1
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,015 GBP2024-10-31
Officer
2017-06-15 ~ now
IIF 16 - Director → ME
2
Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,000 GBP2016-10-31
Officer
~ dissolved
IIF 13 - Director → ME
3
CHAPPELL (REDBRIDGE) INVESTMENTS LIMITED
- 2005-07-06
00819465 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
13,801,722 GBP2024-10-31
Officer
1986-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-03-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EUROPEAN COUNCIL OF OPTOMETRY AND OPTICS
03212160 2 Woodbridge Street, London, England
Dissolved Corporate (26 parents)
Officer
1997-11-01 ~ 2008-11-09
IIF 4 - Director → ME
5
Countess Of Huntingdon's Chapel, Vineyards, Bath, England
Active Corporate (27 parents)
Officer
1993-12-03 ~ 1996-06-12
IIF 9 - Director → ME
6
IOO MARKETING LIMITED
- 2002-11-05
02298807ZOE LEPERE LIMITED - 1989-02-09
RABLINE LIMITED - 1988-11-18
56/62 Newington Causeway, London
Active Corporate (21 parents)
Equity (Company account)
-2,770 GBP2024-12-31
Officer
1994-04-20 ~ 2004-04-30
IIF 5 - Director → ME
7
The Northern Shell Building 4th Floor, 10 Lower Thames Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-03-28 ~ 2020-02-28
IIF 15 - Director → ME
8
INTERNATIONAL AGENCY FOR THE PREVENTION OF BLINDNESS
- now 04620869INTERNATIONAL AGENCY FOR THE PREVENTION OF BLINDNESS (UK) LIMITED - 2004-08-31
The Northern Shell Building 4th Floor, 10 Lower Thames Street, London, England
Active Corporate (123 parents, 1 offspring)
Equity (Company account)
2,965,127 GBP2019-12-31
Officer
2006-09-22 ~ 2016-10-27
IIF 2 - Director → ME
9
OPTICAL CALIFORNIA (SCG) LIMITED
04636832 Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, Hampshire
Active Corporate (29 parents)
Equity (Company account)
201,929 GBP2024-10-31
Officer
2003-01-14 ~ 2011-09-12
IIF 3 - Director → ME
10
OPTICAL CONSUMER COMPLAINTS SERVICE
02777138 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (27 parents)
Officer
1994-12-20 ~ 1996-10-28
IIF 8 - Director → ME
11
Vision Aid Overseas, 12 The Bell Centre, Newton Road, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Equity (Company account)
92,441 GBP2019-12-31
Officer
2010-11-25 ~ 2016-08-30
IIF 14 - Director → ME
12
PELL INVESTMENTS(CHIGWELL)LIMITED
00543838 Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
46,000 GBP2016-10-31
Officer
~ dissolved
IIF 12 - Director → ME
13
SIGHT CARE SERVICES LIMITED
- now 02527610BREAMCO 39 LIMITED - 1990-10-24
Bakers Business Park, Pardown Oakley, Basingstoke, Hampshire
Active Corporate (50 parents, 2 offsprings)
Equity (Company account)
243,684 GBP2024-10-31
Officer
1999-02-15 ~ 2011-09-30
IIF 1 - Director → ME
14
SIGHT CARE TRADING LIMITED
- now 02669629 Unit 12 Bakers Business Park, Pardown Oakley, Basingstoke
Dissolved Corporate (16 parents)
Officer
1991-12-20 ~ 2011-09-12
IIF 6 - Director → ME
15
47 Knight Street, Sawbridgeworth, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
150,830 GBP2025-06-30
Officer
2005-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
42 Craven Street, London
Dissolved Corporate (50 parents)
Officer
2009-07-01 ~ 2015-08-12
IIF 7 - Director → ME