1
ABBEY CENTRE SPECSAVERS LIMITED
NI046673 Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2003-07-14 ~ now
IIF 1351 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 711 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 711 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 711 - Right to appoint or remove directors → OE
2
ABBEY CENTRE VISIONPLUS LIMITED
NI046672 Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern Ireland
Active Corporate (11 parents)
Officer
2003-07-14 ~ now
IIF 1352 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 1125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1125 - Right to appoint or remove directors → OE
IIF 1125 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABERDARE SPECSAVERS LIMITED
- now 03029682 20b,victoria Square, Aberdare, Mid Glamorgan
Active Corporate (10 parents)
Officer
1995-03-06 ~ 1996-01-24
IIF - Director → ME
2006-11-20 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ABERDEEN DOMICILIARY SPECSAVERS LIMITED
09889218 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2015-11-25 ~ now
IIF - Director → ME
Person with significant control
2016-04-14 ~ 2018-01-15
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
5
ABERDEEN SPECSAVERS HEARCARE LIMITED
- now 08643501SPECSAVERS HEARCARE 4 LIMITED
- 2014-06-04
08643501 08643476, 08643491, 08643443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2013-11-22 ~ 2015-01-27
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
6
ABERDEEN SPECSAVERS LIMITED
- now 02378020ABERDEEN VISIONPLUS LIMITED - 1993-07-09
OLMINO LIMITED - 1989-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
1997-05-28 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 768 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 768 - Ownership of voting rights - 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, Fareham
Active Corporate (14 parents)
Officer
1997-05-28 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 1131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1131 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ABERGAVENNY SPECSAVERS LIMITED
- now 02615317 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents, 1 offspring)
Officer
~ 1996-01-02
IIF - Director → ME
1998-03-01 ~ now
IIF - Director → ME
9
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1998-03-01 ~ now
IIF - Director → ME
1994-01-13 ~ 1996-01-02
IIF - Director → ME
10
ABERYSTWYTH SPECSAVERS HEARCARE LIMITED
08735310 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2014-07-17 ~ 2014-11-14
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 963 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 963 - Ownership of shares – More than 50% but less than 75% → OE
11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2001-08-28 ~ 2001-10-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 549 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 549 - Right to appoint or remove directors → OE
IIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (11 parents, 1 offspring)
Officer
1992-09-22 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1128 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (13 parents)
Officer
1992-09-22 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 929 - Right to appoint or remove directors → OE
IIF 929 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 929 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ACCRINGTON SPECSAVERS HEARCARE LIMITED - now
ATHERSTONE SPECSAVERS LIMITED
- 2019-12-11
11790759 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2019-01-28 ~ 2019-12-11
IIF - Director → ME
15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-30 ~ now
IIF - Director → ME
1992-09-21 ~ 2006-10-18
IIF - Director → ME
16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1992-08-03 ~ now
IIF - Director → ME
17
ACOCKS GREEN SPECSAVERS LIMITED
- now 09156269PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED
- 2014-12-11
09156269 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2014-07-31 ~ now
IIF 1376 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 528 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 528 - Ownership of shares – More than 50% but less than 75% → OE
IIF 528 - Right to appoint or remove directors → OE
18
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2012-11-05 ~ now
IIF 1350 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1177 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1177 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Forum 6 The Forum, Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2016-08-15 ~ now
IIF - Director → ME
Person with significant control
2016-08-15 ~ 2017-12-14
IIF 1329 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1329 - Ownership of voting rights - More than 50% but less than 75% → OE
20
ADDLESTONE SPECSAVERS LIMITED
- now 12119818GUILDFORD DOMICILIARY SPECSAVERS LIMITED
- 2021-04-28
12119818 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-07-24 ~ now
IIF - Director → ME
21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2008-02-08 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 396 - Ownership of shares – More than 50% but less than 75% → OE
IIF 396 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2008-02-08 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1160 - Ownership of shares – More than 50% but less than 75% → OE
23
AIRWAYS OPTICAL LIMITED - now
NEW FOREST VISION LIMITED
- 2001-01-02
02889471 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (29 parents)
Officer
1994-01-20 ~ 2000-03-20
IIF - Director → ME
24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2004-08-03 ~ now
IIF 1498 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 908 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 908 - Right to appoint or remove directors → OE
IIF 908 - Ownership of shares – More than 25% but not more than 50% → OE
25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF - Director → ME
26
ALDERSHOT SPECSAVERS LIMITED
- now 03080530RIVERGATE SPECSAVERS LIMITED
- 1996-01-30
03080530 25 Union Street, Aldershot, Hampshire
Active Corporate (12 parents)
Officer
1997-04-10 ~ 1998-02-02
IIF - Director → ME
1995-07-17 ~ 1996-03-15
IIF - Director → ME
2001-07-17 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Right to appoint or remove directors → OE
27
ALDRIDGE SPECSAVERS HEARCARE LIMITED
04638673 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (5 parents)
Officer
2011-04-30 ~ dissolved
IIF - Director → ME
28
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-02-15 ~ now
IIF - Director → ME
29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-19 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 543 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 543 - Right to appoint or remove directors → OE
IIF 543 - Ownership of shares – More than 25% but not more than 50% → OE
30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2007-07-19 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2005-04-15 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-04-15 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 916 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 916 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-10-13 ~ now
IIF - Director → ME
34
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2003-04-04 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1088 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1088 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1088 - Right to appoint or remove directors → OE
35
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2016-08-17 ~ now
IIF - Director → ME
Person with significant control
2016-08-17 ~ 2017-12-13
IIF 1330 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1330 - Ownership of voting rights - More than 50% but less than 75% → OE
36
ALTHORP ROAD SPECSAVERS HEARCARE LIMITED
- now 12119668 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-07-24 ~ 2021-03-25
IIF - Director → ME
37
ALTHORP ROAD SPECSAVERS LIMITED
10494339 Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Officer
2016-11-24 ~ now
IIF - Director → ME
Person with significant control
2016-11-24 ~ 2017-11-28
IIF 1289 - Ownership of voting rights - 75% or more → OE
IIF 1289 - Ownership of shares – 75% or more → OE
IIF 1289 - Right to appoint or remove directors → OE
38
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2010-10-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
39
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-29 ~ 2025-03-31
IIF - Director → ME
1993-10-26 ~ 1994-07-04
IIF - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-28
IIF 524 - Ownership of shares – More than 50% but less than 75% → OE
IIF 524 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (13 parents)
Officer
1993-10-26 ~ 1994-07-04
IIF - Director → ME
2006-02-22 ~ now
IIF - Director → ME
Person with significant control
2016-05-16 ~ 2017-10-30
IIF 782 - Right to appoint or remove directors → OE
41
AMERSHAM SPECSAVERS LIMITED
- now 11342829KENT 5 DOMICILIARY SPECSAVERS LIMITED
- 2021-04-28
11342829 11337807, 09157810, 11337804Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OXFORDSHIRE NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2019-06-12 ~ now
IIF - Director → ME
42
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2005-02-14 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
43
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-02-14 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
72 High Street, Andover, Hampshire
Active Corporate (8 parents)
Officer
~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ANGLIA DISTANCE LEARNING LIMITED
03990130 West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
46
36-39 Castlemall Shopping Centre, Antrim, County Antrim, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 1196 - Right to appoint or remove directors → OE
IIF 1196 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1196 - Ownership of voting rights - More than 50% but less than 75% → OE
47
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2004-02-16 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 1175 - Right to appoint or remove directors → OE
IIF 1175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1175 - Ownership of shares – More than 25% but not more than 50% → OE
48
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2018-03-27 ~ 2024-10-31
IIF - Director → ME
49
ARMADA WAY SPECSAVERS LIMITED
- now 03218406 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1996-06-28 ~ now
IIF - Director → ME
50
ARMADA WAY VISIONPLUS LIMITED
- now 03219809 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1996-07-03 ~ now
IIF - Director → ME
51
11 Bow Street, Lisburn, County Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2025-01-23 ~ now
IIF - Director → ME
52
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2017-11-03 ~ now
IIF - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
53
ARNDALE SPECSAVERS LIMITED
- now 03104692PENNYACALL LIMITED
- 1995-10-10
03104692 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1995-10-10 ~ now
IIF - Director → ME
54
ARNDALE VISIONPLUS LIMITED
- now 03064206BEDFORD HIGH VISIONPLUS LIMITED
- 1995-12-14
03064206 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (16 parents)
Officer
1995-06-05 ~ now
IIF - Director → ME
55
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-03-13 ~ now
IIF - Director → ME
56
ARNOLD SPECSAVERS HEARCARE LIMITED
- now 08734335KIRKBY SPECSAVERS HEARCARE LIMITED - 2015-10-13
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1047 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1047 - Ownership of shares – More than 50% but less than 75% → OE
57
ARNOLD SPECSAVERS 2004 LIMITED - 2004-04-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
~ 2004-02-27
IIF - Director → ME
2009-04-08 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1170 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1170 - Ownership of voting rights - More than 50% but less than 75% → OE
58
ARNOLD VISIONPLUS LIMITED
- now 03763132ANOTHER VISIONPLUS LIMITED
- 1999-07-07
03763132 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2009-04-08 ~ now
IIF - Director → ME
1999-04-30 ~ 2004-02-27
IIF - Director → ME
2004-12-01 ~ 2009-04-08
IIF - Director → ME
Person with significant control
2017-02-10 ~ 2017-12-28
IIF 993 - Ownership of shares – More than 50% but less than 75% → OE
IIF 993 - Ownership of voting rights - More than 50% but less than 75% → OE
59
ASHBOURNE DERBY SPECSAVERS LIMITED
10855114 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2017-07-07 ~ 2024-07-10
IIF - Director → ME
Person with significant control
2017-07-07 ~ 2017-11-20
IIF 1146 - Ownership of shares – 75% or more → OE
IIF 1146 - Right to appoint or remove directors → OE
IIF 1146 - Ownership of voting rights - 75% or more → OE
60
ASHBY DE LA ZOUCH SPECSAVERS LIMITED
07086104 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2018-03-29 ~ now
IIF - Director → ME
2010-02-01 ~ 2018-03-29
IIF - Director → ME
Person with significant control
2016-09-14 ~ 2017-12-06
IIF 825 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 825 - Ownership of shares – More than 50% but less than 75% → OE
61
ASHFORD SPECSAVERS HEARCARE LIMITED
05891145 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
62
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
1995-09-28 ~ 2020-11-04
IIF - Director → ME
2021-02-12 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
1995-09-28 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 673 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 673 - Ownership of shares – More than 25% but not more than 50% → OE
64
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2003-11-24 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 1081 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1081 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
ASHTON IN MAKERFIELD SPECSAVERS LIMITED
- now 11606416MONKS CROSS SPECSAVERS LIMITED
- 2020-01-08
11606416 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2018-10-05 ~ now
IIF - Director → ME
66
ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED
- now 08643420SPECSAVERS HEARCARE 5 LIMITED
- 2014-06-04
08643420 08643476, 08643443, 08643491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2013-11-22 ~ 2016-08-06
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1034 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1034 - Ownership of voting rights - More than 50% but less than 75% → OE
67
ASHTON-UNDER-LYNE SPECSAVERS LIMITED
03035109 12 Staveleigh Mall, Ladysmith Shopping Centre, Asthon-under-lyne
Active Corporate (9 parents, 1 offspring)
Officer
1995-03-20 ~ now
IIF - Director → ME
68
ASHTON-UNDER-LYNE VISIONPLUS LIMITED
03035115 12 Staveleigh Mall, Ladysmith Shopping Centre, Asthon-under-lyne
Active Corporate (11 parents)
Officer
1995-03-20 ~ now
