1
St Johns Church Town Road, Hanley, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
2
ABBEY CENTRE SPECSAVERS LIMITED
NI046673 Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 565 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 565 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 565 - Right to appoint or remove directors → OE
3
ABBEY CENTRE VISIONPLUS LIMITED
NI046672 Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern Ireland
Active Corporate (11 parents)
Officer
2022-02-28 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 264 - Right to appoint or remove directors → OE
4
ABERDARE SPECSAVERS LIMITED
- now 03029682CHESTER-LE-STREET SPECSAVERS LIMITED - 1995-12-27
STAMFORD SPECSAVERS LIMITED - 1995-11-13
20b,victoria Square, Aberdare, Mid Glamorgan
Active Corporate (10 parents)
Officer
2006-11-20 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABERDEEN DOMICILIARY SPECSAVERS LIMITED
09889218 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2018-04-04 ~ 2019-08-15
IIF - Director → ME
2016-02-15 ~ 2018-03-21
IIF - Director → ME
2023-12-29 ~ now
IIF - Director → ME
2022-01-28 ~ 2022-09-23
IIF - Director → ME
Person with significant control
2016-04-14 ~ 2018-01-15
IIF 1262 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1262 - Ownership of shares – More than 50% but less than 75% → OE
6
ABERDEEN SPECSAVERS HEARCARE LIMITED
- now 08643501SPECSAVERS HEARCARE 4 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 621 - Ownership of shares – More than 50% but less than 75% → OE
IIF 621 - Ownership of voting rights - More than 50% but less than 75% → OE
7
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 - Director → ME
2022-09-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 - Director → ME
2022-09-30 ~ now
IIF 1424 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 1003 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1003 - Ownership of shares – More than 25% but not more than 50% → OE
9
ABERGAVENNY SPECSAVERS LIMITED
- now 02615317ABERGAVENNY VISIONPLUS LIMITED - 1994-01-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF - Director → ME
10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2015-09-30 ~ now
IIF - Director → ME
11
ABERYSTWYTH SPECSAVERS HEARCARE LIMITED
08735310 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 280 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1043 - Right to appoint or remove directors → OE
IIF 1043 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1043 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 851 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 851 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 671 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 671 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 671 - Right to appoint or remove directors → OE
15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2006-04-28 ~ 2018-11-08
IIF - Director → ME
16
ACOCKS GREEN SPECSAVERS LIMITED
- now 09156269PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED - 2014-12-11
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2022-11-02 ~ now
IIF - Director → ME
2015-05-26 ~ 2016-07-06
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 369 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of shares – More than 50% but less than 75% → OE
17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2024-04-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1218 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1218 - Ownership of shares – More than 50% but less than 75% → OE
18
Forum 6 The Forum, Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2017-01-16 ~ 2021-03-01
IIF - Director → ME
Person with significant control
2016-08-15 ~ 2017-12-14
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF - Director → ME
2008-05-27 ~ 2024-11-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1315 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1315 - Ownership of shares – More than 50% but less than 75% → OE
20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2013-01-29 ~ now
IIF 1383 - Director → ME
2019-08-01 ~ 2024-11-29
IIF - Director → ME
2008-05-27 ~ 2013-01-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 665 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 665 - Ownership of shares – More than 50% but less than 75% → OE
21
NEW FOREST VISION LIMITED - 2001-01-02
WILLHELM LIMITED - 1994-02-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (29 parents)
Officer
2025-09-30 ~ now
IIF - Director → ME
22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2019-01-22 ~ now
IIF - Director → ME
2022-05-31 ~ 2022-05-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2023-12-05 ~ now
IIF 1488 - Director → ME
24
ALDERSHOT SPECSAVERS LIMITED
- now 03080530RIVERGATE SPECSAVERS LIMITED - 1996-01-30
25 Union Street, Aldershot, Hampshire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 1127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1127 - Right to appoint or remove directors → OE
IIF 1127 - Ownership of shares – More than 25% but not more than 50% → OE
25
ALDRIDGE SPECSAVERS HEARCARE LIMITED
04638673 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (5 parents)
Officer
2003-01-16 ~ 2003-04-01
IIF - Director → ME
26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-03-08 ~ now
IIF - Director → ME
IIF - Director → ME
27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 253 - Right to appoint or remove directors → OE
28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2007-07-19 ~ 2008-02-25
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 697 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 697 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2021-04-07 ~ now
IIF - Director → ME
2005-04-15 ~ 2005-07-25
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 1137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1137 - Ownership of shares – More than 25% but not more than 50% → OE
31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2024-02-20 ~ now
IIF - Director → ME
IIF - Director → ME
32
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2003-04-04 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 496 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 496 - Right to appoint or remove directors → OE
33
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2024-08-05
IIF - Director → ME
Person with significant control
2016-08-17 ~ 2017-12-13
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
34
ALTHORP ROAD SPECSAVERS LIMITED
10494339 Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2016-11-24 ~ 2017-11-28
IIF 1322 - Ownership of shares – 75% or more → OE
IIF 1322 - Right to appoint or remove directors → OE
IIF 1322 - Ownership of voting rights - 75% or more → OE
35
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2010-10-18 ~ 2018-02-06
IIF - Director → ME
2020-09-21 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1178 - Right to appoint or remove directors → OE
IIF 1178 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1178 - Ownership of shares – More than 50% but less than 75% → OE
36
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-28
IIF 853 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 853 - Ownership of shares – More than 50% but less than 75% → OE
37
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (13 parents)
Officer
2025-08-29 ~ now
IIF - Director → ME
Person with significant control
2016-05-16 ~ 2017-10-30
IIF 905 - Right to appoint or remove directors → OE
38
AMERSHAM SPECSAVERS LIMITED
- now 11342829KENT 5 DOMICILIARY SPECSAVERS LIMITED - 2021-04-28
OXFORDSHIRE NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2021-09-23 ~ now
IIF - Director → ME
39
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 831 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 831 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
72 High Street, Andover, Hampshire
Active Corporate (8 parents)
Officer
2024-07-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 779 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 779 - Ownership of shares – More than 25% but not more than 50% → OE
42
ANGLIA DISTANCE LEARNING LIMITED
03990130 West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
43
36-39 Castlemall Shopping Centre, Antrim, County Antrim, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 882 - Right to appoint or remove directors → OE
IIF 882 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 882 - Ownership of shares – More than 50% but less than 75% → OE
44
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2023-07-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 1106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1106 - Right to appoint or remove directors → OE
IIF 1106 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2022-10-05 ~ 2024-10-31
IIF - Director → ME
2020-12-03 ~ now
IIF - Director → ME
46
ARMADA WAY SPECSAVERS LIMITED
- now 03218406DARETREAT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2022-01-31 ~ now
IIF - Director → ME
2014-06-05 ~ now
IIF 1373 - Director → ME
1996-11-13 ~ 2009-05-18
IIF - Director → ME
47
ARMADA WAY VISIONPLUS LIMITED
- now 03219809JEWELMAN LIMITED - 1996-07-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1996-11-13 ~ now
IIF - Director → ME
2022-01-31 ~ now
IIF - Director → ME
48
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 1451 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
49
ARNDALE SPECSAVERS LIMITED
- now 03104692PENNYACALL LIMITED - 1995-10-10
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF - Director → ME
1995-12-01 ~ 2001-06-21
IIF - Director → ME
50
ARNDALE VISIONPLUS LIMITED
- now 03064206BEDFORD HIGH VISIONPLUS LIMITED
- 1995-12-14
03064206 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (16 parents)
Officer
1995-12-01 ~ 2001-06-21
IIF - Director → ME
2025-07-01 ~ now
IIF 1469 - Director → ME
51
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-08-12 ~ now
IIF - Director → ME
52
ARNOLD SPECSAVERS HEARCARE LIMITED
- now 08734335KIRKBY SPECSAVERS HEARCARE LIMITED - 2015-10-13
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1145 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1145 - Ownership of voting rights - More than 50% but less than 75% → OE
53
ARNOLD SPECSAVERS 2004 LIMITED - 2004-04-21
NOTTINGHAM SPECSAVERS LIMITED - 2004-03-24
VISIONPLUS (NOTTINGHAM) LTD. - 1999-07-19
DUBAB LIMITED - 1986-09-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1109 - Ownership of shares – More than 50% but less than 75% → OE
54
ARNOLD VISIONPLUS LIMITED
- now 03763132ANOTHER VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2017-02-10 ~ 2017-12-28
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – More than 50% but less than 75% → OE
55
ASHBOURNE DERBY SPECSAVERS LIMITED
10855114 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2018-01-12 ~ now
IIF - Director → ME
Person with significant control
2017-07-07 ~ 2017-11-20
IIF 747 - Ownership of shares – 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
IIF 747 - Ownership of voting rights - 75% or more → OE
56
ASHBY DE LA ZOUCH SPECSAVERS LIMITED
07086104 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2013-12-31 ~ 2017-01-01
IIF - Director → ME
2017-01-01 ~ 2018-03-29
IIF - Director → ME
Person with significant control
2016-09-14 ~ 2017-12-06
IIF 500 - Ownership of shares – More than 50% but less than 75% → OE
IIF 500 - Ownership of voting rights - More than 50% but less than 75% → OE
57
ASHFORD SPECSAVERS HEARCARE LIMITED
05891145 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 517 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF - Director → ME
2019-01-31 ~ 2019-05-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 921 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 921 - Ownership of shares – More than 25% but not more than 50% → OE
59
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2019-01-31 ~ 2021-02-12
IIF - Director → ME
2022-04-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
60
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 1269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1269 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
ASHTON IN MAKERFIELD SPECSAVERS LIMITED
- now 11606416MONKS CROSS SPECSAVERS LIMITED - 2020-01-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2022-03-01 ~ 2023-05-16
IIF - Director → ME
2021-01-19 ~ now
IIF - Director → ME
62
ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED
- now 08643420SPECSAVERS HEARCARE 5 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1063 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1063 - Ownership of shares – More than 50% but less than 75% → OE
63
AYLESBURY SPECSAVERS HEARCARE LIMITED
05829774 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1077 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1077 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 680 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 680 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
EVER 1348 LIMITED - 2002-02-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2018-10-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
66
AYR SPECSAVERS HEARCARE LIMITED
- now 09297071GUILDFORD SPECSAVERS HEARCARE LIMITED - 2016-03-21
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-06-06 ~ 2018-01-08
IIF 341 - Ownership of shares – More than 50% but less than 75% → OE
IIF 341 - Ownership of voting rights - More than 50% but less than 75% → OE
67
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1993-12-13 ~ 1994-10-27
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 658 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 658 - Ownership of shares – More than 25% but not more than 50% → OE
68
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1993-12-13 ~ 1994-10-27
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 386 - Right to appoint or remove directors → OE
69
BALLYMENA DOMICILIARY SPECSAVERS LIMITED
NI638548 Unit 5, Maine Business Centre Main Street, Cullybackey, Ballymena, Antrim
Active Corporate (9 parents)
Officer
2022-10-31 ~ now
IIF 1406 - Director → ME
Person with significant control
2016-08-01 ~ 2017-10-25
