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2505 - Ownership of shares – More than 25% but not more than 50% → OE
186
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2017-10-13 ~ 2018-05-31IIF 397 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 2466 - Right to appoint or remove directors → OE
IIF 2466 - Ownership of voting rights - 75% or more → OE
IIF 2466 - Ownership of shares – 75% or more → OE
187
GIRLINGTON SPECSAVERS HEARCARE LIMITED - 2020-03-26
BRADFORD DARLEY STREET SPECSAVERS HEARCARE LIMITED - 2021-10-21
SHIPLEY SPECSAVERS HEARCARE LIMITED - 2025-04-30
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1808 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1808 - Ownership of shares – More than 25% but not more than 50% → OE
188
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 2841 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2841 - Ownership of shares – More than 25% but not more than 50% → OE
189
KIRESH LIMITED - 1993-10-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1700 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1700 - Ownership of shares – More than 25% but not more than 50% → OE
190
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2018-08-02 ~ 2023-07-31IIF 607 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27IIF 1242 - Right to appoint or remove directors → OE
IIF 1242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1242 - Ownership of shares – More than 25% but not more than 50% → OE
191
SPECSAVERS HEARCARE 7 LIMITED - 2014-07-03
CRIBBS CAUSEWAY SPECSAVERS HEARCARE LIMITED - 2019-04-23
SPECSAVERS HEARCARE 7A LIMITED - 2014-07-29
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 1599 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1599 - Ownership of shares – More than 50% but less than 75% → OE
192
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 2029 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2029 - Ownership of shares – More than 50% but less than 75% → OE
193
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-20IIF 2331 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2331 - Ownership of shares – More than 50% but less than 75% → OE
194
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2019-04-26 ~ 2020-01-31IIF 2760 - Director → ME
2018-11-07 ~ 2022-07-31IIF 942 - Director → ME
Person with significant control
2017-12-18 ~ 2017-12-18IIF 2475 - Right to appoint or remove directors → OE
195
FALCON SPECSAVERS LIMITED - 2001-02-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2000-12-28 ~ 2001-03-08IIF 1132 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31IIF 2370 - Right to appoint or remove directors → OE
IIF 2370 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2370 - Ownership of shares – More than 25% but not more than 50% → OE
196
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 1835 - Right to appoint or remove directors → OE
IIF 1835 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1835 - Ownership of shares – More than 25% but not more than 50% → OE
197
22 High Street, Brentwood, EssexActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2010 - Right to appoint or remove directors → OE
198
EAST LANCASHIRE NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)
Officer
2019-10-11 ~ 2020-01-20IIF 199 - Director → ME
199
BRIDGEND VISIONPLUS LIMITED - 2001-11-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2012-07-31 ~ 2013-04-30IIF 2583 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1418 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1418 - Ownership of shares – More than 25% but not more than 50% → OE
200
AYLESBURY VISIONPLUS LIMITED - 2001-11-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2012-07-31 ~ 2013-04-30IIF 2600 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06IIF 2438 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2438 - Ownership of shares – More than 25% but not more than 50% → OE
201
POPLAR SPECSAVERS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Officer
2007-09-10 ~ 2015-06-30IIF 722 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 2134 - Right to appoint or remove directors → OE
IIF 2134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2134 - Ownership of shares – More than 25% but not more than 50% → OE
202
POPLAR VISIONPLUS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2006-07-06 ~ 2015-06-30IIF 428 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-15IIF 2202 - Right to appoint or remove directors → OE
IIF 2202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2202 - Ownership of shares – More than 25% but not more than 50% → OE
203
BARNSTAPLE SPECSAVERS LIMITED - 2011-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2011-11-01 ~ 2012-03-30IIF 2615 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13IIF 1357 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1357 - Ownership of shares – More than 25% but not more than 50% → OE
204
29 King Street, Bridlington, North HumbersideActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 1301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1301 - Ownership of shares – More than 25% but not more than 50% → OE
205
29 King Street, Bridlington, North HumbersideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-30IIF 1426 - Right to appoint or remove directors → OE
206
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 2096 - Right to appoint or remove directors → OE
IIF 2096 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2096 - Ownership of shares – More than 25% but not more than 50% → OE
207
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1438 - Right to appoint or remove directors → OE
IIF 1438 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1438 - Ownership of shares – More than 25% but not more than 50% → OE
208
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 1379 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1379 - Ownership of shares – More than 25% but not more than 50% → OE
209
BRIGHTON VISIONPLUS LIMITED - 1993-10-22
CASSWELL LIMITED - 1990-03-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1999-06-22 ~ 2011-05-18IIF 814 - Director → ME
1994-12-21 ~ 1997-10-01IIF 1111 - Director → ME
210
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1994-12-21 ~ 1997-10-01IIF 1088 - Director → ME
1999-06-22 ~ 2013-02-28IIF 650 - Director → ME
211
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (8 parents)
Officer
2016-10-14 ~ 2016-12-14IIF 924 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 1491 - Right to appoint or remove directors → OE
IIF 1491 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1491 - Ownership of shares – More than 50% but less than 75% → OE
212
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-08-03 ~ 2018-01-10IIF 2290 - Right to appoint or remove directors → OE
IIF 2290 - Ownership of voting rights - 75% or more → OE
IIF 2290 - Ownership of shares – 75% or more → OE
213
UNION STREET SPECSAVERS LIMITED - 2004-04-15
BEULAHSERVE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
1993-03-23 ~ 2002-11-15IIF 1119 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28IIF 2269 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2269 - Ownership of shares – More than 25% but not more than 50% → OE
214
UNION STREET VISIONPLUS LIMITED - 2004-04-15
PLOYWARD LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
1993-03-23 ~ 2002-11-15IIF 1016 - Director → ME
2004-12-01 ~ 2010-09-30IIF 1027 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 1764 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1764 - Ownership of shares – More than 25% but not more than 50% → OE
215
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 2176 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2176 - Ownership of shares – More than 50% but less than 75% → OE
216
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-03IIF 1501 - Right to appoint or remove directors → OE
217
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-25IIF 2339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2339 - Ownership of shares – More than 25% but not more than 50% → OE
218
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03IIF 2233 - Right to appoint or remove directors → OE
IIF 2233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2233 - Ownership of shares – More than 25% but not more than 50% → OE
219
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 1795 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1795 - Ownership of shares – More than 25% but not more than 50% → OE
220
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2005-08-23 ~ 2005-11-17IIF 1131 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17IIF 1531 - Right to appoint or remove directors → OE
IIF 1531 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1531 - Ownership of shares – More than 25% but not more than 50% → OE
221
7 New Broadway, Ealing, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1913 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1913 - Ownership of shares – More than 25% but not more than 50% → OE
222
7 New Broadway, Ealing, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 2484 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2484 - Ownership of shares – More than 25% but not more than 50% → OE
223
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1856 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1856 - Ownership of shares – More than 50% but less than 75% → OE
224
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1997-07-04 ~ 2010-10-01IIF 1120 - Director → ME
225
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1996-07-23 ~ 2010-10-01IIF 1062 - Director → ME
226
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-03-23 ~ 2006-03-20IIF 1054 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2511 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2511 - Ownership of shares – More than 25% but not more than 50% → OE
227
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-08IIF 1306 - Right to appoint or remove directors → OE
IIF 1306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1306 - Ownership of shares – More than 25% but not more than 50% → OE
228
BROUGHTON SHOPPING PARK SPECSAVERS LIMITED - 2014-05-28
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 1594 - Right to appoint or remove directors → OE
IIF 1594 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1594 - Ownership of shares – More than 50% but less than 75% → OE
229
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2021-02-28 ~ 2024-01-31IIF 2712 - Director → ME
2014-12-31 ~ 2017-10-09IIF 2579 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 2402 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2402 - Ownership of shares – More than 50% but less than 75% → OE
230
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2014-12-31 ~ 2017-10-09IIF 2561 - Director → ME
2021-02-28 ~ 2024-01-31IIF 2781 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20IIF 1873 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1873 - Ownership of shares – More than 50% but less than 75% → OE
231
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-25IIF 1990 - Right to appoint or remove directors → OE
IIF 1990 - Ownership of voting rights - 75% or more → OE
IIF 1990 - Ownership of shares – 75% or more → OE
232
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
2013-12-01 ~ 2017-02-10IIF 2574 - Director → ME
IIF 36 - Director → ME
Person with significant control
2017-02-24 ~ 2017-10-25IIF 2284 - Ownership of voting rights - 75% or more → OE
IIF 2284 - Ownership of shares – 75% or more → OE
233
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2006-04-28 ~ 2006-08-14IIF 1092 - Director → ME
2013-12-01 ~ 2017-02-10IIF 2613 - Director → ME
Person with significant control
2017-02-24 ~ 2018-04-25IIF 2095 - Ownership of voting rights - 75% or more → OE
IIF 2095 - Ownership of shares – 75% or more → OE
234
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2001-06-08 ~ 2002-05-14IIF 1186 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 2218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2218 - Ownership of shares – More than 25% but not more than 50% → OE
235
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2001-06-08 ~ 2002-05-14IIF 1147 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25IIF 2101 - Right to appoint or remove directors → OE
IIF 2101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2101 - Ownership of shares – More than 25% but not more than 50% → OE
236
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1262 - Ownership of shares – More than 25% but not more than 50% → OE
237
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2005-06-20 ~ 2005-09-05IIF 1049 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-22IIF 1282 - Right to appoint or remove directors → OE
IIF 1282 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1282 - Ownership of shares – More than 25% but not more than 50% → OE
238
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 1810 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1810 - Ownership of shares – More than 50% but less than 75% → OE
239
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 2452 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2452 - Ownership of shares – More than 25% but not more than 50% → OE
240
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1775 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1775 - Ownership of shares – More than 25% but not more than 50% → OE
241
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-11IIF 2115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2115 - Ownership of shares – More than 25% but not more than 50% → OE
242
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 2429 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2429 - Ownership of shares – More than 50% but less than 75% → OE
243
DISCTUNE LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2493 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2493 - Ownership of shares – More than 25% but not more than 50% → OE
244
MEASUREROM LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-26IIF 2249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2249 - Ownership of shares – More than 25% but not more than 50% → OE
245
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2004-12-01 ~ 2022-11-30IIF 277 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 2298 - Right to appoint or remove directors → OE
IIF 2298 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2298 - Ownership of shares – More than 25% but not more than 50% → OE
246
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 1857 - Right to appoint or remove directors → OE
IIF 1857 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1857 - Ownership of shares – More than 25% but not more than 50% → OE
247
BRYERS ROAD SPECSAVERS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1314 - Ownership of shares – More than 25% but not more than 50% → OE
248
BRYERS ROAD VISIONPLUS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2007-04-10 ~ 2007-08-06IIF 1177 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-15IIF 2204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2204 - Ownership of shares – More than 25% but not more than 50% → OE
249
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 1773 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1773 - Ownership of shares – More than 50% but less than 75% → OE
250
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 1460 - Right to appoint or remove directors → OE
IIF 1460 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1460 - Ownership of shares – More than 50% but less than 75% → OE
251
DORKING SPECSAVERS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2394 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2394 - Ownership of shares – More than 25% but not more than 50% → OE
252
DORKING VISIONPLUS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-24IIF 2111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2111 - Ownership of shares – More than 25% but not more than 50% → OE
253
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 2392 - Right to appoint or remove directors → OE
IIF 2392 - Ownership of voting rights - 75% or more → OE
IIF 2392 - Ownership of shares – 75% or more → OE
254
LEANQUOTE LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 2093 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2093 - Ownership of shares – More than 25% but not more than 50% → OE
255
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-11IIF 1412 - Right to appoint or remove directors → OE
IIF 1412 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1412 - Ownership of shares – More than 25% but not more than 50% → OE
256
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2003 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2003 - Ownership of shares – More than 25% but not more than 50% → OE
257
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1476 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1476 - Ownership of shares – More than 50% but less than 75% → OE
258
ANYWHERE VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2004-12-01 ~ 2011-11-01IIF 582 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2450 - Right to appoint or remove directors → OE
IIF 2450 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2450 - Ownership of shares – More than 25% but not more than 50% → OE
259
CAMBRIDGE FITZROY STREET SPECSAVERS HEARCARE LIMITED - 2006-10-03
CAMBRIDGE SPECSAVERS HEARCARE LIMITED - 2005-12-21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2340 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2340 - Ownership of shares – More than 25% but not more than 50% → OE
260
COLIN EVANS (CAMBRIDGE) LIMITED - 1993-03-26
WINOX LIMITED - 1989-04-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1602 - Right to appoint or remove directors → OE
IIF 1602 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1602 - Ownership of shares – More than 25% but not more than 50% → OE
261
ANYWHERE SPECSAVERS LIMITED - 2000-02-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2004-12-01 ~ 2011-11-01IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16IIF 2128 - Right to appoint or remove directors → OE
IIF 2128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2128 - Ownership of shares – More than 25% but not more than 50% → OE
262
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2002-07-18 ~ 2003-11-10IIF 1029 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07IIF 1716 - Right to appoint or remove directors → OE
IIF 1716 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1716 - Ownership of shares – More than 25% but not more than 50% → OE
263
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 1634 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1634 - Ownership of shares – More than 50% but less than 75% → OE
264
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-03-23 ~ 2017-12-11IIF 1956 - Right to appoint or remove directors → OE
IIF 1956 - Ownership of voting rights - 75% or more → OE
IIF 1956 - Ownership of shares – 75% or more → OE
265
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1243 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1575 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1575 - Ownership of shares – More than 25% but not more than 50% → OE
266
TENGMALM SPECSAVERS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
2001-12-10 ~ 2015-06-03IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29IIF 1837 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1837 - Ownership of shares – More than 25% but not more than 50% → OE
267
TENGMALM VISIONPLUS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
2001-12-10 ~ 2015-06-03IIF 292 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16IIF 1502 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1502 - Ownership of shares – More than 25% but not more than 50% → OE
268
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Officer
2017-10-09 ~ 2022-06-30IIF 954 - Director → ME
269
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1848 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1848 - Ownership of shares – More than 25% but not more than 50% → OE
270
DESIMAN LIMITED - 1990-01-26
CARDIFF VISIONPLUS LIMITED - 1993-06-24
BRISTOL VISIONPLUS LIMITED - 1992-11-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2014-06-23 ~ 2023-01-31IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 2244 - Right to appoint or remove directors → OE
IIF 2244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2244 - Ownership of shares – More than 25% but not more than 50% → OE
271
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-14IIF 1543 - Right to appoint or remove directors → OE
IIF 1543 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1543 - Ownership of shares – More than 25% but not more than 50% → OE
272
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-11IIF 1874 - Right to appoint or remove directors → OE
IIF 1874 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1874 - Ownership of shares – More than 50% but less than 75% → OE
273
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05IIF 1867 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1867 - Ownership of shares – More than 25% but not more than 50% → OE
274
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1992-09-21 ~ 2021-03-01IIF 864 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1622 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1622 - Ownership of shares – More than 25% but not more than 50% → OE
275
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1992-07-13 ~ 2021-03-01IIF 471 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08IIF 2145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2145 - Ownership of shares – More than 25% but not more than 50% → OE
276
PIPATUS LIMITED - 1992-07-22
54e Carlton Street, Castleford, West YorkshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 2444 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2444 - Ownership of shares – More than 25% but not more than 50% → OE
277
54e Carlton Street, Castleford, West YorkshireActive Corporate (6 parents)
Officer
2019-12-31 ~ 2024-06-30IIF 719 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 2079 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2079 - Ownership of shares – More than 25% but not more than 50% → OE
278
MERTON NEWMEDICA LIMITED - 2020-01-20
BERMONDSEY SPECSAVERS LIMITED - 2022-08-11
CHEADLE SPECSAVERS LIMITED - 2021-10-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2023-08-31 ~ 2024-10-31IIF 2715 - Director → ME
279
SPARE SPECSAVERS LIMITED - 2000-01-27
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2001-03-30 ~ 2024-09-30IIF 344 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 1400 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1400 - Ownership of shares – More than 25% but not more than 50% → OE
280
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2006-01-23 ~ 2014-07-31IIF 414 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 1704 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1704 - Ownership of shares – More than 25% but not more than 50% → OE
281
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2005-10-31 ~ 2014-07-31IIF 467 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1632 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1632 - Ownership of shares – More than 25% but not more than 50% → OE
282
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Officer
2009-05-26 ~ 2011-10-10IIF 2731 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1307 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1307 - Ownership of shares – More than 50% but less than 75% → OE
283
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2009-05-26 ~ 2020-11-10IIF 2706 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30IIF 2149 - Right to appoint or remove directors → OE
284
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1298 - Right to appoint or remove directors → OE
IIF 1298 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1298 - Ownership of shares – More than 50% but less than 75% → OE
285
GREENOCK VISIONPLUS LIMITED - 1991-11-13
CENTRAL VISIONPLUS LIMITED - 1997-11-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1996-01-06 ~ 2006-06-02IIF 1188 - Director → ME
286
TRYWILL LIMITED - 1997-12-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1997-12-05 ~ 2006-06-02IIF 1141 - Director → ME
287
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1723 - Right to appoint or remove directors → OE
IIF 1723 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1723 - Ownership of shares – More than 50% but less than 75% → OE
288
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2019-01-11 ~ 2023-11-30IIF 734 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28IIF 1370 - Right to appoint or remove directors → OE
IIF 1370 - Ownership of voting rights - 75% or more → OE
IIF 1370 - Ownership of shares – 75% or more → OE
289
CHATHAM VISIONPLUS LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 1892 - Right to appoint or remove directors → OE
IIF 1892 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1892 - Ownership of shares – More than 25% but not more than 50% → OE
290
NOMCAP LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 1396 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1396 - Ownership of shares – More than 25% but not more than 50% → OE
291
SPECSAVERS HEARCARE 10 LIMITED - 2014-08-11
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1720 - Ownership of voting rights - 75% or more → OE
IIF 1720 - Ownership of shares – 75% or more → OE
292
VISIONPLUS (CHELMSFORD) LIMITED - 1999-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2011-06-30 ~ 2011-11-30IIF 88 - Director → ME
2018-02-26 ~ 2022-02-24IIF 994 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05IIF 2129 - Right to appoint or remove directors → OE
IIF 2129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2129 - Ownership of shares – More than 25% but not more than 50% → OE
293
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1411 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1411 - Ownership of shares – More than 50% but less than 75% → OE
294
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 1936 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1936 - Ownership of shares – More than 25% but not more than 50% → OE
295
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-18IIF 1490 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1490 - Ownership of shares – More than 25% but not more than 50% → OE
296
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-11IIF 1991 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1991 - Ownership of shares – More than 25% but not more than 50% → OE
297
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-09-26 ~ 2017-12-27IIF 1573 - Right to appoint or remove directors → OE
IIF 1573 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1573 - Ownership of shares – More than 50% but less than 75% → OE
298
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 1364 - Right to appoint or remove directors → OE
IIF 1364 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1364 - Ownership of shares – More than 25% but not more than 50% → OE
299
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 2033 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2033 - Ownership of shares – More than 25% but not more than 50% → OE
300
SOVEREIGN VISIONPLUS LIMITED - 1991-09-13
CHESTER VISIONPLUS LIMITED - 1994-05-23
40 Northgate Street, ChesterActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1746 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1746 - Ownership of shares – More than 25% but not more than 50% → OE
301
MIDDLESBROUGH VISIONPLUS LIMITED - 1994-05-23
40 Northgate Street, Chester, CheshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 2021 - Right to appoint or remove directors → OE
IIF 2021 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2021 - Ownership of shares – More than 25% but not more than 50% → OE
302
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05IIF 2061 - Right to appoint or remove directors → OE
IIF 2061 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2061 - Ownership of shares – More than 25% but not more than 50% → OE
303
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 1465 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1465 - Ownership of shares – More than 25% but not more than 50% → OE
304
2 Burlington Street, Chesterfield, DerbyshireActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 1340 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1340 - Ownership of shares – More than 25% but not more than 50% → OE
305
2 Burlington Street, Chesterfield, DerbyshireActive Corporate (9 parents)
Officer
