1
Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern IrelandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 711 - Right to appoint or remove directors → OE
IIF 711 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 711 - Ownership of shares – More than 25% but not more than 50% → OE
2
Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern IrelandActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-17IIF 1125 - Right to appoint or remove directors → OE
IIF 1125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1125 - Ownership of shares – More than 25% but not more than 50% → OE
3
STAMFORD SPECSAVERS LIMITED - 1995-11-13
CHESTER-LE-STREET SPECSAVERS LIMITED - 1995-12-27
20b,victoria Square, Aberdare, Mid GlamorganActive Corporate (6 parents)
Officer
1995-03-06 ~ 1996-01-24IIF 1718 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
4
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-14 ~ 2018-01-15IIF 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
SPECSAVERS HEARCARE 4 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2013-11-22 ~ 2015-01-27IIF 1798 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 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 VISIONPLUS LIMITED - 1993-07-09
OLMINO LIMITED - 1989-08-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-31IIF 768 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 768 - Ownership of shares – More than 25% but not more than 50% → OE
7
REALSTRONG LIMITED - 1993-07-09
CARRARA INVESTMENTS LIMITED - 1993-03-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-01IIF 1131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1131 - Ownership of shares – More than 25% but not more than 50% → OE
8
ABERGAVENNY VISIONPLUS LIMITED - 1994-01-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
~ 1996-01-02IIF 1408 - Director → ME
9
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1994-01-13 ~ 1996-01-02IIF - Director → ME
10
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2014-07-17 ~ 2014-11-14IIF 1878 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 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, FarehamActive Corporate (4 parents)
Officer
2001-08-28 ~ 2001-10-29IIF 1381 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 549 - Right to appoint or remove directors → OE
IIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 549 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 16 Abbey Shopping Centre, Abingdon, OxfordshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1128 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 16 Abbey Shopping Centre, Abingdon, OxfordshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 929 - Right to appoint or remove directors → OE
IIF 929 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 929 - Ownership of shares – More than 25% but not more than 50% → OE
14
ATHERSTONE SPECSAVERS LIMITED - 2019-12-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2019-01-28 ~ 2019-12-11IIF 2932 - Director → ME
15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1992-09-21 ~ 2006-10-18IIF 2667 - Director → ME
16
PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED - 2014-12-11
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 528 - Right to appoint or remove directors → OE
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
17
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1177 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1177 - Ownership of shares – More than 50% but less than 75% → OE
18
Forum 6 The Forum, Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-12-14IIF 1329 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1329 - Ownership of shares – More than 50% but less than 75% → OE
19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 396 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 396 - Ownership of shares – More than 50% but less than 75% → OE
20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 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
21
WILLHELM LIMITED - 1994-02-09
NEW FOREST VISION LIMITED - 2001-01-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
1994-01-20 ~ 2000-03-20IIF 2655 - Director → ME
22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 908 - Right to appoint or remove directors → OE
IIF 908 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 908 - Ownership of shares – More than 25% but not more than 50% → OE
23
RIVERGATE SPECSAVERS LIMITED - 1996-01-30
25 Union Street, Aldershot, HampshireActive Corporate (6 parents)
Officer
1995-07-17 ~ 1996-03-15IIF 2607 - Director → ME
1997-04-10 ~ 1998-02-02IIF 2106 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03IIF 156 - Right to appoint or remove directors → OE
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
24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 543 - Right to appoint or remove directors → OE
IIF 543 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 543 - Ownership of shares – More than 25% but not more than 50% → OE
25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-08IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12IIF 916 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 916 - Ownership of shares – More than 25% but not more than 50% → OE
28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1088 - Right to appoint or remove directors → OE
IIF 1088 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1088 - Ownership of shares – More than 25% but not more than 50% → OE
29
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-08-17 ~ 2017-12-13IIF 1330 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1330 - Ownership of shares – More than 50% but less than 75% → OE
30
PLYMOUTH DOMICILIARY SPECSAVERS LIMITED - 2021-03-24
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2019-07-24 ~ 2021-03-25IIF 2786 - Director → ME
31
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2016-11-24 ~ 2017-11-28IIF 1289 - Right to appoint or remove directors → OE
IIF 1289 - Ownership of voting rights - 75% or more → OE
IIF 1289 - Ownership of shares – 75% or more → OE
32
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
33
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-04-29 ~ 2025-03-31IIF 2936 - Director → ME
1993-10-26 ~ 1994-07-04IIF 2580 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-28IIF 524 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 524 - Ownership of shares – More than 50% but less than 75% → OE
34
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (7 parents)
Officer
1993-10-26 ~ 1994-07-04IIF 2659 - Director → ME
Person with significant control
2016-05-16 ~ 2017-10-30IIF 782 - Right to appoint or remove directors → OE
35
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-22IIF 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
36
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
37
72 High Street, Andover, HampshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
38
36-39 Castlemall Shopping Centre, Antrim, County Antrim, Northern IrelandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 1196 - Right to appoint or remove directors → OE
IIF 1196 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1196 - Ownership of shares – More than 50% but less than 75% → OE
39
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 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
40
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2018-03-27 ~ 2024-10-31IIF 2909 - Director → ME
41
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
42
KIRKBY SPECSAVERS HEARCARE LIMITED - 2015-10-13
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 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
43
ARNOLD SPECSAVERS 2004 LIMITED - 2004-04-21
VISIONPLUS (NOTTINGHAM) LTD. - 1999-07-19
NOTTINGHAM SPECSAVERS LIMITED - 2004-03-24
DUBAB LIMITED - 1986-09-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
~ 2004-02-27IIF 1695 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1170 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1170 - Ownership of shares – More than 50% but less than 75% → OE
44
ANOTHER VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2004-12-01 ~ 2009-04-08IIF 2624 - Director → ME
1999-04-30 ~ 2004-02-27IIF 1733 - Director → ME
Person with significant control
2017-02-10 ~ 2017-12-28IIF 993 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 993 - Ownership of shares – More than 50% but less than 75% → OE
45
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Officer
2017-07-07 ~ 2024-07-10IIF 2794 - Director → ME
Person with significant control
2017-07-07 ~ 2017-11-20IIF 1146 - Right to appoint or remove directors → OE
IIF 1146 - Ownership of voting rights - 75% or more → OE
IIF 1146 - Ownership of shares – 75% or more → OE
46
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2010-02-01 ~ 2018-03-29IIF 1987 - Director → ME
Person with significant control
2016-09-14 ~ 2017-12-06IIF 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
47
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 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
48
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1995-09-28 ~ 2020-11-04IIF 1528 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
49
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-04IIF 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
50
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1081 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1081 - Ownership of shares – More than 25% but not more than 50% → OE
51
SPECSAVERS HEARCARE 5 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2013-11-22 ~ 2016-08-06IIF 1958 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1034 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1034 - Ownership of shares – More than 50% but less than 75% → OE
52
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (3 parents)
Officer
2006-03-16 ~ 2006-03-16IIF 2636 - Director → ME
53
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 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
54
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2003-09-10 ~ 2018-04-30IIF 1548 - Director → ME
2001-08-16 ~ 2002-03-04IIF 1703 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 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
55
EVER 1348 LIMITED - 2002-02-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2002-01-28 ~ 2002-03-04IIF 1717 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12IIF 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
56
GUILDFORD SPECSAVERS HEARCARE LIMITED - 2016-03-21
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Officer
2014-11-05 ~ 2016-06-06IIF 1890 - Director → ME
Person with significant control
2016-06-06 ~ 2018-01-08IIF 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
57
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1993-10-26 ~ 1997-09-01IIF 2619 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 631 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 631 - Ownership of shares – More than 25% but not more than 50% → OE
58
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1993-10-26 ~ 1997-09-01IIF 2694 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 433 - Right to appoint or remove directors → OE
59
11 Bow Street, LisburnActive Corporate (6 parents)
Officer
2016-05-19 ~ 2020-09-04IIF - Director → ME
Person with significant control
2016-08-01 ~ 2017-10-25IIF 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
60
Unit34 Fairhill Centre, Ballymena, Co AntrimActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 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
61
Unit 34 Fairhill Shopping Centre, Ballymena, Co AntrimActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-05-20IIF 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
62
56 Newry Street, Banbridge, Northern IrelandActive Corporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-27IIF 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
63
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-13IIF 873 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 873 - Ownership of shares – More than 25% but not more than 50% → OE
64
REDDITCH SPECSAVERS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 1129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1129 - Ownership of shares – More than 25% but not more than 50% → OE
65
REDDITCH VISIONPLUS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
66
RELICGLOW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-29IIF 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
67
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03IIF 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
68
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 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
69
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 623 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 623 - Ownership of shares – More than 50% but less than 75% → OE
70
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 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
71
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 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
72
104 High Street, Barnet, HertfordshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1312 - Right to appoint or remove directors → OE
IIF 1312 - Ownership of voting rights - 75% or more → OE
IIF 1312 - Ownership of shares – 75% or more → OE
73
104 High Street, Barnet, HertfordshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-01IIF 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
74
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 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
75
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1995-02-20 ~ 1997-06-03IIF 2640 - Director → ME
76
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1995-02-20 ~ 1997-06-03IIF 1385 - Director → ME
77
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 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
78
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-23 ~ 2017-11-20IIF 1207 - Right to appoint or remove directors → OE
IIF 1207 - Ownership of voting rights - 75% or more → OE
IIF 1207 - Ownership of shares – 75% or more → OE
79
JANILO LIMITED - 1987-09-10
VISIONPLUS (BRIDGEWATER) LTD. - 2011-11-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 804 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 804 - Ownership of shares – More than 25% but not more than 50% → OE
80
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 695 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 695 - Ownership of shares – More than 50% but less than 75% → OE
81
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 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
82
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-27IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
83
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 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
84
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-05-31 ~ 2017-11-20IIF 1115 - Right to appoint or remove directors → OE
IIF 1115 - Ownership of voting rights - 75% or more → OE
IIF 1115 - Ownership of shares – 75% or more → OE
85
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Person with significant control
2017-04-27 ~ 2017-12-19IIF 1063 - Right to appoint or remove directors → OE
IIF 1063 - Ownership of voting rights - 75% or more → OE
IIF 1063 - Ownership of shares – 75% or more → OE
86
HANTS SPECSAVERS LIMITED - 2004-09-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 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
87
ADAMAPOST LIMITED - 1993-10-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1993-10-04 ~ 1993-10-06IIF 1773 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04IIF 935 - Right to appoint or remove directors → 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 979 - Right to appoint or remove directors → OE
IIF 979 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 979 - Ownership of shares – More than 25% but not more than 50% → OE
88
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 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
89
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 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
90
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 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
91
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 728 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 728 - Ownership of shares – More than 25% but not more than 50% → OE
92
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-05-01IIF 2651 - Director → ME
93
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1019 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1019 - Ownership of shares – More than 25% but not more than 50% → OE
94
PASTINT LIMITED - 1990-01-18
BEDFORD VISIONPLUS LIMITED - 1993-11-02
HATFIELD VISIONPLUS LIMITED - 1991-05-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 536 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 536 - Ownership of shares – More than 25% but not more than 50% → OE
95
WICKEYPOINT LIMITED - 1993-11-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-10-11IIF 927 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 927 - Ownership of shares – More than 25% but not more than 50% → OE
96
SUTTON-IN-ASHFIELD SPECSAVERS HEARCARE LIMITED - 2005-12-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 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
97
PEREGRINE SPECSAVERS LIMITED - 2000-01-20
SOUTH BRISTOL SPECSAVERS LIMITED - 2003-07-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
2011-03-31 ~ 2025-09-30IIF 1914 - Director → ME
1999-09-27 ~ 2003-08-21IIF 2171 - Director → ME
98
LOMBARD CENTRE VISIONPLUS LIMITED - 2003-07-18
SPARROWHAWK VISIONPLUS LIMITED - 2000-02-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1999-09-27 ~ 2003-08-21IIF 2170 - Director → ME
99
171j Rosevale House, 171 Moira Road, Lisburn, Northern IrelandActive Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-11-28IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
100
Unit 4, Victoria Square, Belfast, Northern IrelandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
101
BELFAST VISIONPLUS LIMITED - 1993-12-02
Unit 4, Victoria Square, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Officer
1992-02-17 ~ 2005-02-02IIF 1430 - Director → ME
102
ETESIAN LIMITED - 1993-12-02
Unit 4, Victoria Square, Belfast, Northern IrelandActive Corporate (7 parents)
Officer
1993-10-27 ~ 2005-02-02IIF 1482 - Director → ME
103
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2009-10-26 ~ 2017-07-27IIF 2029 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08IIF 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
104
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 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
105
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Person with significant control
2017-10-03 ~ 2017-11-28IIF 891 - Right to appoint or remove directors → OE
IIF 891 - Ownership of voting rights - 75% or more → OE
IIF 891 - Ownership of shares – 75% or more → OE
106
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-10-26 ~ 2024-07-10IIF 2396 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08IIF 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
107
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2005-10-26 ~ 2024-07-10IIF 2372 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 970 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 970 - Ownership of shares – More than 25% but not more than 50% → OE
108
WILTSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2015-10-20
LANCASHIRE 2 DOMICILIARY SPECSAVERS LIMITED - 2014-11-27
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25IIF 507 - Right to appoint or remove directors → OE
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
109
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 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
110
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-13IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
111
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 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
112
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-16IIF 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
113
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 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
114
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-30IIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
115
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2002-10-14 ~ 2004-01-02IIF 1674 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 672 - Right to appoint or remove directors → OE
IIF 672 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 672 - Ownership of shares – More than 25% but not more than 50% → OE
116
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 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
117
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-04IIF 1685 - Director → ME
1994-09-29 ~ 1997-09-01IIF 1730 - Director → ME
118
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2002-05-03 ~ 2002-09-04IIF 1697 - Director → ME
1994-09-29 ~ 1997-09-01IIF 1727 - Director → ME
119
STAMFORD SPECSAVERS LIMITED - 1996-08-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1996-03-14 ~ 1996-10-31IIF 2153 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 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
120
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2005-04-11 ~ 2023-12-12IIF 1556 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 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
121
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2005-03-21 ~ 2023-12-12IIF 2547 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
122
BROUGHTY FERRY SPECSAVERS LIMITED - 2015-09-11
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 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
123
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 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
124
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-17IIF 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
125
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1266 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1266 - Ownership of shares – More than 25% but not more than 50% → OE
126
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-06-17IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
127
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (8 parents)
Person with significant control
2016-10-18 ~ 2017-10-29IIF 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
128
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 585 - Ownership of shares – More than 25% but not more than 50% → OE
129
BIRKENHEAD VISIONPLUS LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 928 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 928 - Ownership of shares – More than 25% but not more than 50% → OE
130
OFFERBAY LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, MerseysideActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-14IIF 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
131
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-15IIF 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
132
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 332 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 332 - Ownership of shares – More than 50% but less than 75% → OE
133
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-19IIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
134
BISHOPS AUCKLAND SPECSAVERS LIMITED - 2002-07-27
ELGIN SPECSAVERS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
135
BISHOPS AUCKLAND VISIONPLUS LIMITED - 2002-07-27
ELGIN VISIONPLUS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 485 - Ownership of shares – More than 25% but not more than 50% → OE
136
SOUTHSEA SPECSAVERS LIMITED - 2017-03-15
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-12-06IIF 1335 - Ownership of voting rights - 75% or more → OE
IIF 1335 - Ownership of shares – 75% or more → OE
137
16 South Street, Bishops Stortford, HertfordshireActive Corporate (5 parents, 1 offspring)
Officer
1995-05-23 ~ 1995-06-27IIF 1344 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
138
16 South Street, Bishops Stortford, Hertford, HertfordshireActive Corporate (7 parents)
Officer
1995-05-23 ~ 1995-06-27IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16IIF 1181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1181 - Ownership of shares – More than 25% but not more than 50% → OE
139
CAMDEN SPECSAVERS HEARCARE LIMITED - 2023-03-01
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (4 parents)
Officer
2014-10-31 ~ 2015-10-12IIF 1929 - Director → ME
Person with significant control
2016-09-08 ~ 2017-11-30IIF 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
140
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 277 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 277 - Ownership of shares – More than 50% but less than 75% → OE
141
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-22IIF 1245 - Right to appoint or remove directors → OE
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
142
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 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
143
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-16IIF 1219 - Right to appoint or remove directors → OE
IIF 1219 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1219 - Ownership of shares – More than 50% but less than 75% → OE
144
SOUTHALL SPECSAVERS LIMITED - 2016-02-20
FORFAR SPECSAVERS LIMITED - 2009-08-11
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
145
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 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
146
VALLAST LIMITED - 1988-09-21
BLACKBURN VISIONPLUS LTD. - 1995-10-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 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
IIF 688 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 688 - Ownership of shares – More than 25% but not more than 50% → OE
147
STAMFORD VISIONPLUS LIMITED - 1995-10-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-22IIF 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
148
CORSTORPHINE SPECSAVERS LIMITED - 2021-11-17
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2016-11-03 ~ 2017-12-04IIF 1290 - Right to appoint or remove directors → OE
IIF 1290 - Ownership of voting rights - 75% or more → OE
IIF 1290 - Ownership of shares – 75% or more → OE
149
WARMINSTER SPECSAVERS LIMITED - 2017-03-04
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2016-08-15 ~ 2018-01-18IIF 1331 - Right to appoint or remove directors → OE
IIF 1331 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1331 - Ownership of shares – More than 50% but less than 75% → OE
150
BLACKPOOL VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, BlackpoolActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 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
151
FIRECREST VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, BlackpoolActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-03IIF 1113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1113 - Ownership of shares – More than 25% but not more than 50% → OE
152
BLACKWOOD VISIONPLUS LIMITED - 1994-03-02
JETABOUT LIMITED - 1991-05-03
HULL VISIONPLUS LIMITED - 1991-04-04
167 High Street, Blackwood, GwentActive Corporate (7 parents, 1 offspring)
Officer
2001-02-06 ~ 2002-12-31IIF 2600 - Director → ME
1994-02-21 ~ 1994-03-15IIF 2616 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 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
153
ONARAN LIMITED - 1994-03-16
167 High Street, Blackwood, GwentActive Corporate (8 parents)
Officer
1994-03-01 ~ 1995-02-01IIF 1713 - Director → ME
2001-02-06 ~ 2002-12-31IIF 2165 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-11IIF 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
154
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Officer
2017-05-31 ~ 2024-06-30IIF 2934 - Director → ME
Person with significant control
2017-05-31 ~ 2017-11-01IIF 708 - Right to appoint or remove directors → OE
IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Ownership of shares – 75% or more → OE
155
Forum 6 Parkway, Whiteley, Fareham, HampshireActive Corporate (7 parents)
Person with significant control
2016-05-06 ~ 2017-11-20IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
156
FIRECREST SPECSAVERS LIMITED - 2000-08-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 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
157
Unit 34, Bloomfield Shopping Centre, Bangor, Northern IrelandActive Corporate (5 parents)
Person with significant control
2017-04-28 ~ 2017-11-17IIF 709 - Right to appoint or remove directors → OE
IIF 709 - Ownership of voting rights - 75% or more → OE
IIF 709 - Ownership of shares – 75% or more → OE
158
NEWRY SPECSAVERS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern IrelandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 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
159
NEWRY VISIONPLUS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern IrelandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 387 - Right to appoint or remove directors → OE
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
160
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 316 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
161
GRAMPIAN SPECSAVERS LIMITED - 1994-10-21
5-9 Church Street, Blyth, Northumberland, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1994-05-12 ~ 1995-01-19IIF 1473 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 797 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 797 - Ownership of shares – More than 50% but less than 75% → OE
162
BOSTON VISIONPLUS LIMITED - 1994-10-25
5-9 Church Street, Blyth, NorthumberlandActive Corporate (7 parents)
Officer
1994-10-03 ~ 1995-01-19IIF 2650 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26IIF 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
163
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2010-09-26 ~ 2022-11-30IIF 2091 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22IIF 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
164
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1992-03-24 ~ 1992-06-29IIF 1409 - Director → ME
165
BOLTON SPECAVERS HEARCARE LIMITED - 2005-12-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
166
WELLPLAYED LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1994-10-06 ~ 2018-04-06IIF 2232 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
167
YERINO LIMITED - 1994-10-21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-11IIF 1157 - Right to appoint or remove directors → OE
IIF 1157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1157 - Ownership of shares – More than 25% but not more than 50% → OE
168
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 862 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 862 - Ownership of shares – More than 25% but not more than 50% → OE
169
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-06IIF 900 - Right to appoint or remove directors → OE
170
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 936 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 936 - Ownership of shares – More than 25% but not more than 50% → OE
171
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2006-05-15 ~ 2006-08-01IIF 2586 - Director → ME
2010-03-29 ~ 2013-04-05IIF 2032 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03IIF 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
172
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1993-08-02 ~ 1995-12-01IIF 2687 - Director → ME
2004-12-01 ~ 2014-11-12IIF 2466 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-03IIF 1007 - Right to appoint or remove directors → OE
IIF 1007 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1007 - Ownership of shares – More than 50% but less than 75% → OE
173
BOSTON VISIONPLUS LIMITED - 1994-10-03
REDKADE LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1993-08-27 ~ 2001-07-09IIF 1777 - Director → ME
Person with significant control
2016-10-04 ~ 2017-12-27IIF 1228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1228 - Ownership of shares – More than 25% but not more than 50% → OE
174
HEXSELL LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1994-09-30 ~ 2001-07-09IIF 2693 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02IIF 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
175
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 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
176
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1309 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1309 - Ownership of shares – More than 50% but less than 75% → OE
177
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 488 - Right to appoint or remove directors → OE
IIF 488 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 488 - Ownership of shares – More than 50% but less than 75% → OE
178
MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED - 2014-11-19
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Ownership of shares – 75% or more → OE
179
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2003-06-19 ~ 2003-08-04IIF - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
180
ANFLORA LIMITED - 1993-04-19
DORSET SPECSAVERS LIMITED - 1993-06-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2001-10-11 ~ 2018-04-27IIF 1546 - Director → ME
1993-04-07 ~ 1998-03-16IIF 2677 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 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
181
STRIVEDRAFT LIMITED - 1993-04-19
DORSET VISIONPLUS LIMITED - 1993-06-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1993-04-07 ~ 1998-03-16IIF 2584 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11IIF 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
182
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 957 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 957 - Ownership of shares – More than 25% but not more than 50% → OE
183
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-03IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
184
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 653 - Right to appoint or remove directors → OE
IIF 653 - Ownership of voting rights - 75% or more → OE
IIF 653 - Ownership of shares – 75% or more → OE
185
GIRLINGTON SPECSAVERS HEARCARE LIMITED - 2020-03-26
BRADFORD DARLEY STREET SPECSAVERS HEARCARE LIMITED - 2021-10-21
SHIPLEY SPECSAVERS HEARCARE LIMITED - 2025-04-30
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 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
186
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1339 - Ownership of shares – More than 25% but not more than 50% → OE
187
KIRESH LIMITED - 1993-10-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2020-04-09 ~ 2022-11-02IIF 2698 - Director → ME
1993-09-29 ~ 2018-08-02IIF 1492 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 983 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 983 - Ownership of shares – More than 25% but not more than 50% → OE
188
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
~ 2022-11-02IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27IIF 1311 - Right to appoint or remove directors → OE
IIF 1311 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1311 - Ownership of shares – More than 25% but not more than 50% → OE
189
SPECSAVERS HEARCARE 7 LIMITED - 2014-07-03
CRIBBS CAUSEWAY SPECSAVERS HEARCARE LIMITED - 2019-04-23
SPECSAVERS HEARCARE 7A LIMITED - 2014-07-29
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2013-11-22 ~ 2015-06-22IIF 1898 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31IIF 252 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
190
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 564 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 564 - Ownership of shares – More than 50% but less than 75% → OE
191
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-20IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
192
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-12-18 ~ 2017-12-18IIF 41 - Right to appoint or remove directors → OE
193
FALCON SPECSAVERS LIMITED - 2001-02-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 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
194
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
195
22 High Street, Brentwood, EssexActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 104 - Right to appoint or remove directors → OE
196
BRIDGEND VISIONPLUS LIMITED - 2001-11-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
197
AYLESBURY VISIONPLUS LIMITED - 2001-11-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-06IIF 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
198
POPLAR SPECSAVERS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1060 - Right to appoint or remove directors → OE
IIF 1060 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1060 - Ownership of shares – More than 25% but not more than 50% → OE
199
POPLAR VISIONPLUS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-15IIF 1251 - Right to appoint or remove directors → OE
IIF 1251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1251 - Ownership of shares – More than 25% but not more than 50% → OE
200
BARNSTAPLE SPECSAVERS LIMITED - 2011-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-13IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
201
29 King Street, Bridlington, North HumbersideActive Corporate (3 parents, 1 offspring)
Officer
1995-01-03 ~ 1995-01-11IIF 2680 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08IIF 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
202
29 King Street, Bridlington, North HumbersideActive Corporate (4 parents)
Officer
1995-01-03 ~ 1995-01-11IIF 2594 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30IIF 693 - Right to appoint or remove directors → OE
203
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 865 - Right to appoint or remove directors → OE
IIF 865 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 865 - Ownership of shares – More than 25% but not more than 50% → OE
204
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
205
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2018-07-25 ~ 2020-10-21IIF 2919 - Director → ME
206
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2003-06-19 ~ 2003-08-04IIF - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 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
207
BRIGHTON VISIONPLUS LIMITED - 1993-10-22
CASSWELL LIMITED - 1990-03-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1999-06-22 ~ 2020-08-04IIF 1783 - Director → ME
~ 1997-10-01IIF 1402 - Director → ME
208
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1993-10-22 ~ 1997-10-01IIF 2681 - Director → ME
1999-06-22 ~ 2020-10-21IIF 1360 - Director → ME
209
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 624 - Right to appoint or remove directors → OE
IIF 624 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 624 - Ownership of shares – More than 50% but less than 75% → OE
210
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2017-08-03 ~ 2017-12-19IIF 2961 - Director → ME
Person with significant control
2017-08-03 ~ 2018-01-10IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
211
UNION STREET SPECSAVERS LIMITED - 2004-04-15
BEULAHSERVE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
1993-03-23 ~ 2002-11-15IIF 1719 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28IIF 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
212
UNION STREET VISIONPLUS LIMITED - 2004-04-15
PLOYWARD LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
2010-09-30 ~ 2010-09-30IIF 2101 - Director → ME
1993-03-23 ~ 2002-11-15IIF 2614 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
213
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2008-03-03 ~ 2013-09-23IIF 2994 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08IIF 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
214
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2008-03-03 ~ 2013-09-23IIF 2854 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-03IIF 136 - Right to appoint or remove directors → OE
215
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1995-04-05 ~ 2006-06-09IIF 2590 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25IIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
216
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03IIF 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
217
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 723 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 723 - Ownership of shares – More than 25% but not more than 50% → OE
218
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-17IIF 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
219
7 New Broadway, Ealing, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
220
7 New Broadway, Ealing, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 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
221
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2013-11-11 ~ 2014-02-19IIF 1941 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1233 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1233 - Ownership of shares – More than 50% but less than 75% → OE
222
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1994-06-08 ~ 1994-10-06IIF 1694 - Director → ME
1995-12-05 ~ 1996-09-06IIF 2582 - Director → ME
223
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1994-06-08 ~ 1994-10-06IIF 1688 - Director → ME
224
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 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
225
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-08IIF 986 - Right to appoint or remove directors → OE
IIF 986 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 986 - Ownership of shares – More than 25% but not more than 50% → OE
226
BROUGHTON SHOPPING PARK SPECSAVERS LIMITED - 2014-05-28
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 748 - Right to appoint or remove directors → OE
IIF 748 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 748 - Ownership of shares – More than 50% but less than 75% → OE
227
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 424 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 424 - Ownership of shares – More than 50% but less than 75% → OE
228
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-20IIF 1100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1100 - Ownership of shares – More than 50% but less than 75% → OE
229
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-25IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Ownership of shares – 75% or more → OE
230
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
2017-02-10 ~ 2024-11-29IIF - Director → ME
2006-04-28 ~ 2013-07-19IIF 1558 - Director → ME
Person with significant control
2017-02-24 ~ 2017-10-25IIF 652 - Ownership of voting rights - 75% or more → OE
IIF 652 - Ownership of shares – 75% or more → OE
231
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2006-04-28 ~ 2024-11-29IIF 1517 - Director → ME
Person with significant control
2017-02-24 ~ 2018-04-25IIF 1149 - Ownership of voting rights - 75% or more → OE
IIF 1149 - Ownership of shares – 75% or more → OE
232
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1995-04-26 ~ 1995-07-04IIF 2668 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1209 - Ownership of shares – More than 25% but not more than 50% → OE
233
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1995-04-26 ~ 1995-07-04IIF 2670 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
234
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Officer
2005-06-20 ~ 2005-09-05IIF 2684 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 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
235
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-06-22IIF 15 - Right to appoint or remove directors → OE
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
236
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Officer
2014-10-02 ~ 2015-03-06IIF 1900 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06IIF 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
237
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 698 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 698 - Ownership of shares – More than 25% but not more than 50% → OE
238
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1992-07-28 ~ 1994-03-30IIF 1406 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1280 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1280 - Ownership of shares – More than 25% but not more than 50% → OE
239
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
1992-03-24 ~ 1994-03-30IIF 1405 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
240
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2013-07-31 ~ 2013-08-01IIF 1819 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
241
DISCTUNE LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 899 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 899 - Ownership of shares – More than 25% but not more than 50% → OE
242
MEASUREROM LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-26IIF 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
243
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 638 - Right to appoint or remove directors → OE
IIF 638 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 638 - Ownership of shares – More than 25% but not more than 50% → OE
244
BIRMINGHAM 5 DOMICILIARY SPECSAVERS LIMITED - 2020-11-11
WALSALL NEWMEDICA LIMITED - 2019-05-16
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2019-05-16 ~ 2020-11-12IIF 2888 - Director → ME
245
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
1996-03-14 ~ 1996-05-01IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14IIF 1039 - Right to appoint or remove directors → OE
IIF 1039 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1039 - Ownership of shares – More than 25% but not more than 50% → OE
246
BRYERS ROAD SPECSAVERS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 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
247
BRYERS ROAD VISIONPLUS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-15IIF 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
248
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 817 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 817 - Ownership of shares – More than 50% but less than 75% → OE
249
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 409 - Ownership of shares – More than 50% but less than 75% → OE
250
DORKING SPECSAVERS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1993-07-16 ~ 1999-07-29IIF 2603 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 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
251
DORKING VISIONPLUS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1993-07-16 ~ 1999-07-29IIF 1711 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24IIF 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
252
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
253
LEANQUOTE LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1992-07-13 ~ 1995-04-07IIF 1343 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
254
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1992-03-24 ~ 1995-04-07IIF 1407 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
255
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 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
256
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 859 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 859 - Ownership of shares – More than 50% but less than 75% → OE
257
ANYWHERE VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1236 - Right to appoint or remove directors → OE
IIF 1236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1236 - Ownership of shares – More than 25% but not more than 50% → OE
258
CAMBRIDGE FITZROY STREET SPECSAVERS HEARCARE LIMITED - 2006-10-03
CAMBRIDGE SPECSAVERS HEARCARE LIMITED - 2005-12-21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 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
259
COLIN EVANS (CAMBRIDGE) LIMITED - 1993-03-26
WINOX LIMITED - 1989-04-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 2 offsprings)
Officer
1993-02-03 ~ 2011-03-04IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 644 - Ownership of shares – More than 25% but not more than 50% → OE
260
ANYWHERE SPECSAVERS LIMITED - 2000-02-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 966 - Right to appoint or remove directors → OE
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
261
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 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
262
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 477 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 477 - Ownership of shares – More than 50% but less than 75% → OE
263
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-03-23 ~ 2017-12-11IIF 1194 - Right to appoint or remove directors → OE
IIF 1194 - Ownership of voting rights - 75% or more → OE
IIF 1194 - Ownership of shares – 75% or more → OE
264
STARLING VISIONPLUS LIMITED - 2000-09-18
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (7 parents)
Officer
2000-05-19 ~ 2000-08-01IIF 1386 - Director → ME
265
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1313 - 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 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
266
TENGMALM SPECSAVERS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-20IIF 1217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1217 - Ownership of shares – More than 25% but not more than 50% → OE
267
TENGMALM VISIONPLUS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 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
268
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2003-06-19 ~ 2003-08-26IIF - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
269
DESIMAN LIMITED - 1990-01-26
CARDIFF VISIONPLUS LIMITED - 1993-06-24
BRISTOL VISIONPLUS LIMITED - 1992-11-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
~ 2023-01-31IIF 1393 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 561 - Right to appoint or remove directors → OE
IIF 561 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 561 - Ownership of shares – More than 25% but not more than 50% → OE
270
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-14IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
271
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-11IIF 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
272
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05IIF 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
273
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1268 - Ownership of shares – More than 25% but not more than 50% → OE
274
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-08IIF 1043 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1043 - Ownership of shares – More than 25% but not more than 50% → OE
275
PIPATUS LIMITED - 1992-07-22
54e Carlton Street, Castleford, West YorkshireActive Corporate (5 parents, 1 offspring)
Officer
1992-07-09 ~ 2024-06-04IIF 1629 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 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
276
54e Carlton Street, Castleford, West YorkshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
277
SPARE SPECSAVERS LIMITED - 2000-01-27
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-01IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
278
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 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
279
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 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
280
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Officer
2009-05-26 ~ 2020-11-10IIF 2084 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
281
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-30IIF 605 - Right to appoint or remove directors → OE
282
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 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
283
GREENOCK VISIONPLUS LIMITED - 1991-11-13
CENTRAL VISIONPLUS LIMITED - 1997-11-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1991-11-26 ~ 2006-06-02IIF 2666 - Director → ME
284
TRYWILL LIMITED - 1997-12-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1997-11-26 ~ 2006-06-02IIF 1736 - Director → ME
285
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 718 - Right to appoint or remove directors → OE
IIF 718 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 718 - Ownership of shares – More than 50% but less than 75% → OE
286
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
287
CHATHAM VISIONPLUS LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 1189 - Right to appoint or remove directors → OE
IIF 1189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1189 - Ownership of shares – More than 25% but not more than 50% → OE
288
NOMCAP LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
289
SPECSAVERS HEARCARE 10 LIMITED - 2014-08-11
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2013-11-22 ~ 2015-09-03IIF 1903 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
290
VISIONPLUS (CHELMSFORD) LIMITED - 1999-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-05IIF 1139 - Right to appoint or remove directors → OE
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
291
DEALVAIN LIMITED - 1999-01-15
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (8 parents)
Officer
1999-01-15 ~ 1999-04-12IIF 2588 - Director → ME
292
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1102 - Ownership of shares – More than 50% but less than 75% → OE
293
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 1066 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1066 - Ownership of shares – More than 25% but not more than 50% → OE
294
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-18IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
295
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-11IIF 713 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 713 - Ownership of shares – More than 25% but not more than 50% → OE
296
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-09-26 ~ 2017-12-27IIF 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
297
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2001-12-27 ~ 2002-04-08IIF 1378 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
298
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 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
299
SOVEREIGN VISIONPLUS LIMITED - 1991-09-13
CHESTER VISIONPLUS LIMITED - 1994-05-23
40 Northgate Street, ChesterActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 937 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 937 - Ownership of shares – More than 25% but not more than 50% → OE
300
MIDDLESBROUGH VISIONPLUS LIMITED - 1994-05-23
40 Northgate Street, Chester, CheshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 1132 - Right to appoint or remove directors → OE
IIF 1132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1132 - Ownership of shares – More than 25% but not more than 50% → OE
301
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05IIF 790 - Right to appoint or remove directors → OE
IIF 790 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 790 - Ownership of shares – More than 25% but not more than 50% → OE
302
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 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
303
2 Burlington Street, Chesterfield, DerbyshireActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
304
2 Burlington Street, Chesterfield, DerbyshireActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 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
305
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 512 - Right to appoint or remove directors → OE
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
306
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 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
307
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 632 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 632 - Ownership of shares – More than 25% but not more than 50% → OE
308
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 962 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 962 - Ownership of shares – More than 25% but not more than 50% → OE
309
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 736 - Right to appoint or remove directors → OE
