1
AOO SPECIALIST INDEMNITY SCHEME LTD
07398533 Park House, 45 The Park, Yeovil, England
Active Corporate (10 parents)
Officer
2018-02-21 ~ now
IIF 9 - Director → ME
2
212a Bocking Lane Greenhill, Sheffield, Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ECC LINCOLN CITY CLINIC LIMITED
15586186 212a Bocking Lane Greenhill, Sheffield, South Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-23 ~ now
IIF 6 - Director → ME
4
212a Bocking Lane Greenhill, Sheffield, Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
EYE CORRECTION CENTRE UK EAST LIMITED
12353434 212a Bocking Lane Greenhill, Sheffield, Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
212a Bocking Lane Greenhill, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
8
212a Bocking Lane Greenhill, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
9
4 Birchwood Court, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2022-06-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
10
BETTEREYES LIMITED
- 2016-10-01
07716922 212a Bocking Lane Greenhill, Sheffield, Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
212a Bocking Lane Greenhill, Sheffield, Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-08 ~ 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
IIF 18 - Right to appoint or remove directors → OE
12
14 Causeway Head Road, Dore, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-15 ~ dissolved
IIF 12 - Director → ME
13
Europa Business Park Building44 Room G5/g6, Bird Hall Lane Cheadle Heath, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 10 - Director → ME