IIF - Director → ME
69
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (11 parents)
Officer
2006-03-16 ~ 2006-03-16
IIF - Director → ME
70
AYLESBURY GATEHOUSE SPECSAVERS LIMITED
14935779 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2023-06-14 ~ now
IIF - Director → ME
71
AYLESBURY SPECSAVERS HEARCARE LIMITED
05829774 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
72
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2003-09-10 ~ 2018-04-30
IIF - Director → ME
2018-10-31 ~ now
IIF - Director → ME
2001-08-16 ~ 2002-03-04
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1093 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1093 - Ownership of shares – More than 25% but not more than 50% → OE
73
EVER 1348 LIMITED
- 2002-02-07
04011147 04011139, 03642312, 03983164Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2002-01-28 ~ 2002-03-04
IIF - Director → ME
2003-09-10 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 1179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1179 - Ownership of shares – More than 25% but not more than 50% → OE
74
AYR SPECSAVERS HEARCARE LIMITED
- now 09297071 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2014-11-05 ~ 2016-06-06
IIF - Director → ME
Person with significant control
2016-06-06 ~ 2018-01-08
IIF 392 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 392 - Ownership of shares – More than 50% but less than 75% → OE
75
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1993-10-26 ~ 1997-09-01
IIF - Director → ME
2001-05-11 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 631 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 631 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1993-10-26 ~ 1997-09-01
IIF - Director → ME
2001-05-11 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 433 - Right to appoint or remove directors → OE
77
BALLYMENA DOMICILIARY SPECSAVERS LIMITED
NI638548 Unit 5, Maine Business Centre Main Street, Cullybackey, Ballymena, Antrim
Active Corporate (9 parents)
Officer
2016-05-19 ~ 2020-09-04
IIF - Director → ME
2020-12-24 ~ now
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2017-10-25
IIF 1064 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1064 - Ownership of shares – More than 50% but less than 75% → OE
78
Unit34 Fairhill Centre, Ballymena, Co Antrim
Active Corporate (11 parents, 1 offspring)
Officer
1994-06-14 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 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
79
Unit 34 Fairhill Shopping Centre, Ballymena, Co Antrim
Active Corporate (12 parents)
Officer
1994-06-02 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 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
80
56 Newry Street, Banbridge, Northern Ireland
Active Corporate (7 parents)
Officer
2016-05-11 ~ now
IIF - Director → ME
Person with significant control
2016-10-03 ~ 2017-10-27
IIF 760 - Right to appoint or remove directors → OE
IIF 760 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 760 - Ownership of shares – More than 50% but less than 75% → OE
81
BANBURY SPECSAVERS HEARCARE LIMITED
06092335 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 873 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 873 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
BANBURY SPECSAVERS LIMITED
- now 02820465 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
1993-05-21 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1129 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
BANBURY VISIONPLUS LIMITED
- now 02820467 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
1993-05-21 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
BANGOR SPECSAVERS LIMITED
- now 02705460 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
1992-07-09 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
85
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
1992-04-09 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 1051 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1051 - Ownership of shares – More than 25% but not more than 50% → OE
86
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2010-05-24 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1035 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1035 - Ownership of shares – More than 50% but less than 75% → OE
87
BAR HILL SPECSAVERS LIMITED
- now 15089720BARR HILL SPECSAVERS LIMITED
- 2023-08-23
15089720 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-08-22 ~ now
IIF - Director → ME
88
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2013-01-24 ~ now
IIF 1398 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 623 - Ownership of shares – More than 50% but less than 75% → OE
IIF 623 - Ownership of voting rights - More than 50% but less than 75% → OE
89
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2004-04-19 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
90
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2004-04-19 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1216 - Ownership of shares – More than 25% but not more than 50% → OE
91
BARNARD CASTLE SPECSAVERS LIMITED
11481816 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2018-07-25 ~ now
IIF - Director → ME
92
104 High Street, Barnet, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
1994-09-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1312 - Ownership of voting rights - 75% or more → OE
IIF 1312 - Ownership of shares – 75% or more → OE
IIF 1312 - Right to appoint or remove directors → OE
93
104 High Street, Barnet, Hertfordshire
Active Corporate (16 parents)
Officer
1994-09-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
94
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 834 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 834 - Ownership of shares – More than 25% but not more than 50% → OE
95
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
1995-02-20 ~ 1997-06-03
IIF - Director → ME
2024-10-29 ~ now
IIF - Director → ME
96
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
1995-02-20 ~ 1997-06-03
IIF - Director → ME
2024-10-29 ~ now
IIF - Director → ME
97
BARNSTAPLE ROUNDSWELL SPECSAVERS LIMITED
11046075 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2017-11-03 ~ now
IIF - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
98
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-08-23 ~ 2017-11-20
IIF 1207 - Ownership of shares – 75% or more → OE
IIF 1207 - Right to appoint or remove directors → OE
IIF 1207 - Ownership of voting rights - 75% or more → OE
99
VISIONPLUS (BRIDGEWATER) LTD.
- 2011-11-02
02070587JANILO LIMITED - 1987-09-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2007-10-19 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 804 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 804 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2012-06-11 ~ now
IIF 1363 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 695 - Ownership of shares – More than 50% but less than 75% → OE
IIF 695 - Ownership of voting rights - More than 50% but less than 75% → OE
101
BARROW-IN-FURNESS SPECSAVERS LIMITED
02853771 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
1993-09-15 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1158 - Ownership of shares – More than 25% but not more than 50% → OE
102
BARROW-IN-FURNESS VISIONPLUS LIMITED
02853731 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
1993-09-15 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2001-08-10 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 602 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 602 - Ownership of shares – More than 25% but not more than 50% → OE
104
BASILDON SPECSAVERS HEARCARE LIMITED
10796035 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Person with significant control
2017-05-31 ~ 2017-11-20
IIF 1115 - Ownership of voting rights - 75% or more → OE
IIF 1115 - Ownership of shares – 75% or more → OE
IIF 1115 - Right to appoint or remove directors → OE
105
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
1994-06-01 ~ now
IIF - Director → ME
106
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1994-06-01 ~ now
IIF - Director → ME
107
BASINGSTOKE SPECSAVERS HEARCARE LIMITED
10744569 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2017-04-27 ~ 2017-12-19
IIF 1063 - Right to appoint or remove directors → OE
IIF 1063 - Ownership of shares – 75% or more → OE
IIF 1063 - Ownership of voting rights - 75% or more → OE
108
BASINGSTOKE SPECSAVERS LIMITED
- now 03345571HANTS SPECSAVERS LIMITED
- 2004-09-16
03345571 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
1997-04-04 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
109
BASINGSTOKE VISIONPLUS LIMITED
- now 02852762 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
1996-03-04 ~ now
IIF - Director → ME
1993-10-04 ~ 1993-10-06
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 979 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 979 - Right to appoint or remove directors → OE
IIF 979 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 935 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 935 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 935 - Right to appoint or remove directors → OE
110
BATH SPECSAVERS HEARCARE LIMITED
05881466 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 776 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 776 - Ownership of shares – More than 25% but not more than 50% → OE
111
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1992-03-04 ~ now
IIF - Director → ME
112
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
1993-03-23 ~ now
IIF - Director → ME
113
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 715 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 715 - Ownership of shares – More than 50% but less than 75% → OE
114
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 1112 - Right to appoint or remove directors → OE
IIF 1112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1112 - Ownership of shares – More than 50% but less than 75% → OE
115
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2004-06-07 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 728 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 728 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-05-01
IIF - Director → ME
2009-09-11 ~ now
IIF - Director → ME
117
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2006-04-27 ~ now
IIF - Director → ME
118
BEAUMONT LEYS SPECSAVERS LIMITED
06949867 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2009-10-05 ~ now
IIF - Director → ME
119
BEAUMONT LEYS VISIONPLUS LIMITED
06949780 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2009-10-05 ~ now
IIF - Director → ME
120
KENT 4 DOMICILIARY SPECSAVERS LIMITED
- 2021-04-28
11332229 09157810, 11337807, 11342829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EASTBOURNE, HAILSHAM AND SEAFORD NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2019-06-12 ~ now
IIF - Director → ME
121
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2018-09-26 ~ now
IIF - Director → ME
122
BEDFORD DOMICILIARY SPECSAVERS LIMITED
14302610 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2022-08-17 ~ now
IIF - Director → ME
123
BEDFORD SPECSAVERS HEARCARE LIMITED
04733770 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1019 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1019 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
BEDFORD SPECSAVERS LIMITED
- now 02435589BEDFORD VISIONPLUS LIMITED - 1993-11-02
HATFIELD VISIONPLUS LIMITED - 1991-05-03
PASTINT LIMITED - 1990-01-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 2 offsprings)
Officer
1995-03-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 536 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 536 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
WICKEYPOINT LIMITED
- 1993-11-02
02858454 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1993-10-20 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 927 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 927 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
BEDMINSTER SPECSAVERS HEARCARE LIMITED
- now 05590921SUTTON-IN-ASHFIELD SPECSAVERS HEARCARE LIMITED - 2005-12-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 1010 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1010 - Ownership of shares – More than 25% but not more than 50% → OE
127
BEDMINSTER SPECSAVERS LIMITED
- now 03849013SOUTH BRISTOL SPECSAVERS LIMITED
- 2003-07-18
03849013PEREGRINE SPECSAVERS LIMITED
- 2000-01-20
03849013 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
1999-09-27 ~ 2003-08-21
IIF - Director → ME
2011-03-31 ~ 2025-09-30
IIF - Director → ME
128
BEDMINSTER VISIONPLUS LIMITED
- now 03849018LOMBARD CENTRE VISIONPLUS LIMITED
- 2003-07-18
03849018SPARROWHAWK VISIONPLUS LIMITED
- 2000-02-02
03849018 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1999-09-27 ~ 2003-08-21
IIF - Director → ME
2004-12-01 ~ now
IIF - Director → ME
129
BELFAST DOMICILIARY SPECSAVERS LIMITED
NI638388 171j Rosevale House, 171 Moira Road, Lisburn, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-11 ~ now
IIF - Director → ME
Person with significant control
2016-08-15 ~ 2017-11-28
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
130
BELFAST PARK CENTRE SPECSAVERS LIMITED
NI608227 Unit 6 The Park Centre, Donegall Road, Belfast
Active Corporate (12 parents)
Officer
2011-09-19 ~ now
IIF 1371 - Director → ME
131
BELFAST SPECSAVERS HEARCARE LIMITED
NI058846 Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
BELFAST SPECSAVERS LIMITED
- now NI026223 Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
1992-02-17 ~ 2005-02-02
IIF - Director → ME
2005-08-04 ~ now
IIF - Director → ME
133
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2005-08-04 ~ now
IIF - Director → ME
1993-10-27 ~ 2005-02-02
IIF - Director → ME
134
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2009-10-26 ~ 2017-07-27
IIF - Director → ME
2017-10-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 226 - Ownership of shares – More than 50% but less than 75% → OE
135
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2009-10-26 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 482 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 482 - Ownership of shares – More than 50% but less than 75% → OE
136
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2017-10-03 ~ now
IIF - Director → ME
Person with significant control
2017-10-03 ~ 2017-11-28
IIF 891 - Ownership of shares – 75% or more → OE
IIF 891 - Right to appoint or remove directors → OE
IIF 891 - Ownership of voting rights - 75% or more → OE
137
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2005-10-26 ~ 2024-07-10
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
138
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2005-10-26 ~ 2024-07-10