IIF 736 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 736 - Ownership of shares – More than 25% but not more than 50% → OE
310
NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2016-01-22
SPECSAVERS HEARCARE 6 LIMITED - 2014-06-05
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2013-11-22 ~ 2016-07-18IIF 1827 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Ownership of shares – 75% or more → OE
311
HAVERHILL SPECSAVERS LIMITED - 1996-10-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 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
312
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-25IIF 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
313
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-29 ~ 2018-01-08IIF 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
314
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 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
315
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 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
316
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 697 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 697 - Ownership of shares – More than 25% but not more than 50% → OE
317
PUFFIN SPECSAVERS LIMITED - 2000-11-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 592 - Right to appoint or remove directors → OE
IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 592 - Ownership of shares – More than 25% but not more than 50% → OE
318
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-06 ~ 2017-11-24IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
319
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2004-04-26 ~ 2023-11-30IIF 2287 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05IIF 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
320
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-19IIF 1238 - Right to appoint or remove directors → OE
IIF 1238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1238 - Ownership of shares – More than 25% but not more than 50% → OE
321
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2018-02-01 ~ 2019-03-08IIF 2962 - Director → ME
Person with significant control
2017-12-01 ~ 2018-02-12IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
322
BEDFORD HIGH SPECSAVERS LIMITED - 1995-12-14
68a Pier Avenue, Clacton-on-sea, Essex, EnglandActive Corporate (7 parents)
Officer
1995-06-05 ~ 1995-12-01IIF 1675 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 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
323
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1316 - Ownership of shares – More than 25% but not more than 50% → OE
324
AVOCET VISIONPLUS LIMITED - 2003-02-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-11IIF 1198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1198 - Ownership of shares – More than 25% but not more than 50% → OE
325
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 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
326
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 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
327
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-23IIF 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
328
OXFORD SPECSAVERS LIMITED - 1993-03-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1992-07-28 ~ 2002-04-15IIF 1682 - Director → ME
329
OXFORD VISIONPLUS LIMITED - 1993-03-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
1992-06-22 ~ 2002-04-15IIF 2164 - Director → ME
2004-12-01 ~ 2008-12-11IIF 2665 - Director → ME
330
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 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
331
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 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
332
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-06IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
333
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
334
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 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
335
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-10-03 ~ 2018-01-03IIF 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
336
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1994-08-15 ~ 1994-11-01IIF 1696 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1322 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1322 - Ownership of shares – More than 25% but not more than 50% → OE
337
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1994-08-15 ~ 1994-11-01IIF 1731 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
338
WALSALL SPECSAVERS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
1994-02-09 ~ 1994-12-08IIF 2589 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 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
339
WALSALL VISIONPLUS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
1994-02-09 ~ 1994-12-08IIF 2612 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 876 - Right to appoint or remove directors → OE
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
340
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1994-09-30 ~ 1997-03-01IIF 1446 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1193 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1193 - Ownership of shares – More than 50% but less than 75% → OE
341
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
1994-09-30 ~ 1997-03-01IIF 1715 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 448 - Ownership of shares – More than 50% but less than 75% → OE
342
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)
Person with significant control
2017-08-03 ~ 2018-01-24IIF 823 - Right to appoint or remove directors → OE
IIF 823 - Ownership of voting rights - 75% or more → OE
IIF 823 - Ownership of shares – 75% or more → OE
343
VITUNE LIMITED - 1988-10-26
COLCHESTER VISIONPLUS LIMITED - 2001-06-06
SCUNTHORPE VISIONPLUS LIMITED - 1989-05-02
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 764 - Right to appoint or remove directors → OE
IIF 764 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 764 - Ownership of shares – More than 25% but not more than 50% → OE
344
DIPPER VISIONPLUS LIMITED - 2001-08-10
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-08-22IIF 1111 - Right to appoint or remove directors → OE
IIF 1111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1111 - Ownership of shares – More than 25% but not more than 50% → OE
345
7-8 The Diamond, Coleraine, Co.llondonderryActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 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
346
7-8 The Diamond, Coleraine, Co.llondonderryActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-18IIF 1306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1306 - Ownership of shares – More than 25% but not more than 50% → OE
347
7-8 The Diamond, Coleraine, Co.llondonderryActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-19IIF 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
348
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 1341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1341 - Ownership of shares – More than 25% but not more than 50% → OE
349
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 1169 - Right to appoint or remove directors → OE
IIF 1169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1169 - Ownership of shares – More than 25% but not more than 50% → OE
350
NORTHWICH SPECSAVERS HEARCARE LIMITED - 2015-10-08
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2015-11-02 ~ 2016-03-14IIF 1978 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 987 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 987 - Ownership of shares – More than 50% but less than 75% → OE
351
GERZAZZ LIMITED - 1989-08-14
CONGLETON VISIONPLUS LIMITED - 2001-03-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
1998-10-12 ~ 2008-04-30IIF 1455 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
352
NIGHTJAR VISIONPLUS LIMITED - 2001-08-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 525 - Right to appoint or remove directors → OE
IIF 525 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 525 - Ownership of shares – More than 25% but not more than 50% → OE
353
Unit 7a, Connswater Retail Park, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Officer
2001-04-05 ~ 2001-07-31IIF 2172 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 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
354
SPARE VISIONPLUS (NI) LIMITED - 2001-03-29
ENNISKILLEN VISIONPLUS LIMITED - 2001-01-02
Unit 7a, Connswater Retail Park, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
1999-10-14 ~ 2001-07-31IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16IIF 739 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 739 - Ownership of shares – More than 25% but not more than 50% → OE
355
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 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
356
18-20 James Street, Cookstown, Northern IrelandActive Corporate (7 parents)
Person with significant control
2016-08-15 ~ 2017-11-28IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
357
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1992-07-28 ~ 2002-07-01IIF 2674 - Director → ME
Person with significant control
2017-01-05 ~ 2017-11-30IIF 803 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 803 - Ownership of shares – More than 25% but not more than 50% → OE
358
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1992-06-30 ~ 2002-07-01IIF - Director → ME
Person with significant control
2017-01-05 ~ 2018-08-15IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
359
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-08-15 ~ 2017-03-01IIF 1333 - Right to appoint or remove directors → OE
IIF 1333 - Ownership of voting rights - 75% or more → OE
IIF 1333 - Ownership of shares – 75% or more → OE
360
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2017-05-26 ~ 2018-01-03IIF 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
361
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2017-05-26 ~ 2018-08-21IIF 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
362
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 766 - Right to appoint or remove directors → OE
IIF 766 - Ownership of voting rights - 75% or more → OE
IIF 766 - Ownership of shares – 75% or more → OE
363
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-29IIF 850 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 850 - Ownership of shares – More than 50% but less than 75% → OE
364
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-23IIF 732 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 732 - Ownership of shares – More than 25% but not more than 50% → OE
365
COVENTRY VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-09-30 ~ 2018-12-13IIF 1850 - Director → ME
2021-10-26 ~ 2022-01-31IIF 2950 - Director → ME
1993-04-30 ~ 1995-03-31IIF 2688 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23IIF 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
366
BASICUNIQUE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
1993-04-01 ~ 1995-03-31IIF 1429 - Director → ME
2004-12-13 ~ 2022-04-29IIF 2446 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06IIF 798 - Right to appoint or remove directors → OE
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
367
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-10-11 ~ 2017-11-28IIF 808 - Right to appoint or remove directors → OE
IIF 808 - Ownership of voting rights - 75% or more → OE
IIF 808 - Ownership of shares – 75% or more → OE
368
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
369
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1999-05-26 ~ 2022-10-31IIF 2154 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14IIF 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
370
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 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
371
Unit 10, Rushmere Shopping Centre, Craigavon, Co ArmaghActive Corporate (7 parents, 1 offspring)
Officer
1999-08-17 ~ 1999-11-01IIF 2648 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 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
372
Unit 10, Rushmere Shopping Centre, Craigavon, Co ArmaghActive Corporate (8 parents)
Officer
1999-08-17 ~ 1999-11-01IIF 1354 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06IIF 668 - Right to appoint or remove directors → OE
IIF 668 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 668 - Ownership of shares – More than 25% but not more than 50% → OE
373
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1110 - Ownership of shares – 75% or more → OE
374
EAGLE SPECSAVERS LIMITED - 2000-04-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
375
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-11-29 ~ 2018-01-08IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
376
NORTH DERBYSHIRE NEWMEDICA LIMITED - 2020-02-26
EAST MIDLANDS NEWMEDICA LIMITED - 2018-11-19
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2017-11-28 ~ 2017-12-19IIF 2790 - Director → ME
Person with significant control
2017-11-28 ~ 2020-02-25IIF 1079 - Right to appoint or remove directors → OE
IIF 1079 - Ownership of voting rights - 75% or more → OE
IIF 1079 - Ownership of shares – 75% or more → OE
377
SPARE 1 SPECSAVERS HEARCARE LIMITED - 2013-01-11
WALSALL SPECSAVERS HEARCARE LIMITED - 2012-10-26
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 245 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 245 - Ownership of shares – More than 50% but less than 75% → OE
378
REACHFIRST LIMITED - 1992-07-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 945 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 945 - Ownership of shares – More than 25% but not more than 50% → OE
379
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 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
380
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 469 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 469 - Ownership of shares – More than 50% but less than 75% → OE
381
THE BREWERY ROMFORD SPECSAVERS LIMITED - 2016-09-13
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-12-05 ~ 2017-10-29IIF 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
382
DARLINGTON SPECSAVERS LIMITED - 1994-02-24
Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1994-01-07 ~ 1994-05-03IIF 1700 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1097 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1097 - Ownership of shares – More than 25% but not more than 50% → OE
383
DARLINGTON VISIONPLUS LIMITED - 1994-02-24
Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, EnglandActive Corporate (9 parents)
Officer
1994-01-07 ~ 1994-05-03IIF 1706 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 701 - Right to appoint or remove directors → OE
IIF 701 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 701 - Ownership of shares – More than 25% but not more than 50% → OE
384
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
385
EAGLE VISIONPLUS LIMITED - 2000-05-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 805 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 805 - Ownership of shares – More than 25% but not more than 50% → OE
386
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2017-05-19 ~ 2017-11-30IIF 1294 - Right to appoint or remove directors → OE
IIF 1294 - Ownership of voting rights - 75% or more → OE
IIF 1294 - Ownership of shares – 75% or more → OE
387
TEEWAX LIMITED - 1988-09-30
CROYDON VISIONPLUS LIMITED - 1994-06-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 842 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 842 - Ownership of shares – More than 25% but not more than 50% → OE
388
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 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
389
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 682 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 682 - Ownership of shares – More than 25% but not more than 50% → OE
390
AGETILT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1996-06-25 ~ 1996-07-15IIF 2141 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
391
DELLBROAD LIMITED - 1996-07-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1996-07-03 ~ 1996-07-15IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
392
AUKS SPECSAVERS LIMITED - 2001-07-24
FORTH WALK SPECSAVERS LIMITED - 2002-10-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
2001-05-18 ~ 2002-06-28IIF 1702 - Director → ME
2004-04-20 ~ 2004-05-04IIF 2610 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1117 - Ownership of shares – More than 25% but not more than 50% → OE
393
FORTH WALK VISIONPLUS LIMITED - 2002-10-07
CORNCRAKE VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2004-04-20 ~ 2004-05-04IIF 2691 - Director → ME
2002-03-18 ~ 2002-07-01IIF 2596 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 870 - Right to appoint or remove directors → OE
IIF 870 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 870 - Ownership of shares – More than 25% but not more than 50% → OE
394
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 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
395
AVON MOBILE EYECARE LIMITED - 1991-05-29
CWMBRAN VISIONPLUS LIMITED - 2000-10-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 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
396
OTTERDENT LIMITED - 2000-10-30
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-24IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
397
27/2 The Mall, DagenhamActive Corporate (6 parents)
Officer
2000-06-15 ~ 2011-12-19IIF 2116 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 258 - Right to appoint or remove directors → OE
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
398
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 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
399
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
400
STRATFORD SPECSAVERS HEARCARE LIMITED - 2023-07-03
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED - 2015-08-24
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 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
401
SKIPTON SPECSAVERS LIMITED - 1996-12-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
402
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 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
403
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 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
404
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-02IIF 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
405
54 High Street, Dartford, KentActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 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
406
54 High Street, Dartford, KentActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-24IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
407
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 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
408
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 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
409
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 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
410
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-06-29 ~ 2017-11-20IIF 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
411
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 436 - Ownership of shares – More than 50% but less than 75% → OE
412
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1237 - Ownership of shares – More than 25% but not more than 50% → OE
413
TAGSAL LIMITED - 1988-10-04
DERBY VISIONPLUS LIMITED - 2003-04-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 864 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 864 - Ownership of shares – More than 25% but not more than 50% → OE
414
COOLNAVE LIMITED - 2003-04-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2003-02-14 ~ 2003-02-14IIF 1684 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13IIF 726 - Right to appoint or remove directors → OE
415
SWIFT SPECSAVERS LIMITED - 2000-09-08
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 872 - Right to appoint or remove directors → OE
IIF 872 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 872 - Ownership of shares – More than 25% but not more than 50% → OE
416
LONDON 7 DOMICILIARY SPECSAVERS LIMITED - 2015-01-19
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-19IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
417
2-4 Westgate, Dewsbury, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 852 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 852 - Ownership of shares – More than 25% but not more than 50% → OE
418
2-4 Westgate, Dewsbury, West Yorkshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 714 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 714 - Ownership of shares – More than 25% but not more than 50% → OE
419
SKYLARK SPECSAVERS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1242 - Ownership of shares – More than 25% but not more than 50% → OE
420
SKYLARK VISIONPLUS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-30IIF 1222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1222 - Ownership of shares – More than 25% but not more than 50% → OE
421
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-25IIF 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
422
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 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
423
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 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
424
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 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
425
SOLIHULL SPECSAVERS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South YorkshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 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
426
SOLIHULL VISIONPLUS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South YorkshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-27IIF 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
427
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-01-04 ~ 2023-03-31IIF 2442 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
428
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1247 - Ownership of shares – More than 25% but not more than 50% → OE
429
DORKING VISIONPLUS LIMITED - 2001-09-25
DUNNOCK VISIONPLUS LIMITED - 2001-06-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2001-05-18 ~ 2001-09-17IIF 2144 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29IIF 915 - Right to appoint or remove directors → OE
IIF 915 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 915 - Ownership of shares – More than 25% but not more than 50% → OE
430
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-18IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
431
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
432
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-07IIF 606 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 606 - Ownership of shares – More than 25% but not more than 50% → OE
433
Unit 12 The Grove Shopping Centre, Downpatrick, Northern IrelandActive Corporate (5 parents)
Person with significant control
2016-11-23 ~ 2017-12-01IIF 1288 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1288 - Ownership of shares – More than 50% but less than 75% → OE
434
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2004-04-05 ~ 2012-04-24IIF 2297 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 890 - Right to appoint or remove directors → OE
IIF 890 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 890 - Ownership of shares – More than 25% but not more than 50% → OE
435
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 609 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 609 - Ownership of shares – More than 25% but not more than 50% → OE
436
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 885 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 885 - Ownership of shares – More than 25% but not more than 50% → OE
437
HOUGHTON LE SPRING SPECSAVERS LIMITED - 2021-06-14
MID ESSEX NEWMEDICA LIMITED - 2019-10-22
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2019-10-21 ~ 2021-06-15IIF 2900 - Director → ME
438
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 518 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 518 - Ownership of shares – More than 25% but not more than 50% → OE
439
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
440
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
441
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-14 ~ 2018-01-08IIF 947 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 947 - Ownership of shares – More than 50% but less than 75% → OE
442
SPECSAVERS HEARCARE 2 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2013-11-22 ~ 2014-06-30IIF 1810 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-18IIF 397 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 397 - Ownership of shares – More than 50% but less than 75% → OE
443
DURHAM VISIONPLUS LIMITED - 1991-10-29
DUNDEE VISIONPLUS LIMITED - 1995-02-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
~ 1995-03-24IIF 1403 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
444
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
1995-02-27 ~ 1995-03-01IIF 2173 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 1006 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1006 - Ownership of shares – More than 50% but less than 75% → OE
445
NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2018-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2018-07-01 ~ 2018-08-03IIF 2713 - Director → ME
Person with significant control
2017-11-06 ~ 2018-01-08IIF 703 - Right to appoint or remove directors → OE
IIF 703 - Ownership of voting rights - 75% or more → OE
IIF 703 - Ownership of shares – 75% or more → OE
446
PRISECO LIMITED - 1990-03-28
DUNFERMLINE VISIONPLUS LTD. - 1993-11-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1993-11-17 ~ 1993-11-17IIF 2168 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 810 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 810 - Ownership of shares – More than 25% but not more than 50% → OE
447
JEWELMATE LIMITED - 1993-11-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1993-10-29 ~ 1993-12-02IIF 2664 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02IIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
448
WELLMADE LIMITED - 1990-05-30
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1167 - Ownership of shares – More than 25% but not more than 50% → OE
449
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 1135 - Right to appoint or remove directors → OE
IIF 1135 - Ownership of voting rights - 75% or more → OE
IIF 1135 - Ownership of shares – 75% or more → OE
450
HALESOWEN SPECSAVERS LIMITED - 1997-04-10
Unit 2 1-4 North Road, Durham, County DurhamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1199 - Right to appoint or remove directors → OE
IIF 1199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1199 - Ownership of shares – More than 25% but not more than 50% → OE
451
SPECSAVERS HEARCARE 8 LIMITED - 2014-07-30
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2013-11-22 ~ 2015-06-16IIF 1867 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
452
RESSMAN LIMITED - 1990-08-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
~ 2001-11-28IIF 1683 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
453
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
454
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 583 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 583 - Ownership of shares – More than 25% but not more than 50% → OE
455
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-07-23IIF 1049 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1049 - Ownership of shares – More than 25% but not more than 50% → OE
456
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
457
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-06-24IIF 702 - Right to appoint or remove directors → OE
IIF 702 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 702 - Ownership of shares – More than 25% but not more than 50% → OE
458
