1
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-27 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2015-02-17 during the appointment or period of control
Administration ended on 2016-02-16 during the appointment or period of control
Suite 7 Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster
Dissolved Corporate (8 parents)
Officer
2003-07-10 ~ dissolved
IIF 14 - Director → ME
3
KINGSTON-UPON-THAMES SPECSAVERS LIMITED
- now 02844654WIMBLEDON SPECSAVERS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
1995-10-30 ~ 2003-08-05
IIF 19 - Director → ME
4
KINGSTON-UPON-THAMES VISIONPLUS LIMITED
- now 02844653WIMBLEDON VISIONPLUS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, Surrey
Active Corporate (12 parents)
Officer
1995-10-30 ~ 2003-08-05
IIF 20 - Director → ME
5
Signet Armorlite Europe Limited, 1-7 Apollo Olympus Business Park, Quedgeley Gloucester, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2008-04-21 ~ 2015-03-05
IIF 15 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2025-10-20 during the appointment or period of control
144 London Road, Portsmouth, England
Active Corporate (4 parents)
Officer
2017-10-13 ~ 2018-03-22
IIF 8 - Director → ME
2020-06-17 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-13 ~ 2018-03-22
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
PORTSEA ISLAND GLOUCESTER LIMITED
10394639Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-30 during the appointment or period of control
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-09-26 ~ 2018-10-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
PORTSEA ISLAND OPTICIANS LIMITED
04332322Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-02-14 during the appointment or period of control
Date of completion or termination of CVA on 2018-04-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-16 during the appointment or period of control
Dissolved on 2022-07-09 during the appointment or period of control
7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (10 parents)
Officer
2012-09-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
THE SPECTACLE CASE LIMITED
- now 05970071 Ferncroft, Brunswick Road, Gloucester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ dissolved
IIF 9 - Director → ME
10
Ferncroft, Brunswick Road, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 10 - Director → ME
11
35 Quarry Lane, Northfield, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2012-11-25 ~ 2014-02-01
IIF 12 - Director → ME
12
YES APPLIANCE RENTALS (GLOUCESTER) LTD
10629925 Highgarth Villa Posy Lane, Denmark Road, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE