1
Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 565 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 565 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 565 - Right to appoint or remove directors → OE
2
Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 264 - Right to appoint or remove directors → OE
3
CHESTER-LE-STREET SPECSAVERS LIMITED - 1995-12-27
STAMFORD SPECSAVERS LIMITED - 1995-11-13
20b,victoria Square, Aberdare, Mid Glamorgan
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
4
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2016-02-15 ~ 2018-03-21
IIF 2222 - Director → ME
2018-04-04 ~ 2019-08-15
IIF 2126 - Director → ME
2022-01-28 ~ 2022-09-23
IIF 2286 - Director → ME
Person with significant control
2016-04-14 ~ 2018-01-15
IIF 1262 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1262 - Ownership of shares – More than 50% but less than 75% → OE
5
SPECSAVERS HEARCARE 4 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 621 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 621 - Ownership of shares – More than 50% but less than 75% → OE
6
ABERDEEN VISIONPLUS LIMITED - 1993-07-09
OLMINO LIMITED - 1989-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1997-05-28 ~ 2022-09-30
IIF 2250 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REALSTRONG LIMITED - 1993-07-09
CARRARA INVESTMENTS LIMITED - 1993-03-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1997-05-28 ~ 2022-09-30
IIF 2221 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 1003 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1003 - Ownership of shares – More than 25% but not more than 50% → OE
8
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 280 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
9
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1043 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1043 - Right to appoint or remove directors → OE
IIF 1043 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 851 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 851 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 671 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2006-04-28 ~ 2018-11-08
IIF 2246 - Director → ME
13
PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED - 2014-12-11
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Officer
2015-05-26 ~ 2016-07-06
IIF 2053 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 369 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of shares – More than 50% but less than 75% → OE
14
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1218 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1218 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Forum 6 The Forum, Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2017-01-16 ~ 2021-03-01
IIF 2249 - Director → ME
Person with significant control
2016-08-15 ~ 2017-12-14
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2008-05-27 ~ 2024-11-29
IIF 2804 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1315 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1315 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2024-11-29
IIF 2789 - Director → ME
2008-05-27 ~ 2013-01-29
IIF 2781 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 665 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 665 - Ownership of shares – More than 50% but less than 75% → OE
18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2022-05-31 ~ 2022-05-31
IIF 2734 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 344 - Right to appoint or remove directors → OE
19
RIVERGATE SPECSAVERS LIMITED - 1996-01-30
25 Union Street, Aldershot, Hampshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 1127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1127 - Right to appoint or remove directors → OE
20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (2 parents)
Officer
2003-01-16 ~ 2003-04-01
IIF 2500 - Director → ME
21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2007-07-19 ~ 2008-02-25
IIF 2374 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 697 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 697 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-04-15 ~ 2005-07-25
IIF 2482 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 1137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1137 - Ownership of shares – More than 25% but not more than 50% → OE
25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of shares – More than 25% but not more than 50% → OE
26
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2017-07-17 ~ 2024-08-05
IIF 2305 - Director → ME
Person with significant control
2016-08-17 ~ 2017-12-13
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
27
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-11-24 ~ 2017-11-28
IIF 1322 - Ownership of shares – 75% or more → OE
IIF 1322 - Right to appoint or remove directors → OE
IIF 1322 - Ownership of voting rights - 75% or more → OE
28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2010-10-18 ~ 2018-02-06
IIF 2745 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1178 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1178 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1178 - Right to appoint or remove directors → OE
29
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-05-16 ~ 2017-11-28
IIF 853 - Ownership of shares – More than 50% but less than 75% → OE
IIF 853 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2016-05-16 ~ 2017-10-30
IIF 905 - Right to appoint or remove directors → OE
31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 831 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 831 - Ownership of shares – More than 25% but not more than 50% → OE
33
72 High Street, Andover, Hampshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 779 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 779 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
36-39 Castlemall Shopping Centre, Antrim, County Antrim, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 882 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 882 - Right to appoint or remove directors → OE
IIF 882 - Ownership of shares – More than 50% but less than 75% → OE
35
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 1106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1106 - Right to appoint or remove directors → OE
IIF 1106 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2022-10-05 ~ 2024-10-31
IIF 2792 - Director → ME
37
DARETREAT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
1996-11-13 ~ 2009-05-18
IIF 2533 - Director → ME
38
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
39
PENNYACALL LIMITED - 1995-10-10
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1995-12-01 ~ 2001-06-21
IIF 2433 - Director → ME
40
BEDFORD HIGH VISIONPLUS LIMITED - 1995-12-14
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
1995-12-01 ~ 2001-06-21
IIF 2496 - Director → ME
41
KIRKBY SPECSAVERS HEARCARE LIMITED - 2015-10-13
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1145 - Ownership of shares – More than 50% but less than 75% → OE
42
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 (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1109 - Ownership of shares – More than 50% but less than 75% → OE
43
ANOTHER VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2017-02-10 ~ 2017-12-28
IIF 302 - Ownership of shares – More than 50% but less than 75% → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
44
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2017-07-07 ~ 2017-11-20
IIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
IIF 747 - Ownership of shares – 75% or more → OE
45
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2017-01-01 ~ 2018-03-29
IIF 2215 - Director → ME
2013-12-31 ~ 2017-01-01
IIF 2702 - Director → ME
Person with significant control
2016-09-14 ~ 2017-12-06
IIF 500 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 500 - Ownership of shares – More than 50% but less than 75% → OE
46
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 517 - Ownership of shares – More than 25% but not more than 50% → OE
47
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-05-31
IIF 2214 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 921 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 921 - Ownership of shares – More than 25% but not more than 50% → OE
48
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2019-01-31 ~ 2021-02-12
IIF 2238 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 1269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1269 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
MONKS CROSS SPECSAVERS LIMITED - 2020-01-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2022-03-01 ~ 2023-05-16
IIF 2801 - Director → ME
51
SPECSAVERS HEARCARE 5 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1063 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1063 - Ownership of shares – More than 50% but less than 75% → OE
52
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1077 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1077 - Ownership of shares – More than 25% but not more than 50% → OE
53
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 680 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 680 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
EVER 1348 LIMITED - 2002-02-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
GUILDFORD SPECSAVERS HEARCARE LIMITED - 2016-03-21
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-06-06 ~ 2018-01-08
IIF 341 - Ownership of shares – More than 50% but less than 75% → OE
IIF 341 - Ownership of voting rights - More than 50% but less than 75% → OE
56
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1993-12-13 ~ 1994-10-27
IIF 2453 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 658 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 658 - Ownership of shares – More than 25% but not more than 50% → OE
57
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1993-12-13 ~ 1994-10-27
IIF 2551 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 386 - Right to appoint or remove directors → OE
58
11 Bow Street, Lisburn
Active Corporate (6 parents)
Person with significant control
2016-08-01 ~ 2017-10-25
IIF 518 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 518 - Ownership of shares – More than 50% but less than 75% → OE
59
Unit34 Fairhill Centre, Ballymena, Co Antrim
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 820 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 820 - Ownership of shares – More than 25% but not more than 50% → OE
60
Unit 34 Fairhill Shopping Centre, Ballymena, Co Antrim
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 622 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
56 Newry Street, Banbridge, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-27
IIF 1079 - Right to appoint or remove directors → OE
IIF 1079 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1079 - Ownership of voting rights - More than 50% but less than 75% → OE
62
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 758 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 758 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
REDDITCH SPECSAVERS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 829 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 829 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
REDDITCH VISIONPLUS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 800 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 800 - Ownership of shares – More than 25% but not more than 50% → OE
65
RELICGLOW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
66
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 1270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1270 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2010-05-24 ~ 2013-01-29
IIF 2787 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1154 - Ownership of voting rights - More than 50% but less than 75% → OE
68
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 418 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 418 - Ownership of shares – More than 50% but less than 75% → OE
69
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-19 ~ 2010-11-30
IIF 2277 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 732 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 732 - Ownership of shares – More than 25% but not more than 50% → OE
70
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-04-19 ~ 2010-11-30
IIF 2245 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 949 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 949 - Ownership of shares – More than 25% but not more than 50% → OE
71
104 High Street, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-07 ~ 2020-02-29
IIF 2159 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
72
104 High Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2016-11-30 ~ 2020-02-29
IIF 2331 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 775 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 775 - Ownership of shares – More than 25% but not more than 50% → OE
73
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 1009 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1009 - Ownership of shares – More than 25% but not more than 50% → OE
74
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2018-03-06 ~ 2023-10-19
IIF 2356 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 855 - Ownership of shares – 75% or more → OE
IIF 855 - Ownership of voting rights - 75% or more → OE
IIF 855 - Right to appoint or remove directors → OE
75
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-08-23 ~ 2017-11-20
IIF 1277 - Ownership of shares – 75% or more → OE
IIF 1277 - Ownership of voting rights - 75% or more → OE
IIF 1277 - Right to appoint or remove directors → OE
76
VISIONPLUS (BRIDGEWATER) LTD. - 2011-11-02
JANILO LIMITED - 1987-09-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2008-04-15 ~ 2012-03-30
IIF 2798 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 573 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
78
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
80
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2001-09-24 ~ 2010-06-07
IIF 2426 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-05-31 ~ 2017-11-20
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
82
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (4 parents)
Person with significant control
2017-04-27 ~ 2017-12-19
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
83
HANTS SPECSAVERS LIMITED - 2004-09-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 777 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 777 - Right to appoint or remove directors → OE
IIF 777 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
ADAMAPOST LIMITED - 1993-10-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 1120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1120 - Right to appoint or remove directors → OE
IIF 1120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1059 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1059 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1059 - Right to appoint or remove directors → OE
85
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 628 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 628 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
BATH VISIONPLUS LIMITED - 1993-03-26
WICKFILL LIMITED - 1992-03-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1992-02-26 ~ 2009-07-13
IIF 2417 - Director → ME
2014-12-18 ~ 2022-06-30
IIF 2055 - Director → ME
87
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1069 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1069 - Ownership of shares – More than 50% but less than 75% → OE
88
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
89
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2006-04-27 ~ 2017-02-07
IIF 2155 - Director → ME
91
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-29 ~ 2019-12-31
IIF 2312 - Director → ME
92
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2018-11-29 ~ 2019-12-31
IIF 2161 - Director → ME
93
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1248 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
BEDFORD 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 (8 parents, 1 offspring)
Officer
1995-03-31 ~ 1995-12-01
IIF 2560 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 642 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 642 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
WICKEYPOINT LIMITED - 1993-11-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1995-03-31 ~ 1995-12-01
IIF 2386 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 678 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 678 - Ownership of shares – More than 25% but not more than 50% → OE
96
SUTTON-IN-ASHFIELD SPECSAVERS HEARCARE LIMITED - 2005-12-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 722 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 722 - Ownership of shares – More than 25% but not more than 50% → OE
97
SOUTH BRISTOL SPECSAVERS LIMITED - 2003-07-18
PEREGRINE SPECSAVERS LIMITED - 2000-01-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-30 ~ 2021-02-09
IIF 2302 - Director → ME
2021-10-28 ~ 2024-03-28
IIF 2192 - Director → ME
2000-01-20 ~ 2003-08-21
IIF 2563 - Director → ME
98
LOMBARD CENTRE VISIONPLUS LIMITED - 2003-07-18
SPARROWHAWK VISIONPLUS LIMITED - 2000-02-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2000-03-01 ~ 2003-08-21
IIF 2364 - Director → ME
2004-12-01 ~ 2011-03-31
IIF 2152 - Director → ME
99
171j Rosevale House, 171 Moira Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-11-28
IIF 1189 - Right to appoint or remove directors → OE
IIF 1189 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1189 - Ownership of shares – More than 50% but less than 75% → OE
100
Unit 6 The Park Centre, Donegall Road, Belfast
Active Corporate (6 parents)
Officer
2017-03-28 ~ 2019-04-30
IIF 2355 - Director → ME
101
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 653 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 653 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
BELFAST VISIONPLUS LIMITED - 1993-12-02
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
1992-01-15 ~ 1998-12-08
IIF 2464 - Director → ME
2013-05-13 ~ 2025-10-13
IIF 2058 - Director → ME
103
ETESIAN LIMITED - 1993-12-02
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
1993-10-27 ~ 1998-12-08
IIF 2486 - Director → ME
104
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 185 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
105
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 383 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 383 - Ownership of shares – More than 50% but less than 75% → OE
106
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2017-10-03 ~ 2017-11-28
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of shares – 75% or more → OE
107
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-20 ~ 2024-07-10
IIF 2164 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1305 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1305 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-10-26 ~ 2006-01-30
IIF 2542 - Director → ME
2020-02-20 ~ 2024-12-31
IIF 2280 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
WILTSHIRE 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 (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 1132 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1132 - Right to appoint or remove directors → OE
110
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1130 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-08-22 ~ 2005-11-14
IIF 2395 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 661 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 661 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-25 ~ 2006-11-30
IIF 2413 - Director → ME
2014-01-31 ~ 2022-08-31
IIF 2689 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2014-01-31 ~ 2022-08-31
IIF 2701 - Director → ME
2004-10-25 ~ 2006-11-30
IIF 2451 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 865 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 865 - Ownership of shares – More than 25% but not more than 50% → OE
114
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1049 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1049 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
116
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – More than 25% but not more than 50% → OE
117
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 538 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 538 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-04
IIF 2503 - Director → ME
1994-10-18 ~ 1997-09-01
IIF 2549 - Director → ME
119
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1994-10-18 ~ 1997-09-01
IIF 2546 - Director → ME
2009-03-05 ~ 2009-06-02
IIF 2495 - Director → ME
2002-05-03 ~ 2002-09-04
IIF 2556 - Director → ME
120
STAMFORD SPECSAVERS LIMITED - 1996-08-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2019-11-08 ~ 2022-09-30
IIF 2795 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1279 - Right to appoint or remove directors → OE
IIF 1279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1279 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-24 ~ 2011-11-01
IIF 2856 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2021-10-01 ~ 2024-09-30
IIF 2223 - Director → ME
2005-03-21 ~ 2005-04-11
IIF 2480 - Director → ME
2008-04-24 ~ 2011-11-01
IIF 2854 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
123
BROUGHTY FERRY SPECSAVERS LIMITED - 2015-09-11
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2015-11-23 ~ 2018-05-01
IIF 2281 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
124
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2005-09-19
IIF 2420 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-04 ~ 2015-05-29
IIF 2139 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 633 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 633 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2005-06-16 ~ 2015-05-29
IIF 2293 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-17
IIF 1026 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1026 - Right to appoint or remove directors → OE
IIF 1026 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Person with significant control
2016-10-18 ~ 2017-10-29
IIF 1328 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1328 - Ownership of shares – More than 50% but less than 75% → OE
129
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1215 - Ownership of shares – More than 25% but not more than 50% → OE
130
BIRKENHEAD VISIONPLUS LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-09 ~ 2020-06-27
IIF 2802 - Director → ME
2018-06-14 ~ 2020-06-27
IIF 2261 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
131
OFFERBAY LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside
Active Corporate (6 parents)
Officer
2018-10-09 ~ 2020-06-27
IIF 2828 - Director → ME
2018-06-14 ~ 2020-06-27
IIF 2271 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 1204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1204 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2025-06-11 ~ 2025-12-31
IIF 1856 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 1219 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1219 - Ownership of voting rights - More than 50% but less than 75% → OE
133
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 759 - Ownership of shares – More than 50% but less than 75% → OE
IIF 759 - Ownership of voting rights - More than 50% but less than 75% → OE
134
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 935 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 935 - Ownership of shares – More than 25% but not more than 50% → OE
135
BISHOPS AUCKLAND SPECSAVERS LIMITED - 2002-07-27
ELGIN SPECSAVERS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-06 ~ 2020-11-24
IIF 2749 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 520 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
BISHOPS AUCKLAND VISIONPLUS LIMITED - 2002-07-27
ELGIN VISIONPLUS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 1019 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1019 - Ownership of shares – More than 25% but not more than 50% → OE
137
SOUTHSEA SPECSAVERS LIMITED - 2017-03-15
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-12-06
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
138
16 South Street, Bishops Stortford, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 756 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 756 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
16 South Street, Bishops Stortford, Hertford, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
CAMDEN SPECSAVERS HEARCARE LIMITED - 2023-03-01
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-09-08 ~ 2017-11-30
IIF 803 - Ownership of shares – More than 50% but less than 75% → OE
IIF 803 - Ownership of voting rights - More than 50% but less than 75% → OE
141
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 701 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 701 - Ownership of shares – More than 50% but less than 75% → OE
142
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-22
IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
143
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 717 - Ownership of shares – More than 50% but less than 75% → OE
IIF 717 - Ownership of voting rights - More than 50% but less than 75% → OE
144
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 980 - Right to appoint or remove directors → OE
IIF 980 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 980 - Ownership of shares – More than 50% but less than 75% → OE
145
SOUTHALL SPECSAVERS LIMITED - 2016-02-20
FORFAR SPECSAVERS LIMITED - 2009-08-11
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 764 - Ownership of voting rights - More than 50% but less than 75% → OE
146
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
147
BLACKBURN VISIONPLUS LTD. - 1995-10-27
VALLAST LIMITED - 1988-09-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 2 offsprings)
Officer
2016-03-31 ~ 2021-05-31
IIF 2831 - Director → ME
IIF 2337 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 909 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 909 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
148
STAMFORD VISIONPLUS LIMITED - 1995-10-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
CORSTORPHINE SPECSAVERS LIMITED - 2021-11-17
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Officer
2017-02-06 ~ 2017-02-07
IIF 2106 - Director → ME
Person with significant control
2016-11-03 ~ 2017-12-04
IIF 1321 - Ownership of shares – 75% or more → OE
IIF 1321 - Right to appoint or remove directors → OE
IIF 1321 - Ownership of voting rights - 75% or more → OE
150
WARMINSTER SPECSAVERS LIMITED - 2017-03-04
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-08-15 ~ 2018-01-18
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
151
BLACKPOOL VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, Blackpool
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-02 ~ 2022-03-31
IIF 2306 - Director → ME
2019-01-02 ~ 2020-09-01
IIF 2742 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 760 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 760 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
FIRECREST VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, Blackpool
Active Corporate (6 parents)
Officer
2019-01-02 ~ 2020-09-01
IIF 2756 - Director → ME
2019-01-02 ~ 2022-03-31
IIF 2135 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 636 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
BLACKWOOD VISIONPLUS LIMITED - 1994-03-02
JETABOUT LIMITED - 1991-05-03
HULL VISIONPLUS LIMITED - 1991-04-04
167 High Street, Blackwood, Gwent
Active Corporate (7 parents, 1 offspring)
Officer
1991-03-15 ~ 1992-01-17
IIF 2548 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
ONARAN LIMITED - 1994-03-16
167 High Street, Blackwood, Gwent
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-11
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
155
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 2844 - Director → ME
156
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-05-31 ~ 2017-11-01
IIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Ownership of shares – 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
157
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Officer
2017-05-12 ~ 2018-09-28
IIF 2773 - Director → ME
2020-01-16 ~ 2022-08-31
IIF 2762 - Director → ME
Person with significant control
2016-05-06 ~ 2017-11-20
IIF 778 - Ownership of shares – More than 50% but less than 75% → OE
IIF 778 - Right to appoint or remove directors → OE
IIF 778 - Ownership of voting rights - More than 50% but less than 75% → OE
158
FIRECREST SPECSAVERS LIMITED - 2000-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2017-04-28 ~ 2017-11-17
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
160
NEWRY SPECSAVERS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1072 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1072 - Ownership of shares – More than 25% but not more than 50% → OE
161
NEWRY VISIONPLUS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
162
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2014-04-14 ~ 2017-10-09
IIF 2692 - Director → ME
2021-02-28 ~ 2024-01-31
IIF 2751 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 897 - Ownership of shares – More than 50% but less than 75% → OE
IIF 897 - Ownership of voting rights - More than 50% but less than 75% → OE
163
GRAMPIAN SPECSAVERS LIMITED - 1994-10-21
5-9 Church Street, Blyth, Northumberland, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 362 - Ownership of shares – More than 50% but less than 75% → OE
IIF 362 - Ownership of voting rights - More than 50% but less than 75% → OE
164
BOSTON VISIONPLUS LIMITED - 1994-10-25
5-9 Church Street, Blyth, Northumberland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 1293 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1293 - Ownership of shares – More than 50% but less than 75% → OE
165
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 508 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
KELBRAWN LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-15 ~ 2005-08-01
IIF 2507 - Director → ME
167
BOLTON SPECAVERS HEARCARE LIMITED - 2005-12-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
WELLPLAYED LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-12-01 ~ 1997-10-07
IIF 2489 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 867 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 867 - Ownership of shares – More than 25% but not more than 50% → OE
169
YERINO LIMITED - 1994-10-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-08-17 ~ 2018-04-06
IIF 2127 - Director → ME
1994-12-01 ~ 1997-10-07
IIF 2506 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-11
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
170
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 1023 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1023 - Ownership of shares – More than 25% but not more than 50% → OE
171
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-06
IIF 838 - Right to appoint or remove directors → OE
172
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2018-03-27 ~ 2022-11-30
IIF 2348 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 807 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 807 - Ownership of shares – More than 25% but not more than 50% → OE
173
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
174
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2014-11-12
IIF 2226 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-03
IIF 906 - Ownership of shares – More than 50% but less than 75% → OE
IIF 906 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 906 - Right to appoint or remove directors → OE
175
BOSTON VISIONPLUS LIMITED - 1994-10-03
REDKADE LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1994-10-01 ~ 2001-07-09
IIF 2559 - Director → ME
Person with significant control
2016-10-04 ~ 2017-12-27
IIF 1283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1283 - Ownership of shares – More than 25% but not more than 50% → OE
176
HEXSELL LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1994-09-30 ~ 2001-07-09
IIF 2398 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1336 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1336 - Ownership of voting rights - More than 25% but not more than 50% → OE
177
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 712 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 712 - Ownership of shares – More than 50% but less than 75% → OE
178
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2016-07-14 ~ 2020-12-09
IIF 2309 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
179
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 810 - Ownership of shares – More than 50% but less than 75% → OE
IIF 810 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 810 - Right to appoint or remove directors → OE
180
MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED - 2014-11-19
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 655 - Ownership of voting rights - 75% or more → OE
IIF 655 - Ownership of shares – 75% or more → OE
181
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
DORSET SPECSAVERS LIMITED - 1993-06-25
ANFLORA LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-11 ~ 2009-12-07
IIF 2415 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
183
DORSET VISIONPLUS LIMITED - 1993-06-25
STRIVEDRAFT LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2001-10-11 ~ 2009-12-07
IIF 2375 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 638 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 638 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 638 - Right to appoint or remove directors → OE
184
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 873 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 873 - Ownership of shares – More than 25% but not more than 50% → OE
185
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 1288 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1288 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2017-10-13 ~ 2018-05-31
IIF 2171 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1249 - Ownership of voting rights - 75% or more → OE
IIF 1249 - Ownership of shares – 75% or more → OE
IIF 1249 - Right to appoint or remove directors → OE
187
SHIPLEY SPECSAVERS HEARCARE LIMITED - 2025-04-30
BRADFORD DARLEY STREET SPECSAVERS HEARCARE LIMITED - 2021-10-21
GIRLINGTON SPECSAVERS HEARCARE LIMITED - 2020-03-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
188
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1340 - Ownership of voting rights - More than 25% but not more than 50% → OE
189
KIRESH LIMITED - 1993-10-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
190
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2018-08-02 ~ 2023-07-31
IIF 2237 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
191
CRIBBS CAUSEWAY SPECSAVERS HEARCARE LIMITED - 2019-04-23
SPECSAVERS HEARCARE 7A LIMITED - 2014-07-29
SPECSAVERS HEARCARE 7 LIMITED - 2014-07-03
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 382 - Ownership of shares – More than 50% but less than 75% → OE
IIF 382 - Ownership of voting rights - More than 50% but less than 75% → OE
192
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 812 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 812 - Ownership of shares – More than 50% but less than 75% → OE
193
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 1114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1114 - Ownership of shares – More than 50% but less than 75% → OE
194
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-04-26 ~ 2020-01-31
IIF 2799 - Director → ME
2018-11-07 ~ 2022-07-31
IIF 2330 - Director → ME
Person with significant control
2017-12-18 ~ 2017-12-18
IIF 1258 - Right to appoint or remove directors → OE
195
FALCON SPECSAVERS LIMITED - 2001-02-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2000-12-28 ~ 2001-03-08
IIF 2484 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 1153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1153 - Right to appoint or remove directors → OE
IIF 1153 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 618 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 618 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 618 - Right to appoint or remove directors → OE
197
22 High Street, Brentwood, Essex
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 793 - Right to appoint or remove directors → OE
198
EAST LANCASHIRE NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-10-11 ~ 2020-01-20
IIF 2125 - Director → ME
199
BRIDGEND VISIONPLUS LIMITED - 2001-11-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-31 ~ 2013-04-30
IIF 2703 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
200
AYLESBURY VISIONPLUS LIMITED - 2001-11-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2012-07-31 ~ 2013-04-30
IIF 2717 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 1221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1221 - Ownership of shares – More than 25% but not more than 50% → OE
201
POPLAR SPECSAVERS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-10 ~ 2015-06-30
IIF 2274 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 917 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 917 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 917 - Right to appoint or remove directors → OE
202
POPLAR VISIONPLUS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2006-07-06 ~ 2015-06-30
IIF 2180 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-15
IIF 985 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 985 - Right to appoint or remove directors → OE
IIF 985 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
BARNSTAPLE SPECSAVERS LIMITED - 2011-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2011-11-01 ~ 2012-03-30
IIF 2732 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
204
29 King Street, Bridlington, North Humberside
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
205
29 King Street, Bridlington, North Humberside
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 209 - Right to appoint or remove directors → OE
206
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 879 - Right to appoint or remove directors → OE
IIF 879 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 879 - Ownership of voting rights - More than 25% but not more than 50% → OE
207
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
208
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
209
BRIGHTON VISIONPLUS LIMITED - 1993-10-22
CASSWELL LIMITED - 1990-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-12-21 ~ 1997-10-01
IIF 2463 - Director → ME
1999-06-22 ~ 2011-05-18
IIF 2307 - Director → ME
210
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1999-06-22 ~ 2013-02-28
IIF 2251 - Director → ME
1994-12-21 ~ 1997-10-01
IIF 2440 - Director → ME
211
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Officer
2016-10-14 ~ 2016-12-14
IIF 2327 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
212
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-08-03 ~ 2018-01-10
IIF 1073 - Ownership of voting rights - 75% or more → OE
IIF 1073 - Right to appoint or remove directors → OE
IIF 1073 - Ownership of shares – 75% or more → OE
213
UNION STREET SPECSAVERS LIMITED - 2004-04-15
BEULAHSERVE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
1993-03-23 ~ 2002-11-15
IIF 2471 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 1052 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1052 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
UNION STREET VISIONPLUS LIMITED - 2004-04-15
PLOYWARD LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1993-03-23 ~ 2002-11-15
IIF 2368 - Director → ME
2004-12-01 ~ 2010-09-30
IIF 2379 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 547 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 547 - Ownership of shares – More than 25% but not more than 50% → OE
215
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 959 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 959 - Ownership of shares – More than 50% but less than 75% → OE
216
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 284 - Right to appoint or remove directors → OE
217
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 1122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1122 - Ownership of shares – More than 25% but not more than 50% → OE
218
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 1016 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1016 - Right to appoint or remove directors → OE
IIF 1016 - Ownership of voting rights - More than 25% but not more than 50% → OE
219
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 578 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 578 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-08-23 ~ 2005-11-17
IIF 2483 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
221
7 New Broadway, Ealing, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 696 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 696 - Ownership of voting rights - More than 25% but not more than 50% → OE
222
7 New Broadway, Ealing, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 1267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1267 - Ownership of shares – More than 25% but not more than 50% → OE
223
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 639 - Ownership of shares – More than 50% but less than 75% → OE
IIF 639 - Ownership of voting rights - More than 50% but less than 75% → OE
224
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1997-07-04 ~ 2010-10-01
IIF 2472 - Director → ME
225
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1996-07-23 ~ 2010-10-01
IIF 2414 - Director → ME
226
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-23 ~ 2006-03-20
IIF 2406 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1294 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1294 - Ownership of shares – More than 25% but not more than 50% → OE
227
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
228
BROUGHTON SHOPPING PARK SPECSAVERS LIMITED - 2014-05-28
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 377 - Ownership of shares – More than 50% but less than 75% → OE
229
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-31 ~ 2017-10-09
IIF 2700 - Director → ME
2021-02-28 ~ 2024-01-31
IIF 2769 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1185 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1185 - Ownership of shares – More than 50% but less than 75% → OE
230
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2021-02-28 ~ 2024-01-31
IIF 2812 - Director → ME
2014-12-31 ~ 2017-10-09
IIF 2688 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 656 - Ownership of shares – More than 50% but less than 75% → OE
IIF 656 - Ownership of voting rights - More than 50% but less than 75% → OE
231
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Ownership of shares – 75% or more → OE
IIF 773 - Right to appoint or remove directors → OE
232
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-01 ~ 2017-02-10
IIF 2697 - Director → ME
IIF 2068 - Director → ME
Person with significant control
2017-02-24 ~ 2017-10-25
IIF 1067 - Ownership of voting rights - 75% or more → OE
IIF 1067 - Ownership of shares – 75% or more → OE
233
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-12-01 ~ 2017-02-10
IIF 2730 - Director → ME
2006-04-28 ~ 2006-08-14
IIF 2444 - Director → ME
Person with significant control
2017-02-24 ~ 2018-04-25
IIF 878 - Ownership of shares – 75% or more → OE
IIF 878 - Ownership of voting rights - 75% or more → OE
234
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-08 ~ 2002-05-14
IIF 2538 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1001 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1001 - Ownership of voting rights - More than 25% but not more than 50% → OE
235
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2001-06-08 ~ 2002-05-14
IIF 2499 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 884 - Right to appoint or remove directors → OE
IIF 884 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 884 - Ownership of voting rights - More than 25% but not more than 50% → OE
236
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
237
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2005-06-20 ~ 2005-09-05
IIF 2401 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
238
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 593 - Ownership of shares – More than 50% but less than 75% → OE
IIF 593 - Ownership of voting rights - More than 50% but less than 75% → OE
239
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1235 - Ownership of shares – More than 25% but not more than 50% → OE
240
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 558 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE
241
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 898 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 898 - Ownership of shares – More than 25% but not more than 50% → OE
242
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1212 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1212 - Ownership of shares – More than 50% but less than 75% → OE
243
DISCTUNE LIMITED - 1998-06-09
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 1276 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1276 - Ownership of voting rights - More than 25% but not more than 50% → OE
244
MEASUREROM LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 1032 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1032 - Ownership of shares – More than 25% but not more than 50% → OE
245
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2004-12-01 ~ 2022-11-30
IIF 2141 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1081 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1081 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1081 - Right to appoint or remove directors → OE
246
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 640 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 640 - Right to appoint or remove directors → OE
IIF 640 - Ownership of shares – More than 25% but not more than 50% → OE
247
BRYERS ROAD SPECSAVERS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
248
BRYERS ROAD VISIONPLUS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2007-04-10 ~ 2007-08-06
IIF 2529 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-15
IIF 987 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 987 - Ownership of shares – More than 25% but not more than 50% → OE
249
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 556 - Ownership of shares – More than 50% but less than 75% → OE
IIF 556 - Ownership of voting rights - More than 50% but less than 75% → OE
250
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 243 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – More than 50% but less than 75% → OE
251
DORKING SPECSAVERS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1177 - Ownership of voting rights - More than 25% but not more than 50% → OE
252
DORKING VISIONPLUS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 894 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 894 - Ownership of voting rights - More than 25% but not more than 50% → OE
253
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 1175 - Right to appoint or remove directors → OE
IIF 1175 - Ownership of voting rights - 75% or more → OE
IIF 1175 - Ownership of shares – 75% or more → OE
254
LEANQUOTE LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 876 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 876 - Ownership of voting rights - More than 25% but not more than 50% → OE
255
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
256
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 786 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 786 - Ownership of shares – More than 25% but not more than 50% → OE
257
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 259 - Ownership of shares – More than 50% but less than 75% → OE
IIF 259 - Ownership of voting rights - More than 50% but less than 75% → OE
258
ANYWHERE VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2004-12-01 ~ 2011-11-01
IIF 2227 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1233 - Right to appoint or remove directors → OE
259
CAMBRIDGE FITZROY STREET SPECSAVERS HEARCARE LIMITED - 2006-10-03
CAMBRIDGE SPECSAVERS HEARCARE LIMITED - 2005-12-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1123 - Ownership of shares – More than 25% but not more than 50% → OE
260
COLIN EVANS (CAMBRIDGE) LIMITED - 1993-03-26
WINOX LIMITED - 1989-04-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 385 - Right to appoint or remove directors → OE
261
ANYWHERE SPECSAVERS LIMITED - 2000-02-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2011-11-01
IIF 2133 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 911 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 911 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 911 - Right to appoint or remove directors → OE
262
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2002-07-18 ~ 2003-11-10
IIF 2381 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 499 - Right to appoint or remove directors → OE
263
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 417 - Ownership of shares – More than 50% but less than 75% → OE
IIF 417 - Ownership of voting rights - More than 50% but less than 75% → OE
264
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-03-23 ~ 2017-12-11
IIF 739 - Ownership of voting rights - 75% or more → OE
IIF 739 - Right to appoint or remove directors → OE
IIF 739 - Ownership of shares – 75% or more → OE
265
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
266
TENGMALM SPECSAVERS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2001-12-10 ~ 2015-06-03
IIF 2131 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 620 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 620 - Ownership of voting rights - More than 25% but not more than 50% → OE
267
TENGMALM VISIONPLUS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2001-12-10 ~ 2015-06-03
IIF 2147 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
268
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2017-10-09 ~ 2022-06-30
IIF 2335 - Director → ME
269
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 631 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 631 - Ownership of shares – More than 25% but not more than 50% → OE
270
CARDIFF VISIONPLUS LIMITED - 1993-06-24
BRISTOL VISIONPLUS LIMITED - 1992-11-16
DESIMAN LIMITED - 1990-01-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-23 ~ 2023-01-31
IIF 2095 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1027 - Right to appoint or remove directors → OE
IIF 1027 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1027 - Ownership of shares – More than 25% but not more than 50% → OE
271
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
272
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 657 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 657 - Right to appoint or remove directors → OE
IIF 657 - Ownership of shares – More than 50% but less than 75% → OE
273
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 650 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 650 - Ownership of voting rights - More than 25% but not more than 50% → OE
274
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1992-09-21 ~ 2021-03-01
IIF 2316 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
275
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1992-07-13 ~ 2021-03-01
IIF 2195 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 928 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 928 - Ownership of voting rights - More than 25% but not more than 50% → OE
276
PIPATUS LIMITED - 1992-07-22
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1227 - Ownership of voting rights - More than 25% but not more than 50% → OE
277
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (6 parents)
Officer
2019-12-31 ~ 2024-06-30
IIF 2273 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 862 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 862 - Ownership of shares – More than 25% but not more than 50% → OE
278
BERMONDSEY SPECSAVERS LIMITED - 2022-08-11
CHEADLE SPECSAVERS LIMITED - 2021-10-05
MERTON NEWMEDICA LIMITED - 2020-01-20
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2023-08-31 ~ 2024-10-31
IIF 2771 - Director → ME
279
SPARE SPECSAVERS LIMITED - 2000-01-27
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2001-03-30 ~ 2024-09-30
IIF 2157 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
280
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-23 ~ 2014-07-31
IIF 2177 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
281
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2005-10-31 ~ 2014-07-31
IIF 2193 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
282
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-26 ~ 2011-10-10
IIF 2780 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
283
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2009-05-26 ~ 2020-11-10
IIF 2765 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 932 - Right to appoint or remove directors → OE
284
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
285
CENTRAL VISIONPLUS LIMITED - 1997-11-24
GREENOCK VISIONPLUS LIMITED - 1991-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1996-01-06 ~ 2006-06-02
IIF 2540 - Director → ME
286
TRYWILL LIMITED - 1997-12-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1997-12-05 ~ 2006-06-02
IIF 2493 - Director → ME
287
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 506 - Right to appoint or remove directors → OE
IIF 506 - Ownership of shares – More than 50% but less than 75% → OE
IIF 506 - Ownership of voting rights - More than 50% but less than 75% → OE
288
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-01-11 ~ 2023-11-30
IIF 2283 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
289
CHATHAM VISIONPLUS LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 675 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 675 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 675 - Right to appoint or remove directors → OE
290
NOMCAP LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
291
SPECSAVERS HEARCARE 10 LIMITED - 2014-08-11
