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 2605 - Right to appoint or remove directors → OE
IIF 2605 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2605 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
3
CHESTER-LE-STREET SPECSAVERS LIMITED - 1995-12-27
04994214STAMFORD SPECSAVERS LIMITED - 1995-11-13
03173129 20b,victoria Square, Aberdare, Mid Glamorgan
Active Corporate (6 parents)
Officer
1995-03-06 ~ 1996-01-24
IIF 1473 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2012 - Right to appoint or remove directors → OE
IIF 2012 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2012 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-14 ~ 2018-01-15
IIF 2035 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2035 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-11-22 ~ 2015-01-27
IIF 1509 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2007 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2007 - Ownership of shares – More than 50% but less than 75% → OE
6
ABERDEEN VISIONPLUS LIMITED - 1993-07-09
02787067OLMINO LIMITED - 1989-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 2662 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2662 - Ownership of shares – More than 25% but not more than 50% → OE
7
REALSTRONG LIMITED - 1993-07-09
03232950CARRARA INVESTMENTS LIMITED - 1993-03-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ABERGAVENNY VISIONPLUS LIMITED - 1994-01-13
02887519 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
~ 1996-01-02
IIF 1376 - Director → ME
9
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1994-01-13 ~ 1996-01-02
IIF 1862 - Director → ME
10
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2014-07-17 ~ 2014-11-14
IIF 1529 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2857 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2857 - Ownership of shares – More than 50% but less than 75% → OE
11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2001-08-28 ~ 2001-10-29
IIF 1355 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2443 - Right to appoint or remove directors → OE
IIF 2443 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2443 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2823 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2823 - Right to appoint or remove directors → OE
IIF 2823 - Ownership of shares – More than 25% but not more than 50% → OE
14
ATHERSTONE SPECSAVERS LIMITED - 2019-12-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-01-28 ~ 2019-12-11
IIF 1811 - Director → ME
15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1992-09-21 ~ 2006-10-18
IIF 1753 - Director → ME
16
PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED - 2014-12-11
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2422 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2422 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2422 - Right to appoint or remove directors → OE
17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
18
Forum 6 The Forum, Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-12-14
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
19
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 2290 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2290 - Ownership of shares – More than 50% but less than 75% → OE
20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
21
NEW FOREST VISION LIMITED - 2001-01-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1994-01-20 ~ 2000-03-20
IIF 1741 - Director → ME
22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2802 - Right to appoint or remove directors → OE
IIF 2802 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2802 - Ownership of shares – More than 25% but not more than 50% → OE
23
RIVERGATE SPECSAVERS LIMITED - 1996-01-30
25 Union Street, Aldershot, Hampshire
Active Corporate (6 parents)
Officer
1995-07-17 ~ 1996-03-15
IIF 1693 - Director → ME
1997-04-10 ~ 1998-02-02
IIF 1596 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 2050 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2050 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2050 - Right to appoint or remove directors → OE
24
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 2437 - Right to appoint or remove directors → OE
IIF 2437 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2437 - Ownership of shares – More than 25% but not more than 50% → OE
25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 2292 - Right to appoint or remove directors → OE
IIF 2292 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2292 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 2295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2295 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 2810 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2810 - Ownership of shares – More than 25% but not more than 50% → OE
28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2982 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2982 - Right to appoint or remove directors → OE
IIF 2982 - Ownership of shares – More than 25% but not more than 50% → OE
29
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Person with significant control
2016-08-17 ~ 2017-12-13
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
30
PLYMOUTH DOMICILIARY SPECSAVERS LIMITED - 2021-03-24
14302646 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-07-24 ~ 2021-03-25
IIF 1796 - Director → ME
31
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-11-24 ~ 2017-11-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
32
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1953 - Right to appoint or remove directors → OE
IIF 1953 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1953 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-29 ~ 2025-03-31
IIF 1814 - Director → ME
1993-10-26 ~ 1994-07-04
IIF 1666 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-28
IIF 2418 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2418 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Officer
1993-10-26 ~ 1994-07-04
IIF 1745 - Director → ME
Person with significant control
2016-05-16 ~ 2017-10-30
IIF 2676 - Right to appoint or remove directors → OE
35
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 2387 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2387 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 2006 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2006 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
72 High Street, Andover, Hampshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2191 - Ownership of shares – More than 25% but not more than 50% → OE
38
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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
39
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
40
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2018-03-27 ~ 2024-10-31
IIF 1807 - Director → ME
41
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 2134 - Ownership of voting rights - 75% or more → OE
IIF 2134 - Ownership of shares – 75% or more → OE
IIF 2134 - Right to appoint or remove directors → OE
42
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 2941 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2941 - Ownership of voting rights - More than 50% but less than 75% → OE
43
ARNOLD SPECSAVERS 2004 LIMITED - 2004-04-21
04994215VISIONPLUS (NOTTINGHAM) LTD. - 1999-07-19
03763139DUBAB LIMITED - 1986-09-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 2004-02-27
IIF 1450 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
44
ANOTHER VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-12-01 ~ 2009-04-08
IIF 1710 - Director → ME
1999-04-30 ~ 2004-02-27
IIF 1488 - Director → ME
Person with significant control
2017-02-10 ~ 2017-12-28
IIF 2887 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2887 - Ownership of shares – More than 50% but less than 75% → OE
45
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2017-07-07 ~ 2024-07-10
IIF 1798 - Director → ME
Person with significant control
2017-07-07 ~ 2017-11-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
46
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2010-02-01 ~ 2018-03-29
IIF 1573 - Director → ME
Person with significant control
2016-09-14 ~ 2017-12-06
IIF 2719 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2719 - Ownership of voting rights - More than 50% but less than 75% → OE
47
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2321 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2321 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
1995-09-28 ~ 2020-11-04
IIF 1411 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2183 - Ownership of shares – More than 25% but not more than 50% → OE
49
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 2567 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2567 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2975 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2975 - Ownership of shares – More than 25% but not more than 50% → OE
51
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-11-22 ~ 2016-08-06
IIF 1561 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2928 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2928 - Ownership of voting rights - More than 50% but less than 75% → OE
52
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ 2006-03-16
IIF 1722 - Director → ME
53
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2309 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2309 - Ownership of shares – More than 25% but not more than 50% → OE
54
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-10 ~ 2018-04-30
IIF 1415 - Director → ME
2001-08-16 ~ 2002-03-04
IIF 1458 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2987 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2987 - Ownership of shares – More than 25% but not more than 50% → OE
55
EVER 1348 LIMITED - 2002-02-07
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2002-01-28 ~ 2002-03-04
IIF 1472 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
56
GUILDFORD SPECSAVERS HEARCARE LIMITED - 2016-03-21
10744459 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Officer
2014-11-05 ~ 2016-06-06
IIF 1533 - Director → ME
Person with significant control
2016-06-06 ~ 2018-01-08
IIF 2286 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2286 - Ownership of voting rights - More than 50% but less than 75% → OE
57
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1993-10-26 ~ 1997-09-01
IIF 1705 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2525 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2525 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1993-10-26 ~ 1997-09-01
IIF 1780 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2327 - Right to appoint or remove directors → OE