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1993-10-20 ~ 1993-11-01IIF 1720 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20IIF 692 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 692 - Ownership of shares – More than 25% but not more than 50% → OE
459
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1993-10-20 ~ 1993-11-01IIF 1676 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
460
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
461
OLLMIN LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-08-31 ~ 2017-11-24IIF 875 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 875 - Ownership of shares – More than 25% but not more than 50% → OE
462
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-06-29 ~ 2018-01-15IIF 694 - Right to appoint or remove directors → OE
IIF 694 - Ownership of voting rights - 75% or more → OE
IIF 694 - Ownership of shares – 75% or more → OE
463
YERINO LIMITED - 1991-05-03
EASTLEIGH VISIONPLUS LIMITED - 1993-08-23
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2012-10-16 ~ 2024-06-06IIF 1976 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04IIF 951 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 951 - Ownership of shares – More than 25% but not more than 50% → OE
464
EBBW VALE VISIONPLUS LIMITED - 1993-11-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
~ 1993-10-27IIF 1399 - Director → ME
465
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1993-11-26 ~ 1993-12-02IIF 2618 - Director → ME
466
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 976 - Right to appoint or remove directors → OE
IIF 976 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 976 - Ownership of shares – More than 50% but less than 75% → OE
467
TCR SPECSAVERS HEARCARE LIMITED - 2008-07-08
EDGWARE ROAD SPECSAVERS HEARCARE LIMITED - 2006-11-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-17IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
468
ANOTHER SPECSAVERS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1999-04-30 ~ 2000-02-14IIF 1734 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 586 - Ownership of shares – More than 25% but not more than 50% → OE
469
KESTREL VISIONPLUS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1999-07-23 ~ 2000-02-14IIF 1712 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-26IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
470
LIVINGSTON DOMICILIARY SPECSAVERS LIMITED - 2022-06-24
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 291 - Ownership of shares – More than 50% but less than 75% → OE
471
NORTH BRIDGE SPECSAVERS LIMITED - 2023-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2007-09-24 ~ 2023-05-31IIF 2350 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1147 - Ownership of shares – More than 25% but not more than 50% → OE
472
NORTH BRIDGE VISIONPLUS LIMITED - 2023-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-25IIF 1040 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1040 - Ownership of shares – More than 25% but not more than 50% → OE
473
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2010-02-02 ~ 2013-01-29IIF 1993 - Director → ME
2003-06-19 ~ 2003-08-12IIF - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
474
EDINBURGH VISIONPLUS LIMITED - 1995-01-12
WINTON VISIONPLUS LIMITED - 1990-01-19
TRUDELL LIMITED - 1989-07-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2015-07-08 ~ 2015-07-08IIF 1979 - Director → ME
2015-07-08 ~ 2022-04-06IIF 2840 - Director → ME
1995-06-19 ~ 1996-01-01IIF 2656 - Director → ME
2012-04-30 ~ 2012-05-31IIF 1817 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1338 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1338 - Ownership of shares – More than 25% but not more than 50% → OE
475
ZASMAN LIMITED - 1995-01-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1995-06-19 ~ 1996-01-01IIF 2587 - Director → ME
1995-01-01 ~ 1995-02-02IIF 2660 - Director → ME
2013-02-22 ~ 2015-07-08IIF 1813 - Director → ME
2015-07-08 ~ 2022-04-06IIF 2042 - Director → ME
2012-04-30 ~ 2012-05-31IIF 1950 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13IIF 298 - Right to appoint or remove directors → OE
476
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 601 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 601 - Ownership of shares – More than 25% but not more than 50% → OE
477
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-24IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
478
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-03IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
479
SPECSAVERS HEARCARE 1 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2013-11-22 ~ 2014-01-31IIF 1969 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 556 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 556 - Ownership of shares – More than 50% but less than 75% → OE
480
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 1232 - Right to appoint or remove directors → OE
IIF 1232 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1232 - Ownership of shares – More than 50% but less than 75% → OE
481
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Officer
2013-04-26 ~ 2013-07-10IIF 1807 - Director → ME
1994-01-07 ~ 1996-09-03IIF 1687 - Director → ME
482
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Officer
1994-01-07 ~ 1996-09-06IIF 2579 - Director → ME
483
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-31 ~ 2017-11-20IIF 659 - Right to appoint or remove directors → OE
IIF 659 - Ownership of voting rights - 75% or more → OE
IIF 659 - Ownership of shares – 75% or more → OE
484
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-11-30 ~ 2023-11-30IIF 2745 - Director → ME
1993-08-27 ~ 1993-09-02IIF 1680 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1270 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1270 - Ownership of shares – More than 25% but not more than 50% → OE
485
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
1993-08-27 ~ 1993-09-02IIF 1690 - Director → ME
2015-09-30 ~ 2015-09-30IIF 2710 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
486
CHESHIRE NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2017-11-28 ~ 2017-12-21IIF - Director → ME
2019-09-05 ~ 2019-09-05IIF 2707 - Director → ME
Person with significant control
2017-11-28 ~ 2019-09-06IIF 1155 - Right to appoint or remove directors → OE
IIF 1155 - Ownership of voting rights - 75% or more → OE
IIF 1155 - Ownership of shares – 75% or more → OE
487
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
488
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 932 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 932 - Ownership of shares – More than 25% but not more than 50% → OE
489
WASHINGTON SPECSAVERS LIMITED - 1995-10-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 622 - Ownership of shares – More than 25% but not more than 50% → OE
490
WASHINGTON VISIONPLUS LIMITED - 1995-10-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-03IIF 1074 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1074 - Ownership of shares – More than 25% but not more than 50% → OE
491
16 High Street, Enniskillen, Co. FermanaghActive Corporate (6 parents)
Officer
1999-10-14 ~ 2004-10-08IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1055 - Right to appoint or remove directors → OE
IIF 1055 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1055 - Ownership of shares – More than 25% but not more than 50% → OE
492
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ 2019-03-08IIF 2073 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21IIF 1031 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1031 - Ownership of shares – More than 50% but less than 75% → OE
493
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-21IIF 689 - Right to appoint or remove directors → OE
IIF 689 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 689 - Ownership of shares – More than 50% but less than 75% → OE
494
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Officer
2014-11-07 ~ 2015-03-08IIF 1834 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
495
VISIONPLUS (EPSOM) LIMITED - 1993-06-25
GLOWFAST LIMITED - 1986-06-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1240 - Ownership of shares – More than 25% but not more than 50% → OE
496
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-02IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
497
138b High Street, Erdington, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
1994-01-07 ~ 1994-09-27IIF 2585 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 843 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 843 - Ownership of shares – More than 25% but not more than 50% → OE
498
138b High Street, Erdington, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1994-01-07 ~ 1994-09-27IIF 2676 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 1172 - Right to appoint or remove directors → OE
IIF 1172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1172 - Ownership of shares – More than 25% but not more than 50% → OE
499
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-08-02 ~ 2005-11-14IIF 2661 - Director → ME
500
ESSEX 1 DOMICILIARY SPECSAVERS LIMITED - 2015-01-19
WEST GLAMORGAN DOMICILIARY SPECSAVERS LIMITED - 2014-12-12
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Officer
2014-08-01 ~ 2022-06-30IIF 1937 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 735 - Right to appoint or remove directors → OE
IIF 735 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 735 - Ownership of shares – More than 50% but less than 75% → OE
501
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents, 1 offspring)
Officer
1995-10-10 ~ 1995-11-02IIF 2635 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12IIF 1226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1226 - Ownership of shares – More than 25% but not more than 50% → OE
502
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-18IIF 633 - Right to appoint or remove directors → OE
503
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2017-04-21 ~ 2017-11-24IIF 1143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1143 - Ownership of shares – More than 25% but not more than 50% → OE
504
PETER HILL LIMITED - 1993-03-23
S. KEOUGH LIMITED - 1989-09-05
MATURESIGN LIMITED - 1985-04-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-06-06IIF 844 - Ownership of voting rights - 75% or more → OE
IIF 844 - Ownership of shares – 75% or more → OE
505
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 249 - Ownership of shares – More than 50% but less than 75% → OE
506
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1000 - Right to appoint or remove directors → OE
IIF 1000 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1000 - Ownership of shares – More than 25% but not more than 50% → OE
507
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 418 - Ownership of shares – More than 25% but not more than 50% → OE
508
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 787 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 787 - Ownership of shares – More than 25% but not more than 50% → OE
509
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-04IIF 1234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1234 - Ownership of shares – More than 25% but not more than 50% → OE
510
FAREHAM VISIONPLUS LIMITED - 1993-07-26
37 West Street, Fareham, HampshireActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 974 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 974 - Ownership of shares – More than 25% but not more than 50% → OE
511
37 West Street, Fareham, HampshireActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 1215 - Right to appoint or remove directors → OE
IIF 1215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1215 - Ownership of shares – More than 25% but not more than 50% → OE
512
FARNBOROUGH VISIONPLUS LIMITED - 1995-02-14
Unit 11a, Princes Mead Centre, Farnborough, HampshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
513
Unit 11a Princes Mead Centre, Farnborugh, HampshireActive Corporate (4 parents)
Officer
1995-02-14 ~ 1995-05-03IIF 2652 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
514
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1279 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1279 - Ownership of shares – More than 50% but less than 75% → OE
515
NOVSECITY LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2001-11-30 ~ 2020-10-21IIF 1572 - Director → ME
2021-07-31 ~ 2024-10-01IIF - Director → ME
Person with significant control
2016-11-25 ~ 2017-11-20IIF 746 - Right to appoint or remove directors → OE
IIF 746 - Ownership of voting rights - 75% or more → OE
IIF 746 - Ownership of shares – 75% or more → OE
516
MONSTAMPLE LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2001-11-30 ~ 2020-10-21IIF 1616 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-09IIF 354 - Right to appoint or remove directors → OE
517
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2016-11-24 ~ 2017-12-27IIF 1291 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1291 - Ownership of shares – More than 50% but less than 75% → OE
518
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Officer
2016-08-22 ~ 2017-03-14IIF - Director → ME
Person with significant control
2016-08-22 ~ 2017-11-24IIF 1328 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1328 - Ownership of shares – More than 50% but less than 75% → OE
519
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 860 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 860 - Ownership of shares – More than 25% but not more than 50% → OE
520
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-27IIF 756 - Right to appoint or remove directors → OE
IIF 756 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 756 - Ownership of shares – More than 50% but less than 75% → OE
521
7 Ferryquay Street, LondonderryActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 537 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 537 - Ownership of shares – More than 25% but not more than 50% → OE
522
7 Ferryquay Street, LondonderryActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-04IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
523
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 285 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 285 - Ownership of shares – More than 50% but less than 75% → OE
524
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2002-12-09 ~ 2005-01-31IIF 1686 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
525
EASTON SPECSAVERS LIMITED - 2005-10-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
526
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1997-01-19 ~ 2001-11-23IIF 1453 - Director → ME
2002-09-25 ~ 2012-02-22IIF 1530 - Director → ME
1995-03-10 ~ 1996-06-04IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 603 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 603 - Ownership of shares – More than 25% but not more than 50% → OE
527
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1995-03-10 ~ 1996-06-04IIF 1760 - Director → ME
1997-01-19 ~ 2001-11-23IIF 1454 - Director → ME
2002-09-25 ~ 2012-02-22IIF 1495 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 921 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 921 - Ownership of shares – More than 25% but not more than 50% → OE
528
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 799 - Right to appoint or remove directors → OE
IIF 799 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 799 - Ownership of shares – More than 25% but not more than 50% → OE
529
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-19IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 491 - Ownership of shares – More than 25% but not more than 50% → OE
530
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
531
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 906 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 906 - Ownership of shares – More than 25% but not more than 50% → OE
532
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 287 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 287 - Ownership of shares – More than 50% but less than 75% → OE
533
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-03IIF 1231 - Right to appoint or remove directors → OE
IIF 1231 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1231 - Ownership of shares – More than 50% but less than 75% → OE
534
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-10-26 ~ 2024-01-31IIF 2395 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1107 - Right to appoint or remove directors → OE
IIF 1107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1107 - Ownership of shares – More than 25% but not more than 50% → OE
535
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2005-10-26 ~ 2024-01-31IIF 2218 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-04IIF 727 - Right to appoint or remove directors → OE
536
MENLAND LIMITED - 1987-10-20
VISIONPLUS (FROME) LTD - 1995-02-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1995-02-01 ~ 2000-09-30IIF 2657 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 888 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 888 - Ownership of shares – More than 25% but not more than 50% → OE
537
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1995-01-30 ~ 2000-09-30IIF 1346 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06IIF 720 - Right to appoint or remove directors → OE
IIF 720 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 720 - Ownership of shares – More than 25% but not more than 50% → OE
538
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
539
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-03IIF 675 - Right to appoint or remove directors → OE
540
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 568 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
541
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 812 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 812 - Ownership of shares – More than 25% but not more than 50% → OE
542
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2002-02-25 ~ 2002-04-29IIF 1761 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1166 - Ownership of shares – More than 25% but not more than 50% → OE
543
AMMANFORD SPECSAVERS LIMITED - 2004-08-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 807 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 807 - Ownership of shares – More than 25% but not more than 50% → OE
544
NORTH FINCHLEY SPECSAVERS LIMITED - 2004-08-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
545
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
546
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-03IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
547
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
548
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2018-01-15IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 468 - Ownership of shares – More than 50% but less than 75% → OE
549
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-02IIF 780 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 780 - Ownership of shares – More than 25% but not more than 50% → OE
550
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
551
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2009-11-30 ~ 2010-01-14IIF 2103 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
552
GLASGOW VISIONPLUS LIMITED - 1995-01-12
OLNEX LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Officer
~ 1993-10-29IIF 2583 - Director → ME
1995-06-19 ~ 2000-10-09IIF 2593 - Director → ME
553
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Officer
1999-04-28 ~ 2000-10-09IIF 2662 - Director → ME
554
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1995-09-12 ~ 1995-09-12IIF 1678 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05IIF 1024 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1024 - Ownership of shares – More than 25% but not more than 50% → OE
555
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-30IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
556
Forum 6 Parkway, Whiteley, Fareham, HampshireActive Corporate (7 parents)
Person with significant control
2016-10-31 ~ 2017-12-27IIF 1127 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1127 - Ownership of shares – More than 50% but less than 75% → OE
557
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-10-20 ~ 2017-12-01IIF 1285 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1285 - Ownership of shares – More than 25% but not more than 50% → OE
558
VISIONPLUS (GLOUCESTER) LIMITED - 2009-09-11
NOVOTIX LIMITED - 1986-05-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1992-01-11 ~ 2009-09-30IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02IIF 283 - Right to appoint or remove directors → OE
559
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2017-05-19 ~ 2017-08-10IIF - Director → ME
Person with significant control
2017-05-19 ~ 2017-09-30IIF 1296 - Right to appoint or remove directors → OE
IIF 1296 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1296 - Ownership of shares – 75% or more → OE
560
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2017-03-27 ~ 2017-12-27IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 233 - Ownership of shares – More than 50% but less than 75% → OE
561
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1256 - Right to appoint or remove directors → OE
IIF 1256 - Ownership of voting rights - 75% or more → OE
IIF 1256 - Ownership of shares – 75% or more → OE
562
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
563
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-09-12 ~ 2017-11-28IIF 818 - Right to appoint or remove directors → OE
IIF 818 - Ownership of voting rights - 75% or more → OE
IIF 818 - Ownership of shares – 75% or more → OE
564
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1276 - Right to appoint or remove directors → OE
IIF 1276 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1276 - Ownership of shares – More than 25% but not more than 50% → OE
565
GALASHEILS SPECSAVERS LIMITED - 1996-01-02
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Officer
1995-09-12 ~ 1996-01-25IIF 1723 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14IIF 589 - Right to appoint or remove directors → OE
IIF 589 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 589 - Ownership of shares – More than 25% but not more than 50% → OE
566
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (8 parents)
Officer
2016-10-19 ~ 2017-02-27IIF - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-07IIF 1299 - Right to appoint or remove directors → OE
IIF 1299 - Ownership of voting rights - 75% or more → OE
IIF 1299 - Ownership of shares – 75% or more → OE
567
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 343 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 343 - Ownership of shares – More than 50% but less than 75% → OE
568
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1038 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1038 - Ownership of shares – More than 25% but not more than 50% → OE
569
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-30IIF 640 - Right to appoint or remove directors → OE
IIF 640 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 640 - Ownership of shares – More than 25% but not more than 50% → OE
570
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 846 - Ownership of voting rights - 75% or more → OE
IIF 846 - Ownership of shares – 75% or more → OE
571
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
572
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 1050 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1050 - Ownership of shares – More than 25% but not more than 50% → OE
573
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 874 - Right to appoint or remove directors → OE
IIF 874 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 874 - Ownership of shares – More than 25% but not more than 50% → OE
574
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1036 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1036 - Ownership of shares – More than 50% but less than 75% → OE
575
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1994-08-10 ~ 2001-05-22IIF 2627 - Director → ME
1993-08-10 ~ 1993-08-16IIF 2649 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
576
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1993-08-10 ~ 1993-08-16IIF 2630 - Director → ME
1994-08-10 ~ 2001-05-22IIF 2578 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24IIF 616 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 616 - Ownership of shares – More than 25% but not more than 50% → OE
577
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 820 - Right to appoint or remove directors → OE
IIF 820 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 820 - Ownership of shares – More than 25% but not more than 50% → OE
578
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 619 - Ownership of shares – More than 25% but not more than 50% → OE
579
SUNFLIX LIMITED - 1986-12-22
VISIONPLUS (GRIMSBY) LTD - 1998-12-16
31 - 33 Victoria Street West, GrimsbyActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
580
GUERN VISIONPLUS LIMITED - 1999-01-05
31 - 33 Victoria Street West, GrimsbyActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-12-10IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
581
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2017-04-27 ~ 2017-12-29IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
582
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1996-01-08 ~ 2004-07-19IIF 2592 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11IIF 1086 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1086 - Ownership of shares – More than 25% but not more than 50% → OE
583
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (8 parents)
Officer
1996-01-08 ~ 2004-07-19IIF 2641 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
584
COOT SPECSAVERS LIMITED - 2001-11-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 972 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 972 - Ownership of shares – More than 25% but not more than 50% → OE
585
COOT VISIONPLUS LIMITED - 2001-11-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-18IIF 1092 - Right to appoint or remove directors → OE
586
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 483 - Ownership of shares – More than 50% but less than 75% → OE
587
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 1048 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1048 - Ownership of shares – More than 50% but less than 75% → OE
588
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-15IIF 809 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 809 - Ownership of shares – More than 50% but less than 75% → OE
589
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
590
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (7 parents)
Person with significant control
2017-04-27 ~ 2017-12-13IIF 1094 - Right to appoint or remove directors → OE
IIF 1094 - Ownership of voting rights - 75% or more → OE
IIF 1094 - Ownership of shares – 75% or more → OE
591
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
592
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-18IIF 958 - Right to appoint or remove directors → OE
IIF 958 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 958 - Ownership of shares – More than 25% but not more than 50% → OE
593
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-09 ~ 2017-11-28IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Ownership of shares – 75% or more → OE
594
HALIFAX VISIONPLUS LIMITED - 1994-01-11
THEROPE LIMITED - 1988-08-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-31IIF 1274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1274 - Ownership of shares – More than 25% but not more than 50% → OE
595
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-17IIF 629 - Right to appoint or remove directors → OE
IIF 629 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 629 - Ownership of shares – More than 25% but not more than 50% → OE
596
CHORLEY SPECSAVERS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1992-09-09 ~ 1995-03-24IIF 2675 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25IIF 1164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1164 - Ownership of shares – More than 25% but not more than 50% → OE
597