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 970 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 970 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED
- now 09037944WILTSHIRE 1 DOMICILIARY SPECSAVERS LIMITED
- 2015-10-20
09037944 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2014-05-13 ~ now
IIF 1433 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 507 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 507 - Ownership of shares – More than 50% but less than 75% → OE
IIF 507 - Right to appoint or remove directors → OE
140
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-22 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 641 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 641 - Ownership of shares – More than 25% but not more than 50% → OE
141
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-08-22 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
BETHNAL GREEN SPECSAVERS LIMITED
05199562 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2004-10-25 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
143
BETHNAL GREEN VISIONPLUS LIMITED
05199561 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2004-10-25 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 1201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1201 - Ownership of shares – More than 25% but not more than 50% → OE
144
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
1999-02-04 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1137 - Ownership of shares – More than 25% but not more than 50% → OE
145
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
1999-02-04 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2002-10-14 ~ 2004-01-02
IIF - Director → ME
2004-12-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 672 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 672 - Right to appoint or remove directors → OE
IIF 672 - Ownership of shares – More than 25% but not more than 50% → OE
147
BEXLEYHEATH SPECSAVERS HEARCARE LIMITED
05747452 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
148
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1994-09-29 ~ 1997-09-01
IIF - Director → ME
2009-06-02 ~ now
IIF - Director → ME
2002-05-03 ~ 2002-09-04
IIF - Director → ME
149
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2004-12-01 ~ now
IIF - Director → ME
1994-09-29 ~ 1997-09-01
IIF - Director → ME
2002-05-03 ~ 2002-09-04
IIF - Director → ME
150
BICESTER SPECSAVERS LIMITED
- now 03173129 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2016-10-05 ~ now
IIF - Director → ME
1996-03-14 ~ 1996-10-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1174 - Right to appoint or remove directors → OE
IIF 1174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1174 - Ownership of shares – More than 25% but not more than 50% → OE
151
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF - Director → ME
2005-04-11 ~ 2023-12-12
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
152
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2005-03-21 ~ 2023-12-12
IIF - Director → ME
2024-09-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED
- now 11343578PORTSMOUTH DOMICILIARY SPECSAVERS LIMITED
- 2021-04-30
11343578BOURNEMOUTH 3 DOMICILIARY SPECSAVERS LIMITED
- 2019-07-05
11343578 09038098, 08658444, 11332117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DORSET NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-06-12 ~ now
IIF - Director → ME
154
BIGGLESWADE SPECSAVERS LIMITED
- now 07405958 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2013-01-24 ~ now
IIF 1474 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1013 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1013 - Ownership of shares – More than 50% but less than 75% → OE
155
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-22 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 731 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 731 - Ownership of shares – More than 25% but not more than 50% → OE
156
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-08-22 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
157
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2005-06-14 ~ 2025-11-11
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1266 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-06-16 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-17
IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 435 - Right to appoint or remove directors → OE
159
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2016-10-18 ~ now
IIF - Director → ME
Person with significant control
2016-10-18 ~ 2017-10-29
IIF 1295 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1295 - Ownership of shares – More than 50% but less than 75% → OE
160
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ now
IIF - Director → ME
161
BIRKENHEAD SPECSAVERS HEARCARE LIMITED
05469466 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 585 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OE
162
BIRKENHEAD SPECSAVERS LIMITED
- now 02685446 29 Borough Pavement, Birkenhead, Merseyside, England
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 928 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 928 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
29 Borough Pavement, Birkenhead, Merseyside
Active Corporate (11 parents)
Officer
1999-03-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 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
164
BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED
08663856 11343488, 11337976, 11343439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2013-08-27 ~ now
IIF 1406 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 456 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 456 - Ownership of shares – More than 50% but less than 75% → OE
165
BIRMINGHAM 2 DOMICILIARY SPECSAVERS LIMITED
09037998 11337976, 11343439, 08663856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Officer
2014-05-13 ~ now
IIF 1431 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 332 - Ownership of shares – More than 50% but less than 75% → OE
IIF 332 - Ownership of voting rights - More than 50% but less than 75% → OE
166
BIRMINGHAM SPECSAVERS HEARCARE LIMITED
05422008 Forum 6, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-31 ~ dissolved
IIF - Director → ME
167
BISHOP AUCKLAND SPECSAVERS HEARCARE LIMITED
05575900 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
BISHOP AUCKLAND SPECSAVERS LIMITED
- now 03045355BISHOPS AUCKLAND SPECSAVERS LIMITED
- 2002-07-27
03045355 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
1995-04-12 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
BISHOP AUCKLAND VISIONPLUS LIMITED
- now 03045363BISHOPS AUCKLAND VISIONPLUS LIMITED
- 2002-07-27
03045363ELGIN VISIONPLUS LIMITED
- 1995-05-25
03045363 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
1995-04-12 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 485 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
170
BISHOPBRIGGS SPECSAVERS LIMITED
- now 10330567SOUTHSEA SPECSAVERS LIMITED
- 2017-03-15
10330567 Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2016-08-15 ~ now
IIF - Director → ME
Person with significant control
2016-08-15 ~ 2017-12-06
IIF 1335 - Ownership of shares – 75% or more → OE
IIF 1335 - Ownership of voting rights - 75% or more → OE
171
BISHOPS STORTFORD SPECSAVERS LIMITED
03060301 16 South Street, Bishops Stortford, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Officer
1995-05-23 ~ 1995-06-27
IIF - Director → ME
1996-07-15 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
172
BISHOPS STORTFORD VISIONPLUS LIMITED
03060299 16 South Street, Bishops Stortford, Hertford, Hertfordshire
Active Corporate (12 parents)
Officer
1996-07-15 ~ now
IIF - Director → ME
1995-05-23 ~ 1995-06-27
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 1181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1181 - Ownership of voting rights - More than 25% but not more than 50% → OE
173
BISHOPSGATE SPECSAVERS HEARCARE LIMITED - now
CAMDEN SPECSAVERS HEARCARE LIMITED
- 2023-03-01
09291054 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (10 parents)
Officer
2014-10-31 ~ 2015-10-12
IIF - Director → ME
Person with significant control
2016-09-08 ~ 2017-11-30
IIF 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
174
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2009-11-02 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 277 - Ownership of shares – More than 50% but less than 75% → OE
IIF 277 - Ownership of voting rights - More than 50% but less than 75% → OE
175
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2009-11-02 ~ now
IIF 1497 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-22
IIF 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
IIF 1245 - Right to appoint or remove directors → OE
176
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2009-11-09 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 1090 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1090 - Ownership of shares – More than 50% but less than 75% → OE
177
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2009-11-09 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 1219 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1219 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1219 - Right to appoint or remove directors → OE
178
SOUTHALL SPECSAVERS LIMITED
- 2016-02-20
06900849SOUTHHALL SPECSAVERS LIMITED - 2011-02-04
FORFAR SPECSAVERS LIMITED - 2009-08-11
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2013-01-24 ~ now
IIF 1415 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
179
BLACKBURN SPECSAVERS HEARCARE LIMITED
05590978 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 636 - Ownership of shares – More than 25% but not more than 50% → OE
180
BLACKBURN SPECSAVERS LIMITED
- now 02230572VALLAST LIMITED - 1988-09-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 2 offsprings)
Officer
1992-08-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 688 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 688 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 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
181
STAMFORD VISIONPLUS LIMITED
- 1995-10-27
03029685 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (10 parents)
Officer
1995-03-06 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 704 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 704 - Ownership of shares – More than 25% but not more than 50% → OE
182
CORSTORPHINE SPECSAVERS LIMITED
- 2021-11-17
10460556 Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2016-11-03 ~ now
IIF - Director → ME
Person with significant control
2016-11-03 ~ 2017-12-04
IIF 1290 - Ownership of shares – 75% or more → OE
IIF 1290 - Ownership of voting rights - 75% or more → OE
IIF 1290 - Right to appoint or remove directors → OE
183
BLACKHEATH SPECSAVERS LIMITED
- now 10328905WARMINSTER SPECSAVERS LIMITED
- 2017-03-04
10328905 Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2016-08-15 ~ now
IIF - Director → ME
Person with significant control
2016-08-15 ~ 2018-01-18
IIF 1331 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1331 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1331 - Right to appoint or remove directors → OE
184
BLACKPOOL SPECSAVERS LIMITED
- now 02607546 Unit 3 26 Victoria Street, Blackpool
Active Corporate (10 parents, 1 offspring)
Officer
1991-06-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 882 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 882 - Ownership of shares – More than 25% but not more than 50% → OE
185
FIRECREST VISIONPLUS LIMITED
- 2000-09-18
03997800 Unit 3 26 Victoria Street, Blackpool
Active Corporate (9 parents)
Officer
2000-05-19 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 1113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1113 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
BLACKWOOD SPECSAVERS LIMITED
- now 02591948JETABOUT LIMITED - 1991-05-03
HULL VISIONPLUS LIMITED - 1991-04-04
167 High Street, Blackwood, Gwent
Active Corporate (12 parents, 1 offspring)
Officer
2001-02-06 ~ 2002-12-31
IIF - Director → ME
2016-03-31 ~ now
IIF - Director → ME
1994-02-21 ~ 1994-03-15
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
187
167 High Street, Blackwood, Gwent
Active Corporate (13 parents)
Officer
2016-03-31 ~ now
IIF - Director → ME
1994-03-01 ~ 1995-02-01
IIF - Director → ME
2001-02-06 ~ 2002-12-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-11
IIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 558 - Ownership of shares – More than 25% but not more than 50% → OE
188
BLANDFORD FORUM SPECSAVERS LIMITED
10796006 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (10 parents)
Officer
2017-05-31 ~ 2024-06-30
IIF - Director → ME
Person with significant control
2017-05-31 ~ 2017-11-01
IIF 708 - Right to appoint or remove directors → OE
IIF 708 - Ownership of shares – 75% or more → OE
IIF 708 - Ownership of voting rights - 75% or more → OE
189
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (10 parents)
Officer
2016-05-06 ~ now
IIF 1347 - Director → ME
Person with significant control
2016-05-06 ~ 2017-11-20
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
190
BLETCHLEY SPECSAVERS LIMITED
- now 03957161FIRECREST SPECSAVERS LIMITED
- 2000-08-16
03957161 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2000-03-27 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 868 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 868 - Ownership of shares – More than 25% but not more than 50% → OE
191
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2017-04-28 ~ 2017-11-17
IIF 709 - Ownership of shares – 75% or more → OE
IIF 709 - Right to appoint or remove directors → OE
IIF 709 - Ownership of voting rights - 75% or more → OE
192
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
1995-01-20 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1023 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1023 - Ownership of shares – More than 25% but not more than 50% → OE
193
BLOOMFIELD VISIONPLUS LIMITED
- now NI029153 Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
1995-01-20 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 387 - Right to appoint or remove directors → OE
194
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2014-01-30 ~ now
IIF 1369 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
IIF 316 - Ownership of voting rights - More than 50% but less than 75% → OE
195
GRAMPIAN SPECSAVERS LIMITED
- 1994-10-21
02928317 5-9 Church Street, Blyth, Northumberland, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-08-31 ~ now
IIF - Director → ME
1994-05-12 ~ 1995-01-19
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 797 - Ownership of shares – More than 50% but less than 75% → OE
IIF 797 - Ownership of voting rights - More than 50% but less than 75% → OE
196
5-9 Church Street, Blyth, Northumberland