IIF 518 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 518 - Ownership of shares – More than 50% but less than 75% → OE
70
Unit34 Fairhill Centre, Ballymena, Co Antrim
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF - Director → ME
2018-07-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 820 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 820 - Ownership of shares – More than 25% but not more than 50% → OE
71
Unit 34 Fairhill Shopping Centre, Ballymena, Co Antrim
Active Corporate (12 parents)
Officer
2018-07-31 ~ now
IIF - Director → ME
2021-06-08 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 622 - Ownership of shares – More than 25% but not more than 50% → OE
72
56 Newry Street, Banbridge, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-10-03 ~ 2017-10-27
IIF 1079 - Right to appoint or remove directors → OE
IIF 1079 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1079 - Ownership of shares – More than 50% but less than 75% → OE
73
BANBURY SPECSAVERS HEARCARE LIMITED
06092335 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 758 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 758 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
BANBURY SPECSAVERS LIMITED
- now 02820465REDDITCH SPECSAVERS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 829 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 829 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
BANBURY VISIONPLUS LIMITED
- now 02820467REDDITCH VISIONPLUS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 800 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 800 - Ownership of shares – More than 25% but not more than 50% → OE
76
BANGOR SPECSAVERS LIMITED
- now 02705460RELICGLOW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2021-12-03 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 1270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1270 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2013-01-29 ~ now
IIF 1352 - Director → ME
2010-05-24 ~ 2013-01-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1154 - Ownership of shares – More than 50% but less than 75% → OE
79
BAR HILL SPECSAVERS LIMITED
- now 15089720BARR HILL SPECSAVERS LIMITED - 2023-08-23
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-10-23 ~ now
IIF - Director → ME
IIF - Director → ME
80
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 418 - Ownership of shares – More than 50% but less than 75% → OE
IIF 418 - Ownership of voting rights - More than 50% but less than 75% → OE
81
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2004-04-19 ~ 2010-11-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 732 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 732 - Ownership of shares – More than 25% but not more than 50% → OE
82
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2004-04-19 ~ 2010-11-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 949 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 949 - Ownership of shares – More than 25% but not more than 50% → OE
83
BARNARD CASTLE SPECSAVERS LIMITED
11481816 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2020-02-06 ~ now
IIF - Director → ME
2022-12-31 ~ 2026-02-27
IIF - Director → ME
84
104 High Street, Barnet, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2017-11-07 ~ 2020-02-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
85
104 High Street, Barnet, Hertfordshire
Active Corporate (16 parents)
Officer
2016-11-30 ~ 2020-02-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 775 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 775 - Ownership of shares – More than 25% but not more than 50% → OE
86
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 1009 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1009 - Ownership of shares – More than 25% but not more than 50% → OE
87
BARNSTAPLE ROUNDSWELL SPECSAVERS LIMITED
11046075 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2018-03-06 ~ 2023-10-19
IIF - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 855 - Right to appoint or remove directors → OE
IIF 855 - Ownership of shares – 75% or more → OE
IIF 855 - Ownership of voting rights - 75% or more → OE
88
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-08-23 ~ 2017-11-20
IIF 1277 - Right to appoint or remove directors → OE
IIF 1277 - Ownership of shares – 75% or more → OE
IIF 1277 - Ownership of voting rights - 75% or more → OE
89
VISIONPLUS (BRIDGEWATER) LTD.
- 2011-11-02
02070587JANILO LIMITED - 1987-09-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2008-04-15 ~ 2012-03-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 573 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
91
BARROW-IN-FURNESS SPECSAVERS LIMITED
02853771 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2001-01-26 ~ 2026-02-27
IIF 1493 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
92
BARROW-IN-FURNESS VISIONPLUS LIMITED
02853731 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2001-01-26 ~ 2026-02-27
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
93
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2001-09-24 ~ 2010-06-07
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
BASILDON SPECSAVERS HEARCARE LIMITED
10796035 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Person with significant control
2017-05-31 ~ 2017-11-20
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
95
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF - Director → ME
96
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2022-02-28 ~ now
IIF 1477 - Director → ME
97
BASINGSTOKE SPECSAVERS HEARCARE LIMITED
10744569 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2017-04-27 ~ 2017-12-19
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
98
BASINGSTOKE SPECSAVERS LIMITED
- now 03345571HANTS SPECSAVERS LIMITED - 2004-09-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 777 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 777 - Right to appoint or remove directors → OE
IIF 777 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
BASINGSTOKE VISIONPLUS LIMITED
- now 02852762ADAMAPOST LIMITED - 1993-10-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 1059 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1059 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1059 - Right to appoint or remove directors → OE
IIF 1120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1120 - Right to appoint or remove directors → OE
IIF 1120 - Ownership of shares – More than 25% but not more than 50% → OE
100
BATH SPECSAVERS HEARCARE LIMITED
05881466 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 628 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 628 - Ownership of shares – More than 25% but not more than 50% → OE
101
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-31 ~ now
IIF - Director → ME
2014-12-18 ~ 2022-06-30
IIF - Director → ME
1992-02-26 ~ 2009-07-13
IIF - Director → ME
102
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
1993-03-23 ~ now
IIF - Director → ME
103
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1069 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1069 - Ownership of shares – More than 50% but less than 75% → OE
104
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
105
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
106
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2006-04-27 ~ 2017-02-07
IIF - Director → ME
107
BEAUMONT LEYS SPECSAVERS LIMITED
06949867 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-29 ~ 2019-12-31
IIF - Director → ME
108
BEAUMONT LEYS VISIONPLUS LIMITED
06949780 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2019-12-31 ~ now
IIF - Director → ME
2018-11-29 ~ 2019-12-31
IIF - Director → ME
109
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2021-10-31 ~ now
IIF - Director → ME
110
BEDFORD DOMICILIARY SPECSAVERS LIMITED
14302610 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2024-05-31 ~ now
IIF - Director → ME
111
BEDFORD SPECSAVERS HEARCARE LIMITED
04733770 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1248 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
BEDFORD SPECSAVERS LIMITED
- now 02435589BEDFORD VISIONPLUS LIMITED - 1993-11-02
HATFIELD VISIONPLUS LIMITED - 1991-05-03
PASTINT LIMITED - 1990-01-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 2 offsprings)
Officer
2019-01-17 ~ now
IIF - Director → ME
1995-03-31 ~ 1995-12-01
IIF - Director → ME
2017-07-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 642 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 642 - Ownership of shares – More than 25% but not more than 50% → OE
113
WICKEYPOINT LIMITED - 1993-11-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2019-01-17 ~ now
IIF - Director → ME
1995-03-31 ~ 1995-12-01
IIF - Director → ME
2017-07-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 678 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 678 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
BEDMINSTER SPECSAVERS HEARCARE LIMITED
- now 05590921SUTTON-IN-ASHFIELD SPECSAVERS HEARCARE LIMITED - 2005-12-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 722 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 722 - Ownership of shares – More than 25% but not more than 50% → OE
115
BEDMINSTER SPECSAVERS LIMITED
- now 03849013SOUTH BRISTOL SPECSAVERS LIMITED
- 2003-07-18
03849013PEREGRINE SPECSAVERS LIMITED
- 2000-01-20
03849013 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-28 ~ 2024-03-28
IIF - Director → ME
2019-11-30 ~ 2021-02-09
IIF - Director → ME
2000-01-20 ~ 2003-08-21
IIF - Director → ME
116
BEDMINSTER VISIONPLUS LIMITED
- now 03849018LOMBARD CENTRE VISIONPLUS LIMITED
- 2003-07-18
03849018SPARROWHAWK VISIONPLUS LIMITED - 2000-02-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2019-11-30 ~ now
IIF - Director → ME
2004-12-01 ~ 2011-03-31
IIF - Director → ME
2000-03-01 ~ 2003-08-21
IIF - Director → ME
117
BELFAST DOMICILIARY SPECSAVERS LIMITED
NI638388 171j Rosevale House, 171 Moira Road, Lisburn, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2016-08-15 ~ 2017-11-28
IIF 1189 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1189 - Right to appoint or remove directors → OE
IIF 1189 - Ownership of voting rights - More than 50% but less than 75% → OE
118
BELFAST PARK CENTRE SPECSAVERS LIMITED
NI608227 Unit 6 The Park Centre, Donegall Road, Belfast
Active Corporate (12 parents)
Officer
2017-03-28 ~ 2019-04-30
IIF - Director → ME
2019-04-30 ~ now
IIF - Director → ME
119
BELFAST SPECSAVERS HEARCARE LIMITED
NI058846 Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 653 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 653 - Ownership of shares – More than 25% but not more than 50% → OE
120
BELFAST SPECSAVERS LIMITED
- now NI026223 Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
1992-01-15 ~ 1998-12-08
IIF - Director → ME
2026-02-03 ~ now
IIF 1412 - Director → ME
2013-05-13 ~ 2025-10-13
IIF - Director → ME
121
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2013-05-13 ~ now
IIF 1359 - Director → ME
1993-10-27 ~ 1998-12-08
IIF - Director → ME
122
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
123
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 383 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 383 - Ownership of shares – More than 50% but less than 75% → OE
124
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-10-03 ~ 2017-11-28
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
125
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-20 ~ 2024-07-10
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1305 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1305 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2020-02-20 ~ 2024-12-31
IIF - Director → ME
2005-10-26 ~ 2006-01-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
127
BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED
- now 09037944WILTSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2015-10-20
LANCASHIRE 2 DOMICILIARY SPECSAVERS LIMITED - 2014-11-27
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 1132 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1132 - Right to appoint or remove directors → OE
IIF 1132 - Ownership of shares – More than 50% but less than 75% → OE
128
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-19 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1130 - Ownership of shares – More than 25% but not more than 50% → OE
129
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2020-02-19 ~ now
IIF - Director → ME
2005-08-22 ~ 2005-11-14
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 661 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 661 - Ownership of shares – More than 25% but not more than 50% → OE
130
BETHNAL GREEN SPECSAVERS LIMITED
05199562 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-31 ~ 2022-08-31
IIF - Director → ME
2004-10-25 ~ 2006-11-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
BETHNAL GREEN VISIONPLUS LIMITED
05199561 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2004-10-25 ~ 2006-11-30
IIF - Director → ME
2014-01-31 ~ 2022-08-31
IIF - Director → ME
2022-08-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 865 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 865 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1049 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1049 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF 1479 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
134
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
BEXLEYHEATH SPECSAVERS HEARCARE LIMITED
05747452 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 538 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 538 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1994-10-18 ~ 1997-09-01
IIF - Director → ME
2002-05-03 ~ 2002-09-04
IIF - Director → ME
137
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2009-03-05 ~ 2009-06-02
IIF - Director → ME
1994-10-18 ~ 1997-09-01
IIF - Director → ME
2002-05-03 ~ 2002-09-04
IIF - Director → ME
138
BICESTER SPECSAVERS LIMITED
- now 03173129STAMFORD SPECSAVERS LIMITED - 1996-08-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2019-11-08 ~ 2022-09-30