59
11 Bow Street, Lisburn
Active Corporate (6 parents)
Officer
2016-05-19 ~ 2020-09-04
IIF 1844 - Director → ME
Person with significant control
2016-08-01 ~ 2017-10-25
IIF 2958 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2958 - Ownership of shares – More than 50% but less than 75% → OE
60
Unit34 Fairhill Centre, Ballymena, Co Antrim
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
61
Unit 34 Fairhill Shopping Centre, Ballymena, Co Antrim
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-05-20
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
62
56 Newry Street, Banbridge, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-27
IIF 2654 - Right to appoint or remove directors → OE
IIF 2654 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2654 - Ownership of shares – More than 50% but less than 75% → OE
63
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 2767 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2767 - Ownership of shares – More than 25% but not more than 50% → OE
64
REDDITCH SPECSAVERS LIMITED - 1993-06-29
02532337 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
65
REDDITCH VISIONPLUS LIMITED - 1993-06-29
02875784 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 2278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2278 - Ownership of shares – More than 25% but not more than 50% → OE
66
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 2393 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2393 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 2945 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2945 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2929 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2929 - Ownership of shares – More than 50% but less than 75% → OE
69
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 2517 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2517 - Ownership of shares – More than 50% but less than 75% → OE
70
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 2315 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2315 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
72
104 High Street, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
73
104 High Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 2116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2116 - Ownership of shares – More than 25% but not more than 50% → OE
74
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 2728 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2728 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-02-20 ~ 1997-06-03
IIF 1726 - Director → ME
76
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1995-02-20 ~ 1997-06-03
IIF 1359 - Director → ME
77
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 2198 - Ownership of shares – 75% or more → OE
IIF 2198 - Right to appoint or remove directors → OE
IIF 2198 - Ownership of voting rights - 75% or more → OE
78
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 - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
79
VISIONPLUS (BRIDGEWATER) LTD. - 2011-11-02
JANILO LIMITED - 1987-09-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2698 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2698 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2589 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2589 - Ownership of shares – More than 50% but less than 75% → OE
81
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
82
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 2075 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2075 - Ownership of shares – More than 25% but not more than 50% → OE
83
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2496 - Ownership of shares – More than 25% but not more than 50% → OE
84
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-05-31 ~ 2017-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
85
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (4 parents)
Person with significant control
2017-04-27 ~ 2017-12-19
IIF 2957 - Right to appoint or remove directors → OE
IIF 2957 - Ownership of voting rights - 75% or more → OE
IIF 2957 - Ownership of shares – 75% or more → OE
86
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 1976 - Right to appoint or remove directors → OE
IIF 1976 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1976 - Ownership of shares – More than 25% but not more than 50% → OE
87
ADAMAPOST LIMITED - 1993-10-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1993-10-04 ~ 1993-10-06
IIF 1501 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 2829 - Right to appoint or remove directors → OE
IIF 2829 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2829 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2873 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2873 - Right to appoint or remove directors → OE
IIF 2873 - Ownership of shares – More than 25% but not more than 50% → OE
88
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2670 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2670 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
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 2609 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2609 - Ownership of voting rights - More than 50% but less than 75% → OE
90
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
91
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2622 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2622 - Ownership of shares – More than 25% but not more than 50% → OE
92
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-05-01
IIF 1737 - 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 2913 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2913 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
BEDFORD VISIONPLUS LIMITED - 1993-11-02
02858454HATFIELD VISIONPLUS LIMITED - 1991-05-03
PASTINT LIMITED - 1990-01-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2430 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2430 - 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)
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 2821 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2821 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
SUTTON-IN-ASHFIELD SPECSAVERS HEARCARE LIMITED - 2005-12-12
14519457 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2904 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2904 - 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
2011-03-31 ~ 2025-09-30
IIF 1541 - Director → ME
1999-09-27 ~ 2003-08-21
IIF 1619 - 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
1999-09-27 ~ 2003-08-21
IIF 1618 - 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 1938 - Right to appoint or remove directors → OE
IIF 1938 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1938 - Ownership of voting rights - More than 50% but less than 75% → OE
100
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2132 - Ownership of shares – More than 25% but not more than 50% → OE
101
BELFAST VISIONPLUS LIMITED - 1993-12-02
NI027888 Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
1992-02-17 ~ 2005-02-02
IIF 1385 - Director → ME
102
ETESIAN LIMITED - 1993-12-02
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
1993-10-27 ~ 2005-02-02
IIF 1404 - Director → ME
103
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-26 ~ 2017-07-27
IIF 1578 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 2120 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2120 - Ownership of shares – More than 50% but less than 75% → OE
104
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 2376 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2376 - Ownership of shares – More than 50% but less than 75% → OE
105
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 2785 - Ownership of shares – 75% or more → OE
IIF 2785 - Right to appoint or remove directors → OE
IIF 2785 - Ownership of voting rights - 75% or more → OE
106
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-26 ~ 2024-07-10
IIF 1641 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1969 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1969 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-10-26 ~ 2024-07-10
IIF 1637 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2864 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2864 - Ownership of shares – More than 25% but not more than 50% → OE
108
WILTSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2015-10-20
LANCASHIRE 2 DOMICILIARY SPECSAVERS LIMITED - 2014-11-27
08658809 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 2401 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2401 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2401 - Right to appoint or remove directors → OE
109
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 2535 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2535 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 2167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2167 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
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 2313 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2313 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-16
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
113
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - 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)
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 2323 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2323 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2002-10-14 ~ 2004-01-02
IIF 1429 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2566 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2566 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2566 - Right to appoint or remove directors → OE
116
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2133 - Ownership of shares – More than 25% but not more than 50% → OE
117
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-09-29 ~ 1997-09-01
IIF 1485 - Director → ME
2002-05-03 ~ 2002-09-04
IIF 1440 - Director → ME
118
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2002-05-03 ~ 2002-09-04
IIF 1452 - Director → ME
1994-09-29 ~ 1997-09-01
IIF 1482 - Director → ME
119
STAMFORD SPECSAVERS LIMITED - 1996-08-28
03029682 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1996-03-14 ~ 1996-10-31
IIF 1609 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
120
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2005-04-11 ~ 2023-12-12
IIF 1417 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2490 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2490 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-03-21 ~ 2023-12-12
