The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Moulsdale, David Charles
Moulsdale, David Charles
British chief executive born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
Moulsdale, David Charles
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
Moulsdale, David Charles
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulsdale, David Charles
British dispencing optician born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Deerdykes Road Westfield, Cumbernauld, Glasgow, North Lanarkshire, G68 9HF, United Kingdom
Moulsdale, David Charles
British dispensing optician born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulsdale, David Charles
British opthalmic optician born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
Moulsdale, David Charles
British optician born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulsdale, David Charles
born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulsdale, David Charles
British chief executive born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 33 200, St. Vincent Street, Glasgow, G2 5SG, Scotland
Moulsdale, David Charles
British commercial director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 34 200, St. Vincent Street, Glasgow, G2 5SG, Scotland
Moulsdale, David Charles
British company director born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British director born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British dispensing optician born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British none born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British optician born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British company director born in November 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 71 200, St. Vincent Street, Glasgow, G2 5SG, Scotland
Moulsdale, David Charles
British optician born in December 1968Registered addresses and corresponding companies
IIF 72 Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
Moulsdale, David Charles
born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMr David Charles Moulsdale
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
Moulsdale, David Charles
British Registered addresses and corresponding companies
IIF 77 Ben Cruach Lodge, Tarbet, G83 7DG
Moulsdale, David Charles
British directorRegistered addresses and corresponding companies
IIF 78 Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
Mr David Charles Moulsdale
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 79 200, St. Vincent Street, Glasgow, G2 5SG
IIF 80 IIF 81 IIF 82 (more) 200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 111 5, Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 112 The Ca 'd' Oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 113 The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 114 Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1SVP WIMBLEDON LIMITED - 2017-07-26HMS (819) LIMITED - 2010-03-08 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer
2010-03-05 ~ dissolvedIIF 6 - Director → ME - 2 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-30Officer 2017-02-08 ~ nowIIF 65 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 3
123 LEEDS LIMITED
- nowOPTICAL EXPRESS (SOUTHERN) LIMITED - 2012-09-26 Bdo Llp 1 Bridgewater Place, Water Lane, LeedsActive Corporate (4 parents)Officer 1997-01-13 ~ nowIIF 27 - Director → ME - 4 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)474,664 GBP2023-12-31Person with significant control 2021-02-22 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 5SVP HARROW LIMITED - 2017-07-21HMS (792) LIMITED - 2010-01-06 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 21 - Director → ME
- 6 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2023-05-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 7WISBECH HEALTH LIMITED - 2009-07-02 Cromwell Road, Wisbech, CambridgeshireActive Corporate (4 parents, 1 offspring)Equity (Company account)5,559,000 GBP2023-12-30Officer 2021-01-05 ~ nowIIF 66 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2021-02-24 ~ nowIIF 57 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 9 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-280,779 GBP2023-12-31Officer 2021-02-25 ~ nowIIF 43 - Director → ME
- 10DEERDYKES PLACE SPV LIMITED - 2024-04-02 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Person with significant control 2024-03-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 11 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-04-02 ~ nowIIF 47 - Director → ME
- 12 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2015-05-15 ~ dissolvedIIF 70 - Director → ME
- 13OPTICAL EXPRESS (BRIDGEWATER HOSPITAL) LIMITED - 2007-01-15HMS (683) LIMITED - 2006-12-14 25 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer 2006-12-12 ~ dissolvedIIF 7 - Director → ME
- 14
BROOKFIELD MEDIA LLP
- nowGROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13 C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (25 parents)Officer 2002-03-26 ~ dissolvedIIF 31 - LLP Member → ME - 15 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-91,691 GBP2023-12-31Officer 2021-09-23 ~ nowIIF 40 - Director → MEPerson with significant control 2021-09-23 ~ nowIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OE
- 16 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2023-05-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-05-24 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 17 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2022-03-16 ~ nowIIF 49 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 18 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-265,984 GBP2023-12-31Officer 2022-03-16 ~ nowIIF 46 - Director → ME