2013-07-11 ~ 2017-06-01IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1986 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1986 - Ownership of shares – More than 25% but not more than 50% → OE
306
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2013-06-28 ~ 2021-10-26IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 1526 - Right to appoint or remove directors → OE
IIF 1526 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1526 - Ownership of shares – More than 50% but less than 75% → OE
307
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 2410 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2410 - Ownership of shares – More than 25% but not more than 50% → OE
308
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2016-12-20 ~ 2018-03-29IIF 972 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1448 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1448 - Ownership of shares – More than 25% but not more than 50% → OE
309
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2016-12-20 ~ 2018-03-29IIF 997 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 1886 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1886 - Ownership of shares – More than 25% but not more than 50% → OE
310
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1405 - Right to appoint or remove directors → OE
IIF 1405 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1405 - Ownership of shares – More than 25% but not more than 50% → OE
311
NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2016-01-22
SPECSAVERS HEARCARE 6 LIMITED - 2014-06-05
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-17IIF 2259 - Ownership of voting rights - 75% or more → OE
IIF 2259 - Ownership of shares – 75% or more → OE
312
HAVERHILL SPECSAVERS LIMITED - 1996-10-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 2275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2275 - Ownership of shares – More than 25% but not more than 50% → OE
313
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2017-03-10 ~ 2020-07-09IIF 2812 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25IIF 1628 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1628 - Ownership of shares – More than 50% but less than 75% → OE
314
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-29 ~ 2018-01-08IIF 1387 - Right to appoint or remove directors → OE
IIF 1387 - Ownership of voting rights - 75% or more → OE
IIF 1387 - Ownership of shares – 75% or more → OE
315
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2009-06-02 ~ 2015-03-31IIF 2757 - Director → ME
2015-03-31 ~ 2017-05-31IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2245 - Ownership of shares – More than 25% but not more than 50% → OE
316
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2009-06-02 ~ 2013-01-29IIF 2734 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2014 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2014 - Ownership of shares – More than 25% but not more than 50% → OE
317
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1612 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1612 - Ownership of shares – More than 25% but not more than 50% → OE
318
PUFFIN SPECSAVERS LIMITED - 2000-11-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2020-01-14 ~ 2023-06-06IIF 2721 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14IIF 1533 - Right to appoint or remove directors → OE
IIF 1533 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1533 - Ownership of shares – More than 25% but not more than 50% → OE
319
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-06 ~ 2017-11-24IIF 1894 - Right to appoint or remove directors → OE
IIF 1894 - Ownership of voting rights - 75% or more → OE
IIF 1894 - Ownership of shares – 75% or more → OE
320
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2013-02-22 ~ 2013-10-09IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05IIF 2052 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2052 - Ownership of shares – More than 25% but not more than 50% → OE
321
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2013-02-22 ~ 2013-10-09IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19IIF 2247 - Right to appoint or remove directors → OE
IIF 2247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2247 - Ownership of shares – More than 25% but not more than 50% → OE
322
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-12-01 ~ 2018-02-12IIF 1672 - Right to appoint or remove directors → OE
IIF 1672 - Ownership of voting rights - 75% or more → OE
IIF 1672 - Ownership of shares – 75% or more → OE
323
BEDFORD HIGH SPECSAVERS LIMITED - 1995-12-14
68a Pier Avenue, Clacton-on-sea, Essex, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 1488 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1488 - Ownership of shares – More than 25% but not more than 50% → OE
324
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1233 - Ownership of shares – More than 25% but not more than 50% → OE
325
AVOCET VISIONPLUS LIMITED - 2003-02-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-11IIF 2355 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2355 - Ownership of shares – More than 25% but not more than 50% → OE
326
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1935 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1935 - Ownership of shares – More than 25% but not more than 50% → OE
327
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1864 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1864 - Ownership of shares – More than 25% but not more than 50% → OE
328
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2006-07-05 ~ 2006-10-23IIF 1102 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23IIF 1658 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1658 - Ownership of shares – More than 25% but not more than 50% → OE
329
OXFORD VISIONPLUS LIMITED - 1993-03-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
1992-06-22 ~ 1993-04-01IIF 1174 - Director → ME
330
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 2190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2190 - Ownership of shares – More than 25% but not more than 50% → OE
331
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2007-04-23 ~ 2022-03-31IIF 181 - Director → ME
2019-01-02 ~ 2020-09-01IIF 2780 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31IIF 1511 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1511 - Ownership of shares – More than 25% but not more than 50% → OE
332
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2019-01-02 ~ 2020-09-01IIF 2737 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06IIF 1858 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1858 - Ownership of shares – More than 25% but not more than 50% → OE
333
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1346 - Right to appoint or remove directors → OE
IIF 1346 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1346 - Ownership of shares – More than 25% but not more than 50% → OE
334
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1433 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1433 - Ownership of shares – More than 50% but less than 75% → OE
335
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-10-03 ~ 2018-01-03IIF 2018 - Right to appoint or remove directors → OE
IIF 2018 - Ownership of voting rights - 75% or more → OE
IIF 2018 - Ownership of shares – 75% or more → OE
336
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2024-08-31 ~ 2025-08-29IIF 2785 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1222 - Ownership of shares – More than 25% but not more than 50% → OE
337
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2024-08-31 ~ 2025-08-29IIF 2792 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 2318 - Right to appoint or remove directors → OE
IIF 2318 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2318 - Ownership of shares – More than 25% but not more than 50% → OE
338
WALSALL SPECSAVERS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1477 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1477 - Ownership of shares – More than 25% but not more than 50% → OE
339
WALSALL VISIONPLUS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 2497 - Right to appoint or remove directors → OE
IIF 2497 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2497 - Ownership of shares – More than 25% but not more than 50% → OE
340
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2013-08-19 ~ 2024-11-29IIF 2575 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2155 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2155 - Ownership of shares – More than 50% but less than 75% → OE
341
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
2013-08-19 ~ 2024-11-29IIF 2559 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04IIF 1562 - Right to appoint or remove directors → OE
IIF 1562 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1562 - Ownership of shares – More than 50% but less than 75% → OE
342
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)
Person with significant control
2017-08-03 ~ 2018-01-24IIF 1665 - Right to appoint or remove directors → OE
IIF 1665 - Ownership of voting rights - 75% or more → OE
IIF 1665 - Ownership of shares – 75% or more → OE
343
VITUNE LIMITED - 1988-10-26
COLCHESTER VISIONPLUS LIMITED - 2001-06-06
SCUNTHORPE VISIONPLUS LIMITED - 1989-05-02
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents, 1 offspring)
Officer
2008-01-31 ~ 2023-04-30IIF 2744 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1693 - Right to appoint or remove directors → OE
IIF 1693 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1693 - Ownership of shares – More than 25% but not more than 50% → OE
344
DIPPER VISIONPLUS LIMITED - 2001-08-10
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)
Officer
2008-01-31 ~ 2023-04-30IIF 2754 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-22IIF 1430 - Right to appoint or remove directors → OE
IIF 1430 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1430 - Ownership of shares – More than 25% but not more than 50% → OE
345
7-8 The Diamond, Coleraine, Co.llondonderryActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1863 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1863 - Ownership of shares – More than 50% but less than 75% → OE
346
7-8 The Diamond, Coleraine, Co.llondonderryActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-18IIF 1220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1220 - Ownership of shares – More than 25% but not more than 50% → OE
347
7-8 The Diamond, Coleraine, Co.llondonderryActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-19IIF 1219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1219 - Ownership of shares – More than 25% but not more than 50% → OE
348
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 2843 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2843 - Ownership of shares – More than 25% but not more than 50% → OE
349
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 1899 - Right to appoint or remove directors → OE
IIF 1899 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1899 - Ownership of shares – More than 25% but not more than 50% → OE
350
NORTHWICH SPECSAVERS HEARCARE LIMITED - 2015-10-08
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 2198 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2198 - Ownership of shares – More than 50% but less than 75% → OE
351
GERZAZZ LIMITED - 1989-08-14
CONGLETON VISIONPLUS LIMITED - 2001-03-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1733 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1733 - Ownership of shares – More than 25% but not more than 50% → OE
352
NIGHTJAR VISIONPLUS LIMITED - 2001-08-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 2324 - Right to appoint or remove directors → OE
IIF 2324 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2324 - Ownership of shares – More than 25% but not more than 50% → OE
353
Unit 7a, Connswater Retail Park, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 2441 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2441 - Ownership of shares – More than 25% but not more than 50% → OE
354
SPARE VISIONPLUS (NI) LIMITED - 2001-03-29
ENNISKILLEN VISIONPLUS LIMITED - 2001-01-02
Unit 7a, Connswater Retail Park, Belfast, Northern IrelandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-16IIF 2135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2135 - Ownership of shares – More than 25% but not more than 50% → OE
355
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1382 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1382 - Ownership of shares – More than 25% but not more than 50% → OE
356
18-20 James Street, Cookstown, Northern IrelandActive Corporate (7 parents)
Person with significant control
2016-08-15 ~ 2017-11-28IIF 1245 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1245 - Ownership of shares – More than 50% but less than 75% → OE
357
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-05 ~ 2017-11-30IIF 2256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2256 - Ownership of shares – More than 25% but not more than 50% → OE
358
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2017-01-05 ~ 2018-08-15IIF 1781 - Right to appoint or remove directors → OE
IIF 1781 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1781 - Ownership of shares – More than 25% but not more than 50% → OE
359
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-08-15 ~ 2017-03-01IIF 1246 - Right to appoint or remove directors → OE
IIF 1246 - Ownership of voting rights - 75% or more → OE
IIF 1246 - Ownership of shares – 75% or more → OE
360
COSHAM SPECSAVERS LIMITED - 2004-09-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (6 parents)
Officer
2004-12-01 ~ 2010-12-31IIF 310 - Director → ME
361
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2020-01-16 ~ 2022-08-31IIF 2709 - Director → ME
2017-05-12 ~ 2018-09-28IIF 2769 - Director → ME
Person with significant control
2017-05-26 ~ 2018-01-03IIF 1608 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1608 - Ownership of shares – More than 50% but less than 75% → OE
362
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2020-01-16 ~ 2022-08-31IIF 2739 - Director → ME
2017-05-12 ~ 2018-09-28IIF 2685 - Director → ME
Person with significant control
2017-05-26 ~ 2018-08-21IIF 1515 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1515 - Ownership of shares – More than 50% but less than 75% → OE
363
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 2076 - Right to appoint or remove directors → OE
IIF 2076 - Ownership of voting rights - 75% or more → OE
IIF 2076 - Ownership of shares – 75% or more → OE
364
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-29IIF 2328 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2328 - Ownership of shares – More than 50% but less than 75% → OE
365
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-23IIF 1798 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1798 - Ownership of shares – More than 25% but not more than 50% → OE
366
COVENTRY VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-23IIF 1451 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1451 - Ownership of shares – More than 50% but less than 75% → OE
367
BASICUNIQUE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2004-12-13 ~ 2021-10-26IIF 386 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06IIF 1652 - Right to appoint or remove directors → OE
IIF 1652 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1652 - Ownership of shares – More than 50% but less than 75% → OE
368
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-10-11 ~ 2017-11-28IIF 1799 - Right to appoint or remove directors → OE
IIF 1799 - Ownership of voting rights - 75% or more → OE
IIF 1799 - Ownership of shares – 75% or more → OE
369
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1988 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1988 - Ownership of shares – More than 25% but not more than 50% → OE
370
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 1794 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1794 - Ownership of shares – More than 25% but not more than 50% → OE
371
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 2194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2194 - Ownership of shares – More than 25% but not more than 50% → OE
372
Unit 10, Rushmere Shopping Centre, Craigavon, Co ArmaghActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1940 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1940 - Ownership of shares – More than 25% but not more than 50% → OE
373
Unit 10, Rushmere Shopping Centre, Craigavon, Co ArmaghActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-06IIF 1385 - Right to appoint or remove directors → OE
IIF 1385 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1385 - Ownership of shares – More than 25% but not more than 50% → OE
374
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1849 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1849 - Ownership of shares – More than 50% but less than 75% → OE
375
EAGLE SPECSAVERS LIMITED - 2000-04-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1569 - Right to appoint or remove directors → OE
IIF 1569 - Ownership of voting rights - 75% or more → OE
IIF 1569 - Ownership of shares – 75% or more → OE
376
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-11-29 ~ 2018-01-08IIF 1972 - Right to appoint or remove directors → OE
IIF 1972 - Ownership of voting rights - 75% or more → OE
IIF 1972 - Ownership of shares – 75% or more → OE
377
NORTH DERBYSHIRE NEWMEDICA LIMITED - 2020-02-26
EAST MIDLANDS NEWMEDICA LIMITED - 2018-11-19
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-28 ~ 2020-02-25IIF 1910 - Right to appoint or remove directors → OE
IIF 1910 - Ownership of voting rights - 75% or more → OE
IIF 1910 - Ownership of shares – 75% or more → OE
378
SPARE 1 SPECSAVERS HEARCARE LIMITED - 2013-01-11
WALSALL SPECSAVERS HEARCARE LIMITED - 2012-10-26
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 2248 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2248 - Ownership of shares – More than 50% but less than 75% → OE
379
REACHFIRST LIMITED - 1992-07-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1505 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1505 - Ownership of shares – More than 25% but not more than 50% → OE
380
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 2393 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2393 - Ownership of shares – More than 25% but not more than 50% → OE
381
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 2255 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2255 - Ownership of shares – More than 50% but less than 75% → OE
382
THE BREWERY ROMFORD SPECSAVERS LIMITED - 2016-09-13
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Officer
2015-12-23 ~ 2016-07-14IIF 150 - Director → ME
Person with significant control
2016-12-05 ~ 2017-10-29IIF 1554 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1554 - Ownership of shares – More than 50% but less than 75% → OE
383
DARLINGTON SPECSAVERS LIMITED - 1994-02-24
Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1548 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1548 - Ownership of shares – More than 25% but not more than 50% → OE
384
DARLINGTON VISIONPLUS LIMITED - 1994-02-24
Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, EnglandActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-02-01IIF 1375 - Right to appoint or remove directors → OE
IIF 1375 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1375 - Ownership of shares – More than 25% but not more than 50% → OE
385
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1900 - Right to appoint or remove directors → OE
IIF 1900 - Ownership of voting rights - 75% or more → OE
IIF 1900 - Ownership of shares – 75% or more → OE
386
EAGLE VISIONPLUS LIMITED - 2000-05-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 1285 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1285 - Ownership of shares – More than 25% but not more than 50% → OE
387
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2017-05-19 ~ 2017-11-30IIF 2536 - Right to appoint or remove directors → OE
IIF 2536 - Ownership of voting rights - 75% or more → OE
IIF 2536 - Ownership of shares – 75% or more → OE
388
TEEWAX LIMITED - 1988-09-30
CROYDON VISIONPLUS LIMITED - 1994-06-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 2 offsprings)
Officer
1994-05-24 ~ 1995-10-18IIF 1045 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2506 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2506 - Ownership of shares – More than 25% but not more than 50% → OE
389
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1994-06-24 ~ 1995-10-18IIF 1117 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1273 - Ownership of shares – More than 25% but not more than 50% → OE
390
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 1530 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1530 - Ownership of shares – More than 25% but not more than 50% → OE
391
AGETILT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1272 - Ownership of shares – More than 25% but not more than 50% → OE
392
DELLBROAD LIMITED - 1996-07-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-02IIF 1260 - Right to appoint or remove directors → OE
IIF 1260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1260 - Ownership of shares – More than 25% but not more than 50% → OE
393
AUKS SPECSAVERS LIMITED - 2001-07-24
FORTH WALK SPECSAVERS LIMITED - 2002-10-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-05-04IIF 1021 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1784 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1784 - Ownership of shares – More than 25% but not more than 50% → OE
394
FORTH WALK VISIONPLUS LIMITED - 2002-10-07
CORNCRAKE VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2004-04-20 ~ 2004-05-04IIF 1153 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 1706 - Right to appoint or remove directors → OE
IIF 1706 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1706 - Ownership of shares – More than 25% but not more than 50% → OE
395
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1843 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1843 - Ownership of shares – More than 25% but not more than 50% → OE
396
AVON MOBILE EYECARE LIMITED - 1991-05-29
CWMBRAN VISIONPLUS LIMITED - 2000-10-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2011-07-29 ~ 2014-09-30IIF 2592 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14IIF 2351 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2351 - Ownership of shares – More than 25% but not more than 50% → OE
397
OTTERDENT LIMITED - 2000-10-30
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2011-07-29 ~ 2014-09-30IIF 2578 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24IIF 2058 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2058 - Ownership of shares – More than 25% but not more than 50% → OE
398
27/2 The Mall, DagenhamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1751 - Right to appoint or remove directors → OE
IIF 1751 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1751 - Ownership of shares – More than 25% but not more than 50% → OE
399
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 1680 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1680 - Ownership of shares – More than 50% but less than 75% → OE
400
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1284 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1284 - Ownership of shares – More than 50% but less than 75% → OE
401
STRATFORD SPECSAVERS HEARCARE LIMITED - 2023-07-03
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED - 2015-08-24
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 1908 - Ownership of voting rights - 75% or more → OE
IIF 1908 - Ownership of shares – More than 50% but less than 75% → OE
402
SKIPTON SPECSAVERS LIMITED - 1996-12-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2019-04-30 ~ 2022-01-31IIF 919 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 2415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2415 - Ownership of shares – More than 25% but not more than 50% → OE
403
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 2397 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2397 - Ownership of shares – More than 50% but less than 75% → OE
404
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1259 - Ownership of shares – More than 25% but not more than 50% → OE
405
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-02IIF 1277 - Right to appoint or remove directors → OE
IIF 1277 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1277 - Ownership of shares – More than 25% but not more than 50% → OE
406
54 High Street, Dartford, KentActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1355 - Right to appoint or remove directors → OE
IIF 1355 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1355 - Ownership of shares – More than 25% but not more than 50% → OE
407
54 High Street, Dartford, KentActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-24IIF 2322 - Right to appoint or remove directors → OE
IIF 2322 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2322 - Ownership of shares – More than 25% but not more than 50% → OE
408
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 2382 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2382 - Ownership of shares – More than 25% but not more than 50% → OE
409
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 2302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2302 - Ownership of shares – More than 25% but not more than 50% → OE
410
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2005-12-06 ~ 2006-04-10IIF 1107 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1474 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1474 - Ownership of shares – More than 25% but not more than 50% → OE
411
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-06-29 ~ 2017-11-20IIF 1413 - Right to appoint or remove directors → OE
IIF 1413 - Ownership of voting rights - 75% or more → OE
IIF 1413 - Ownership of shares – 75% or more → OE
412
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2171 - Right to appoint or remove directors → OE
IIF 2171 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2171 - Ownership of shares – More than 50% but less than 75% → OE
413
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1368 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1368 - Ownership of shares – More than 25% but not more than 50% → OE
414
TAGSAL LIMITED - 1988-10-04
DERBY VISIONPLUS LIMITED - 2003-04-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 2 offsprings)
Officer
2020-02-20 ~ 2024-07-10IIF 459 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 2386 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2386 - Ownership of shares – More than 25% but not more than 50% → OE
415
COOLNAVE LIMITED - 2003-04-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-12-13IIF 1666 - Right to appoint or remove directors → OE
416
SWIFT SPECSAVERS LIMITED - 2000-09-08
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1818 - Right to appoint or remove directors → OE
IIF 1818 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1818 - Ownership of shares – More than 25% but not more than 50% → OE
417
LONDON 7 DOMICILIARY SPECSAVERS LIMITED - 2015-01-19
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-19IIF 2267 - Right to appoint or remove directors → OE
IIF 2267 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2267 - Ownership of shares – More than 50% but less than 75% → OE
418
2-4 Westgate, Dewsbury, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-04-07 ~ 2017-04-07IIF 2590 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 1651 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1651 - Ownership of shares – More than 25% but not more than 50% → OE
419
2-4 Westgate, Dewsbury, West Yorkshire, EnglandActive Corporate (5 parents)
Officer
2015-04-07 ~ 2017-04-07IIF 2594 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 2408 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2408 - Ownership of shares – More than 25% but not more than 50% → OE
420
SKYLARK SPECSAVERS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-07-18 ~ 2008-09-11IIF 1125 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 2110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2110 - Ownership of shares – More than 25% but not more than 50% → OE
421
SKYLARK VISIONPLUS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2005-03-21 ~ 2008-09-11IIF 1164 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30IIF 1748 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1748 - Ownership of shares – More than 25% but not more than 50% → OE
422