IIF 1655 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 2086 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2086 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
BROUGHTY FERRY SPECSAVERS LIMITED - 2015-09-11
11340340 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2907 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2907 - Ownership of voting rights - More than 50% but less than 75% → OE
123
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 2625 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2625 - Ownership of shares – More than 25% but not more than 50% → OE
124
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 2242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2242 - Ownership of shares – More than 25% but not more than 50% → OE
125
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2005-06-14 ~ 2025-11-11
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-17
IIF 2329 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2329 - Right to appoint or remove directors → OE
IIF 2329 - Ownership of shares – More than 25% but not more than 50% → OE
127
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Person with significant control
2016-10-18 ~ 2017-10-29
IIF 1889 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1889 - Ownership of shares – More than 50% but less than 75% → OE
128
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2479 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2479 - Ownership of shares – More than 25% but not more than 50% → OE
129
BIRKENHEAD VISIONPLUS LIMITED - 1999-04-14
03736109 29 Borough Pavement, Birkenhead, Merseyside, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2822 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2822 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
OFFERBAY LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-14
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
131
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 2350 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2350 - Ownership of shares – More than 50% but less than 75% → OE
132
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2226 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2226 - 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 ~ 2018-02-19
IIF 2311 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2311 - Ownership of shares – More than 25% but not more than 50% → OE
134
BISHOPS AUCKLAND SPECSAVERS LIMITED - 2002-07-27
ELGIN SPECSAVERS LIMITED - 1995-05-25
03100893 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 1964 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1964 - Ownership of shares – More than 25% but not more than 50% → OE
135
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 2379 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2379 - Ownership of shares – More than 25% but not more than 50% → OE
136
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 - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
137
16 South Street, Bishops Stortford, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1995-05-23 ~ 1995-06-27
IIF 1336 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2195 - Ownership of shares – More than 25% but not more than 50% → OE
138
16 South Street, Bishops Stortford, Hertford, Hertfordshire
Active Corporate (7 parents)
Officer
1995-05-23 ~ 1995-06-27
IIF 1856 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
139
CAMDEN SPECSAVERS HEARCARE LIMITED - 2023-03-01
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Officer
2014-10-31 ~ 2015-10-12
IIF 1547 - Director → ME
Person with significant control
2016-09-08 ~ 2017-11-30
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
140
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 2171 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2171 - Ownership of voting rights - More than 50% but less than 75% → OE
141
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-22
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
142
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 2984 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2984 - Ownership of voting rights - More than 50% but less than 75% → OE
143
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-16
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
144
SOUTHALL SPECSAVERS LIMITED - 2016-02-20
FORFAR SPECSAVERS LIMITED - 2009-08-11
07028859 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1948 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1948 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1948 - Right to appoint or remove directors → OE
145
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2530 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2530 - Ownership of shares – More than 25% but not more than 50% → OE
146
BLACKBURN VISIONPLUS LTD. - 1995-10-27
03029685VALLAST LIMITED - 1988-09-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2582 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2582 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
147
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 2598 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2598 - Ownership of shares – More than 25% but not more than 50% → OE
148
CORSTORPHINE SPECSAVERS LIMITED - 2021-11-17
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-11-03 ~ 2017-12-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
149
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
150
BLACKPOOL VISIONPLUS LIMITED - 2000-09-18
03997800 Unit 3 26 Victoria Street, Blackpool
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 2776 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2776 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
FIRECREST VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, Blackpool
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-03
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
152
167 High Street, Blackwood, Gwent
Active Corporate (7 parents, 1 offspring)
Officer
1994-02-21 ~ 1994-03-15
IIF 1702 - Director → ME
2001-02-06 ~ 2002-12-31
IIF 1686 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2106 - Ownership of shares – More than 25% but not more than 50% → OE
153
167 High Street, Blackwood, Gwent
Active Corporate (8 parents)
Officer
1994-03-01 ~ 1995-02-01
IIF 1468 - Director → ME
2001-02-06 ~ 2002-12-31
IIF 1615 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-11
IIF 2452 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2452 - Ownership of shares – More than 25% but not more than 50% → OE
154
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2017-05-31 ~ 2024-06-30
IIF 1812 - Director → ME
Person with significant control
2017-05-31 ~ 2017-11-01
IIF 2602 - Right to appoint or remove directors → OE
IIF 2602 - Ownership of voting rights - 75% or more → OE
IIF 2602 - Ownership of shares – 75% or more → OE
155
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-05-06 ~ 2017-11-20
IIF 1937 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1937 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1937 - Right to appoint or remove directors → OE
156
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 2762 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2762 - Ownership of shares – More than 25% but not more than 50% → OE
157
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2017-04-28 ~ 2017-11-17
IIF 2603 - Right to appoint or remove directors → OE
IIF 2603 - Ownership of voting rights - 75% or more → OE
IIF 2603 - Ownership of shares – 75% or more → OE
158
NEWRY SPECSAVERS LIMITED - 1995-06-01
NI033188 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 2917 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2917 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
NEWRY VISIONPLUS LIMITED - 1995-06-01
NI033190 Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2281 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2281 - Right to appoint or remove directors → OE
160
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2210 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2210 - Ownership of shares – More than 50% but less than 75% → OE
161
GRAMPIAN SPECSAVERS LIMITED - 1994-10-21
5-9 Church Street, Blyth, Northumberland, England
Active Corporate (7 parents, 1 offspring)
Officer
1994-05-12 ~ 1995-01-19
IIF 1402 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2691 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2691 - Ownership of voting rights - More than 50% but less than 75% → OE
162
5-9 Church Street, Blyth, Northumberland
Active Corporate (7 parents)
Officer
1994-10-03 ~ 1995-01-19
IIF 1736 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 2190 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2190 - Ownership of shares – More than 50% but less than 75% → OE
163
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2010-09-26 ~ 2022-11-30
IIF 1590 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 2989 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2989 - Ownership of shares – More than 25% but not more than 50% → OE
164
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1992-03-24 ~ 1992-06-29
IIF 1377 - Director → ME
165
BOLTON SPECAVERS HEARCARE LIMITED - 2005-12-13
14482861 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2314 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2314 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
WELLPLAYED LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-10-06 ~ 2018-04-06
IIF 1627 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 1965 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1965 - Ownership of voting rights - More than 25% but not more than 50% → OE
167
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-11
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
168
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 2756 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2756 - Ownership of shares – More than 25% but not more than 50% → OE
169
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-06
IIF 2794 - Right to appoint or remove directors → OE
170
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2830 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2830 - 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, 1 offspring)
Officer
2006-05-15 ~ 2006-08-01
IIF 1672 - Director → ME
2010-03-29 ~ 2013-04-05
IIF 1579 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
172
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2014-11-12
IIF 1649 - Director → ME
1993-08-02 ~ 1995-12-01
IIF 1773 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-03
IIF 2901 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2901 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2901 - Right to appoint or remove directors → OE
173