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Ownership of shares – 75% or more → OE
292
VISIONPLUS (CHELMSFORD) LIMITED - 1999-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-26 ~ 2022-02-24
IIF 2353 - Director → ME
2011-06-30 ~ 2011-11-30
IIF 2094 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 912 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 912 - Right to appoint or remove directors → OE
IIF 912 - Ownership of shares – More than 25% but not more than 50% → OE
293
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
294
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 719 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 719 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
296
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 774 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 774 - Ownership of voting rights - More than 25% but not more than 50% → OE
297
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-09-26 ~ 2017-12-27
IIF 356 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of shares – More than 50% but less than 75% → OE
298
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
299
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 816 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 816 - Ownership of voting rights - More than 25% but not more than 50% → OE
300
CHESTER VISIONPLUS LIMITED - 1994-05-23
SOVEREIGN VISIONPLUS LIMITED - 1991-09-13
40 Northgate Street, Chester
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
301
MIDDLESBROUGH VISIONPLUS LIMITED - 1994-05-23
40 Northgate Street, Chester, Cheshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 804 - Right to appoint or remove directors → OE
IIF 804 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 804 - Ownership of voting rights - More than 25% but not more than 50% → OE
302
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 844 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 844 - Right to appoint or remove directors → OE
IIF 844 - Ownership of shares – More than 25% but not more than 50% → OE
303
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
304
2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
305
2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (9 parents)
Officer
2013-07-11 ~ 2017-06-01
IIF 2056 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 769 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 769 - Ownership of voting rights - More than 25% but not more than 50% → OE
306
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-06-28 ~ 2021-10-26
IIF 2087 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
IIF 309 - Right to appoint or remove directors → OE
307
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 1193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1193 - Ownership of voting rights - More than 25% but not more than 50% → OE
308
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-20 ~ 2018-03-29
IIF 2342 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
309
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2016-12-20 ~ 2018-03-29
IIF 2354 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 669 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 669 - Ownership of voting rights - More than 25% but not more than 50% → OE
310
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
311
NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2016-01-22
SPECSAVERS HEARCARE 6 LIMITED - 2014-06-05
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1042 - Ownership of shares – 75% or more → OE
IIF 1042 - Ownership of voting rights - 75% or more → OE
312
HAVERHILL SPECSAVERS LIMITED - 1996-10-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1058 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1058 - Ownership of shares – More than 25% but not more than 50% → OE
313
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2017-03-10 ~ 2020-07-09
IIF 2827 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 411 - Ownership of shares – More than 50% but less than 75% → OE
IIF 411 - Ownership of voting rights - More than 50% but less than 75% → OE
314
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
315
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-05-31
IIF 2081 - Director → ME
2009-06-02 ~ 2015-03-31
IIF 2796 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1028 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1028 - Ownership of voting rights - More than 25% but not more than 50% → OE
316
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2009-06-02 ~ 2013-01-29
IIF 2782 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 797 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 797 - Ownership of voting rights - More than 25% but not more than 50% → OE
317
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
318
PUFFIN SPECSAVERS LIMITED - 2000-11-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2020-01-14 ~ 2023-06-06
IIF 2774 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Right to appoint or remove directors → OE
319
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-11-06 ~ 2017-11-24
IIF 677 - Ownership of shares – 75% or more → OE
IIF 677 - Right to appoint or remove directors → OE
IIF 677 - Ownership of voting rights - 75% or more → OE
320
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-22 ~ 2013-10-09
IIF 2073 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 835 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 835 - Ownership of voting rights - More than 25% but not more than 50% → OE
321
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-02-22 ~ 2013-10-09
IIF 2090 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 1030 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1030 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1030 - Right to appoint or remove directors → OE
322
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-12-01 ~ 2018-02-12
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
323
BEDFORD HIGH SPECSAVERS LIMITED - 1995-12-14
68a Pier Avenue, Clacton-on-sea, Essex, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
324
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
325
AVOCET VISIONPLUS LIMITED - 2003-02-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 1138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1138 - Ownership of shares – More than 25% but not more than 50% → OE
326
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 718 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 718 - Ownership of shares – More than 25% but not more than 50% → OE
327
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 647 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 647 - Ownership of voting rights - More than 25% but not more than 50% → OE
328
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2006-07-05 ~ 2006-10-23
IIF 2454 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
329
OXFORD VISIONPLUS LIMITED - 1993-03-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
1992-06-22 ~ 1993-04-01
IIF 2526 - Director → ME
330
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 973 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 973 - Ownership of shares – More than 25% but not more than 50% → OE
331
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-23 ~ 2022-03-31
IIF 2118 - Director → ME
2019-01-02 ~ 2020-09-01
IIF 2811 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
332
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2019-01-02 ~ 2020-09-01
IIF 2783 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 641 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 641 - Ownership of voting rights - More than 25% but not more than 50% → OE
333
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
334
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
335
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-10-03 ~ 2018-01-03
IIF 801 - Right to appoint or remove directors → OE
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Ownership of voting rights - 75% or more → OE
336
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-31 ~ 2025-08-29
IIF 2814 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
337
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2024-08-31 ~ 2025-08-29
IIF 2817 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 1101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1101 - Right to appoint or remove directors → OE
338
WALSALL SPECSAVERS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
339
WALSALL VISIONPLUS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1280 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1280 - Right to appoint or remove directors → OE
IIF 1280 - Ownership of shares – More than 25% but not more than 50% → OE
340
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-19 ~ 2024-11-29
IIF 2698 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 938 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 938 - Ownership of shares – More than 50% but less than 75% → OE
341
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2013-08-19 ~ 2024-11-29
IIF 2686 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 345 - Ownership of shares – More than 50% but less than 75% → OE
IIF 345 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 345 - Right to appoint or remove directors → OE
342
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-08-03 ~ 2018-01-24
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
343
COLCHESTER VISIONPLUS LIMITED - 2001-06-06
SCUNTHORPE VISIONPLUS LIMITED - 1989-05-02
VITUNE LIMITED - 1988-10-26
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2008-01-31 ~ 2023-04-30
IIF 2786 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
344
DIPPER VISIONPLUS LIMITED - 2001-08-10
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2008-01-31 ~ 2023-04-30
IIF 2794 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
345
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 646 - Ownership of shares – More than 50% but less than 75% → OE
IIF 646 - Ownership of voting rights - More than 50% but less than 75% → OE
346
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
347
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
348
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 1342 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1342 - Ownership of voting rights - More than 25% but not more than 50% → OE
349
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 682 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 682 - Right to appoint or remove directors → OE
IIF 682 - Ownership of shares – More than 25% but not more than 50% → OE
350
NORTHWICH SPECSAVERS HEARCARE LIMITED - 2015-10-08
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 981 - Ownership of shares – More than 50% but less than 75% → OE
IIF 981 - Ownership of voting rights - More than 50% but less than 75% → OE
351
CONGLETON VISIONPLUS LIMITED - 2001-03-15
GERZAZZ LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 516 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 516 - Ownership of shares – More than 25% but not more than 50% → OE
352
NIGHTJAR VISIONPLUS LIMITED - 2001-08-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 1107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1107 - Right to appoint or remove directors → OE
IIF 1107 - Ownership of shares – More than 25% but not more than 50% → OE
353
Unit 7a, Connswater Retail Park, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1224 - Ownership of shares – More than 25% but not more than 50% → OE
354
SPARE VISIONPLUS (NI) LIMITED - 2001-03-29
ENNISKILLEN VISIONPLUS LIMITED - 2001-01-02
Unit 7a, Connswater Retail Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 918 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 918 - Ownership of voting rights - More than 25% but not more than 50% → OE
355
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
356
18-20 James Street, Cookstown, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-08-15 ~ 2017-11-28
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
357
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-05 ~ 2017-11-30
IIF 1039 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1039 - Ownership of shares – More than 25% but not more than 50% → OE
358
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2017-01-05 ~ 2018-08-15
IIF 564 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 564 - Right to appoint or remove directors → OE
IIF 564 - Ownership of shares – More than 25% but not more than 50% → OE
359
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-08-15 ~ 2017-03-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
360
COSHAM SPECSAVERS LIMITED - 2004-09-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (6 parents)
Officer
2004-12-01 ~ 2010-12-31
IIF 2151 - Director → ME
361
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-16 ~ 2022-08-31
IIF 2768 - Director → ME
2017-05-12 ~ 2018-09-28
IIF 2803 - Director → ME
Person with significant control
2017-05-26 ~ 2018-01-03
IIF 391 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 391 - Ownership of shares – More than 50% but less than 75% → OE
362
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2018-09-28
IIF 2752 - Director → ME
2020-01-16 ~ 2022-08-31
IIF 2784 - Director → ME
Person with significant control
2017-05-26 ~ 2018-08-21
IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
IIF 298 - Ownership of voting rights - More than 50% but less than 75% → OE
363
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 859 - Ownership of voting rights - 75% or more → OE
IIF 859 - Right to appoint or remove directors → OE
IIF 859 - Ownership of shares – 75% or more → OE
364
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 1111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1111 - Ownership of voting rights - More than 50% but less than 75% → OE
365
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 581 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 581 - Ownership of shares – More than 25% but not more than 50% → OE
366
COVENTRY VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
367
BASICUNIQUE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2004-12-13 ~ 2021-10-26
IIF 2169 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 435 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 435 - Ownership of shares – More than 50% but less than 75% → OE
IIF 435 - Right to appoint or remove directors → OE
368
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-10-11 ~ 2017-11-28
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of shares – 75% or more → OE
IIF 582 - Right to appoint or remove directors → OE
369
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 771 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 771 - Ownership of voting rights - More than 25% but not more than 50% → OE
370
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE
371
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 977 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 977 - Ownership of voting rights - More than 25% but not more than 50% → OE
372
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 723 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 723 - Ownership of voting rights - More than 25% but not more than 50% → OE
373
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
374
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 632 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 632 - Ownership of shares – More than 50% but less than 75% → OE
375
EAGLE SPECSAVERS LIMITED - 2000-04-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
376
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 755 - Ownership of shares – 75% or more → OE
IIF 755 - Right to appoint or remove directors → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
377
NORTH DERBYSHIRE NEWMEDICA LIMITED - 2020-02-26
EAST MIDLANDS NEWMEDICA LIMITED - 2018-11-19
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-11-28 ~ 2020-02-25
IIF 693 - Ownership of shares – 75% or more → OE
IIF 693 - Right to appoint or remove directors → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
378
SPARE 1 SPECSAVERS HEARCARE LIMITED - 2013-01-11
WALSALL SPECSAVERS HEARCARE LIMITED - 2012-10-26
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1031 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1031 - Ownership of shares – More than 50% but less than 75% → OE
379
REACHFIRST LIMITED - 1992-07-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
380
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1176 - Ownership of voting rights - More than 25% but not more than 50% → OE
381
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 1038 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1038 - Ownership of shares – More than 50% but less than 75% → OE
382
THE BREWERY ROMFORD SPECSAVERS LIMITED - 2016-09-13
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Officer
2015-12-23 ~ 2016-07-14
IIF 2113 - Director → ME
Person with significant control
2016-12-05 ~ 2017-10-29
IIF 337 - Ownership of shares – More than 50% but less than 75% → OE
IIF 337 - Ownership of voting rights - More than 50% but less than 75% → OE
383
DARLINGTON SPECSAVERS LIMITED - 1994-02-24
Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
384
DARLINGTON VISIONPLUS LIMITED - 1994-02-24
Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
385
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 683 - Ownership of shares – 75% or more → OE
IIF 683 - Right to appoint or remove directors → OE
IIF 683 - Ownership of voting rights - 75% or more → OE
386
EAGLE VISIONPLUS LIMITED - 2000-05-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
387
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-05-19 ~ 2017-11-30
IIF 1319 - Ownership of voting rights - 75% or more → OE
IIF 1319 - Right to appoint or remove directors → OE
IIF 1319 - Ownership of shares – 75% or more → OE
388
CROYDON VISIONPLUS LIMITED - 1994-06-24
TEEWAX LIMITED - 1988-09-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Officer
1994-05-24 ~ 1995-10-18
IIF 2397 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1289 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1289 - Ownership of voting rights - More than 25% but not more than 50% → OE
389
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1994-06-24 ~ 1995-10-18
IIF 2469 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
390
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
391
AGETILT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
392
DELLBROAD LIMITED - 1996-07-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
393
FORTH WALK SPECSAVERS LIMITED - 2002-10-07
AUKS SPECSAVERS LIMITED - 2001-07-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-05-04
IIF 2373 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 567 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OE
394
FORTH WALK VISIONPLUS LIMITED - 2002-10-07
CORNCRAKE VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2004-04-20 ~ 2004-05-04
IIF 2505 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
395
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 626 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 626 - Ownership of shares – More than 25% but not more than 50% → OE
396
CWMBRAN VISIONPLUS LIMITED - 2000-10-17
AVON MOBILE EYECARE LIMITED - 1991-05-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-29 ~ 2014-09-30
IIF 2709 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 1134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1134 - Ownership of shares – More than 25% but not more than 50% → OE
397
OTTERDENT LIMITED - 2000-10-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2011-07-29 ~ 2014-09-30
IIF 2699 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 841 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 841 - Ownership of voting rights - More than 25% but not more than 50% → OE
398
27/2 The Mall, Dagenham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 534 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 534 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 534 - Right to appoint or remove directors → OE
399
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 463 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 463 - Ownership of shares – More than 50% but less than 75% → OE
400
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
401
STRATFORD SPECSAVERS HEARCARE LIMITED - 2023-07-03
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED - 2015-08-24
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 691 - Ownership of shares – More than 50% but less than 75% → OE
IIF 691 - Ownership of voting rights - 75% or more → OE
402
SKIPTON SPECSAVERS LIMITED - 1996-12-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2019-04-30 ~ 2022-01-31
IIF 2325 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1198 - Ownership of voting rights - More than 25% but not more than 50% → OE
403
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 1180 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1180 - Ownership of shares – More than 50% but less than 75% → OE
404
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
405
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
406
54 High Street, Dartford, Kent
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
407
54 High Street, Dartford, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 1105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1105 - Right to appoint or remove directors → OE
IIF 1105 - Ownership of voting rights - More than 25% but not more than 50% → OE
408
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1165 - Ownership of voting rights - More than 25% but not more than 50% → OE
409
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1085 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1085 - Ownership of voting rights - More than 25% but not more than 50% → OE
410
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-12-06 ~ 2006-04-10
IIF 2459 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
411
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-06-29 ~ 2017-11-20
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
412
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 954 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 954 - Ownership of shares – More than 50% but less than 75% → OE
IIF 954 - Right to appoint or remove directors → OE
413
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
414
DERBY VISIONPLUS LIMITED - 2003-04-23
TAGSAL LIMITED - 1988-10-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Officer
2020-02-20 ~ 2024-07-10
IIF 2189 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1169 - Ownership of voting rights - More than 25% but not more than 50% → OE
415
COOLNAVE LIMITED - 2003-04-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 449 - Right to appoint or remove directors → OE
416
SWIFT SPECSAVERS LIMITED - 2000-09-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 601 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 601 - Right to appoint or remove directors → OE
IIF 601 - Ownership of shares – More than 25% but not more than 50% → OE
417
LONDON 7 DOMICILIARY SPECSAVERS LIMITED - 2015-01-19
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 1050 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1050 - Right to appoint or remove directors → OE
IIF 1050 - Ownership of shares – More than 50% but less than 75% → OE
418
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-07 ~ 2017-04-07
IIF 2707 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
419
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (5 parents)
Officer
2015-04-07 ~ 2017-04-07
IIF 2711 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1191 - Ownership of shares – More than 25% but not more than 50% → OE
420
SKYLARK SPECSAVERS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-07-18 ~ 2008-09-11
IIF 2477 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 893 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 893 - Ownership of shares – More than 25% but not more than 50% → OE
421
SKYLARK VISIONPLUS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-03-21 ~ 2008-09-11
IIF 2516 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 531 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 531 - Ownership of voting rights - More than 25% but not more than 50% → OE
422
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 1048 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1048 - Ownership of shares – More than 50% but less than 75% → OE
423
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 596 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 596 - Ownership of shares – More than 50% but less than 75% → OE
424
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-23 ~ 2021-11-01
IIF 2793 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 334 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
425
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2009-03-23 ~ 2013-02-15
IIF 2753 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 551 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 551 - Ownership of shares – More than 50% but less than 75% → OE
426
SOLIHULL SPECSAVERS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-30 ~ 2020-10-31
IIF 2168 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
427
SOLIHULL VISIONPLUS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2019-04-30 ~ 2020-10-31
IIF 2266 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 597 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OE
428
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
429
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
430
DORKING VISIONPLUS LIMITED - 2001-09-25
DUNNOCK VISIONPLUS LIMITED - 2001-06-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
431
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 1216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1216 - Ownership of voting rights - More than 25% but not more than 50% → OE
432
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1307 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1307 - Ownership of voting rights - More than 25% but not more than 50% → OE
433
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-07
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
434
Unit 12 The Grove Shopping Centre, Downpatrick, Northern Ireland
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2022-10-31
IIF 2167 - Director → ME
Person with significant control
2016-11-23 ~ 2017-12-01
IIF 1324 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1324 - Ownership of shares – More than 50% but less than 75% → OE
435
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2020-09-30 ~ 2022-09-30
IIF 2255 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
436
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 714 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 714 - Ownership of voting rights - More than 25% but not more than 50% → OE
437
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 1064 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1064 - Ownership of voting rights - More than 25% but not more than 50% → OE
438
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 662 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 662 - Ownership of voting rights - More than 25% but not more than 50% → OE
439
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
440
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2006-06-21 ~ 2022-12-31
IIF 2294 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
441
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Officer
2016-02-15 ~ 2017-09-21
IIF 2821 - Director → ME
Person with significant control
2016-04-14 ~ 2018-01-08
IIF 1135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1135 - Ownership of voting rights - More than 50% but less than 75% → OE
442
SPECSAVERS HEARCARE 2 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
443
DUNDEE VISIONPLUS LIMITED - 1995-02-27
DURHAM VISIONPLUS LIMITED - 1991-10-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
1996-08-02 ~ 2004-05-31
IIF 2408 - Director → ME
2010-09-30 ~ 2011-10-05
IIF 2858 - Director → ME
2012-06-29 ~ 2014-02-28
IIF 2715 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
444
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2012-06-29 ~ 2014-02-28
IIF 2728 - Director → ME
2010-09-30 ~ 2011-10-05
IIF 2861 - Director → ME
1996-08-02 ~ 2004-05-31
IIF 2439 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 563 - Ownership of shares – More than 50% but less than 75% → OE
IIF 563 - Ownership of voting rights - More than 50% but less than 75% → OE
445
NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2018-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-11-06 ~ 2018-01-08
IIF 1008 - Ownership of shares – 75% or more → OE
IIF 1008 - Right to appoint or remove directors → OE
IIF 1008 - Ownership of voting rights - 75% or more → OE
446
DUNFERMLINE VISIONPLUS LTD. - 1993-11-17
PRISECO LIMITED - 1990-03-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-14 ~ 2022-08-31
IIF 2158 - Director → ME
2015-01-09 ~ 2017-02-22
IIF 2714 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 704 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 704 - Ownership of voting rights - More than 25% but not more than 50% → OE
447
JEWELMATE LIMITED - 1993-11-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2015-01-09 ~ 2017-02-22
IIF 2727 - Director → ME
2020-09-14 ~ 2022-08-31
IIF 2198 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 1278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1278 - Ownership of shares – More than 25% but not more than 50% → OE
448
WELLMADE LIMITED - 1990-05-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2013-04-04 ~ 2017-07-31
IIF 2079 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 519 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OE
449
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 1062 - Ownership of voting rights - 75% or more → OE
IIF 1062 - Right to appoint or remove directors → OE
IIF 1062 - Ownership of shares – 75% or more → OE
450
HALESOWEN SPECSAVERS LIMITED - 1997-04-10
Unit 2 1-4 North Road, Durham, County Durham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
451
SPECSAVERS HEARCARE 8 LIMITED - 2014-07-30
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
452
RESSMAN LIMITED - 1990-08-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1098 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1098 - Ownership of voting rights - More than 25% but not more than 50% → OE
453
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-10-31 ~ 2011-06-30
IIF 2122 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 1014 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1014 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1014 - Right to appoint or remove directors → OE
454
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
455
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
456
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-27 ~ 2005-05-03
IIF 2392 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 749 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 749 - Ownership of voting rights - More than 25% but not more than 50% → OE
457
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2003-05-27 ~ 2005-05-03
IIF 2434 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 1167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1167 - Right to appoint or remove directors → OE
IIF 1167 - Ownership of voting rights - More than 25% but not more than 50% → OE
458
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 703 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 703 - Ownership of voting rights - More than 25% but not more than 50% → OE
459
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 644 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of voting rights - More than 25% but not more than 50% → OE
460
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 751 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 751 - Ownership of voting rights - More than 25% but not more than 50% → OE
461
OLLMIN LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2015-08-17 ~ 2024-02-14
IIF 2341 - Director → ME
Person with significant control
2016-08-31 ~ 2017-11-24
IIF 891 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 891 - Ownership of shares – More than 25% but not more than 50% → OE
462
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-06-29 ~ 2018-01-15
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
463
EASTLEIGH VISIONPLUS LIMITED - 1993-08-23
YERINO LIMITED - 1991-05-03
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 525 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 525 - Ownership of shares – More than 25% but not more than 50% → OE
464
EBBW VALE VISIONPLUS LIMITED - 1993-11-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-01 ~ 2023-03-31
IIF 2296 - Director → ME
465
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 433 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 433 - Ownership of shares – More than 50% but less than 75% → OE
IIF 433 - Right to appoint or remove directors → OE
466
TCR SPECSAVERS HEARCARE LIMITED - 2008-07-08
EDGWARE ROAD SPECSAVERS HEARCARE LIMITED - 2006-11-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 814 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 814 - Ownership of shares – More than 25% but not more than 50% → OE
467
ANOTHER SPECSAVERS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-04 ~ 2008-05-30
IIF 2428 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
468
KESTREL VISIONPLUS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2002-09-04 ~ 2008-05-30
IIF 2457 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OE
469
LIVINGSTON DOMICILIARY SPECSAVERS LIMITED - 2022-06-24
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
IIF 202 - Right to appoint or remove directors → OE
470
NORTH BRIDGE SPECSAVERS LIMITED - 2023-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-24 ~ 2023-05-31
IIF 2252 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 951 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 951 - Ownership of shares – More than 25% but not more than 50% → OE
471
NORTH BRIDGE VISIONPLUS LIMITED - 2023-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2007-09-24 ~ 2023-05-31
IIF 2166 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 1171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1171 - Ownership of voting rights - More than 25% but not more than 50% → OE
472
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1091 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1091 - Ownership of voting rights - More than 25% but not more than 50% → OE
473
EDINBURGH VISIONPLUS LIMITED - 1995-01-12
WINTON VISIONPLUS LIMITED - 1990-01-19
TRUDELL LIMITED - 1989-07-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
474
ZASMAN LIMITED - 1995-01-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-02-22 ~ 2015-07-08
IIF 2102 - Director → ME
1995-08-25 ~ 1996-01-01
IIF 2450 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 1303 - Right to appoint or remove directors → OE
475
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
476
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
477
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2017-07-19 ~ 2017-10-13
IIF 2240 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 1045 - Right to appoint or remove directors → OE
IIF 1045 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1045 - Ownership of shares – More than 25% but not more than 50% → OE
478
SPECSAVERS HEARCARE 1 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 754 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 754 - Ownership of shares – More than 50% but less than 75% → OE
479
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1071 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1071 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1071 - Right to appoint or remove directors → OE
480
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2013-04-26 ~ 2013-07-10
IIF 2100 - Director → ME
481
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-08-31 ~ 2017-11-20
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
482
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
483
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
1994-05-03 ~ 2002-05-01
IIF 2543 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
484
CHESHIRE NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-11-28 ~ 2019-09-06
IIF 1051 - Ownership of voting rights - 75% or more → OE
IIF 1051 - Ownership of shares – 75% or more → OE
IIF 1051 - Right to appoint or remove directors → OE
485
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
486
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 738 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 738 - Ownership of shares – More than 25% but not more than 50% → OE
487
WASHINGTON SPECSAVERS LIMITED - 1995-10-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1318 - Ownership of voting rights - More than 25% but not more than 50% → OE
488
WASHINGTON VISIONPLUS LIMITED - 1995-10-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-03
IIF 702 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 702 - Ownership of voting rights - More than 25% but not more than 50% → OE
489
16 High Street, Enniskillen, Co. Fermanagh
Active Corporate (6 parents)
Officer
2004-07-31 ~ 2004-10-08
IIF 2050 - Director → ME
2001-04-26 ~ 2001-08-23
IIF 2564 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 412 - Right to appoint or remove directors → OE
490
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ 2011-08-13
IIF 2857 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 743 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 743 - Ownership of shares – More than 50% but less than 75% → OE
491
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2008-11-17 ~ 2011-08-13
IIF 2859 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 934 - Ownership of shares – More than 50% but less than 75% → OE
IIF 934 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 934 - Right to appoint or remove directors → OE
492
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 471 - Ownership of shares – More than 50% but less than 75% → OE
IIF 471 - Ownership of voting rights - More than 50% but less than 75% → OE
493
VISIONPLUS (EPSOM) LIMITED - 1993-06-25
GLOWFAST LIMITED - 1986-06-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2007-02-06 ~ 2026-01-16
IIF 1675 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 479 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
494
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
495
138b High Street, Erdington, Birmingham, West Midlands
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
496
138b High Street, Erdington, Birmingham, West Midlands
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 679 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of shares – More than 25% but not more than 50% → OE
497
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2009-03-05 ~ 2009-06-02
IIF 2518 - Director → ME
2005-08-02 ~ 2005-11-14
IIF 2481 - Director → ME
498
ESSEX 1 DOMICILIARY SPECSAVERS LIMITED - 2015-01-19
WEST GLAMORGAN DOMICILIARY SPECSAVERS LIMITED - 2014-12-12
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
499
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
500
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 896 - Right to appoint or remove directors → OE
501
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2017-04-21 ~ 2017-11-24
IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
502
PETER HILL LIMITED - 1993-03-23
S. KEOUGH LIMITED - 1989-09-05
MATURESIGN LIMITED - 1985-04-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2001-04-10 ~ 2010-08-15
IIF 2557 - Director → ME
2024-05-02 ~ 2025-03-31
IIF 2194 - Director → ME
2014-04-04 ~ 2015-02-05
IIF 2687 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 1146 - Ownership of shares – 75% or more → OE
IIF 1146 - Ownership of voting rights - 75% or more → OE
503
ACTFINE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2001-04-10 ~ 2010-08-15
IIF 2443 - Director → ME
504
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1054 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1054 - Right to appoint or remove directors → OE
IIF 1054 - Ownership of voting rights - More than 50% but less than 75% → OE
505
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2005-10-24 ~ 2011-06-30
IIF 2315 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
506
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-08-22 ~ 2011-06-30
IIF 2130 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 796 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 796 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 796 - Right to appoint or remove directors → OE
507
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
508
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
509
FAREHAM VISIONPLUS LIMITED - 1993-07-26
37 West Street, Fareham, Hampshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
510
37 West Street, Fareham, Hampshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of shares – More than 25% but not more than 50% → OE
511
FARNBOROUGH VISIONPLUS LIMITED - 1995-02-14
Unit 11a, Princes Mead Centre, Farnborough, Hampshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 1124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1124 - Ownership of shares – More than 25% but not more than 50% → OE
512
Unit 11a Princes Mead Centre, Farnborugh, Hampshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 393 - Right to appoint or remove directors → OE
513
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 694 - Ownership of shares – More than 50% but less than 75% → OE
IIF 694 - Ownership of voting rights - More than 50% but less than 75% → OE
514
NOVSECITY LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-11-25 ~ 2017-11-20
IIF 915 - Right to appoint or remove directors → OE
IIF 915 - Ownership of voting rights - 75% or more → OE
IIF 915 - Ownership of shares – 75% or more → OE
515
MONSTAMPLE LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-12-09
IIF 721 - Right to appoint or remove directors → OE
516
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Officer
2017-02-13 ~ 2017-12-29
IIF 2767 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-27
IIF 1327 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1327 - Ownership of shares – More than 50% but less than 75% → OE
517
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-08-22 ~ 2017-11-24
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
518
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1238 - Ownership of shares – More than 25% but not more than 50% → OE
519
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2006-09-15 ~ 2010-06-30
IIF 2501 - Director → ME
2010-06-30 ~ 2017-10-13
IIF 2084 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 848 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 848 - Ownership of shares – More than 50% but less than 75% → OE
IIF 848 - Right to appoint or remove directors → OE
520
7 Ferryquay Street, Londonderry
Active Corporate (5 parents, 1 offspring)
Officer
2012-02-13 ~ 2018-08-03
IIF 2712 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
521
7 Ferryquay Street, Londonderry
Active Corporate (5 parents)
Officer
2012-02-13 ~ 2018-08-03
IIF 2722 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 1211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1211 - Ownership of voting rights - More than 25% but not more than 50% → OE
522
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 966 - Ownership of shares – More than 50% but less than 75% → OE
IIF 966 - Ownership of voting rights - More than 50% but less than 75% → OE
523
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2002-12-09 ~ 2005-01-31
IIF 2411 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
524
EASTON SPECSAVERS LIMITED - 2005-10-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2002-11-26 ~ 2004-09-03
IIF 2441 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1089 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1089 - Ownership of shares – More than 25% but not more than 50% → OE
525
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-30 ~ 2002-12-02
IIF 2396 - Director → ME
1996-01-22 ~ 1996-06-04
IIF 2377 - Director → ME
1997-01-19 ~ 1998-11-02
IIF 2445 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
526
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2002-09-30 ~ 2002-12-02
IIF 2528 - Director → ME
1996-01-22 ~ 1996-06-04
IIF 2365 - Director → ME
1997-01-19 ~ 1998-11-02
IIF 2455 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
527
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 699 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 699 - Right to appoint or remove directors → OE
IIF 699 - Ownership of shares – More than 25% but not more than 50% → OE
528
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 330 - Right to appoint or remove directors → OE
529
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 914 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 914 - Ownership of shares – More than 25% but not more than 50% → OE
530
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2007-07-26 ~ 2007-11-12
IIF 2400 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
531
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1282 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1282 - Ownership of voting rights - More than 50% but less than 75% → OE
532
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 976 - Ownership of shares – More than 50% but less than 75% → OE
IIF 976 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 976 - Right to appoint or remove directors → OE
533
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
534
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-10-26 ~ 2006-01-23
IIF 2452 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-04
IIF 167 - Right to appoint or remove directors → OE
535
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2020-10-27 ~ 2022-01-31
IIF 2208 - Director → ME
2020-08-18 ~ 2020-08-31
IIF 2191 - Director → ME
536
VISIONPLUS (FROME) LTD - 1995-02-15
MENLAND LIMITED - 1987-10-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 811 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 811 - Ownership of voting rights - More than 25% but not more than 50% → OE
537
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 526 - Ownership of shares – More than 25% but not more than 50% → OE
538
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
539
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-03
IIF 1103 - Right to appoint or remove directors → OE
540
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 837 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 837 - Ownership of shares – More than 25% but not more than 50% → OE
541
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2007-03-15 ~ 2007-04-16
IIF 2527 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
542
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 767 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 767 - Ownership of shares – More than 25% but not more than 50% → OE
543
AMMANFORD SPECSAVERS LIMITED - 2004-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-31 ~ 2020-06-30
IIF 2244 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
544
NORTH FINCHLEY SPECSAVERS LIMITED - 2004-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2019-05-31 ~ 2020-06-30
IIF 2138 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 1308 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1308 - Ownership of voting rights - More than 25% but not more than 50% → OE
545
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 648 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 648 - Ownership of shares – More than 25% but not more than 50% → OE
546
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 964 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 964 - Ownership of shares – More than 25% but not more than 50% → OE
547
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 990 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 990 - Right to appoint or remove directors → OE
IIF 990 - Ownership of voting rights - More than 25% but not more than 50% → OE
548
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2018-01-15
IIF 692 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 692 - Ownership of shares – More than 50% but less than 75% → OE
IIF 692 - Right to appoint or remove directors → OE
549
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-15 ~ 2013-03-19
IIF 2726 - Director → ME
2013-03-19 ~ 2023-01-31
IIF 2062 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
550
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2013-03-19 ~ 2023-01-31
IIF 2074 - Director → ME
2011-12-15 ~ 2013-03-19
IIF 2694 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 470 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
551
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
552
GLASGOW VISIONPLUS LIMITED - 1995-01-12
OLNEX LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
1997-10-10 ~ 2000-10-09
IIF 2359 - Director → ME
553
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
1999-05-01 ~ 2000-10-09
IIF 2524 - Director → ME
554
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ 2025-10-31
IIF 2569 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
555
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2012-09-10 ~ 2025-10-31
IIF 2573 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
556
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-10-31 ~ 2017-12-27
IIF 396 - Ownership of shares – More than 50% but less than 75% → OE
IIF 396 - Ownership of voting rights - More than 50% but less than 75% → OE
557
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-10-20 ~ 2017-12-01
IIF 1213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1213 - Ownership of voting rights - More than 25% but not more than 50% → OE
558
VISIONPLUS (GLOUCESTER) LIMITED - 2009-09-11
NOVOTIX LIMITED - 1986-05-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 124 - Right to appoint or remove directors → OE
559
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-05-19 ~ 2017-09-30
IIF 1329 - Right to appoint or remove directors → OE
IIF 1329 - Ownership of voting rights - 75% or more → OE
IIF 1329 - Ownership of shares – 75% or more → OE
560
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2017-03-27 ~ 2017-12-27
IIF 992 - Ownership of shares – More than 50% but less than 75% → OE
IIF 992 - Ownership of voting rights - More than 50% but less than 75% → OE
561
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 643 - Ownership of shares – 75% or more → OE
IIF 643 - Right to appoint or remove directors → OE
IIF 643 - Ownership of voting rights - 75% or more → OE
562
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2017-02-16 ~ 2017-07-03
IIF 2328 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 781 - Right to appoint or remove directors → OE
IIF 781 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 781 - Ownership of shares – More than 25% but not more than 50% → OE
563
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-09-12 ~ 2017-11-28
IIF 857 - Ownership of shares – 75% or more → OE
IIF 857 - Ownership of voting rights - 75% or more → OE
IIF 857 - Right to appoint or remove directors → OE
564
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
565
GALASHEILS SPECSAVERS LIMITED - 1996-01-02
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
566
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Person with significant control
2016-10-19 ~ 2017-12-07
IIF 1320 - Right to appoint or remove directors → OE
IIF 1320 - Ownership of voting rights - 75% or more → OE
IIF 1320 - Ownership of shares – 75% or more → OE
567
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 291 - Ownership of shares – More than 50% but less than 75% → OE
IIF 291 - Ownership of voting rights - More than 50% but less than 75% → OE
568
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 808 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 808 - Ownership of shares – More than 25% but not more than 50% → OE
569
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 611 - Right to appoint or remove directors → OE
IIF 611 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 611 - Ownership of shares – More than 25% but not more than 50% → OE
570
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1004 - Ownership of voting rights - 75% or more → OE
IIF 1004 - Ownership of shares – 75% or more → OE
571
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 858 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 858 - Ownership of voting rights - More than 25% but not more than 50% → OE
572
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 1199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1199 - Ownership of shares – More than 25% but not more than 50% → OE
573
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
574
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
575
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2009-11-17 ~ 2023-09-30
IIF 2772 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
576
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2009-11-17 ~ 2013-01-29
IIF 2800 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 1015 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1015 - Ownership of shares – More than 25% but not more than 50% → OE
577
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1242 - Right to appoint or remove directors → OE
IIF 1242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1242 - Ownership of shares – More than 25% but not more than 50% → OE
578
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 860 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 860 - Right to appoint or remove directors → OE
IIF 860 - Ownership of voting rights - More than 25% but not more than 50% → OE
579
VISIONPLUS (GRIMSBY) LTD - 1998-12-16
SUNFLIX LIMITED - 1986-12-22
31 - 33 Victoria Street West, Grimsby
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-05-25
IIF 2693 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
580
GUERN VISIONPLUS LIMITED - 1999-01-05
31 - 33 Victoria Street West, Grimsby
Active Corporate (9 parents)
Officer
2014-07-07 ~ 2016-05-25
IIF 2690 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 660 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 660 - Ownership of shares – More than 25% but not more than 50% → OE
581
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-04-27 ~ 2017-12-29
