The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Charles Moulsdale
Mr David Charles Moulsdale
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
200, St. Vincent Street, Glasgow, G2 5SG
IIF 2 IIF 3 IIF 4 (more) 200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 33 5, Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 34 The Ca 'd' Oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 35 The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 36 Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN
Mr David Charles Moulsdale
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
Moulsdale, David Charles
British chief executive born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 38 200, St. Vincent Street, Glasgow, G2 5SG, Scotland
Moulsdale, David Charles
British commercial director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 39 200, St. Vincent Street, Glasgow, G2 5SG, Scotland
Moulsdale, David Charles
British company director born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British director born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British dispensing optician born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British none born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British optician born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British company director born in November 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 81 200, St. Vincent Street, Glasgow, G2 5SG, Scotland
Moulsdale, David Charles
born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British optician born in December 1968Registered addresses and corresponding companies
IIF 85 Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
Moulsdale, David Charles
British chief executive born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
Moulsdale, David Charles
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
Moulsdale, David Charles
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulsdale, David Charles
British dispencing optician born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 5, Deerdykes Road Westfield, Cumbernauld, Glasgow, North Lanarkshire, G68 9HF, United Kingdom
Moulsdale, David Charles
British dispensing optician born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulsdale, David Charles
British opthalmic optician born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
Moulsdale, David Charles
British optician born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulsdale, David Charles
born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulsdale, David Charles
British Registered addresses and corresponding companies
IIF 118 Ben Cruach Lodge, Tarbet, G83 7DG
Moulsdale, David Charles
British directorRegistered addresses and corresponding companies
IIF 119 Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1SVP WIMBLEDON LIMITED - 2017-07-26HMS (819) LIMITED - 2010-03-08 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer
2010-03-05 ~ dissolvedIIF 91 - Director → ME - 2 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-28Officer 2017-02-08 ~ nowIIF 75 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3
123 LEEDS LIMITED
- nowOPTICAL EXPRESS (SOUTHERN) LIMITED - 2012-09-26 Bdo Llp 1 Bridgewater Place, Water Lane, LeedsActive Corporate (4 parents)Officer 1997-01-13 ~ nowIIF 112 - Director → ME - 4 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)478,320 GBP2024-12-31Person with significant control 2021-02-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5SVP HARROW LIMITED - 2017-07-21HMS (792) LIMITED - 2010-01-06 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 106 - Director → ME
- 6 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2023-05-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7WISBECH HEALTH LIMITED - 2009-07-02 Cromwell Road, Wisbech, CambridgeshireActive Corporate (4 parents, 1 offspring)Equity (Company account)7,000 GBP2024-12-28Officer 2021-01-05 ~ nowIIF 76 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-02-24 ~ nowIIF 65 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-645,311 GBP2024-12-31Officer 2021-02-25 ~ nowIIF 50 - Director → ME
- 10DEERDYKES PLACE SPV LIMITED - 2024-04-02 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 46 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 11 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-60,147 GBP2024-12-31Officer 2024-04-02 ~ nowIIF 54 - Director → ME
- 12 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2015-05-15 ~ dissolvedIIF 80 - Director → ME
- 13OPTICAL EXPRESS (BRIDGEWATER HOSPITAL) LIMITED - 2007-01-15HMS (683) LIMITED - 2006-12-14 25 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer 2006-12-12 ~ dissolvedIIF 92 - Director → ME
- 14
BROOKFIELD MEDIA LLP
- nowGROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13 C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (25 parents)Officer 2002-03-26 ~ dissolvedIIF 116 - LLP Member → ME - 15 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-99,130 GBP2024-12-31Officer 2021-09-23 ~ nowIIF 47 - Director → MEPerson with significant control 2021-09-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 16 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2023-05-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2023-05-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 57 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 18 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-661,709 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 53 - Director → ME