REDKADE LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1993-08-27 ~ 2001-07-09
IIF 1503 - Director → ME
Person with significant control
2016-10-04 ~ 2017-12-27
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
174
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 1779 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1906 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1906 - Ownership of shares – More than 25% but not more than 50% → OE
175
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2156 - Ownership of shares – More than 50% but less than 75% → OE
176
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
177
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2382 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2382 - Right to appoint or remove directors → OE
IIF 2382 - Ownership of voting rights - More than 50% but less than 75% → OE
178
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2407 - Ownership of shares – 75% or more → OE
IIF 2407 - Ownership of voting rights - 75% or more → OE
179
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2003-06-19 ~ 2003-08-04
IIF 1871 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 1929 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1929 - Ownership of shares – More than 25% but not more than 50% → OE
180
DORSET SPECSAVERS LIMITED - 1993-06-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-11 ~ 2018-04-27
IIF 1414 - Director → ME
1993-04-07 ~ 1998-03-16
IIF 1763 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2449 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2449 - Ownership of shares – More than 25% but not more than 50% → OE
181
DORSET VISIONPLUS LIMITED - 1993-06-25
STRIVEDRAFT LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1993-04-07 ~ 1998-03-16
IIF 1670 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 2126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2126 - Right to appoint or remove directors → OE
IIF 2126 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
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 2851 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2851 - Ownership of voting rights - More than 25% but not more than 50% → OE
183
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 2015 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2015 - Ownership of shares – More than 25% but not more than 50% → OE
184
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2547 - Ownership of shares – 75% or more → OE
IIF 2547 - Ownership of voting rights - 75% or more → OE
IIF 2547 - Right to appoint or remove directors → OE
185
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 2394 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2394 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
187
KIRESH LIMITED - 1993-10-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-09 ~ 2022-11-02
IIF 1783 - Director → ME
1993-09-29 ~ 2018-08-02
IIF 1406 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2877 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2877 - Ownership of voting rights - More than 25% but not more than 50% → OE
188
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
~ 2022-11-02
IIF 1863 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
189
CRIBBS CAUSEWAY SPECSAVERS HEARCARE LIMITED - 2019-04-23
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2013-11-22 ~ 2015-06-22
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 2146 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2146 - Ownership of voting rights - More than 50% but less than 75% → OE
190
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 2458 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2458 - Ownership of voting rights - More than 50% but less than 75% → OE
191
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 1992 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1992 - Ownership of voting rights - More than 50% but less than 75% → OE
192
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-12-18 ~ 2017-12-18
IIF 1935 - Right to appoint or remove directors → OE
193
FALCON SPECSAVERS LIMITED - 2001-02-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 2432 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2432 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2432 - Right to appoint or remove directors → OE
194
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2113 - Right to appoint or remove directors → OE
195
22 High Street, Brentwood, Essex
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1998 - Right to appoint or remove directors → OE
196
BRIDGEND VISIONPLUS LIMITED - 2001-11-05
04272111 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 2005 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2005 - Ownership of voting rights - More than 25% but not more than 50% → OE
197
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-06
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
198
POPLAR SPECSAVERS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2954 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2954 - Right to appoint or remove directors → OE
IIF 2954 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
POPLAR VISIONPLUS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
200
BARNSTAPLE SPECSAVERS LIMITED - 2011-07-22
02070587 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 2229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2229 - Ownership of voting rights - More than 25% but not more than 50% → OE
201
29 King Street, Bridlington, North Humberside
Active Corporate (3 parents, 1 offspring)
Officer
1995-01-03 ~ 1995-01-11
IIF 1766 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 2558 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2558 - Ownership of shares – More than 25% but not more than 50% → OE
202
29 King Street, Bridlington, North Humberside
Active Corporate (4 parents)
Officer
1995-01-03 ~ 1995-01-11
IIF 1680 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 2587 - Right to appoint or remove directors → OE
203
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2759 - Right to appoint or remove directors → OE
IIF 2759 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2759 - Ownership of shares – More than 25% but not more than 50% → OE
204
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2392 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2392 - Right to appoint or remove directors → OE
205
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2018-07-25 ~ 2020-10-21
IIF 1809 - Director → ME
206
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2003-06-19 ~ 2003-08-04
IIF 1873 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2891 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2891 - Ownership of shares – More than 25% but not more than 50% → OE
207
BRIGHTON VISIONPLUS LIMITED - 1993-10-22
02865118CASSWELL LIMITED - 1990-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 1997-10-01
IIF 1370 - Director → ME
1999-06-22 ~ 2020-08-04
IIF 1505 - Director → ME
208
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1993-10-22 ~ 1997-10-01
IIF 1767 - Director → ME
1999-06-22 ~ 2020-10-21
IIF 1348 - Director → ME
209
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2518 - Right to appoint or remove directors → OE
IIF 2518 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2518 - Ownership of shares – More than 50% but less than 75% → OE
210
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2017-08-03 ~ 2017-12-19
IIF 1821 - Director → ME
Person with significant control
2017-08-03 ~ 2018-01-10
IIF 1991 - Right to appoint or remove directors → OE
IIF 1991 - Ownership of shares – 75% or more → OE
IIF 1991 - Ownership of voting rights - 75% or more → OE
211
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 1474 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 2974 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2974 - Ownership of shares – More than 25% but not more than 50% → OE
212
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 1700 - Director → ME
2010-09-30 ~ 2010-09-30
IIF 1592 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2001 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2001 - Ownership of shares – More than 25% but not more than 50% → OE
213
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-03 ~ 2013-09-23
IIF 1826 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 2896 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2896 - Ownership of voting rights - More than 50% but less than 75% → OE
214
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2008-03-03 ~ 2013-09-23
IIF 1802 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 2030 - Right to appoint or remove directors → OE
215
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-04-05 ~ 2006-06-09
IIF 1676 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 2360 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2360 - Ownership of shares – More than 25% but not more than 50% → OE
216
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 2107 - Right to appoint or remove directors → OE
IIF 2107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2107 - Ownership of shares – More than 25% but not more than 50% → OE
217
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 2617 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2617 - Ownership of shares – More than 25% but not more than 50% → OE
218
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 2528 - Right to appoint or remove directors → OE
IIF 2528 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2528 - Ownership of voting rights - More than 25% but not more than 50% → OE
219
7 New Broadway, Ealing, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2370 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2370 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
7 New Broadway, Ealing, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
221
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-11-11 ~ 2014-02-19
IIF 1554 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
222
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-06-08 ~ 1994-10-06
IIF 1449 - Director → ME
1995-12-05 ~ 1996-09-06
IIF 1668 - Director → ME
223
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1994-06-08 ~ 1994-10-06
IIF 1443 - Director → ME
224
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 2817 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2817 - Ownership of shares – More than 25% but not more than 50% → OE
225
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 2880 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2880 - Right to appoint or remove directors → OE
IIF 2880 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