Active Corporate (11 parents)
Officer
2017-08-31 ~ now
IIF - Director → ME
1994-10-03 ~ 1995-01-19
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 296 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 296 - Ownership of shares – More than 50% but less than 75% → OE
197
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2022-11-30 ~ now
IIF - Director → ME
2010-09-26 ~ 2022-11-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 1095 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1095 - Ownership of shares – More than 25% but not more than 50% → OE
198
BOGNOR REGIS SHRIPNEY ROAD SPECSAVERS LIMITED
- now 12013592SHRIPNEY ROAD SPECSAVERS LIMITED
- 2019-06-05
12013592 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-05-23 ~ now
IIF - Director → ME
199
BOGNOR REGIS SPECSAVERS LIMITED
- now 02729688KELBRAWN LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2003-05-15 ~ now
IIF - Director → ME
200
BOGNOR REGIS VISIONPLUS LIMITED
02700052 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents)
Officer
2003-05-15 ~ now
IIF - Director → ME
1992-03-24 ~ 1992-06-29
IIF - Director → ME
201
BOLTON SPECAVERS HEARCARE LIMITED - 2005-12-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
202
BOLTON SPECSAVERS LIMITED
- now 02975956WELLPLAYED LIMITED
- 1994-10-25
02975956 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1994-10-06 ~ 2018-04-06
IIF - Director → ME
2018-06-05 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
BOLTON TRINITY SPECSAVERS LIMITED
11495258 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2018-08-01 ~ now
IIF - Director → ME
204
BOLTON VISIONPLUS LIMITED
- now 02975163 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1994-10-06 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-11
IIF 1157 - Right to appoint or remove directors → OE
IIF 1157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1157 - Ownership of voting rights - More than 25% but not more than 50% → OE
205
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
1998-12-21 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 862 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 862 - Ownership of voting rights - More than 25% but not more than 50% → OE
206
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
1998-12-21 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-06
IIF 900 - Right to appoint or remove directors → OE
207
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2003-04-23 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 936 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 936 - Ownership of voting rights - More than 25% but not more than 50% → OE
208
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2014-11-12 ~ now
IIF 1471 - Director → ME
2010-03-29 ~ 2013-04-05
IIF - Director → ME
2006-05-15 ~ 2006-08-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 1168 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1168 - Ownership of shares – More than 50% but less than 75% → OE
209
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2004-12-01 ~ 2014-11-12
IIF - Director → ME
1993-08-02 ~ 1995-12-01
IIF - Director → ME
2014-11-12 ~ now
IIF 1424 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-03
IIF 1007 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1007 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1007 - Right to appoint or remove directors → OE
210
BOSTON SPECSAVERS LIMITED
- now 02378011REDKADE LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2012-08-29 ~ now
IIF 1374 - Director → ME
1993-08-27 ~ 2001-07-09
IIF - Director → ME
Person with significant control
2016-10-04 ~ 2017-12-27
IIF 1228 - 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
211
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
1994-09-30 ~ 2001-07-09
IIF - Director → ME
2012-08-29 ~ now
IIF 1455 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
212
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-07-09 ~ now
IIF 1385 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
213
BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED
08658444 08658761, 09038098, 11332117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2013-08-20 ~ now
IIF 1428 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1309 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1309 - Ownership of voting rights - More than 50% but less than 75% → OE
214
BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED
08658761 09038098, 08658444, 11332117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-08-21 ~ now
IIF 1412 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 488 - Right to appoint or remove directors → OE
IIF 488 - Ownership of shares – More than 50% but less than 75% → OE
IIF 488 - Ownership of voting rights - More than 50% but less than 75% → OE
215
BOURNEMOUTH 5 DOMICILIARY SPECSAVERS LIMITED
- now 08658821 08658761, 09038098, 08658444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED
- 2014-11-19
08658821 11337815, 08658654, 08658775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2013-08-21 ~ now
IIF 1450 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
216
BOURNEMOUTH SPECSAVERS HEARCARE LIMITED
04804683 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2003-06-19 ~ 2003-08-04
IIF - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
217
BOURNEMOUTH SPECSAVERS LIMITED
- now 02804909DORSET SPECSAVERS LIMITED
- 1993-06-25
02804909 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents, 1 offspring)
Officer
2001-10-11 ~ 2018-04-27
IIF - Director → ME
2020-07-13 ~ now
IIF - Director → ME
1993-04-07 ~ 1998-03-16
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 555 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 555 - Ownership of shares – More than 25% but not more than 50% → OE
218
BOURNEMOUTH VISIONPLUS LIMITED
- now 02804900DORSET VISIONPLUS LIMITED
- 1993-06-25
02804900STRIVEDRAFT LIMITED
- 1993-04-19
02804900 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (21 parents)
Officer
2001-10-11 ~ now
IIF - Director → ME
1993-04-07 ~ 1998-03-16
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
219
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
1992-09-22 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 957 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 957 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1992-09-22 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
221
BRADFORD 2 DOMICILIARY SPECSAVERS LIMITED
08658745 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2013-08-21 ~ now
IIF 1468 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 653 - Ownership of shares – 75% or more → OE
IIF 653 - Right to appoint or remove directors → OE
IIF 653 - Ownership of voting rights - 75% or more → OE
222
BRADFORD BROADWAY SPECSAVERS HEARCARE LIMITED - now
SHIPLEY SPECSAVERS HEARCARE LIMITED - 2025-04-30
BRADFORD DARLEY STREET SPECSAVERS HEARCARE LIMITED - 2021-10-21
GIRLINGTON SPECSAVERS HEARCARE LIMITED
- 2020-03-26
05836804 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 500 - Ownership of shares – More than 25% but not more than 50% → OE
223
BRADFORD IDLE SPECSAVERS HEARCARE LIMITED
04899292 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1339 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1339 - Ownership of voting rights - More than 25% but not more than 50% → OE
224
BRADFORD SPECSAVERS LIMITED
- now 02853206 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2020-04-09 ~ 2022-11-02
IIF - Director → ME
2023-07-31 ~ now
IIF 1495 - Director → ME
1993-09-29 ~ 2018-08-02
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 983 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 983 - Ownership of voting rights - More than 25% but not more than 50% → OE
225
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
~ 2022-11-02
IIF - Director → ME
2023-07-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 1311 - Right to appoint or remove directors → OE
IIF 1311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1311 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
BRADLEY STOKE SPECSAVERS LIMITED
06906160 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2009-09-21 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 564 - Ownership of shares – More than 50% but less than 75% → OE
IIF 564 - Ownership of voting rights - More than 50% but less than 75% → OE
227
BRADLEY STOKE VISIONPLUS LIMITED
06905952 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2009-09-21 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
228
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2017-12-18 ~ now
IIF - Director → ME
Person with significant control
2017-12-18 ~ 2017-12-18
IIF 41 - Right to appoint or remove directors → OE
229
BRAINTREE SPECSAVERS LIMITED
- now 04131558FALCON SPECSAVERS LIMITED - 2001-02-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2001-03-08 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 538 - Right to appoint or remove directors → OE
IIF 538 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 538 - Ownership of shares – More than 25% but not more than 50% → OE
230
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2016-10-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
231
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2023-03-07 ~ now
IIF - Director → ME
232
22 High Street, Brentwood, Essex
Active Corporate (12 parents)
Officer
1993-08-13 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 104 - Right to appoint or remove directors → OE
233
BRIDGEND DERWEN SPECSAVERS LIMITED
- now 11334370EAST LANCASHIRE NEWMEDICA LIMITED
- 2019-09-05
11334370 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2019-09-05 ~ now
IIF - Director → ME
234
BRIDGEND SPECSAVERS LIMITED
- now 02591942 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
1991-03-15 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
235
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2001-08-16 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 1165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1165 - Ownership of shares – More than 25% but not more than 50% → OE
236
POPLAR SPECSAVERS LIMITED
- 2006-11-23
05868695 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-06 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1060 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1060 - Right to appoint or remove directors → OE
IIF 1060 - Ownership of shares – More than 25% but not more than 50% → OE
237
POPLAR VISIONPLUS LIMITED
- 2006-11-23
05868693 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2006-07-06 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-15
IIF 1251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1251 - Right to appoint or remove directors → OE
IIF 1251 - Ownership of voting rights - More than 25% but not more than 50% → OE
238
BRIDGWATER SPECSAVERS LIMITED
- now 05969672 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2006-10-17 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
239
29 King Street, Bridlington, North Humberside
Active Corporate (7 parents, 1 offspring)
Officer
1995-01-03 ~ 1995-01-11
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 664 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 664 - Ownership of shares – More than 25% but not more than 50% → OE
240
29 King Street, Bridlington, North Humberside
Active Corporate (8 parents)
Officer
1995-01-03 ~ 1995-01-11
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 693 - Right to appoint or remove directors → OE
241
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2025-08-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 865 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 865 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 865 - Right to appoint or remove directors → OE
242
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2019-01-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
243
BRIGHTON LONDON ROAD SPECSAVERS LIMITED
11484180 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2020-10-21 ~ now
IIF - Director → ME
2018-07-25 ~ 2020-10-21
IIF - Director → ME
244
BRIGHTON SPECSAVERS HEARCARE LIMITED
04804608 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 21 offsprings)
Officer
2003-06-19 ~ 2003-08-04
IIF - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 997 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 997 - Ownership of shares – More than 25% but not more than 50% → OE
245
BRIGHTON SPECSAVERS LIMITED
- now 02458070 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1999-06-22 ~ 2020-08-04
IIF - Director → ME
~ 1997-10-01
IIF - Director → ME
2020-10-21 ~ now
IIF - Director → ME
246
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2020-10-21 ~ now
IIF - Director → ME
1999-06-22 ~ 2020-10-21
IIF - Director → ME
1993-10-22 ~ 1997-10-01
IIF - Director → ME
247
BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED
09075283 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (13 parents)
Officer
2014-06-06 ~ now
IIF 1407 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 624 - Ownership of shares – More than 50% but less than 75% → OE
IIF 624 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 624 - Right to appoint or remove directors → OE
248
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2017-08-03 ~ 2017-12-19
IIF - Director → ME
Person with significant control
2017-08-03 ~ 2018-01-10
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
249
BRISTOL SPECSAVERS LIMITED
- now 02794686UNION STREET SPECSAVERS LIMITED
- 2004-04-15
02794686BEULAHSERVE LIMITED
- 1993-03-31
02794686 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
1993-03-23 ~ 2002-11-15
IIF - Director → ME
2010-09-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 1080 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1080 - Ownership of shares – More than 25% but not more than 50% → OE
250
UNION STREET VISIONPLUS LIMITED
- 2004-04-15
02794540 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
1993-03-23 ~ 2002-11-15
IIF - Director → ME
2010-09-30 ~ 2010-09-30
IIF - Director → ME
2004-12-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2018-06-07 ~ now
IIF - Director → ME
2008-03-03 ~ 2013-09-23
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1002 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1002 - Ownership of shares – More than 50% but less than 75% → OE
252
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2018-08-03 ~ now
IIF - Director → ME
2008-03-03 ~ 2013-09-23
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 136 - Right to appoint or remove directors → OE
253
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-31 ~ now
IIF - Director → ME
1995-04-05 ~ 2006-06-09
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
254
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
1995-04-05 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
255