IIF - Director → ME
2019-08-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1279 - Right to appoint or remove directors → OE
IIF 1279 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1279 - Ownership of shares – More than 25% but not more than 50% → OE
139
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 1497 - Director → ME
2008-04-24 ~ 2011-11-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2008-04-24 ~ 2011-11-01
IIF - Director → ME
2024-09-30 ~ now
IIF - Director → ME
2021-10-01 ~ 2024-09-30
IIF - Director → ME
2005-03-21 ~ 2005-04-11
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
141
BIGGLESWADE SPECSAVERS LIMITED
- now 07405958BROUGHTY FERRY SPECSAVERS LIMITED - 2015-09-11
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2015-11-23 ~ 2018-05-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
142
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
143
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-08-22 ~ 2005-09-19
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
144
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-04 ~ 2015-05-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 633 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 633 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-06-16 ~ 2015-05-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-17
IIF 1026 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1026 - Right to appoint or remove directors → OE
IIF 1026 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2017-02-13 ~ now
IIF - Director → ME
Person with significant control
2016-10-18 ~ 2017-10-29
IIF 1328 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1328 - Ownership of voting rights - More than 50% but less than 75% → OE
147
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (9 parents)
Officer
2001-08-15 ~ dissolved
IIF - Director → ME
2006-09-15 ~ dissolved
IIF - Director → ME
148
BIRKENHEAD SPECSAVERS HEARCARE LIMITED
05469466 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1215 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
BIRKENHEAD SPECSAVERS LIMITED
- now 02685446BIRKENHEAD VISIONPLUS LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-10-09 ~ 2020-06-27
IIF - Director → ME
2018-06-14 ~ 2020-06-27
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
150
OFFERBAY LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside
Active Corporate (11 parents)
Officer
2018-06-14 ~ 2020-06-27
IIF - Director → ME
2018-10-09 ~ 2020-06-27
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 1204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1204 - Ownership of shares – More than 25% but not more than 50% → OE
151
BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED
08663856 11343488, 11337976, 11343439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2025-06-11 ~ 2025-12-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 1219 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1219 - Ownership of shares – More than 50% but less than 75% → OE
152
BIRMINGHAM 2 DOMICILIARY SPECSAVERS LIMITED
09037998 11337976, 11343439, 08663856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Officer
2020-11-24 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 759 - Ownership of shares – More than 50% but less than 75% → OE
IIF 759 - Ownership of voting rights - More than 50% but less than 75% → OE
153
BISHOP AUCKLAND SPECSAVERS HEARCARE LIMITED
05575900 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 935 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 935 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
BISHOP AUCKLAND SPECSAVERS LIMITED
- now 03045355BISHOPS AUCKLAND SPECSAVERS LIMITED - 2002-07-27
ELGIN SPECSAVERS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-09 ~ now
IIF - Director → ME
2022-12-31 ~ 2026-02-27
IIF - Director → ME
2020-02-06 ~ 2020-11-24
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 520 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
BISHOP AUCKLAND VISIONPLUS LIMITED
- now 03045363BISHOPS AUCKLAND VISIONPLUS LIMITED - 2002-07-27
ELGIN VISIONPLUS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2017-02-09 ~ now
IIF 1420 - Director → ME
2022-12-31 ~ 2026-02-27
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 1019 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1019 - Ownership of shares – More than 25% but not more than 50% → OE
156
BISHOPBRIGGS SPECSAVERS LIMITED
- now 10330567SOUTHSEA SPECSAVERS LIMITED
- 2017-03-15
10330567 Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Person with significant control
2016-08-15 ~ 2017-12-06
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
157
BISHOPS STORTFORD SPECSAVERS LIMITED
03060301 16 South Street, Bishops Stortford, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 756 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 756 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
BISHOPS STORTFORD VISIONPLUS LIMITED
03060299 16 South Street, Bishops Stortford, Hertford, Hertfordshire
Active Corporate (12 parents)
Officer
2020-07-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
BISHOPSGATE SPECSAVERS HEARCARE LIMITED - now
CAMDEN SPECSAVERS HEARCARE LIMITED
- 2023-03-01
09291054 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-09-08 ~ 2017-11-30
IIF 803 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 803 - Ownership of shares – More than 50% but less than 75% → OE
160
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 701 - Ownership of shares – More than 50% but less than 75% → OE
IIF 701 - Ownership of voting rights - More than 50% but less than 75% → OE
161
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-04-22
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
IIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
162
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 717 - Ownership of shares – More than 50% but less than 75% → OE
IIF 717 - Ownership of voting rights - More than 50% but less than 75% → OE
163
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2019-12-03 ~ now
IIF 1454 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 980 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 980 - Ownership of shares – More than 50% but less than 75% → OE
IIF 980 - Right to appoint or remove directors → OE
164
SOUTHALL SPECSAVERS LIMITED - 2016-02-20
SOUTHHALL SPECSAVERS LIMITED - 2011-02-04
FORFAR SPECSAVERS LIMITED - 2009-08-11
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2016-05-23 ~ now
IIF 1426 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 764 - Ownership of voting rights - More than 50% but less than 75% → OE
165
BLACKBURN SPECSAVERS HEARCARE LIMITED
05590978 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
BLACKBURN SPECSAVERS LIMITED
- now 02230572BLACKBURN VISIONPLUS LTD. - 1995-10-27
VALLAST LIMITED - 1988-09-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-31 ~ 2021-05-31
IIF - Director → ME
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 909 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 909 - Ownership of shares – More than 25% but not more than 50% → 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
167
STAMFORD VISIONPLUS LIMITED - 1995-10-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (10 parents)
Officer
2016-03-31 ~ dissolved
IIF - Director → ME
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
CORSTORPHINE SPECSAVERS LIMITED
- 2021-11-17
10460556 Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2017-02-06 ~ 2017-02-07
IIF - Director → ME
2017-12-14 ~ now
IIF - Director → ME
Person with significant control
2016-11-03 ~ 2017-12-04
IIF 1321 - Right to appoint or remove directors → OE
IIF 1321 - Ownership of voting rights - 75% or more → OE
IIF 1321 - Ownership of shares – 75% or more → OE
169
BLACKHEATH SPECSAVERS LIMITED
- now 10328905WARMINSTER SPECSAVERS LIMITED
- 2017-03-04
10328905 Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2017-10-09 ~ now
IIF - Director → ME
Person with significant control
2016-08-15 ~ 2018-01-18
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
170
BLACKPOOL SPECSAVERS LIMITED
- now 02607546BLACKPOOL VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, Blackpool
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-02 ~ 2022-03-31
IIF - Director → ME
2019-01-02 ~ 2020-09-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 760 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 760 - Ownership of voting rights - More than 25% but not more than 50% → OE
171
FIRECREST VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, Blackpool
Active Corporate (9 parents)
Officer
2019-01-02 ~ 2022-03-31
IIF - Director → ME
2019-01-02 ~ 2020-09-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 636 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OE
172
BLACKWOOD SPECSAVERS LIMITED
- now 02591948 167 High Street, Blackwood, Gwent
Active Corporate (12 parents, 1 offspring)
Officer
1991-03-15 ~ 1992-01-17
IIF - Director → ME
2022-10-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
173
ONARAN LIMITED - 1994-03-16
167 High Street, Blackwood, Gwent
Active Corporate (13 parents)
Officer
2022-10-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-11
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
174
BLAKENHALL ANTIQUES & VINTAGE EMPORIUM LTD
11062913 St John's Church Town Road, Hanley, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
175
St. John's Church Town Road, Hanley, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ 2019-02-22
IIF - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
176
BLANDFORD FORUM SPECSAVERS LIMITED
10796006 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (10 parents)
Officer
2019-06-20 ~ now
IIF - Director → ME
Person with significant control
2017-05-31 ~ 2017-11-01
IIF 608 - Ownership of shares – 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
IIF 608 - Ownership of voting rights - 75% or more → OE
177
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (10 parents)
Officer
2017-03-06 ~ now
IIF - Director → ME
2017-05-12 ~ 2018-09-28
IIF - Director → ME
2020-01-16 ~ 2022-08-31
IIF - Director → ME
Person with significant control
2016-05-06 ~ 2017-11-20
IIF 778 - Right to appoint or remove directors → OE
IIF 778 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 778 - Ownership of shares – More than 50% but less than 75% → OE
178
BLETCHLEY SPECSAVERS LIMITED
- now 03957161FIRECREST SPECSAVERS LIMITED - 2000-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
179
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2017-04-28 ~ 2017-11-17
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
180
NEWRY SPECSAVERS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1072 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1072 - Ownership of shares – More than 25% but not more than 50% → OE
181
BLOOMFIELD VISIONPLUS LIMITED
- now NI029153NEWRY VISIONPLUS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2014-04-14 ~ 2017-10-09
IIF - Director → ME
2021-02-28 ~ 2024-01-31
IIF - Director → ME
2014-04-14 ~ now
IIF 1345 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 897 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 897 - Ownership of shares – More than 50% but less than 75% → OE
183
GRAMPIAN SPECSAVERS LIMITED - 1994-10-21
5-9 Church Street, Blyth, Northumberland, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-08-31 ~ now
IIF 1473 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 362 - Ownership of shares – More than 50% but less than 75% → OE
IIF 362 - Ownership of voting rights - More than 50% but less than 75% → OE
184
BOSTON VISIONPLUS LIMITED - 1994-10-25
5-9 Church Street, Blyth, Northumberland
Active Corporate (11 parents)
Officer
2017-08-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 1293 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1293 - Ownership of shares – More than 50% but less than 75% → OE
185
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2023-04-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 508 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
BOGNOR REGIS SHRIPNEY ROAD SPECSAVERS LIMITED
- now 12013592SHRIPNEY ROAD SPECSAVERS LIMITED - 2019-06-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-10-06 ~ now
IIF - Director → ME
187
BOGNOR REGIS SPECSAVERS LIMITED
- now 02729688KELBRAWN LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2003-05-15 ~ 2005-08-01
IIF - Director → ME
2021-10-06 ~ now
IIF - Director → ME
188
BOGNOR REGIS VISIONPLUS LIMITED
02700052 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents)
Officer
2003-05-15 ~ now
IIF - Director → ME
189
BOLTON SPECAVERS HEARCARE LIMITED - 2005-12-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
190
BOLTON SPECSAVERS LIMITED
- now 02975956WELLPLAYED LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1994-12-01 ~ 1997-10-07
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 867 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 867 - Ownership of shares – More than 25% but not more than 50% → OE
191
BOLTON VISIONPLUS LIMITED
- now 02975163YERINO LIMITED - 1994-10-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2005-08-17 ~ 2018-04-06
IIF - Director → ME
1994-12-01 ~ 1997-10-07
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-11
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
192
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 1023 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1023 - Ownership of shares – More than 25% but not more than 50% → OE
193
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2013-08-30 ~ now
IIF 1398 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-06
IIF 838 - Right to appoint or remove directors → OE
194
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2018-03-27 ~ 2022-11-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 807 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 807 - Ownership of voting rights - More than 25% but not more than 50% → OE
195
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
196
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2014-11-12 ~ now
IIF 1346 - Director → ME
2004-12-01 ~ 2014-11-12
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-03
IIF 906 - Right to appoint or remove directors → OE
IIF 906 - Ownership of shares – More than 50% but less than 75% → OE
IIF 906 - Ownership of voting rights - More than 50% but less than 75% → OE
197
BOSTON SPECSAVERS LIMITED
- now 02378011REDKADE LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-04 ~ now
IIF - Director → ME
1994-10-01 ~ 2001-07-09
IIF - Director → ME
Person with significant control
2016-10-04 ~ 2017-12-27
IIF 1283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1283 - Ownership of shares – More than 25% but not more than 50% → OE
198
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
1994-09-30 ~ 2001-07-09
IIF - Director → ME
2016-10-04 ~ now
IIF 1480 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1336 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1336 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 712 - Ownership of shares – More than 50% but less than 75% → OE
IIF 712 - Ownership of voting rights - More than 50% but less than 75% → OE
200
BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED
08658444 08658761, 09038098, 11332117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2016-07-14 ~ 2020-12-09
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
201
BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED
08658761 09038098, 08658444, 11332117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 810 - Right to appoint or remove directors → OE
IIF 810 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 810 - Ownership of shares – More than 50% but less than 75% → OE
202
BOURNEMOUTH 5 DOMICILIARY SPECSAVERS LIMITED
- now 08658821 08658761, 09038098, 08658444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED - 2014-11-19
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2017-01-01 ~ now
IIF 1449 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 655 - Ownership of voting rights - 75% or more → OE
IIF 655 - Ownership of shares – 75% or more → OE
203
BOURNEMOUTH SPECSAVERS HEARCARE LIMITED
04804683 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
204
BOURNEMOUTH SPECSAVERS LIMITED
- now 02804909DORSET SPECSAVERS LIMITED - 1993-06-25
ANFLORA LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF - Director → ME
2001-10-11 ~ 2009-12-07
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
205
BOURNEMOUTH VISIONPLUS LIMITED
- now 02804900DORSET VISIONPLUS LIMITED - 1993-06-25
STRIVEDRAFT LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (21 parents)
Officer
2001-10-11 ~ 2009-12-07
IIF - Director → ME
2020-07-13 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 638 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 638 - Right to appoint or remove directors → OE
IIF 638 - Ownership of shares – More than 25% but not more than 50% → OE
206
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 873 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 873 - Ownership of shares – More than 25% but not more than 50% → OE
207
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 1288 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1288 - Ownership of voting rights - More than 25% but not more than 50% → OE
208
BRADFORD 2 DOMICILIARY SPECSAVERS LIMITED
08658745 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2017-10-13 ~ 2018-05-31
IIF - Director → ME
2019-11-20 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1249 - Ownership of voting rights - 75% or more → OE
IIF 1249 - Right to appoint or remove directors → OE
IIF 1249 - Ownership of shares – 75% or more → OE
209
BRADFORD BROADWAY SPECSAVERS HEARCARE LIMITED - now
SHIPLEY SPECSAVERS HEARCARE LIMITED - 2025-04-30
BRADFORD DARLEY STREET SPECSAVERS HEARCARE LIMITED - 2021-10-21
GIRLINGTON SPECSAVERS HEARCARE LIMITED
- 2020-03-26
05836804 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
210
BRADFORD IDLE SPECSAVERS HEARCARE LIMITED
04899292 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1340 - Ownership of voting rights - More than 25% but not more than 50% → OE
211
BRADFORD SPECSAVERS LIMITED
- now 02853206KIRESH LIMITED - 1993-10-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
212
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2018-08-02 ~ 2023-07-31
IIF - Director → ME
2023-07-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
213
BRADLEY STOKE SPECSAVERS LIMITED
06906160 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 812 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 812 - Ownership of shares – More than 50% but less than 75% → OE
214
BRADLEY STOKE VISIONPLUS LIMITED
06905952 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2017-08-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 1114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1114 - Ownership of voting rights - More than 50% but less than 75% → OE
215
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2018-11-07 ~ 2022-07-31
IIF - Director → ME
2019-04-26 ~ 2020-01-31
IIF - Director → ME
Person with significant control
2017-12-18 ~ 2017-12-18
IIF 1258 - Right to appoint or remove directors → OE
216
BRAINTREE SPECSAVERS LIMITED
- now 04131558FALCON SPECSAVERS LIMITED
- 2001-02-05
04131558 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2000-12-28 ~ 2001-03-08
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 1153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1153 - Right to appoint or remove directors → OE
217
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2022-04-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 618 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 618 - Right to appoint or remove directors → OE
IIF 618 - Ownership of shares – More than 25% but not more than 50% → OE
218
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2023-08-04 ~ now
IIF - Director → ME
219
22 High Street, Brentwood, Essex
Active Corporate (12 parents)
Officer
2019-06-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 793 - Right to appoint or remove directors → OE
220
BRIDGEND DERWEN SPECSAVERS LIMITED
- now 11334370EAST LANCASHIRE NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2019-10-11 ~ 2020-01-20
IIF - Director → ME
2020-02-10 ~ now
IIF 1440 - Director → ME
221
BRIDGEND SPECSAVERS LIMITED
- now 02591942BRIDGEND VISIONPLUS LIMITED - 2001-11-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-31 ~ 2013-04-30
IIF - Director → ME
2017-02-22 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
222
AYLESBURY VISIONPLUS LIMITED - 2001-11-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2017-02-22 ~ now
IIF - Director → ME
2012-07-31 ~ 2013-04-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 1221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1221 - Ownership of voting rights - More than 25% but not more than 50% → OE
223
POPLAR SPECSAVERS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-10 ~ 2015-06-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 917 - Right to appoint or remove directors → OE
IIF 917 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 917 - Ownership of shares – More than 25% but not more than 50% → OE
224
POPLAR VISIONPLUS LIMITED
- 2006-11-23
05868693 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2006-07-06 ~ 2015-06-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-15
IIF 985 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 985 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 985 - Right to appoint or remove directors → OE
225
BRIDGWATER SPECSAVERS LIMITED
- now 05969672BARNSTAPLE SPECSAVERS LIMITED - 2011-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2011-11-01 ~ 2012-03-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
29 King Street, Bridlington, North Humberside
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
227
29 King Street, Bridlington, North Humberside
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 209 - Right to appoint or remove directors → OE
228
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 879 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 879 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 879 - Right to appoint or remove directors → OE
229
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
230
BRIGHTON LONDON ROAD SPECSAVERS LIMITED
11484180 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2020-08-04 ~ now
IIF - Director → ME
231
BRIGHTON SPECSAVERS HEARCARE LIMITED
04804608 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
232
BRIGHTON SPECSAVERS LIMITED
- now 02458070BRIGHTON VISIONPLUS LIMITED - 1993-10-22
CASSWELL LIMITED - 1990-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1994-12-21 ~ 1997-10-01
IIF - Director → ME
1999-06-22 ~ 2011-05-18
IIF - Director → ME
233
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1999-06-22 ~ 2013-02-28
IIF - Director → ME
2020-08-04 ~ now
IIF - Director → ME
1994-12-21 ~ 1997-10-01
IIF - Director → ME
234
BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED
09075283 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (13 parents)
Officer
2020-09-03 ~ now
IIF - Director → ME
2016-10-14 ~ 2016-12-14
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
235
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Person with significant control
2017-08-03 ~ 2018-01-10
IIF 1073 - Ownership of voting rights - 75% or more → OE
IIF 1073 - Ownership of shares – 75% or more → OE
IIF 1073 - Right to appoint or remove directors → OE
236
BRISTOL SPECSAVERS LIMITED
- now 02794686UNION STREET SPECSAVERS LIMITED
- 2004-04-15
02794686BEULAHSERVE LIMITED
- 1993-03-31
02794686 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
1993-03-23 ~ 2002-11-15
IIF - Director → ME
2023-09-30 ~ now
IIF - Director → ME
2016-03-04 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 1052 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1052 - Ownership of voting rights - More than 25% but not more than 50% → OE
237
UNION STREET VISIONPLUS LIMITED
- 2004-04-15
02794540 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
1993-03-23 ~ 2002-11-15
IIF - Director → ME
2023-09-30 ~ now
IIF - Director → ME
2004-12-01 ~ 2010-09-30
IIF - Director → ME
2012-02-29 ~ now
IIF 1367 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 547 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 547 - Ownership of shares – More than 25% but not more than 50% → OE
238
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 959 - Ownership of shares – More than 50% but less than 75% → OE
IIF 959 - Ownership of voting rights - More than 50% but less than 75% → OE
239
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 284 - Right to appoint or remove directors → OE
240
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 1122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1122 - Ownership of shares – More than 25% but not more than 50% → OE
241
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 1016 - Right to appoint or remove directors → OE
IIF 1016 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1016 - Ownership of voting rights - More than 25% but not more than 50% → OE
242
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 1475 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 578 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 578 - Ownership of voting rights - More than 25% but not more than 50% → OE
243
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2018-06-05 ~ now
IIF - Director → ME
2005-08-23 ~ 2005-11-17
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
244
7 New Broadway, Ealing, London
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 696 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 696 - Ownership of shares – More than 25% but not more than 50% → OE
245
7 New Broadway, Ealing, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 1267 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1267 - Ownership of voting rights - More than 25% but not more than 50% → OE
246
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 639 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 639 - Ownership of shares – More than 50% but less than 75% → OE
247
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1997-07-04 ~ 2010-10-01
IIF - Director → ME
248
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
1996-07-23 ~ 2010-10-01
IIF - Director → ME
2010-10-01 ~ now
IIF - Director → ME
249
BROMSGROVE 2005 SPECSAVERS LIMITED
05402580 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 1407 - Director → ME
2005-03-23 ~ 2006-03-20
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1294 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1294 - Ownership of shares – More than 25% but not more than 50% → OE
250
BROMSGROVE 2005 VISIONPLUS LIMITED
05402362 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2005-03-23 ~ now
IIF 1490 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2023-08-03 ~ now
IIF - Director → ME
252
BROUGHTON SPECSAVERS LIMITED
- now 08956432BROUGHTON SHOPPING PARK SPECSAVERS LIMITED - 2014-05-28
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Officer
2019-10-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 377 - Ownership of shares – More than 50% but less than 75% → OE
253
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-28 ~ 2024-01-31
IIF - Director → ME
2014-12-31 ~ now
IIF 1401 - Director → ME
2014-12-31 ~ 2017-10-09
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1185 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1185 - Ownership of shares – More than 50% but less than 75% → OE
254
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2014-12-31 ~ now
IIF 1360 - Director → ME
2014-12-31 ~ 2017-10-09
IIF - Director → ME
2021-02-28 ~ 2024-01-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 656 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 656 - Ownership of shares – More than 50% but less than 75% → OE
255
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Ownership of shares – 75% or more → OE
256
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-01 ~ 2017-02-10
IIF - Director → ME
IIF - Director → ME
Person with significant control
2017-02-24 ~ 2017-10-25
IIF 1067 - Ownership of shares – 75% or more → OE
IIF 1067 - Ownership of voting rights - 75% or more → OE
257
BRUNSWICK STREET MANAGEMENT LTD.