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 2642 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2642 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2642 - Right to appoint or remove directors → OE
227
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 2318 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2318 - Ownership of voting rights - More than 50% but less than 75% → OE
228
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 2994 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2994 - Ownership of voting rights - More than 50% but less than 75% → OE
229
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 2427 - Ownership of voting rights - 75% or more → OE
IIF 2427 - Right to appoint or remove directors → OE
IIF 2427 - Ownership of shares – 75% or more → OE
230
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-28 ~ 2013-07-19
IIF 1418 - Director → ME
2017-02-10 ~ 2024-11-29
IIF 1849 - Director → ME
Person with significant control
2017-02-24 ~ 2017-10-25
IIF 2546 - Ownership of voting rights - 75% or more → OE
IIF 2546 - Ownership of shares – 75% or more → OE
231
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2006-04-28 ~ 2024-11-29
IIF 1409 - Director → ME
Person with significant control
2017-02-24 ~ 2018-04-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
232
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-04-26 ~ 1995-07-04
IIF 1754 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
233
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1995-04-26 ~ 1995-07-04
IIF 1756 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 2285 - Right to appoint or remove directors → OE
IIF 2285 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2285 - Ownership of shares – More than 25% but not more than 50% → OE
234
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-20 ~ 2005-09-05
IIF 1770 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1904 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1904 - Ownership of voting rights - More than 25% but not more than 50% → OE
235
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 1909 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1909 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1909 - Right to appoint or remove directors → OE
236
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Officer
2014-10-02 ~ 2015-03-06
IIF 1536 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 2772 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2772 - Ownership of shares – More than 50% but less than 75% → OE
237
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2592 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2592 - Ownership of voting rights - More than 25% but not more than 50% → OE
238
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1992-07-28 ~ 1994-03-30
IIF 1374 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
239
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
1992-03-24 ~ 1994-03-30
IIF 1373 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 2165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2165 - Ownership of voting rights - More than 25% but not more than 50% → OE
240
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-07-31 ~ 2013-08-01
IIF 1518 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2208 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2208 - Ownership of voting rights - More than 50% but less than 75% → OE
241
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 2793 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2793 - Ownership of shares – More than 25% but not more than 50% → OE
242
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 1959 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1959 - Ownership of voting rights - More than 25% but not more than 50% → OE
243
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2532 - Right to appoint or remove directors → OE
IIF 2532 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2532 - Ownership of voting rights - More than 25% but not more than 50% → OE
244
WALSALL NEWMEDICA LIMITED - 2019-05-16
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-05-16 ~ 2020-11-12
IIF 1805 - Director → ME
245
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
1996-03-14 ~ 1996-05-01
IIF 1864 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 2933 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2933 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2933 - Right to appoint or remove directors → OE
246
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 2834 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2834 - Ownership of shares – More than 25% but not more than 50% → OE
247
BRYERS ROAD VISIONPLUS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-04-15
IIF 2734 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2734 - Ownership of voting rights - More than 25% but not more than 50% → OE
248
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 2711 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2711 - Ownership of voting rights - More than 50% but less than 75% → OE
249
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 2303 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2303 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2303 - Right to appoint or remove directors → OE
250
DORKING SPECSAVERS LIMITED - 1993-07-08
04219859 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1993-07-16 ~ 1999-07-29
IIF 1689 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2666 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2666 - Ownership of shares – More than 25% but not more than 50% → OE
251
DORKING VISIONPLUS LIMITED - 1993-07-08
04219859 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1993-07-16 ~ 1999-07-29
IIF 1466 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 1978 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1978 - Ownership of shares – More than 25% but not more than 50% → OE
252
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 2049 - Ownership of voting rights - 75% or more → OE
IIF 2049 - Right to appoint or remove directors → OE
IIF 2049 - Ownership of shares – 75% or more → OE
253
LEANQUOTE LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1992-07-13 ~ 1995-04-07
IIF 1329 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2324 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2324 - Ownership of shares – More than 25% but not more than 50% → OE
254
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1992-03-24 ~ 1995-04-07
IIF 1375 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 2079 - Right to appoint or remove directors → OE
IIF 2079 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2079 - Ownership of shares – More than 25% but not more than 50% → OE
255
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1915 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1915 - Ownership of voting rights - More than 25% but not more than 50% → OE
256
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2753 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2753 - Ownership of voting rights - More than 50% but less than 75% → OE
257
ANYWHERE VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
258
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 2833 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2833 - Ownership of shares – More than 25% but not more than 50% → OE
259
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)
Officer
1993-02-03 ~ 2011-03-04
IIF 1842 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2538 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2538 - Right to appoint or remove directors → OE
IIF 2538 - Ownership of voting rights - More than 25% but not more than 50% → OE
260
ANYWHERE SPECSAVERS LIMITED - 2000-02-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 2860 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2860 - Right to appoint or remove directors → OE
IIF 2860 - Ownership of shares – More than 25% but not more than 50% → OE
261
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 2840 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2840 - Right to appoint or remove directors → OE
IIF 2840 - Ownership of voting rights - More than 25% but not more than 50% → OE
262
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 2371 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2371 - Ownership of voting rights - More than 50% but less than 75% → OE
263
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-03-23 ~ 2017-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
264
STARLING VISIONPLUS LIMITED - 2000-09-18
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Officer
2000-05-19 ~ 2000-08-01
IIF 1360 - Director → ME
265
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1967 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1967 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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)
Person with significant control
2016-04-06 ~ 2017-09-20
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 2284 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2284 - Ownership of shares – More than 25% but not more than 50% → OE
268
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2003-06-19 ~ 2003-08-26
IIF 1874 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2201 - Ownership of voting rights - More than 25% but not more than 50% → OE
269
BRISTOL VISIONPLUS LIMITED - 1992-11-16
02794540DESIMAN LIMITED - 1990-01-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
~ 2023-01-31
IIF 1362 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2455 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2455 - Right to appoint or remove directors → OE
IIF 2455 - Ownership of shares – More than 25% but not more than 50% → OE
270
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 1923 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1923 - Right to appoint or remove directors → OE
IIF 1923 - Ownership of voting rights - More than 25% but not more than 50% → OE
271
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 1996 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1996 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1996 - Right to appoint or remove directors → OE
272
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 2381 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2381 - Ownership of voting rights - More than 25% but not more than 50% → OE
273
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
274
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 2937 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2937 - Ownership of shares – More than 25% but not more than 50% → OE
275
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
1992-07-09 ~ 2024-06-04
