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 446 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
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
IIF - 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 370 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
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
IIF - 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 537 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 788 - Director → ME
2023-12-29 ~ now
IIF 536 - Director → ME
2022-01-28 ~ 2022-09-23
IIF - Director → ME
2016-02-15 ~ 2018-03-21
IIF - Director → ME
Person with significant control
2016-04-14 ~ 2018-01-15
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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
2022-09-30 ~ now
IIF 176 - Director → ME
1997-05-28 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
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
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 82 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
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
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 287 - Director → ME
10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2015-09-30 ~ now
IIF 677 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - Right to appoint or remove directors → OE
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
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 - 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
14
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
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
IIF - 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 430 - Director → ME
2015-05-26 ~ 2016-07-06
IIF 715 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 635 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 417 - Director → ME
2008-05-27 ~ 2024-11-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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
2019-08-01 ~ 2024-11-29
IIF - Director → ME
2013-01-29 ~ now
IIF 41 - Director → ME
2008-05-27 ~ 2013-01-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 636 - Director → ME
2022-05-31 ~ 2022-05-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 146 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 573 - 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 - 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
IIF - 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 - Right to appoint or remove directors → OE
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
29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
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
30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2021-04-07 ~ now
IIF 399 - Director → ME
2005-04-15 ~ 2005-07-25
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
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
31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2024-02-20 ~ now
IIF - Director → ME
IIF 511 - Director → ME
32
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2003-04-04 ~ now
IIF 395 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
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
IIF - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
35
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2020-09-21 ~ now
IIF 671 - Director → ME
2010-10-18 ~ 2018-02-06
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 242 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-28
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 610 - Director → ME
Person with significant control
2016-05-16 ~ 2017-10-30
IIF - 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 540 - 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 - 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
40
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
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
41
72 High Street, Andover, Hampshire
Active Corporate (8 parents)
Officer
2024-07-31 ~ now
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
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
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 356 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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
2020-12-03 ~ now
IIF 245 - Director → ME
2022-10-05 ~ 2024-10-31
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
1996-11-13 ~ 2009-05-18
IIF - Director → ME
2014-06-05 ~ now
IIF 31 - Director → ME
2022-01-31 ~ now
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 392 - 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 109 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
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
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
1995-12-01 ~ 2001-06-21
IIF - Director → ME
2025-07-01 ~ now
IIF 241 - 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
2025-07-01 ~ now
IIF 127 - Director → ME
1995-12-01 ~ 2001-06-21
IIF - Director → ME
51
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-08-12 ~ now
IIF 397 - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - Ownership of voting rights - 75% or more → OE
IIF - 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 476 - Director → ME
Person with significant control
2017-07-07 ~ 2017-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - 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
2017-01-01 ~ 2018-03-29
IIF - Director → ME
2013-12-31 ~ 2017-01-01
IIF - Director → ME
Person with significant control
2016-09-14 ~ 2017-12-06
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - 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
58
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF 615 - Director → ME
2019-01-31 ~ 2019-05-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
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
59
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2022-04-29 ~ now
IIF 498 - Director → ME
2019-01-31 ~ 2021-02-12
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
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
60
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
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
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 639 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - 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
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 - 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
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 701 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
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
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - 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
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 - 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 64 - Director → ME
Person with significant control
2016-08-01 ~ 2017-10-25
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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
2018-07-31 ~ now
IIF 433 - Director → ME
2021-06-08 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
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
71
Unit 34 Fairhill Shopping Centre, Ballymena, Co Antrim
Active Corporate (12 parents)
Officer
2021-06-08 ~ now
IIF - Director → ME
2018-07-31 ~ now
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
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
72
56 Newry Street, Banbridge, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-10-03 ~ 2017-10-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - 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
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 - 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
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 - 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
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 582 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-29
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
77
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2021-12-03 ~ now
IIF 703 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03
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
78
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2013-01-29 ~ now
IIF 10 - Director → ME
2010-05-24 ~ 2013-01-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 418 - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - 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
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 - 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
83
BARNARD CASTLE SPECSAVERS LIMITED
11481816 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-12-31 ~ 2026-02-27
IIF - Director → ME
2020-02-06 ~ now
IIF 412 - 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 - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 - 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
86
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
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
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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - 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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - 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 - 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
90
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 151 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
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
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 263 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
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
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 - 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
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 - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - 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 279 - Director → ME
96
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2022-02-28 ~ now
IIF 135 - 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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 - 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