- 19
CRUACH CAPITAL LIMITED
- nowHMS (450) LIMITED - 2003-01-22 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)11,370,000 GBP2023-12-30Officer 2003-01-21 ~ nowIIF 16 - Director → ME - 20HMS (677) LIMITED - 2006-11-10 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2006-11-03 ~ dissolvedIIF 3 - Director → ME
- 21DAVID MOULSDALE (HOLDINGS) LIMITED - 2001-11-07DAVID MOULSDALE LIMITED - 1994-04-22 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 11 offsprings)Turnover/Revenue (Company account)105,312,000 GBP2023-01-01 ~ 2023-12-30Officer 1994-04-13 ~ nowIIF 22 - Director → ME
- 22
DCM 590 LIMITED
- nowFLEETNESS 590 LIMITED - 2008-04-16 Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (4 parents)Officer 2008-04-09 ~ dissolvedIIF 24 - Director → ME - 23HMS (511) LIMITED - 2004-02-16 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,248,976 GBP2023-12-31Officer 2004-02-12 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 24
DCM LASER CLINIC LIMITED
- nowHMS (463) LIMITED - 2003-04-25 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2003-04-24 ~ dissolvedIIF 2 - Director → ME - 25
DCM OPTICAL CLINIC PLC
- nowMERITJASPER PUBLIC LIMITED COMPANY - 2002-10-11 340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer 2002-10-11 ~ dissolvedIIF 5 - Director → ME - 26NOTTINGHAM NG2 SPV LIMITED - 2022-12-07 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-681 GBP2023-12-31Officer 2021-10-08 ~ nowIIF 45 - Director → MEPerson with significant control 2022-12-07 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 27 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Person with significant control 2024-03-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 28 5 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (2 parents)Officer 2020-02-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 29
GIBSON'S ENGINEERING LTD
- nowGIBSON AND SONS MOTOR ENGINEERS LTD - 2022-12-15 79 Charles Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)69,448 GBP2024-01-31Person with significant control 2023-12-12 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2015-12-22 ~ dissolvedIIF 69 - Director → ME
- 31 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2022-06-20 ~ nowIIF 38 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 32 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-111,894 GBP2023-12-31Officer 2022-06-21 ~ nowIIF 56 - Director → ME
- 33 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-04-23 ~ nowIIF 48 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 34 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)288,408 GBP2023-12-31Officer 2021-04-23 ~ nowIIF 44 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 35 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)51 GBP2023-12-31Officer 2006-07-05 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 36 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-30Person with significant control 2020-12-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 37 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-70,570 GBP2024-09-30Officer 2018-09-12 ~ nowIIF 64 - Director → ME
- 38 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-10-31 ~ nowIIF 34 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors → OE
- 39 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-07-24 ~ nowIIF 51 - Director → ME
- 40 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)7,858,000 GBP2023-01-01 ~ 2023-12-30Officer 2015-09-10 ~ nowIIF 11 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 41 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-230 GBP2023-12-31Officer 2022-12-20 ~ nowIIF 54 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 42 Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (3 parents)Officer 2015-11-17 ~ dissolvedIIF 9 - Director → ME
- 43200 SVS LTD - 2021-02-19 200 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Person with significant control 2020-09-02 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 44 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-10-08 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 45 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-831,135 GBP2023-12-31Officer 2021-09-14 ~ nowIIF 60 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OE
- 46
OPTI WORLD LIMITED
- nowNATURALVITAL LIMITED - 1988-01-12 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (2 parents)Officer ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 47 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)20,734,000 GBP2023-12-30Officer 1994-04-22 ~ nowIIF 23 - Director → ME
- 48OPTICAL EXPRESS (SOUTHERN) LIMITED - 1997-05-23COMLAW NO. 419 LIMITED - 1996-11-21 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-2,423,000 GBP2023-12-30Officer 1996-11-21 ~ nowIIF 25 - Director → ME
- 49 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 1997-02-11 ~ dissolvedIIF 18 - Director → ME
- 50HMS (522) LIMITED - 2004-03-29 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2004-03-26 ~ dissolvedIIF 13 - Director → ME
- 51 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-13,721,000 GBP2023-12-30Officer 1995-11-17 ~ nowIIF 14 - Director → ME
- 52
OPTICAL EXPRESS LIMITED