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2005-08-23 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 723 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 723 - Ownership of voting rights - More than 25% but not more than 50% → OE
256
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2005-08-23 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 634 - Right to appoint or remove directors → OE
IIF 634 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 634 - Ownership of shares – More than 25% but not more than 50% → OE
257
7 New Broadway, Ealing, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-06-05 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
258
7 New Broadway, Ealing, London
Active Corporate (9 parents)
Officer
1995-06-05 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 1138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1138 - Ownership of shares – More than 25% but not more than 50% → OE
259
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2013-11-11 ~ 2014-02-19
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1233 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1233 - Ownership of voting rights - More than 50% but less than 75% → OE
260
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1995-12-05 ~ 1996-09-06
IIF - Director → ME
1994-06-08 ~ 1994-10-06
IIF - Director → ME
1997-07-04 ~ now
IIF - Director → ME
261
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
1995-12-05 ~ now
IIF - Director → ME
1994-06-08 ~ 1994-10-06
IIF - Director → ME
262
BROMSGROVE 2005 SPECSAVERS LIMITED
05402580 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2005-03-23 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 923 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 923 - Ownership of shares – More than 25% but not more than 50% → OE
263
BROMSGROVE 2005 VISIONPLUS LIMITED
05402362 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2005-03-23 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 986 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 986 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 986 - Right to appoint or remove directors → OE
264
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2022-07-06 ~ now
IIF - Director → ME
265
BROUGHTON SPECSAVERS LIMITED
- now 08956432BROUGHTON SHOPPING PARK SPECSAVERS LIMITED
- 2014-05-28
08956432 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Officer
2014-03-24 ~ now
IIF 1404 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 748 - Ownership of shares – More than 50% but less than 75% → OE
IIF 748 - Right to appoint or remove directors → OE
IIF 748 - Ownership of voting rights - More than 50% but less than 75% → OE
266
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 424 - Ownership of shares – More than 50% but less than 75% → OE
IIF 424 - Ownership of voting rights - More than 50% but less than 75% → OE
267
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2008-09-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 1100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1100 - Ownership of voting rights - More than 50% but less than 75% → OE
268
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (6 parents)
Officer
2013-01-24 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Ownership of shares – 75% or more → OE
IIF 533 - Right to appoint or remove directors → OE
269
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2026-02-04 ~ now
IIF 1486 - Director → ME
2006-04-28 ~ 2013-07-19
IIF - Director → ME
2017-02-10 ~ 2024-11-29
IIF - Director → ME
Person with significant control
2017-02-24 ~ 2017-10-25
IIF 652 - Ownership of shares – 75% or more → OE
IIF 652 - Ownership of voting rights - 75% or more → OE
270
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2026-02-04 ~ now
IIF 1489 - Director → ME
2006-04-28 ~ 2024-11-29
IIF - Director → ME
Person with significant control
2017-02-24 ~ 2018-04-25
IIF 1149 - Ownership of voting rights - 75% or more → OE
IIF 1149 - Ownership of shares – 75% or more → OE
271
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ now
IIF - Director → ME
272
BURGESS HILL SPECSAVERS LIMITED
03050331 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
1995-04-26 ~ 1995-07-04
IIF - Director → ME
2001-06-08 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1209 - Ownership of voting rights - More than 25% but not more than 50% → OE
273
BURGESS HILL VISIONPLUS LIMITED
03050326 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2001-06-08 ~ now
IIF - Director → ME
1995-04-26 ~ 1995-07-04
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 391 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 391 - Right to appoint or remove directors → OE
274
BURNHAM ON SEA SPECSAVERS LIMITED
05484990 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-10 ~ now
IIF 1488 - Director → ME
2005-06-20 ~ 2005-09-05
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
275
BURNHAM ON SEA VISIONPLUS LIMITED
05484988 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-06-20 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
276
BURNLEY SPECSAVERS HEARCARE LIMITED
09247143 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2014-10-02 ~ 2015-03-06
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 878 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 878 - Ownership of shares – More than 50% but less than 75% → OE
277
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 2 offsprings)
Officer
1993-09-06 ~ now
IIF - Director → ME
278
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
1993-09-06 ~ now
IIF - Director → ME
279
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 698 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 698 - Ownership of voting rights - More than 25% but not more than 50% → OE
280
BURTON-ON-TRENT SPECSAVERS LIMITED
02735132 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
1992-07-28 ~ 1994-03-30
IIF - Director → ME
1995-12-28 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1280 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1280 - Ownership of voting rights - More than 25% but not more than 50% → OE
281
BURTON-ON-TRENT VISIONPLUS LIMITED
02700058 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1992-03-24 ~ 1994-03-30
IIF - Director → ME
1995-12-28 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
282
BURY SPECSAVERS HEARCARE LIMITED
08373370 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2013-07-31 ~ 2013-08-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
283
BURY ST EDMUNDS SPECSAVERS LIMITED
- now 03556063 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
1998-06-09 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 899 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 899 - Ownership of voting rights - More than 25% but not more than 50% → OE
284
BURY ST EDMUNDS VISIONPLUS LIMITED
- now 03556054MEASUREROM LIMITED
- 1998-06-09
03556054 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
1998-06-09 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
285
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 638 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 638 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 638 - Right to appoint or remove directors → OE
286
BUXTON SPECSAVERS HEARCARE LIMITED
- now 11337976BIRMINGHAM 5 DOMICILIARY SPECSAVERS LIMITED
- 2020-11-11
11337976 11343488, 11343439, 08663856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WALSALL NEWMEDICA LIMITED
- 2019-05-16
11337976 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2019-05-16 ~ 2020-11-12
IIF - Director → ME
287
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
1996-03-14 ~ 1996-05-01
IIF - Director → ME
2007-09-26 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 1039 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1039 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1039 - Right to appoint or remove directors → OE
288
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2018-07-11 ~ now
IIF - Director → ME
289
BYRES ROAD SPECSAVERS LIMITED
- now 06206664BRYERS ROAD SPECSAVERS LIMITED
- 2007-06-04
06206664 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-10 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 940 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 940 - Ownership of shares – More than 25% but not more than 50% → OE
290
BYRES ROAD VISIONPLUS LIMITED
- now 06206668BRYERS ROAD VISIONPLUS LIMITED
- 2007-06-04
06206668 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2007-04-10 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-15
IIF 840 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 840 - Ownership of shares – More than 25% but not more than 50% → OE
291
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 817 - Ownership of shares – More than 50% but less than 75% → OE
IIF 817 - Ownership of voting rights - More than 50% but less than 75% → OE
292
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2011-01-21 ~ now
IIF 1434 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 409 - Ownership of shares – More than 50% but less than 75% → OE
IIF 409 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 409 - Right to appoint or remove directors → OE
293
CAERPHILLY SPECSAVERS LIMITED
- now 02829020DORKING SPECSAVERS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1993-07-16 ~ 1999-07-29
IIF - Director → ME
2000-11-10 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 772 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 772 - Ownership of shares – More than 25% but not more than 50% → OE
294
CAERPHILLY VISIONPLUS LIMITED
- now 02828995DORKING VISIONPLUS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2000-09-06 ~ now
IIF - Director → ME
1993-07-16 ~ 1999-07-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
295
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2017-11-03 ~ now
IIF - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
296
CAMBERLEY SPECSAVERS LIMITED
- now 02724729 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2000-01-12 ~ now
IIF - Director → ME
1992-07-13 ~ 1995-04-07
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
297
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1992-03-24 ~ 1995-04-07
IIF - Director → ME
2000-01-12 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
298
CAMBORNE SPECSAVERS HEARCARE LIMITED
05497936 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
299
CAMBRIDGE 1 DOMICILIARY SPECSAVERS LIMITED
09075281 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (11 parents)
Officer
2014-06-06 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 859 - Ownership of shares – More than 50% but less than 75% → OE
IIF 859 - Ownership of voting rights - More than 50% but less than 75% → OE
300
CAMBRIDGE FITZROY STREET VISIONPLUS LIMITED
- now 03778255ANYWHERE VISIONPLUS LIMITED
- 2000-02-28
03778255 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1999-05-26 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1236 - Right to appoint or remove directors → OE
IIF 1236 - Ownership of voting rights - More than 25% but not more than 50% → OE
301
CAMBRIDGE SPECSAVERS HEARCARE LIMITED
- now 05635267CAMBRIDGE FITZROY STREET SPECSAVERS HEARCARE LIMITED - 2006-10-03
CAMBRIDGE SPECSAVERS HEARCARE LIMITED - 2005-12-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 939 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 939 - Ownership of shares – More than 25% but not more than 50% → OE
302
CAMBRIDGE SPECSAVERS LIMITED
- now 02310645COLIN EVANS (CAMBRIDGE) LIMITED
- 1993-03-26
02310645WINOX LIMITED - 1989-04-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 2 offsprings)
Officer
1993-02-03 ~ 2011-03-04
IIF - Director → ME
2011-11-01 ~ now
IIF 1357 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 644 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of shares – More than 25% but not more than 50% → OE
303
CAMBRIDGE VISIONPLUS LIMITED
- now 03778252ANYWHERE SPECSAVERS LIMITED
- 2000-02-11
03778252 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1999-05-26 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 966 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 966 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 966 - Right to appoint or remove directors → OE
304
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2000-10-05 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 946 - Right to appoint or remove directors → OE
IIF 946 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 946 - Ownership of shares – More than 25% but not more than 50% → OE
305
CAMERON TOLL SPECSAVERS LIMITED
07558490 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2011-08-08 ~ now
IIF 1475 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 477 - Ownership of shares – More than 50% but less than 75% → OE
IIF 477 - Ownership of voting rights - More than 50% but less than 75% → OE
306
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2022-08-17 ~ now
IIF - Director → ME
307
CANNOCK SPECSAVERS HEARCARE LIMITED
10687564 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (10 parents)
Person with significant control
2017-03-23 ~ 2017-12-11
IIF 1194 - Ownership of voting rights - 75% or more → OE
IIF 1194 - Right to appoint or remove directors → OE
IIF 1194 - Ownership of shares – 75% or more → OE
308
CANNOCK SPECSAVERS LIMITED
- now 02290521CANNOCK VISIONPLUS LIMITED - 2000-09-18
MANCHESTER VISION PLUS LIMITED - 1988-12-16
PURLET LIMITED - 1988-10-24
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF - Director → ME
309
STARLING VISIONPLUS LIMITED
- 2000-09-18
03997700 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (10 parents)
Officer
2000-05-19 ~ 2000-08-01
IIF - Director → ME
2016-02-01 ~ now
IIF - Director → ME
310
CANNOCK VOYAGER SPECSAVERS LIMITED
- now 11480951 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2018-07-24 ~ now
IIF - Director → ME
311
CANTERBURY SPECSAVERS HEARCARE LIMITED
04922272 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1313 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1313 - Ownership of voting rights - More than 25% but not more than 50% → OE
312
CANTERBURY SPECSAVERS LIMITED
- now 04219893TENGMALM SPECSAVERS LIMITED
- 2001-09-13
04219893 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2001-05-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 1217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1217 - Ownership of voting rights - More than 25% but not more than 50% → OE
313
CANTERBURY VISIONPLUS LIMITED
- now 04219807TENGMALM VISIONPLUS LIMITED
- 2001-09-13
04219807 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2001-05-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
314
CANVEY ISLAND SPECSAVERS LIMITED
09039827 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (10 parents)
Officer
2014-05-14 ~ now
IIF 1482 - Director → ME
315
CARDIFF SPECSAVERS HEARCARE LIMITED