CHORLEY VISIONPLUS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1992-09-09 ~ 1995-03-24IIF 1342 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
598
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1014 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1014 - Ownership of shares – More than 25% but not more than 50% → OE
599
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-30IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
600
HAMPTON SAINSBURY'S SPECSAVERS LIMITED - 2016-01-22
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Ownership of shares – 75% or more → OE
601
BURTON UPON TRENT SPECSAVERS HEARCARE LIMITED - 2003-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2021-10-29 ~ 2022-04-01IIF 2996 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
602
2 - 4 Piccadilly, Hanley, Stoke On Trent, StaffordshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 612 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 612 - Ownership of shares – More than 25% but not more than 50% → OE
603
2 - 4 Piccadilly, Hanley, Stoke On Trent, StaffordshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 508 - Ownership of shares – More than 25% but not more than 50% → OE
604
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 658 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 658 - Ownership of shares – More than 50% but less than 75% → OE
605
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 494 - Ownership of shares – More than 50% but less than 75% → OE
606
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-09-26 ~ 2017-11-20IIF 570 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 570 - Ownership of shares – More than 50% but less than 75% → OE
607
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 814 - Right to appoint or remove directors → OE
IIF 814 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 814 - Ownership of shares – More than 50% but less than 75% → OE
608
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-13IIF 655 - Right to appoint or remove directors → OE
609
BOLTON NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2019-09-05 ~ 2019-09-05IIF 2708 - Director → ME
610
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1046 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1046 - Ownership of shares – More than 25% but not more than 50% → OE
611
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-16IIF 1070 - Right to appoint or remove directors → OE
IIF 1070 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1070 - Ownership of shares – More than 25% but not more than 50% → OE
612
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Officer
2005-01-04 ~ 2006-05-11IIF 2642 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 816 - Right to appoint or remove directors → OE
IIF 816 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 816 - Ownership of shares – More than 25% but not more than 50% → OE
613
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2005-01-04 ~ 2006-05-11IIF 2692 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17IIF 909 - Right to appoint or remove directors → OE
614
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 989 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 989 - Ownership of shares – More than 25% but not more than 50% → OE
615
HARROGATE VISIONPLUS LIMITED - 2001-06-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1176 - Ownership of shares – More than 25% but not more than 50% → OE
616
WREN VISIONPLUS LIMITED - 2001-07-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 706 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 706 - Ownership of shares – More than 25% but not more than 50% → OE
617
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 544 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 544 - Ownership of shares – More than 25% but not more than 50% → OE
618
289 Station Road, Harrow, MiddlesexActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1072 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1072 - Ownership of shares – More than 25% but not more than 50% → OE
619
289 Station Road, Harrow, MiddlesexActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-07IIF 758 - Right to appoint or remove directors → OE
IIF 758 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 758 - Ownership of shares – More than 25% but not more than 50% → OE
620
BOURNEMOUTH 6 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
WEST HAMPSHIRE NEWMEDICA LIMITED - 2019-06-11
EASTBOURNE DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2019-06-12 ~ 2020-11-13IIF 2990 - Director → ME
621
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1993-06-01 ~ 2001-11-15IIF 2686 - Director → ME
622
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1993-06-01 ~ 2001-11-15IIF 2573 - Director → ME
623
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 620 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 620 - Ownership of shares – More than 25% but not more than 50% → OE
624
ORIOLE SPECSAVERS LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-18IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
625
ORIOLE VISIONPLUS LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-18IIF 68 - Right to appoint or remove directors → OE
626
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 1318 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 889 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 889 - Ownership of shares – More than 25% but not more than 50% → OE
627
HAVANT VISIONPLUS LIMITED - 1993-07-26
36-38 West Street, Havant, HampshireActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
628
36-38 West Street, Havant, HampshireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 1124 - Right to appoint or remove directors → OE
IIF 1124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1124 - Ownership of shares – More than 25% but not more than 50% → OE
629
HAVERFORDWEST VISIONPLUS LIMITED - 2006-07-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 948 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 948 - Ownership of shares – More than 25% but not more than 50% → OE
630
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 514 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 514 - Ownership of shares – More than 25% but not more than 50% → OE
631
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-02-14 ~ 2018-07-31IIF 2219 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 920 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 920 - Ownership of shares – More than 25% but not more than 50% → OE
632
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-01IIF 848 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 848 - Ownership of shares – More than 25% but not more than 50% → OE
633
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
634
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 404 - Ownership of shares – More than 25% but not more than 50% → OE
635
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 608 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 608 - Ownership of shares – More than 25% but not more than 50% → OE
636
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 650 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 650 - Ownership of shares – More than 50% but less than 75% → OE
637
Forum 6 Parkway, Whiteley, Fareham, HampshireActive Corporate (7 parents)
Person with significant control
2016-11-28 ~ 2018-01-15IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
638
BIRMINGHAM SOUTH AND CENTRAL NEWMEDICA LIMITED - 2019-05-16
BIRMINGHAM 4 DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2019-05-15 ~ 2020-11-13IIF 2867 - Director → ME
639
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 707 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 707 - Ownership of shares – More than 25% but not more than 50% → OE
640
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19IIF 1287 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1287 - Ownership of shares – More than 25% but not more than 50% → OE
641
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
642
SPENRILL LIMITED - 1988-01-18
HEREFORD VISIONPLUS LTD - 2002-06-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
~ 2002-04-11IIF 2572 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
643
PIPIT VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2002-03-18 ~ 2002-07-17IIF 2695 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
644
HERTFORDSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2014-12-12
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
645
LONGTIME LIMITED - 1991-05-03
80 Town Centre, Hatfield, HertfordshireActive Corporate (7 parents)
Officer
~ 1998-04-23IIF 2597 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1028 - Right to appoint or remove directors → OE
IIF 1028 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1028 - Ownership of shares – More than 25% but not more than 50% → OE
646
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)
Officer
2017-08-03 ~ 2017-11-27IIF 2860 - Director → ME
Person with significant control
2017-08-03 ~ 2017-11-28IIF 841 - Right to appoint or remove directors → OE
IIF 841 - Ownership of voting rights - 75% or more → OE
IIF 841 - Ownership of shares – 75% or more → OE
647
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1004 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1004 - Ownership of shares – More than 25% but not more than 50% → OE
648
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-28IIF 795 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 795 - Ownership of shares – More than 25% but not more than 50% → OE
649
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Officer
2017-02-20 ~ 2017-07-07IIF 2765 - Director → ME
Person with significant control
2016-09-20 ~ 2017-12-04IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
650
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 651 - Right to appoint or remove directors → OE
IIF 651 - Ownership of voting rights - 75% or more → OE
IIF 651 - Ownership of shares – 75% or more → OE
IIF 575 - Right to appoint or remove directors → OE
IIF 575 - Ownership of voting rights - 75% or more → OE
IIF 575 - Ownership of shares – 75% or more → OE
651
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-17IIF 754 - Right to appoint or remove directors → OE
IIF 754 - Ownership of voting rights - 75% or more → OE
IIF 754 - Ownership of shares – 75% or more → OE
652
18 Castle Street, Hinckley, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
~ 1993-05-17IIF 1349 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25IIF 1083 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1083 - Ownership of shares – More than 25% but not more than 50% → OE
653
18 Castle Street, Hinckley, United KingdomActive Corporate (5 parents)
Officer
~ 1993-05-17IIF 1348 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 858 - Right to appoint or remove directors → OE
IIF 858 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 858 - Ownership of shares – More than 25% but not more than 50% → OE
654
EDINBURGH VISIONPLUS LTD - 1988-04-28
DRAWPOINT LIMITED - 1988-02-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-09-15 ~ 2017-12-11IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
655
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
656
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 775 - Right to appoint or remove directors → OE
IIF 775 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 775 - Ownership of shares – More than 25% but not more than 50% → OE
657
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 690 - Right to appoint or remove directors → OE
IIF 690 - Ownership of voting rights - 75% or more → OE
IIF 690 - Ownership of shares – 75% or more → OE
658
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 762 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 762 - Ownership of shares – More than 50% but less than 75% → OE
659
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-09IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
660
PEPSPONGE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 853 - Right to appoint or remove directors → OE
IIF 853 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 853 - Ownership of shares – More than 25% but not more than 50% → OE
661
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-07-29 ~ 2017-12-27IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
662
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (7 parents)
Person with significant control
2017-05-31 ~ 2017-12-04IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
663
139 High Street, Hornchurch, EssexActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 811 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 811 - Ownership of shares – More than 25% but not more than 50% → OE
664
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Ownership of shares – 75% or more → OE
665
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2001-06-08 ~ 2002-08-12IIF 1729 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1067 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1067 - Ownership of shares – More than 25% but not more than 50% → OE
666
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2001-06-08 ~ 2002-08-12IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04IIF 903 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 903 - Ownership of shares – More than 25% but not more than 50% → OE
667
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-03-16 ~ 2018-01-22IIF 1016 - Right to appoint or remove directors → OE
IIF 1016 - Ownership of voting rights - 75% or more → OE
IIF 1016 - Ownership of shares – 75% or more → OE
668
BASILDON SPECSAVERS LIMITED - 1994-01-11
160, High Street, Hounslow, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
669
BASILDON VISIONPLUS LIMITED - 1994-01-12
160, High Street, Hounslow, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-16IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
670
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1995-03-22 ~ 1995-04-13IIF 1693 - Director → ME
1997-05-20 ~ 1997-10-01IIF 1691 - Director → ME
1999-08-03 ~ 1999-10-21IIF 1735 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 519 - Ownership of shares – More than 25% but not more than 50% → OE
671
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1997-05-20 ~ 1997-10-01IIF 2599 - Director → ME
1995-03-22 ~ 1995-04-13IIF 1412 - Director → ME
1999-08-03 ~ 1999-10-21IIF 1732 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07IIF 1161 - Right to appoint or remove directors → OE
IIF 1161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1161 - Ownership of shares – More than 25% but not more than 50% → OE
672
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1142 - Right to appoint or remove directors → OE
IIF 1142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1142 - Ownership of shares – More than 25% but not more than 50% → OE
673
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-10-21IIF 813 - Right to appoint or remove directors → OE
674
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-28IIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 572 - Ownership of shares – More than 25% but not more than 50% → OE
675
18 Market Street, Huddersfield, West YorkshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
676
18 Market Street, Huddersfield, West YorkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 562 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 562 - Ownership of shares – More than 25% but not more than 50% → OE
677
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 617 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 617 - Ownership of shares – More than 25% but not more than 50% → OE
678
JETABOUT LIMITED - 1991-04-04
HULL VISIONPLUS LIMITED - 2001-03-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 579 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 579 - Ownership of shares – More than 25% but not more than 50% → OE
679
HERON VISIONPLUS LIMITED - 2001-03-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2004-12-01 ~ 2022-04-01IIF 1664 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 521 - Right to appoint or remove directors → OE
IIF 521 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 521 - Ownership of shares – More than 25% but not more than 50% → OE
680
HI-SPEC LENSES LIMITED - 2009-12-22
HISPEC LENSES LIMITED - 1995-03-10
Cardinal House 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (2 parents)
Officer
1995-02-13 ~ 2009-12-23IIF 2620 - Director → ME
681
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-03 ~ 2018-01-12IIF 938 - Right to appoint or remove directors → OE
IIF 938 - Ownership of voting rights - 75% or more → OE
IIF 938 - Ownership of shares – 75% or more → OE
682
GOLDENEYE SPECSAVERS LIMITED - 2000-08-31
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
683
DIPPER SPECSAVERS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 752 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 752 - Ownership of shares – More than 25% but not more than 50% → OE
684
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2014-05-30 ~ 2019-02-28IIF 1884 - Director → ME
685
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2004-12-01 ~ 2017-04-13IIF 1553 - Director → ME
686
DOMEPLAN LIMITED - 1988-03-07
LEEDS VISIONPLUS LIMITED - 1991-09-27
IDLE VISIONPLUS LIMITED - 1993-12-01
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Officer
2000-07-05 ~ 2002-11-26IIF 2643 - Director → ME
~ 1993-09-01IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
687
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Officer
2000-07-05 ~ 2002-11-26IIF - Director → ME
1993-12-01 ~ 1993-12-02IIF 2621 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1258 - Ownership of shares – More than 25% but not more than 50% → OE
688
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1993-09-01 ~ 2015-11-02IIF 1369 - Director → ME
689
SPECSAVERS HEARCARE 3 LIMITED - 2014-03-21
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2013-11-22 ~ 2014-06-30IIF 1916 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 385 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 385 - Ownership of shares – More than 50% but less than 75% → OE
690
MAGHERAFELT SPECSAVERS LIMITED - 2008-05-10
CROUCH END SPECSAVERS LIMITED - 2008-12-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 914 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 914 - Ownership of shares – More than 50% but less than 75% → OE
691
MAGHERAFELT VISIONPLUS LIMITED - 2008-05-10
CROUCH END VISIONPLUS LIMITED - 2009-01-08
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-28IIF 1141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1141 - Ownership of shares – More than 50% but less than 75% → OE
692
PRIMARY CARE (THE FUTURE) LIMITED - 1998-09-21
Fairlea, Slade, Northdown Road, Bideford, DevonDissolved Corporate (2 parents)
Officer
1999-10-21 ~ 2000-07-07IIF 1699 - Director → ME
693
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2003-06-25 ~ 2003-10-01IIF 1705 - Director → ME
694
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-06IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
695
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-11IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
696
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 830 - Right to appoint or remove directors → OE
IIF 830 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 830 - Ownership of shares – More than 25% but not more than 50% → OE
697
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 839 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 839 - Ownership of shares – More than 25% but not more than 50% → OE
698
IPSWICH VISIONPLUS LTD. - 1994-08-11
DRAYFORT LIMITED - 1988-04-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
1994-07-31 ~ 1997-10-01IIF 2581 - Director → ME
1998-03-01 ~ 2006-08-31IIF 2653 - Director → ME
699
PRONAPIZZA LIMITED - 1994-05-12
GRAMPIAN VISIONPLUS LIMITED - 1994-08-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
1994-05-05 ~ 1997-10-01IIF 2577 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13IIF 208 - Right to appoint or remove directors → OE
700
JOINTBROW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-25IIF 1250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1250 - Ownership of shares – More than 25% but not more than 50% → OE
701
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 687 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 687 - Ownership of shares – More than 25% but not more than 50% → OE
702
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2012-12-10 ~ 2015-10-07IIF 1932 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1263 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1263 - Ownership of shares – More than 50% but less than 75% → OE
703
EXTERN LIMITED - 1989-08-11
ISLE OF WIGHT VISIONPLUS LIMITED - 1995-01-11
107 High Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-20IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
704
JEWELMAN LIMITED - 1995-01-11
107 High Street, Newport, Isle Of WightActive Corporate (7 parents)
Officer
1994-12-01 ~ 1995-01-31IIF 1750 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07IIF 1123 - Right to appoint or remove directors → OE
705
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
706
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-10-01IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
707
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1116 - Right to appoint or remove directors → OE
IIF 1116 - Ownership of voting rights - 75% or more → OE
IIF 1116 - Ownership of shares – 75% or more → OE
708
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-10-26 ~ 2017-11-28IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
709
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1992-08-03 ~ 2018-10-31IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 625 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 625 - Ownership of shares – More than 25% but not more than 50% → OE
710
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-10IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
711
37 Stricklandgate, Kendal, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1993-06-01 ~ 1993-06-18IIF 1728 - Director → ME
1997-02-01 ~ 2022-10-03IIF 1467 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06IIF 819 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 819 - Ownership of shares – More than 25% but not more than 50% → OE
712
37 Stricklandgate, Kendal, EnglandActive Corporate (6 parents)
Officer
1997-02-01 ~ 2022-10-03IIF 1466 - Director → ME
1993-06-01 ~ 1993-06-18IIF 1692 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04IIF 683 - Right to appoint or remove directors → OE
IIF 683 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 683 - Ownership of shares – More than 25% but not more than 50% → OE
713
BRAY SPECSAVERS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
2009-01-19 ~ 2010-11-16IIF 2015 - Director → ME
2022-01-07 ~ 2022-11-02IIF 2997 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 926 - Right to appoint or remove directors → OE
IIF 926 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 926 - Ownership of shares – More than 50% but less than 75% → OE
714
BRAY VISIONPLUS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2022-01-07 ~ 2022-11-02IIF 2819 - Director → ME
2009-01-19 ~ 2010-11-16IIF 2100 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26IIF 1077 - Right to appoint or remove directors → OE
IIF 1077 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1077 - Ownership of shares – More than 50% but less than 75% → OE
715
POWYS DOMICILIARY SPECSAVERS LIMITED - 2015-02-19
KENT 4 DOMICILIARY SPECSAVERS LIMITED - 2015-02-25
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 897 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 897 - Ownership of shares – More than 50% but less than 75% → OE
716
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1235 - Ownership of voting rights - 75% or more → OE
IIF 1235 - Ownership of shares – 75% or more → OE
717
RABLIN LIMITED - 1989-11-10
KETTERING VISIONPLUS LIMITED - 2000-10-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
~ 2002-07-01IIF 2669 - Director → ME
Person with significant control
2017-01-24 ~ 2017-12-13IIF 1099 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1099 - Ownership of shares – More than 25% but not more than 50% → OE
718
SWIFT VISIONPLUS LIMITED - 2000-10-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2000-08-17 ~ 2002-07-01IIF 2615 - Director → ME
Person with significant control
2017-01-24 ~ 2018-09-10IIF 1284 - Right to appoint or remove directors → OE
IIF 1284 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1284 - Ownership of shares – More than 25% but not more than 50% → OE
719
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-02IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
720
FERNDOWN SPECSAVERS LIMITED - 2021-08-13
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2019-05-29 ~ 2021-10-01IIF 2945 - Director → ME
721
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 971 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 971 - Ownership of shares – More than 25% but not more than 50% → OE
722
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2016-08-15 ~ 2018-01-15IIF 1334 - Right to appoint or remove directors → OE
IIF 1334 - Ownership of voting rights - 75% or more → OE
IIF 1334 - Ownership of shares – 75% or more → OE
723
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1995-01-03 ~ 2019-04-30IIF 1463 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 924 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 924 - Ownership of shares – More than 25% but not more than 50% → OE
724
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-01IIF 1206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1206 - Ownership of shares – More than 25% but not more than 50% → OE
725
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
726
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
727
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-26IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
728
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 743 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 743 - Ownership of shares – More than 50% but less than 75% → OE
729
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
730
WIMBLEDON SPECSAVERS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, SurreyActive Corporate (5 parents, 1 offspring)
Officer
1993-08-13 ~ 1993-09-07IIF 2142 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07IIF 941 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 941 - Ownership of shares – More than 25% but not more than 50% → OE
731
WIMBLEDON VISIONPLUS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, SurreyActive Corporate (6 parents)
Officer
1993-08-13 ~ 1993-09-07IIF 2148 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
732
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-08-23 ~ 2018-01-15IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
733
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
734
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-05IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
735
FALCON VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
736
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1133 - Ownership of shares – More than 25% but not more than 50% → OE
737
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-07IIF 173 - Right to appoint or remove directors → OE
738
DANCEFEVER LIMITED - 1998-03-20
KIRKCALDY HIGH STREET VISIONPLUS LIMITED - 1999-03-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 565 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 565 - Ownership of shares – More than 25% but not more than 50% → OE
739
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
740
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-23IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
741
BARNET NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2019-09-05 ~ 2019-09-05IIF 2701 - Director → ME
742
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 791 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 791 - Ownership of shares – More than 25% but not more than 50% → OE
743