10447100 St John's Church Town Road, Hanley, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
258
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2013-12-01 ~ 2017-02-10
IIF - Director → ME
2006-04-28 ~ 2006-08-14
IIF - Director → ME
2026-02-04 ~ now
IIF 1417 - Director → ME
Person with significant control
2017-02-24 ~ 2018-04-25
IIF 878 - Ownership of voting rights - 75% or more → OE
IIF 878 - Ownership of shares – 75% or more → OE
259
BURGESS HILL SPECSAVERS LIMITED
03050331 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2001-06-08 ~ 2002-05-14
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1001 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1001 - Ownership of shares – More than 25% but not more than 50% → OE
260
BURGESS HILL VISIONPLUS LIMITED
03050326 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2001-06-08 ~ 2002-05-14
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 884 - Right to appoint or remove directors → OE
IIF 884 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 884 - Ownership of voting rights - More than 25% but not more than 50% → OE
261
BURNHAM ON SEA SPECSAVERS LIMITED
05484990 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
262
BURNHAM ON SEA VISIONPLUS LIMITED
05484988 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2025-09-10 ~ now
IIF 1471 - Director → ME
2005-06-20 ~ 2005-09-05
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
263
BURNLEY SPECSAVERS HEARCARE LIMITED
09247143 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 593 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 593 - Ownership of shares – More than 50% but less than 75% → OE
264
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1235 - Ownership of voting rights - More than 25% but not more than 50% → OE
265
BURTON-ON-TRENT SPECSAVERS LIMITED
02735132 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 558 - Ownership of shares – More than 25% but not more than 50% → OE
266
BURTON-ON-TRENT VISIONPLUS LIMITED
02700058 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 898 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 898 - Ownership of voting rights - More than 25% but not more than 50% → OE
267
BURY SPECSAVERS HEARCARE LIMITED
08373370 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1212 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1212 - Ownership of voting rights - More than 50% but less than 75% → OE
268
BURY ST EDMUNDS SPECSAVERS LIMITED
- now 03556063DISCTUNE LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1276 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1276 - Ownership of shares – More than 25% but not more than 50% → OE
269
BURY ST EDMUNDS VISIONPLUS LIMITED
- now 03556054MEASUREROM LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 1032 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1032 - Ownership of voting rights - More than 25% but not more than 50% → OE
270
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2004-12-01 ~ 2022-11-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1081 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1081 - Right to appoint or remove directors → OE
IIF 1081 - Ownership of shares – More than 25% but not more than 50% → OE
271
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 640 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 640 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 640 - Right to appoint or remove directors → OE
272
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2020-11-04 ~ now
IIF - Director → ME
273
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
2017-10-31 ~ now
IIF - Director → ME
2025-12-04 ~ now
IIF 1408 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
274
BYRES ROAD VISIONPLUS LIMITED
- now 06206668BRYERS ROAD VISIONPLUS LIMITED
- 2007-06-04
06206668 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2007-04-10 ~ 2007-08-06
IIF - Director → ME
2017-10-31 ~ now
IIF - Director → ME
2025-12-04 ~ now
IIF 1410 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-15
IIF 987 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 987 - Ownership of voting rights - More than 25% but not more than 50% → OE
275
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 556 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 556 - Ownership of shares – More than 50% but less than 75% → OE
276
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 243 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – More than 50% but less than 75% → OE
277
CAERPHILLY SPECSAVERS LIMITED
- now 02829020DORKING SPECSAVERS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2000-11-10 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1177 - Ownership of voting rights - More than 25% but not more than 50% → OE
278
CAERPHILLY VISIONPLUS LIMITED
- now 02828995DORKING VISIONPLUS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2000-11-10 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 894 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 894 - Ownership of voting rights - More than 25% but not more than 50% → OE
279
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 1175 - Right to appoint or remove directors → OE
IIF 1175 - Ownership of voting rights - 75% or more → OE
IIF 1175 - Ownership of shares – 75% or more → OE
280
CAMBERLEY SPECSAVERS LIMITED
- now 02724729LEANQUOTE LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 876 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 876 - Ownership of shares – More than 25% but not more than 50% → OE
281
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
282
CAMBORNE SPECSAVERS HEARCARE LIMITED
05497936 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 786 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 786 - Ownership of shares – More than 25% but not more than 50% → OE
283
CAMBRIDGE 1 DOMICILIARY SPECSAVERS LIMITED
09075281 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (11 parents)
Officer
2017-10-19 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 259 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 259 - Ownership of shares – More than 50% but less than 75% → OE
284
CAMBRIDGE FITZROY STREET VISIONPLUS LIMITED
- now 03778255ANYWHERE VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2024-02-29 ~ now
IIF - Director → ME
2004-12-01 ~ 2011-11-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1233 - Right to appoint or remove directors → OE
IIF 1233 - Ownership of shares – More than 25% but not more than 50% → OE
285
CAMBRIDGE SPECSAVERS HEARCARE LIMITED
- now 05635267CAMBRIDGE FITZROY STREET SPECSAVERS HEARCARE LIMITED - 2006-10-03
CAMBRIDGE SPECSAVERS HEARCARE LIMITED - 2005-12-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1123 - Ownership of voting rights - More than 25% but not more than 50% → OE
286
CAMBRIDGE SPECSAVERS LIMITED
- now 02310645COLIN EVANS (CAMBRIDGE) LIMITED - 1993-03-26
WINOX LIMITED - 1989-04-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 2 offsprings)
Officer
2024-02-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
287
CAMBRIDGE VISIONPLUS LIMITED
- now 03778252ANYWHERE SPECSAVERS LIMITED - 2000-02-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2024-02-29 ~ now
IIF - Director → ME
2004-12-01 ~ 2011-11-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 911 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 911 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 911 - Right to appoint or remove directors → OE
288
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2006-12-18 ~ now
IIF - Director → ME
2002-07-18 ~ 2003-11-10
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
289
CAMERON TOLL SPECSAVERS LIMITED
07558490 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2019-07-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 417 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 417 - Ownership of shares – More than 50% but less than 75% → OE
290
CANNOCK SPECSAVERS HEARCARE LIMITED
10687564 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (10 parents)
Person with significant control
2017-03-23 ~ 2017-12-11
IIF 739 - Ownership of shares – 75% or more → OE
IIF 739 - Ownership of voting rights - 75% or more → OE
IIF 739 - Right to appoint or remove directors → OE
291
CANTERBURY SPECSAVERS HEARCARE LIMITED
04922272 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
292
CANTERBURY SPECSAVERS LIMITED
- now 04219893TENGMALM SPECSAVERS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF - Director → ME
2001-12-10 ~ 2015-06-03
IIF - Director → ME
2018-10-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 620 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 620 - Ownership of voting rights - More than 25% but not more than 50% → OE
293
CANTERBURY VISIONPLUS LIMITED
- now 04219807TENGMALM VISIONPLUS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2023-05-31 ~ now
IIF - Director → ME
2018-03-29 ~ now
IIF - Director → ME
2001-12-10 ~ 2015-06-03
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
CANVEY ISLAND SPECSAVERS LIMITED
09039827 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (10 parents)
Officer
2024-01-23 ~ now
IIF 1481 - Director → ME
2017-10-09 ~ 2022-06-30
IIF - Director → ME
295
CARDIFF SPECSAVERS HEARCARE LIMITED
04804670 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 631 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 631 - Ownership of shares – More than 25% but not more than 50% → OE
296
CARDIFF SPECSAVERS LIMITED
- now 02458071CARDIFF VISIONPLUS LIMITED - 1993-06-24
BRISTOL VISIONPLUS LIMITED - 1992-11-16
DESIMAN LIMITED - 1990-01-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF - Director → ME
2014-06-23 ~ 2023-01-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1027 - Right to appoint or remove directors → OE
IIF 1027 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1027 - Ownership of shares – More than 25% but not more than 50% → OE
297
CARDIFF ST MELLONS SPECSAVERS LIMITED
16107318 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2025-01-24 ~ now
IIF 1476 - Director → ME
298
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2014-06-23 ~ now
IIF 1394 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
299
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 657 - Ownership of shares – More than 50% but less than 75% → OE
IIF 657 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 657 - Right to appoint or remove directors → OE
300
CARLISLE SPECSAVERS HEARCARE LIMITED
05749904 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 650 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 650 - Ownership of voting rights - More than 25% but not more than 50% → OE
301
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1992-09-21 ~ 2021-03-01
IIF - Director → ME
2022-06-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
302
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2022-06-30 ~ now
IIF - Director → ME
1992-07-13 ~ 2021-03-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 928 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 928 - Ownership of voting rights - More than 25% but not more than 50% → OE
303
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2021-03-31 ~ now
IIF - Director → ME
304
CASTLEFORD SPECSAVERS LIMITED
- now 02724986PIPATUS LIMITED - 1992-07-22
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1227 - Ownership of voting rights - More than 25% but not more than 50% → OE
305
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (10 parents)
Officer
2019-12-31 ~ 2024-06-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 862 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 862 - Ownership of voting rights - More than 25% but not more than 50% → OE
306
BERMONDSEY SPECSAVERS LIMITED - 2022-08-11
CHEADLE SPECSAVERS LIMITED - 2021-10-05
MERTON NEWMEDICA LIMITED - 2020-01-20
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2023-08-31 ~ 2024-10-31
IIF - Director → ME
2023-01-04 ~ now
IIF - Director → ME
307
CATCLIFFE VISIONPLUS LIMITED
- now 03763141SPARE SPECSAVERS LIMITED - 2000-01-27
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2001-03-30 ~ 2024-09-30
IIF - Director → ME
2024-09-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
308
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2006-01-23 ~ 2014-07-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
309
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-10-31 ~ 2014-07-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
310
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2009-05-26 ~ 2011-10-10
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
311
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2009-05-26 ~ 2020-11-10
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 932 - Right to appoint or remove directors → OE
312
CATVOG DOMICILIARY SPECSAVERS LIMITED
09156301 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Officer
2019-06-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
313
CENTRAL SPECSAVERS LIMITED
- now 02658144 06380744, 06383465, 06383465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GREENOCK VISIONPLUS LIMITED - 1991-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
1996-01-06 ~ 2006-06-02
IIF - Director → ME
314
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2006-06-02 ~ now
IIF - Director → ME
1997-12-05 ~ 2006-06-02
IIF - Director → ME
315
CHAFFORD HUNDRED SPECSAVERS LIMITED
- now 11268721CASTLEPOINT SPECSAVERS LIMITED - 2021-05-14
CRAYFORD SPECSAVERS LIMITED - 2020-01-30
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2021-09-20 ~ now
IIF - Director → ME
316
CHANDLERS FORD SPECSAVERS LIMITED
11609016 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-01-03 ~ now
IIF 1429 - Director → ME
317
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2024-03-28 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 506 - Right to appoint or remove directors → OE