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-25IIF 2265 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2265 - Ownership of shares – More than 50% but less than 75% → OE
423
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1813 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1813 - Ownership of shares – More than 50% but less than 75% → OE
424
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2009-03-23 ~ 2021-11-01IIF 2752 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1551 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1551 - Ownership of shares – More than 50% but less than 75% → OE
425
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2009-03-23 ~ 2013-02-15IIF 2686 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 1768 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1768 - Ownership of shares – More than 50% but less than 75% → OE
426
SOLIHULL SPECSAVERS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South YorkshireActive Corporate (5 parents, 1 offspring)
Officer
2019-04-30 ~ 2020-10-31IIF 380 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1514 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1514 - Ownership of shares – More than 25% but not more than 50% → OE
427
SOLIHULL VISIONPLUS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South YorkshireActive Corporate (6 parents)
Officer
2019-04-30 ~ 2020-10-31IIF 698 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27IIF 1814 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1814 - Ownership of shares – More than 25% but not more than 50% → OE
428
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1572 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1572 - Ownership of shares – More than 25% but not more than 50% → OE
429
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1492 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1492 - Ownership of shares – More than 25% but not more than 50% → OE
430
DORKING VISIONPLUS LIMITED - 2001-09-25
DUNNOCK VISIONPLUS LIMITED - 2001-06-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-29IIF 1659 - Right to appoint or remove directors → OE
IIF 1659 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1659 - Ownership of shares – More than 25% but not more than 50% → OE
431
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-18IIF 2433 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2433 - Ownership of shares – More than 25% but not more than 50% → OE
432
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 2524 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2524 - Ownership of shares – More than 25% but not more than 50% → OE
433
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-07IIF 1408 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1408 - Ownership of shares – More than 25% but not more than 50% → OE
434
Unit 12 The Grove Shopping Centre, Downpatrick, Northern IrelandActive Corporate (5 parents)
Officer
2021-05-06 ~ 2022-10-31IIF 378 - Director → ME
Person with significant control
2016-11-23 ~ 2017-12-01IIF 2541 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2541 - Ownership of shares – More than 50% but less than 75% → OE
435
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2020-09-30 ~ 2022-09-30IIF 660 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 1354 - Right to appoint or remove directors → OE
IIF 1354 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1354 - Ownership of shares – More than 25% but not more than 50% → OE
436
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 1931 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1931 - Ownership of shares – More than 25% but not more than 50% → OE
437
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 2281 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2281 - Ownership of shares – More than 25% but not more than 50% → OE
438
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1879 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1879 - Ownership of shares – More than 25% but not more than 50% → OE
439
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1617 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1617 - Ownership of shares – More than 25% but not more than 50% → OE
440
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2006-06-21 ~ 2022-12-31IIF 775 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1303 - Right to appoint or remove directors → OE
IIF 1303 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1303 - Ownership of shares – More than 25% but not more than 50% → OE
441
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Officer
2016-02-15 ~ 2017-09-21IIF 2799 - Director → ME
Person with significant control
2016-04-14 ~ 2018-01-08IIF 2352 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2352 - Ownership of shares – More than 50% but less than 75% → OE
442
SPECSAVERS HEARCARE 2 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-09-18IIF 1367 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1367 - Ownership of shares – More than 50% but less than 75% → OE
443
DURHAM VISIONPLUS LIMITED - 1991-10-29
DUNDEE VISIONPLUS LIMITED - 1995-02-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
2010-09-30 ~ 2011-10-05IIF 2836 - Director → ME
1996-08-02 ~ 2004-05-31IIF 1056 - Director → ME
2012-06-29 ~ 2014-02-28IIF 2598 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25IIF 1268 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1268 - Ownership of shares – More than 50% but less than 75% → OE
444
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
1996-08-02 ~ 2004-05-31IIF 1087 - Director → ME
2012-06-29 ~ 2014-02-28IIF 2611 - Director → ME
2010-09-30 ~ 2011-10-05IIF 2839 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 1780 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1780 - Ownership of shares – More than 50% but less than 75% → OE
445
NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2018-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-06 ~ 2018-01-08IIF 2225 - Right to appoint or remove directors → OE
IIF 2225 - Ownership of voting rights - 75% or more → OE
IIF 2225 - Ownership of shares – 75% or more → OE
446
PRISECO LIMITED - 1990-03-28
DUNFERMLINE VISIONPLUS LTD. - 1993-11-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2015-01-09 ~ 2017-02-22IIF 2597 - Director → ME
2020-09-14 ~ 2022-08-31IIF 349 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1921 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1921 - Ownership of shares – More than 25% but not more than 50% → OE
447
JEWELMATE LIMITED - 1993-11-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2015-01-09 ~ 2017-02-22IIF 2610 - Director → ME
2020-09-14 ~ 2022-08-31IIF 475 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02IIF 2495 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2495 - Ownership of shares – More than 25% but not more than 50% → OE
448
WELLMADE LIMITED - 1990-05-30
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2013-04-04 ~ 2017-07-31IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1736 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1736 - Ownership of shares – More than 25% but not more than 50% → OE
449
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 2279 - Right to appoint or remove directors → OE
IIF 2279 - Ownership of voting rights - 75% or more → OE
IIF 2279 - Ownership of shares – 75% or more → OE
450
HALESOWEN SPECSAVERS LIMITED - 1997-04-10
Unit 2 1-4 North Road, Durham, County DurhamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1701 - Right to appoint or remove directors → OE
IIF 1701 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1701 - Ownership of shares – More than 25% but not more than 50% → OE
451
SPECSAVERS HEARCARE 8 LIMITED - 2014-07-30
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1392 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1392 - Ownership of shares – More than 50% but less than 75% → OE
452
RESSMAN LIMITED - 1990-08-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 2315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2315 - Ownership of shares – More than 25% but not more than 50% → OE
453
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2005-10-31 ~ 2011-06-30IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 2231 - Right to appoint or remove directors → OE
IIF 2231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2231 - Ownership of shares – More than 25% but not more than 50% → OE
454
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1443 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1443 - Ownership of shares – More than 25% but not more than 50% → OE
455
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-07-23IIF 1512 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1512 - Ownership of shares – More than 25% but not more than 50% → OE
456
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2003-05-27 ~ 2005-05-03IIF 1040 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1966 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1966 - Ownership of shares – More than 25% but not more than 50% → OE
457
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
2003-05-27 ~ 2005-05-03IIF 1082 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24IIF 2384 - Right to appoint or remove directors → OE
IIF 2384 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2384 - Ownership of shares – More than 25% but not more than 50% → OE
458
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1920 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1920 - Ownership of shares – More than 25% but not more than 50% → OE
459
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 1861 - Right to appoint or remove directors → OE
IIF 1861 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1861 - Ownership of shares – More than 25% but not more than 50% → OE
460
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1968 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1968 - Ownership of shares – More than 25% but not more than 50% → OE
461
OLLMIN LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2015-08-17 ~ 2024-02-14IIF 971 - Director → ME
Person with significant control
2016-08-31 ~ 2017-11-24IIF 2108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2108 - Ownership of shares – More than 25% but not more than 50% → OE
462
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-06-29 ~ 2018-01-15IIF 1445 - Right to appoint or remove directors → OE
IIF 1445 - Ownership of voting rights - 75% or more → OE
IIF 1445 - Ownership of shares – 75% or more → OE
463
YERINO LIMITED - 1991-05-03
EASTLEIGH VISIONPLUS LIMITED - 1993-08-23
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1742 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1742 - Ownership of shares – More than 25% but not more than 50% → OE
464
EBBW VALE VISIONPLUS LIMITED - 1993-11-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2016-09-01 ~ 2023-03-31IIF 778 - Director → ME
465
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1650 - Right to appoint or remove directors → OE
IIF 1650 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1650 - Ownership of shares – More than 50% but less than 75% → OE
466
TCR SPECSAVERS HEARCARE LIMITED - 2008-07-08
EDGWARE ROAD SPECSAVERS HEARCARE LIMITED - 2006-11-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-17IIF 2031 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2031 - Ownership of shares – More than 25% but not more than 50% → OE
467
ANOTHER SPECSAVERS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2002-09-04 ~ 2008-05-30IIF 1076 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 1811 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1811 - Ownership of shares – More than 25% but not more than 50% → OE
468
KESTREL VISIONPLUS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2002-09-04 ~ 2008-05-30IIF 1105 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-26IIF 1788 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1788 - Ownership of shares – More than 25% but not more than 50% → OE
469
LIVINGSTON DOMICILIARY SPECSAVERS LIMITED - 2022-06-24
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1419 - Right to appoint or remove directors → OE
IIF 1419 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1419 - Ownership of shares – More than 50% but less than 75% → OE
470
NORTH BRIDGE SPECSAVERS LIMITED - 2023-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2007-09-24 ~ 2023-05-31IIF 651 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 2168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2168 - Ownership of shares – More than 25% but not more than 50% → OE
471
NORTH BRIDGE VISIONPLUS LIMITED - 2023-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2007-09-24 ~ 2023-05-31IIF 377 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25IIF 2388 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2388 - Ownership of shares – More than 25% but not more than 50% → OE
472
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-30IIF 2308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2308 - Ownership of shares – More than 25% but not more than 50% → OE
473
EDINBURGH VISIONPLUS LIMITED - 1995-01-12
WINTON VISIONPLUS LIMITED - 1990-01-19
TRUDELL LIMITED - 1989-07-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1234 - Ownership of shares – More than 25% but not more than 50% → OE
474
ZASMAN LIMITED - 1995-01-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2013-02-22 ~ 2015-07-08IIF 111 - Director → ME
1995-08-25 ~ 1996-01-01IIF 1098 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13IIF 2520 - Right to appoint or remove directors → OE
475
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1528 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1528 - Ownership of shares – More than 25% but not more than 50% → OE
476
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-24IIF 1624 - Right to appoint or remove directors → OE
IIF 1624 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1624 - Ownership of shares – More than 25% but not more than 50% → OE
477
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2017-07-19 ~ 2017-10-13IIF 614 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03IIF 2262 - Right to appoint or remove directors → OE
IIF 2262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2262 - Ownership of shares – More than 25% but not more than 50% → OE
478
SPECSAVERS HEARCARE 1 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1971 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1971 - Ownership of shares – More than 50% but less than 75% → OE
479
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 2288 - Right to appoint or remove directors → OE
IIF 2288 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2288 - Ownership of shares – More than 50% but less than 75% → OE
480
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Officer
2013-04-26 ~ 2013-07-10IIF 109 - Director → ME
481
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-31 ~ 2017-11-20IIF 1483 - Right to appoint or remove directors → OE
IIF 1483 - Ownership of voting rights - 75% or more → OE
IIF 1483 - Ownership of shares – 75% or more → OE
482
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1372 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1372 - Ownership of shares – More than 25% but not more than 50% → OE
483
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
1994-05-03 ~ 2002-05-01IIF 1191 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18IIF 1349 - Right to appoint or remove directors → OE
IIF 1349 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1349 - Ownership of shares – More than 25% but not more than 50% → OE
484
CHESHIRE NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-28 ~ 2019-09-06IIF 2268 - Right to appoint or remove directors → OE
IIF 2268 - Ownership of voting rights - 75% or more → OE
IIF 2268 - Ownership of shares – 75% or more → OE
485
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1377 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1377 - Ownership of shares – More than 25% but not more than 50% → OE
486
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1955 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1955 - Ownership of shares – More than 25% but not more than 50% → OE
487
WASHINGTON SPECSAVERS LIMITED - 1995-10-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 2535 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2535 - Ownership of shares – More than 25% but not more than 50% → OE
488
WASHINGTON VISIONPLUS LIMITED - 1995-10-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-03IIF 1919 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1919 - Ownership of shares – More than 25% but not more than 50% → OE
489
16 High Street, Enniskillen, Co. FermanaghActive Corporate (6 parents)
Officer
2004-07-31 ~ 2004-10-08IIF 4 - Director → ME
2001-04-26 ~ 2001-08-23IIF 1212 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1629 - Right to appoint or remove directors → OE
IIF 1629 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1629 - Ownership of shares – More than 25% but not more than 50% → OE
490
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ 2011-08-13IIF 2835 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21IIF 1960 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1960 - Ownership of shares – More than 50% but less than 75% → OE
491
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2008-11-17 ~ 2011-08-13IIF 2837 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21IIF 2151 - Right to appoint or remove directors → OE
IIF 2151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2151 - Ownership of shares – More than 50% but less than 75% → OE
492
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1688 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1688 - Ownership of shares – More than 50% but less than 75% → OE
493
VISIONPLUS (EPSOM) LIMITED - 1993-06-25
GLOWFAST LIMITED - 1986-06-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1696 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1696 - Ownership of shares – More than 25% but not more than 50% → OE
494
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-02IIF 1278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1278 - Ownership of shares – More than 25% but not more than 50% → OE
495
138b High Street, Erdington, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1447 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1447 - Ownership of shares – More than 25% but not more than 50% → OE
496
138b High Street, Erdington, Birmingham, West MidlandsActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 1896 - Right to appoint or remove directors → OE
IIF 1896 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1896 - Ownership of shares – More than 25% but not more than 50% → OE
497
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2005-08-02 ~ 2005-11-14IIF 1129 - Director → ME
2009-03-05 ~ 2009-06-02IIF 1166 - Director → ME
498
ESSEX 1 DOMICILIARY SPECSAVERS LIMITED - 2015-01-19
WEST GLAMORGAN DOMICILIARY SPECSAVERS LIMITED - 2014-12-12
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1398 - Right to appoint or remove directors → OE
IIF 1398 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1398 - Ownership of shares – More than 50% but less than 75% → OE
499
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-12IIF 1644 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1644 - Ownership of shares – More than 25% but not more than 50% → OE
500
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-18IIF 2113 - Right to appoint or remove directors → OE
501
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2017-04-21 ~ 2017-11-24IIF 1611 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1611 - Ownership of shares – More than 25% but not more than 50% → OE
502
PETER HILL LIMITED - 1993-03-23
S. KEOUGH LIMITED - 1989-09-05
MATURESIGN LIMITED - 1985-04-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2001-04-10 ~ 2010-08-15IIF 1205 - Director → ME
2014-04-04 ~ 2015-02-05IIF 2560 - Director → ME
2024-05-02 ~ 2025-03-31IIF 470 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06IIF 2363 - Ownership of voting rights - 75% or more → OE
IIF 2363 - Ownership of shares – 75% or more → OE
503
ACTFINE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2001-04-10 ~ 2010-08-15IIF 1091 - Director → ME
504
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2271 - Right to appoint or remove directors → OE
IIF 2271 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2271 - Ownership of shares – More than 50% but less than 75% → OE
505
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2005-10-24 ~ 2011-06-30IIF 861 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1471 - Right to appoint or remove directors → OE
IIF 1471 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1471 - Ownership of shares – More than 25% but not more than 50% → OE
506
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2005-08-22 ~ 2011-06-30IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-19IIF 2013 - Right to appoint or remove directors → OE
IIF 2013 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2013 - Ownership of shares – More than 25% but not more than 50% → OE
507
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 1682 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1682 - Ownership of shares – More than 25% but not more than 50% → OE
508
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-04IIF 1506 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1506 - Ownership of shares – More than 25% but not more than 50% → OE
509
FAREHAM VISIONPLUS LIMITED - 1993-07-26
37 West Street, Fareham, HampshireActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 1312 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1312 - Ownership of shares – More than 25% but not more than 50% → OE
510
37 West Street, Fareham, HampshireActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 1686 - Right to appoint or remove directors → OE
IIF 1686 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1686 - Ownership of shares – More than 25% but not more than 50% → OE
511
FARNBOROUGH VISIONPLUS LIMITED - 1995-02-14
Unit 11a, Princes Mead Centre, Farnborough, HampshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 2341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2341 - Ownership of shares – More than 25% but not more than 50% → OE
512
Unit 11a Princes Mead Centre, Farnborugh, HampshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-01IIF 1610 - Right to appoint or remove directors → OE
IIF 1610 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1610 - Ownership of shares – More than 25% but not more than 50% → OE
513
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1911 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1911 - Ownership of shares – More than 50% but less than 75% → OE
514
NOVSECITY LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-11-25 ~ 2017-11-20IIF 2132 - Right to appoint or remove directors → OE
IIF 2132 - Ownership of voting rights - 75% or more → OE
IIF 2132 - Ownership of shares – 75% or more → OE
515
MONSTAMPLE LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-12-09IIF 1938 - Right to appoint or remove directors → OE
516
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Officer
2017-02-13 ~ 2017-12-29IIF 2708 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-27IIF 2544 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2544 - Ownership of shares – More than 50% but less than 75% → OE
517
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2016-08-22 ~ 2017-11-24IIF 1244 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1244 - Ownership of shares – More than 50% but less than 75% → OE
518
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 2455 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2455 - Ownership of shares – More than 25% but not more than 50% → OE
519
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2010-06-30 ~ 2017-10-13IIF 69 - Director → ME
2006-09-15 ~ 2010-06-30IIF 1149 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27IIF 2065 - Right to appoint or remove directors → OE
IIF 2065 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2065 - Ownership of shares – More than 50% but less than 75% → OE
520
7 Ferryquay Street, LondonderryActive Corporate (5 parents, 1 offspring)
Officer
2012-02-13 ~ 2018-08-03IIF 2595 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1591 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1591 - Ownership of shares – More than 25% but not more than 50% → OE
521
7 Ferryquay Street, LondonderryActive Corporate (5 parents)
Officer
2012-02-13 ~ 2018-08-03IIF 2605 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04IIF 2428 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2428 - Ownership of shares – More than 25% but not more than 50% → OE
522
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 2183 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2183 - Ownership of shares – More than 50% but less than 75% → OE
523
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2002-12-09 ~ 2005-01-31IIF 1059 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31IIF 1440 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1440 - Ownership of shares – More than 25% but not more than 50% → OE
524
EASTON SPECSAVERS LIMITED - 2005-10-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2002-11-26 ~ 2004-09-03IIF 1089 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2306 - Ownership of shares – More than 25% but not more than 50% → OE
525
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1997-01-19 ~ 1998-11-02IIF 1093 - Director → ME
2002-09-30 ~ 2002-12-02IIF 1044 - Director → ME
1996-01-22 ~ 1996-06-04IIF 1025 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1462 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1462 - Ownership of shares – More than 25% but not more than 50% → OE
526
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1997-01-19 ~ 1998-11-02IIF 1103 - Director → ME
2002-09-30 ~ 2002-12-02IIF 1176 - Director → ME
1996-01-22 ~ 1996-06-04IIF 1013 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 1415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1415 - Ownership of shares – More than 25% but not more than 50% → OE
527
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 1916 - Right to appoint or remove directors → OE
IIF 1916 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1916 - Ownership of shares – More than 25% but not more than 50% → OE
528
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-19IIF 1547 - Right to appoint or remove directors → OE
IIF 1547 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1547 - Ownership of shares – More than 25% but not more than 50% → OE
529
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 2131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2131 - Ownership of shares – More than 25% but not more than 50% → OE
530
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2007-07-26 ~ 2007-11-12IIF 1048 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15IIF 1376 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1376 - Ownership of shares – More than 25% but not more than 50% → OE
531
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 2499 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2499 - Ownership of shares – More than 50% but less than 75% → OE
532
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-03IIF 2193 - Right to appoint or remove directors → OE
IIF 2193 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2193 - Ownership of shares – More than 50% but less than 75% → OE
533
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1328 - Right to appoint or remove directors → OE
IIF 1328 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1328 - Ownership of shares – More than 25% but not more than 50% → OE
534
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2005-10-26 ~ 2006-01-23IIF 1100 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-04IIF 1384 - Right to appoint or remove directors → OE
535
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2020-10-27 ~ 2022-01-31IIF 509 - Director → ME
2020-08-18 ~ 2020-08-31IIF 461 - Director → ME
536
MENLAND LIMITED - 1987-10-20
VISIONPLUS (FROME) LTD - 1995-02-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2028 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2028 - Ownership of shares – More than 25% but not more than 50% → OE
537
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-06IIF 1743 - Right to appoint or remove directors → OE
IIF 1743 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1743 - Ownership of shares – More than 25% but not more than 50% → OE
538
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1592 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1592 - Ownership of shares – More than 25% but not more than 50% → OE