04804670 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2003-06-19 ~ 2003-08-26
IIF - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
316
CARDIFF SPECSAVERS LIMITED
- now 02458071 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
~ 2023-01-31
IIF - Director → ME
2023-07-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 561 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 561 - Right to appoint or remove directors → OE
IIF 561 - Ownership of shares – More than 25% but not more than 50% → OE
317
CARDIFF ST MELLONS SPECSAVERS LIMITED
16107318 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2024-11-28 ~ now
IIF - Director → ME
318
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
1993-07-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
319
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2011-12-01 ~ now
IIF 1438 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
320
CARLISLE SPECSAVERS HEARCARE LIMITED
05749904 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
321
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1268 - Ownership of voting rights - More than 25% but not more than 50% → OE
322
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1992-07-13 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 1043 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1043 - Ownership of voting rights - More than 25% but not more than 50% → OE
323
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2018-10-30 ~ now
IIF - Director → ME
324
CASTLEFORD SPECSAVERS LIMITED
- now 02724986 54e Carlton Street, Castleford, West Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
1992-07-09 ~ 2024-06-04
IIF - Director → ME
2024-06-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 470 - Ownership of shares – More than 25% but not more than 50% → OE
325
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (10 parents)
Officer
~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
326
BERMONDSEY SPECSAVERS LIMITED
- 2022-08-11
11343091MERTON NEWMEDICA LIMITED
- 2020-01-20
11343091 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2020-01-17 ~ now
IIF - Director → ME
327
CATCLIFFE VISIONPLUS LIMITED
- now 03763141 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
1999-04-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
328
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2005-10-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 774 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 774 - Ownership of shares – More than 25% but not more than 50% → OE
329
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-10-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1114 - Ownership of shares – More than 25% but not more than 50% → OE
330
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2009-05-26 ~ 2020-11-10
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
331
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2009-05-26 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 605 - Right to appoint or remove directors → OE
332
CATVOG DOMICILIARY SPECSAVERS LIMITED
09156301 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Officer
2014-07-31 ~ now
IIF 1448 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 578 - Ownership of shares – More than 50% but less than 75% → OE
333
CENTRAL 2144 SPECSAVERS LIMITED
- now 06380744 06380746, 06383465, 02658144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2144 CENTRAL SPECSAVERS LIMITED - 2007-10-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF - Director → ME
334
2145 CENTRAL SPECSAVERS LIMITED - 2007-10-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Officer
2012-05-27 ~ dissolved
IIF - Director → ME
335
CENTRAL SPECSAVERS LIMITED
- now 02658144 06380744, 06383465, 06383465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GREENOCK VISIONPLUS LIMITED - 1991-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2010-12-31 ~ now
IIF 1423 - Director → ME
1991-11-26 ~ 2006-06-02
IIF - Director → ME
336
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2006-06-02 ~ now
IIF - Director → ME
1997-11-26 ~ 2006-06-02
IIF - Director → ME
337
CHAFFORD HUNDRED SPECSAVERS LIMITED
- now 11268721 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2018-03-21 ~ now
IIF - Director → ME
338
CHANDLERS FORD SPECSAVERS LIMITED
11609016 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2018-10-08 ~ now
IIF - Director → ME
339
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2021-02-11 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 718 - Ownership of shares – More than 50% but less than 75% → OE
IIF 718 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 718 - Right to appoint or remove directors → OE
340
CHARLTON RIVERSIDE SPECSAVERS LIMITED
11045822 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2017-11-03 ~ now
IIF - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
341
CHATHAM SPECSAVERS LIMITED
- now 02672193 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 1189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1189 - Right to appoint or remove directors → OE
IIF 1189 - Ownership of shares – More than 25% but not more than 50% → OE
342
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
1999-01-04 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
343
SPECSAVERS HEARCARE 10 LIMITED
- 2014-08-11
08643584 08643476, 08643491, 08643393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2013-11-22 ~ 2015-09-03
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
344
CHELMSFORD SPECSAVERS LIMITED
- now 02002169VISIONPLUS (CHELMSFORD) LIMITED - 1999-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-08-11 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 1139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1139 - Right to appoint or remove directors → OE
345
CHELMSFORD VISIONPLUS LIMITED
- now 03688042 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (17 parents)
Officer
2004-12-01 ~ now
IIF - Director → ME
1999-01-15 ~ 1999-04-12
IIF - Director → ME
346
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1102 - Ownership of voting rights - More than 50% but less than 75% → OE
347
CHELMSLEY WOOD SPECSAVERS LIMITED
04465352 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2002-08-12 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 1066 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1066 - Ownership of voting rights - More than 25% but not more than 50% → OE
348
CHELMSLEY WOOD VISIONPLUS LIMITED
04465341 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2002-08-12 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
349
CHELTENHAM SPECSAVERS HEARCARE LIMITED
05606956 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 713 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 713 - Ownership of voting rights - More than 25% but not more than 50% → OE
350
CHELTENHAM SPECSAVERS LIMITED
- now 02198353DORRILO LIMITED - 1988-04-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
1998-09-01 ~ now
IIF - Director → ME
351
HAMPTON VISIONPLUS LIMITED
- 1999-06-08
03753145 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1999-04-15 ~ now
IIF - Director → ME
352
CHELTENHAM WEST SPECSAVERS LIMITED
09927147 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2015-12-22 ~ now
IIF 1410 - Director → ME
Person with significant control
2016-09-26 ~ 2017-12-27
IIF 1212 - Right to appoint or remove directors → OE
IIF 1212 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1212 - Ownership of shares – More than 50% but less than 75% → OE
353
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2001-12-27 ~ 2002-04-08
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
354
CHESHIRE OAKS SPECSAVERS LIMITED
12062670 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-06-21 ~ now
IIF - Director → ME
355
CHESTER SPECSAVERS HEARCARE LIMITED
05655104 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 522 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 522 - Ownership of shares – More than 25% but not more than 50% → OE
356
CHESTER SPECSAVERS LIMITED
- now 02635048SOVEREIGN VISIONPLUS LIMITED
- 1991-09-13
02635048 40 Northgate Street, Chester
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 937 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 937 - Ownership of voting rights - More than 25% but not more than 50% → OE
357
40 Northgate Street, Chester, Cheshire
Active Corporate (13 parents)
Officer
1994-01-17 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1132 - Right to appoint or remove directors → OE
358
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2004-04-13 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 790 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 790 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 790 - Right to appoint or remove directors → OE
359
CHESTERFIELD SPECSAVERS HEARCARE LIMITED
05747454 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 769 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 769 - Ownership of shares – More than 25% but not more than 50% → OE
360
CHESTERFIELD SPECSAVERS LIMITED
02885390 2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
1994-01-07 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
361
CHESTERFIELD VISIONPLUS LIMITED
02885393 2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (13 parents)
Officer
1994-01-07 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 479 - Ownership of shares – More than 25% but not more than 50% → OE
362
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2013-06-28 ~ now
IIF 1379 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 512 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 512 - Ownership of shares – More than 50% but less than 75% → OE
IIF 512 - Right to appoint or remove directors → OE
363
CHICHESTER SPECSAVERS HEARCARE LIMITED
05829071 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 879 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 879 - Ownership of shares – More than 25% but not more than 50% → OE
364
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1994-02-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 632 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 632 - Ownership of voting rights - More than 25% but not more than 50% → OE
365
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1994-02-17 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 962 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 962 - Ownership of voting rights - More than 25% but not more than 50% → OE
366
CHICHESTER WESTHAMPNETT SPECSAVERS LIMITED
11394402 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2018-06-04 ~ now
IIF - Director → ME
367
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2002-03-11 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 736 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 736 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 736 - Right to appoint or remove directors → OE
368
CHIPPENHAM SPECSAVERS HEARCARE LIMITED
- now 08643443SPECSAVERS HEARCARE 6 LIMITED
- 2014-06-05
08643443 08643476, 08643420, 08643491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2013-11-22 ~ 2016-07-18
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 501 - Ownership of shares – 75% or more → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
369
CHIPPENHAM SPECSAVERS LIMITED
- now 03252189 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
1996-09-19 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
370
CHIPPING NORTON SPECSAVERS LIMITED
16895514 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2025-12-08 ~ now
IIF - Director → ME
371
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2011-05-23 ~ now
IIF 1446 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 759 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 759 - Ownership of shares – More than 50% but less than 75% → OE
372
CHORLEY SPECSAVERS HEARCARE LIMITED
11087331 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 755 - Right to appoint or remove directors → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
IIF 755 - Ownership of shares – 75% or more → OE
373
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
374
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1145 - Ownership of shares – More than 25% but not more than 50% → OE
375
CHRISTCHURCH SPECSAVERS HEARCARE LIMITED
05745566 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 697 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 697 - Ownership of voting rights - More than 25% but not more than 50% → OE
376
CHRISTCHURCH SPECSAVERS LIMITED
- now 04084680PUFFIN SPECSAVERS LIMITED
- 2000-11-06
04084680 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2000-10-05 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 592 - Right to appoint or remove directors → OE
IIF 592 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
377
CIRENCESTER SPECSAVERS HEARCARE LIMITED
11048209 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Person with significant control
2017-11-06 ~ 2017-11-24
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – 75% or more → OE
378
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents, 1 offspring)
Officer
2004-04-26 ~ 2023-11-30
IIF - Director → ME
2024-12-05 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 610 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 610 - Ownership of shares – More than 25% but not more than 50% → OE
379
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2004-04-26 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 1238 - Right to appoint or remove directors → OE
IIF 1238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1238 - Ownership of voting rights - More than 25% but not more than 50% → OE
380
C/o Specsavers, La Villiaize, St Andrews, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2021-06-18 ~ now
IIF 1303 - Has significant influence or control → OE
IIF 1303 - Right to appoint or remove directors → OE
381
CLACTON SPECSAVERS HEARCARE LIMITED
11091291 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2018-02-01 ~ 2019-03-08
IIF - Director → ME
Person with significant control
2017-12-01 ~ 2018-02-12
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
382
CLACTON SPECSAVERS LIMITED
- now 03064204BEDFORD HIGH SPECSAVERS LIMITED
- 1995-12-14
03064204 68a Pier Avenue, Clacton-on-sea, Essex, England
Active Corporate (13 parents)
Officer
1996-06-10 ~ now
IIF - Director → ME
1995-06-05 ~ 1995-12-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
383
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1995-08-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1316 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1316 - Ownership of voting rights - More than 25% but not more than 50% → OE
384
CLAPHAM VISIONPLUS LIMITED
- now 04396413AVOCET VISIONPLUS LIMITED
- 2003-02-03