IIF 506 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 506 - Ownership of shares – More than 50% but less than 75% → OE
318
CHARLTON RIVERSIDE SPECSAVERS LIMITED
11045822 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2023-11-30 ~ now
IIF - Director → ME
2019-01-11 ~ 2023-11-30
IIF - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
319
CHATHAM SPECSAVERS LIMITED
- now 02672193CHATHAM VISIONPLUS LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF - Director → ME
2015-04-30 ~ now
IIF 1354 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 675 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 675 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 675 - Right to appoint or remove directors → OE
320
NOMCAP LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2018-05-01 ~ now
IIF - Director → ME
2015-04-30 ~ now
IIF 1380 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
321
SPECSAVERS HEARCARE 10 LIMITED - 2014-08-11
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
322
CHELMSFORD SPECSAVERS LIMITED
- now 02002169VISIONPLUS (CHELMSFORD) LIMITED - 1999-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF - Director → ME
2011-06-30 ~ 2011-11-30
IIF - Director → ME
2018-02-26 ~ 2022-02-24
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 912 - Right to appoint or remove directors → OE
IIF 912 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 912 - Ownership of shares – More than 25% but not more than 50% → OE
323
CHELMSFORD VISIONPLUS LIMITED
- now 03688042DEALVAIN LIMITED - 1999-01-15
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (17 parents)
Officer
2009-08-11 ~ now
IIF - Director → ME
324
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
325
CHELMSLEY WOOD SPECSAVERS LIMITED
04465352 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 719 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 719 - Ownership of voting rights - More than 25% but not more than 50% → OE
326
CHELMSLEY WOOD VISIONPLUS LIMITED
04465341 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2016-03-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
327
CHELTENHAM SPECSAVERS HEARCARE LIMITED
05606956 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 774 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 774 - Ownership of voting rights - More than 25% but not more than 50% → OE
328
CHELTENHAM SPECSAVERS LIMITED
- now 02198353CHELTENHAM VISIONPLUS LTD - 1999-06-08
DORRILO LIMITED - 1988-04-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 1495 - Director → ME
329
HAMPTON VISIONPLUS LIMITED - 1999-06-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2015-06-30 ~ now
IIF - Director → ME
330
CHELTENHAM WEST SPECSAVERS LIMITED
09927147 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-09-26 ~ 2017-12-27
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 356 - Ownership of shares – More than 50% but less than 75% → OE
331
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
332
CHESTER SPECSAVERS HEARCARE LIMITED
05655104 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 816 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 816 - Ownership of shares – More than 25% but not more than 50% → OE
333
CHESTER SPECSAVERS LIMITED
- now 02635048CHESTER VISIONPLUS LIMITED - 1994-05-23
SOVEREIGN VISIONPLUS LIMITED - 1991-09-13
40 Northgate Street, Chester
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
334
MIDDLESBROUGH VISIONPLUS LIMITED - 1994-05-23
40 Northgate Street, Chester, Cheshire
Active Corporate (13 parents)
Officer
2019-11-01 ~ now
IIF 1427 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 804 - Right to appoint or remove directors → OE
IIF 804 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 804 - Ownership of shares – More than 25% but not more than 50% → OE
335
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 844 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 844 - Right to appoint or remove directors → OE
IIF 844 - Ownership of shares – More than 25% but not more than 50% → OE
336
CHESTERFIELD SPECSAVERS HEARCARE LIMITED
05747454 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
337
CHESTERFIELD SPECSAVERS LIMITED
02885390 2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
338
CHESTERFIELD VISIONPLUS LIMITED
02885393 2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (13 parents)
Officer
2013-07-11 ~ 2017-06-01
IIF - Director → ME
2017-06-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 769 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 769 - Ownership of voting rights - More than 25% but not more than 50% → OE
339
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2013-06-28 ~ 2021-10-26
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 309 - Right to appoint or remove directors → OE
340
CHICHESTER SPECSAVERS HEARCARE LIMITED
05829071 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 1193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1193 - Ownership of voting rights - More than 25% but not more than 50% → OE
341
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-20 ~ 2018-03-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
342
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2016-12-20 ~ 2018-03-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 669 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 669 - Ownership of shares – More than 25% but not more than 50% → OE
343
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
344
CHIPPENHAM SPECSAVERS HEARCARE LIMITED
- now 08643443NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2016-01-22
SPECSAVERS HEARCARE 6 LIMITED - 2014-06-05
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1042 - Ownership of voting rights - 75% or more → OE
IIF 1042 - Ownership of shares – 75% or more → OE
345
CHIPPENHAM SPECSAVERS LIMITED
- now 03252189HAVERHILL SPECSAVERS LIMITED - 1996-10-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2019-06-30 ~ now
IIF - Director → ME
IIF 1437 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1058 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1058 - Ownership of voting rights - More than 25% but not more than 50% → OE
346
CHIPPING NORTON SPECSAVERS LIMITED
16895514 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2026-01-26 ~ now
IIF 1413 - Director → ME
347
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2020-10-19 ~ now
IIF - Director → ME
2017-03-10 ~ 2020-07-09
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 411 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 411 - Ownership of shares – More than 50% but less than 75% → OE
348
CHORLEY SPECSAVERS HEARCARE LIMITED
11087331 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
349
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-05-31
IIF - Director → ME
2009-06-02 ~ 2015-03-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1028 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1028 - Ownership of shares – More than 25% but not more than 50% → OE
350
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2009-06-02 ~ 2013-01-29
IIF - Director → ME
2015-03-31 ~ 2017-05-31
IIF 1355 - Director → ME
2013-01-29 ~ now
IIF 1393 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 797 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 797 - Ownership of shares – More than 25% but not more than 50% → OE
351
CHRISTCHURCH SPECSAVERS HEARCARE LIMITED
05745566 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
352
CHRISTCHURCH SPECSAVERS LIMITED
- now 04084680PUFFIN SPECSAVERS LIMITED - 2000-11-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2020-01-14 ~ 2023-06-06
IIF - Director → ME
2004-12-01 ~ now
IIF 1421 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
353
CIRENCESTER SPECSAVERS HEARCARE LIMITED
11048209 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Person with significant control
2017-11-06 ~ 2017-11-24
IIF 677 - Ownership of shares – 75% or more → OE
IIF 677 - Right to appoint or remove directors → OE
IIF 677 - Ownership of voting rights - 75% or more → OE
354
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents, 1 offspring)
Officer
2013-02-22 ~ 2013-10-09
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 835 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 835 - Ownership of shares – More than 25% but not more than 50% → OE
355
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2024-12-05 ~ now
IIF - Director → ME
2013-02-22 ~ 2013-10-09
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 1030 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1030 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1030 - Right to appoint or remove directors → OE
356
C/o Specsavers, La Villiaize, St Andrews, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2021-06-18 ~ now
IIF 1339 - Right to appoint or remove directors → OE
IIF 1339 - Has significant influence or control → OE
357
CLACTON SPECSAVERS HEARCARE LIMITED
11091291 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Person with significant control
2017-12-01 ~ 2018-02-12
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
358
CLACTON SPECSAVERS LIMITED
- now 03064204BEDFORD HIGH SPECSAVERS LIMITED - 1995-12-14
68a Pier Avenue, Clacton-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2017-04-26 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
359
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-01 ~ now
IIF 1397 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
360
CLAPHAM VISIONPLUS LIMITED
- now 04396413AVOCET VISIONPLUS LIMITED - 2003-02-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2013-07-01 ~ now
IIF 1356 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 1138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1138 - Ownership of voting rights - More than 25% but not more than 50% → OE
361
CLECKHEATON SPECSAVERS LIMITED
- now 11337807KENT 1 DOMICILIARY SPECSAVERS LIMITED - 2021-04-28
WEST KENT NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2021-07-14 ~ now
IIF 1434 - Director → ME
362
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2022-12-31 ~ now
IIF - Director → ME
2014-07-07 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 718 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 718 - Ownership of voting rights - More than 25% but not more than 50% → OE
363
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 647 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 647 - Ownership of shares – More than 25% but not more than 50% → OE
364
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2006-07-05 ~ 2006-10-23
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
365
CLEVELAND VISIONPLUS LIMITED
- now 02724781 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
1992-06-22 ~ 1993-04-01
IIF - Director → ME
366
CLEVELEYS SPECSAVERS HEARCARE LIMITED
06330805 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 973 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 973 - Ownership of shares – More than 25% but not more than 50% → OE
367
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-23 ~ 2022-03-31
IIF - Director → ME
2019-01-02 ~ 2020-09-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
368
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2007-01-09 ~ now
IIF - Director → ME
2019-01-02 ~ 2020-09-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 641 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 641 - Ownership of shares – More than 25% but not more than 50% → OE
369
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
370
CLWYD AND SNOWDONIA DOMICILIARY SPECSAVERS LIMITED
09156331 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
371
CLYDEBANK SPECSAVERS HEARCARE LIMITED
10994627 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Person with significant control
2017-10-03 ~ 2018-01-03
IIF 801 - Right to appoint or remove directors → OE
IIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Ownership of shares – 75% or more → OE
372
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2024-08-31 ~ now
IIF - Director → ME
2024-08-31 ~ 2025-08-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
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
373
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2024-08-31 ~ now
IIF - Director → ME
2024-08-31 ~ 2025-08-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 1101 - Right to appoint or remove directors → OE
IIF 1101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1101 - Ownership of shares – More than 25% but not more than 50% → OE
374
WALSALL SPECSAVERS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
375
WALSALL VISIONPLUS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1280 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1280 - Right to appoint or remove directors → OE
IIF 1280 - Ownership of shares – More than 25% but not more than 50% → OE
376
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2013-08-19 ~ 2024-11-29
IIF - Director → ME
2019-08-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 938 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 938 - Ownership of shares – More than 50% but less than 75% → OE
377
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2013-08-19 ~ 2024-11-29
IIF - Director → ME
2019-08-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 345 - Ownership of shares – More than 50% but less than 75% → OE
IIF 345 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 345 - Right to appoint or remove directors → OE
378
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2020-02-29 ~ now
IIF - Director → ME
379
COLCHESTER SPECSAVERS HEARCARE LIMITED
10897195 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Person with significant control
2017-08-03 ~ 2018-01-24
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of shares – 75% or more → OE
380
COLCHESTER SPECSAVERS LIMITED
- now 02290336COLCHESTER VISIONPLUS LIMITED - 2001-06-06
SCUNTHORPE VISIONPLUS LIMITED - 1989-05-02
VITUNE LIMITED - 1988-10-26
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-31 ~ 2023-04-30
IIF - Director → ME
2012-07-31 ~ now
IIF 1362 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
381
DIPPER VISIONPLUS LIMITED - 2001-08-10
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents)
Officer
2012-07-31 ~ now
IIF 1371 - Director → ME
2008-01-31 ~ 2023-04-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove directors → OE
382
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 646 - Ownership of shares – More than 50% but less than 75% → OE
IIF 646 - Ownership of voting rights - More than 50% but less than 75% → OE
383
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
384
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
385
COLWICK SPECSAVERS LIMITED
- now 11337804KENT 6 DOMICILIARY SPECSAVERS LIMITED - 2021-02-15
SOUTH KENT COAST NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2021-09-14 ~ now
IIF - Director → ME
386
COLWYN BAY SPECSAVERS HEARCARE LIMITED
05933708 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 1342 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1342 - Ownership of shares – More than 25% but not more than 50% → OE
387
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 682 - Right to appoint or remove directors → OE
IIF 682 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 682 - Ownership of voting rights - More than 25% but not more than 50% → OE
388
CONGLETON SPECSAVERS HEARCARE LIMITED
- now 08345244NORTHWICH SPECSAVERS HEARCARE LIMITED - 2015-10-08
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 981 - Ownership of shares – More than 50% but less than 75% → OE
IIF 981 - Ownership of voting rights - More than 50% but less than 75% → OE
389
CONGLETON SPECSAVERS LIMITED
- now 02407985CONGLETON VISIONPLUS LIMITED - 2001-03-15
GERZAZZ LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 516 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 516 - Ownership of shares – More than 25% but not more than 50% → OE
390
NIGHTJAR VISIONPLUS LIMITED - 2001-08-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 1107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1107 - Right to appoint or remove directors → OE
IIF 1107 - Ownership of shares – More than 25% but not more than 50% → OE
391
Unit 7a, Connswater Retail Park, Belfast, County Antrim, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1224 - Ownership of shares – More than 25% but not more than 50% → OE
392
CONNSWATER VISIONPLUS LIMITED
- now NI037128SPARE VISIONPLUS (NI) LIMITED - 2001-03-29
ENNISKILLEN VISIONPLUS LIMITED - 2001-01-02
Unit 7a, Connswater Retail Park, Belfast, County Antrim, Northern Ireland
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 918 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 918 - Ownership of shares – More than 25% but not more than 50% → OE
393
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
394
18-20 James Street, Cookstown, Northern Ireland
Active Corporate (9 parents)
Officer
2021-11-30 ~ now
IIF - Director → ME
Person with significant control
2016-08-15 ~ 2017-11-28
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
395
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-01-05 ~ 2017-11-30
IIF 1039 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1039 - Ownership of shares – More than 25% but not more than 50% → OE
396
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2017-01-05 ~ 2018-08-15
IIF 564 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 564 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 564 - Right to appoint or remove directors → OE
397
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF - Director → ME
Person with significant control
2016-08-15 ~ 2017-03-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
398
COSHAM VISIONPLUS LIMITED
- now 05015407COSHAM SPECSAVERS LIMITED - 2004-09-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (14 parents)
Officer
2004-12-01 ~ 2010-12-31
IIF - Director → ME
2016-03-11 ~ dissolved
IIF - Director → ME
399
COULBY NEWHAM SPECSAVERS LIMITED
06666817 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-12 ~ 2018-09-28
IIF - Director → ME
2020-01-16 ~ 2022-08-31
IIF - Director → ME
2015-08-13 ~ now
IIF - Director → ME
Person with significant control
2017-05-26 ~ 2018-01-03
IIF 391 - Ownership of shares – More than 50% but less than 75% → OE
IIF 391 - Ownership of voting rights - More than 50% but less than 75% → OE
400
COULBY NEWHAM VISIONPLUS LIMITED
06666746 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF - Director → ME
2017-05-12 ~ 2018-09-28
IIF - Director → ME
2020-01-16 ~ 2022-08-31
IIF - Director → ME
Person with significant control
2017-05-26 ~ 2018-08-21
IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
IIF 298 - Ownership of voting rights - More than 50% but less than 75% → OE
401
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2017-01-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 859 - Right to appoint or remove directors → OE
IIF 859 - Ownership of shares – 75% or more → OE
IIF 859 - Ownership of voting rights - 75% or more → OE
402
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 1111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1111 - Ownership of voting rights - More than 50% but less than 75% → OE
403
COVENTRY ARENA SPECSAVERS LIMITED
14439445 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2023-03-06 ~ now
IIF - Director → ME
404
COVENTRY SPECSAVERS HEARCARE LIMITED
06213976 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 581 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 581 - Ownership of shares – More than 25% but not more than 50% → OE
405
COVENTRY SPECSAVERS LIMITED
- now 02658151COVENTRY VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
406
BASICUNIQUE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (16 parents)
Officer
2022-01-31 ~ now
IIF - Director → ME
2004-12-13 ~ 2021-10-26
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – More than 50% but less than 75% → OE
IIF 435 - Ownership of voting rights - More than 50% but less than 75% → OE
407
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-10-11 ~ 2017-11-28
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of shares – 75% or more → OE
IIF 582 - Right to appoint or remove directors → OE
408
COWLEY SPECSAVERS HEARCARE LIMITED
05778244 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 771 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 771 - Ownership of voting rights - More than 25% but not more than 50% → OE
409
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE
410
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 977 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 977 - Ownership of voting rights - More than 25% but not more than 50% → OE
411
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 723 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 723 - Ownership of voting rights - More than 25% but not more than 50% → OE
412
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (11 parents)
Officer
2016-04-12 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
413
CRAMLINGTON SPECSAVERS HEARCARE LIMITED
05833585 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 632 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 632 - Ownership of shares – More than 50% but less than 75% → OE
414
CRAMLINGTON SPECSAVERS LIMITED
- now 03885086EAGLE SPECSAVERS LIMITED - 2000-04-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2016-03-10 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
415
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2018-09-27 ~ now
IIF - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 755 - Ownership of shares – 75% or more → OE
IIF 755 - Right to appoint or remove directors → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
416
EAST MIDLANDS NEWMEDICA LIMITED
- 2018-11-19
11085180 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2022-03-08 ~ now
IIF - Director → ME
Person with significant control
2017-11-28 ~ 2020-02-25
IIF 693 - Ownership of shares – 75% or more → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
IIF 693 - Right to appoint or remove directors → OE
417
CREWE SPECSAVERS HEARCARE LIMITED
- now 08134653SPARE 1 SPECSAVERS HEARCARE LIMITED - 2013-01-11
WALSALL SPECSAVERS HEARCARE LIMITED - 2012-10-26
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1031 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1031 - Ownership of voting rights - More than 50% but less than 75% → OE
418
REACHFIRST LIMITED - 1992-07-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 2 offsprings)
Officer
2015-10-07 ~ now
IIF - Director → ME
2022-04-06 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
419
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2022-04-06 ~ now
IIF - Director → ME
2015-10-07 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1176 - Ownership of voting rights - More than 25% but not more than 50% → OE
420
CRIBBS CAUSEWAY SPECSAVERS LIMITED
08669752 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2013-11-28 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 1038 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1038 - Ownership of shares – More than 50% but less than 75% → OE
421
CROSBY SPECSAVERS LIMITED
- now 09927107THE BREWERY ROMFORD SPECSAVERS LIMITED
- 2016-09-13
09927107 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2015-12-23 ~ 2016-07-14
IIF - Director → ME
2016-12-05 ~ now
IIF - Director → ME
Person with significant control
2016-12-05 ~ 2017-10-29
IIF 337 - Ownership of shares – More than 50% but less than 75% → OE
IIF 337 - Ownership of voting rights - More than 50% but less than 75% → OE
422
CROSSGATES SPECSAVERS LIMITED
- now 02885430DARLINGTON SPECSAVERS LIMITED - 1994-02-24
Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
423
CROSSGATES VISIONPLUS LIMITED
- now 02885434DARLINGTON VISIONPLUS LIMITED - 1994-02-24
Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (15 parents)
Officer
2022-04-29 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
424
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 683 - Ownership of shares – 75% or more → OE
IIF 683 - Right to appoint or remove directors → OE
IIF 683 - Ownership of voting rights - 75% or more → OE
425
CROYDON NORTHEND VISIONPLUS LIMITED
- now 03885082EAGLE VISIONPLUS LIMITED
- 2000-05-26
03885082 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2000-04-01 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
426
CROYDON SPECSAVERS HEARCARE LIMITED
10780190 Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (10 parents)
Person with significant control
2017-05-19 ~ 2017-11-30
IIF 1319 - Right to appoint or remove directors → OE
IIF 1319 - Ownership of shares – 75% or more → OE
IIF 1319 - Ownership of voting rights - 75% or more → OE
427
CROYDON SPECSAVERS LIMITED
- now 02230150TEEWAX LIMITED - 1988-09-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents, 2 offsprings)
Officer
1994-05-24 ~ 1995-10-18
IIF - Director → ME
1998-03-09 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1289 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1289 - Ownership of voting rights - More than 25% but not more than 50% → OE
428
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents)
Officer
1998-03-09 ~ now
IIF - Director → ME
1994-06-24 ~ 1995-10-18
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
429
CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED
06097512 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
430
CRYSTAL PEAKS SPECSAVERS LIMITED
- now 03216540AGETILT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
431
CRYSTAL PEAKS VISIONPLUS LIMITED
- now 03217720DELLBROAD LIMITED - 1996-07-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2021-08-05 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
432
CUMBERNAULD SPECSAVERS LIMITED
- now 04219925FORTH WALK SPECSAVERS LIMITED - 2002-10-07
AUKS SPECSAVERS LIMITED - 2001-07-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-05-04
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 567 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OE
433
CUMBERNAULD VISIONPLUS LIMITED
- now 04396304FORTH WALK VISIONPLUS LIMITED - 2002-10-07
CORNCRAKE VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2004-04-20 ~ 2004-05-04
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
434
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-12-02 ~ now
IIF - Director → ME
2019-02-25 ~ now
IIF - Director → ME
435
CWMBRAN SPECSAVERS HEARCARE LIMITED
06227722 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 626 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 626 - Ownership of shares – More than 25% but not more than 50% → OE
436
CWMBRAN SPECSAVERS LIMITED
- now 02591937CWMBRAN VISIONPLUS LIMITED - 2000-10-17
AVON MOBILE EYECARE LIMITED - 1991-05-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 1390 - Director → ME
2011-07-29 ~ 2014-09-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 1134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1134 - Ownership of voting rights - More than 25% but not more than 50% → OE
437
OTTERDENT LIMITED - 2000-10-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2015-04-02 ~ now
IIF 1364 - Director → ME
2011-07-29 ~ 2014-09-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 841 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 841 - Ownership of voting rights - More than 25% but not more than 50% → OE
438
DAGENHAM HEATHWAY SPECSAVERS LIMITED
04015533 27/2 The Mall, Dagenham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 534 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 534 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 534 - Right to appoint or remove directors → OE
439
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-03-25 ~ now
IIF - Director → ME