539
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-03IIF 2320 - Right to appoint or remove directors → OE
540
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 2054 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2054 - Ownership of shares – More than 25% but not more than 50% → OE
541
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2007-03-15 ~ 2007-04-16IIF 1175 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 1582 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1582 - Ownership of shares – More than 25% but not more than 50% → OE
542
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1984 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1984 - Ownership of shares – More than 25% but not more than 50% → OE
543
AMMANFORD SPECSAVERS LIMITED - 2004-08-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2019-05-31 ~ 2020-06-30IIF 627 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1646 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1646 - Ownership of shares – More than 25% but not more than 50% → OE
544
NORTH FINCHLEY SPECSAVERS LIMITED - 2004-08-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2019-05-31 ~ 2020-06-30IIF 268 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 2525 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2525 - Ownership of shares – More than 25% but not more than 50% → OE
545
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 1865 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1865 - Ownership of shares – More than 25% but not more than 50% → OE
546
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-03IIF 2181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2181 - Ownership of shares – More than 25% but not more than 50% → OE
547
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2207 - Right to appoint or remove directors → OE
IIF 2207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2207 - Ownership of shares – More than 25% but not more than 50% → OE
548
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2018-01-15IIF 1909 - Right to appoint or remove directors → OE
IIF 1909 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1909 - Ownership of shares – More than 50% but less than 75% → OE
549
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2013-03-19 ~ 2023-01-31IIF 23 - Director → ME
2011-12-15 ~ 2013-03-19IIF 2609 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02IIF 1326 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1326 - Ownership of shares – More than 25% but not more than 50% → OE
550
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2011-12-15 ~ 2013-03-19IIF 2569 - Director → ME
2013-03-19 ~ 2023-01-31IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15IIF 1687 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1687 - Ownership of shares – More than 25% but not more than 50% → OE
551
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 1469 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1469 - Ownership of shares – More than 25% but not more than 50% → OE
552
GLASGOW VISIONPLUS LIMITED - 1995-01-12
OLNEX LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Officer
1997-10-10 ~ 2000-10-09IIF 1007 - Director → ME
553
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Officer
1999-05-01 ~ 2000-10-09IIF 1172 - Director → ME
554
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 1309 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1309 - Ownership of shares – More than 25% but not more than 50% → OE
555
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-30IIF 1769 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1769 - Ownership of shares – More than 25% but not more than 50% → OE
556
Forum 6 Parkway, Whiteley, Fareham, HampshireActive Corporate (7 parents)
Person with significant control
2016-10-31 ~ 2017-12-27IIF 1613 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1613 - Ownership of shares – More than 50% but less than 75% → OE
557
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-10-20 ~ 2017-12-01IIF 2430 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2430 - Ownership of shares – More than 25% but not more than 50% → OE
558
VISIONPLUS (GLOUCESTER) LIMITED - 2009-09-11
NOVOTIX LIMITED - 1986-05-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-02IIF 1341 - Right to appoint or remove directors → OE
559
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-05-19 ~ 2017-09-30IIF 2546 - Right to appoint or remove directors → OE
IIF 2546 - Ownership of voting rights - 75% or more → OE
IIF 2546 - Ownership of shares – 75% or more → OE
560
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2017-03-27 ~ 2017-12-27IIF 2209 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2209 - Ownership of shares – More than 50% but less than 75% → OE
561
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1860 - Right to appoint or remove directors → OE
IIF 1860 - Ownership of voting rights - 75% or more → OE
IIF 1860 - Ownership of shares – 75% or more → OE
562
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2017-02-16 ~ 2017-07-03IIF 934 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 1998 - Right to appoint or remove directors → OE
IIF 1998 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1998 - Ownership of shares – More than 25% but not more than 50% → OE
563
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-09-12 ~ 2017-11-28IIF 2074 - Right to appoint or remove directors → OE
IIF 2074 - Ownership of voting rights - 75% or more → OE
IIF 2074 - Ownership of shares – 75% or more → OE
564
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1308 - Right to appoint or remove directors → OE
IIF 1308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1308 - Ownership of shares – More than 25% but not more than 50% → OE
565
GALASHEILS SPECSAVERS LIMITED - 1996-01-02
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 1590 - Right to appoint or remove directors → OE
IIF 1590 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1590 - Ownership of shares – More than 25% but not more than 50% → OE
566
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (8 parents)
Person with significant control
2016-10-19 ~ 2017-12-07IIF 2537 - Right to appoint or remove directors → OE
IIF 2537 - Ownership of voting rights - 75% or more → OE
IIF 2537 - Ownership of shares – 75% or more → OE
567
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 1508 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1508 - Ownership of shares – More than 50% but less than 75% → OE
568
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2025 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2025 - Ownership of shares – More than 25% but not more than 50% → OE
569
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-30IIF 1828 - Right to appoint or remove directors → OE
IIF 1828 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1828 - Ownership of shares – More than 25% but not more than 50% → OE
570
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2221 - Ownership of voting rights - 75% or more → OE
IIF 2221 - Ownership of shares – 75% or more → OE
571
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2075 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2075 - Ownership of shares – More than 25% but not more than 50% → OE
572
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 2416 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2416 - Ownership of shares – More than 25% but not more than 50% → OE
573
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1393 - Right to appoint or remove directors → OE
IIF 1393 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1393 - Ownership of shares – More than 25% but not more than 50% → OE
574
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1347 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1347 - Ownership of shares – More than 50% but less than 75% → OE
575
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2009-11-17 ~ 2023-09-30IIF 2719 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1264 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1264 - Ownership of shares – More than 25% but not more than 50% → OE
576
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2009-11-17 ~ 2013-01-29IIF 2763 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24IIF 2232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2232 - Ownership of shares – More than 25% but not more than 50% → OE
577
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2459 - Right to appoint or remove directors → OE
IIF 2459 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2459 - Ownership of shares – More than 25% but not more than 50% → OE
578
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 2077 - Right to appoint or remove directors → OE
IIF 2077 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2077 - Ownership of shares – More than 25% but not more than 50% → OE
579
SUNFLIX LIMITED - 1986-12-22
VISIONPLUS (GRIMSBY) LTD - 1998-12-16
31 - 33 Victoria Street West, GrimsbyActive Corporate (8 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-05-25IIF 2568 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1381 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1381 - Ownership of shares – More than 25% but not more than 50% → OE
580
GUERN VISIONPLUS LIMITED - 1999-01-05
31 - 33 Victoria Street West, GrimsbyActive Corporate (9 parents)
Officer
2014-07-07 ~ 2016-05-25IIF 2563 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10IIF 1877 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1877 - Ownership of shares – More than 25% but not more than 50% → OE
581
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2017-04-27 ~ 2017-12-29IIF 1871 - Right to appoint or remove directors → OE
IIF 1871 - Ownership of voting rights - 75% or more → OE
IIF 1871 - Ownership of shares – 75% or more → OE
582
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2010-03-31 ~ 2016-05-31IIF 2665 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11IIF 2097 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2097 - Ownership of shares – More than 25% but not more than 50% → OE
583
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (8 parents)
Officer
2010-03-31 ~ 2013-01-29IIF 2698 - Director → ME
2013-01-29 ~ 2016-05-31IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06IIF 2478 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2478 - Ownership of shares – More than 25% but not more than 50% → OE
584
COOT SPECSAVERS LIMITED - 2001-11-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2387 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2387 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1705 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1705 - Ownership of shares – More than 25% but not more than 50% → OE
585
COOT VISIONPLUS LIMITED - 2001-11-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-18IIF 2482 - Right to appoint or remove directors → OE
586
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 2469 - Right to appoint or remove directors → OE
IIF 2469 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2469 - Ownership of shares – More than 50% but less than 75% → OE
587
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 1358 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1358 - Ownership of shares – More than 50% but less than 75% → OE
588
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-15IIF 1296 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1296 - Ownership of shares – More than 50% but less than 75% → OE
589
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 2297 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2297 - Ownership of shares – More than 50% but less than 75% → OE
590
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (7 parents)
Person with significant control
2017-04-27 ~ 2017-12-13IIF 2237 - Right to appoint or remove directors → OE
IIF 2237 - Ownership of voting rights - 75% or more → OE
IIF 2237 - Ownership of shares – 75% or more → OE
591
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 2480 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2480 - Ownership of shares – More than 25% but not more than 50% → OE
592
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-18IIF 1567 - Right to appoint or remove directors → OE
IIF 1567 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1567 - Ownership of shares – More than 25% but not more than 50% → OE
593
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-09 ~ 2017-11-28IIF 1545 - Right to appoint or remove directors → OE
IIF 1545 - Ownership of voting rights - 75% or more → OE
IIF 1545 - Ownership of shares – 75% or more → OE
594
HALIFAX VISIONPLUS LIMITED - 1994-01-11
THEROPE LIMITED - 1988-08-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1993-12-13 ~ 2024-09-30IIF 676 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31IIF 1904 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1904 - Ownership of shares – More than 25% but not more than 50% → OE
595
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
1994-02-01 ~ 2024-09-30IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-17IIF 1770 - Right to appoint or remove directors → OE
IIF 1770 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1770 - Ownership of shares – More than 25% but not more than 50% → OE
596
CHORLEY SPECSAVERS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-25IIF 1887 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1887 - Ownership of shares – More than 25% but not more than 50% → OE
597
CHORLEY VISIONPLUS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-26IIF 1287 - Right to appoint or remove directors → OE
IIF 1287 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1287 - Ownership of shares – More than 25% but not more than 50% → OE
598
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2012-10-10 ~ 2017-01-18IIF 2558 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1587 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1587 - Ownership of shares – More than 25% but not more than 50% → OE
599
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2012-10-10 ~ 2017-01-18IIF 2596 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 2518 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2518 - Ownership of shares – More than 25% but not more than 50% → OE
600
HAMPTON SAINSBURY'S SPECSAVERS LIMITED - 2016-01-22
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Officer
2016-03-30 ~ 2017-04-10IIF 908 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17IIF 2343 - Right to appoint or remove directors → OE
IIF 2343 - Ownership of voting rights - 75% or more → OE
IIF 2343 - Ownership of shares – 75% or more → OE
601
BURTON UPON TRENT SPECSAVERS HEARCARE LIMITED - 2003-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 2009 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2009 - Ownership of shares – More than 50% but less than 75% → OE
602
2 - 4 Piccadilly, Hanley, Stoke On Trent, StaffordshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 1361 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1361 - Ownership of shares – More than 25% but not more than 50% → OE
603
2 - 4 Piccadilly, Hanley, Stoke On Trent, StaffordshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 1435 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1435 - Ownership of shares – More than 25% but not more than 50% → OE
604
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 2502 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2502 - Ownership of shares – More than 50% but less than 75% → OE
605
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 2461 - Right to appoint or remove directors → OE
IIF 2461 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2461 - Ownership of shares – More than 50% but less than 75% → OE
606
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-09-26 ~ 2017-11-20IIF 1466 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1466 - Ownership of shares – More than 50% but less than 75% → OE
607
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2361 - Right to appoint or remove directors → OE
IIF 2361 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2361 - Ownership of shares – More than 50% but less than 75% → OE
608
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-13IIF 1633 - Right to appoint or remove directors → OE
609
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-11-29 ~ 2015-04-01IIF 98 - Director → ME
2013-11-29 ~ 2014-10-02IIF 2616 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1957 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1957 - Ownership of shares – More than 25% but not more than 50% → OE
610
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2013-11-29 ~ 2014-10-02IIF 2584 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16IIF 1826 - Right to appoint or remove directors → OE
IIF 1826 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1826 - Ownership of shares – More than 25% but not more than 50% → OE
611
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 1842 - Right to appoint or remove directors → OE
IIF 1842 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1842 - Ownership of shares – More than 25% but not more than 50% → OE
612
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-17IIF 2060 - Right to appoint or remove directors → OE
613
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1331 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1331 - Ownership of shares – More than 25% but not more than 50% → OE
614
HARROGATE VISIONPLUS LIMITED - 2001-06-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-12-01IIF 2772 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 2180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2180 - Ownership of shares – More than 25% but not more than 50% → OE
615
WREN VISIONPLUS LIMITED - 2001-07-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Officer
2020-11-30 ~ 2022-12-01IIF 2750 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1429 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1429 - Ownership of shares – More than 25% but not more than 50% → OE
616
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1627 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1627 - Ownership of shares – More than 25% but not more than 50% → OE
617
289 Station Road, Harrow, MiddlesexActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1812 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1812 - Ownership of shares – More than 25% but not more than 50% → OE
618
289 Station Road, Harrow, MiddlesexActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-07IIF 1484 - Right to appoint or remove directors → OE
IIF 1484 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1484 - Ownership of shares – More than 25% but not more than 50% → OE
619
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1609 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1609 - Ownership of shares – More than 25% but not more than 50% → OE
620
ORIOLE SPECSAVERS LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-18IIF 1834 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1834 - Ownership of shares – More than 25% but not more than 50% → OE
621
ORIOLE VISIONPLUS LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-18IIF 1428 - Right to appoint or remove directors → OE
622
5 Hazelwood Close, Bexhill-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
12,361 GBP2024-07-31
Officer
2008-10-01 ~ 2017-04-05IIF 2826 - Director → ME
623
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 1227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2038 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2038 - Ownership of shares – More than 25% but not more than 50% → OE
624
HAVANT VISIONPLUS LIMITED - 1993-07-26
36-38 West Street, Havant, HampshireActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1638 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1638 - Ownership of shares – More than 25% but not more than 50% → OE
625
36-38 West Street, Havant, HampshireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 2081 - Right to appoint or remove directors → OE
IIF 2081 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2081 - Ownership of shares – More than 25% but not more than 50% → OE
626
HAVERFORDWEST VISIONPLUS LIMITED - 2006-07-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2006-06-09 ~ 2006-07-31IIF 1113 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 2205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2205 - Ownership of shares – More than 25% but not more than 50% → OE
627
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1695 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1695 - Ownership of shares – More than 25% but not more than 50% → OE
628
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1744 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1744 - Ownership of shares – More than 25% but not more than 50% → OE
629
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2005-02-14 ~ 2012-05-31IIF 230 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 2440 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2440 - Ownership of shares – More than 25% but not more than 50% → OE
630
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1378 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1378 - Ownership of shares – More than 50% but less than 75% → OE
631
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-04-25 ~ 2010-04-30IIF 1126 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1718 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1718 - Ownership of shares – More than 25% but not more than 50% → OE
632
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2005-03-21 ~ 2010-04-30IIF 1165 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 2274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2274 - Ownership of shares – More than 25% but not more than 50% → OE
633
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2013-02-22 ~ 2013-07-17IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 2148 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2148 - Ownership of shares – More than 50% but less than 75% → OE
634
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2019-11-11 ~ 2022-01-30IIF 635 - Director → ME
635
Forum 6 Parkway, Whiteley, Fareham, HampshireActive Corporate (7 parents)
Person with significant control
2016-11-28 ~ 2018-01-15IIF 2549 - Ownership of voting rights - 75% or more → OE
IIF 2549 - Ownership of shares – More than 50% but less than 75% → OE
636
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1337 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1337 - Ownership of shares – More than 25% but not more than 50% → OE
637
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19IIF 1397 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1397 - Ownership of shares – More than 25% but not more than 50% → OE
638
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 1824 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1824 - Ownership of shares – More than 25% but not more than 50% → OE
639
SPENRILL LIMITED - 1988-01-18
HEREFORD VISIONPLUS LTD - 2002-06-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
~ 1995-11-01IIF 1011 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 1421 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1421 - Ownership of shares – More than 25% but not more than 50% → OE
640
PIPIT VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 1588 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1588 - Ownership of shares – More than 25% but not more than 50% → OE
641
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2012-05-31 ~ 2018-04-30IIF 2588 - Director → ME
642
HERTFORDSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2014-12-12
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-27IIF 2140 - Right to appoint or remove directors → OE
IIF 2140 - Ownership of voting rights - 75% or more → OE
IIF 2140 - Ownership of shares – 75% or more → OE
643
LONGTIME LIMITED - 1991-05-03
80 Town Centre, Hatfield, HertfordshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1363 - Right to appoint or remove directors → OE
IIF 1363 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1363 - Ownership of shares – More than 25% but not more than 50% → OE
644
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)
Person with significant control
2017-08-03 ~ 2017-11-28IIF 1407 - Right to appoint or remove directors → OE
IIF 1407 - Ownership of voting rights - 75% or more → OE
IIF 1407 - Ownership of shares – 75% or more → OE
645
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1995-04-05 ~ 1996-07-07IIF 1066 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1962 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1962 - Ownership of shares – More than 25% but not more than 50% → OE
646
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1995-04-05 ~ 1996-07-07IIF 1123 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28IIF 2206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2206 - Ownership of shares – More than 25% but not more than 50% → OE
647
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2021-02-01 ~ 2022-10-31IIF 429 - Director → ME
648
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-09-20 ~ 2017-12-04IIF 1257 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1257 - Ownership of shares – More than 50% but less than 75% → OE
649
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-04 ~ 2018-02-22IIF 432 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07IIF 1993 - Right to appoint or remove directors → OE
IIF 1993 - Ownership of voting rights - 75% or more → OE
IIF 1993 - Ownership of shares – 75% or more → OE
IIF 1410 - Right to appoint or remove directors → OE
IIF 1410 - Ownership of voting rights - 75% or more → OE
IIF 1410 - Ownership of shares – 75% or more → OE
650
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-17IIF 2015 - Right to appoint or remove directors → OE
IIF 2015 - Ownership of voting rights - 75% or more → OE
IIF 2015 - Ownership of shares – 75% or more → OE
651
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2002-09-30 ~ 2017-05-31IIF 693 - Director → ME
652
18 Castle Street, Hinckley, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-25IIF 1937 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1937 - Ownership of shares – More than 25% but not more than 50% → OE
653
18 Castle Street, Hinckley, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 1767 - Right to appoint or remove directors → OE
IIF 1767 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1767 - Ownership of shares – More than 25% but not more than 50% → OE
654
EDINBURGH VISIONPLUS LTD - 1988-04-28
DRAWPOINT LIMITED - 1988-02-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-09-15 ~ 2017-12-11IIF 1674 - Right to appoint or remove directors → OE
IIF 1674 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1674 - Ownership of shares – More than 25% but not more than 50% → OE
655
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2017-03-22 ~ 2019-02-28IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 2041 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2041 - Ownership of shares – More than 25% but not more than 50% → OE
656
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2005-03-21 ~ 2005-05-23IIF 1097 - Director → ME
2006-05-05 ~ 2019-02-28IIF 672 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1885 - Right to appoint or remove directors → OE
IIF 1885 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1885 - Ownership of shares – More than 25% but not more than 50% → OE
657
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 1534 - Right to appoint or remove directors → OE
IIF 1534 - Ownership of voting rights - 75% or more → OE
IIF 1534 - Ownership of shares – 75% or more → OE
658
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1697 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1697 - Ownership of shares – More than 50% but less than 75% → OE
659
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-09IIF 1800 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1800 - Ownership of shares – More than 50% but less than 75% → OE
660
PEPSPONGE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 2513 - Right to appoint or remove directors → OE
IIF 2513 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2513 - Ownership of shares – More than 25% but not more than 50% → OE
661
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2003-01-31 ~ 2008-07-03IIF 1108 - Director → ME
2016-06-30 ~ 2023-03-01IIF 960 - Director → ME
Person with significant control
2016-07-29 ~ 2017-12-27IIF 2425 - Right to appoint or remove directors → OE
IIF 2425 - Ownership of voting rights - 75% or more → OE
IIF 2425 - Ownership of shares – 75% or more → OE
662
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (7 parents)