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 - 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
101
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1992-02-26 ~ 2009-07-13
IIF - Director → ME
2014-12-18 ~ 2022-06-30
IIF 717 - Director → ME
2022-07-31 ~ now
IIF 323 - Director → ME
102
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
1993-03-23 ~ now
IIF 332 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - 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
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
2018-11-29 ~ 2019-12-31
IIF - Director → ME
2019-12-31 ~ now
IIF 477 - Director → ME
109
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2021-10-31 ~ now
IIF 647 - 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 336 - 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 - 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
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
2017-07-31 ~ now
IIF 659 - Director → ME
1995-03-31 ~ 1995-12-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
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
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 642 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
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
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 - 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
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
2000-01-20 ~ 2003-08-21
IIF - Director → ME
2019-11-30 ~ 2021-02-09
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
2000-03-01 ~ 2003-08-21
IIF - Director → ME
2004-12-01 ~ 2011-03-31
IIF - Director → ME
2019-11-30 ~ now
IIF 466 - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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
2019-04-30 ~ now
IIF 486 - Director → ME
2017-03-28 ~ 2019-04-30
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 - 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
120
BELFAST SPECSAVERS LIMITED
- now NI026223 Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-13 ~ 2025-10-13
IIF 720 - Director → ME
2026-02-03 ~ now
IIF 70 - Director → ME
1992-01-15 ~ 1998-12-08
IIF - Director → ME
121
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2013-05-13 ~ now
IIF 17 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - 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 - 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
126
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2005-10-26 ~ 2006-01-30
IIF - Director → ME
2020-02-20 ~ 2024-12-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
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
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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 481 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
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
129
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2020-02-19 ~ now
IIF 565 - Director → ME
2005-08-22 ~ 2005-11-14
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
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
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 - 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
131
BETHNAL GREEN VISIONPLUS LIMITED
05199561 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2022-08-31 ~ now
IIF 225 - Director → ME
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 ~ 2018-08-16
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
132
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 497 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
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
133
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
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
134
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF - Right to appoint or remove directors → OE
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
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 - 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
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
1994-10-18 ~ 1997-09-01
IIF - Director → ME
2002-05-03 ~ 2002-09-04
IIF - Director → ME
2009-03-05 ~ 2009-06-02
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
2019-08-31 ~ now
IIF 391 - Director → ME
2019-11-08 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF - Right to appoint or remove directors → OE
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
139
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2008-04-24 ~ 2011-11-01
IIF - Director → ME
2024-09-30 ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
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
140
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2021-10-01 ~ 2024-09-30
IIF - Director → ME
2005-03-21 ~ 2005-04-11
IIF - Director → ME
2008-04-24 ~ 2011-11-01
IIF - Director → ME
2024-09-30 ~ now
IIF 624 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
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
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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - 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
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 - 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
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 - 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
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 463 - Director → ME
Person with significant control
2016-10-18 ~ 2017-10-29
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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
2006-09-15 ~ dissolved
IIF - Director → ME
2001-08-15 ~ 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 - 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
149
BIRKENHEAD SPECSAVERS LIMITED
- now 02685446BIRKENHEAD VISIONPLUS LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-14 ~ 2020-06-27
IIF - Director → ME
2018-10-09 ~ 2020-06-27
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
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
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 - 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
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 518 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 557 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - 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
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
2022-12-31 ~ 2026-02-27
IIF - Director → ME
2020-02-06 ~ 2020-11-24
IIF - Director → ME
2017-02-09 ~ now
IIF 547 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
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
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
2022-12-31 ~ 2026-02-27
IIF - Director → ME
2017-02-09 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
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
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 - Ownership of shares – 75% or more → OE
IIF - 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 - 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
158
BISHOPS STORTFORD VISIONPLUS LIMITED
03060299 16 South Street, Bishops Stortford, Hertford, Hertfordshire
Active Corporate (12 parents)
Officer
2020-07-31 ~ now
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
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
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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 538 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 112 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 84 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF - 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 - 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
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 - 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
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
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 - 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
168
CORSTORPHINE SPECSAVERS LIMITED
- 2021-11-17
10460556 Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2017-12-14 ~ now
IIF 692 - Director → ME
2017-02-06 ~ 2017-02-07
IIF 768 - Director → ME
Person with significant control
2016-11-03 ~ 2017-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - 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 616 - Director → ME
Person with significant control
2016-08-15 ~ 2018-01-18
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 ~ 2020-09-01
IIF - Director → ME
2019-01-02 ~ 2022-03-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
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
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 797 - Director → ME
2019-01-02 ~ 2020-09-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
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
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 464 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
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
173
ONARAN LIMITED - 1994-03-16
167 High Street, Blackwood, Gwent
Active Corporate (13 parents)
Officer
2022-10-31 ~ now
IIF 411 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-11
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
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 203 - Director → ME
Person with significant control
2017-05-31 ~ 2017-11-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
177
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (10 parents)
Officer
2017-05-12 ~ 2018-09-28
IIF - Director → ME
2020-01-16 ~ 2022-08-31
IIF - Director → ME
2017-03-06 ~ now
IIF 321 - Director → ME
Person with significant control
2016-05-06 ~ 2017-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - 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
179
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2017-04-28 ~ 2017-11-17
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
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 - 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
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 - Right to appoint or remove directors → OE
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
182
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2021-02-28 ~ 2024-01-31