IIF 1425 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2364 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2364 - Ownership of shares – More than 25% but not more than 50% → OE
276
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2493 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2493 - Ownership of voting rights - More than 25% but not more than 50% → OE
277
SPARE SPECSAVERS LIMITED - 2000-01-27
05051093 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 2094 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2094 - Ownership of voting rights - More than 25% but not more than 50% → OE
278
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 2668 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2668 - Ownership of shares – More than 25% but not more than 50% → OE
279
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
280
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-26 ~ 2020-11-10
IIF 1587 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1960 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1960 - Ownership of shares – More than 50% but less than 75% → OE
281
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 2499 - Right to appoint or remove directors → OE
282
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2472 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2472 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2472 - Right to appoint or remove directors → OE
283
GREENOCK VISIONPLUS LIMITED - 1991-11-13
02684794 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1991-11-26 ~ 2006-06-02
IIF 1752 - Director → ME
284
TRYWILL LIMITED - 1997-12-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1997-11-26 ~ 2006-06-02
IIF 1491 - Director → ME
285
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2612 - Right to appoint or remove directors → OE
IIF 2612 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2612 - Ownership of shares – More than 50% but less than 75% → OE
286
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 2036 - Ownership of shares – 75% or more → OE
IIF 2036 - Right to appoint or remove directors → OE
IIF 2036 - Ownership of voting rights - 75% or more → OE
287
CHATHAM VISIONPLUS LIMITED - 1999-02-26
03691130 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 - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
288
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 2034 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2034 - Ownership of voting rights - More than 25% but not more than 50% → OE
289
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2013-11-22 ~ 2015-09-03
IIF 1538 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1943 - Ownership of shares – 75% or more → OE
IIF 1943 - Ownership of voting rights - 75% or more → OE
290
VISIONPLUS (CHELMSFORD) LIMITED - 1999-01-25
03688042 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
291
DEALVAIN LIMITED - 1999-01-15
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
1999-01-15 ~ 1999-04-12
IIF 1674 - Director → ME
292
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2996 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2996 - Ownership of voting rights - More than 50% but less than 75% → OE
293
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 2960 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2960 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 1936 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1936 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 2607 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2607 - Ownership of voting rights - More than 25% but not more than 50% → OE
296
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-09-26 ~ 2017-12-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
297
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2001-12-27 ~ 2002-04-08
IIF 1352 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 1950 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1950 - Right to appoint or remove directors → OE
IIF 1950 - Ownership of shares – More than 25% but not more than 50% → OE
298
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2416 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2416 - Ownership of voting rights - More than 25% but not more than 50% → OE
299
CHESTER VISIONPLUS LIMITED - 1994-05-23
02888345SOVEREIGN 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 2831 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2831 - Ownership of shares – More than 25% but not more than 50% → OE
300
40 Northgate Street, Chester, Cheshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
301
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 2684 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2684 - Right to appoint or remove directors → OE
IIF 2684 - 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 ~ 2017-12-14
IIF 2663 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2663 - Ownership of voting rights - More than 25% but not more than 50% → OE
303
2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 2349 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2349 - Ownership of voting rights - More than 25% but not more than 50% → OE
304
2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2373 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2373 - Ownership of voting rights - More than 25% but not more than 50% → OE
305
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2406 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2406 - Right to appoint or remove directors → OE
IIF 2406 - Ownership of shares – More than 50% but less than 75% → OE
306
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 2773 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2773 - Ownership of shares – More than 25% but not more than 50% → OE
307
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 2526 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2526 - Ownership of shares – More than 25% but not more than 50% → OE
308
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2856 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2856 - Ownership of voting rights - More than 25% but not more than 50% → OE
309
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2630 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2630 - Right to appoint or remove directors → OE
IIF 2630 - Ownership of voting rights - More than 25% but not more than 50% → OE
310
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2013-11-22 ~ 2016-07-18
IIF 1520 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 2395 - Ownership of shares – 75% or more → OE
IIF 2395 - Ownership of voting rights - 75% or more → OE
311
HAVERHILL SPECSAVERS LIMITED - 1996-10-15
05001455 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2104 - Ownership of voting rights - More than 25% but not more than 50% → OE
312
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 2653 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2653 - Ownership of voting rights - More than 50% but less than 75% → OE
313
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 2649 - Ownership of voting rights - 75% or more → OE
IIF 2649 - Right to appoint or remove directors → OE
IIF 2649 - Ownership of shares – 75% or more → OE
314
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 2010 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2010 - Ownership of shares – More than 25% but not more than 50% → OE
315
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
316
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2591 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2591 - Ownership of voting rights - More than 25% but not more than 50% → OE
317
PUFFIN SPECSAVERS LIMITED - 2000-11-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 2486 - Right to appoint or remove directors → OE
IIF 2486 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2486 - Ownership of shares – More than 25% but not more than 50% → OE
318
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 2239 - Ownership of shares – 75% or more → OE
IIF 2239 - Right to appoint or remove directors → OE
IIF 2239 - Ownership of voting rights - 75% or more → OE
319
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-26 ~ 2023-11-30
IIF 1629 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 2504 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2504 - Ownership of shares – More than 25% but not more than 50% → OE
320
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-19
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
321
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2018-02-01 ~ 2019-03-08
IIF 1822 - Director → ME
Person with significant control
2017-12-01 ~ 2018-02-12
IIF 2175 - Right to appoint or remove directors → OE
IIF 2175 - Ownership of shares – 75% or more → OE
IIF 2175 - Ownership of voting rights - 75% or more → OE
322
BEDFORD HIGH SPECSAVERS LIMITED - 1995-12-14
68a Pier Avenue, Clacton-on-sea, Essex, England
Active Corporate (7 parents)
Officer
1995-06-05 ~ 1995-12-01
IIF 1430 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2328 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2328 - Ownership of voting rights - More than 25% but not more than 50% → OE
323
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
324
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
325
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
326
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 2301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2301 - 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)
Person with significant control
2016-04-06 ~ 2018-07-23
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
328
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
1992-07-28 ~ 2002-04-15
IIF 1437 - Director → ME
329
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2004-12-01 ~ 2008-12-11
IIF 1751 - Director → ME
1992-06-22 ~ 2002-04-15
IIF 1614 - 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 1975 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1975 - 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)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 2367 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2367 - Ownership of shares – More than 25% but not more than 50% → OE
332
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 2071 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2071 - 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 1963 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1963 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1963 - Right to appoint or remove directors → 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 2556 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2556 - Ownership of shares – 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 2028 - Ownership of shares – 75% or more → OE
IIF 2028 - Ownership of voting rights - 75% or more → OE
IIF 2028 - Right to appoint or remove directors → OE
336
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1994-08-15 ~ 1994-11-01
IIF 1451 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
337
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1994-08-15 ~ 1994-11-01
IIF 1486 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 1994 - Right to appoint or remove directors → OE
IIF 1994 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1994 - Ownership of voting rights - More than 25% but not more than 50% → OE
338
WALSALL SPECSAVERS LIMITED - 1994-09-27
02978705 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
1994-02-09 ~ 1994-12-08
IIF 1675 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2122 - Ownership of voting rights - More than 25% but not more than 50% → OE
339
WALSALL VISIONPLUS LIMITED - 1994-09-27
02978702 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
1994-02-09 ~ 1994-12-08
IIF 1698 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2770 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2770 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2770 - Right to appoint or remove directors → OE
340
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1994-09-30 ~ 1997-03-01
IIF 1389 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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
1994-09-30 ~ 1997-03-01
IIF 1470 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 2342 - Right to appoint or remove directors → OE
IIF 2342 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2342 - Ownership of shares – More than 50% but less than 75% → 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 2717 - Ownership of voting rights - 75% or more → OE
IIF 2717 - Ownership of shares – 75% or more → OE
IIF 2717 - Right to appoint or remove directors → OE
343
COLCHESTER VISIONPLUS LIMITED - 2001-06-06
04035605VITUNE LIMITED - 1988-10-26
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2658 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2658 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2658 - Right to appoint or remove directors → OE
344
DIPPER VISIONPLUS LIMITED - 2001-08-10
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-08-22
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 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 2409 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2409 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
350
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2015-11-02 ~ 2016-03-14
IIF 1571 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2881 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2881 - Ownership of shares – More than 50% but less than 75% → OE
351
CONGLETON VISIONPLUS LIMITED - 2001-03-15
04054791GERZAZZ LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
1998-10-12 ~ 2008-04-30
IIF 1394 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2069 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2069 - 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 2419 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2419 - Right to appoint or remove directors → OE
IIF 2419 - 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)
Officer
2001-04-05 ~ 2001-07-31
IIF 1620 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2825 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2825 - Ownership of voting rights - 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)
Officer
1999-10-14 ~ 2001-07-31
IIF 1857 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 2633 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2633 - Ownership of shares – 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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 1895 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1895 - 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)
Officer
1992-07-28 ~ 2002-07-01
IIF 1760 - Director → ME
Person with significant control
2017-01-05 ~ 2017-11-30
IIF 2697 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2697 - Ownership of voting rights - More than 25% but not more than 50% → OE
358
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1992-06-30 ~ 2002-07-01
IIF 1855 - Director → ME
Person with significant control
2017-01-05 ~ 2018-08-15
IIF 2100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2100 - Right to appoint or remove directors → OE
IIF 2100 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
360
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-05-26 ~ 2018-01-03
IIF 2336 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2336 - Ownership of voting rights - More than 50% but less than 75% → OE
361
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2017-05-26 ~ 2018-08-21
IIF 2976 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2976 - Ownership of shares – More than 50% but less than 75% → OE
362
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2660 - Ownership of shares – 75% or more → OE
IIF 2660 - Ownership of voting rights - 75% or more → OE
IIF 2660 - Right to appoint or remove directors → OE
363
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 2744 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2744 - Ownership of shares – More than 50% but less than 75% → OE
364
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 2626 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2626 - Ownership of shares – More than 25% but not more than 50% → OE
365
COVENTRY VISIONPLUS LIMITED - 1993-03-23
02796086 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-04-30 ~ 1995-03-31
IIF 1774 - Director → ME
2021-10-26 ~ 2022-01-31
IIF 1816 - Director → ME
2013-09-30 ~ 2018-12-13
IIF 1523 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 2230 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2230 - Ownership of shares – More than 50% but less than 75% → OE
366
BASICUNIQUE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2004-12-13 ~ 2022-04-29
IIF 1644 - Director → ME
1993-04-01 ~ 1995-03-31
IIF 1384 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 2692 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2692 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2692 - Right to appoint or remove directors → OE
367
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 2702 - Ownership of shares – 75% or more → OE
IIF 2702 - Ownership of voting rights - 75% or more → OE
IIF 2702 - Right to appoint or remove directors → OE
368
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1939 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1939 - Ownership of shares – More than 25% but not more than 50% → OE
369
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1999-05-26 ~ 2022-10-31
IIF 1610 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 2890 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2890 - Ownership of shares – More than 25% but not more than 50% → OE
370
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 2340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2340 - Ownership of voting rights - More than 25% but not more than 50% → OE
371
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (7 parents, 1 offspring)
Officer
1999-08-17 ~ 1999-11-01
IIF 1734 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2494 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2494 - Ownership of shares – More than 25% but not more than 50% → OE
372
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (8 parents)
Officer
1999-08-17 ~ 1999-11-01
IIF 1344 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 2562 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2562 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2562 - Right to appoint or remove directors → OE
373
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – 75% or more → OE
374
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 2125 - Right to appoint or remove directors → OE
IIF 2125 - Ownership of shares – 75% or more → OE
IIF 2125 - Ownership of voting rights - 75% or more → OE
375
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 2221 - Ownership of shares – 75% or more → OE
IIF 2221 - Right to appoint or remove directors → OE
IIF 2221 - Ownership of voting rights - 75% or more → OE
376
NORTH DERBYSHIRE NEWMEDICA LIMITED - 2020-02-26
11338263EAST MIDLANDS NEWMEDICA LIMITED - 2018-11-19
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2017-11-28 ~ 2017-12-19
IIF 1797 - Director → ME
Person with significant control
2017-11-28 ~ 2020-02-25
IIF 2973 - Right to appoint or remove directors → OE
IIF 2973 - Ownership of shares – 75% or more → OE
IIF 2973 - Ownership of voting rights - 75% or more → OE
377
SPARE 1 SPECSAVERS HEARCARE LIMITED - 2013-01-11
08133662WALSALL SPECSAVERS HEARCARE LIMITED - 2012-10-26
06380746 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2139 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2139 - Ownership of shares – More than 50% but less than 75% → OE
378
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 2839 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2839 - Ownership of voting rights - More than 25% but not more than 50% → OE
379
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
380
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 2363 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2363 - Ownership of shares – More than 50% but less than 75% → OE
381
THE BREWERY ROMFORD SPECSAVERS LIMITED - 2016-09-13
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-12-05 ~ 2017-10-29
IIF 2798 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2798 - Ownership of shares – More than 50% but less than 75% → OE
382
Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
1994-01-07 ~ 1994-05-03
IIF 1455 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2991 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2991 - Ownership of shares – More than 25% but not more than 50% → OE
383
DARLINGTON VISIONPLUS LIMITED - 1994-02-24
03797182 Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (9 parents)
Officer
1994-01-07 ~ 1994-05-03
IIF 1461 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 2595 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2595 - Right to appoint or remove directors → OE
IIF 2595 - Ownership of voting rights - More than 25% but not more than 50% → OE
384
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2112 - Ownership of shares – 75% or more → OE
IIF 2112 - Ownership of voting rights - 75% or more → OE
IIF 2112 - Right to appoint or remove directors → OE
385
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 2699 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2699 - Ownership of shares – More than 25% but not more than 50% → OE