Person with significant control
2017-05-31 ~ 2017-12-04IIF 1521 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1521 - Ownership of shares – More than 50% but less than 75% → OE
663
139 High Street, Hornchurch, EssexActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 1965 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1965 - Ownership of shares – More than 25% but not more than 50% → OE
664
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 2399 - Ownership of voting rights - 75% or more → OE
IIF 2399 - Ownership of shares – 75% or more → OE
665
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2001-06-08 ~ 2002-08-12IIF 1009 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 2512 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2512 - Ownership of shares – More than 25% but not more than 50% → OE
666
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2001-06-08 ~ 2002-08-12IIF 1047 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04IIF 1726 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1726 - Ownership of shares – More than 25% but not more than 50% → OE
667
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-03-16 ~ 2018-01-22IIF 2299 - Right to appoint or remove directors → OE
IIF 2299 - Ownership of voting rights - 75% or more → OE
IIF 2299 - Ownership of shares – 75% or more → OE
668
BASILDON SPECSAVERS LIMITED - 1994-01-11
160, High Street, Hounslow, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-05-03 ~ 2019-05-06IIF 952 - Director → ME
2021-06-02 ~ 2023-05-31IIF 975 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1946 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1946 - Ownership of shares – More than 25% but not more than 50% → OE
669
BASILDON VISIONPLUS LIMITED - 1994-01-12
160, High Street, Hounslow, EnglandActive Corporate (7 parents)
Officer
2017-05-03 ~ 2021-06-02IIF 990 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16IIF 1472 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1472 - Ownership of shares – More than 25% but not more than 50% → OE
670
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1999-08-03 ~ 1999-10-21IIF 1198 - Director → ME
1997-05-20 ~ 1997-10-01IIF 1182 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 1777 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1777 - Ownership of shares – More than 25% but not more than 50% → OE
671
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1997-05-20 ~ 1997-10-01IIF 1210 - Director → ME
1999-08-03 ~ 1999-10-21IIF 1024 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07IIF 2112 - Right to appoint or remove directors → OE
IIF 2112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2112 - Ownership of shares – More than 25% but not more than 50% → OE
672
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1836 - Right to appoint or remove directors → OE
IIF 1836 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1836 - Ownership of shares – More than 25% but not more than 50% → OE
673
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-10-21IIF 2044 - Right to appoint or remove directors → OE
674
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-28IIF 1353 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1353 - Ownership of shares – More than 25% but not more than 50% → OE
675
18 Market Street, Huddersfield, West YorkshireActive Corporate (5 parents, 1 offspring)
Officer
1992-07-29 ~ 1994-02-03IIF 1060 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06IIF 1663 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1663 - Ownership of shares – More than 25% but not more than 50% → OE
676
18 Market Street, Huddersfield, West YorkshireActive Corporate (5 parents)
Officer
1992-07-29 ~ 1994-02-03IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15IIF 2223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2223 - Ownership of shares – More than 25% but not more than 50% → OE
677
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 2257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2257 - Ownership of shares – More than 25% but not more than 50% → OE
678
JETABOUT LIMITED - 1991-04-04
HULL VISIONPLUS LIMITED - 2001-03-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 2427 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2427 - Ownership of shares – More than 25% but not more than 50% → OE
679
HERON VISIONPLUS LIMITED - 2001-03-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2001-01-29 ~ 2001-02-01IIF 1139 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 2263 - Right to appoint or remove directors → OE
IIF 2263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2263 - Ownership of shares – More than 25% but not more than 50% → OE
680
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-03 ~ 2018-01-12IIF 1568 - Right to appoint or remove directors → OE
IIF 1568 - Ownership of voting rights - 75% or more → OE
IIF 1568 - Ownership of shares – 75% or more → OE
681
GOLDENEYE SPECSAVERS LIMITED - 2000-08-31
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2007-07-16 ~ 2023-08-01IIF 599 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10IIF 1766 - Right to appoint or remove directors → OE
IIF 1766 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1766 - Ownership of shares – More than 25% but not more than 50% → OE
682
DIPPER SPECSAVERS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2015-07-31 ~ 2016-12-30IIF 138 - Director → ME
2019-02-08 ~ 2023-06-30IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2431 - Ownership of shares – More than 25% but not more than 50% → OE
683
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2014-05-30 ~ 2017-04-13IIF 72 - Director → ME
684
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2014-05-30 ~ 2014-05-30IIF 30 - Director → ME
2014-05-30 ~ 2017-04-13IIF 41 - Director → ME
685
DOMEPLAN LIMITED - 1988-03-07
LEEDS VISIONPLUS LIMITED - 1991-09-27
IDLE VISIONPLUS LIMITED - 1993-12-01
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1819 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1819 - Ownership of shares – More than 25% but not more than 50% → OE
686
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1683 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1683 - Ownership of shares – More than 25% but not more than 50% → OE
687
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2010-08-01 ~ 2011-06-30IIF 416 - Director → ME
688
SPECSAVERS HEARCARE 3 LIMITED - 2014-03-21
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1933 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1933 - Ownership of shares – More than 50% but less than 75% → OE
689
MAGHERAFELT SPECSAVERS LIMITED - 2008-05-10
CROUCH END SPECSAVERS LIMITED - 2008-12-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ 2025-09-30IIF 399 - Director → ME
2012-04-30 ~ 2015-12-21IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2069 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2069 - Ownership of shares – More than 50% but less than 75% → OE
690
MAGHERAFELT VISIONPLUS LIMITED - 2008-05-10
CROUCH END VISIONPLUS LIMITED - 2009-01-08
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2012-04-30 ~ 2015-12-21IIF 54 - Director → ME
2024-11-15 ~ 2025-09-30IIF 793 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28IIF 2313 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2313 - Ownership of shares – More than 50% but less than 75% → OE
691
PRIMARY CARE (THE FUTURE) LIMITED - 1998-09-21
Fairlea, Slade, Northdown Road, Bideford, DevonDissolved Corporate (2 parents)
Officer
1999-10-21 ~ 2000-07-07IIF 1005 - Director → ME
692
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2003-06-25 ~ 2003-10-01IIF 1201 - Director → ME
693
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-06IIF 1714 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1714 - Ownership of shares – More than 25% but not more than 50% → OE
694
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-11IIF 2030 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2030 - Ownership of shares – More than 25% but not more than 50% → OE
695
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 1851 - Right to appoint or remove directors → OE
IIF 1851 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1851 - Ownership of shares – More than 25% but not more than 50% → OE
696
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1869 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1869 - Ownership of shares – More than 25% but not more than 50% → OE
697
IPSWICH VISIONPLUS LTD. - 1994-08-11
DRAYFORT LIMITED - 1988-04-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
1994-07-31 ~ 1997-10-01IIF 1057 - Director → ME
698
PRONAPIZZA LIMITED - 1994-05-12
GRAMPIAN VISIONPLUS LIMITED - 1994-08-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
2006-08-22 ~ 2015-09-30IIF 363 - Director → ME
1994-08-01 ~ 1997-10-01IIF 1090 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13IIF 2264 - Right to appoint or remove directors → OE
699
JOINTBROW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2015-04-08 ~ 2015-04-08IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25IIF 1570 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1570 - Ownership of shares – More than 25% but not more than 50% → OE
700
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2015-04-08 ~ 2015-04-08IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 2143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2143 - Ownership of shares – More than 25% but not more than 50% → OE
701
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 2230 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2230 - Ownership of shares – More than 50% but less than 75% → OE
702
EXTERN LIMITED - 1989-08-11
ISLE OF WIGHT VISIONPLUS LIMITED - 1995-01-11
107 High Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-11-26 ~ 2025-02-12IIF 481 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20IIF 2049 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2049 - Ownership of shares – More than 25% but not more than 50% → OE
703
JEWELMAN LIMITED - 1995-01-11
107 High Street, Newport, Isle Of WightActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-11-07IIF 1299 - Right to appoint or remove directors → OE
704
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1868 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1868 - Ownership of shares – More than 25% but not more than 50% → OE
705
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2007-03-15 ~ 2008-01-14IIF 1071 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01IIF 1711 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1711 - Ownership of shares – More than 25% but not more than 50% → OE
706
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1461 - Right to appoint or remove directors → OE
IIF 1461 - Ownership of voting rights - 75% or more → OE
IIF 1461 - Ownership of shares – 75% or more → OE
707
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-10-26 ~ 2017-11-28IIF 1678 - Right to appoint or remove directors → OE
IIF 1678 - Ownership of voting rights - 75% or more → OE
IIF 1678 - Ownership of shares – 75% or more → OE
708
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-05-31IIF 2650 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1489 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1489 - Ownership of shares – More than 25% but not more than 50% → OE
709
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2017-03-31 ~ 2017-05-31IIF 2639 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10IIF 1690 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1690 - Ownership of shares – More than 25% but not more than 50% → OE
710
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2019-02-14 ~ 2022-10-03IIF 214 - Director → ME
711
37 Stricklandgate, Kendal, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2003-10-31 ~ 2013-07-31IIF 756 - Director → ME
2023-06-09 ~ 2025-02-12IIF 2723 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06IIF 2330 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2330 - Ownership of shares – More than 25% but not more than 50% → OE
712
37 Stricklandgate, Kendal, EnglandActive Corporate (6 parents)
Officer
2023-06-09 ~ 2025-02-12IIF 2687 - Director → ME
2003-10-31 ~ 2013-07-31IIF 757 - Director → ME
2013-08-30 ~ 2022-10-03IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04IIF 2229 - Right to appoint or remove directors → OE
IIF 2229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2229 - Ownership of shares – More than 25% but not more than 50% → OE
713
BRAY SPECSAVERS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
2009-01-19 ~ 2010-11-16IIF 2827 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 1793 - Right to appoint or remove directors → OE
IIF 1793 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1793 - Ownership of shares – More than 50% but less than 75% → OE
714
BRAY VISIONPLUS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2009-01-19 ~ 2010-11-16IIF 2828 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26IIF 1645 - Right to appoint or remove directors → OE
IIF 1645 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1645 - Ownership of shares – More than 50% but less than 75% → OE
715
POWYS DOMICILIARY SPECSAVERS LIMITED - 2015-02-19
KENT 4 DOMICILIARY SPECSAVERS LIMITED - 2015-02-25
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (4 parents)
Officer
2015-10-29 ~ 2018-01-10IIF 948 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1619 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1619 - Ownership of shares – More than 50% but less than 75% → OE
716
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 2246 - Ownership of voting rights - 75% or more → OE
IIF 2246 - Ownership of shares – 75% or more → OE
717
RABLIN LIMITED - 1989-11-10
KETTERING VISIONPLUS LIMITED - 2000-10-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-24 ~ 2017-12-13IIF 2007 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2007 - Ownership of shares – More than 25% but not more than 50% → OE
718
SWIFT VISIONPLUS LIMITED - 2000-10-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2017-01-24 ~ 2018-09-10IIF 1525 - Right to appoint or remove directors → OE
IIF 1525 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1525 - Ownership of shares – More than 25% but not more than 50% → OE
719
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-02IIF 1815 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1815 - Ownership of shares – More than 25% but not more than 50% → OE
720
TROON SPECSAVERS LIMITED - 2021-06-14
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2021-10-28 ~ 2022-09-30IIF 2713 - Director → ME
721
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2019-10-31 ~ 2024-03-08IIF 411 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 2254 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2254 - Ownership of shares – More than 25% but not more than 50% → OE
722
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2016-08-15 ~ 2018-01-15IIF 1248 - Right to appoint or remove directors → OE
IIF 1248 - Ownership of voting rights - 75% or more → OE
IIF 1248 - Ownership of shares – 75% or more → OE
723
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1403 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1403 - Ownership of shares – More than 25% but not more than 50% → OE
724
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-01IIF 1841 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1841 - Ownership of shares – More than 25% but not more than 50% → OE
725
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1709 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1709 - Ownership of shares – More than 25% but not more than 50% → OE
726
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1605 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1605 - Ownership of shares – More than 25% but not more than 50% → OE
727
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-26IIF 1753 - Right to appoint or remove directors → OE
IIF 1753 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1753 - Ownership of shares – More than 25% but not more than 50% → OE
728
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 1360 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1360 - Ownership of shares – More than 50% but less than 75% → OE
729
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2004-11-01 ~ 2010-11-30IIF 479 - Director → ME
730
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2004-11-01 ~ 2010-11-30IIF 290 - Director → ME
731
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 2335 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2335 - Ownership of shares – More than 25% but not more than 50% → OE
732
WIMBLEDON SPECSAVERS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, SurreyActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 2445 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2445 - Ownership of shares – More than 25% but not more than 50% → OE
733
WIMBLEDON VISIONPLUS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, SurreyActive Corporate (6 parents)
Officer
1994-05-03 ~ 2001-11-26IIF 1118 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23IIF 2224 - Right to appoint or remove directors → OE
IIF 2224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2224 - Ownership of shares – More than 25% but not more than 50% → OE
734
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-08-23 ~ 2018-01-15IIF 2178 - Right to appoint or remove directors → OE
IIF 2178 - Ownership of voting rights - 75% or more → OE
IIF 2178 - Ownership of shares – 75% or more → OE
735
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1279 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1279 - Ownership of shares – More than 25% but not more than 50% → OE
736
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-05IIF 1265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1265 - Ownership of shares – More than 25% but not more than 50% → OE
737
FALCON VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2016-03-31 ~ 2021-05-31IIF 2808 - Director → ME
IIF 950 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 2042 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2042 - Ownership of shares – More than 25% but not more than 50% → OE
738
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 2051 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2051 - Ownership of shares – More than 25% but not more than 50% → OE
739
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-07IIF 1831 - Right to appoint or remove directors → OE
740
DANCEFEVER LIMITED - 1998-03-20
KIRKCALDY HIGH STREET VISIONPLUS LIMITED - 1999-03-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1510 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1510 - Ownership of shares – More than 25% but not more than 50% → OE
741
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 1997 - Right to appoint or remove directors → OE
IIF 1997 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1997 - Ownership of shares – More than 25% but not more than 50% → OE
742
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-23IIF 2414 - Right to appoint or remove directors → OE
IIF 2414 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2414 - Ownership of shares – More than 25% but not more than 50% → OE
743
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 2004 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2004 - Ownership of shares – More than 25% but not more than 50% → OE
744
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1639 - Right to appoint or remove directors → OE
IIF 1639 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1639 - Ownership of shares – More than 25% but not more than 50% → OE
745
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 2201 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2201 - Ownership of shares – More than 50% but less than 75% → OE
746
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 2182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2182 - Ownership of shares – More than 25% but not more than 50% → OE
747
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-11-07IIF 1286 - Right to appoint or remove directors → OE
748
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1708 - Right to appoint or remove directors → OE
IIF 1708 - Ownership of voting rights - 75% or more → OE
IIF 1708 - Ownership of shares – 75% or more → OE
749
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1499 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1499 - Ownership of shares – More than 25% but not more than 50% → OE
750
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 2492 - Right to appoint or remove directors → OE
IIF 2492 - Ownership of voting rights - 75% or more → OE
IIF 2492 - Ownership of shares – 75% or more → OE
751
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-10IIF 2504 - Right to appoint or remove directors → OE
IIF 2504 - Ownership of voting rights - 75% or more → OE
IIF 2504 - Ownership of shares – 75% or more → OE
752
LARKHILL SPECSAVERS LIMITED - 2017-12-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-10-03 ~ 2017-11-28IIF 1574 - Right to appoint or remove directors → OE
IIF 1574 - Ownership of voting rights - 75% or more → OE
IIF 1574 - Ownership of shares – 75% or more → OE
753
43-47 Main Street, Larne, Co. AntrimActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1539 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1539 - Ownership of shares – More than 50% but less than 75% → OE
754
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 1388 - Right to appoint or remove directors → OE
IIF 1388 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1388 - Ownership of shares – More than 25% but not more than 50% → OE
755
VISIONPLUS (LEAMINGTON SPA) LTD. - 2001-03-02
GRAZLON LIMITED - 1986-10-24
69 The Parade, Leamington Spa, WarwickshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-12IIF 2359 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2359 - Ownership of shares – More than 25% but not more than 50% → OE
756
LAPWING VISIONPLUS LIMITED - 2001-03-02
69 The Parade, Leamington Spa, WarwickshireActive Corporate (8 parents)
Officer
2014-03-05 ~ 2018-01-12IIF 2591 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06IIF 1498 - Right to appoint or remove directors → OE
IIF 1498 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1498 - Ownership of shares – More than 25% but not more than 50% → OE
757
LEATHERHEAD SPECSAVERS LIMITED - 2004-04-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1642 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1642 - Ownership of shares – More than 25% but not more than 50% → OE
758
CAPITAL CARDIFF SPECSAVERS LIMITED - 2015-01-16
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1925 - Right to appoint or remove directors → OE
IIF 1925 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1925 - Ownership of shares – More than 50% but less than 75% → OE
759
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)
Person with significant control
2016-08-17 ~ 2018-01-16IIF 1251 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1251 - Ownership of shares – More than 50% but less than 75% → OE
760
SHEFFIELD 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 1401 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1401 - Ownership of shares – More than 50% but less than 75% → OE
761
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-28 ~ 2018-06-14IIF 2142 - Right to appoint or remove directors → OE
IIF 2142 - Ownership of voting rights - 75% or more → OE
IIF 2142 - Ownership of shares – 75% or more → OE
762
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 1637 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1637 - Ownership of shares – More than 50% but less than 75% → OE
763
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1352 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1352 - Ownership of shares – More than 25% but not more than 50% → OE
764
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2003-01-16 ~ 2003-04-01IIF 1053 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1425 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1425 - Ownership of shares – More than 25% but not more than 50% → OE
765
LEICESTER VISIONPLUS LTD - 1998-09-29
OMAVAN LIMITED - 1988-04-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2019-02-28 ~ 2022-01-31IIF 372 - Director → ME
766
OLIVEBURG LIMITED - 1998-10-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2014-07-03 ~ 2022-01-31IIF 65 - Director → ME
767
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 1681 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1681 - Ownership of shares – More than 50% but less than 75% → OE
768
LEIGH VISIONPLUS LIMITED - 1993-10-28
47/49 Bradshawgate, Leigh, LancashireActive Corporate (5 parents, 1 offspring)
Officer
~ 1997-09-05IIF 1036 - Director → ME
2014-10-29 ~ 2017-11-15IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 2476 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2476 - Ownership of shares – More than 25% but not more than 50% → OE
769
47/49 Bradshawgate, Leigh, LancashireActive Corporate (6 parents)
Officer
2014-10-29 ~ 2017-11-15IIF 57 - Director → ME
1993-11-01 ~ 1997-09-05IIF 1135 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-13IIF 1932 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1932 - Ownership of shares – More than 25% but not more than 50% → OE
770
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-10-19 ~ 2017-12-07IIF 2543 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2543 - Ownership of shares – More than 50% but less than 75% → OE
771
BILLINGHAM SPECSAVERS LIMITED - 2004-02-19
BILLINGHAM SPECSAVERS LIMITED - 2004-07-29
NOTTINGHAM SPECSAVERS 2004 LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1738 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1738 - Ownership of shares – More than 25% but not more than 50% → OE
772
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-07IIF 1754 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1754 - Ownership of shares – More than 25% but not more than 50% → OE
773
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 2125 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2125 - Ownership of shares – More than 50% but less than 75% → OE
774
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-06-15IIF 2210 - Right to appoint or remove directors → OE
IIF 2210 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2210 - Ownership of shares – More than 50% but less than 75% → OE
775
LENSMAIL LIMITED - 2000-12-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 2239 - Ownership of voting rights - 75% or more → OE
IIF 2239 - Ownership of shares – 75% or more → OE
776
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1237 - Ownership of shares – More than 25% but not more than 50% → OE
777
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-13IIF 1338 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1338 - Ownership of shares – More than 25% but not more than 50% → OE
778
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2012-11-12 ~ 2020-12-31IIF 2607 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1797 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1797 - Ownership of shares – More than 50% but less than 75% → OE
779
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1803 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1803 - Ownership of shares – More than 25% but not more than 50% → OE
780
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1290 - Right to appoint or remove directors → OE
IIF 1290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1290 - Ownership of shares – More than 25% but not more than 50% → OE
781
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-17IIF 2379 - Right to appoint or remove directors → OE
782
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2023-05-31 ~ 2024-08-31IIF 528 - Director → ME
2010-01-25 ~ 2022-10-17IIF 2724 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14IIF 1457 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1457 - Ownership of shares – More than 50% but less than 75% → OE
783
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1785 - Right to appoint or remove directors → OE
IIF 1785 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1785 - Ownership of shares – More than 25% but not more than 50% → OE
784
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1643 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1643 - Ownership of shares – More than 25% but not more than 50% → OE
785
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-26IIF 2449 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2449 - Ownership of shares – More than 25% but not more than 50% → OE
786
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2017-06-07 ~ 2018-01-08IIF 2419 - Right to appoint or remove directors → OE