IIF 654 - Ownership of voting rights - 75% or more → OE
IIF 654 - Ownership of shares – 75% or more → OE
IIF 654 - Right to appoint or remove directors → OE
582
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-31 ~ 2016-05-31
IIF 2740 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 880 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 880 - Ownership of voting rights - More than 25% but not more than 50% → OE
583
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2013-01-29 ~ 2016-05-31
IIF 2075 - Director → ME
2010-03-31 ~ 2013-01-29
IIF 2761 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 1261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1261 - Ownership of voting rights - More than 25% but not more than 50% → OE
584
COOT SPECSAVERS LIMITED - 2001-11-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
585
COOT VISIONPLUS LIMITED - 2001-11-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 1265 - Right to appoint or remove directors → OE
586
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 1252 - Right to appoint or remove directors → OE
IIF 1252 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1252 - Ownership of shares – More than 50% but less than 75% → OE
587
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
588
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
589
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1080 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1080 - Ownership of shares – More than 50% but less than 75% → OE
590
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2017-04-27 ~ 2017-12-13
IIF 1020 - Ownership of shares – 75% or more → OE
IIF 1020 - Ownership of voting rights - 75% or more → OE
IIF 1020 - Right to appoint or remove directors → OE
591
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1263 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1263 - Ownership of voting rights - More than 25% but not more than 50% → OE
592
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
593
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-08-09 ~ 2017-11-28
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
594
HALIFAX VISIONPLUS LIMITED - 1994-01-11
THEROPE LIMITED - 1988-08-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-12-13 ~ 2024-09-30
IIF 2260 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 687 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 687 - Ownership of voting rights - More than 25% but not more than 50% → OE
595
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
1994-02-01 ~ 2024-09-30
IIF 2120 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 553 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 553 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 553 - Right to appoint or remove directors → OE
596
CHORLEY SPECSAVERS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-15 ~ 2025-10-31
IIF 1526 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 670 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 670 - Ownership of voting rights - More than 25% but not more than 50% → OE
597
CHORLEY VISIONPLUS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2025-04-15 ~ 2025-10-31
IIF 1647 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
598
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-10 ~ 2017-01-18
IIF 2685 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
599
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2012-10-10 ~ 2017-01-18
IIF 2713 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1301 - Ownership of voting rights - More than 25% but not more than 50% → OE
600
HAMPTON SAINSBURY'S SPECSAVERS LIMITED - 2016-01-22
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2016-03-30 ~ 2017-04-10
IIF 2323 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 1126 - Ownership of shares – 75% or more → OE
IIF 1126 - Right to appoint or remove directors → OE
IIF 1126 - Ownership of voting rights - 75% or more → OE
601
BURTON UPON TRENT SPECSAVERS HEARCARE LIMITED - 2003-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 792 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 792 - Ownership of shares – More than 50% but less than 75% → OE
602
2 - 4 Piccadilly, Hanley, Stoke On Trent, Staffordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
603
2 - 4 Piccadilly, Hanley, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
604
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1285 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1285 - Ownership of voting rights - More than 50% but less than 75% → OE
605
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1244 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1244 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1244 - Right to appoint or remove directors → OE
606
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-09-26 ~ 2017-11-20
IIF 249 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 249 - Ownership of shares – More than 50% but less than 75% → OE
607
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1144 - Right to appoint or remove directors → OE
608
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 416 - Right to appoint or remove directors → OE
609
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-29 ~ 2015-04-01
IIF 2096 - Director → ME
2013-11-29 ~ 2014-10-02
IIF 2733 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 740 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 740 - Ownership of voting rights - More than 25% but not more than 50% → OE
610
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2013-11-29 ~ 2014-10-02
IIF 2704 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 609 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 609 - Right to appoint or remove directors → OE
IIF 609 - Ownership of shares – More than 25% but not more than 50% → OE
611
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 625 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 625 - Right to appoint or remove directors → OE
IIF 625 - Ownership of voting rights - More than 25% but not more than 50% → OE
612
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 843 - Right to appoint or remove directors → OE
613
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
614
HARROGATE VISIONPLUS LIMITED - 2001-06-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-12-01
IIF 2806 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 963 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 963 - Ownership of shares – More than 25% but not more than 50% → OE
615
WREN VISIONPLUS LIMITED - 2001-07-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2020-11-30 ~ 2022-12-01
IIF 2791 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
616
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
617
289 Station Road, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
618
289 Station Road, Harrow, Middlesex
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
619
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
620
ORIOLE SPECSAVERS LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 617 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 617 - Ownership of voting rights - More than 25% but not more than 50% → OE
621
ORIOLE VISIONPLUS LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 211 - Right to appoint or remove directors → OE
622
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 821 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 821 - Ownership of voting rights - More than 25% but not more than 50% → OE
623
HAVANT VISIONPLUS LIMITED - 1993-07-26
36-38 West Street, Havant, Hampshire
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
624
36-38 West Street, Havant, Hampshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 864 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 864 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 864 - Right to appoint or remove directors → OE
625
HAVERFORDWEST VISIONPLUS LIMITED - 2006-07-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2006-06-09 ~ 2006-07-31
IIF 2465 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 988 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 988 - Ownership of voting rights - More than 25% but not more than 50% → OE
626
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
627
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 527 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 527 - Ownership of voting rights - More than 25% but not more than 50% → OE
628
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2005-02-14 ~ 2012-05-31
IIF 2132 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 1223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1223 - Ownership of shares – More than 25% but not more than 50% → OE
629
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
630
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-25 ~ 2010-04-30
IIF 2478 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
631
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-03-21 ~ 2010-04-30
IIF 2517 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 1057 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1057 - Ownership of shares – More than 25% but not more than 50% → OE
632
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-02-22 ~ 2013-07-17
IIF 2101 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 931 - Ownership of shares – More than 50% but less than 75% → OE
IIF 931 - Ownership of voting rights - More than 50% but less than 75% → OE
633
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-11-11 ~ 2022-01-30
IIF 2248 - Director → ME
634
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-11-28 ~ 2018-01-15
IIF 1332 - Ownership of voting rights - 75% or more → OE
IIF 1332 - Ownership of shares – More than 50% but less than 75% → OE
635
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
636
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
637
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 607 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 607 - Ownership of shares – More than 25% but not more than 50% → OE
638
HEREFORD VISIONPLUS LTD - 2002-06-18
SPENRILL LIMITED - 1988-01-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
~ 1995-11-01
IIF 2363 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
639
PIPIT VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
640
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2012-05-31 ~ 2018-04-30
IIF 2706 - Director → ME
641
HERTFORDSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2014-12-12
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 923 - Right to appoint or remove directors → OE
IIF 923 - Ownership of shares – 75% or more → OE
IIF 923 - Ownership of voting rights - 75% or more → OE
642
LONGTIME LIMITED - 1991-05-03
80 Town Centre, Hatfield, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
643
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Person with significant control
2017-08-03 ~ 2017-11-28
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
644
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-04-05 ~ 1996-07-07
IIF 2418 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 745 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 745 - Ownership of shares – More than 25% but not more than 50% → OE
645
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1995-04-05 ~ 1996-07-07
IIF 2475 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 989 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 989 - Ownership of voting rights - More than 25% but not more than 50% → OE
646
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ 2022-10-31
IIF 2181 - Director → ME
647
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-09-20 ~ 2017-12-04
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
648
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-04 ~ 2018-02-22
IIF 2182 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 776 - Ownership of voting rights - 75% or more → OE
IIF 776 - Ownership of shares – 75% or more → OE
IIF 776 - Right to appoint or remove directors → OE
649
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 798 - Ownership of shares – 75% or more → OE
IIF 798 - Right to appoint or remove directors → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
650
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2002-09-30 ~ 2017-05-31
IIF 2265 - Director → ME
651
18 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 720 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 720 - Ownership of shares – More than 25% but not more than 50% → OE
652
18 Castle Street, Hinckley, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 550 - Right to appoint or remove directors → OE
IIF 550 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 550 - Ownership of voting rights - More than 25% but not more than 50% → OE
653
EDINBURGH VISIONPLUS LTD - 1988-04-28
DRAWPOINT LIMITED - 1988-02-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-09-15 ~ 2017-12-11
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
654
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-22 ~ 2019-02-28
IIF 2117 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 824 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 824 - Ownership of shares – More than 25% but not more than 50% → OE
655
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-03-21 ~ 2005-05-23
IIF 2449 - Director → ME
2006-05-05 ~ 2019-02-28
IIF 2258 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 668 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 668 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 668 - Right to appoint or remove directors → OE
656
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
657
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 480 - Ownership of shares – More than 50% but less than 75% → OE
IIF 480 - Ownership of voting rights - More than 50% but less than 75% → OE
658
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-09
IIF 583 - Ownership of shares – More than 50% but less than 75% → OE
IIF 583 - Ownership of voting rights - More than 50% but less than 75% → OE
659
PEPSPONGE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 1296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1296 - Right to appoint or remove directors → OE
660
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2003-01-31 ~ 2008-07-03
IIF 2460 - Director → ME
2016-06-30 ~ 2023-03-01
IIF 2336 - Director → ME
Person with significant control
2016-07-29 ~ 2017-12-27
IIF 1208 - Right to appoint or remove directors → OE
IIF 1208 - Ownership of shares – 75% or more → OE
IIF 1208 - Ownership of voting rights - 75% or more → OE
661
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2017-05-31 ~ 2017-12-04
IIF 304 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 304 - Ownership of shares – More than 50% but less than 75% → OE
662
139 High Street, Hornchurch, Essex
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 748 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 748 - Ownership of shares – More than 25% but not more than 50% → OE
663
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1182 - Ownership of shares – 75% or more → OE
IIF 1182 - Ownership of voting rights - 75% or more → OE
664
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2001-06-08 ~ 2002-08-12
IIF 2361 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1295 - Ownership of voting rights - More than 25% but not more than 50% → OE
665
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2001-06-08 ~ 2002-08-12
IIF 2399 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 509 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 509 - Ownership of shares – More than 25% but not more than 50% → OE
666
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-03-16 ~ 2018-01-22
IIF 1082 - Ownership of shares – 75% or more → OE
IIF 1082 - Ownership of voting rights - 75% or more → OE
IIF 1082 - Right to appoint or remove directors → OE
667
BASILDON SPECSAVERS LIMITED - 1994-01-11
160, High Street, Hounslow, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-03 ~ 2019-05-06
IIF 2334 - Director → ME
2021-06-02 ~ 2023-05-31
IIF 2343 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 729 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 729 - Ownership of shares – More than 25% but not more than 50% → OE
668
BASILDON VISIONPLUS LIMITED - 1994-01-12
160, High Street, Hounslow, England
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2021-06-02
IIF 2350 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
669
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1997-05-20 ~ 1997-10-01
IIF 2534 - Director → ME
1999-08-03 ~ 1999-10-21
IIF 2550 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 560 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 560 - Ownership of voting rights - More than 25% but not more than 50% → OE
670
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1999-08-03 ~ 1999-10-21
IIF 2376 - Director → ME
1997-05-20 ~ 1997-10-01
IIF 2562 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 895 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 895 - Right to appoint or remove directors → OE
IIF 895 - Ownership of voting rights - More than 25% but not more than 50% → OE
671
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 619 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 619 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 619 - Right to appoint or remove directors → OE
672
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-10-21
IIF 827 - Right to appoint or remove directors → OE
673
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
674
18 Market Street, Huddersfield, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
1992-07-29 ~ 1994-02-03
IIF 2412 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
675
18 Market Street, Huddersfield, West Yorkshire
Active Corporate (5 parents)
Officer
1992-07-29 ~ 1994-02-03
IIF 2046 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 1006 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1006 - Ownership of shares – More than 25% but not more than 50% → OE
676
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 1040 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1040 - Ownership of voting rights - More than 25% but not more than 50% → OE
677
HULL VISIONPLUS LIMITED - 2001-03-12
JETABOUT LIMITED - 1991-04-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 1210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1210 - Ownership of voting rights - More than 25% but not more than 50% → OE
678
HERON VISIONPLUS LIMITED - 2001-03-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2001-01-29 ~ 2001-02-01
IIF 2491 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 1046 - Right to appoint or remove directors → OE
IIF 1046 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1046 - Ownership of shares – More than 25% but not more than 50% → OE
679
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-08-03 ~ 2018-01-12
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
680
GOLDENEYE SPECSAVERS LIMITED - 2000-08-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2007-07-16 ~ 2023-08-01
IIF 2234 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 549 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 549 - Right to appoint or remove directors → OE
681
DIPPER SPECSAVERS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2019-02-08 ~ 2023-06-30
IIF 2123 - Director → ME
2015-07-31 ~ 2016-12-30
IIF 2112 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1214 - Ownership of voting rights - More than 25% but not more than 50% → OE
682
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-30 ~ 2017-04-13
IIF 2086 - Director → ME
683
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2014-05-30 ~ 2017-04-13
IIF 2072 - Director → ME
2014-05-30 ~ 2014-05-30
IIF 2065 - Director → ME
684
IDLE VISIONPLUS LIMITED - 1993-12-01
LEEDS VISIONPLUS LIMITED - 1991-09-27
DOMEPLAN LIMITED - 1988-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 602 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 602 - Ownership of shares – More than 25% but not more than 50% → OE
685
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
686
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2010-08-01 ~ 2011-06-30
IIF 2178 - Director → ME
687
SPECSAVERS HEARCARE 3 LIMITED - 2014-03-21
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 716 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 716 - Ownership of shares – More than 50% but less than 75% → OE
688
CROUCH END SPECSAVERS LIMITED - 2008-12-19
MAGHERAFELT SPECSAVERS LIMITED - 2008-05-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-30 ~ 2015-12-21
IIF 2051 - Director → ME
2024-11-15 ~ 2025-09-30
IIF 2172 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 852 - Ownership of shares – More than 50% but less than 75% → OE
IIF 852 - Ownership of voting rights - More than 50% but less than 75% → OE
689
CROUCH END VISIONPLUS LIMITED - 2009-01-08
MAGHERAFELT VISIONPLUS LIMITED - 2008-05-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2012-04-30 ~ 2015-12-21
IIF 2078 - Director → ME
2024-11-15 ~ 2025-09-30
IIF 2299 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 1096 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1096 - Ownership of voting rights - More than 50% but less than 75% → OE
690
PRIMARY CARE (THE FUTURE) LIMITED - 1998-09-21
Fairlea, Slade, Northdown Road, Bideford, Devon
Dissolved Corporate (2 parents)
Officer
1999-10-21 ~ 2000-07-07
IIF 2357 - Director → ME
691
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2003-06-25 ~ 2003-10-01
IIF 2553 - Director → ME
692
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
693
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 813 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 813 - Ownership of shares – More than 25% but not more than 50% → OE
694
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 634 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 634 - Right to appoint or remove directors → OE
IIF 634 - Ownership of voting rights - More than 25% but not more than 50% → OE
695
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 652 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 652 - Ownership of shares – More than 25% but not more than 50% → OE
696
IPSWICH VISIONPLUS LTD. - 1994-08-11
DRAYFORT LIMITED - 1988-04-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
1994-07-31 ~ 1997-10-01
IIF 2409 - Director → ME
697
GRAMPIAN VISIONPLUS LIMITED - 1994-08-11
PRONAPIZZA LIMITED - 1994-05-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1994-08-01 ~ 1997-10-01
IIF 2442 - Director → ME
2006-08-22 ~ 2015-09-30
IIF 2163 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 1047 - Right to appoint or remove directors → OE
698
JOINTBROW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-08 ~ 2015-04-08
IIF 2069 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
699
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2015-04-08 ~ 2015-04-08
IIF 2092 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 926 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 926 - Ownership of voting rights - More than 25% but not more than 50% → OE
700
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 1013 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1013 - Ownership of voting rights - More than 50% but less than 75% → OE
701
ISLE OF WIGHT VISIONPLUS LIMITED - 1995-01-11
EXTERN LIMITED - 1989-08-11
107 High Street, Newport, Isle Of Wight, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-26 ~ 2025-02-12
IIF 2202 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 832 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 832 - Ownership of voting rights - More than 25% but not more than 50% → OE
702
JEWELMAN LIMITED - 1995-01-11
107 High Street, Newport, Isle Of Wight
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 82 - Right to appoint or remove directors → OE
703
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 651 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 651 - Ownership of voting rights - More than 25% but not more than 50% → OE
704
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2007-03-15 ~ 2008-01-14
IIF 2423 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 494 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
705
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
706
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-10-26 ~ 2017-11-28
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
707
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-05-31
IIF 2737 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
708
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2017-03-31 ~ 2017-05-31
IIF 2736 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
709
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-02-14 ~ 2022-10-03
IIF 2129 - Director → ME
710
37 Stricklandgate, Kendal, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-09 ~ 2025-02-12
IIF 2775 - Director → ME
2003-10-31 ~ 2013-07-31
IIF 2287 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 1113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1113 - Ownership of shares – More than 25% but not more than 50% → OE
711
37 Stricklandgate, Kendal, England
Active Corporate (6 parents)
Officer
2023-06-09 ~ 2025-02-12
IIF 2754 - Director → ME
2013-08-30 ~ 2022-10-03
IIF 2098 - Director → ME
2003-10-31 ~ 2013-07-31
IIF 2288 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 1012 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1012 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1012 - Right to appoint or remove directors → OE
712
BRAY SPECSAVERS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2009-01-19 ~ 2010-11-16
IIF 2849 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 576 - Ownership of shares – More than 50% but less than 75% → OE
IIF 576 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 576 - Right to appoint or remove directors → OE
713
BRAY VISIONPLUS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2009-01-19 ~ 2010-11-16
IIF 2850 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 428 - Ownership of shares – More than 50% but less than 75% → OE
714
KENT 4 DOMICILIARY SPECSAVERS LIMITED - 2015-02-25
POWYS DOMICILIARY SPECSAVERS LIMITED - 2015-02-19
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Officer
2015-10-29 ~ 2018-01-10
IIF 2332 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 402 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 402 - Ownership of shares – More than 50% but less than 75% → OE
715
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1029 - Ownership of shares – 75% or more → OE
IIF 1029 - Ownership of voting rights - 75% or more → OE
716
KETTERING VISIONPLUS LIMITED - 2000-10-10
RABLIN LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-24 ~ 2017-12-13
IIF 790 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 790 - Ownership of voting rights - More than 25% but not more than 50% → OE
717
SWIFT VISIONPLUS LIMITED - 2000-10-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2017-01-24 ~ 2018-09-10
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
718
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 598 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OE
719
TROON SPECSAVERS LIMITED - 2021-06-14
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2021-10-28 ~ 2022-09-30
