1
1 Thane Road West, Nottingham, Notts
Active Corporate (55 parents)
Officer
2013-10-14 ~ 2017-04-17
IIF 23 - Director → ME
2
BOOTS EYEWEAR 2 LIMITED - 2009-05-01
BOOTS EYEWEAR LIMITED - 2009-03-13
BOOTS EYEWEAR 2 LIMITED - 2009-02-26
1 Thane Road West, Nottingham
Dissolved Corporate (16 parents)
Officer
2009-05-05 ~ 2017-04-17
IIF 5 - Director → ME
3
BOOTS HEARINGCARE LIMITED
- now 00823009DAVID ORMEROD HEARING CENTRES LIMITED
- 2014-02-21
00823009DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
21 Trinity Square, Llandudno, Wales
Active Corporate (31 parents)
Officer
2013-02-20 ~ 2017-05-15
IIF 22 - Director → ME
4
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
- now 06790346AD HOLDCO 1 LIMITED - 2009-04-20
1 Thane Road West, Nottingham
Active Corporate (29 parents, 3 offsprings)
Officer
2017-01-31 ~ 2017-04-17
IIF 26 - Director → ME
5
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
- now 06779221BOOTS OPT LIMITED - 2009-03-18
1 Thane Road West, Nottingham
Active Corporate (36 parents, 1 offspring)
Officer
2009-05-05 ~ 2017-04-17
IIF 7 - Director → ME
6
D&A EYEWEAR 2 LIMITED
- 2009-05-05
06776818 1 Thane Road West, Nottingham
Dissolved Corporate (6 parents)
Officer
2008-12-23 ~ dissolved
IIF 8 - Director → ME
2008-12-23 ~ dissolved
IIF 34 - Secretary → ME
7
D&A PROFESSIONAL SERVICES LIMITED
- now 06776824D&A PROFESSIONAL SERVICES 2 LIMITED
- 2009-05-05
06776824 1 Thane Road West, Nottingham
Dissolved Corporate (10 parents)
Officer
2008-12-23 ~ dissolved
IIF 6 - Director → ME
2008-12-23 ~ dissolved
IIF 33 - Secretary → ME
8
DOLLOND & AITCHISON 3 LIMITED
- now 06776823DOLLOND & AITCHISON LIMITED
- 2012-04-13
06776823DOLLOND & AITCHISON 2 LIMITED
- 2009-05-05
06776823DOLLAND & AITCHISON 2 LIMITED
- 2008-12-29
06776823 1 Thane Road West, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ dissolved
IIF 4 - Director → ME
2008-12-23 ~ dissolved
IIF 35 - Secretary → ME
9
DOLLOND & AITCHISON LIMITED
- now 07967233DOLLOND & AITCHISON 3 LIMITED
- 2012-04-13
07967233 1 Thane Road West, Nottingham
Active Corporate (9 parents)
Officer
2012-02-28 ~ 2017-04-17
IIF 25 - Director → ME
2012-02-28 ~ 2017-04-17
IIF 46 - Secretary → ME
10
DOLLOND & AITCHISON LIMITED
- 2009-05-05
00575754DOLLOND & AITCHISON GROUP (HOLDINGS) LIMITED - 1995-06-12
DOLLOND & AITCHISON GROUP PLC - 1994-07-04
Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (37 parents, 4 offsprings)
Officer
2008-07-01 ~ 2010-09-24
IIF 19 - Director → ME
2003-04-14 ~ 2010-09-24
IIF 31 - Secretary → ME
11
D & A EYEWEAR LIMITED
- 2009-05-05
04207669 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-07-01 ~ 2010-09-24
IIF 12 - Director → ME
2001-07-02 ~ 2010-09-24
IIF 32 - Secretary → ME
12
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 9 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 43 - Secretary → ME
13
DOLLOND & AITCHISON LIMITED - 1995-06-12
THEODORE HAMBLIN LIMITED - 1994-10-27
WIGMORE'S LIMITED - 1985-12-09
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 15 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 42 - Secretary → ME
14
EV PROFESSIONAL SERVICES LIMITED
- now 00879798D & A PROFESSIONAL SERVICES LIMITED
- 2009-05-05
00879798THE SUNSPEC COMPANY LIMITED - 2001-04-27
CONSULTING REFRACTIONIST LIMITED - 1996-02-22
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2008-07-01 ~ 2010-09-24
IIF 14 - Director → ME
2004-07-09 ~ 2010-09-24
IIF 29 - Secretary → ME
15
BARNMARSH PLC - 1994-07-04
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 21 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 37 - Secretary → ME
16
FIRST SIGHT OPTICAL LIMITED
- now 00917176B.NEWBOLD(HANLEY)LIMITED - 1995-09-22
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 20 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 40 - Secretary → ME
17
B.NEWBOLD(STOKE)LIMITED - 1995-08-21
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 18 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 44 - Secretary → ME
18
FOR EYES SERVICES LIMITED
- now 00796955PLANTOPIC FIFTY-NINE LIMITED - 1996-06-27
DOLLOND & AITCHISON(PROPERTY)LIMITED - 1996-05-01
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 16 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 41 - Secretary → ME
19
Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (17 parents)
Officer
2008-06-23 ~ 2010-06-28
IIF 27 - Director → ME
20
5 To 7 Wood Street, Stratford-upon-avon, England
Active Corporate (7 parents, 4 offsprings)
Officer
2023-10-30 ~ now
IIF 2 - Director → ME
21
HALPIN OPTOMETRIC SERVICES LIMITED
- now 04820463SG CO 8 LIMITED - 2003-10-02
1 Thane Road West, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2012-03-14 ~ dissolved
IIF 24 - Director → ME
22
3480TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-03-01
05697944 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-07-01 ~ 2010-09-24
IIF 10 - Director → ME
2006-02-27 ~ 2010-09-24
IIF 30 - Secretary → ME
23
47 Sharmans Cross Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2019-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 17 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 38 - Secretary → ME
25
DOLLOND & AITCHISON LIMITED - 1994-10-27
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 11 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 39 - Secretary → ME
26
HARRISONS OPTICIANS LIMITED - 1996-03-18
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 28 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 45 - Secretary → ME
27
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 13 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 36 - Secretary → ME