IIF 2419 - Ownership of voting rights - 75% or more → OE
IIF 2419 - Ownership of shares – 75% or more → OE
787
41-43 Market Place, Lichfield, StaffordshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-30IIF 2005 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2005 - Ownership of shares – More than 25% but not more than 50% → OE
788
41-43 Market Place, Lichfield, StaffordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-17IIF 1724 - Right to appoint or remove directors → OE
IIF 1724 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1724 - Ownership of shares – More than 25% but not more than 50% → OE
789
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1450 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1450 - Ownership of shares – More than 25% but not more than 50% → OE
790
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 2174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2174 - Ownership of shares – More than 25% but not more than 50% → OE
791
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 2350 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2350 - Ownership of shares – More than 25% but not more than 50% → OE
792
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1727 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1727 - Ownership of shares – More than 25% but not more than 50% → OE
793
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1901 - Right to appoint or remove directors → OE
IIF 1901 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1901 - Ownership of shares – More than 50% but less than 75% → OE
794
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-05-19 ~ 2019-09-01IIF 2542 - Right to appoint or remove directors → OE
IIF 2542 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2542 - Ownership of shares – 75% or more → OE
795
11 Bow Street, Lisburn, Northern IrelandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1923 - Right to appoint or remove directors → OE
IIF 1923 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1923 - Ownership of shares – More than 25% but not more than 50% → OE
796
11 Bow Street, Lisburn, Northern IrelandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1970 - Right to appoint or remove directors → OE
IIF 1970 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1970 - Ownership of shares – More than 25% but not more than 50% → OE
797
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 2185 - Right to appoint or remove directors → OE
IIF 2185 - Ownership of voting rights - 75% or more → OE
IIF 2185 - Ownership of shares – 75% or more → OE
798
ALLERTON SPECSAVERS HEARCARE LIMITED - 2006-07-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 1500 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1500 - Ownership of shares – More than 25% but not more than 50% → OE
799
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-06-13 ~ 2017-12-01IIF 1389 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1389 - Ownership of shares – More than 50% but less than 75% → OE
800
GALLERGE LIMITED - 1989-09-25
STOCKTON VISIONPLUS LIMITED - 1990-01-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1995-08-25 ~ 2022-01-31IIF 413 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08IIF 2317 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2317 - Ownership of shares – More than 25% but not more than 50% → OE
801
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, ClwydActive Corporate (5 parents, 1 offspring)
Officer
1997-02-17 ~ 2024-11-29IIF 740 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08IIF 2295 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2295 - Ownership of shares – More than 25% but not more than 50% → OE
802
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, ClwydActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 1318 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1318 - Ownership of shares – More than 25% but not more than 50% → OE
803
NORTHPOINT SPECSAVERS LIMITED - 1997-10-03
50 Stepney Street, Llanelli, CarmarthenshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2039 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2039 - Ownership of shares – More than 25% but not more than 50% → OE
804
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Officer
2016-09-26 ~ 2023-01-31IIF 317 - Director → ME
Person with significant control
2016-09-26 ~ 2017-12-19IIF 2385 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2385 - Ownership of shares – More than 50% but less than 75% → OE
805
LIVERPOOL 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1541 - Right to appoint or remove directors → OE
IIF 1541 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1541 - Ownership of shares – More than 50% but less than 75% → OE
806
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 2189 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2189 - Ownership of shares – More than 50% but less than 75% → OE
807
Forum 6 Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (3 parents)
Officer
2023-09-29 ~ 2024-12-10IIF 454 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1821 - Right to appoint or remove directors → OE
IIF 1821 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1821 - Ownership of shares – More than 50% but less than 75% → OE
808
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)
Officer
2019-04-30 ~ 2019-12-06IIF 2677 - Director → ME
809
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2004-07-05 ~ 2008-10-10IIF 1163 - Director → ME
810
Forum 6 Parkway, Whiteley, Fareham, HampshireActive Corporate (7 parents)
Person with significant control
2016-05-06 ~ 2017-10-29IIF 2150 - Right to appoint or remove directors → OE
IIF 2150 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2150 - Ownership of shares – More than 50% but less than 75% → OE
811
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 2390 - Right to appoint or remove directors → OE
IIF 2390 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2390 - Ownership of shares – More than 25% but not more than 50% → OE
812
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2019-02-08 ~ 2023-03-31IIF 595 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1356 - Right to appoint or remove directors → OE
IIF 1356 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1356 - Ownership of shares – More than 25% but not more than 50% → OE
813
ALTRINCHAM VISIONPLUS LIMITED - 1992-07-02
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-11IIF 1675 - Right to appoint or remove directors → OE
IIF 1675 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1675 - Ownership of shares – More than 25% but not more than 50% → OE
814
SPECSAVERS HEARCARE 9 LIMITED - 2014-07-31
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1917 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1917 - Ownership of shares – More than 50% but less than 75% → OE
815
7 Market Street, Loughborough, LeicestershireActive Corporate (7 parents, 1 offspring)
Officer
2017-11-30 ~ 2022-01-31IIF 2811 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 2121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2121 - Ownership of shares – More than 25% but not more than 50% → OE
816
7 Market Street, Loughborough, LeicestershireActive Corporate (8 parents)
Officer
2017-11-30 ~ 2022-01-31IIF 2810 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05IIF 1263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1263 - Ownership of shares – More than 25% but not more than 50% → OE
817
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 2346 - Right to appoint or remove directors → OE
IIF 2346 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2346 - Ownership of shares – More than 50% but less than 75% → OE
818
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-02-27 ~ 2017-12-06IIF 2163 - Right to appoint or remove directors → OE
IIF 2163 - Ownership of voting rights - 75% or more → OE
IIF 2163 - Ownership of shares – 75% or more → OE
819
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1504 - Right to appoint or remove directors → OE
IIF 1504 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1504 - Ownership of shares – More than 25% but not more than 50% → OE
820
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-26IIF 2158 - Right to appoint or remove directors → OE
IIF 2158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2158 - Ownership of shares – More than 25% but not more than 50% → OE
821
EALING WEST SPECSAVERS LIMITED - 1995-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
2015-12-04 ~ 2016-04-04IIF 937 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03IIF 1319 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1319 - Ownership of shares – More than 25% but not more than 50% → OE
822
EALING WEST VISIONPLUS LIMITED - 1995-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 1436 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1436 - Ownership of shares – More than 25% but not more than 50% → OE
823
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-16IIF 2211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2211 - Ownership of shares – More than 25% but not more than 50% → OE
824
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12IIF 1485 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1485 - Ownership of shares – More than 25% but not more than 50% → OE
825
SPARE SPECSAVERS HEARCARE LIMITED - 2013-01-11
MANCHESTER SPECSAVERS HEARCARE LIMITED - 2012-09-19
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1416 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1416 - Ownership of shares – More than 50% but less than 75% → OE
826
ZIBIDEE LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1757 - Right to appoint or remove directors → OE
IIF 1757 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1757 - Ownership of shares – More than 25% but not more than 50% → OE
827
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30IIF 2118 - Right to appoint or remove directors → OE
IIF 2118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2118 - Ownership of shares – More than 25% but not more than 50% → OE
828
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1580 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1580 - Ownership of shares – More than 25% but not more than 50% → OE
829
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-18IIF 2156 - Right to appoint or remove directors → OE
IIF 2156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2156 - Ownership of shares – More than 25% but not more than 50% → OE
830
M. L. BEBBINGTON LIMITED - 1983-09-06
Forum 6 Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 2103 - Right to appoint or remove directors → OE
IIF 2103 - Ownership of voting rights - 75% or more → OE
IIF 2103 - Ownership of shares – 75% or more → OE
831
MANYIDEAS LIMITED - 1990-10-12
Unit 2/3 Mill Street Mall, Grosvenor Centre, Macclesfield, Cheshire, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1225 - Ownership of shares – More than 25% but not more than 50% → OE
832
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1926 - Right to appoint or remove directors → OE
IIF 1926 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1926 - Ownership of shares – More than 25% but not more than 50% → OE
833
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2006-01-11 ~ 2006-03-20IIF 1052 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 2293 - Right to appoint or remove directors → OE
IIF 2293 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2293 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2514 - Right to appoint or remove directors → OE
IIF 2514 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2514 - Ownership of shares – More than 25% but not more than 50% → OE
834
6 - 10 Market Street, MagherafeltActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2200 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2200 - Ownership of shares – More than 50% but less than 75% → OE
835
6 - 10 Market Street, MagherafeltActive Corporate (7 parents)
Officer
2020-06-16 ~ 2021-10-19IIF 524 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26IIF 1255 - Right to appoint or remove directors → OE
IIF 1255 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1255 - Ownership of shares – More than 50% but less than 75% → OE
836
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-01IIF 2822 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2822 - Ownership of shares – More than 50% but less than 75% → OE
837
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1829 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1829 - Ownership of shares – More than 50% but less than 75% → OE
838
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2021-09-30 ~ 2022-09-30IIF 573 - Director → ME
839
NORWICH SPECSAVERS HEARCARE LIMITED - 2008-11-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-05IIF 2179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2179 - Ownership of shares – More than 25% but not more than 50% → OE
840
MAIDSTONE VISIONPLUS LIMITED - 2001-06-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 2374 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2374 - Ownership of shares – More than 25% but not more than 50% → OE
841
WHITETHROAT VISIONPLUS LIMITED - 2001-06-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-17IIF 2217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2217 - Ownership of shares – More than 25% but not more than 50% → OE
842
TIVERTON SPECSAVERS LIMITED - 2013-04-04
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 2368 - Right to appoint or remove directors → OE
IIF 2368 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2368 - Ownership of shares – More than 50% but less than 75% → OE
843
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-06-28 ~ 2017-11-20IIF 1732 - Right to appoint or remove directors → OE
IIF 1732 - Ownership of voting rights - 75% or more → OE
IIF 1732 - Ownership of shares – 75% or more → OE
844
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2017-10-27 ~ 2018-12-14IIF 769 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1240 - Right to appoint or remove directors → OE
IIF 1240 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1240 - Ownership of shares – More than 50% but less than 75% → OE
845
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 1317 - Right to appoint or remove directors → OE
IIF 1317 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1317 - Ownership of shares – More than 50% but less than 75% → OE
846
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2017-10-27 ~ 2018-12-14IIF 711 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03IIF 2451 - Right to appoint or remove directors → OE
IIF 2451 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2451 - Ownership of shares – More than 50% but less than 75% → OE
847
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2016-03-08 ~ 2019-12-01IIF 304 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1229 - Right to appoint or remove directors → OE
IIF 1229 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1229 - Ownership of shares – More than 50% but less than 75% → OE
848
PINNER SPECSAVERS LIMITED - 2015-07-22
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2022-04-06 ~ 2025-08-29IIF 443 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22IIF 2124 - Right to appoint or remove directors → OE
IIF 2124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2124 - Ownership of shares – More than 50% but less than 75% → OE
849
GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07
SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2316 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2316 - Ownership of shares – More than 50% but less than 75% → OE
850
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 2023 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2023 - Ownership of shares – More than 50% but less than 75% → OE
851
TROWBRIDGE SPECSAVERS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2016-04-27 ~ 2019-09-30IIF 783 - Director → ME
2011-10-01 ~ 2014-07-31IIF 2601 - Director → ME
2019-12-18 ~ 2023-08-31IIF 978 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 2426 - Right to appoint or remove directors → OE
IIF 2426 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2426 - Ownership of shares – More than 50% but less than 75% → OE
852
TROWBRIDGE VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2011-10-01 ~ 2014-07-31IIF 2587 - Director → ME
2019-12-18 ~ 2023-08-31IIF 619 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-07IIF 2154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2154 - Ownership of shares – More than 50% but less than 75% → OE
853
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 2208 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2208 - Ownership of shares – More than 50% but less than 75% → OE
854
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-09-13IIF 2521 - Right to appoint or remove directors → OE
IIF 2521 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2521 - Ownership of shares – More than 50% but less than 75% → OE
855
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1329 - Right to appoint or remove directors → OE
IIF 1329 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1329 - Ownership of shares – More than 25% but not more than 50% → OE
856
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2013-05-13 ~ 2023-10-31IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2000 - Right to appoint or remove directors → OE
IIF 2000 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2000 - Ownership of shares – More than 50% but less than 75% → OE
857
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2003-04-15 ~ 2003-12-08IIF 1122 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 2083 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2083 - Ownership of shares – More than 25% but not more than 50% → OE
858
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2003-04-15 ~ 2003-12-08IIF 1178 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12IIF 1951 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1951 - Ownership of shares – More than 25% but not more than 50% → OE
859
CHAPELTOWN SPECSAVERS LIMITED - 2015-11-18
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-11-02 ~ 2017-12-27IIF 2464 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2464 - Ownership of shares – More than 50% but less than 75% → OE
860
TREADMAN LIMITED - 1995-08-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1224 - Ownership of shares – More than 25% but not more than 50% → OE
861
DRIVECARS LIMITED - 1995-08-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-05IIF 1571 - Right to appoint or remove directors → OE
IIF 1571 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1571 - Ownership of shares – More than 25% but not more than 50% → OE
862
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
2007-02-12 ~ 2009-07-07IIF 1109 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 2172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2172 - Ownership of shares – More than 25% but not more than 50% → OE
863
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
2006-10-12 ~ 2009-07-07IIF 1187 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25IIF 1589 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1589 - Ownership of shares – More than 25% but not more than 50% → OE
864
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-06-07 ~ 2018-01-15IIF 1555 - Right to appoint or remove directors → OE
IIF 1555 - Ownership of voting rights - 75% or more → OE
IIF 1555 - Ownership of shares – 75% or more → OE
865
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2164 - Ownership of shares – More than 25% but not more than 50% → OE
866
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-22IIF 1557 - Right to appoint or remove directors → OE
867
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (9 parents)
Officer
2017-01-09 ~ 2020-02-10IIF 515 - Director → ME
Person with significant control
2016-08-17 ~ 2017-10-30IIF 1252 - Right to appoint or remove directors → OE
IIF 1252 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1252 - Ownership of shares – More than 50% but less than 75% → OE
868
MIDSOMER NORTON SPECSAVERS LIMITED - 2006-03-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1906 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1906 - Ownership of shares – More than 25% but not more than 50% → OE
869
MIDSOMER NORTON VISIONPLUS LIMITED - 2006-03-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-13IIF 1310 - Right to appoint or remove directors → OE
870
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 2319 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2319 - Ownership of shares – More than 50% but less than 75% → OE
871
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-28IIF 1905 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1905 - Ownership of shares – More than 25% but not more than 50% → OE
872
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2005-12-13 ~ 2006-06-26IIF 1114 - Director → ME
2006-06-26 ~ 2016-01-08IIF 554 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 1827 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1827 - Ownership of shares – More than 25% but not more than 50% → OE
873
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2017-12-05 ~ 2018-04-06IIF 684 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 2045 - Right to appoint or remove directors → OE
IIF 2045 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2045 - Ownership of shares – More than 50% but less than 75% → OE
874
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1223 - Ownership of shares – More than 25% but not more than 50% → OE
875
OVALGREN LIMITED - 1986-07-01
VISIONPLUS (MIDDLESBOROUGH) LIMITED - 1994-01-17
25 & 27 Newport Road, Middlesbrough, ClevelandActive Corporate (7 parents, 1 offspring)
Officer
2020-01-16 ~ 2022-08-31IIF 2797 - Director → ME
2017-05-12 ~ 2018-09-28IIF 2776 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 2453 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2453 - Ownership of shares – More than 25% but not more than 50% → OE
876
25 & 27 Newport Road, Middlesbrough, ClevelandActive Corporate (8 parents)
Officer
2020-01-16 ~ 2022-08-31IIF 2793 - Director → ME
2017-05-12 ~ 2018-09-28IIF 2670 - Director → ME
877
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2013-01-31 ~ 2022-04-29IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1677 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1677 - Ownership of shares – More than 25% but not more than 50% → OE
878
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-26IIF 1559 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1559 - Ownership of shares – More than 25% but not more than 50% → OE
879
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-10-04 ~ 2017-11-28IIF 1961 - Right to appoint or remove directors → OE
IIF 1961 - Ownership of voting rights - 75% or more → OE
IIF 1961 - Ownership of shares – 75% or more → OE
880
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-22IIF 1437 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1437 - Ownership of shares – More than 50% but less than 75% → OE
881
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-26IIF 1456 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1456 - Ownership of shares – More than 50% but less than 75% → OE
882
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1941 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1941 - Ownership of shares – More than 25% but not more than 50% → OE
883
LETCHWORTH SPECSAVERS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-06-30 ~ 2008-07-11IIF 1017 - Director → ME
884
MALLARD VISIONPLUS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2014-07-01 ~ 2023-05-01IIF 40 - Director → ME
2005-06-30 ~ 2008-07-11IIF 1050 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14IIF 2457 - Right to appoint or remove directors → OE
IIF 2457 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2457 - Ownership of shares – More than 25% but not more than 50% → OE
885
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 1581 - Right to appoint or remove directors → OE
IIF 1581 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1581 - Ownership of shares – More than 50% but less than 75% → OE
886
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 2073 - Right to appoint or remove directors → OE
IIF 2073 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2073 - Ownership of shares – More than 25% but not more than 50% → OE
887
CAMBORNE VISIONPLUS LIMITED - 1993-09-10
UNIWILL LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1999-06-07 ~ 2000-07-31IIF 1162 - Director → ME
2009-03-31 ~ 2009-09-01IIF 1171 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 2006 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2006 - Ownership of shares – More than 25% but not more than 50% → OE
888
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2009-03-31 ~ 2009-09-01IIF 1078 - Director → ME
1999-06-07 ~ 2000-07-31IIF 1083 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12IIF 1322 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1322 - Ownership of shares – More than 25% but not more than 50% → OE
889
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25IIF 1953 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1953 - Ownership of shares – More than 25% but not more than 50% → OE
890
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents, 1 offspring)
Officer
2016-05-31 ~ 2016-05-31IIF 988 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1752 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1752 - Ownership of shares – More than 25% but not more than 50% → OE
891
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2005-04-15 ~ 2005-05-31IIF 1038 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-22IIF 2026 - Right to appoint or remove directors → OE
IIF 2026 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2026 - Ownership of shares – More than 25% but not more than 50% → OE
892
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1386 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1386 - Ownership of shares – More than 25% but not more than 50% → OE
893
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2005-10-05 ~ 2006-03-13IIF 1110 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17IIF 2310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2310 - Ownership of shares – More than 25% but not more than 50% → OE
894
STAFFORDSHIRE 3 DOMICILIARY SPECSAVERS LIMITED - 2015-07-17
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 2186 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2186 - Ownership of shares – More than 50% but less than 75% → OE
895
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 2196 - Right to appoint or remove directors → OE
IIF 2196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2196 - Ownership of shares – More than 25% but not more than 50% → OE
896
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 2447 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2447 - Ownership of shares – More than 50% but less than 75% → OE
897
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 2219 - Right to appoint or remove directors → OE
IIF 2219 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2219 - Ownership of shares – More than 50% but less than 75% → OE
898
MILNGAVIE VISIONPLUS LIMITED - 2008-01-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2007-06-20 ~ 2008-03-03IIF 1127 - Director → ME
899
MORRISTON VISIONPLUS LIMITED - 2003-10-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2057 - Right to appoint or remove directors → OE
IIF 2057 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2057 - Ownership of shares – More than 25% but not more than 50% → OE
900
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1801 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1801 - Ownership of shares – More than 25% but not more than 50% → OE
901
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1883 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1883 - Ownership of shares – More than 25% but not more than 50% → OE
902
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2006-10-04 ~ 2007-01-15IIF 1121 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17IIF 1669 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1669 - Ownership of shares – More than 25% but not more than 50% → OE
903
CAERNARFON SPECSAVERS LIMITED - 2008-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1772 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1772 - Ownership of shares – More than 50% but less than 75% → OE
904
CAERNARFON VISIONPLUS LIMITED - 2008-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 2389 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2389 - Ownership of shares – More than 50% but less than 75% → OE