04396413 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2002-03-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 1198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1198 - Ownership of voting rights - More than 25% but not more than 50% → OE
385
CLECKHEATON SPECSAVERS LIMITED
- now 11337807KENT 1 DOMICILIARY SPECSAVERS LIMITED
- 2021-04-28
11337807 09157810, 11342829, 11337804Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WEST KENT NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2019-06-12 ~ now
IIF - Director → ME
386
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2002-05-13 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1162 - Ownership of shares – More than 25% but not more than 50% → OE
387
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-05 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
388
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2006-07-05 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 1275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1275 - Ownership of shares – More than 25% but not more than 50% → OE
389
CLEVELAND SPECSAVERS LIMITED
- now 02735142 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
1992-07-28 ~ 2002-04-15
IIF - Director → ME
2008-12-11 ~ now
IIF - Director → ME
390
CLEVELAND VISIONPLUS LIMITED
- now 02724781 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2004-12-01 ~ 2008-12-11
IIF - Director → ME
2008-12-11 ~ now
IIF - Director → ME
1992-06-22 ~ 2002-04-15
IIF - Director → ME
391
CLEVELEYS SPECSAVERS HEARCARE LIMITED
06330805 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
392
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2007-01-09 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
393
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2007-01-09 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
394
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2004-12-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
395
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2018-10-05 ~ now
IIF - Director → ME
396
CLWYD AND SNOWDONIA DOMICILIARY SPECSAVERS LIMITED
09156331 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2014-07-31 ~ now
IIF 1382 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 662 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 662 - Ownership of shares – More than 50% but less than 75% → OE
397
CLYDEBANK SPECSAVERS HEARCARE LIMITED
10994627 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Person with significant control
2017-10-03 ~ 2018-01-03
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
398
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
1994-08-15 ~ 1994-11-01
IIF - Director → ME
2015-08-13 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1322 - Ownership of voting rights - More than 25% but not more than 50% → OE
399
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1994-08-15 ~ 1994-11-01
IIF - Director → ME
2015-08-13 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
400
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1994-02-09 ~ 1994-12-08
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
401
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1994-02-09 ~ 1994-12-08
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 876 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 876 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 876 - Right to appoint or remove directors → OE
402
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2013-08-19 ~ now
IIF 1416 - Director → ME
1994-09-30 ~ 1997-03-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1193 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1193 - Ownership of voting rights - More than 50% but less than 75% → OE
403
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2013-08-19 ~ now
IIF 1391 - Director → ME
1994-09-30 ~ 1997-03-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 448 - Ownership of shares – More than 50% but less than 75% → OE
IIF 448 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 448 - Right to appoint or remove directors → OE
404
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2018-09-26 ~ now
IIF - Director → ME
405
COLCHESTER SPECSAVERS HEARCARE LIMITED
10897195 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Person with significant control
2017-08-03 ~ 2018-01-24
IIF 823 - Ownership of shares – 75% or more → OE
IIF 823 - Right to appoint or remove directors → OE
IIF 823 - Ownership of voting rights - 75% or more → OE
406
COLCHESTER SPECSAVERS LIMITED
- now 02290336 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents, 1 offspring)
Officer
~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 764 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 764 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 764 - Right to appoint or remove directors → OE
407
DIPPER VISIONPLUS LIMITED
- 2001-08-10
04035605 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents)
Officer
2000-07-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 1111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1111 - Right to appoint or remove directors → OE
IIF 1111 - Ownership of shares – More than 25% but not more than 50% → OE
408
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 515 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 515 - Ownership of shares – More than 50% but less than 75% → OE
409
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (7 parents, 1 offspring)
Officer
1999-07-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 1306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1306 - Ownership of voting rights - More than 25% but not more than 50% → OE
410
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (7 parents)
Officer
1999-07-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-19
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
411
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2018-09-26 ~ now
IIF - Director → ME
412
COLWICK SPECSAVERS LIMITED
- now 11337804KENT 6 DOMICILIARY SPECSAVERS LIMITED
- 2021-02-15
11337804 11337807, 09157810, 11342829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOUTH KENT COAST NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2019-06-12 ~ now
IIF - Director → ME
413
COLWYN BAY SPECSAVERS HEARCARE LIMITED
05933708 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 1341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1341 - Ownership of voting rights - More than 25% but not more than 50% → OE
414
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2002-11-25 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 1169 - Right to appoint or remove directors → OE
IIF 1169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1169 - Ownership of voting rights - More than 25% but not more than 50% → OE
415
CONGLETON SPECSAVERS HEARCARE LIMITED
- now 08345244NORTHWICH SPECSAVERS HEARCARE LIMITED - 2015-10-08
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2015-11-02 ~ 2016-03-14
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 987 - Ownership of shares – More than 50% but less than 75% → OE
IIF 987 - Ownership of voting rights - More than 50% but less than 75% → OE
416
CONGLETON SPECSAVERS LIMITED
- now 02407985GERZAZZ LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
1998-10-12 ~ 2008-04-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
417
NIGHTJAR VISIONPLUS LIMITED
- 2001-08-23
04054791 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2000-08-17 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 525 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 525 - Right to appoint or remove directors → OE
IIF 525 - Ownership of voting rights - More than 25% but not more than 50% → OE
418
Unit 7a, Connswater Retail Park, Belfast, County Antrim, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2001-09-14 ~ now
IIF - Director → ME
2001-04-05 ~ 2001-07-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 931 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 931 - Ownership of shares – More than 25% but not more than 50% → OE
419
CONNSWATER VISIONPLUS LIMITED
- now NI037128SPARE VISIONPLUS (NI) LIMITED
- 2001-03-29
NI037128ENNISKILLEN VISIONPLUS LIMITED
- 2001-01-02
NI037128 Unit 7a, Connswater Retail Park, Belfast, County Antrim, Northern Ireland
Active Corporate (10 parents)
Officer
2001-09-14 ~ now
IIF - Director → ME
1999-10-14 ~ 2001-07-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 739 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 739 - Ownership of voting rights - More than 25% but not more than 50% → OE
420
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2003-10-06 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1261 - Ownership of shares – More than 25% but not more than 50% → OE
421
18-20 James Street, Cookstown, Northern Ireland
Active Corporate (9 parents)
Officer
2016-08-15 ~ now
IIF - Director → ME
Person with significant control
2016-08-15 ~ 2017-11-28
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
422
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
1992-07-28 ~ 2002-07-01
IIF - Director → ME
2008-11-20 ~ now
IIF - Director → ME
Person with significant control
2017-01-05 ~ 2017-11-30
IIF 803 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 803 - Ownership of voting rights - More than 25% but not more than 50% → OE
423
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
1992-06-30 ~ 2002-07-01
IIF - Director → ME
2008-11-20 ~ now
IIF - Director → ME
Person with significant control
2017-01-05 ~ 2018-08-15
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
424
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-15 ~ now
IIF - Director → ME
Person with significant control
2016-08-15 ~ 2017-03-01
IIF 1333 - Right to appoint or remove directors → OE
IIF 1333 - Ownership of shares – 75% or more → OE
IIF 1333 - Ownership of voting rights - 75% or more → OE
425
COSHAM VISIONPLUS LIMITED
- now 05015407COSHAM SPECSAVERS LIMITED - 2004-09-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (14 parents)
Officer
2004-11-01 ~ dissolved
IIF - Director → ME
426
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2021-09-17 ~ now
IIF - Director → ME
427
COULBY NEWHAM SPECSAVERS LIMITED
06666817 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2009-06-15 ~ now
IIF - Director → ME
Person with significant control
2017-05-26 ~ 2018-01-03
IIF 442 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 442 - Ownership of shares – More than 50% but less than 75% → OE
428
COULBY NEWHAM VISIONPLUS LIMITED
06666746 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2009-06-15 ~ now
IIF - Director → ME
Person with significant control
2017-05-26 ~ 2018-08-21
IIF 1082 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1082 - Ownership of shares – More than 50% but less than 75% → OE
429
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2013-08-20 ~ now
IIF 1411 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 766 - Ownership of voting rights - 75% or more → OE
IIF 766 - Right to appoint or remove directors → OE
IIF 766 - Ownership of shares – 75% or more → OE
430
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-08-21 ~ now
IIF 1401 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 850 - Ownership of shares – More than 50% but less than 75% → OE
IIF 850 - Ownership of voting rights - More than 50% but less than 75% → OE
431
COVENTRY ARENA SPECSAVERS LIMITED
14439445 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2022-10-24 ~ now
IIF - Director → ME
432
COVENTRY SPECSAVERS HEARCARE LIMITED
06213976 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 732 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 732 - Ownership of voting rights - More than 25% but not more than 50% → OE
433
COVENTRY SPECSAVERS LIMITED
- now 02658151COVENTRY VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
1993-04-30 ~ 1995-03-31
IIF - Director → ME
2021-10-26 ~ 2022-01-31
IIF - Director → ME
2022-04-29 ~ now
IIF - Director → ME
2013-09-30 ~ 2018-12-13
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 336 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 336 - Ownership of shares – More than 50% but less than 75% → OE
434
BASICUNIQUE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (16 parents)
Officer
1993-04-01 ~ 1995-03-31
IIF - Director → ME
2004-12-13 ~ 2022-04-29
IIF - Director → ME
2022-04-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 798 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 798 - Ownership of shares – More than 50% but less than 75% → OE
IIF 798 - Right to appoint or remove directors → OE
435
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2017-10-11 ~ now
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2017-11-28
IIF 808 - Ownership of shares – 75% or more → OE
IIF 808 - Right to appoint or remove directors → OE
IIF 808 - Ownership of voting rights - 75% or more → OE
436
COWLEY SPECSAVERS HEARCARE LIMITED
05778244 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
437
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
1999-05-26 ~ 2022-10-31
IIF - Director → ME
2023-03-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 996 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 996 - Ownership of shares – More than 25% but not more than 50% → OE
438
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
1999-05-26 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
439
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (10 parents, 1 offspring)
Officer
1999-08-17 ~ 1999-11-01
IIF - Director → ME
2004-02-16 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 600 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 600 - Ownership of shares – More than 25% but not more than 50% → OE
440
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (11 parents)
Officer
2004-02-16 ~ now
IIF - Director → ME
1999-08-17 ~ 1999-11-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 668 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 668 - Right to appoint or remove directors → OE
IIF 668 - Ownership of shares – More than 25% but not more than 50% → OE
441
CRAMLINGTON SPECSAVERS HEARCARE LIMITED
05833585 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1110 - Ownership of shares – 75% or more → OE
442
CRAMLINGTON SPECSAVERS LIMITED
- now 03885086EAGLE SPECSAVERS LIMITED
- 2000-04-27
03885086 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
1999-11-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
443
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2017-11-29 ~ now
IIF - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
444
EAST MIDLANDS NEWMEDICA LIMITED
- 2018-11-19
11085180 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2020-02-25 ~ now
IIF - Director → ME
2017-11-28 ~ 2017-12-19
IIF - Director → ME
Person with significant control
2017-11-28 ~ 2020-02-25
IIF 1079 - Ownership of shares – 75% or more → OE
IIF 1079 - Ownership of voting rights - 75% or more → OE