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 794 - Right to appoint or remove directors → OE
IIF 794 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 794 - Ownership of shares – More than 25% but not more than 50% → OE
744
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 462 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 462 - Ownership of shares – More than 50% but less than 75% → OE
745
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1993-10-26 ~ 1994-04-18IIF 2625 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20IIF 990 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 990 - Ownership of shares – More than 25% but not more than 50% → OE
746
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1993-10-26 ~ 1994-04-18IIF 2631 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07IIF 871 - Right to appoint or remove directors → OE
747
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 893 - Right to appoint or remove directors → OE
IIF 893 - Ownership of voting rights - 75% or more → OE
IIF 893 - Ownership of shares – 75% or more → OE
748
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
749
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
750
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-10IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
751
LARKHILL SPECSAVERS LIMITED - 2017-12-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-10-03 ~ 2017-11-28IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
752
43-47 Main Street, Larne, Co. AntrimActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1098 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1098 - Ownership of shares – More than 50% but less than 75% → OE
753
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 832 - Right to appoint or remove directors → OE
IIF 832 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 832 - Ownership of shares – More than 25% but not more than 50% → OE
754
VISIONPLUS (LEAMINGTON SPA) LTD. - 2001-03-02
GRAZLON LIMITED - 1986-10-24
69 The Parade, Leamington Spa, WarwickshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-12IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
755
LAPWING VISIONPLUS LIMITED - 2001-03-02
69 The Parade, Leamington Spa, WarwickshireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-06IIF 845 - Right to appoint or remove directors → OE
IIF 845 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 845 - Ownership of shares – More than 25% but not more than 50% → OE
756
LEATHERHEAD SPECSAVERS LIMITED - 2004-04-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 576 - Ownership of shares – More than 25% but not more than 50% → OE
757
CAPITAL CARDIFF SPECSAVERS LIMITED - 2015-01-16
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 722 - Right to appoint or remove directors → OE
IIF 722 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 722 - Ownership of shares – More than 50% but less than 75% → OE
758
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)
Person with significant control
2016-08-17 ~ 2018-01-16IIF 1332 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1332 - Ownership of shares – More than 50% but less than 75% → OE
759
SHEFFIELD 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 458 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 458 - Ownership of shares – More than 50% but less than 75% → OE
760
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2017-11-28 ~ 2017-12-21IIF 2995 - Director → ME
Person with significant control
2017-11-28 ~ 2018-06-14IIF 678 - Right to appoint or remove directors → OE
IIF 678 - Ownership of voting rights - 75% or more → OE
IIF 678 - Ownership of shares – 75% or more → OE
761
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2013-09-09 ~ 2013-09-24IIF 1918 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14IIF 648 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 648 - Ownership of shares – More than 50% but less than 75% → OE
762
MERRION VISIONPLUS LIMITED - 1993-03-23
MERRION SPECSAVERS LIMITED - 2013-06-27
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
~ 1993-04-30IIF 1359 - Director → ME
1995-03-31 ~ 1998-02-28IIF 1382 - Director → ME
763
REACHSUDDEN LIMITED - 1993-03-31
MERRION VISIONPLUS LIMITED - 2013-06-27
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1995-03-31 ~ 1998-02-28IIF 1383 - Director → ME
764
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1106 - Ownership of shares – More than 25% but not more than 50% → OE
765
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2010-10-28 ~ 2019-02-28IIF 2102 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1018 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1018 - Ownership of shares – More than 25% but not more than 50% → OE
766
LEICESTER VISIONPLUS LTD - 1998-09-29
OMAVAN LIMITED - 1988-04-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1998-09-21 ~ 2007-02-08IIF 2163 - Director → ME
767
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 582 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 582 - Ownership of shares – More than 50% but less than 75% → OE
768
LEIGH VISIONPLUS LIMITED - 1993-10-28
47/49 Bradshawgate, Leigh, LancashireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 569 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 569 - Ownership of shares – More than 25% but not more than 50% → OE
769
47/49 Bradshawgate, Leigh, LancashireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-13IIF 855 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 855 - Ownership of shares – More than 25% but not more than 50% → OE
770
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-10-19 ~ 2017-12-07IIF 1297 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1297 - Ownership of shares – More than 50% but less than 75% → OE
771
BILLINGHAM SPECSAVERS LIMITED - 2004-02-19
BILLINGHAM SPECSAVERS LIMITED - 2004-07-29
NOTTINGHAM SPECSAVERS 2004 LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 930 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 930 - Ownership of shares – More than 25% but not more than 50% → OE
772
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-07IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
773
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
774
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-06-15IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 352 - Ownership of shares – More than 50% but less than 75% → OE
775
LENSMAIL LIMITED - 2000-12-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Ownership of shares – 75% or more → OE
776
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1315 - Ownership of shares – More than 25% but not more than 50% → OE
777
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-13IIF 1021 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1021 - Ownership of shares – More than 25% but not more than 50% → OE
778
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 236 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 236 - Ownership of shares – More than 50% but less than 75% → OE
779
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 597 - Ownership of shares – More than 25% but not more than 50% → OE
780
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Officer
2004-11-08 ~ 2010-11-01IIF 2352 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
781
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2004-11-08 ~ 2010-11-01IIF 2611 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17IIF 954 - Right to appoint or remove directors → OE
782
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 489 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 489 - Ownership of shares – More than 50% but less than 75% → OE
783
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1054 - Right to appoint or remove directors → OE
IIF 1054 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1054 - Ownership of shares – More than 25% but not more than 50% → OE
784
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1993-06-07 ~ 2020-11-10IIF 1489 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 580 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 580 - Ownership of shares – More than 25% but not more than 50% → OE
785
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-26IIF 1182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1182 - Ownership of shares – More than 25% but not more than 50% → OE
786
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2017-06-07 ~ 2018-01-08IIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Ownership of shares – 75% or more → OE
787
41-43 Market Place, Lichfield, StaffordshireActive Corporate (3 parents, 1 offspring)
Officer
1994-10-06 ~ 1994-12-05IIF 1433 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1257 - Ownership of shares – More than 25% but not more than 50% → OE
788
41-43 Market Place, Lichfield, StaffordshireActive Corporate (4 parents)
Officer
1994-10-06 ~ 1994-12-05IIF 1470 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17IIF 1286 - Right to appoint or remove directors → OE
IIF 1286 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1286 - Ownership of shares – More than 25% but not more than 50% → OE
789
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
790
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1022 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1022 - Ownership of shares – More than 25% but not more than 50% → OE
791
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
792
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 637 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 637 - Ownership of shares – More than 25% but not more than 50% → OE
793
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
794
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2017-05-19 ~ 2017-08-14IIF - Director → ME
Person with significant control
2017-05-19 ~ 2019-09-01IIF 1300 - Right to appoint or remove directors → OE
IIF 1300 - Ownership of voting rights - 75% or more → OE
IIF 1300 - Ownership of shares – 75% or more → OE
795
11 Bow Street, Lisburn, Northern IrelandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
796
11 Bow Street, Lisburn, Northern IrelandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1218 - Right to appoint or remove directors → OE
IIF 1218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1218 - Ownership of shares – More than 25% but not more than 50% → OE
797
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 886 - Right to appoint or remove directors → OE
IIF 886 - Ownership of voting rights - 75% or more → OE
IIF 886 - Ownership of shares – 75% or more → OE
798
ALLERTON SPECSAVERS HEARCARE LIMITED - 2006-07-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
799
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-06-13 ~ 2017-12-01IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
800
GALLERGE LIMITED - 1989-09-25
STOCKTON VISIONPLUS LIMITED - 1990-01-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 1171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1171 - Ownership of shares – More than 25% but not more than 50% → OE
801
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, ClwydActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 598 - Ownership of shares – More than 25% but not more than 50% → OE
802
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, ClwydActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 724 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 724 - Ownership of shares – More than 25% but not more than 50% → OE
803
NORTHPOINT SPECSAVERS LIMITED - 1997-10-03
50 Stepney Street, Llanelli, CarmarthenshireActive Corporate (5 parents)
Officer
1997-04-08 ~ 1997-12-15IIF 2602 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
804
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-09-26 ~ 2017-12-19IIF 669 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 669 - Ownership of shares – More than 50% but less than 75% → OE
805
LIVERPOOL 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
806
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 975 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 975 - Ownership of shares – More than 50% but less than 75% → OE
807
Forum 6 Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (3 parents)
Officer
2023-09-29 ~ 2024-12-10IIF 2914 - Director → ME
2013-08-21 ~ 2022-06-30IIF 1931 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 453 - Ownership of shares – More than 50% but less than 75% → OE
808
Forum 6 Parkway, Whiteley, Fareham, HampshireActive Corporate (7 parents)
Person with significant control
2016-05-06 ~ 2017-10-29IIF 649 - Right to appoint or remove directors → OE
IIF 649 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 649 - Ownership of shares – More than 50% but less than 75% → OE
809
SOUTH WORCESTERSHIRE NEWMEDICA LIMITED - 2019-06-11
CORNWALL 2 DOMICILIARY SPECSAVERS LIMITED - 2020-09-30
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2019-06-12 ~ 2020-09-25IIF - Director → ME
810
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2002-03-12 ~ 2003-02-17IIF 2690 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 998 - Right to appoint or remove directors → OE
IIF 998 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 998 - Ownership of shares – More than 25% but not more than 50% → OE
811
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
~ 1999-02-19IIF 1419 - Director → ME
2018-11-14 ~ 2018-11-30IIF 2935 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
812
ALTRINCHAM VISIONPLUS LIMITED - 1992-07-02
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1992-07-27 ~ 1999-02-19IIF 2689 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-11IIF 857 - Right to appoint or remove directors → OE
IIF 857 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 857 - Ownership of shares – More than 25% but not more than 50% → OE
813
SPECSAVERS HEARCARE 9 LIMITED - 2014-07-31
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2013-11-22 ~ 2014-12-03IIF 1934 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1202 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1202 - Ownership of shares – More than 50% but less than 75% → OE
814
7 Market Street, Loughborough, LeicestershireActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
815
7 Market Street, Loughborough, LeicestershireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-05IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
816
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 898 - Right to appoint or remove directors → OE
IIF 898 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 898 - Ownership of shares – More than 50% but less than 75% → OE
817
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-02-27 ~ 2017-12-06IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
818
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 667 - Right to appoint or remove directors → OE
IIF 667 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 667 - Ownership of shares – More than 25% but not more than 50% → OE
819
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-26IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
820
EALING WEST SPECSAVERS LIMITED - 1995-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
1995-06-05 ~ 1996-01-02IIF 1449 - Director → ME
1996-04-01 ~ 2021-04-24IIF 2117 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03IIF 1187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1187 - Ownership of shares – More than 25% but not more than 50% → OE
821
EALING WEST VISIONPLUS LIMITED - 1995-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1995-06-05 ~ 1996-01-02IIF 1714 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12IIF 837 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 837 - Ownership of shares – More than 25% but not more than 50% → OE
822
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-16IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
823
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
824
SPARE SPECSAVERS HEARCARE LIMITED - 2013-01-11
MANCHESTER SPECSAVERS HEARCARE LIMITED - 2012-09-19
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2013-04-02 ~ 2013-09-26IIF 1815 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04IIF 550 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 550 - Ownership of shares – More than 50% but less than 75% → OE
825
ZIBIDEE LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
1995-06-20 ~ 1998-09-30IIF 1722 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
826
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2002-03-12 ~ 2002-06-10IIF 2672 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1192 - Right to appoint or remove directors → OE
IIF 1192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1192 - Ownership of shares – More than 25% but not more than 50% → OE
827
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 913 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 913 - Ownership of shares – More than 25% but not more than 50% → OE
828
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-18IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 503 - Ownership of shares – More than 25% but not more than 50% → OE
829
M. L. BEBBINGTON LIMITED - 1983-09-06
Forum 6 Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
830
MANYIDEAS LIMITED - 1990-10-12
Unit 2/3 Mill Street Mall, Grosvenor Centre, Macclesfield, Cheshire, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1305 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1305 - Ownership of shares – More than 25% but not more than 50% → OE
831
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2006-01-11 ~ 2006-03-20IIF 2601 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 699 - Right to appoint or remove directors → OE
IIF 699 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 699 - Ownership of shares – More than 25% but not more than 50% → OE
832
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
2006-01-11 ~ 2006-03-20IIF 2637 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 955 - Right to appoint or remove directors → OE
IIF 955 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 955 - Ownership of shares – More than 25% but not more than 50% → OE
833
6 - 10 Market Street, MagherafeltActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 472 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 472 - Ownership of shares – More than 50% but less than 75% → OE
834
6 - 10 Market Street, MagherafeltActive Corporate (7 parents)
Officer
2020-06-16 ~ 2021-10-19IIF 2954 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
835
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-01IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
836
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 495 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 495 - Ownership of shares – More than 50% but less than 75% → OE
837
NORWICH SPECSAVERS HEARCARE LIMITED - 2008-11-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-05IIF 1032 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1032 - Ownership of shares – More than 25% but not more than 50% → OE
838
MAIDSTONE VISIONPLUS LIMITED - 2001-06-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 1995-04-25IIF 1404 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
839
WHITETHROAT VISIONPLUS LIMITED - 2001-06-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-17IIF 847 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 847 - Ownership of shares – More than 25% but not more than 50% → OE
840
TIVERTON SPECSAVERS LIMITED - 2013-04-04
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 967 - Right to appoint or remove directors → OE
IIF 967 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 967 - Ownership of shares – More than 50% but less than 75% → OE
841
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-06-28 ~ 2017-11-20IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
842
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1319 - Right to appoint or remove directors → OE
IIF 1319 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1319 - Ownership of shares – More than 50% but less than 75% → OE
843
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 960 - Right to appoint or remove directors → OE
IIF 960 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 960 - Ownership of shares – More than 50% but less than 75% → OE
844
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1101 - Right to appoint or remove directors → OE
IIF 1101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1101 - Ownership of shares – More than 50% but less than 75% → OE
845
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1320 - Right to appoint or remove directors → OE
IIF 1320 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1320 - Ownership of shares – More than 50% but less than 75% → OE
846
PINNER SPECSAVERS LIMITED - 2015-07-22
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-22IIF 1271 - Right to appoint or remove directors → OE
IIF 1271 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1271 - Ownership of shares – More than 50% but less than 75% → OE
847
GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07
SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 504 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 504 - Ownership of shares – More than 50% but less than 75% → OE
848
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1061 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1061 - Ownership of shares – More than 50% but less than 75% → OE
849
TROWBRIDGE SPECSAVERS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1992-09-22 ~ 2019-09-30IIF 2223 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 1009 - Right to appoint or remove directors → OE
IIF 1009 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1009 - Ownership of shares – More than 50% but less than 75% → OE
850
TROWBRIDGE VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-07IIF 866 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 866 - Ownership of shares – More than 50% but less than 75% → OE
851
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 1042 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1042 - Ownership of shares – More than 50% but less than 75% → OE
852
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-09-13IIF 950 - Right to appoint or remove directors → OE
IIF 950 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 950 - Ownership of shares – More than 50% but less than 75% → OE
853
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 646 - Right to appoint or remove directors → OE
IIF 646 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 646 - Ownership of shares – More than 25% but not more than 50% → OE
854
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 276 - Ownership of shares – More than 50% but less than 75% → OE
855
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1995-06-05 ~ 2003-12-08IIF 1472 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
856
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1995-06-05 ~ 2003-12-08IIF 1725 - Director → ME
2004-12-03 ~ 2005-10-31IIF 1704 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
857
CHAPELTOWN SPECSAVERS LIMITED - 2015-11-18
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-11-02 ~ 2017-12-27IIF 1178 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1178 - Ownership of shares – More than 50% but less than 75% → OE
858
TREADMAN LIMITED - 1995-08-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1304 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1304 - Ownership of shares – More than 25% but not more than 50% → OE
859
DRIVECARS LIMITED - 1995-08-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-05IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
860
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
2006-10-12 ~ 2009-07-07IIF 2671 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
861
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
2006-10-12 ~ 2009-07-07IIF 2654 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
862
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-06-07 ~ 2018-01-15IIF 581 - Right to appoint or remove directors → OE
IIF 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Ownership of shares – 75% or more → OE
863
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents, 1 offspring)
Officer
1994-10-13 ~ 1994-10-21IIF 1379 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 919 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 919 - Ownership of shares – More than 25% but not more than 50% → OE
864
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1994-10-13 ~ 1994-10-21IIF 2622 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22IIF 309 - Right to appoint or remove directors → OE
865
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (9 parents)
Person with significant control
2016-08-17 ~ 2017-10-30IIF 1336 - Right to appoint or remove directors → OE
IIF 1336 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1336 - Ownership of shares – More than 50% but less than 75% → OE
866
MIDSOMER NORTON SPECSAVERS LIMITED - 2006-03-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1188 - Ownership of shares – More than 25% but not more than 50% → OE
867
MIDSOMER NORTON VISIONPLUS LIMITED - 2006-03-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-13IIF 717 - Right to appoint or remove directors → OE
868
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2013-10-14 ~ 2014-08-11IIF 1921 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
869
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-28IIF 1264 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1264 - Ownership of shares – More than 25% but not more than 50% → OE
870
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-01IIF 901 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 901 - Ownership of shares – More than 25% but not more than 50% → OE
871
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2012-11-19 ~ 2018-04-06IIF 1964 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1008 - Right to appoint or remove directors → OE
IIF 1008 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1008 - Ownership of shares – More than 50% but less than 75% → OE
872
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1314 - Ownership of shares – More than 25% but not more than 50% → OE
873
OVALGREN LIMITED - 1986-07-01
VISIONPLUS (MIDDLESBOROUGH) LIMITED - 1994-01-17
25 & 27 Newport Road, Middlesbrough, ClevelandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
874
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1994-10-13 ~ 1994-12-05IIF 2634 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
875
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1994-10-13 ~ 1994-12-05IIF 1471 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
876
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-10-04 ~ 2017-11-28IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
877
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-22IIF 534 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 534 - Ownership of shares – More than 50% but less than 75% → OE
878
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-26IIF 685 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 685 - Ownership of shares – More than 50% but less than 75% → OE
879
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1045 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1045 - Ownership of shares – More than 25% but not more than 50% → OE
880
LETCHWORTH SPECSAVERS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2000-06-15 ~ 2005-02-28IIF 1380 - Director → ME
2005-05-11 ~ 2023-05-01IIF 2326 - Director → ME
881
MALLARD VISIONPLUS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2000-10-05 ~ 2005-02-28IIF 2605 - Director → ME
2005-05-11 ~ 2023-05-01IIF 1673 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14IIF 796 - Right to appoint or remove directors → OE
IIF 796 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 796 - Ownership of shares – More than 25% but not more than 50% → OE
882
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 789 - Right to appoint or remove directors → OE
IIF 789 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 789 - Ownership of shares – More than 50% but less than 75% → OE
883
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 802 - Right to appoint or remove directors → OE