IIF - Director → ME
2014-04-14 ~ now
IIF 3 - Director → ME
2014-04-14 ~ 2017-10-09
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 131 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 180 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 181 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
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
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 482 - 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 489 - 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 387 - 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 - 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
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 - 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
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 789 - Director → ME
1994-12-01 ~ 1997-10-07
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-11
IIF - Right to appoint or remove directors → OE
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
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 - 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
193
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2013-08-30 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-06
IIF - 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 - 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
195
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF 603 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 4 - Director → ME
2004-12-01 ~ 2014-11-12
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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
1994-10-01 ~ 2001-07-09
IIF - Director → ME
2016-10-04 ~ now
IIF 308 - Director → ME
Person with significant control
2016-10-04 ~ 2017-12-27
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
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 138 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
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
199
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 107 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - 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 - 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
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 655 - Director → ME
2001-10-11 ~ 2009-12-07
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
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
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
2020-07-13 ~ now
IIF 689 - Director → ME
2001-10-11 ~ 2009-12-07
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 - 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
207
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
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
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 185 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 - 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
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 - 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
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 - 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
212
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2023-07-31 ~ now
IIF - Director → ME
2018-08-02 ~ 2023-07-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF - Right to appoint or remove directors → OE
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
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 575 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 193 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - 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 - 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
IIF - 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 563 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 229 - Director → ME
219
22 High Street, Brentwood, Essex
Active Corporate (12 parents)
Officer
2019-06-30 ~ now
IIF 257 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF - 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 787 - Director → ME
2020-02-10 ~ now
IIF 98 - 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 - 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
222
AYLESBURY VISIONPLUS LIMITED - 2001-11-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2012-07-31 ~ 2013-04-30
IIF - Director → ME
2017-02-22 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
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
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 - Right to appoint or remove directors → OE
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
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 - 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
IIF - 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 - 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
226
29 King Street, Bridlington, North Humberside
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
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
227
29 King Street, Bridlington, North Humberside
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-30
IIF - 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 - 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
IIF - 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 218 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 676 - 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 - 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
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
1994-12-21 ~ 1997-10-01
IIF - Director → ME
2020-08-04 ~ now
IIF 664 - Director → ME
1999-06-22 ~ 2013-02-28
IIF - Director → ME
234
BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED
09075283 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2016-12-14
IIF - Director → ME
2020-09-03 ~ now
IIF 434 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - 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
2016-03-04 ~ now
IIF 182 - Director → ME
2023-09-30 ~ now
IIF - Director → ME
1993-03-23 ~ 2002-11-15
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
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
237
UNION STREET VISIONPLUS LIMITED
- 2004-04-15
02794540 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2023-09-30 ~ now
IIF - Director → ME
2012-02-29 ~ now
IIF 25 - Director → ME
1993-03-23 ~ 2002-11-15
IIF - Director → ME
2004-12-01 ~ 2010-09-30
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
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
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - 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 - 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
241
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF - Right to appoint or remove directors → OE
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
242
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
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
243
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2005-08-23 ~ 2005-11-17
IIF - Director → ME
2018-06-05 ~ now
IIF 349 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 - 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
245
7 New Broadway, Ealing, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
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
246
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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
2010-10-01 ~ now
IIF 373 - Director → ME
1996-07-23 ~ 2010-10-01
IIF - Director → ME
249
BROMSGROVE 2005 SPECSAVERS LIMITED
05402580 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2005-03-23 ~ 2006-03-20
IIF - Director → ME
2026-02-27 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
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
250
BROMSGROVE 2005 VISIONPLUS LIMITED
05402362 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2005-03-23 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF - Right to appoint or remove directors → OE
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
251
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2023-08-03 ~ now
IIF 383 - 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 413 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 59 - Director → ME
2014-12-31 ~ 2017-10-09
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 ~ 2017-10-09
IIF - Director → ME
2014-12-31 ~ now
IIF 18 - Director → ME
2021-02-28 ~ 2024-01-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - 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 730 - Director → ME
Person with significant control
2017-02-24 ~ 2017-10-25
IIF - Ownership of shares – 75% or more → OE
IIF - 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
2006-04-28 ~ 2006-08-14
IIF - Director → ME
2013-12-01 ~ 2017-02-10
IIF - Director → ME
2026-02-04 ~ now
IIF 75 - Director → ME
Person with significant control
2017-02-24 ~ 2018-04-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - 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 - 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
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 - Right to appoint or remove directors → OE
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
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 - 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
262
BURNHAM ON SEA VISIONPLUS LIMITED
05484988 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-06-20 ~ 2005-09-05
IIF - Director → ME
2025-09-10 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-22
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 - 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
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 - 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
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 - 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
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - 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
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 - 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
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 - 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
IIF - Right to appoint or remove directors → OE
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