IIF 2770 - Director → ME
720
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2019-10-31 ~ 2024-03-08
IIF 2175 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 1037 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1037 - Ownership of shares – More than 25% but not more than 50% → OE
721
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-08-15 ~ 2018-01-15
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
722
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
723
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 624 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 624 - Ownership of shares – More than 25% but not more than 50% → OE
724
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
725
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 388 - Ownership of voting rights - More than 25% but not more than 50% → OE
726
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 536 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 536 - Right to appoint or remove directors → OE
IIF 536 - Ownership of voting rights - More than 25% but not more than 50% → OE
727
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
728
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-01 ~ 2010-11-30
IIF 2200 - Director → ME
729
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2004-11-01 ~ 2010-11-30
IIF 2146 - Director → ME
730
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1118 - Ownership of shares – More than 25% but not more than 50% → OE
731
WIMBLEDON SPECSAVERS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, Surrey
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 1228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1228 - Ownership of voting rights - More than 25% but not more than 50% → OE
732
WIMBLEDON VISIONPLUS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, Surrey
Active Corporate (6 parents)
Officer
1994-05-03 ~ 2001-11-26
IIF 2470 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 1007 - Right to appoint or remove directors → OE
IIF 1007 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1007 - Ownership of voting rights - More than 25% but not more than 50% → OE
733
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-08-23 ~ 2018-01-15
IIF 961 - Right to appoint or remove directors → OE
IIF 961 - Ownership of shares – 75% or more → OE
IIF 961 - Ownership of voting rights - 75% or more → OE
734
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
735
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
736
FALCON VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2016-03-31 ~ 2021-05-31
IIF 2824 - Director → ME
IIF 2333 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 825 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 825 - Ownership of voting rights - More than 25% but not more than 50% → OE
737
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 834 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 834 - Ownership of voting rights - More than 25% but not more than 50% → OE
738
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 614 - Right to appoint or remove directors → OE
739
KIRKCALDY HIGH STREET VISIONPLUS LIMITED - 1999-03-26
DANCEFEVER LIMITED - 1998-03-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
740
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 780 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 780 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 780 - Right to appoint or remove directors → OE
741
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 1197 - Right to appoint or remove directors → OE
IIF 1197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1197 - Ownership of voting rights - More than 25% but not more than 50% → OE
742
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 787 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 787 - Ownership of shares – More than 25% but not more than 50% → OE
743
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
744
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 984 - Ownership of shares – More than 50% but less than 75% → OE
IIF 984 - Ownership of voting rights - More than 50% but less than 75% → OE
745
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 965 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 965 - Ownership of shares – More than 25% but not more than 50% → OE
746
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 69 - Right to appoint or remove directors → OE
747
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
748
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
749
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 1275 - Ownership of shares – 75% or more → OE
IIF 1275 - Right to appoint or remove directors → OE
IIF 1275 - Ownership of voting rights - 75% or more → OE
750
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 1287 - Ownership of shares – 75% or more → OE
IIF 1287 - Right to appoint or remove directors → OE
IIF 1287 - Ownership of voting rights - 75% or more → OE
751
LARKHILL SPECSAVERS LIMITED - 2017-12-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-10-03 ~ 2017-11-28
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
752
43-47 Main Street, Larne, Co. Antrim
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 322 - Ownership of shares – More than 50% but less than 75% → OE
IIF 322 - Ownership of voting rights - More than 50% but less than 75% → OE
753
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
754
VISIONPLUS (LEAMINGTON SPA) LTD. - 2001-03-02
GRAZLON LIMITED - 1986-10-24
69 The Parade, Leamington Spa, Warwickshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-12
IIF 1142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1142 - Ownership of voting rights - More than 25% but not more than 50% → OE
755
LAPWING VISIONPLUS LIMITED - 2001-03-02
69 The Parade, Leamington Spa, Warwickshire
Active Corporate (8 parents)
Officer
2014-03-05 ~ 2018-01-12
IIF 2708 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
756
LEATHERHEAD SPECSAVERS LIMITED - 2004-04-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
757
CAPITAL CARDIFF SPECSAVERS LIMITED - 2015-01-16
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 708 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 708 - Ownership of shares – More than 50% but less than 75% → OE
IIF 708 - Right to appoint or remove directors → OE
758
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2016-08-17 ~ 2018-01-16
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
759
SHEFFIELD 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
760
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-11-28 ~ 2018-06-14
IIF 925 - Ownership of voting rights - 75% or more → OE
IIF 925 - Ownership of shares – 75% or more → OE
IIF 925 - Right to appoint or remove directors → OE
761
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 420 - Ownership of shares – More than 50% but less than 75% → OE
IIF 420 - Ownership of voting rights - More than 50% but less than 75% → OE
762
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
763
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2003-01-16 ~ 2003-04-01
IIF 2405 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
764
LEICESTER VISIONPLUS LTD - 1998-09-29
OMAVAN LIMITED - 1988-04-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2019-02-28 ~ 2022-01-31
IIF 2165 - Director → ME
765
OLIVEBURG LIMITED - 1998-10-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2014-07-03 ~ 2022-01-31
IIF 2083 - Director → ME
766
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 464 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 464 - Ownership of shares – More than 50% but less than 75% → OE
767
LEIGH VISIONPLUS LIMITED - 1993-10-28
47/49 Bradshawgate, Leigh, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
~ 1997-09-05
IIF 2388 - Director → ME
2014-10-29 ~ 2017-11-15
IIF 2097 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 1259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1259 - Ownership of voting rights - More than 25% but not more than 50% → OE
768
47/49 Bradshawgate, Leigh, Lancashire
Active Corporate (6 parents)
Officer
2014-10-29 ~ 2017-11-15
IIF 2080 - Director → ME
1993-11-01 ~ 1997-09-05
IIF 2487 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-13
IIF 715 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 715 - Ownership of shares – More than 25% but not more than 50% → OE
769
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-10-19 ~ 2017-12-07
IIF 1326 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1326 - Ownership of shares – More than 50% but less than 75% → OE
770
BILLINGHAM SPECSAVERS LIMITED - 2004-07-29
NOTTINGHAM SPECSAVERS 2004 LIMITED - 2004-03-02
BILLINGHAM SPECSAVERS LIMITED - 2004-02-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 521 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 521 - Ownership of shares – More than 25% but not more than 50% → OE
771
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 537 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 537 - Ownership of voting rights - More than 25% but not more than 50% → OE
772
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 908 - Ownership of shares – More than 50% but less than 75% → OE
IIF 908 - Ownership of voting rights - More than 50% but less than 75% → OE
773
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 993 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 993 - Ownership of shares – More than 50% but less than 75% → OE
IIF 993 - Right to appoint or remove directors → OE
774
LENSMAIL LIMITED - 2000-12-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 1022 - Ownership of voting rights - 75% or more → OE
IIF 1022 - Ownership of shares – 75% or more → OE
775
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
776
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
777
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2012-11-12 ~ 2020-12-31
IIF 2724 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 580 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 580 - Ownership of shares – More than 50% but less than 75% → OE
778
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 586 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
779
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
780
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 1162 - Right to appoint or remove directors → OE
781
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2023-05-31 ~ 2024-08-31
IIF 2213 - Director → ME
2010-01-25 ~ 2022-10-17
IIF 2776 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
782
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 568 - Right to appoint or remove directors → OE
IIF 568 - Ownership of voting rights - More than 25% but not more than 50% → OE
783
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
784
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 1232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1232 - Ownership of voting rights - More than 25% but not more than 50% → OE
785
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-06-07 ~ 2018-01-08
IIF 1202 - Ownership of shares – 75% or more → OE
IIF 1202 - Ownership of voting rights - 75% or more → OE
IIF 1202 - Right to appoint or remove directors → OE
786
41-43 Market Place, Lichfield, Staffordshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 788 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 788 - Ownership of voting rights - More than 25% but not more than 50% → OE
787
41-43 Market Place, Lichfield, Staffordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 507 - Right to appoint or remove directors → OE
IIF 507 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE
788
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
789
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 957 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 957 - Ownership of voting rights - More than 25% but not more than 50% → OE
790
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1133 - Ownership of voting rights - More than 25% but not more than 50% → OE
791
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 510 - Ownership of shares – More than 25% but not more than 50% → OE
792
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 684 - Ownership of shares – More than 50% but less than 75% → OE
IIF 684 - Right to appoint or remove directors → OE
IIF 684 - Ownership of voting rights - More than 50% but less than 75% → OE
793
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-05-19 ~ 2019-09-01
IIF 1325 - Right to appoint or remove directors → OE
IIF 1325 - Ownership of shares – 75% or more → OE
IIF 1325 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
794
11 Bow Street, Lisburn, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 706 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 706 - Right to appoint or remove directors → OE
IIF 706 - Ownership of shares – More than 25% but not more than 50% → OE
795
11 Bow Street, Lisburn, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 753 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 753 - Right to appoint or remove directors → OE
IIF 753 - Ownership of voting rights - More than 25% but not more than 50% → OE
796
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 968 - Right to appoint or remove directors → OE
IIF 968 - Ownership of shares – 75% or more → OE
IIF 968 - Ownership of voting rights - 75% or more → OE
797
ALLERTON SPECSAVERS HEARCARE LIMITED - 2006-07-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
798
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-06-13 ~ 2017-12-01
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
799
STOCKTON VISIONPLUS LIMITED - 1990-01-19
GALLERGE LIMITED - 1989-09-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1995-08-25 ~ 2022-01-31
IIF 2176 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1100 - Ownership of voting rights - More than 25% but not more than 50% → OE
800
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, Clwyd
Active Corporate (5 parents, 1 offspring)
Officer
1997-02-17 ~ 2024-11-29
IIF 2284 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1078 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1078 - Ownership of shares – More than 25% but not more than 50% → OE
801
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, Clwyd
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
802
NORTHPOINT SPECSAVERS LIMITED - 1997-10-03
50 Stepney Street, Llanelli, Carmarthenshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 822 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 822 - Ownership of voting rights - More than 25% but not more than 50% → OE
803
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Officer
2016-09-26 ~ 2023-01-31
IIF 2153 - Director → ME
Person with significant control
2016-09-26 ~ 2017-12-19
IIF 1168 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1168 - Ownership of voting rights - More than 50% but less than 75% → OE
804
LIVERPOOL 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 324 - Ownership of shares – More than 50% but less than 75% → OE
IIF 324 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 324 - Right to appoint or remove directors → OE
805
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 972 - Ownership of shares – More than 50% but less than 75% → OE
IIF 972 - Ownership of voting rights - More than 50% but less than 75% → OE
806
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (3 parents)
Officer
2023-09-29 ~ 2024-12-10
IIF 2187 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 604 - Right to appoint or remove directors → OE
IIF 604 - Ownership of shares – More than 50% but less than 75% → OE
IIF 604 - Ownership of voting rights - More than 50% but less than 75% → OE
807
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2019-04-30 ~ 2019-12-06
IIF 2747 - Director → ME
808
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-07-05 ~ 2008-10-10
IIF 2515 - Director → ME
809
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-05-06 ~ 2017-10-29
IIF 933 - Ownership of shares – More than 50% but less than 75% → OE
IIF 933 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 933 - Right to appoint or remove directors → OE
810
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1173 - Right to appoint or remove directors → OE
IIF 1173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1173 - Ownership of shares – More than 25% but not more than 50% → OE
811
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-08 ~ 2023-03-31
IIF 2232 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
812
ALTRINCHAM VISIONPLUS LIMITED - 1992-07-02
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
813
SPECSAVERS HEARCARE 9 LIMITED - 2014-07-31
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 700 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 700 - Ownership of shares – More than 50% but less than 75% → OE
814
7 Market Street, Loughborough, Leicestershire
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-30 ~ 2022-01-31
IIF 2826 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 904 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 904 - Ownership of voting rights - More than 25% but not more than 50% → OE
815
7 Market Street, Loughborough, Leicestershire
Active Corporate (8 parents)
Officer
2017-11-30 ~ 2022-01-31
IIF 2825 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
816
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1129 - Right to appoint or remove directors → OE
IIF 1129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1129 - Ownership of shares – More than 50% but less than 75% → OE
817
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-02-27 ~ 2017-12-06
IIF 946 - Ownership of voting rights - 75% or more → OE
IIF 946 - Right to appoint or remove directors → OE
IIF 946 - Ownership of shares – 75% or more → OE
818
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
819
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 941 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 941 - Right to appoint or remove directors → OE
IIF 941 - Ownership of voting rights - More than 25% but not more than 50% → OE
820
EALING WEST SPECSAVERS LIMITED - 1995-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-04 ~ 2016-04-04
IIF 2329 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
821
EALING WEST VISIONPLUS LIMITED - 1995-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
822
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 994 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 994 - Ownership of voting rights - More than 25% but not more than 50% → OE
823
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
824
SPARE SPECSAVERS HEARCARE LIMITED - 2013-01-11
MANCHESTER SPECSAVERS HEARCARE LIMITED - 2012-09-19
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
825
ZIBIDEE LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 540 - Ownership of voting rights - More than 25% but not more than 50% → OE
826
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 901 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 901 - Right to appoint or remove directors → OE
IIF 901 - Ownership of voting rights - More than 25% but not more than 50% → OE
827
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
828
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 939 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 939 - Right to appoint or remove directors → OE
IIF 939 - Ownership of shares – More than 25% but not more than 50% → OE
829
M. L. BEBBINGTON LIMITED - 1983-09-06
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 886 - Right to appoint or remove directors → OE
IIF 886 - Ownership of voting rights - 75% or more → OE
IIF 886 - Ownership of shares – 75% or more → OE
830
MANYIDEAS LIMITED - 1990-10-12
Unit 2/3 Mill Street Mall, Grosvenor Centre, Macclesfield, Cheshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
831
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 709 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 709 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 709 - Right to appoint or remove directors → OE
832
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2006-01-11 ~ 2006-03-20
IIF 2404 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1076 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1076 - Right to appoint or remove directors → OE
IIF 1076 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1297 - Right to appoint or remove directors → OE
IIF 1297 - Ownership of voting rights - More than 25% but not more than 50% → OE
833
6 - 10 Market Street, Magherafelt
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 983 - Ownership of shares – More than 50% but less than 75% → OE
IIF 983 - Ownership of voting rights - More than 50% but less than 75% → OE
834
6 - 10 Market Street, Magherafelt
Active Corporate (7 parents)
Officer
2020-06-16 ~ 2021-10-19
IIF 2212 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
835
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-01
IIF 1338 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1338 - Ownership of voting rights - More than 50% but less than 75% → OE
836
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 612 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 612 - Ownership of shares – More than 50% but less than 75% → OE
837
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-30 ~ 2022-09-30
IIF 2225 - Director → ME
838
NORWICH SPECSAVERS HEARCARE LIMITED - 2008-11-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 962 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 962 - Ownership of voting rights - More than 25% but not more than 50% → OE
839
MAIDSTONE VISIONPLUS LIMITED - 2001-06-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1157 - Ownership of voting rights - More than 25% but not more than 50% → OE
840
WHITETHROAT VISIONPLUS LIMITED - 2001-06-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1000 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1000 - Ownership of voting rights - More than 25% but not more than 50% → OE
841
TIVERTON SPECSAVERS LIMITED - 2013-04-04
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1151 - Right to appoint or remove directors → OE
842
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-06-28 ~ 2017-11-20
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
843
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2017-10-27 ~ 2018-12-14
IIF 2291 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
844
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
845
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2017-10-27 ~ 2018-12-14
IIF 2270 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 1234 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1234 - Right to appoint or remove directors → OE
IIF 1234 - Ownership of voting rights - More than 50% but less than 75% → OE
846
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2016-03-08 ~ 2019-12-01
IIF 2150 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
847
PINNER SPECSAVERS LIMITED - 2015-07-22
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2022-04-06 ~ 2025-08-29
IIF 2184 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 907 - Ownership of shares – More than 50% but less than 75% → OE
IIF 907 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 907 - Right to appoint or remove directors → OE
848
GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07
SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 356 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1099 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1099 - Ownership of shares – More than 50% but less than 75% → OE
849
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 806 - Ownership of shares – More than 50% but less than 75% → OE
IIF 806 - Ownership of voting rights - More than 50% but less than 75% → OE
850
TROWBRIDGE SPECSAVERS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-18 ~ 2023-08-31
IIF 2345 - Director → ME
2011-10-01 ~ 2014-07-31
IIF 2718 - Director → ME
2016-04-27 ~ 2019-09-30
IIF 2298 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 1209 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1209 - Right to appoint or remove directors → OE
IIF 1209 - Ownership of voting rights - More than 50% but less than 75% → OE
851
TROWBRIDGE VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2019-12-18 ~ 2023-08-31
IIF 2242 - Director → ME
2011-10-01 ~ 2014-07-31
IIF 2705 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-07
IIF 937 - Ownership of shares – More than 50% but less than 75% → OE
IIF 937 - Ownership of voting rights - More than 50% but less than 75% → OE
852
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 991 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 991 - Ownership of shares – More than 50% but less than 75% → OE
853
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 1304 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1304 - Right to appoint or remove directors → OE
IIF 1304 - Ownership of shares – More than 50% but less than 75% → OE
854
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
855
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-05-13 ~ 2023-10-31
IIF 2088 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 783 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 783 - Ownership of shares – More than 50% but less than 75% → OE
IIF 783 - Right to appoint or remove directors → OE
856
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-15 ~ 2003-12-08
IIF 2474 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 866 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 866 - Ownership of shares – More than 25% but not more than 50% → OE
857
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2003-04-15 ~ 2003-12-08
IIF 2530 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 734 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 734 - Ownership of shares – More than 25% but not more than 50% → OE
858
CHAPELTOWN SPECSAVERS LIMITED - 2015-11-18
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-11-02 ~ 2017-12-27
IIF 1247 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1247 - Ownership of voting rights - More than 50% but less than 75% → OE
859
TREADMAN LIMITED - 1995-08-29
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 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
860
DRIVECARS LIMITED - 1995-08-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
861
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-12 ~ 2009-07-07
IIF 2461 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 955 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 955 - Ownership of voting rights - More than 25% but not more than 50% → OE
862
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2006-10-12 ~ 2009-07-07
IIF 2539 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
863
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-06-07 ~ 2018-01-15
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
864
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 947 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 947 - Ownership of voting rights - More than 25% but not more than 50% → OE
865
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 340 - Right to appoint or remove directors → OE
866
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2017-01-09 ~ 2020-02-10