IIF 802 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 802 - Ownership of shares – More than 25% but not more than 50% → OE
884
CAMBORNE VISIONPLUS LIMITED - 1993-09-10
UNIWILL LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1996-04-10 ~ 2000-07-31IIF 2147 - Director → ME
~ 1993-12-07IIF 2685 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1229 - Ownership of shares – More than 25% but not more than 50% → OE
885
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
1996-04-10 ~ 2000-07-31IIF 2149 - Director → ME
1993-09-08 ~ 1993-12-07IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
886
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
887
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
888
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-22IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
889
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 793 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 793 - Ownership of shares – More than 25% but not more than 50% → OE
890
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-17IIF 877 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 877 - Ownership of shares – More than 25% but not more than 50% → OE
891
STAFFORDSHIRE 3 DOMICILIARY SPECSAVERS LIMITED - 2015-07-17
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2013-08-21 ~ 2015-08-03IIF 1919 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1224 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1224 - Ownership of shares – More than 50% but less than 75% → OE
892
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 984 - Right to appoint or remove directors → OE
IIF 984 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 984 - Ownership of shares – More than 25% but not more than 50% → OE
893
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 627 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 627 - Ownership of shares – More than 50% but less than 75% → OE
894
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
895
MORRISTON VISIONPLUS LIMITED - 2003-10-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2004-04-20 ~ 2008-03-31IIF 2632 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 663 - Right to appoint or remove directors → OE
IIF 663 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 663 - Ownership of shares – More than 25% but not more than 50% → OE
896
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 964 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 964 - Ownership of shares – More than 25% but not more than 50% → OE
897
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
898
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-17IIF 1062 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1062 - Ownership of shares – More than 25% but not more than 50% → OE
899
CAERNARFON SPECSAVERS LIMITED - 2008-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2009-01-05 ~ 2022-01-28IIF 2089 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 270 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 270 - Ownership of shares – More than 50% but less than 75% → OE
900
CAERNARFON VISIONPLUS LIMITED - 2008-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2008-03-28 ~ 2009-01-05IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 548 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 548 - Ownership of shares – More than 50% but less than 75% → OE
901
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2004-12-01 ~ 2021-12-02IIF 1569 - Director → ME
2002-02-20 ~ 2002-10-21IIF 2591 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
902
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-04IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
903
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 977 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 977 - Ownership of shares – More than 25% but not more than 50% → OE
904
BRACEDRIVE LIMITED - 1992-07-22
24 Green Street, Neath, West GlamorganActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 677 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 677 - Ownership of shares – More than 25% but not more than 50% → OE
905
STRATFORD-UPON-AVON VISIONPLUS LIMITED - 1992-04-21
24 Green St, Neath, Mid GlamorganActive Corporate (4 parents)
Officer
1992-03-24 ~ 1992-06-11IIF 1398 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11IIF 771 - Right to appoint or remove directors → OE
IIF 771 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 771 - Ownership of shares – More than 25% but not more than 50% → OE
906
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2003-09-22 ~ 2005-11-30IIF 1681 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 719 - Right to appoint or remove directors → OE
IIF 719 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 719 - Ownership of shares – More than 25% but not more than 50% → OE
907
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2017-05-31 ~ 2017-11-20IIF 1065 - Right to appoint or remove directors → OE
IIF 1065 - Ownership of voting rights - 75% or more → OE
IIF 1065 - Ownership of shares – 75% or more → OE
908
25 Middle Gate, Newark, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ 2023-02-28IIF 2766 - Director → ME
1994-03-07 ~ 1994-04-15IIF 2682 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1293 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1293 - Ownership of shares – More than 25% but not more than 50% → OE
909
25 Middle Gate, Newark, Nottinghamshire, EnglandActive Corporate (7 parents)
Officer
1994-03-07 ~ 1994-04-15IIF 1716 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 587 - Right to appoint or remove directors → OE
IIF 587 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
910
CLOSEDON LIMITED - 1992-07-24
BERKSHIRE SPECSAVERS LIMITED - 2008-01-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1992-07-17 ~ 2007-11-23IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
911
BERKSHIRE VISIONPLUS LIMITED - 2008-01-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1992-06-30 ~ 2007-11-23IIF 2143 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07IIF 661 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 661 - Ownership of shares – More than 25% but not more than 50% → OE
912
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
913
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
914
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
915
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
916
Forum 6 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)
Person with significant control
2016-07-04 ~ 2017-11-13IIF 896 - Ownership of voting rights - 75% or more → OE
IIF 896 - Ownership of shares – 75% or more → OE
917
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-21IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
918
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-24IIF 1134 - Right to appoint or remove directors → OE
919
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 721 - Right to appoint or remove directors → OE
IIF 721 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 721 - Ownership of shares – More than 50% but less than 75% → OE
920
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1223 - Right to appoint or remove directors → OE
IIF 1223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1223 - Ownership of shares – More than 25% but not more than 50% → OE
921
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-07-12 ~ 2018-01-29IIF 523 - Right to appoint or remove directors → OE
IIF 523 - Ownership of voting rights - 75% or more → OE
IIF 523 - Ownership of shares – 75% or more → OE
922
SURREY QUAYS SPECSAVERS HEARCARE LIMITED - 2016-01-22
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Officer
2014-09-03 ~ 2016-02-29IIF 1887 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07IIF 1076 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1076 - Ownership of shares – More than 50% but less than 75% → OE
923
NEWPORT VISIONPLUS LIMITED - 1998-12-16
SIALOT LIMITED - 1988-09-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 912 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 912 - Ownership of shares – More than 50% but less than 75% → OE
924
JERS VISIONPLUS LIMITED - 1999-01-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1136 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1136 - Ownership of shares – More than 50% but less than 75% → OE
925
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1248 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1248 - Ownership of shares – More than 25% but not more than 50% → OE
926
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-10IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
927
Unit 41, Buttercrane Centre, Newry, Co DownActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1108 - Right to appoint or remove directors → OE
IIF 1108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1108 - Ownership of shares – More than 25% but not more than 50% → OE
928
Unit 41, Buttercrane Centre, Newry, Co DownActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-11-08IIF 700 - Right to appoint or remove directors → OE
929
HARLOW VISIONPLUS LIMITED - 1992-02-03
16 Queen Street, Newton Abbot, DevonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
930
HAYWARDS HEATH SPECSAVERS LIMITED - 2004-06-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 530 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 530 - Ownership of shares – More than 25% but not more than 50% → OE
931
HAYWARDS HEATH VISIONPLUS LIMITED - 2004-06-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-04-25IIF 750 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 750 - Ownership of shares – More than 25% but not more than 50% → OE
932
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-31 ~ 2017-12-01IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
933
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-04-03 ~ 2017-12-01IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Ownership of shares – 75% or more → OE
934
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Officer
2006-01-11 ~ 2006-07-03IIF 2609 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
935
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2006-01-11 ~ 2006-07-03IIF 2678 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 696 - Right to appoint or remove directors → OE
IIF 696 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 696 - Ownership of shares – More than 25% but not more than 50% → OE
936
9 Conway Square, Newtownards, Northern IrelandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-07IIF 1307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1307 - Ownership of shares – More than 25% but not more than 50% → OE
937
TAUNTON DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2019-07-24 ~ 2021-03-01IIF 2987 - Director → ME
938
OSPREY VISIONPLUS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2004-12-01 ~ 2005-03-09IIF 1701 - Director → ME
1999-09-28 ~ 2003-10-20IIF 1481 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 532 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 532 - Ownership of shares – More than 25% but not more than 50% → OE
939
YORK 1 DOMICILIARY SPECSAVERS LIMITED - 2015-02-25
NORWICH 3 DOMICILIARY SPECSAVERS LIMITED - 2014-12-04
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2013-08-21 ~ 2015-07-06IIF 1902 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20IIF 595 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 595 - Ownership of shares – More than 50% but less than 75% → OE
940
DRIVEON LIMITED - 1990-11-15
NORRIS GREEN VISIONPLUS LIMITED - 1994-01-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2012-07-11 ~ 2012-10-23IIF 1949 - Director → ME
1994-01-01 ~ 1999-02-19IIF 1782 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02IIF 654 - Right to appoint or remove directors → OE
IIF 654 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 654 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06IIF 911 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 911 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-11-02IIF 1246 - Right to appoint or remove directors → OE
IIF 1246 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1246 - Ownership of shares – More than 25% but not more than 50% → OE
941
CHANMAIN LIMITED - 1994-01-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2012-07-11 ~ 2012-10-23IIF 1911 - Director → ME
1993-12-22 ~ 1999-02-19IIF 2604 - Director → ME
942
YORK 2 DOMICILIARY SPECSAVERS LIMITED - 2019-10-18
SCARBOROUGH DOMICILIARY SPECSAVERS LIMITED - 2021-03-31
VALE OF YORK NEWMEDICA LIMITED - 2019-05-22
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2019-05-22 ~ 2021-04-01IIF - Director → ME
943
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 959 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 959 - Ownership of shares – More than 25% but not more than 50% → OE
944
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-11IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
945
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 712 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 712 - Ownership of shares – More than 25% but not more than 50% → OE
946
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-09-12 ~ 2017-11-28IIF 1089 - Right to appoint or remove directors → OE
IIF 1089 - Ownership of voting rights - 75% or more → OE
IIF 1089 - Ownership of shares – 75% or more → OE
947
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 861 - Right to appoint or remove directors → OE
IIF 861 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 861 - Ownership of shares – More than 25% but not more than 50% → OE
948
NORWICH 4 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
SOUTH NORFOLK NEWMEDICA LIMITED - 2019-06-11
COLCHESTER DOMICILIARY SPECSAVERS LIMITED - 2021-02-15
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2019-06-12 ~ 2021-03-01IIF - Director → ME
949
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 1096 - Right to appoint or remove directors → OE
IIF 1096 - Ownership of voting rights - 75% or more → OE
IIF 1096 - Ownership of shares – 75% or more → OE
950
TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2019-08-05 ~ 2021-03-01IIF 2796 - Director → ME
951
JEWEL SPECSAVERS LIMITED - 1996-01-11
50-52 Abington Street, Northampton, NorthamptonshireActive Corporate (5 parents, 1 offspring)
Officer
1996-03-06 ~ 2018-10-22IIF 2128 - Director → ME
2019-10-15 ~ 2019-10-17IIF 2731 - Director → ME
1995-06-19 ~ 1996-01-18IIF 2613 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12IIF 1118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1118 - Ownership of shares – More than 25% but not more than 50% → OE
952
50-52 Abington Street, Northampton, NorthamptonshireActive Corporate (7 parents)
Officer
2000-08-17 ~ 2019-10-15IIF 1436 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
953
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
954
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-05IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
955
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 686 - Right to appoint or remove directors → OE
IIF 686 - Ownership of voting rights - 75% or more → OE
IIF 686 - Ownership of shares – 75% or more → OE
956
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 956 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 956 - Ownership of shares – More than 50% but less than 75% → OE
957
IPSWICH DOMICILIARY SPECSAVERS LIMITED - 2019-07-15
NORWICH 2 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1211 - Right to appoint or remove directors → OE
IIF 1211 - Ownership of voting rights - 75% or more → OE
IIF 1211 - Ownership of shares – 75% or more → OE
958
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 2 offsprings)
Officer
1993-09-30 ~ 2019-02-28IIF 1532 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 933 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 933 - Ownership of shares – More than 25% but not more than 50% → OE
959
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-11IIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
960
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-03IIF 1037 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1037 - Ownership of shares – More than 25% but not more than 50% → OE
961
ARNOLD SPECSAVERS LIMITED - 2004-04-01
ARCTIC VISIONPLUS LIMITED - 2004-02-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
2004-03-02 ~ 2004-03-08IIF 1749 - Director → ME
962
SPARE VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
1999-04-30 ~ 2004-02-27IIF 1422 - Director → ME
2004-03-02 ~ 2004-03-08IIF 1726 - Director → ME
963
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1163 - Right to appoint or remove directors → OE
IIF 1163 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1163 - Ownership of shares – More than 50% but less than 75% → OE
964
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-31IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
965
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-07-12 ~ 2017-11-20IIF 856 - Right to appoint or remove directors → OE
IIF 856 - Ownership of voting rights - 75% or more → OE
IIF 856 - Ownership of shares – 75% or more → OE
966
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2017-04-27 ~ 2017-11-17IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 411 - Ownership of shares – More than 50% but less than 75% → OE
967
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Person with significant control
2017-06-07 ~ 2017-11-20IIF 973 - Right to appoint or remove directors → OE
IIF 973 - Ownership of voting rights - 75% or more → OE
IIF 973 - Ownership of shares – 75% or more → OE
968
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 965 - Right to appoint or remove directors → OE
IIF 965 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 965 - Ownership of shares – More than 25% but not more than 50% → OE
969
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
970
BOSCOMBE SPECSAVERS LIMITED - 2007-12-07
VISIONPLUS (BOSCOMBE) LTD - 1993-07-27
TALAMAN LIMITED - 1986-12-22
654 Christchurch Road, Boscombe, BournemouthDissolved Corporate (2 parents)
Officer
1993-04-08 ~ 1995-12-01IIF 2606 - Director → ME
971
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-28IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
972
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-17IIF 1253 - Right to appoint or remove directors → OE
IIF 1253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1253 - Ownership of shares – More than 25% but not more than 50% → OE
973
TWICKENHAM SPECSAVERS HEARCARE LIMITED - 2022-02-04
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)
Person with significant control
2017-11-10 ~ 2017-11-24IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
974
ROCHDALE SPECSAVERS HEARCARE LIMITED - 2018-05-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-18IIF 1327 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1327 - Ownership of shares – More than 25% but not more than 50% → OE
975
9 Curzon Street, OldhamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 382 - Ownership of shares – More than 25% but not more than 50% → OE
976
9 Curzon Street, OldhamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-26IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
977
Unit 1a, Showgrounds Retail Park, Omagh, Northern IrelandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-15IIF 907 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 907 - Ownership of shares – More than 25% but not more than 50% → OE
978
Unit 1a, Showgrounds Retail Park, Omagh, Northern IrelandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-06IIF 1203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1203 - Ownership of shares – More than 25% but not more than 50% → OE
979
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-30IIF 400 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 400 - Ownership of shares – More than 50% but less than 75% → OE
980
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 541 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 541 - Ownership of shares – More than 25% but not more than 50% → OE
981
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
982
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
983
BUNTING VISIONPLUS LIMITED - 2001-12-03
AYLESBURY VISIONPLUS LIMITED - 2002-02-05
CROW VISIONPLUS LIMITED - 2002-08-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 925 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 925 - Ownership of shares – More than 25% but not more than 50% → OE
984
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1017 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1017 - Ownership of shares – More than 25% but not more than 50% → OE
985
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-14IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
986
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-06-29 ~ 2018-01-15IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
987
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-02-21 ~ 2013-12-30IIF 2261 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
988
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-08IIF 563 - Right to appoint or remove directors → OE
989
27 Victoria Street, Paignton Torbay, DevonActive Corporate (5 parents)
Officer
1996-08-02 ~ 1996-12-02IIF 1452 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1071 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1071 - Ownership of shares – More than 25% but not more than 50% → OE
990
PAISLEY VISIONPLUS LIMITED - 2001-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
~ 1996-09-16IIF 1355 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-02IIF 573 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
991
LINNET VISIONPLUS LIMITED - 2001-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2001-03-02 ~ 2001-05-01IIF 2645 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 607 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 607 - Ownership of shares – More than 25% but not more than 50% → OE
992
SHIRLEY (WEST SOLIHULL) SPECSAVERS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
2008-06-23 ~ 2025-10-15IIF 2079 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23IIF 1180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1180 - Ownership of shares – More than 25% but not more than 50% → OE
993
SHIRLEY (WEST SOLIHULL) VISIONPLUS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 742 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 742 - Ownership of shares – More than 50% but less than 75% → OE
994
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-02IIF 642 - Right to appoint or remove directors → OE
IIF 642 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 642 - Ownership of shares – More than 50% but less than 75% → OE
995
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1041 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1041 - Ownership of shares – More than 25% but not more than 50% → OE
996
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-07-23IIF 863 - Right to appoint or remove directors → OE
IIF 863 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 863 - Ownership of shares – More than 25% but not more than 50% → OE
997
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
2004-03-22 ~ 2006-04-13IIF 1708 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 1267 - Right to appoint or remove directors → OE
IIF 1267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1267 - Ownership of shares – More than 25% but not more than 50% → OE
998
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2006-02-22 ~ 2023-03-31IIF 2512 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
999
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1003 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1003 - Ownership of shares – More than 25% but not more than 50% → OE
1000
GREAT GREY SPECSAVERS LIMITED - 2002-03-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 481 - Ownership of shares – More than 25% but not more than 50% → OE
1001
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1208 - Ownership of shares – More than 25% but not more than 50% → OE
1002
IMADELL LIMITED - 1990-08-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-02IIF 892 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 892 - Ownership of shares – More than 25% but not more than 50% → OE
1003
PERTH VISIONPLUS LIMITED - 1995-02-27
DREWMON LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)
Officer
~ 1995-03-24IIF 1424 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
1004
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)
Officer
1995-02-27 ~ 1995-03-01IIF 2174 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 552 - Right to appoint or remove directors → OE
IIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
1005
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1154 - Ownership of shares – More than 25% but not more than 50% → OE
1006
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Officer
2007-04-02 ~ 2009-05-29IIF 2608 - Director → ME
1994-06-29 ~ 1994-09-01IIF 2673 - Director → ME
1007
VISIONPLUS (PETERBOROUGH) LTD. - 1994-07-05
JIFSEL LIMITED - 1986-08-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Officer
2007-04-02 ~ 2009-05-29IIF 2629 - Director → ME
1008
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 511 - Right to appoint or remove directors → OE
IIF 511 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 511 - Ownership of shares – More than 25% but not more than 50% → OE
1009
HAMPTON SPECSAVERS LIMITED - 1999-07-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 691 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 691 - Ownership of shares – More than 25% but not more than 50% → OE
1010
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 1109 - Right to appoint or remove directors → OE
IIF 1109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1109 - Ownership of shares – More than 50% but less than 75% → OE
1011
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-06-15 ~ 2017-12-27IIF 574 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 574 - Ownership of shares – More than 50% but less than 75% → OE
1012
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 982 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 982 - Ownership of shares – More than 25% but not more than 50% → OE
1013
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1995-02-20 ~ 2024-06-04IIF 1364 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 611 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 611 - Ownership of shares – More than 25% but not more than 50% → OE
1014
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 539 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 539 - Ownership of shares – More than 25% but not more than 50% → OE
1015
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Officer
2007-07-19 ~ 2012-01-27IIF 1786 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
1016
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2007-07-19 ~ 2012-01-27IIF 1787 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08IIF 786 - Right to appoint or remove directors → OE
IIF 786 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 786 - Ownership of shares – More than 25% but not more than 50% → OE
1017
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
1018
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 738 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 738 - Ownership of shares – More than 25% but not more than 50% → OE
1019
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-08IIF 674 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 674 - Ownership of shares – More than 25% but not more than 50% → OE
1020
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 778 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 778 - Ownership of shares – More than 25% but not more than 50% → OE
1021
VISIONPLUS (POOLE) LIMITED - 1995-08-21
MAVPIC LIMITED - 1986-07-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2001-05-15 ~ 2011-01-31IIF - Director → ME
1022
JEWEL VISIONPLUS LIMITED - 1995-08-21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Officer
1995-06-19 ~ 1995-09-01IIF 2575 - Director → ME
1023
CHIMDEL LIMITED - 1985-09-13
