1
Progress House Urlay Nook Road, Eaglescliffe, Stockton On Tees
Active Corporate (8 parents)
Officer
2021-04-21 ~ 2025-01-24
IIF 7 - Director → ME
2
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (10 parents)
Officer
2017-03-06 ~ 2018-09-28
IIF 9 - Director → ME
3
COLLECTORS AND MOTORSPORT LIMITED
12754168 Collingwood House, Church Square, Hartlepool, England
Active Corporate (2 parents)
Officer
2020-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
COULBY NEWHAM SPECSAVERS LIMITED
06666817 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2009-06-15 ~ 2018-09-28
IIF 13 - Director → ME
5
COULBY NEWHAM VISIONPLUS LIMITED
06666746 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2009-06-15 ~ 2018-09-28
IIF 12 - Director → ME
6
Swan House Westpoint Road, Teesdale Business Park, Stockton On Tees, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
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
IIF 3 - Right to appoint or remove directors → OE
7
Collingwood House, Church Square, Hartlepool, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED
- now 03862874THE GREAT NORTH EAST AIR AMBULANCE TRADING COMPANY LIMITED - 2003-07-23
EVER 1217 LIMITED - 1999-11-11
Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-14 ~ 2025-01-24
IIF 6 - Director → ME
9
MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED
05542300 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2005-10-18 ~ 2018-09-28
IIF 15 - Director → ME
10
MIDDLESBROUGH SPECSAVERS LIMITED
- now 02002171VISIONPLUS (MIDDLESBOROUGH) LIMITED - 1994-01-17
OVALGREN LIMITED - 1986-07-01
25 & 27 Newport Road, Middlesbrough, Cleveland
Active Corporate (13 parents, 1 offspring)
Officer
2000-06-05 ~ 2018-09-28
IIF 14 - Director → ME
11
25 & 27 Newport Road, Middlesbrough, Cleveland
Active Corporate (15 parents)
Officer
2000-06-05 ~ 2018-09-28
IIF 11 - Director → ME
12
SPECSAVERS HEALTHCALL LIMITED
- now 02604077HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
LAW 354 LIMITED - 1991-09-03
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (31 parents)
Officer
2018-12-21 ~ 2020-08-05
IIF 10 - Director → ME