1
BRADFORD IDLE SPECSAVERS HEARCARE LIMITED
04899292 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents)
Officer
2013-12-02 ~ 2022-04-29
IIF 12 - Director → ME
2
BULLCLIFF DEVELOPMENTS LIMITED
- now 05839650LEEDS HONDA LIMITED - 2007-07-18
ASCO 209 LIMITED - 2006-06-23
93 Queen Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2010-05-12 ~ 2011-08-01
IIF 11 - Director → ME
3
CROSSGATES SPECSAVERS LIMITED
- now 02885430DARLINGTON SPECSAVERS LIMITED - 1994-02-24
Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-10-22 ~ 2024-07-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-08
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
4
CROSSGATES VISIONPLUS LIMITED
- now 02885434DARLINGTON VISIONPLUS LIMITED - 1994-02-24
Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (15 parents)
Officer
1999-10-22 ~ 2024-07-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
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 (12 parents, 1 offspring)
Officer
2000-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2000-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
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
7
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2000-12-11 ~ 2005-10-31
IIF 16 - Director → ME
8
3 Longwood Avenue, Bingley, England
Active Corporate (2 parents)
Officer
2022-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-21 ~ 2021-08-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2005-11-21 ~ 2021-08-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
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