VISIONPLUS (PORT TALBOT) LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2000-02-14 ~ 2000-03-29IIF 2617 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25IIF 1091 - Right to appoint or remove directors → OE
IIF 1091 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1091 - Ownership of shares – More than 25% but not more than 50% → OE
1024
9-10 High Street, Portadown, Northern IrelandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 1278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1278 - Ownership of shares – More than 25% but not more than 50% → OE
1025
9-10 High Street, Portadown, Northern IrelandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
1026
MITCHAM SPECSAVERS LIMITED - 2015-06-18
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-18IIF 1148 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1148 - Ownership of shares – More than 50% but less than 75% → OE
1027
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-25IIF 630 - Right to appoint or remove directors → OE
IIF 630 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 630 - Ownership of shares – More than 50% but less than 75% → OE
1028
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-12-14 ~ 2018-04-02IIF 639 - Right to appoint or remove directors → OE
1029
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-08-09 ~ 2017-11-28IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
1030
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2010-04-29 ~ 2015-07-13IIF 2020 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07IIF 676 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 676 - Ownership of shares – More than 25% but not more than 50% → OE
1031
DRANILL LIMITED - 1988-03-07
PORTSMOUTH VISIONPLUS LTD - 1998-05-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-05-03 ~ 2017-12-13IIF 779 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 779 - Ownership of shares – More than 25% but not more than 50% → OE
1032
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1317 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1317 - Ownership of shares – More than 25% but not more than 50% → OE
1033
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-25IIF 1186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1186 - Ownership of shares – More than 25% but not more than 50% → OE
1034
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 334 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
1035
FILLID LIMITED - 1989-05-02
PRESTON VISIONPLUS LIMITED - 1994-11-22
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
~ 1994-10-19IIF 2571 - Director → ME
1036
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1994-11-22 ~ 1994-12-01IIF 1776 - Director → ME
1037
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1230 - Ownership of shares – More than 25% but not more than 50% → OE
1038
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-18IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
1039
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-06-29 ~ 2017-11-20IIF 943 - Right to appoint or remove directors → OE
IIF 943 - Ownership of voting rights - 75% or more → OE
IIF 943 - Ownership of shares – 75% or more → OE
1040
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 887 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 887 - Ownership of shares – More than 25% but not more than 50% → OE
1041
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
1042
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 1030 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1030 - Ownership of shares – More than 25% but not more than 50% → OE
1043
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
1044
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
1045
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 588 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 588 - Ownership of shares – More than 25% but not more than 50% → OE
1046
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-23IIF 1156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1156 - Ownership of shares – More than 25% but not more than 50% → OE
1047
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1130 - Ownership of shares – More than 25% but not more than 50% → OE
1048
VISIONPLUS (READING) LIMITED - 2001-11-06
BRADICO LIMITED - 1985-09-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1993-11-01 ~ 2001-11-28IIF 1707 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 621 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 621 - Ownership of shares – More than 25% but not more than 50% → OE
1049
EASYDATE LIMITED - 2001-11-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-13IIF 318 - Right to appoint or remove directors → OE
1050
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Officer
1998-08-17 ~ 2019-08-06IIF 2461 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
1051
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1998-08-17 ~ 2019-08-06IIF 2458 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12IIF 806 - Right to appoint or remove directors → OE
IIF 806 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 806 - Ownership of shares – More than 25% but not more than 50% → OE
1052
MOLYNEUX VISIONPLUS LIMITED - 1994-02-25
ADAMMOR LIMITED - 1990-10-12
14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 1321 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1321 - Ownership of shares – More than 50% but less than 75% → OE
1053
CLASHSAVE LIMITED - 1994-02-25
14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, United KingdomActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-17IIF 371 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 371 - Ownership of shares – More than 50% but less than 75% → OE
1054
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
1055
PEPPERCONE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1073 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1073 - Ownership of shares – More than 25% but not more than 50% → OE
1056
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1150 - Ownership of shares – More than 25% but not more than 50% → OE
1057
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
1058
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-14IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
1059
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 851 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 851 - Ownership of shares – More than 25% but not more than 50% → OE
1060
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-10IIF 751 - Right to appoint or remove directors → OE
IIF 751 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 751 - Ownership of shares – More than 25% but not more than 50% → OE
1061
RHYL VISIONPLUS LIMITED - 2002-02-19
Unit 15 The White Rose Centre, RhylActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 330 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 330 - Ownership of shares – More than 50% but less than 75% → OE
1062
FULMAR VISIONPLUS LIMITED - 2002-02-19
Unit 15 The White Rose Centre, RhylActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-11IIF 753 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 753 - Ownership of shares – More than 50% but less than 75% → OE
1063
THETFORD FOREST SPECSAVERS LIMITED - 2021-06-14
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2018-03-27 ~ 2021-06-15IIF - Director → ME
1064
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 613 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 613 - Ownership of shares – More than 25% but not more than 50% → OE
1065
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 671 - Ownership of shares – More than 25% but not more than 50% → OE
1066
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-13IIF 241 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
1067
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2004-05-11 ~ 2023-10-03IIF 2534 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03IIF 999 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 999 - Ownership of shares – More than 25% but not more than 50% → OE
1068
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-07IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
1069
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Officer
2014-05-08 ~ 2024-07-10IIF 1942 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
1070
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
1071
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-08IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
1072
67 Yorkshire Street, Rochdale, LancashireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
1073
67 Yorkshire Street, Rochdale, LancashireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-17IIF 593 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
1074
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
1075
GOLDENEYE VISIONPLUS LIMITED - 2001-06-06
90 South Street, Romford, EssexActive Corporate (7 parents)
Officer
2000-07-28 ~ 2000-08-01IIF 1356 - Director → ME
1076
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
1077
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-31IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
1078
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-25IIF 551 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 551 - Ownership of shares – More than 25% but not more than 50% → OE
1079
PUDSEY SPECSAVERS HEARCARE LIMITED - 2023-03-01
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-08-01 ~ 2017-10-16IIF 716 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 716 - Ownership of shares – More than 50% but less than 75% → OE
1080
BOW SPECSAVERS LIMITED - 2008-12-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
1081
BOW VISIONPLUS LIMITED - 2008-12-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-23IIF 584 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 584 - Ownership of shares – More than 50% but less than 75% → OE
1082
GYLE CENTRE SPECSAVERS LIMITED - 2008-10-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 323 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 323 - Ownership of shares – More than 50% but less than 75% → OE
1083
GYLE CENTRE VISIONPLUS LIMITED - 2008-10-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-25IIF 1121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1121 - Ownership of shares – More than 50% but less than 75% → OE
1084
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 883 - Right to appoint or remove directors → OE
IIF 883 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 883 - Ownership of shares – More than 25% but not more than 50% → OE
1085
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
1086
WEMBLEY SPECSAVERS HEARCARE LIMITED - 2023-07-03
Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Officer
2016-10-31 ~ 2017-02-09IIF 2740 - Director → ME
Person with significant control
2016-09-20 ~ 2017-11-24IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
1087
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1005 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1005 - Ownership of shares – More than 25% but not more than 50% → OE
1088
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-07IIF 423 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
1089
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Person with significant control
2017-04-19 ~ 2018-01-11IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
1090
ELLESMERE PORT SPECSAVERS LIMITED - 1992-12-10
Unit 104 Runcorn Shopping Centre, Runcorn, CheshireActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
1091
ELLESMERE PORT VISIONPLUS LIMITED - 1992-12-10
Unit 104 Runcorn Shopping Centre, Runcorn, CheshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-01IIF 765 - Right to appoint or remove directors → OE
IIF 765 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 765 - Ownership of shares – More than 25% but not more than 50% → OE
1092
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1119 - Ownership of shares – More than 50% but less than 75% → OE
1093
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-17IIF 381 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 381 - Ownership of shares – More than 50% but less than 75% → OE
1094
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Officer
2020-08-24 ~ 2025-02-12IIF 2959 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1190 - Right to appoint or remove directors → OE
IIF 1190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1190 - Ownership of shares – More than 25% but not more than 50% → OE
1095
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 744 - Right to appoint or remove directors → OE
IIF 744 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 744 - Ownership of shares – More than 25% but not more than 50% → OE
1096
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1255 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1255 - Ownership of shares – More than 50% but less than 75% → OE
1097
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 315 - Ownership of shares – More than 50% but less than 75% → OE
1098
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-10-10 ~ 2017-11-28IIF 749 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 749 - Ownership of shares – More than 50% but less than 75% → OE
1099
MINUTECHANCE LIMITED - 1992-09-10
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2015-03-02 ~ 2025-03-31IIF 1968 - Director → ME
1100
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)
Officer
2009-06-19 ~ 2015-03-02IIF 2050 - Director → ME
1101
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
1102
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-06IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
1103
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1105 - Right to appoint or remove directors → OE
IIF 1105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1105 - Ownership of shares – More than 50% but less than 75% → OE
1104
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-21IIF 792 - Right to appoint or remove directors → OE
IIF 792 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 792 - Ownership of shares – More than 25% but not more than 50% → OE
1105
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 657 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 657 - Ownership of shares – More than 50% but less than 75% → OE
1106
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-29IIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 428 - Ownership of shares – More than 25% but not more than 50% → OE
1107
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
1108
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
1109
SCUNTHORPE VISIONPLUS LIMITED - 1998-07-29
52/54 High Street, Scunthorpe, South HumbersideActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 626 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 626 - Ownership of shares – More than 25% but not more than 50% → OE
1110
PUSHLEAD LIMITED - 1998-07-29
52/ 54 High Street, Scunthorpe, South HumbersideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-26IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
1111
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 788 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 788 - Ownership of shares – More than 25% but not more than 50% → OE
1112
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2005-03-21 ~ 2005-06-13IIF 2646 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
1113
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 615 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 615 - Ownership of shares – More than 50% but less than 75% → OE
1114
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 339 - Ownership of shares – More than 50% but less than 75% → OE
1115
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
1116
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
1117
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-17IIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 679 - Ownership of shares – More than 25% but not more than 50% → OE
1118
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
1119
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-02IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
1120
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2018-04-10 ~ 2024-07-05IIF - Director → ME
1121
Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1085 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1085 - Ownership of shares – More than 50% but less than 75% → OE
1122
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-29IIF 1310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1310 - Ownership of shares – More than 25% but not more than 50% → OE
1123
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-09-26 ~ 2017-12-07IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
1124
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-09-26 ~ 2017-12-13IIF 670 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 670 - Ownership of shares – More than 25% but not more than 50% → OE
1125
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-09-12 ~ 2018-01-08IIF 1044 - Right to appoint or remove directors → OE
IIF 1044 - Ownership of voting rights - 75% or more → OE
IIF 1044 - Ownership of shares – 75% or more → OE
1126
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2005-10-06 ~ 2005-11-21IIF 2623 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 496 - Ownership of shares – More than 25% but not more than 50% → OE
1127
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2005-10-06 ~ 2005-11-21IIF 2663 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18IIF 881 - Right to appoint or remove directors → OE
IIF 881 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 881 - Ownership of shares – More than 25% but not more than 50% → OE
1128
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
1129
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Officer
2009-09-30 ~ 2018-11-21IIF 2075 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
1130
OMEOMI LIMITED - 1986-05-23
VISIONPLUS (SHREWSBURY) LIMITED - 2001-04-17
23-24 Claremont Street, Shrewsbury, ShropshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-08-11 ~ 2017-12-07IIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 520 - Ownership of shares – More than 25% but not more than 50% → OE
1131
TURNSTONE VISIONPLUS LIMITED - 2001-04-17
23 & 24 Claremont Street, Shrewsbury, ShropshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
1132
TRURO DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2019-07-24 ~ 2021-03-01IIF 2960 - Director → ME
1133
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
2002-08-12 ~ 2004-11-05IIF 1724 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1277 - Right to appoint or remove directors → OE
IIF 1277 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1277 - Ownership of shares – More than 25% but not more than 50% → OE
1134
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 1052 - Right to appoint or remove directors → OE
IIF 1052 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1052 - Ownership of shares – More than 25% but not more than 50% → OE
1135
BILLTEST LIMITED - 1997-12-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
1997-12-04 ~ 2024-07-05IIF 1632 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1249 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1249 - Ownership of shares – More than 50% but less than 75% → OE
1136
GREAT GREY VISIONPLUS LIMITED - 2002-04-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2001-12-27 ~ 2024-07-05IIF 1361 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
1137
CITYCALM LIMITED - 1998-03-20
66 Lumley Road, Skegness, LincolnshireActive Corporate (5 parents, 1 offspring)
Officer
2017-08-09 ~ 2018-11-30IIF - Director → ME
1998-03-20 ~ 1998-05-18IIF 1679 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 800 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 800 - Ownership of shares – More than 25% but not more than 50% → OE
1138
PLANTLIGHT LIMITED - 1998-03-20
66 Lumley Road, Skegness, LincolnshireActive Corporate (6 parents)
Officer
1998-03-20 ~ 1998-05-18IIF 1751 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 777 - Right to appoint or remove directors → OE
IIF 777 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 777 - Ownership of shares – More than 25% but not more than 50% → OE
1139
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Officer
1994-04-05 ~ 1998-09-01IIF 1401 - Director → ME
2000-10-11 ~ 2000-12-01IIF 2598 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25IIF 705 - Right to appoint or remove directors → OE
IIF 705 - Ownership of voting rights - 75% or more → OE
IIF 705 - Ownership of shares – 75% or more → OE
1140
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Officer
1994-04-05 ~ 1998-09-01IIF 2683 - Director → ME
2000-10-11 ~ 2000-12-01IIF 2679 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-09IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
1141
SPARE 04 SPECSAVERS LIMITED - 2004-03-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
1142
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
1143
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 230 - Ownership of shares – More than 50% but less than 75% → OE
1144
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-18IIF 502 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 502 - Ownership of shares – More than 50% but less than 75% → OE
1145
HEARCARE (SOLIHULL) LIMITED - 2003-01-21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1122 - Right to appoint or remove directors → OE
IIF 1122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1122 - Ownership of shares – More than 25% but not more than 50% → OE
1146
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1993-03-24 ~ 2025-10-15IIF 1388 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
1147
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-07IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
1148
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-06-29 ~ 2017-11-20IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
1149
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
1150
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-28IIF 1184 - Right to appoint or remove directors → OE
IIF 1184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1184 - Ownership of shares – More than 25% but not more than 50% → OE
1151
GISCOURS LIMITED - 1992-07-22
17/21 King Street, South Shields, Tyne & WearActive Corporate (7 parents, 1 offspring)
Officer
1992-07-09 ~ 1992-09-24IIF 1345 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 1020 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1020 - Ownership of shares – More than 25% but not more than 50% → OE
1152
17-21 King Street, South Shields, Tyne & WearActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-04IIF 1151 - Right to appoint or remove directors → OE
IIF 1151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1151 - Ownership of shares – More than 25% but not more than 50% → OE
1153
FORFAR VISIONPLUS LIMITED - 2009-08-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
1154
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
1155
DRAYFLOW LIMITED - 1988-01-29
SOUTHAMPTON VISIONPLUS LIMITED - 1998-08-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)
Officer
2017-08-31 ~ 2020-12-31IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 557 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 557 - Ownership of shares – More than 25% but not more than 50% → OE
1156
CLASSBLAKE LIMITED - 1998-08-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
1998-08-12 ~ 1998-08-13IIF 2638 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25IIF 880 - Right to appoint or remove directors → OE
1157
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 1252 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1252 - Ownership of shares – More than 25% but not more than 50% → OE
1158
NORWICH SPECSAVERS HEARCARE LIMITED - 2004-05-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 1337 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1337 - Ownership of shares – More than 25% but not more than 50% → OE
1159
19 Eastbank Street, Southport, MerseysideActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 978 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 978 - Ownership of shares – More than 25% but not more than 50% → OE
1160
SOLENT SPECSAVERS LIMITED - 2008-08-28
NIGHTINGALE SPECSAVERS LIMITED - 2000-07-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
1161
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
1162
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
1163
SANDAZ LIMITED - 1989-10-03
VISION LENSES LIMITED - 1990-05-30
WEST MIDLANDS OPTICAL LIMITED - 1990-03-28
VISION LABS LTD. - 2025-03-25
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Officer
1991-07-01 ~ 2000-01-04IIF 2169 - Director → ME
1164
CHANGECREST LIMITED - 1985-06-19
VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 11 offsprings)
Officer
~ 1996-06-01IIF 2146 - Director → ME
1165
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents, 1594 offsprings)
Officer
2017-06-27 ~ 2017-11-21IIF 2963 - Director → ME
Person with significant control
2017-06-27 ~ 2021-02-26IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
1166
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1214 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1214 - Ownership of shares – More than 50% but less than 75% → OE
1167
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-05IIF 1033 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1033 - Ownership of shares – More than 25% but not more than 50% → OE
1168
RUISLIP SPECSAVERS LIMITED - 1994-01-11
17 Market Place, St Albans, HertfordshireActive Corporate (5 parents, 1 offspring)
Officer
1993-09-08 ~ 2021-06-01IIF 2196 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-26IIF 1200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1200 - Ownership of shares – More than 25% but not more than 50% → OE
1169
RUISLIP VISIONPLUS LIMITED - 1994-01-11
17 Market Place, St Albans, HertfordshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-08-26IIF 1213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1213 - Ownership of shares – More than 25% but not more than 50% → OE
1170
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-27IIF 988 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 988 - Ownership of shares – More than 50% but less than 75% → OE
1171
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 684 - Right to appoint or remove directors → OE
IIF 684 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 684 - Ownership of shares – More than 50% but less than 75% → OE
1172
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
1173
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-15IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
1174
VISIONPLUS (ST. AUSTELL) LTD. - 1994-08-31
JUPSTAN LIMITED - 1986-08-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-03IIF 894 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 894 - Ownership of shares – More than 25% but not more than 50% → OE
1175
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 730 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 730 - Ownership of shares – More than 25% but not more than 50% → OE
1176
ST. HELENS VISIONPLUS LIMITED - 1995-08-21
2/4 Bridge Street, St Helens, MerseysideActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 510 - Ownership of shares – More than 25% but not more than 50% → OE
1177
TRONGATE VISIONPLUS LIMITED - 1995-08-21
2/4 Bridge Street, St Helens, MerseysideActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-07-05IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
1178
SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1025 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1025 - Ownership of shares – More than 25% but not more than 50% → OE
1179
ST STEPHENS SPECSAVERS LIMITED - 2013-02-13
Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 944 - Right to appoint or remove directors → OE
IIF 944 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 944 - Ownership of shares – More than 25% but not more than 50% → OE
1180
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (4 parents)
Officer
1994-08-26 ~ 1994-09-01IIF 1784 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
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