440
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 463 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 463 - Ownership of shares – More than 50% but less than 75% → OE
441
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
442
DALSTON CROSS SPECSAVERS HEARCARE LIMITED - now
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED - 2015-08-24
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 691 - Ownership of shares – More than 50% but less than 75% → OE
IIF 691 - Ownership of voting rights - 75% or more → OE
443
DALSTON CROSS SPECSAVERS LIMITED
- now 03240036SKIPTON SPECSAVERS LIMITED - 1996-12-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2022-01-31 ~ now
IIF - Director → ME
2019-04-30 ~ 2022-01-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1198 - Ownership of voting rights - More than 25% but not more than 50% → OE
444
DARLINGTON SPECSAVERS HEARCARE LIMITED
08488891 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 1180 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1180 - Ownership of shares – More than 50% but less than 75% → OE
445
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
446
DARLINGTON VICTORIA ROAD SPECSAVERS LIMITED
14218589 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-03-27 ~ now
IIF - Director → ME
447
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2022-11-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
448
54 High Street, Dartford, Kent
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
449
54 High Street, Dartford, Kent
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 1105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1105 - Right to appoint or remove directors → OE
IIF 1105 - Ownership of shares – More than 25% but not more than 50% → OE
450
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2021-10-18 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1165 - Ownership of voting rights - More than 25% but not more than 50% → OE
451
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1085 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1085 - Ownership of shares – More than 25% but not more than 50% → OE
452
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-12-06 ~ 2006-04-10
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
453
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-06-29 ~ 2017-11-20
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
454
DERBY 1 DOMICILIARY SPECSAVERS LIMITED
08889462 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 954 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 954 - Ownership of shares – More than 50% but less than 75% → OE
IIF 954 - Right to appoint or remove directors → OE
455
DERBY SPECSAVERS HEARCARE LIMITED
05132528 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
456
DERBY VISIONPLUS LIMITED - 2003-04-23
TAGSAL LIMITED - 1988-10-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-02-20 ~ 2024-07-10
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1169 - Ownership of shares – More than 25% but not more than 50% → OE
457
COOLNAVE LIMITED - 2003-04-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2020-02-20 ~ now
IIF - Director → ME
2026-02-27 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 449 - Right to appoint or remove directors → OE
458
DEVIZES SPECSAVERS LIMITED
- now 04019210SWIFT SPECSAVERS LIMITED - 2000-09-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2023-07-31 ~ now
IIF - Director → ME
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 601 - Right to appoint or remove directors → OE
IIF 601 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 601 - Ownership of voting rights - More than 25% but not more than 50% → OE
459
DEVON 2 DOMICILIARY SPECSAVERS LIMITED
- now 09156172LONDON 7 DOMICILIARY SPECSAVERS LIMITED - 2015-01-19
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 1050 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1050 - Right to appoint or remove directors → OE
IIF 1050 - Ownership of shares – More than 50% but less than 75% → OE
460
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-07 ~ 2017-04-07
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
461
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (10 parents)
Officer
2015-04-07 ~ 2017-04-07
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1191 - Ownership of shares – More than 25% but not more than 50% → OE
462
DIDCOT SPECSAVERS LIMITED
- now 05341523SKYLARK SPECSAVERS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2005-07-18 ~ 2008-09-11
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 893 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 893 - Ownership of voting rights - More than 25% but not more than 50% → OE
463
DIDCOT VISIONPLUS LIMITED
- now 05341522SKYLARK VISIONPLUS LIMITED
- 2005-03-22
05341522 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-03-21 ~ 2008-09-11
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 531 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 531 - Ownership of voting rights - More than 25% but not more than 50% → OE
464
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2008-01-21 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 1048 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1048 - Ownership of shares – More than 50% but less than 75% → OE
465
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2008-01-21 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 596 - Ownership of shares – More than 50% but less than 75% → OE
IIF 596 - Ownership of voting rights - More than 50% but less than 75% → OE
466
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2009-03-23 ~ 2021-11-01
IIF - Director → ME
2021-11-01 ~ now
IIF 1452 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
IIF 334 - Ownership of voting rights - More than 50% but less than 75% → OE
467
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2009-03-23 ~ 2013-02-15
IIF - Director → ME
2013-02-15 ~ now
IIF 1389 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 551 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 551 - Ownership of shares – More than 50% but less than 75% → OE
468
DONCASTER SPECSAVERS HEARCARE LIMITED
06254617 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1190 - Ownership of voting rights - 75% or more → OE
IIF 1190 - Ownership of shares – 75% or more → OE
469
DONCASTER SPECSAVERS LIMITED
- now 02748354SOLIHULL SPECSAVERS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-30 ~ 2020-10-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
470
SOLIHULL VISIONPLUS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (11 parents)
Officer
2024-10-29 ~ now
IIF - Director → ME
2019-04-30 ~ 2020-10-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 597 - Ownership of shares – More than 25% but not more than 50% → OE
471
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
472
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2023-08-02 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
473
DORKING VISIONPLUS LIMITED - 2001-09-25
DUNNOCK VISIONPLUS LIMITED - 2001-06-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
474
DOVER SPECSAVERS HEARCARE LIMITED
06336208 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 1216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1216 - Ownership of voting rights - More than 25% but not more than 50% → OE
475
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1307 - Ownership of shares – More than 25% but not more than 50% → OE
476
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-10-07
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
477
Unit 12 The Grove Shopping Centre, Downpatrick, Northern Ireland
Active Corporate (9 parents)
Officer
2021-05-06 ~ 2022-10-31
IIF - Director → ME
Person with significant control
2016-11-23 ~ 2017-12-01
IIF 1324 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1324 - Ownership of shares – More than 50% but less than 75% → OE
478
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2020-09-30 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
479
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-29 ~ now
IIF - Director → ME
2007-02-26 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 714 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 714 - Ownership of shares – More than 25% but not more than 50% → OE
480
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2020-02-29 ~ now
IIF - Director → ME
2006-12-12 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 1064 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1064 - Ownership of shares – More than 25% but not more than 50% → OE
481
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2022-09-30 ~ now
IIF 1447 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 662 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 662 - Ownership of shares – More than 25% but not more than 50% → OE
482
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
483
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2006-06-21 ~ 2022-12-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
484
DUNDEE DOMICILIARY SPECSAVERS LIMITED
09889240 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2016-02-15 ~ now
IIF - Director → ME
2016-02-15 ~ 2017-09-21
IIF - Director → ME
Person with significant control
2016-04-14 ~ 2018-01-08
IIF 1135 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1135 - Ownership of shares – More than 50% but less than 75% → OE
485
DUNDEE SPECSAVERS HEARCARE LIMITED
- now 08643483SPECSAVERS HEARCARE 2 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
486
DUNDEE SPECSAVERS LIMITED
- now 02624475DUNDEE VISIONPLUS LIMITED - 1995-02-27
DURHAM VISIONPLUS LIMITED - 1991-10-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-07 ~ now
IIF - Director → ME
1996-08-02 ~ 2004-05-31
IIF - Director → ME
2010-09-30 ~ 2011-10-05
IIF - Director → ME
2012-06-29 ~ 2014-02-28
IIF - Director → ME
2012-06-29 ~ now
IIF 1350 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
487
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2012-06-29 ~ 2014-02-28
IIF - Director → ME
1996-08-02 ~ 2004-05-31
IIF - Director → ME
2016-03-07 ~ now
IIF - Director → ME
2010-09-30 ~ 2011-10-05
IIF - Director → ME
2012-06-29 ~ now
IIF 1404 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 563 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 563 - Ownership of shares – More than 50% but less than 75% → OE
488
DUNFERMLINE SPECSAVERS HEARCARE LIMITED - now
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Person with significant control
2017-11-06 ~ 2018-01-08
IIF 1008 - Ownership of shares – 75% or more → OE
IIF 1008 - Ownership of voting rights - 75% or more → OE
IIF 1008 - Right to appoint or remove directors → OE
489
DUNFERMLINE SPECSAVERS LIMITED
- now 02458069DUNFERMLINE VISIONPLUS LTD. - 1993-11-17
PRISECO LIMITED - 1990-03-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-09 ~ 2017-02-22
IIF - Director → ME
2020-09-14 ~ 2022-08-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 704 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 704 - Ownership of voting rights - More than 25% but not more than 50% → OE
490
JEWELMATE LIMITED - 1993-11-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2015-01-09 ~ 2017-02-22
IIF - Director → ME
2020-09-14 ~ 2022-08-31
IIF - Director → ME
2022-08-31 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 1278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1278 - Ownership of voting rights - More than 25% but not more than 50% → OE
491
DUNSTABLE VISIONPLUS LIMITED
- now 02463441WELLMADE LIMITED - 1990-05-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2022-12-31 ~ now
IIF - Director → ME
2017-07-31 ~ now
IIF - Director → ME
2013-04-04 ~ 2017-07-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 519 - Ownership of shares – More than 25% but not more than 50% → OE
492
DUNSTABLE WHITE LION SPECSAVERS LIMITED
11045620 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2018-03-06 ~ now
IIF - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 1062 - Ownership of voting rights - 75% or more → OE
IIF 1062 - Ownership of shares – 75% or more → OE
IIF 1062 - Right to appoint or remove directors → OE
493
DURHAM SPECSAVERS LIMITED
- now 03240721HALESOWEN SPECSAVERS LIMITED - 1997-04-10
Unit 2 1-4 North Road, Durham, County Durham
Active Corporate (13 parents)
Officer
2021-08-12 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
494
SPECSAVERS HEARCARE 8 LIMITED - 2014-07-30
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
495
EARLEY VISIONPLUS LIMITED
- now 02487926RESSMAN LIMITED - 1990-08-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1098 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1098 - Ownership of shares – More than 25% but not more than 50% → OE
496
EAST DEREHAM SPECSAVERS LIMITED
04898858 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-10-31 ~ 2011-06-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 1014 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1014 - Right to appoint or remove directors → OE
IIF 1014 - Ownership of voting rights - More than 25% but not more than 50% → OE
497
EAST GRINSTEAD SPECSAVERS LIMITED
05500237 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2005-08-30 ~ now
IIF - Director → ME
2026-01-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
498
EAST GRINSTEAD VISIONPLUS LIMITED
05500294 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2005-07-06 ~ now
IIF - Director → ME
2026-01-30 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
499
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-31 ~ now
IIF - Director → ME
2003-05-27 ~ 2005-05-03
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 749 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 749 - Ownership of shares – More than 25% but not more than 50% → OE
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