905
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2241 - Right to appoint or remove directors → OE
IIF 2241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2241 - Ownership of shares – More than 25% but not more than 50% → OE
906
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-04IIF 1267 - Right to appoint or remove directors → OE
IIF 1267 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1267 - Ownership of shares – More than 50% but less than 75% → OE
907
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 2153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2153 - Ownership of shares – More than 25% but not more than 50% → OE
908
BRACEDRIVE LIMITED - 1992-07-22
24 Green Street, Neath, West GlamorganActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1776 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1776 - Ownership of shares – More than 25% but not more than 50% → OE
909
STRATFORD-UPON-AVON VISIONPLUS LIMITED - 1992-04-21
24 Green St, Neath, Mid GlamorganActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-11IIF 2133 - Right to appoint or remove directors → OE
IIF 2133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2133 - Ownership of shares – More than 25% but not more than 50% → OE
910
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1339 - Right to appoint or remove directors → OE
IIF 1339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1339 - Ownership of shares – More than 25% but not more than 50% → OE
911
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2017-05-31 ~ 2017-11-20IIF 1903 - Right to appoint or remove directors → OE
IIF 1903 - Ownership of voting rights - 75% or more → OE
IIF 1903 - Ownership of shares – 75% or more → OE
912
25 Middle Gate, Newark, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 2550 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2550 - Ownership of shares – More than 25% but not more than 50% → OE
913
25 Middle Gate, Newark, Nottinghamshire, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1442 - Right to appoint or remove directors → OE
IIF 1442 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1442 - Ownership of shares – More than 25% but not more than 50% → OE
914
CLOSEDON LIMITED - 1992-07-24
BERKSHIRE SPECSAVERS LIMITED - 2008-01-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2008-09-10 ~ 2013-09-30IIF 2662 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10IIF 1606 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1606 - Ownership of shares – More than 25% but not more than 50% → OE
915
BERKSHIRE VISIONPLUS LIMITED - 2008-01-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2008-09-10 ~ 2013-01-29IIF 2771 - Director → ME
2013-01-29 ~ 2013-09-30IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07IIF 2369 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2369 - Ownership of shares – More than 25% but not more than 50% → OE
916
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 2092 - Right to appoint or remove directors → OE
IIF 2092 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2092 - Ownership of shares – More than 50% but less than 75% → OE
917
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1715 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1715 - Ownership of shares – More than 50% but less than 75% → OE
918
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1833 - Right to appoint or remove directors → OE
IIF 1833 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1833 - Ownership of shares – More than 50% but less than 75% → OE
919
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1585 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1585 - Ownership of shares – More than 25% but not more than 50% → OE
920
NEWCASTLE VISIONPLUS LIMITED - 1999-01-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1992-02-01 ~ 1993-11-03IIF 1084 - Director → ME
921
Forum 6 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)
Person with significant control
2016-07-04 ~ 2017-11-13IIF 1529 - Ownership of voting rights - 75% or more → OE
IIF 1529 - Ownership of shares – 75% or more → OE
922
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-21IIF 2333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2333 - Ownership of shares – More than 25% but not more than 50% → OE
923
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-24IIF 2327 - Right to appoint or remove directors → OE
924
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1527 - Right to appoint or remove directors → OE
IIF 1527 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1527 - Ownership of shares – More than 50% but less than 75% → OE
925
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1756 - Right to appoint or remove directors → OE
IIF 1756 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1756 - Ownership of shares – More than 25% but not more than 50% → OE
926
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-07-12 ~ 2018-01-29IIF 2292 - Right to appoint or remove directors → OE
IIF 2292 - Ownership of voting rights - 75% or more → OE
IIF 2292 - Ownership of shares – 75% or more → OE
927
SURREY QUAYS SPECSAVERS HEARCARE LIMITED - 2016-01-22
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 2011 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2011 - Ownership of shares – More than 50% but less than 75% → OE
928
NEWPORT VISIONPLUS LIMITED - 1998-12-16
SIALOT LIMITED - 1988-09-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1468 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1468 - Ownership of shares – More than 50% but less than 75% → OE
929
JERS VISIONPLUS LIMITED - 1999-01-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1556 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1556 - Ownership of shares – More than 50% but less than 75% → OE
930
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-06-27 ~ 2018-01-12IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2314 - Ownership of shares – More than 25% but not more than 50% → OE
931
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2005-05-13 ~ 2018-01-12IIF 823 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10IIF 2528 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2528 - Ownership of shares – More than 25% but not more than 50% → OE
932
Unit 41, Buttercrane Centre, Newry, Co DownActive Corporate (9 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-12-31IIF 2666 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 2468 - Right to appoint or remove directors → OE
IIF 2468 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2468 - Ownership of shares – More than 25% but not more than 50% → OE
933
Unit 41, Buttercrane Centre, Newry, Co DownActive Corporate (10 parents)
Officer
2021-12-31 ~ 2024-12-31IIF 2748 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-08IIF 1420 - Right to appoint or remove directors → OE
934
HARLOW VISIONPLUS LIMITED - 1992-02-03
16 Queen Street, Newton Abbot, DevonActive Corporate (6 parents)
Officer
1992-02-03 ~ 2011-07-12IIF 685 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2034 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2034 - Ownership of shares – More than 25% but not more than 50% → OE
935
HAYWARDS HEATH SPECSAVERS LIMITED - 2004-06-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 2173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2173 - Ownership of shares – More than 25% but not more than 50% → OE
936
HAYWARDS HEATH VISIONPLUS LIMITED - 2004-06-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-04-25IIF 1832 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1832 - Ownership of shares – More than 25% but not more than 50% → OE
937
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-31 ~ 2017-12-01IIF 1620 - Right to appoint or remove directors → OE
IIF 1620 - Ownership of voting rights - 75% or more → OE
IIF 1620 - Ownership of shares – 75% or more → OE
938
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-04-03 ~ 2017-12-01IIF 2548 - Right to appoint or remove directors → OE
IIF 2548 - Ownership of voting rights - 75% or more → OE
IIF 2548 - Ownership of shares – 75% or more → OE
939
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 2446 - Right to appoint or remove directors → OE
IIF 2446 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2446 - Ownership of shares – More than 25% but not more than 50% → OE
940
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2006-01-11 ~ 2006-07-03IIF 1145 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 2534 - Right to appoint or remove directors → OE
IIF 2534 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2534 - Ownership of shares – More than 25% but not more than 50% → OE
941
9 Conway Square, Newtownards, Northern IrelandActive Corporate (6 parents)
Officer
2001-04-09 ~ 2022-10-31IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07IIF 1218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1218 - Ownership of shares – More than 25% but not more than 50% → OE
942
OSPREY VISIONPLUS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1362 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1362 - Ownership of shares – More than 25% but not more than 50% → OE
943
YORK 1 DOMICILIARY SPECSAVERS LIMITED - 2015-02-25
NORWICH 3 DOMICILIARY SPECSAVERS LIMITED - 2014-12-04
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-20IIF 1478 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1478 - Ownership of shares – More than 50% but less than 75% → OE
944
DRIVEON LIMITED - 1990-11-15
NORRIS GREEN VISIONPLUS LIMITED - 1994-01-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2481 - Right to appoint or remove directors → OE
IIF 2481 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2481 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1523 - Right to appoint or remove directors → OE
IIF 1523 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1523 - Ownership of shares – More than 25% but not more than 50% → OE
945
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1691 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1691 - Ownership of shares – More than 25% but not more than 50% → OE
946
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2005-09-27 ~ 2005-11-21IIF 1142 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11IIF 1884 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1884 - Ownership of shares – More than 25% but not more than 50% → OE
947
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 2022 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2022 - Ownership of shares – More than 25% but not more than 50% → OE
948
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-09-12 ~ 2017-11-28IIF 2191 - Right to appoint or remove directors → OE
IIF 2191 - Ownership of voting rights - 75% or more → OE
IIF 2191 - Ownership of shares – 75% or more → OE
949
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2006-09-22 ~ 2021-05-04IIF 871 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1321 - Right to appoint or remove directors → OE
IIF 1321 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1321 - Ownership of shares – More than 25% but not more than 50% → OE
950
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 2345 - Right to appoint or remove directors → OE
IIF 2345 - Ownership of voting rights - 75% or more → OE
IIF 2345 - Ownership of shares – 75% or more → OE
951
JEWEL SPECSAVERS LIMITED - 1996-01-11
50-52 Abington Street, Northampton, NorthamptonshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-12IIF 1703 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1703 - Ownership of shares – More than 25% but not more than 50% → OE
952
50-52 Abington Street, Northampton, NorthamptonshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-26IIF 1728 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1728 - Ownership of shares – More than 25% but not more than 50% → OE
953
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 1256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1256 - Ownership of shares – More than 25% but not more than 50% → OE
954
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-05IIF 1271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1271 - Ownership of shares – More than 25% but not more than 50% → OE
955
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2018-04-25 ~ 2021-08-05IIF 976 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28IIF 2448 - Right to appoint or remove directors → OE
IIF 2448 - Ownership of voting rights - 75% or more → OE
IIF 2448 - Ownership of shares – 75% or more → OE
956
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2019-03-21 ~ 2021-02-18IIF 502 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 2098 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2098 - Ownership of shares – More than 50% but less than 75% → OE
957
IPSWICH DOMICILIARY SPECSAVERS LIMITED - 2019-07-15
NORWICH 2 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2016-08-29 ~ 2016-12-06IIF 128 - Director → ME
2017-01-01 ~ 2017-04-24IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1595 - Right to appoint or remove directors → OE
IIF 1595 - Ownership of voting rights - 75% or more → OE
IIF 1595 - Ownership of shares – 75% or more → OE
958
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2022-10-03 ~ 2024-10-03IIF 390 - Director → ME
959
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 2 offsprings)
Officer
1993-11-17 ~ 1998-06-26IIF 1072 - Director → ME
2019-12-04 ~ 2024-10-03IIF 450 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 2423 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2423 - Ownership of shares – More than 25% but not more than 50% → OE
960
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2019-02-28 ~ 2024-10-03IIF 611 - Director → ME
1993-11-17 ~ 1998-06-26IIF 1200 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11IIF 2212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2212 - Ownership of shares – More than 25% but not more than 50% → OE
961
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-03IIF 2287 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2287 - Ownership of shares – More than 25% but not more than 50% → OE
962
ARNOLD SPECSAVERS LIMITED - 2004-04-01
ARCTIC VISIONPLUS LIMITED - 2004-02-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2004-03-02 ~ 2004-03-08IIF 1077 - Director → ME
963
SPARE VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
2004-03-02 ~ 2004-03-08IIF 1192 - Director → ME
964
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1702 - Right to appoint or remove directors → OE
IIF 1702 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1702 - Ownership of shares – More than 50% but less than 75% → OE
965
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-31IIF 2157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2157 - Ownership of shares – More than 25% but not more than 50% → OE
966
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-07-12 ~ 2017-11-20IIF 1898 - Right to appoint or remove directors → OE
IIF 1898 - Ownership of voting rights - 75% or more → OE
IIF 1898 - Ownership of shares – 75% or more → OE
967
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2017-04-27 ~ 2017-11-17IIF 1760 - Right to appoint or remove directors → OE
IIF 1760 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1760 - Ownership of shares – More than 50% but less than 75% → OE
968
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2017-06-07 ~ 2017-11-20IIF 1689 - Right to appoint or remove directors → OE
IIF 1689 - Ownership of voting rights - 75% or more → OE
IIF 1689 - Ownership of shares – 75% or more → OE
969
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1454 - Right to appoint or remove directors → OE
IIF 1454 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1454 - Ownership of shares – More than 25% but not more than 50% → OE
970
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 1276 - Right to appoint or remove directors → OE
IIF 1276 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1276 - Ownership of shares – More than 25% but not more than 50% → OE
971
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-28IIF 2109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2109 - Ownership of shares – More than 25% but not more than 50% → OE
972
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2007-01-11 ~ 2007-11-19IIF 1073 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 1423 - Right to appoint or remove directors → OE
IIF 1423 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1423 - Ownership of shares – More than 25% but not more than 50% → OE
973
TWICKENHAM SPECSAVERS HEARCARE LIMITED - 2022-02-04
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)
Person with significant control
2017-11-10 ~ 2017-11-24IIF 2167 - Right to appoint or remove directors → OE
IIF 2167 - Ownership of voting rights - 75% or more → OE
IIF 2167 - Ownership of shares – 75% or more → OE
974
ROCHDALE SPECSAVERS HEARCARE LIMITED - 2018-05-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-18IIF 1232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1232 - Ownership of shares – More than 25% but not more than 50% → OE
975
9 Curzon Street, OldhamActive Corporate (5 parents, 1 offspring)
Officer
1992-10-15 ~ 2022-05-05IIF 523 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2364 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2364 - Ownership of shares – More than 25% but not more than 50% → OE
976
9 Curzon Street, OldhamActive Corporate (6 parents)
Officer
1992-10-15 ~ 2022-05-05IIF 596 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26IIF 2474 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2474 - Ownership of shares – More than 25% but not more than 50% → OE
977
Unit 1a, Showgrounds Retail Park, Omagh, Northern IrelandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-15IIF 2086 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2086 - Ownership of shares – More than 25% but not more than 50% → OE
978
Unit 1a, Showgrounds Retail Park, Omagh, Northern IrelandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-06IIF 1710 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1710 - Ownership of shares – More than 25% but not more than 50% → OE
979
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-30IIF 2261 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2261 - Ownership of shares – More than 50% but less than 75% → OE
980
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1694 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1694 - Ownership of shares – More than 25% but not more than 50% → OE
981
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 2530 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2530 - Ownership of shares – More than 25% but not more than 50% → OE
982
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 2032 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2032 - Ownership of shares – More than 25% but not more than 50% → OE
983
BUNTING VISIONPLUS LIMITED - 2001-12-03
AYLESBURY VISIONPLUS LIMITED - 2002-02-05
CROW VISIONPLUS LIMITED - 2002-08-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1880 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1880 - Ownership of shares – More than 25% but not more than 50% → OE
984
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2012-04-30 ~ 2015-12-21IIF 7 - Director → ME
2024-11-15 ~ 2025-09-30IIF 352 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1846 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1846 - Ownership of shares – More than 25% but not more than 50% → OE
985
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2024-11-15 ~ 2025-09-30IIF 493 - Director → ME
2006-05-16 ~ 2015-12-21IIF 882 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14IIF 1495 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1495 - Ownership of shares – More than 25% but not more than 50% → OE
986
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-06-29 ~ 2018-01-15IIF 2515 - Right to appoint or remove directors → OE
IIF 2515 - Ownership of voting rights - 75% or more → OE
IIF 2515 - Ownership of shares – 75% or more → OE
987
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-03-01IIF 777 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 2456 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2456 - Ownership of shares – More than 25% but not more than 50% → OE
988
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2005-02-21 ~ 2013-12-30IIF 400 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-08IIF 2008 - Right to appoint or remove directors → OE
989
27 Victoria Street, Paignton Torbay, DevonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2078 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2078 - Ownership of shares – More than 25% but not more than 50% → OE
990
PAISLEY VISIONPLUS LIMITED - 2001-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-02IIF 1480 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1480 - Ownership of shares – More than 25% but not more than 50% → OE
991
LINNET VISIONPLUS LIMITED - 2001-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 2234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2234 - Ownership of shares – More than 25% but not more than 50% → OE
992
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2006-09-19 ~ 2006-12-11IIF 1183 - Director → ME
993
SHIRLEY (WEST SOLIHULL) SPECSAVERS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-23IIF 2420 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2420 - Ownership of shares – More than 50% but less than 75% → OE
994
SHIRLEY (WEST SOLIHULL) VISIONPLUS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2022-10-31 ~ 2022-11-02IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28IIF 2066 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2066 - Ownership of shares – More than 50% but less than 75% → OE
995
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-02IIF 2159 - Right to appoint or remove directors → OE
IIF 2159 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2159 - Ownership of shares – More than 50% but less than 75% → OE
996
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2015-03-30 ~ 2018-07-02IIF 49 - Director → ME
2008-05-06 ~ 2009-07-17IIF 1138 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1915 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1915 - Ownership of shares – More than 25% but not more than 50% → OE
997
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2008-05-06 ~ 2009-07-17IIF 1067 - Director → ME
2012-02-07 ~ 2014-09-30IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23IIF 1507 - Right to appoint or remove directors → OE
IIF 1507 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1507 - Ownership of shares – More than 25% but not more than 50% → OE
998
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 2047 - Right to appoint or remove directors → OE
IIF 2047 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2047 - Ownership of shares – More than 25% but not more than 50% → OE
999
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2006-04-11 ~ 2023-01-31IIF 600 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 2162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2162 - Ownership of shares – More than 25% but not more than 50% → OE
1000
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2006-02-22 ~ 2023-01-31IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1670 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1670 - Ownership of shares – More than 25% but not more than 50% → OE
1001
GREAT GREY SPECSAVERS LIMITED - 2002-03-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 1907 - Right to appoint or remove directors → OE
IIF 1907 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1907 - Ownership of shares – More than 25% but not more than 50% → OE
1002
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1862 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1862 - Ownership of shares – More than 25% but not more than 50% → OE
1003
IMADELL LIMITED - 1990-08-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-02IIF 1409 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1409 - Ownership of shares – More than 25% but not more than 50% → OE
1004
PERTH VISIONPLUS LIMITED - 1995-02-27
DREWMON LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
1996-08-02 ~ 2008-04-30IIF 1032 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22IIF 1876 - Right to appoint or remove directors → OE
IIF 1876 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1876 - Ownership of shares – More than 25% but not more than 50% → OE
1005
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
1996-08-02 ~ 2008-04-30IIF 1055 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 1576 - Right to appoint or remove directors → OE
IIF 1576 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1576 - Ownership of shares – More than 25% but not more than 50% → OE
1006
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 2490 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2490 - Ownership of shares – More than 25% but not more than 50% → OE
1007
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Officer
2009-07-15 ~ 2024-11-29IIF 2694 - Director → ME
1008
VISIONPLUS (PETERBOROUGH) LTD. - 1994-07-05
JIFSEL LIMITED - 1986-08-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Officer
2009-07-15 ~ 2013-02-07IIF 2730 - Director → ME
1009
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1707 - Right to appoint or remove directors → OE
IIF 1707 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1707 - Ownership of shares – More than 25% but not more than 50% → OE
1010
HAMPTON SPECSAVERS LIMITED - 1999-07-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 2094 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2094 - Ownership of shares – More than 25% but not more than 50% → OE
1011
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 2144 - Right to appoint or remove directors → OE
IIF 2144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2144 - Ownership of shares – More than 50% but less than 75% → OE
1012
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-12-27IIF 1394 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1394 - Ownership of shares – More than 50% but less than 75% → OE
1013
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1383 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1383 - Ownership of shares – More than 25% but not more than 50% → OE
1014
PLYMOUTH VISIONPLUS LIMITED - 1993-03-26
BILLTEST LIMITED - 1992-03-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (6 parents, 1 offspring)
Officer
~ 2009-05-18IIF 1156 - Director → ME
1015
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1365 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1365 - Ownership of shares – More than 25% but not more than 50% → OE
1016
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2019-12-31 ~ 2024-06-30IIF 293 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1985 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1985 - Ownership of shares – More than 25% but not more than 50% → OE
1017
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Officer
2007-10-08 ~ 2012-01-27IIF 886 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07IIF 1789 - Right to appoint or remove directors → OE
IIF 1789 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1789 - Ownership of shares – More than 25% but not more than 50% → OE
1018
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2007-07-19 ~ 2012-01-27IIF 601 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08IIF 1607 - Right to appoint or remove directors → OE
IIF 1607 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1607 - Ownership of shares – More than 25% but not more than 50% → OE
1019
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 2213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2213 - Ownership of shares – More than 25% but not more than 50% → OE
1020
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2471 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2471 - Ownership of shares – More than 25% but not more than 50% → OE
1021
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-08IIF 2477 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2477 - Ownership of shares – More than 25% but not more than 50% → OE
1022
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1518 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1518 - Ownership of shares – More than 25% but not more than 50% → OE
1023
JEWEL VISIONPLUS LIMITED - 1995-08-21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2011-12-15 ~ 2019-02-28IIF 79 - Director → ME
1024
CHIMDEL LIMITED - 1985-09-13
VISIONPLUS (PORT TALBOT) LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-25IIF 1626 - Right to appoint or remove directors → OE
IIF 1626 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1626 - Ownership of shares – More than 25% but not more than 50% → OE