IIF 2209 - Director → ME
Person with significant control
2016-08-17 ~ 2017-10-30
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
867
MIDSOMER NORTON SPECSAVERS LIMITED - 2006-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 689 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 689 - Ownership of voting rights - More than 25% but not more than 50% → OE
868
MIDSOMER NORTON VISIONPLUS LIMITED - 2006-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 93 - Right to appoint or remove directors → OE
869
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1102 - Ownership of voting rights - More than 50% but less than 75% → OE
870
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 688 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 688 - Ownership of shares – More than 25% but not more than 50% → OE
871
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-12-13 ~ 2006-06-26
IIF 2466 - Director → ME
2006-06-26 ~ 2016-01-08
IIF 2220 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 610 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 610 - Ownership of shares – More than 25% but not more than 50% → OE
872
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2017-12-05 ~ 2018-04-06
IIF 2262 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 828 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 828 - Right to appoint or remove directors → OE
IIF 828 - Ownership of shares – More than 50% but less than 75% → OE
873
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
874
VISIONPLUS (MIDDLESBOROUGH) LIMITED - 1994-01-17
OVALGREN LIMITED - 1986-07-01
25 & 27 Newport Road, Middlesbrough, Cleveland
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-12 ~ 2018-09-28
IIF 2808 - Director → ME
2020-01-16 ~ 2022-08-31
IIF 2820 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1236 - Ownership of shares – More than 25% but not more than 50% → OE
875
25 & 27 Newport Road, Middlesbrough, Cleveland
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2022-08-31
IIF 2818 - Director → ME
2017-05-12 ~ 2018-09-28
IIF 2744 - Director → ME
876
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-31 ~ 2022-04-29
IIF 2070 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
877
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
878
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-10-04 ~ 2017-11-28
IIF 744 - Ownership of shares – 75% or more → OE
IIF 744 - Ownership of voting rights - 75% or more → OE
IIF 744 - Right to appoint or remove directors → OE
879
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 220 - Ownership of shares – More than 50% but less than 75% → OE
IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
880
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
881
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 724 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 724 - Ownership of shares – More than 25% but not more than 50% → OE
882
LETCHWORTH SPECSAVERS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-30 ~ 2008-07-11
IIF 2369 - Director → ME
883
MALLARD VISIONPLUS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-06-30 ~ 2008-07-11
IIF 2402 - Director → ME
2014-07-01 ~ 2023-05-01
IIF 2071 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 1240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1240 - Right to appoint or remove directors → OE
IIF 1240 - Ownership of shares – More than 25% but not more than 50% → OE
884
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 364 - Ownership of shares – More than 50% but less than 75% → OE
885
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 856 - Right to appoint or remove directors → OE
IIF 856 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 856 - Ownership of voting rights - More than 25% but not more than 50% → OE
886
CAMBORNE VISIONPLUS LIMITED - 1993-09-10
UNIWILL LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ 2009-09-01
IIF 2523 - Director → ME
1999-06-07 ~ 2000-07-31
IIF 2514 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 789 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 789 - Ownership of voting rights - More than 25% but not more than 50% → OE
887
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2009-03-31 ~ 2009-09-01
IIF 2430 - Director → ME
1999-06-07 ~ 2000-07-31
IIF 2435 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
888
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 736 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 736 - Ownership of voting rights - More than 25% but not more than 50% → OE
889
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-31 ~ 2016-05-31
IIF 2349 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 535 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 535 - Ownership of shares – More than 25% but not more than 50% → OE
890
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-04-15 ~ 2005-05-31
IIF 2390 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-22
IIF 809 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 809 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 809 - Right to appoint or remove directors → OE
891
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
892
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2005-10-05 ~ 2006-03-13
IIF 2462 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 1093 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1093 - Ownership of shares – More than 25% but not more than 50% → OE
893
STAFFORDSHIRE 3 DOMICILIARY SPECSAVERS LIMITED - 2015-07-17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 969 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 969 - Ownership of shares – More than 50% but less than 75% → OE
894
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 979 - Right to appoint or remove directors → OE
IIF 979 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 979 - Ownership of voting rights - More than 25% but not more than 50% → OE
895
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 1230 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1230 - Ownership of shares – More than 50% but less than 75% → OE
896
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1002 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1002 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1002 - Right to appoint or remove directors → OE
897
MILNGAVIE VISIONPLUS LIMITED - 2008-01-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2007-06-20 ~ 2008-03-03
IIF 2479 - Director → ME
898
MORRISTON VISIONPLUS LIMITED - 2003-10-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 840 - Right to appoint or remove directors → OE
IIF 840 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 840 - Ownership of voting rights - More than 25% but not more than 50% → OE
899
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 584 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 584 - Ownership of voting rights - More than 25% but not more than 50% → OE
900
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 666 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 666 - Ownership of voting rights - More than 25% but not more than 50% → OE
901
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2006-10-04 ~ 2007-01-15
IIF 2473 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
902
CAERNARFON SPECSAVERS LIMITED - 2008-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 555 - Ownership of shares – More than 50% but less than 75% → OE
IIF 555 - Ownership of voting rights - More than 50% but less than 75% → OE
903
CAERNARFON VISIONPLUS LIMITED - 2008-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 1172 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1172 - Ownership of shares – More than 50% but less than 75% → OE
904
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1024 - Right to appoint or remove directors → OE
IIF 1024 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1024 - Ownership of voting rights - More than 25% but not more than 50% → OE
905
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-04
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
906
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 936 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 936 - Ownership of voting rights - More than 25% but not more than 50% → OE
907
BRACEDRIVE LIMITED - 1992-07-22
24 Green Street, Neath, West Glamorgan
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 559 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 559 - Ownership of shares – More than 25% but not more than 50% → OE
908
STRATFORD-UPON-AVON VISIONPLUS LIMITED - 1992-04-21
24 Green St, Neath, Mid Glamorgan
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 916 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 916 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 916 - Right to appoint or remove directors → OE
909
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
910
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-05-31 ~ 2017-11-20
IIF 686 - Right to appoint or remove directors → OE
IIF 686 - Ownership of shares – 75% or more → OE
IIF 686 - Ownership of voting rights - 75% or more → OE
911
25 Middle Gate, Newark, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1333 - Ownership of shares – More than 25% but not more than 50% → OE
912
25 Middle Gate, Newark, Nottinghamshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
913
BERKSHIRE SPECSAVERS LIMITED - 2008-01-11
CLOSEDON LIMITED - 1992-07-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-10 ~ 2013-09-30
IIF 2739 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
914
BERKSHIRE VISIONPLUS LIMITED - 2008-01-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2008-09-10 ~ 2013-01-29
IIF 2805 - Director → ME
2013-01-29 ~ 2013-09-30
IIF 2066 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 1152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1152 - Ownership of voting rights - More than 25% but not more than 50% → OE
915
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 875 - Ownership of shares – More than 50% but less than 75% → OE
IIF 875 - Right to appoint or remove directors → OE
IIF 875 - Ownership of voting rights - More than 50% but less than 75% → OE
916
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 498 - Ownership of shares – More than 50% but less than 75% → OE
IIF 498 - Ownership of voting rights - More than 50% but less than 75% → OE
917
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 616 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 616 - Ownership of shares – More than 50% but less than 75% → OE
IIF 616 - Right to appoint or remove directors → OE
918
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
919
NEWCASTLE VISIONPLUS LIMITED - 1999-01-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1992-02-01 ~ 1993-11-03
IIF 2436 - Director → ME
920
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (4 parents)
Person with significant control
2016-07-04 ~ 2017-11-13
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
921
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 1116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1116 - Ownership of shares – More than 25% but not more than 50% → OE
922
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-24
IIF 1110 - Right to appoint or remove directors → OE
923
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 310 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 310 - Ownership of shares – More than 50% but less than 75% → OE
IIF 310 - Right to appoint or remove directors → OE
924
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 539 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of voting rights - More than 25% but not more than 50% → OE
925
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-07-12 ~ 2018-01-29
IIF 1075 - Ownership of voting rights - 75% or more → OE
IIF 1075 - Right to appoint or remove directors → OE
IIF 1075 - Ownership of shares – 75% or more → OE
926
SURREY QUAYS SPECSAVERS HEARCARE LIMITED - 2016-01-22
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 794 - Ownership of shares – More than 50% but less than 75% → OE
IIF 794 - Ownership of voting rights - More than 50% but less than 75% → OE
927
NEWPORT VISIONPLUS LIMITED - 1998-12-16
SIALOT LIMITED - 1988-09-28
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 251 - Ownership of shares – More than 50% but less than 75% → OE
IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
928
JERS VISIONPLUS LIMITED - 1999-01-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 339 - Ownership of shares – More than 50% but less than 75% → OE
IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
929
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-27 ~ 2018-01-12
IIF 2121 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1097 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1097 - Ownership of shares – More than 25% but not more than 50% → OE
930
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-05-13 ~ 2018-01-12
IIF 2308 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 1311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1311 - Ownership of voting rights - More than 25% but not more than 50% → OE
931
Unit 41, Buttercrane Centre, Newry, Co Down
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-12-31
IIF 2741 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1251 - Right to appoint or remove directors → OE
IIF 1251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1251 - Ownership of shares – More than 25% but not more than 50% → OE
932
Unit 41, Buttercrane Centre, Newry, Co Down
Active Corporate (10 parents)
Officer
2021-12-31 ~ 2024-12-31
IIF 2790 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-08
IIF 203 - Right to appoint or remove directors → OE
933
HARLOW VISIONPLUS LIMITED - 1992-02-03
16 Queen Street, Newton Abbot, Devon
Active Corporate (6 parents)
Officer
1992-02-03 ~ 2011-07-12
IIF 2263 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 817 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 817 - Ownership of shares – More than 25% but not more than 50% → OE
934
HAYWARDS HEATH SPECSAVERS LIMITED - 2004-06-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 956 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 956 - Ownership of shares – More than 25% but not more than 50% → OE
935
HAYWARDS HEATH VISIONPLUS LIMITED - 2004-06-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 615 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 615 - Ownership of voting rights - More than 25% but not more than 50% → OE
936
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-08-31 ~ 2017-12-01
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
937
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-04-03 ~ 2017-12-01
IIF 1331 - Ownership of voting rights - 75% or more → OE
IIF 1331 - Ownership of shares – 75% or more → OE
IIF 1331 - Right to appoint or remove directors → OE
938
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 1229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1229 - Right to appoint or remove directors → OE
IIF 1229 - Ownership of shares – More than 25% but not more than 50% → OE
939
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2006-01-11 ~ 2006-07-03
IIF 2497 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1317 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1317 - Right to appoint or remove directors → OE
IIF 1317 - Ownership of voting rights - More than 25% but not more than 50% → OE
940
9 Conway Square, Newtownards, Northern Ireland
Active Corporate (6 parents)
Officer
2001-04-09 ~ 2022-10-31
IIF 2114 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
941
OSPREY VISIONPLUS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
942
YORK 1 DOMICILIARY SPECSAVERS LIMITED - 2015-02-25
NORWICH 3 DOMICILIARY SPECSAVERS LIMITED - 2014-12-04
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 261 - Ownership of shares – More than 50% but less than 75% → OE
IIF 261 - Ownership of voting rights - More than 50% but less than 75% → OE
943
NORRIS GREEN VISIONPLUS LIMITED - 1994-01-10
DRIVEON LIMITED - 1990-11-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 958 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 958 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1264 - Right to appoint or remove directors → OE
IIF 1264 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1264 - Ownership of shares – More than 25% but not more than 50% → OE
944
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
945
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2005-09-27 ~ 2005-11-21
IIF 2494 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 667 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 667 - Ownership of shares – More than 25% but not more than 50% → OE
946
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 805 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 805 - Ownership of shares – More than 25% but not more than 50% → OE
947
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-09-12 ~ 2017-11-28
IIF 974 - Ownership of shares – 75% or more → OE
IIF 974 - Ownership of voting rights - 75% or more → OE
IIF 974 - Right to appoint or remove directors → OE
948
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2006-09-22 ~ 2021-05-04
IIF 2317 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
949
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 1128 - Ownership of shares – 75% or more → OE
IIF 1128 - Right to appoint or remove directors → OE
IIF 1128 - Ownership of voting rights - 75% or more → OE
950
JEWEL SPECSAVERS LIMITED - 1996-01-11
50-52 Abington Street, Northampton, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
951
50-52 Abington Street, Northampton, Northamptonshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 511 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 511 - Ownership of shares – More than 25% but not more than 50% → OE
952
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
953
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
954
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2018-04-25 ~ 2021-08-05
IIF 2344 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 1231 - Right to appoint or remove directors → OE
IIF 1231 - Ownership of shares – 75% or more → OE
IIF 1231 - Ownership of voting rights - 75% or more → OE
955
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2019-03-21 ~ 2021-02-18
IIF 2206 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 881 - Ownership of shares – More than 50% but less than 75% → OE
IIF 881 - Ownership of voting rights - More than 50% but less than 75% → OE
956
IPSWICH DOMICILIARY SPECSAVERS LIMITED - 2019-07-15
NORWICH 2 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2017-01-01 ~ 2017-04-24
IIF 2110 - Director → ME
2016-08-29 ~ 2016-12-06
IIF 2107 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
957
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2022-10-03 ~ 2024-10-03
IIF 2170 - Director → ME
958
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Officer
1993-11-17 ~ 1998-06-26
IIF 2424 - Director → ME
2019-12-04 ~ 2024-10-03
IIF 2186 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 1206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1206 - Ownership of voting rights - More than 25% but not more than 50% → OE
959
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2019-02-28 ~ 2024-10-03
IIF 2239 - Director → ME
1993-11-17 ~ 1998-06-26
IIF 2552 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 995 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 995 - Ownership of voting rights - More than 25% but not more than 50% → OE
960
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 1070 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1070 - Ownership of shares – More than 25% but not more than 50% → OE
961
ARNOLD SPECSAVERS LIMITED - 2004-04-01
ARCTIC VISIONPLUS LIMITED - 2004-02-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-02 ~ 2004-03-08
IIF 2429 - Director → ME
962
SPARE VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2004-03-02 ~ 2004-03-08
IIF 2544 - Director → ME
963
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 485 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of shares – More than 50% but less than 75% → OE
964
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 940 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 940 - Ownership of shares – More than 25% but not more than 50% → OE
965
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-07-12 ~ 2017-11-20
IIF 681 - Ownership of voting rights - 75% or more → OE
IIF 681 - Ownership of shares – 75% or more → OE
IIF 681 - Right to appoint or remove directors → OE
966
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-04-27 ~ 2017-11-17
IIF 543 - Ownership of shares – More than 50% but less than 75% → OE
IIF 543 - Right to appoint or remove directors → OE
IIF 543 - Ownership of voting rights - More than 50% but less than 75% → OE
967
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-06-07 ~ 2017-11-20
IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
968
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Right to appoint or remove directors → OE
969
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
970
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 892 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 892 - Ownership of shares – More than 25% but not more than 50% → OE
971
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2007-01-11 ~ 2007-11-19
IIF 2425 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
972
TWICKENHAM SPECSAVERS HEARCARE LIMITED - 2022-02-04
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-11-10 ~ 2017-11-24
IIF 950 - Right to appoint or remove directors → OE
IIF 950 - Ownership of shares – 75% or more → OE
IIF 950 - Ownership of voting rights - 75% or more → OE
973
ROCHDALE SPECSAVERS HEARCARE LIMITED - 2018-05-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
974
9 Curzon Street, Oldham
Active Corporate (5 parents, 1 offspring)
Officer
1992-10-15 ~ 2022-05-05
IIF 2211 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1147 - Ownership of voting rights - More than 25% but not more than 50% → OE
975
9 Curzon Street, Oldham
Active Corporate (6 parents)
Officer
1992-10-15 ~ 2022-05-05
IIF 2233 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 1257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1257 - Ownership of voting rights - More than 25% but not more than 50% → OE
976
Unit 1a, Showgrounds Retail Park, Omagh, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 869 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 869 - Ownership of shares – More than 25% but not more than 50% → OE
977
Unit 1a, Showgrounds Retail Park, Omagh, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
978
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-30
IIF 1044 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1044 - Ownership of shares – More than 50% but less than 75% → OE
979
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 477 - Ownership of shares – More than 25% but not more than 50% → OE
980
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1313 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1313 - Ownership of voting rights - More than 25% but not more than 50% → OE
981
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 815 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 815 - Ownership of shares – More than 25% but not more than 50% → OE
982
CROW VISIONPLUS LIMITED - 2002-08-13
AYLESBURY VISIONPLUS LIMITED - 2002-02-05
BUNTING VISIONPLUS LIMITED - 2001-12-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 663 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 663 - Ownership of voting rights - More than 25% but not more than 50% → OE
983
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-30 ~ 2015-12-21
IIF 2052 - Director → ME
2024-11-15 ~ 2025-09-30
IIF 2160 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 629 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 629 - Ownership of voting rights - More than 25% but not more than 50% → OE
984
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2024-11-15 ~ 2025-09-30
IIF 2205 - Director → ME
2006-05-16 ~ 2015-12-21
IIF 2319 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
985
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-06-29 ~ 2018-01-15
IIF 1298 - Right to appoint or remove directors → OE
IIF 1298 - Ownership of shares – 75% or more → OE
IIF 1298 - Ownership of voting rights - 75% or more → OE
986
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-03-01
IIF 2295 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 1239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1239 - Ownership of voting rights - More than 25% but not more than 50% → OE
987
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-02-21 ~ 2013-12-30
IIF 2173 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-08
IIF 791 - Right to appoint or remove directors → OE
988
27 Victoria Street, Paignton Torbay, Devon
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 861 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 861 - Ownership of voting rights - More than 25% but not more than 50% → OE
989
PAISLEY VISIONPLUS LIMITED - 2001-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
990
LINNET VISIONPLUS LIMITED - 2001-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 1017 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1017 - Ownership of shares – More than 25% but not more than 50% → OE
991
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2006-09-19 ~ 2006-12-11
IIF 2535 - Director → ME
992
SHIRLEY (WEST SOLIHULL) SPECSAVERS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 1203 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1203 - Ownership of voting rights - More than 50% but less than 75% → OE
993
SHIRLEY (WEST SOLIHULL) VISIONPLUS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2022-10-31 ~ 2022-11-02
IIF 2108 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 849 - Ownership of shares – More than 50% but less than 75% → OE
IIF 849 - Ownership of voting rights - More than 50% but less than 75% → OE
994
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 942 - Ownership of shares – More than 50% but less than 75% → OE
IIF 942 - Right to appoint or remove directors → OE
IIF 942 - Ownership of voting rights - More than 50% but less than 75% → OE
995
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-30 ~ 2018-07-02
IIF 2077 - Director → ME
2008-05-06 ~ 2009-07-17
IIF 2490 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 698 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 698 - Ownership of voting rights - More than 25% but not more than 50% → OE
996
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2012-02-07 ~ 2014-09-30
IIF 2054 - Director → ME
2008-05-06 ~ 2009-07-17
IIF 2419 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Right to appoint or remove directors → OE
997
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 830 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 830 - Right to appoint or remove directors → OE
IIF 830 - Ownership of voting rights - More than 25% but not more than 50% → OE
998
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2006-04-11 ~ 2023-01-31