- nowOPTICAL EXPRESS (CENTRAL) LIMITED - 2001-04-09 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 3 offsprings)Equity (Company account)48,924,000 GBP2023-12-30Officer 1995-11-03 ~ nowIIF 20 - Director → ME - 53 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-05-05 ~ nowIIF 42 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 54 The Ca 'd' Oro, 45 Gordon Street, GlasgowDissolved Corporate (2 parents)Officer 2001-02-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 55
OUTCLIN LIMITED
- nowOPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED - 2001-10-05PACIFIC SHELF 938 LIMITED - 2000-04-13 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2000-03-14 ~ dissolvedIIF 17 - Director → ME - 56 Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2015-12-11 ~ dissolvedIIF 67 - Director → ME
- 57 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,650 GBP2023-12-31Officer 2023-03-06 ~ nowIIF 59 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 58 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control 2024-03-07 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 59 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (33 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2004-04-05 ~ nowIIF 32 - LLP Member → ME
- 60 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-10-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 61
SPECIALEYES LIMITED
- nowCOMLAW NO.438 LIMITED - 1997-05-30 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 1997-05-30 ~ dissolvedIIF 28 - Director → ME - 62 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 63 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-722,575 GBP2023-12-31Person with significant control 2021-02-17 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 64
SVP GLOUCESTER LIMITED
- nowHMS (791) LIMITED - 2009-12-30 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 19 - Director → ME - 65 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2020-07-09 ~ dissolvedIIF 63 - Director → ME
- 66
THE FRAME ZONE LIMITED
- nowLENSAVERS LIMITED - 1999-08-12 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,089,000 GBP2023-12-30Officer 2003-02-05 ~ nowIIF 1 - Director → ME - 67 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2021-08-04 ~ nowIIF 55 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 68 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-38,383 GBP2023-12-31Officer 2021-08-04 ~ nowIIF 41 - Director → ME
- 69 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-30Officer 2020-07-15 ~ dissolvedIIF 33 - Director → ME
Ceased
17
- 1 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-3,875,809 GBP2023-12-30Person with significant control 2020-10-06 ~ 2020-12-23IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 2
DCM OPTICAL CLINIC PLC
- nowMERITJASPER PUBLIC LIMITED COMPANY - 2002-10-11 340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer 2002-10-11 ~ 2002-10-23IIF 78 - Secretary → ME - 3 5 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (2 parents)Officer 1995-11-28 ~ 1999-05-19IIF 29 - Director → ME
- 4
LARKHALL CIRCUIT LIMITED
- nowLARKHALL TRACK LIMITED - 2019-04-24INTERNATIONAL CIRCUIT SCOTLAND LIMITED - 2019-02-28 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)653,829 GBP2023-12-31Officer 2019-01-25 ~ 2020-12-04IIF 8 - Director → ME 2023-05-15 ~ 2024-10-31IIF 71 - Director → MEPerson with significant control 2019-01-25 ~ 2019-02-27IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 5 Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (3 parents)Officer 2002-10-11 ~ 2013-10-04IIF 10 - Director → ME
- 6200 SVS LTD - 2021-02-19 200 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2020-09-02 ~ 2020-10-06IIF 62 - Director → ME
- 7
MINERVA FIRST LIMITED
- nowSURFON LIMITED - 2000-10-16 159 King Street, Rutherglen, GlasgowDissolved Corporate (2 parents)Officer 2000-04-06 ~ 2001-12-11IIF 30 - Director → ME - 8 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-04-06 ~ 2021-04-26IIF 37 - Director → ME
- 9 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-722,575 GBP2023-12-31Officer 2021-02-17 ~ 2021-04-23IIF 50 - Director → ME
- 10
THE FRAME ZONE LIMITED
- nowLENSAVERS LIMITED - 1999-08-12 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,089,000 GBP2023-12-30Officer 2000-12-07 ~ 2003-02-05IIF 77 - Secretary → ME - 11 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,074,179 GBP2019-04-05Officer 2003-04-04 ~ 2020-03-25IIF 74 - LLP Member → ME
- 12 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,026,653 GBP2020-04-05Officer 2005-04-04 ~ 2022-03-08IIF 73 - LLP Member → ME
- 13 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)60,080 GBP2022-04-05Officer 2006-03-02 ~ 2023-04-03IIF 75 - LLP Member → ME
- 14THE SCORES ST ANDREWS LIMITED - 2023-03-08NAPIER DEVELOPMENT HOLDING SPV LIMITED - 2021-12-09 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2021-02-25 ~ 2021-12-09IIF 53 - Director → MEPerson with significant control 2021-02-25 ~ 2021-12-09IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 15ST ANDREWS THE SCORE SPV LIMITED - 2023-03-08NAPIER DEVELOPMENT SPV LIMITED - 2021-12-09 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-225,626 GBP2023-12-31Officer 2021-02-25 ~ 2021-12-09IIF 35 - Director → ME
- 16 4th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 1999-11-30 ~ 2006-11-09IIF 72 - Director → ME
- 17
WISHAW SPV LIMITED
- nowPORT WAY SPV LIMITED - 2022-10-19 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-85,754 GBP2024-09-30Officer 2021-10-08 ~ 2022-10-19IIF 36 - Director → ME
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