IIF 1079 - Right to appoint or remove directors → OE
445
CREWE SPECSAVERS HEARCARE LIMITED
- now 08134653SPARE 1 SPECSAVERS HEARCARE LIMITED - 2013-01-11
WALSALL SPECSAVERS HEARCARE LIMITED - 2012-10-26
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 245 - Ownership of shares – More than 50% but less than 75% → OE
IIF 245 - Ownership of voting rights - More than 50% but less than 75% → OE
446
REACHFIRST LIMITED
- 1992-07-24
02729686 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 2 offsprings)
Officer
1992-07-17 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 945 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 945 - Ownership of voting rights - More than 25% but not more than 50% → OE
447
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
1992-03-24 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1185 - Ownership of shares – More than 25% but not more than 50% → OE
448
CRIBBS CAUSEWAY SPECSAVERS LIMITED
08669752 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2013-08-30 ~ now
IIF 1356 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 469 - Ownership of shares – More than 50% but less than 75% → OE
IIF 469 - Ownership of voting rights - More than 50% but less than 75% → OE
449
CROSBY SPECSAVERS LIMITED
- now 09927107THE BREWERY ROMFORD SPECSAVERS LIMITED
- 2016-09-13
09927107 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2015-12-22 ~ now
IIF 1457 - Director → ME
Person with significant control
2016-12-05 ~ 2017-10-29
IIF 904 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 904 - Ownership of shares – More than 50% but less than 75% → OE
450
CROSSGATES SPECSAVERS LIMITED
- now 02885430 Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
1994-01-07 ~ 1994-05-03
IIF - Director → ME
2021-11-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 1097 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1097 - Ownership of voting rights - More than 25% but not more than 50% → OE
451
CROSSGATES VISIONPLUS LIMITED
- now 02885434 Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (15 parents)
Officer
1994-01-07 ~ 1994-05-03
IIF - Director → ME
2021-11-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 701 - Right to appoint or remove directors → OE
IIF 701 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 701 - Ownership of voting rights - More than 25% but not more than 50% → OE
452
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2010-01-04 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
453
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 1494 - Director → ME
454
CROWN POINT LEEDS SPECSAVERS LIMITED
- now 07953442 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2013-01-24 ~ now
IIF 1384 - Director → ME
455
CROYDON NORTHEND VISIONPLUS LIMITED
- now 03885082EAGLE VISIONPLUS LIMITED
- 2000-05-26
03885082 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
1999-11-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 805 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 805 - Ownership of voting rights - More than 25% but not more than 50% → OE
456
CROYDON SPECSAVERS HEARCARE LIMITED
10780190 Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (10 parents)
Person with significant control
2017-05-19 ~ 2017-11-30
IIF 1294 - Ownership of voting rights - 75% or more → OE
IIF 1294 - Ownership of shares – 75% or more → OE
IIF 1294 - Right to appoint or remove directors → OE
457
CROYDON SPECSAVERS LIMITED
- now 02230150TEEWAX LIMITED - 1988-09-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents, 2 offsprings)
Officer
1994-05-24 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 842 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 842 - Ownership of voting rights - More than 25% but not more than 50% → OE
458
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents)
Officer
1994-06-24 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
459
CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED
06097512 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 682 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 682 - Ownership of voting rights - More than 25% but not more than 50% → OE
460
CRYSTAL PEAKS SPECSAVERS LIMITED
- now 03216540 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-05 ~ now
IIF - Director → ME
1996-06-25 ~ 1996-07-15
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
461
CRYSTAL PEAKS VISIONPLUS LIMITED
- now 03217720 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
1996-07-03 ~ 1996-07-15
IIF - Director → ME
2021-08-05 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
462
CUMBERNAULD SPECSAVERS LIMITED
- now 04219925FORTH WALK SPECSAVERS LIMITED
- 2002-10-07
04219925AUKS SPECSAVERS LIMITED
- 2001-07-24
04219925 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
2001-05-18 ~ 2002-06-28
IIF - Director → ME
2004-04-20 ~ 2004-05-04
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1117 - Ownership of voting rights - More than 25% but not more than 50% → OE
463
CUMBERNAULD VISIONPLUS LIMITED
- now 04396304FORTH WALK VISIONPLUS LIMITED - 2002-10-07
CORNCRAKE VISIONPLUS LIMITED
- 2002-07-17
04396304 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2004-04-20 ~ 2004-05-04
IIF - Director → ME
2002-03-18 ~ 2002-07-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 870 - Right to appoint or remove directors → OE
IIF 870 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 870 - Ownership of voting rights - More than 25% but not more than 50% → OE
464
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2025-10-07 ~ now
IIF - Director → ME
465
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2018-08-31 ~ now
IIF - Director → ME
466
CWMBRAN SPECSAVERS HEARCARE LIMITED
06227722 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
467
CWMBRAN SPECSAVERS LIMITED
- now 02591937AVON MOBILE EYECARE LIMITED - 1991-05-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
1991-08-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 757 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 757 - Ownership of shares – More than 25% but not more than 50% → OE
468
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
1999-09-10 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
469
DAGENHAM HEATHWAY SPECSAVERS LIMITED
04015533 27/2 The Mall, Dagenham
Active Corporate (9 parents)
Officer
2000-06-15 ~ 2011-12-19
IIF - Director → ME
2023-06-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Right to appoint or remove directors → OE
470
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-01-28 ~ now
IIF - Director → ME
471
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2008-02-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 347 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 347 - Ownership of shares – More than 50% but less than 75% → OE
472
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2008-02-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
473
DALSTON CROSS SPECSAVERS HEARCARE LIMITED - now
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED - 2015-08-24
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 1084 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1084 - Ownership of shares – More than 50% but less than 75% → OE
474
DALSTON CROSS SPECSAVERS LIMITED
- now 03240036 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1996-08-20 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
475
DARLINGTON SPECSAVERS HEARCARE LIMITED
08488891 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 838 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 838 - Ownership of shares – More than 50% but less than 75% → OE
476
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
1999-06-28 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
477
DARLINGTON VICTORIA ROAD SPECSAVERS LIMITED
14218589 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-07-06 ~ now
IIF - Director → ME
478
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1999-06-28 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
479
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2023-08-22 ~ now
IIF - Director → ME
480
54 High Street, Dartford, Kent
Active Corporate (11 parents, 1 offspring)
Officer
1994-06-22 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 953 - Right to appoint or remove directors → OE
IIF 953 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 953 - Ownership of shares – More than 25% but not more than 50% → OE
481
54 High Street, Dartford, Kent
Active Corporate (11 parents)
Officer
1994-06-22 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
482
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2002-03-12 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 554 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 554 - Ownership of shares – More than 25% but not more than 50% → OE
483
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-06 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 961 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 961 - Ownership of shares – More than 25% but not more than 50% → OE
484
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-12-06 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 821 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 821 - Ownership of shares – More than 25% but not more than 50% → OE
485
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2017-06-29 ~ now
IIF 1491 - Director → ME
Person with significant control
2017-06-29 ~ 2017-11-20
IIF 1068 - Right to appoint or remove directors → OE
IIF 1068 - Ownership of voting rights - 75% or more → OE
IIF 1068 - Ownership of shares – 75% or more → OE
486
DENBIGH SPECSAVERS LIMITED
- now 11342946LIVERPOOL NEWMEDICA LIMITED
- 2019-07-24
11342946 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-07-24 ~ now
IIF - Director → ME
487
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2019-05-29 ~ now
IIF - Director → ME
488
DERBY 1 DOMICILIARY SPECSAVERS LIMITED
08889462 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2014-02-12 ~ now
IIF 1459 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 436 - Ownership of shares – More than 50% but less than 75% → OE
IIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 436 - Right to appoint or remove directors → OE
489
DERBY SPECSAVERS HEARCARE LIMITED
05132528 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1237 - Ownership of voting rights - More than 25% but not more than 50% → OE
490
DERBY VISIONPLUS LIMITED - 2003-04-23
TAGSAL LIMITED - 1988-10-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 2 offsprings)
Officer
2020-02-20 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 864 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 864 - Ownership of voting rights - More than 25% but not more than 50% → OE
491
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2004-12-01 ~ now
IIF - Director → ME
2003-02-14 ~ 2003-02-14
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 726 - Right to appoint or remove directors → OE
492
Unit 20 Crescent Link Retail Park, Link Road, Derry / Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2018-07-24 ~ now
IIF - Director → ME
493
DEVIZES SPECSAVERS LIMITED
- now 04019210SWIFT SPECSAVERS LIMITED
- 2000-09-08
04019210 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2000-06-21 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 872 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 872 - Right to appoint or remove directors → OE
IIF 872 - Ownership of voting rights - More than 25% but not more than 50% → OE
494
DEVON 2 DOMICILIARY SPECSAVERS LIMITED
- now 09156172LONDON 7 DOMICILIARY SPECSAVERS LIMITED
- 2015-01-19
09156172 08658738, 08658836, 09037994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (10 parents)
Officer
2014-07-31 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
495
DEWSBURY SPECSAVERS HEARCARE LIMITED
06264344 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (6 parents)
Officer
2009-10-31 ~ dissolved
IIF - Director → ME
496
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
1994-01-11 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 852 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 852 - Ownership of voting rights - More than 25% but not more than 50% → OE
497
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (10 parents)
Officer
1994-01-11 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 714 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 714 - Ownership of voting rights - More than 25% but not more than 50% → OE
498
DIDCOT SPECSAVERS LIMITED
- now 05341523SKYLARK SPECSAVERS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2005-07-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1242 - Ownership of voting rights - More than 25% but not more than 50% → OE
499
DIDCOT VISIONPLUS LIMITED
- now 05341522SKYLARK VISIONPLUS LIMITED
- 2005-03-22
05341522 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-03-21 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 1222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1222 - Ownership of voting rights - More than 25% but not more than 50% → OE
500
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2008-01-21 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 375 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 375 - Ownership of shares – More than 50% but less than 75% → OE
501
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2007-11-20 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
502
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2009-03-23 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 745 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 745 - Ownership of shares – More than 50% but less than 75% → OE
503
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2009-03-23 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 443 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 443 - Ownership of shares – More than 50% but less than 75% → OE
504
DONCASTER SPECSAVERS HEARCARE LIMITED
06254617 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (8 parents)
Officer
2014-02-14 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Ownership of voting rights - 75% or more → OE
505
DONCASTER SPECSAVERS LIMITED
- now 02748354 9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
1992-09-17 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
506
9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (11 parents)
Officer
1992-09-17 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 1104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1104 - Ownership of shares – More than 25% but not more than 50% → OE
507
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-02 ~ now
IIF - Director → ME
2005-01-04 ~ 2023-03-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
508
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2005-01-04 ~ now
IIF - Director → ME
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