1
A D A ACQUISITIONS LIMITED
- now SC264499A D A AQUISITIONS LIMITED
- 2004-12-07
SC264499 C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABERDEEN DOMICILIARY SPECSAVERS LIMITED
09889218 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2016-02-15 ~ 2022-09-23
IIF 26 - Director → ME
3
ABERDEEN SPECSAVERS HEARCARE LIMITED
- now 08643501SPECSAVERS HEARCARE 4 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2015-01-27 ~ 2022-09-30
IIF 22 - Director → ME
4
ABERDEEN SPECSAVERS LIMITED
- now 02378020ABERDEEN VISIONPLUS LIMITED - 1993-07-09
OLMINO LIMITED - 1989-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
1997-05-28 ~ 2022-09-30
IIF 24 - Director → ME
5
REALSTRONG LIMITED - 1993-07-09
CARRARA INVESTMENTS LIMITED - 1993-03-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1997-05-28 ~ 2022-09-30
IIF 23 - Director → ME
6
12 Rose Terrace, Perth
Active Corporate (5 parents, 5 offsprings)
Officer
2003-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
BYRES ROAD SPECSAVERS LIMITED
- now 06206664BRYERS ROAD SPECSAVERS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-06 ~ now
IIF 14 - Director → ME
8
BYRES ROAD VISIONPLUS LIMITED
- now 06206668BRYERS ROAD VISIONPLUS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2007-08-06 ~ now
IIF 13 - Director → ME
9
DUNDEE SPECSAVERS LIMITED
- now 02624475DURHAM VISIONPLUS LIMITED - 1991-10-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
1992-10-30 ~ 1995-03-24
IIF 27 - Director → ME
10
Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (26 parents)
Officer
2019-11-11 ~ now
IIF 20 - Director → ME
11
GLASGOW DOMICILIARY SPECSAVERS LIMITED
09889316 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Officer
2016-02-29 ~ 2022-09-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2003-09-29 ~ now
IIF 8 - Director → ME
13
GLASGOW FORGE VISIONPLUS LIMITED
04846830 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2003-09-29 ~ now
IIF 9 - Director → ME
14
GLASGOW SPECSAVERS HEARCARE LIMITED
04703249 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2012-06-01 ~ now
IIF 11 - Director → ME
15
GLASGOW SPECSAVERS LIMITED
- now 02377976GLASGOW VISIONPLUS LIMITED - 1995-01-12
OLNEX LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2000-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 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
16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2000-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HAMILTON SPECSAVERS LIMITED
- now 02746119CHORLEY SPECSAVERS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents, 1 offspring)
Officer
1994-03-21 ~ 1995-03-24
IIF 28 - Director → ME
18
HAMILTON VISIONPLUS LIMITED
- now 02746121CHORLEY VISIONPLUS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (20 parents)
Officer
1994-03-21 ~ 1995-03-24
IIF 30 - Director → ME
19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
~ 1995-03-24
IIF 29 - Director → ME
20
SAUCHIEHALL STREET SPECSAVERS LIMITED
07518579 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2011-08-30 ~ now
IIF 15 - Director → ME
21
THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED
- now 11340340BROUGHTY FERRY SPECSAVERS LIMITED - 2021-05-14
SHROPSHIRE NEWMEDICA LIMITED - 2020-02-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2021-11-01 ~ now
IIF 17 - Director → ME
22
THE FORT GLASGOW SPECSAVERS LIMITED
- now 09075404GLASGOW FORT SPECSAVERS LIMITED - 2015-03-02
LONDON 6 DOMICILIARY SPECSAVERS LIMITED - 2014-12-04
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (10 parents)
Officer
2015-06-15 ~ now
IIF 12 - Director → ME
23
C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-11-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE