1
85 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,988,198 GBP2024-03-31
Officer
2020-11-05 ~ now
IIF 3 - Director → ME
2
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,500,000 GBP2024-11-30
Person with significant control
2024-12-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Macneil House, 9-17 Lodge Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,190,541 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
12,500,000 GBP2024-11-30
Person with significant control
2024-12-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 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
6
85 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
16,245 GBP2024-03-31
Officer
2020-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
SNL EYECARE LTD - 2016-03-16
85 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
227,992 GBP2024-07-31
Officer
2013-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
52 Stonegrove, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
-839 GBP2024-03-31
Officer
2020-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
MACNEILII LIMITED - 2003-09-21
MACNEIL TWO LIMITED - 2002-10-09
85 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,253,368 GBP2024-07-31
Officer
2023-02-03 ~ now
IIF 2 - Director → ME