- 19
CRUACH CAPITAL LIMITED
- nowHMS (450) LIMITED - 2003-01-22 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)11,000 GBP2024-12-28Officer 2003-01-21 ~ nowIIF 101 - Director → ME - 20HMS (677) LIMITED - 2006-11-10 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2006-11-03 ~ dissolvedIIF 88 - Director → ME
- 21DAVID MOULSDALE LIMITED - 1994-04-22DAVID MOULSDALE (HOLDINGS) LIMITED - 2001-11-07 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 11 offsprings)Profit/Loss (Company account)5,000 GBP2023-12-31 ~ 2024-12-28Officer 1994-04-13 ~ nowIIF 107 - Director → ME
- 22
DCM 590 LIMITED
- nowFLEETNESS 590 LIMITED - 2008-04-16 Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (4 parents)Officer 2008-04-09 ~ dissolvedIIF 109 - Director → ME - 23HMS (511) LIMITED - 2004-02-16 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,249,183 GBP2024-12-31Officer 2004-02-12 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 24
DCM LASER CLINIC LIMITED
- nowHMS (463) LIMITED - 2003-04-25 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2003-04-24 ~ dissolvedIIF 87 - Director → ME - 25
DCM OPTICAL CLINIC PLC
- nowMERITJASPER PUBLIC LIMITED COMPANY - 2002-10-11 340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer 2002-10-11 ~ dissolvedIIF 90 - Director → ME - 26NOTTINGHAM NG2 SPV LIMITED - 2022-12-07 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,567 GBP2024-12-31Officer 2021-10-08 ~ nowIIF 52 - Director → MEPerson with significant control 2022-12-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 27 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 56 - Director → ME
- 28 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 70 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 29 5 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (2 parents)Officer 2020-02-06 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 30
GIBSON'S ENGINEERING LTD
- nowGIBSON AND SONS MOTOR ENGINEERS LTD - 2022-12-15 79 Charles Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)69,448 GBP2024-01-31Person with significant control 2023-12-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 31 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2015-12-22 ~ dissolvedIIF 79 - Director → ME
- 32 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-06-20 ~ nowIIF 43 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 33 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-209,121 GBP2024-12-31Officer 2022-06-21 ~ nowIIF 64 - Director → ME
- 34 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-04-23 ~ nowIIF 55 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 35 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)288,282 GBP2024-12-31Officer 2021-04-23 ~ nowIIF 51 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 36 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)51 GBP2024-12-31Officer 2006-07-05 ~ nowIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 37 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-12-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 38 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-10-31 ~ nowIIF 39 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 39 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-07-24 ~ nowIIF 59 - Director → ME
- 40LORENA INVESTMENTS LIMITED - 2025-08-28 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)5,000 GBP2023-12-31 ~ 2024-12-28Officer 2015-09-10 ~ nowIIF 96 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 41 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,530 GBP2024-12-31Officer 2022-12-20 ~ nowIIF 62 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 42 Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (3 parents)Officer 2015-11-17 ~ dissolvedIIF 94 - Director → ME
- 43200 SVS LTD - 2021-02-19 200 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Person with significant control 2020-09-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 44 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-10-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 45 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,409,211 GBP2024-12-31Officer 2021-09-14 ~ nowIIF 69 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 46
OPTI WORLD LIMITED
- nowNATURALVITAL LIMITED - 1988-01-12 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (2 parents)Officer ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 47 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)23,000 GBP2024-12-28Officer 1994-04-22 ~ nowIIF 108 - Director → ME
- 48OPTICAL EXPRESS (SOUTHERN) LIMITED - 1997-05-23COMLAW NO. 419 LIMITED - 1996-11-21 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-2,000 GBP2024-12-28Officer 1996-11-21 ~ nowIIF 110 - Director → ME
- 49 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 1997-02-11 ~ dissolvedIIF 103 - Director → ME
- 50HMS (522) LIMITED - 2004-03-29 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2004-03-26 ~ dissolvedIIF 98 - Director → ME
- 51 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-14,000 GBP2024-12-28Officer 1995-11-17 ~ nowIIF 99 - Director → ME
- 52
OPTICAL EXPRESS LIMITED
- nowOPTICAL EXPRESS (CENTRAL) LIMITED - 2001-04-09 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 3 offsprings)Equity (Company account)62,000 GBP2024-12-28Officer 1995-11-03 ~ nowIIF 105 - Director → ME - 53 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-30,141 GBP2024-12-31Officer 2021-05-05 ~ nowIIF 49 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 54 The Ca 'd' Oro, 45 Gordon Street, GlasgowDissolved Corporate (2 parents)Officer 2001-02-23 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 55