1025
9-10 High Street, Portadown, Northern IrelandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 1432 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1432 - Ownership of shares – More than 25% but not more than 50% → OE
1026
9-10 High Street, Portadown, Northern IrelandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 1787 - Right to appoint or remove directors → OE
IIF 1787 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1787 - Ownership of shares – More than 25% but not more than 50% → OE
1027
MITCHAM SPECSAVERS LIMITED - 2015-06-18
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-18IIF 1802 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1802 - Ownership of shares – More than 50% but less than 75% → OE
1028
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-25IIF 2332 - Right to appoint or remove directors → OE
IIF 2332 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2332 - Ownership of shares – More than 50% but less than 75% → OE
1029
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-12-14 ~ 2018-04-02IIF 2409 - Right to appoint or remove directors → OE
1030
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-08-09 ~ 2017-11-28IIF 2529 - Right to appoint or remove directors → OE
IIF 2529 - Ownership of voting rights - 75% or more → OE
IIF 2529 - Ownership of shares – 75% or more → OE
1031
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 1758 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1758 - Ownership of shares – More than 25% but not more than 50% → OE
1032
DRANILL LIMITED - 1988-03-07
PORTSMOUTH VISIONPLUS LTD - 1998-05-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1995-03-31 ~ 2004-09-03IIF 1018 - Director → ME
Person with significant control
2017-05-03 ~ 2017-12-13IIF 1722 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1722 - Ownership of shares – More than 25% but not more than 50% → OE
1033
MOTORTEST LIMITED - 1998-05-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2000-10-10 ~ 2004-09-03IIF 1146 - Director → ME
1034
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2004-10-04 ~ 2018-08-31IIF 417 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1239 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1239 - Ownership of shares – More than 25% but not more than 50% → OE
1035
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2004-10-04 ~ 2018-08-31IIF 458 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25IIF 2273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2273 - Ownership of shares – More than 25% but not more than 50% → OE
1036
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1649 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1649 - Ownership of shares – More than 50% but less than 75% → OE
1037
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1890 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1890 - Ownership of shares – More than 25% but not more than 50% → OE
1038
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2007-06-20 ~ 2008-03-17IIF 1115 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18IIF 1336 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1336 - Ownership of shares – More than 25% but not more than 50% → OE
1039
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-06-29 ~ 2017-11-20IIF 1327 - Right to appoint or remove directors → OE
IIF 1327 - Ownership of voting rights - 75% or more → OE
IIF 1327 - Ownership of shares – 75% or more → OE
1040
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2011-08-01 ~ 2020-08-31IIF 2573 - Director → ME
2017-03-24 ~ 2023-02-28IIF 445 - Director → ME
2001-10-30 ~ 2007-03-30IIF 1189 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1692 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1692 - Ownership of shares – More than 25% but not more than 50% → OE
1041
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2013-01-29 ~ 2023-02-28IIF 28 - Director → ME
2017-03-24 ~ 2020-08-31IIF 2796 - Director → ME
2011-08-01 ~ 2013-01-29IIF 2565 - Director → ME
2001-10-30 ~ 2007-03-30IIF 1136 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12IIF 1473 - Right to appoint or remove directors → OE
IIF 1473 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1473 - Ownership of shares – More than 25% but not more than 50% → OE
1042
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 2411 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2411 - Ownership of shares – More than 25% but not more than 50% → OE
1043
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19IIF 1615 - Right to appoint or remove directors → OE
IIF 1615 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1615 - Ownership of shares – More than 25% but not more than 50% → OE
1044
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2019-12-18 ~ 2023-08-31IIF 359 - Director → ME
2011-11-07 ~ 2014-07-31IIF 2599 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 2338 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2338 - Ownership of shares – More than 50% but less than 75% → OE
1045
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1503 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1503 - Ownership of shares – More than 25% but not more than 50% → OE
1046
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-23IIF 2366 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2366 - Ownership of shares – More than 25% but not more than 50% → OE
1047
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 2270 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2270 - Ownership of shares – More than 25% but not more than 50% → OE
1048
VISIONPLUS (READING) LIMITED - 2001-11-06
BRADICO LIMITED - 1985-09-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 2458 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2458 - Ownership of shares – More than 25% but not more than 50% → OE
1049
EASYDATE LIMITED - 2001-11-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-13IIF 1616 - Right to appoint or remove directors → OE
1050
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 2199 - Right to appoint or remove directors → OE
IIF 2199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2199 - Ownership of shares – More than 25% but not more than 50% → OE
1051
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-12IIF 1747 - Right to appoint or remove directors → OE
IIF 1747 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1747 - Ownership of shares – More than 25% but not more than 50% → OE
1052
MOLYNEUX VISIONPLUS LIMITED - 1994-02-25
ADAMMOR LIMITED - 1990-10-12
14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 1241 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1241 - Ownership of shares – More than 50% but less than 75% → OE
1053
CLASHSAVE LIMITED - 1994-02-25
14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, United KingdomActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-17IIF 2467 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2467 - Ownership of shares – More than 50% but less than 75% → OE
1054
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2272 - Ownership of shares – More than 25% but not more than 50% → OE
1055
PEPPERCONE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2017-05-26 ~ 2019-07-31IIF 2758 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1983 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1983 - Ownership of shares – More than 25% but not more than 50% → OE
1056
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1560 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1560 - Ownership of shares – More than 25% but not more than 50% → OE
1057
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 1963 - Right to appoint or remove directors → OE
IIF 1963 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1963 - Ownership of shares – More than 25% but not more than 50% → OE
1058
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2007-05-21 ~ 2008-03-10IIF 1041 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14IIF 2383 - Right to appoint or remove directors → OE
IIF 2383 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2383 - Ownership of shares – More than 25% but not more than 50% → OE
1059
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1316 - Ownership of shares – More than 25% but not more than 50% → OE
1060
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-10IIF 1654 - Right to appoint or remove directors → OE
IIF 1654 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1654 - Ownership of shares – More than 25% but not more than 50% → OE
1061
RHYL VISIONPLUS LIMITED - 2002-02-19
Unit 15 The White Rose Centre, RhylActive Corporate (7 parents, 1 offspring)
Officer
2023-03-31 ~ 2023-10-06IIF 799 - Director → ME
2003-03-27 ~ 2018-08-31IIF 278 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2307 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2307 - Ownership of shares – More than 50% but less than 75% → OE
1062
FULMAR VISIONPLUS LIMITED - 2002-02-19
Unit 15 The White Rose Centre, RhylActive Corporate (8 parents)
Officer
2003-03-27 ~ 2018-08-31IIF 589 - Director → ME
2023-03-31 ~ 2023-10-06IIF 700 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-11IIF 1404 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1404 - Ownership of shares – More than 50% but less than 75% → OE
1063
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 2380 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2380 - Ownership of shares – More than 25% but not more than 50% → OE
1064
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2526 - Right to appoint or remove directors → OE
IIF 2526 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2526 - Ownership of shares – More than 25% but not more than 50% → OE
1065
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-13IIF 2235 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2235 - Ownership of shares – More than 50% but less than 75% → OE
1066
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 2071 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2071 - Ownership of shares – More than 25% but not more than 50% → OE
1067
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2022-02-17 ~ 2024-06-30IIF 970 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07IIF 1565 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1565 - Ownership of shares – More than 25% but not more than 50% → OE
1068
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Officer
2014-07-21 ~ 2024-07-10IIF 2602 - Director → ME
2020-02-20 ~ 2024-09-30IIF 541 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25IIF 1660 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1660 - Ownership of shares – More than 50% but less than 75% → OE
1069
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-01-04 ~ 2023-10-31IIF 182 - Director → ME
2018-11-30 ~ 2020-11-02IIF 2807 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1967 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1967 - Ownership of shares – More than 25% but not more than 50% → OE
1070
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2018-11-30 ~ 2020-11-02IIF 2820 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08IIF 2472 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2472 - Ownership of shares – More than 25% but not more than 50% → OE
1071
67 Yorkshire Street, Rochdale, LancashireActive Corporate (5 parents, 1 offspring)
Officer
1995-03-24 ~ 2023-10-31IIF 203 - Director → ME
2017-11-06 ~ 2020-10-31IIF 2743 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1552 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1552 - Ownership of shares – More than 25% but not more than 50% → OE
1072
67 Yorkshire Street, Rochdale, LancashireActive Corporate (6 parents)
Officer
2017-11-06 ~ 2020-10-31IIF 2660 - Director → ME
1995-03-24 ~ 2023-10-31IIF 856 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 2531 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2531 - Ownership of shares – More than 25% but not more than 50% → OE
1073
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2443 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2443 - Ownership of shares – More than 50% but less than 75% → OE
1074
HAVATO LIMITED - 1986-05-23
VISIONPLUS (ROMFORD) LIMITED - 2001-06-06
90 South Street, RomfordActive Corporate (5 parents, 1 offspring)
Officer
2015-04-30 ~ 2020-01-31IIF 120 - Director → ME
1075
GOLDENEYE VISIONPLUS LIMITED - 2001-06-06
90 South Street, Romford, EssexActive Corporate (7 parents)
Officer
2015-04-30 ~ 2020-01-31IIF 47 - Director → ME
1076
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1258 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1258 - Ownership of shares – More than 50% but less than 75% → OE
1077
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1992-08-05 ~ 2024-08-31IIF 855 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31IIF 2400 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2400 - Ownership of shares – More than 25% but not more than 50% → OE
1078
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
1992-04-27 ~ 2024-08-31IIF 691 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25IIF 2227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2227 - Ownership of shares – More than 25% but not more than 50% → OE
1079
PUDSEY SPECSAVERS HEARCARE LIMITED - 2023-03-01
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-08-01 ~ 2017-10-16IIF 1553 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1553 - Ownership of shares – More than 50% but less than 75% → OE
1080
BOW SPECSAVERS LIMITED - 2008-12-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2011-02-28 ~ 2017-07-13IIF 2603 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1944 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1944 - Ownership of shares – More than 50% but less than 75% → OE
1081
BOW VISIONPLUS LIMITED - 2008-12-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2011-02-28 ~ 2017-07-13IIF 2606 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23IIF 1467 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1467 - Ownership of shares – More than 50% but less than 75% → OE
1082
GYLE CENTRE SPECSAVERS LIMITED - 2008-10-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2009-01-19 ~ 2020-11-30IIF 2675 - Director → ME
2020-11-30 ~ 2022-05-05IIF 617 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14IIF 2437 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2437 - Ownership of shares – More than 50% but less than 75% → OE
1083
GYLE CENTRE VISIONPLUS LIMITED - 2008-10-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2013-02-07 ~ 2022-05-05IIF 21 - Director → ME
2009-01-19 ~ 2013-02-07IIF 2746 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25IIF 2517 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2517 - Ownership of shares – More than 50% but less than 75% → OE
1084
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 1656 - Right to appoint or remove directors → OE
IIF 1656 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1656 - Ownership of shares – More than 25% but not more than 50% → OE
1085
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2006-06-07 ~ 2006-11-13IIF 1104 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12IIF 1520 - Right to appoint or remove directors → OE
IIF 1520 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1520 - Ownership of shares – More than 25% but not more than 50% → OE
1086
WEMBLEY SPECSAVERS HEARCARE LIMITED - 2023-07-03
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-09-20 ~ 2017-11-24IIF 1280 - Ownership of voting rights - 75% or more → OE
IIF 1280 - Ownership of shares – 75% or more → OE
1087
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1816 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1816 - Ownership of shares – More than 25% but not more than 50% → OE
1088
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2006-07-05 ~ 2006-10-23IIF 1010 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07IIF 1463 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1463 - Ownership of shares – More than 25% but not more than 50% → OE
1089
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-04-19 ~ 2018-01-11IIF 1333 - Right to appoint or remove directors → OE
IIF 1333 - Ownership of voting rights - 75% or more → OE
IIF 1333 - Ownership of shares – 75% or more → OE
1090
ELLESMERE PORT SPECSAVERS LIMITED - 1992-12-10
Unit 104 Runcorn Shopping Centre, Runcorn, CheshireActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2195 - Ownership of shares – More than 25% but not more than 50% → OE
1091
ELLESMERE PORT VISIONPLUS LIMITED - 1992-12-10
Unit 104 Runcorn Shopping Centre, Runcorn, CheshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-01IIF 2342 - Right to appoint or remove directors → OE
IIF 2342 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2342 - Ownership of shares – More than 25% but not more than 50% → OE
1092
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2009-11-16 ~ 2017-10-31IIF 2707 - Director → ME
2012-11-05 ~ 2022-05-31IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2053 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2053 - Ownership of shares – More than 50% but less than 75% → OE
1093
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2012-11-05 ~ 2022-05-31IIF 87 - Director → ME
2009-11-16 ~ 2017-10-31IIF 2697 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17IIF 2251 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2251 - Ownership of shares – More than 50% but less than 75% → OE
1094
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
2005-04-08 ~ 2005-05-23IIF 1033 - Director → ME
1095
PETER BEATON OPTICIANS LIMITED - 2023-02-24
9 Stonelaw Road, Rutherglen, GlasgowActive Corporate (9 parents)
Officer
2023-04-06 ~ 2023-08-28IIF 2702 - Director → ME
1096
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ 2025-02-12IIF 708 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1679 - Right to appoint or remove directors → OE
IIF 1679 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1679 - Ownership of shares – More than 25% but not more than 50% → OE
1097
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2020-03-31 ~ 2020-08-24IIF 742 - Director → ME
2020-11-26 ~ 2025-02-12IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 2141 - Right to appoint or remove directors → OE
IIF 2141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2141 - Ownership of shares – More than 25% but not more than 50% → OE
1098
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1771 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1771 - Ownership of shares – More than 50% but less than 75% → OE
1099
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 2291 - Right to appoint or remove directors → OE
IIF 2291 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2291 - Ownership of shares – More than 50% but less than 75% → OE
1100
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-10-10 ~ 2017-11-28IIF 2215 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2215 - Ownership of shares – More than 50% but less than 75% → OE
1101
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Officer
2023-04-30 ~ 2025-03-31IIF 624 - Director → ME
1102
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2014-02-28 ~ 2022-11-30IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1452 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1452 - Ownership of shares – More than 25% but not more than 50% → OE
1103
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-06IIF 2283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2283 - Ownership of shares – More than 25% but not more than 50% → OE
1104
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1945 - Right to appoint or remove directors → OE
IIF 1945 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1945 - Ownership of shares – More than 50% but less than 75% → OE
1105
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-21IIF 1866 - Right to appoint or remove directors → OE
IIF 1866 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1866 - Ownership of shares – More than 25% but not more than 50% → OE
1106
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2011-08-30 ~ 2013-08-30IIF 2612 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1684 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1684 - Ownership of shares – More than 50% but less than 75% → OE
1107
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-29IIF 1830 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1830 - Ownership of shares – More than 25% but not more than 50% → OE
1108
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 2489 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2489 - Ownership of shares – More than 25% but not more than 50% → OE
1109
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 1544 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1544 - Ownership of shares – More than 25% but not more than 50% → OE
1110
SCUNTHORPE VISIONPLUS LIMITED - 1998-07-29
52/54 High Street, Scunthorpe, South HumbersideActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1763 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1763 - Ownership of shares – More than 25% but not more than 50% → OE
1111
PUSHLEAD LIMITED - 1998-07-29
52/ 54 High Street, Scunthorpe, South HumbersideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-26IIF 1283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1283 - Ownership of shares – More than 25% but not more than 50% → OE
1112
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 2056 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2056 - Ownership of shares – More than 25% but not more than 50% → OE
1113
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2005-03-21 ~ 2005-06-13IIF 1167 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 1342 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1342 - Ownership of shares – More than 25% but not more than 50% → OE
1114
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1852 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1852 - Ownership of shares – More than 50% but less than 75% → OE
1115
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 2106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2106 - Ownership of shares – More than 50% but less than 75% → OE
1116
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1444 - Right to appoint or remove directors → OE
IIF 1444 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1444 - Ownership of shares – More than 25% but not more than 50% → OE
1117
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1535 - Right to appoint or remove directors → OE
IIF 1535 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1535 - Ownership of shares – More than 25% but not more than 50% → OE
1118
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2007-01-09 ~ 2007-02-05IIF 1042 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 2498 - Right to appoint or remove directors → OE
IIF 2498 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2498 - Ownership of shares – More than 25% but not more than 50% → OE
1119
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 1269 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1269 - Ownership of shares – More than 25% but not more than 50% → OE
1120
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-02IIF 1274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1274 - Ownership of shares – More than 25% but not more than 50% → OE
1121
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 2442 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2442 - Ownership of shares – More than 50% but less than 75% → OE
1122
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-29IIF 1238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1238 - Ownership of shares – More than 25% but not more than 50% → OE
1123
VISIONPLUS (SHEFFIELD) LTD. - 1995-02-24
RUMNELL LIMITED - 1986-11-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1994-12-13 ~ 1995-02-28IIF 1179 - Director → ME
~ 2013-08-08IIF 671 - Director → ME
1124
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1994-12-30 ~ 2015-04-08IIF 800 - Director → ME
1125
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-06-30IIF 520 - Director → ME
2012-10-10 ~ 2017-01-18IIF 2572 - Director → ME
Person with significant control
2016-09-26 ~ 2017-12-07IIF 2360 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2360 - Ownership of shares – More than 25% but not more than 50% → OE
1126
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2020-09-30 ~ 2022-06-30IIF 724 - Director → ME
2012-10-10 ~ 2017-01-18IIF 2608 - Director → ME
Person with significant control
2016-09-26 ~ 2017-12-13IIF 2376 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2376 - Ownership of shares – More than 25% but not more than 50% → OE
1127
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-09-12 ~ 2018-01-08IIF 2001 - Right to appoint or remove directors → OE
IIF 2001 - Ownership of voting rights - 75% or more → OE
IIF 2001 - Ownership of shares – 75% or more → OE
1128
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 1371 - Right to appoint or remove directors → OE
IIF 1371 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1371 - Ownership of shares – More than 25% but not more than 50% → OE
1129
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2005-10-06 ~ 2005-11-21IIF 1185 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18IIF 2127 - Right to appoint or remove directors → OE
IIF 2127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2127 - Ownership of shares – More than 25% but not more than 50% → OE
1130
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1762 - Right to appoint or remove directors → OE
IIF 1762 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1762 - Ownership of shares – More than 25% but not more than 50% → OE
1131
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 1486 - Ownership of voting rights - 75% or more → OE
IIF 1486 - Ownership of shares – 75% or more → OE
1132
OMEOMI LIMITED - 1986-05-23
VISIONPLUS (SHREWSBURY) LIMITED - 2001-04-17
23-24 Claremont Street, Shrewsbury, ShropshireActive Corporate (5 parents, 1 offspring)
Officer
1991-11-28 ~ 2017-08-01IIF 590 - Director → ME
Person with significant control
2016-08-11 ~ 2017-12-07IIF 2491 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2491 - Ownership of shares – More than 25% but not more than 50% → OE
1133
TURNSTONE VISIONPLUS LIMITED - 2001-04-17
23 & 24 Claremont Street, Shrewsbury, ShropshireActive Corporate (5 parents)
Officer
2001-03-16 ~ 2017-08-01IIF 797 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1667 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1667 - Ownership of shares – More than 25% but not more than 50% → OE
1134
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 2107 - Right to appoint or remove directors → OE
IIF 2107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2107 - Ownership of shares – More than 25% but not more than 50% → OE
1135
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 1524 - Right to appoint or remove directors → OE
IIF 1524 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1524 - Ownership of shares – More than 25% but not more than 50% → OE
1136
BILLTEST LIMITED - 1997-12-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2012-02-27 ~ 2018-04-06IIF 2830 - Director → ME
2021-07-31 ~ 2024-11-12IIF 553 - Director → ME
2018-09-20 ~ 2021-03-26IIF 767 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1881 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1881 - Ownership of shares – More than 50% but less than 75% → OE
1137
GREAT GREY VISIONPLUS LIMITED - 2002-04-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2013-02-07 ~ 2021-03-26IIF 14 - Director → ME
2012-02-27 ~ 2013-02-07IIF 2831 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17IIF 2527 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2527 - Ownership of shares – More than 25% but not more than 50% → OE
1138
CITYCALM LIMITED - 1998-03-20
66 Lumley Road, Skegness, LincolnshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 1597 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1597 - Ownership of shares – More than 25% but not more than 50% → OE
1139
PLANTLIGHT LIMITED - 1998-03-20
66 Lumley Road, Skegness, LincolnshireActive Corporate (6 parents)
Officer
2018-11-30 ~ 2022-09-30IIF 980 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 2203 - Right to appoint or remove directors → OE
IIF 2203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2203 - Ownership of shares – More than 25% but not more than 50% → OE
1140
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Officer
2000-10-11 ~ 2000-12-01IIF 1039 - Director → ME
1996-03-11 ~ 1998-09-01IIF 1215 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25IIF 1655 - Right to appoint or remove directors → OE
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