IIF 2235 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 945 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 945 - Ownership of shares – More than 25% but not more than 50% → OE
999
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2006-02-22 ~ 2023-01-31
IIF 2137 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
1000
GREAT GREY SPECSAVERS LIMITED - 2002-03-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 690 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 690 - Right to appoint or remove directors → OE
IIF 690 - Ownership of voting rights - More than 25% but not more than 50% → OE
1001
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 645 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 645 - Ownership of voting rights - More than 25% but not more than 50% → OE
1002
IMADELL LIMITED - 1990-08-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-02
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
1003
PERTH VISIONPLUS LIMITED - 1995-02-27
DREWMON LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
1996-08-02 ~ 2008-04-30
IIF 2384 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 659 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 659 - Right to appoint or remove directors → OE
IIF 659 - Ownership of voting rights - More than 25% but not more than 50% → OE
1004
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1996-08-02 ~ 2008-04-30
IIF 2407 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
1005
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1273 - Ownership of voting rights - More than 25% but not more than 50% → OE
1006
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-15 ~ 2024-11-29
IIF 2757 - Director → ME
1007
VISIONPLUS (PETERBOROUGH) LTD. - 1994-07-05
JIFSEL LIMITED - 1986-08-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2009-07-15 ~ 2013-02-07
IIF 2779 - Director → ME
1008
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
1009
HAMPTON SPECSAVERS LIMITED - 1999-07-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 877 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 877 - Ownership of voting rights - More than 25% but not more than 50% → OE
1010
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 927 - Ownership of shares – More than 50% but less than 75% → OE
IIF 927 - Right to appoint or remove directors → OE
IIF 927 - Ownership of voting rights - More than 50% but less than 75% → OE
1011
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-12-27
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
1012
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
1013
PLYMOUTH VISIONPLUS LIMITED - 1993-03-26
BILLTEST LIMITED - 1992-03-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 2009-05-18
IIF 2508 - Director → ME
1014
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
1015
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-12-31 ~ 2024-06-30
IIF 2148 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 768 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 768 - Ownership of shares – More than 25% but not more than 50% → OE
1016
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-08 ~ 2012-01-27
IIF 2321 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 572 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 572 - Right to appoint or remove directors → OE
IIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OE
1017
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2007-07-19 ~ 2012-01-27
IIF 2236 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
1018
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 996 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 996 - Ownership of shares – More than 25% but not more than 50% → OE
1019
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1254 - Ownership of voting rights - More than 25% but not more than 50% → OE
1020
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 1260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1260 - Ownership of shares – More than 25% but not more than 50% → OE
1021
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
1022
JEWEL VISIONPLUS LIMITED - 1995-08-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2011-12-15 ~ 2019-02-28
IIF 2089 - Director → ME
1023
VISIONPLUS (PORT TALBOT) LIMITED - 2000-02-28
CHIMDEL LIMITED - 1985-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 409 - Right to appoint or remove directors → OE
1024
9-10 High Street, Portadown, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
1025
9-10 High Street, Portadown, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE
1026
MITCHAM SPECSAVERS LIMITED - 2015-06-18
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 585 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 585 - Ownership of shares – More than 50% but less than 75% → OE
1027
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 1115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1115 - Right to appoint or remove directors → OE
IIF 1115 - Ownership of shares – More than 50% but less than 75% → OE
1028
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-12-14 ~ 2018-04-02
IIF 1192 - Right to appoint or remove directors → OE
1029
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-08-09 ~ 2017-11-28
IIF 1312 - Right to appoint or remove directors → OE
IIF 1312 - Ownership of shares – 75% or more → OE
IIF 1312 - Ownership of voting rights - 75% or more → OE
1030
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 541 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 541 - Ownership of voting rights - More than 25% but not more than 50% → OE
1031
PORTSMOUTH VISIONPLUS LTD - 1998-05-18
DRANILL LIMITED - 1988-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-03-31 ~ 2004-09-03
IIF 2370 - Director → ME
Person with significant control
2017-05-03 ~ 2017-12-13
IIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
1032
MOTORTEST LIMITED - 1998-05-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2000-10-10 ~ 2004-09-03
IIF 2498 - Director → ME
1033
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-04 ~ 2018-08-31
IIF 2179 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
1034
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-10-04 ~ 2018-08-31
IIF 2188 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 1056 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1056 - Ownership of shares – More than 25% but not more than 50% → OE
1035
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 432 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 432 - Ownership of shares – More than 50% but less than 75% → OE
1036
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 673 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 673 - Ownership of shares – More than 25% but not more than 50% → OE
1037
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2007-06-20 ~ 2008-03-17
IIF 2467 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
1038
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-06-29 ~ 2017-11-20
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
1039
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ 2023-02-28
IIF 2185 - Director → ME
2011-08-01 ~ 2020-08-31
IIF 2696 - Director → ME
2001-10-30 ~ 2007-03-30
IIF 2541 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
1040
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-01-29 ~ 2023-02-28
IIF 2063 - Director → ME
2017-03-24 ~ 2020-08-31
IIF 2819 - Director → ME
2011-08-01 ~ 2013-01-29
IIF 2691 - Director → ME
2001-10-30 ~ 2007-03-30
IIF 2488 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
1041
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1194 - Ownership of voting rights - More than 25% but not more than 50% → OE
1042
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
1043
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2011-11-07 ~ 2014-07-31
IIF 2716 - Director → ME
2019-12-18 ~ 2023-08-31
IIF 2162 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 1121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1121 - Ownership of voting rights - More than 50% but less than 75% → OE
1044
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
1045
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 1149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1149 - Ownership of shares – More than 25% but not more than 50% → OE
1046
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1053 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1053 - Ownership of shares – More than 25% but not more than 50% → OE
1047
VISIONPLUS (READING) LIMITED - 2001-11-06
BRADICO LIMITED - 1985-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 1241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1241 - Ownership of shares – More than 25% but not more than 50% → OE
1048
EASYDATE LIMITED - 2001-11-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 399 - Right to appoint or remove directors → OE
1049
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 982 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 982 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 982 - Right to appoint or remove directors → OE
1050
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 530 - Ownership of voting rights - More than 25% but not more than 50% → OE
1051
MOLYNEUX VISIONPLUS LIMITED - 1994-02-25
ADAMMOR LIMITED - 1990-10-12
14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
1052
CLASHSAVE LIMITED - 1994-02-25
14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 1250 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1250 - Ownership of voting rights - More than 50% but less than 75% → OE
1053
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1055 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1055 - Ownership of voting rights - More than 25% but not more than 50% → OE
1054
PEPPERCONE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2017-05-26 ~ 2019-07-31
IIF 2797 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 766 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 766 - Ownership of voting rights - More than 25% but not more than 50% → OE
1055
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
1056
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 746 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 746 - Right to appoint or remove directors → OE
IIF 746 - Ownership of voting rights - More than 25% but not more than 50% → OE
1057
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2007-05-21 ~ 2008-03-10
IIF 2393 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 1166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1166 - Right to appoint or remove directors → OE
IIF 1166 - Ownership of shares – More than 25% but not more than 50% → OE
1058
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
1059
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 437 - Right to appoint or remove directors → OE
1060
RHYL VISIONPLUS LIMITED - 2002-02-19
Unit 15 The White Rose Centre, Rhyl
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-27 ~ 2018-08-31
IIF 2142 - Director → ME
2023-03-31 ~ 2023-10-06
IIF 2303 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1090 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1090 - Ownership of voting rights - More than 50% but less than 75% → OE
1061
FULMAR VISIONPLUS LIMITED - 2002-02-19
Unit 15 The White Rose Centre, Rhyl
Active Corporate (8 parents)
Officer
2023-03-31 ~ 2023-10-06
IIF 2267 - Director → ME
2003-03-27 ~ 2018-08-31
IIF 2230 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
1062
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 1163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1163 - Ownership of shares – More than 25% but not more than 50% → OE
1063
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1309 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1309 - Right to appoint or remove directors → OE
IIF 1309 - Ownership of voting rights - More than 25% but not more than 50% → OE
1064
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 1018 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1018 - Ownership of shares – More than 50% but less than 75% → OE
1065
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 854 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 854 - Ownership of shares – More than 25% but not more than 50% → OE
1066
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2022-02-17 ~ 2024-06-30
IIF 2340 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
1067
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Officer
2020-02-20 ~ 2024-09-30
IIF 2216 - Director → ME
2014-07-21 ~ 2024-07-10
IIF 2719 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 443 - Ownership of shares – More than 50% but less than 75% → OE
IIF 443 - Ownership of voting rights - More than 50% but less than 75% → OE
1068
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-30 ~ 2020-11-02
IIF 2823 - Director → ME
2005-01-04 ~ 2023-10-31
IIF 2119 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 750 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 750 - Ownership of voting rights - More than 25% but not more than 50% → OE
1069
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2018-11-30 ~ 2020-11-02
IIF 2833 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 1255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1255 - Ownership of voting rights - More than 25% but not more than 50% → OE
1070
67 Yorkshire Street, Rochdale, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
1995-03-24 ~ 2023-10-31
IIF 2128 - Director → ME
2017-11-06 ~ 2020-10-31
IIF 2785 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
1071
67 Yorkshire Street, Rochdale, Lancashire
Active Corporate (6 parents)
Officer
2017-11-06 ~ 2020-10-31
IIF 2738 - Director → ME
1995-03-24 ~ 2023-10-31
IIF 2314 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1314 - Ownership of shares – More than 25% but not more than 50% → OE
1072
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1226 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1226 - Ownership of shares – More than 50% but less than 75% → OE
1073
VISIONPLUS (ROMFORD) LIMITED - 2001-06-06
HAVATO LIMITED - 1986-05-23
90 South Street, Romford
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-30 ~ 2020-01-31
IIF 2104 - Director → ME
1074
GOLDENEYE VISIONPLUS LIMITED - 2001-06-06
90 South Street, Romford, Essex
Active Corporate (7 parents)
Officer
2015-04-30 ~ 2020-01-31
IIF 2076 - Director → ME
1075
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
1076
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1992-08-05 ~ 2024-08-31
IIF 2313 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 1183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1183 - Ownership of voting rights - More than 25% but not more than 50% → OE
1077
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
1992-04-27 ~ 2024-08-31
IIF 2264 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 1010 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1010 - Ownership of voting rights - More than 25% but not more than 50% → OE
1078
PUDSEY SPECSAVERS HEARCARE LIMITED - 2023-03-01
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-08-01 ~ 2017-10-16
IIF 336 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 336 - Ownership of shares – More than 50% but less than 75% → OE
1079
BOW SPECSAVERS LIMITED - 2008-12-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2011-02-28 ~ 2017-07-13
IIF 2720 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 727 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 727 - Ownership of shares – More than 50% but less than 75% → OE
1080
BOW VISIONPLUS LIMITED - 2008-12-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2011-02-28 ~ 2017-07-13
IIF 2723 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
1081
GYLE CENTRE SPECSAVERS LIMITED - 2008-10-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-19 ~ 2020-11-30
IIF 2746 - Director → ME
2020-11-30 ~ 2022-05-05
IIF 2241 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 1220 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1220 - Ownership of voting rights - More than 50% but less than 75% → OE
1082
GYLE CENTRE VISIONPLUS LIMITED - 2008-10-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2009-01-19 ~ 2013-02-07
IIF 2788 - Director → ME
2013-02-07 ~ 2022-05-05
IIF 2061 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 1300 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1300 - Ownership of shares – More than 50% but less than 75% → OE
1083
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
1084
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2006-11-13
IIF 2456 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 303 - Right to appoint or remove directors → OE
1085
WEMBLEY SPECSAVERS HEARCARE LIMITED - 2023-07-03
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-09-20 ~ 2017-11-24
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
1086
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
1087
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2006-07-05 ~ 2006-10-23
IIF 2362 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
1088
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-04-19 ~ 2018-01-11
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
1089
ELLESMERE PORT SPECSAVERS LIMITED - 1992-12-10
Unit 104 Runcorn Shopping Centre, Runcorn, Cheshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 978 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 978 - Ownership of voting rights - More than 25% but not more than 50% → OE
1090
ELLESMERE PORT VISIONPLUS LIMITED - 1992-12-10
Unit 104 Runcorn Shopping Centre, Runcorn, Cheshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 1125 - Right to appoint or remove directors → OE
IIF 1125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1125 - Ownership of shares – More than 25% but not more than 50% → OE
1091
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-05 ~ 2022-05-31
IIF 2082 - Director → ME
2009-11-16 ~ 2017-10-31
IIF 2766 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 836 - Ownership of shares – More than 50% but less than 75% → OE
IIF 836 - Ownership of voting rights - More than 50% but less than 75% → OE
1092
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2012-11-05 ~ 2022-05-31
IIF 2093 - Director → ME
2009-11-16 ~ 2017-10-31
IIF 2760 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 1034 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1034 - Ownership of shares – More than 50% but less than 75% → OE
1093
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2005-04-08 ~ 2005-05-23
IIF 2385 - Director → ME
1094
PETER BEATON OPTICIANS LIMITED - 2023-02-24
9 Stonelaw Road, Rutherglen, Glasgow
Active Corporate (9 parents)
Officer
2023-04-06 ~ 2023-08-28
IIF 2763 - Director → ME
1095
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ 2025-02-12
IIF 2269 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
1096
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2020-03-31 ~ 2020-08-24
IIF 2285 - Director → ME
2020-11-26 ~ 2025-02-12
IIF 2115 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 924 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 924 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 924 - Right to appoint or remove directors → OE
1097
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 554 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 554 - Ownership of shares – More than 50% but less than 75% → OE
1098
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 1074 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1074 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1074 - Right to appoint or remove directors → OE
1099
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-10-10 ~ 2017-11-28
IIF 998 - Ownership of shares – More than 50% but less than 75% → OE
IIF 998 - Ownership of voting rights - More than 50% but less than 75% → OE
1100
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2023-04-30 ~ 2025-03-31
IIF 2243 - Director → ME
1101
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2014-02-28 ~ 2022-11-30
IIF 2064 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
1102
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 1066 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1066 - Ownership of voting rights - More than 25% but not more than 50% → OE
1103
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 728 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 728 - Right to appoint or remove directors → OE
IIF 728 - Ownership of shares – More than 50% but less than 75% → OE
1104
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 649 - Right to appoint or remove directors → OE
IIF 649 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 649 - Ownership of shares – More than 25% but not more than 50% → OE
1105
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2011-08-30 ~ 2013-08-30
IIF 2729 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 467 - Ownership of shares – More than 50% but less than 75% → OE
IIF 467 - Ownership of voting rights - More than 50% but less than 75% → OE
1106
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 613 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 613 - Ownership of voting rights - More than 25% but not more than 50% → OE
1107
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1272 - Ownership of voting rights - More than 25% but not more than 50% → OE
1108
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
1109
SCUNTHORPE VISIONPLUS LIMITED - 1998-07-29
52/54 High Street, Scunthorpe, South Humberside
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 546 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 546 - Ownership of voting rights - More than 25% but not more than 50% → OE
1110
PUSHLEAD LIMITED - 1998-07-29
52/ 54 High Street, Scunthorpe, South Humberside
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
1111
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 839 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 839 - Ownership of voting rights - More than 25% but not more than 50% → OE
1112
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-03-21 ~ 2005-06-13
IIF 2519 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
1113
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 635 - Ownership of shares – More than 50% but less than 75% → OE
IIF 635 - Ownership of voting rights - More than 50% but less than 75% → OE
1114
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 889 - Ownership of shares – More than 50% but less than 75% → OE
IIF 889 - Ownership of voting rights - More than 50% but less than 75% → OE
1115
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
1116
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 318 - Right to appoint or remove directors → OE
1117
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2007-01-09 ~ 2007-02-05
IIF 2394 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1281 - Right to appoint or remove directors → OE
IIF 1281 - Ownership of voting rights - More than 25% but not more than 50% → OE
1118
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
1119
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
1120
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1225 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1225 - Ownership of shares – More than 50% but less than 75% → OE
1121
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
1122
VISIONPLUS (SHEFFIELD) LTD. - 1995-02-24
RUMNELL LIMITED - 1986-11-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1994-12-13 ~ 1995-02-28
IIF 2531 - Director → ME
~ 2013-08-08
IIF 2257 - Director → ME
1123
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1994-12-30 ~ 2015-04-08
IIF 2304 - Director → ME
1124
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-06-30
IIF 2210 - Director → ME
2012-10-10 ~ 2017-01-18
IIF 2695 - Director → ME
Person with significant control
2016-09-26 ~ 2017-12-07
IIF 1143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1143 - Ownership of voting rights - More than 25% but not more than 50% → OE
1125
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2012-10-10 ~ 2017-01-18
IIF 2725 - Director → ME
2020-09-30 ~ 2022-06-30
IIF 2275 - Director → ME
Person with significant control
2016-09-26 ~ 2017-12-13
IIF 1159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1159 - Ownership of shares – More than 25% but not more than 50% → OE
1126
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-09-12 ~ 2018-01-08
IIF 784 - Right to appoint or remove directors → OE
IIF 784 - Ownership of shares – 75% or more → OE
IIF 784 - Ownership of voting rights - 75% or more → OE
1127
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
1128
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-10-06 ~ 2005-11-21
IIF 2537 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 910 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 910 - Right to appoint or remove directors → OE
IIF 910 - Ownership of shares – More than 25% but not more than 50% → OE
1129
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 545 - Right to appoint or remove directors → OE
IIF 545 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 545 - Ownership of voting rights - More than 25% but not more than 50% → OE
1130
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
1131
VISIONPLUS (SHREWSBURY) LIMITED - 2001-04-17
OMEOMI LIMITED - 1986-05-23
23-24 Claremont Street, Shrewsbury, Shropshire
Active Corporate (5 parents, 1 offspring)
Officer
1991-11-28 ~ 2017-08-01
IIF 2231 - Director → ME
Person with significant control
2016-08-11 ~ 2017-12-07
IIF 1274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1274 - Ownership of voting rights - More than 25% but not more than 50% → OE
1132
TURNSTONE VISIONPLUS LIMITED - 2001-04-17
23 & 24 Claremont Street, Shrewsbury, Shropshire
Active Corporate (5 parents)
Officer
2001-03-16 ~ 2017-08-01
IIF 2301 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
1133
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 890 - Right to appoint or remove directors → OE
IIF 890 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 890 - Ownership of voting rights - More than 25% but not more than 50% → OE
1134
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
1135
BILLTEST LIMITED - 1997-12-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-31 ~ 2024-11-12
IIF 2219 - Director → ME
2018-09-20 ~ 2021-03-26
IIF 2290 - Director → ME
2012-02-27 ~ 2018-04-06
IIF 2852 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 664 - Ownership of shares – More than 50% but less than 75% → OE
IIF 664 - Ownership of voting rights - More than 50% but less than 75% → OE
1136
GREAT GREY VISIONPLUS LIMITED - 2002-04-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2013-02-07
IIF 2853 - Director → ME
2013-02-07 ~ 2021-03-26
IIF 2057 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 1310 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1310 - Ownership of voting rights - More than 25% but not more than 50% → OE
1137
CITYCALM LIMITED - 1998-03-20
66 Lumley Road, Skegness, Lincolnshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
1138
PLANTLIGHT LIMITED - 1998-03-20
66 Lumley Road, Skegness, Lincolnshire
Active Corporate (6 parents)
Officer
2018-11-30 ~ 2022-09-30
IIF 2346 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 986 - Ownership of voting rights - More than 25% but not more than 50% → OE
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