OUTCLIN LIMITED
- nowOPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED - 2001-10-05PACIFIC SHELF 938 LIMITED - 2000-04-13 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2000-03-14 ~ dissolvedIIF 102 - Director → ME - 56 Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2015-12-11 ~ dissolvedIIF 77 - Director → ME
- 57 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-2,665 GBP2024-12-31Officer 2023-03-06 ~ nowIIF 68 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 58 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,710 GBP2024-12-31Officer 2024-03-07 ~ nowIIF 45 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 59 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (32 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2004-04-05 ~ nowIIF 117 - LLP Member → ME
- 60 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-10-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 61 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 67 - Director → ME
- 62
SPECIALEYES LIMITED
- nowCOMLAW NO.438 LIMITED - 1997-05-30 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 1997-05-30 ~ dissolvedIIF 113 - Director → ME - 63 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 64 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,138,674 GBP2024-12-31Person with significant control 2021-02-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 65
SVP GLOUCESTER LIMITED
- nowHMS (791) LIMITED - 2009-12-30 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 104 - Director → ME - 66 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2020-07-09 ~ dissolvedIIF 73 - Director → ME
- 67
THE FRAME ZONE LIMITED
- nowLENSAVERS LIMITED - 1999-08-12 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-28Officer 2003-02-05 ~ nowIIF 86 - Director → ME - 68 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-08-04 ~ nowIIF 63 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 69 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-98,798 GBP2024-12-31Officer 2021-08-04 ~ nowIIF 48 - Director → ME
- 70 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-30Officer 2020-07-15 ~ dissolvedIIF 38 - Director → ME
Ceased
18
- 1 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-7,807,606 GBP2024-12-31Person with significant control 2020-10-06 ~ 2020-12-23IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 2
DCM OPTICAL CLINIC PLC
- nowMERITJASPER PUBLIC LIMITED COMPANY - 2002-10-11 340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer 2002-10-11 ~ 2002-10-23IIF 119 - Secretary → ME - 3 5 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (2 parents)Officer 1995-11-28 ~ 1999-05-19IIF 114 - Director → ME
- 4 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-70,570 GBP2024-09-30Officer 2018-09-12 ~ 2025-10-17IIF 74 - Director → ME
- 5
LARKHALL CIRCUIT LIMITED
- nowLARKHALL TRACK LIMITED - 2019-04-24INTERNATIONAL CIRCUIT SCOTLAND LIMITED - 2019-02-28 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)486,011 GBP2024-12-31Officer 2019-01-25 ~ 2020-12-04IIF 93 - Director → ME 2023-05-15 ~ 2024-10-31IIF 81 - Director → MEPerson with significant control 2019-01-25 ~ 2019-02-27IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 6 Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (3 parents)Officer 2002-10-11 ~ 2013-10-04IIF 95 - Director → ME
- 7200 SVS LTD - 2021-02-19 200 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2020-09-02 ~ 2020-10-06IIF 72 - Director → ME
- 8
MINERVA FIRST LIMITED
- nowSURFON LIMITED - 2000-10-16 159 King Street, Rutherglen, GlasgowDissolved Corporate (2 parents)Officer 2000-04-06 ~ 2001-12-11IIF 115 - Director → ME - 9 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-04-06 ~ 2021-04-26IIF 42 - Director → ME
- 10 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,138,674 GBP2024-12-31Officer 2021-02-17 ~ 2021-04-23IIF 58 - Director → ME
- 11
THE FRAME ZONE LIMITED
- nowLENSAVERS LIMITED - 1999-08-12 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-28Officer 2000-12-07 ~ 2003-02-05IIF 118 - Secretary → ME - 12 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,074,179 GBP2019-04-05Officer 2003-04-04 ~ 2020-03-25IIF 83 - LLP Member → ME
- 13 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,026,653 GBP2020-04-05Officer 2005-04-04 ~ 2022-03-08IIF 82 - LLP Member → ME
- 14 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)60,080 GBP2022-04-05Officer 2006-03-02 ~ 2023-04-03IIF 84 - LLP Member → ME
- 15THE SCORES ST ANDREWS LIMITED - 2023-03-08NAPIER DEVELOPMENT HOLDING SPV LIMITED - 2021-12-09 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-02-25 ~ 2021-12-09IIF 61 - Director → MEPerson with significant control 2021-02-25 ~ 2021-12-09IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 16NAPIER DEVELOPMENT SPV LIMITED - 2021-12-09ST ANDREWS THE SCORE SPV LIMITED - 2023-03-08 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-389,585 GBP2024-12-31Officer 2021-02-25 ~ 2021-12-09IIF 40 - Director → ME
- 17 4th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 1999-11-30 ~ 2006-11-09IIF 85 - Director → ME
- 18
WISHAW SPV LIMITED
- nowPORT WAY SPV LIMITED - 2022-10-19 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-85,754 GBP2024-09-30Officer 2021-10-08 ~ 2022-10-19IIF 41 - Director → ME
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