386
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-05-19 ~ 2017-11-30
IIF 1888 - Right to appoint or remove directors → OE
IIF 1888 - Ownership of shares – 75% or more → OE
IIF 1888 - Ownership of voting rights - 75% or more → OE
387
CROYDON VISIONPLUS LIMITED - 1994-06-24
02942299TEEWAX LIMITED - 1988-09-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2736 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2736 - Ownership of shares – More than 25% but not more than 50% → OE
388
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1899 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1899 - Ownership of voting rights - More than 25% but not more than 50% → OE
389
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2576 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2576 - 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, 1 offspring)
Officer
1996-06-25 ~ 1996-07-15
IIF 1600 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1917 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1917 - Ownership of voting rights - More than 25% but not more than 50% → OE
391
DELLBROAD LIMITED - 1996-07-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1996-07-03 ~ 1996-07-15
IIF 1860 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1924 - Right to appoint or remove directors → OE
IIF 1924 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1924 - Ownership of voting rights - More than 25% but not more than 50% → OE
392
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
2001-05-18 ~ 2002-06-28
IIF 1457 - Director → ME
2004-04-20 ~ 2004-05-04
IIF 1696 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
393
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
2002-03-18 ~ 2002-07-01
IIF 1682 - Director → ME
2004-04-20 ~ 2004-05-04
IIF 1777 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2764 - Right to appoint or remove directors → OE
IIF 2764 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2764 - Ownership of voting rights - More than 25% but not more than 50% → OE
394
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2131 - Ownership of shares – More than 25% but not more than 50% → OE
395
CWMBRAN VISIONPLUS LIMITED - 2000-10-17
03839782AVON MOBILE EYECARE LIMITED - 1991-05-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 2651 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2651 - Ownership of shares – More than 25% but not more than 50% → OE
396
OTTERDENT LIMITED - 2000-10-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 2423 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2423 - Ownership of voting rights - More than 25% but not more than 50% → OE
397
27/2 The Mall, Dagenham
Active Corporate (6 parents)
Officer
2000-06-15 ~ 2011-12-19
IIF 1597 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2152 - Right to appoint or remove directors → OE
398
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 2241 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2241 - Ownership of shares – More than 50% but less than 75% → OE
399
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1984 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1984 - Ownership of voting rights - More than 50% but less than 75% → OE
400
STRATFORD SPECSAVERS HEARCARE LIMITED - 2023-07-03
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED - 2015-08-24
10167001 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2978 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2978 - Ownership of voting rights - More than 50% but less than 75% → OE
401
SKIPTON SPECSAVERS LIMITED - 1996-12-06
05051093 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2173 - Ownership of voting rights - More than 25% but not more than 50% → OE
402
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 2732 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2732 - Ownership of shares – More than 50% but less than 75% → OE
403
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 1918 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1918 - Ownership of voting rights - More than 25% but not more than 50% → OE
404
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1925 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1925 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1925 - Right to appoint or remove directors → OE
405
54 High Street, Dartford, Kent
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2847 - Right to appoint or remove directors → OE
IIF 2847 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2847 - Ownership of voting rights - More than 25% but not more than 50% → OE
406
54 High Street, Dartford, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 2361 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2361 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2361 - Right to appoint or remove directors → OE
407
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2448 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2448 - Ownership of shares – More than 25% but not more than 50% → OE
408
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 2855 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2855 - Ownership of shares – More than 25% but not more than 50% → OE
409
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2715 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2715 - Ownership of shares – More than 25% but not more than 50% → OE
410
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 2962 - Ownership of voting rights - 75% or more → OE
IIF 2962 - Ownership of shares – 75% or more → OE
IIF 2962 - Right to appoint or remove directors → OE
411
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2330 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2330 - Right to appoint or remove directors → OE
IIF 2330 - Ownership of shares – More than 50% but less than 75% → OE
412
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
413
DERBY VISIONPLUS LIMITED - 2003-04-23
04613236TAGSAL LIMITED - 1988-10-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2758 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2758 - Ownership of voting rights - More than 25% but not more than 50% → OE
414
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2003-02-14 ~ 2003-02-14
IIF 1439 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 2620 - Right to appoint or remove directors → OE
415
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 2766 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2766 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2766 - Right to appoint or remove directors → OE
416
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 2038 - Right to appoint or remove directors → OE
IIF 2038 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2038 - Ownership of shares – More than 50% but less than 75% → OE
417
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2746 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2746 - Ownership of shares – More than 25% but not more than 50% → OE
418
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2608 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2608 - Ownership of shares – More than 25% but not more than 50% → OE
419
SKYLARK SPECSAVERS LIMITED - 2005-03-22
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
420
SKYLARK VISIONPLUS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-30
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
421
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 2269 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2269 - Ownership of voting rights - More than 50% but less than 75% → OE
422
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2032 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2032 - Ownership of shares – More than 50% but less than 75% → OE
423
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 2639 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2639 - Ownership of shares – More than 50% but less than 75% → OE
424
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2337 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2337 - Ownership of voting rights - More than 50% but less than 75% → OE
425
SOLIHULL SPECSAVERS LIMITED - 1992-12-17
02802953 9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1933 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1933 - Ownership of voting rights - More than 25% but not more than 50% → OE
426
SOLIHULL VISIONPLUS LIMITED - 1992-12-17
02802815 9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 2998 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2998 - Ownership of shares – More than 25% but not more than 50% → OE
427
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-01-04 ~ 2023-03-31
IIF 1643 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2096 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2096 - Ownership of shares – More than 25% but not more than 50% → OE
428
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
429
DORKING VISIONPLUS LIMITED - 2001-09-25
02828995DUNNOCK VISIONPLUS LIMITED - 2001-06-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2001-05-18 ~ 2001-09-17
IIF 1603 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 2809 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2809 - Right to appoint or remove directors → OE
IIF 2809 - Ownership of voting rights - More than 25% but not more than 50% → OE
430
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 2283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2283 - Ownership of shares – More than 25% but not more than 50% → OE
431
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 1980 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1980 - Ownership of voting rights - More than 25% but not more than 50% → OE
432
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-07
IIF 2500 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2500 - Ownership of shares – More than 25% but not more than 50% → OE
433
Unit 12 The Grove Shopping Centre, Downpatrick, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-11-23 ~ 2017-12-01
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
434
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-04-05 ~ 2012-04-24
IIF 1630 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2784 - Right to appoint or remove directors → OE
IIF 2784 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2784 - Ownership of shares – More than 25% but not more than 50% → OE
435
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 2503 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2503 - 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)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 2779 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2779 - Ownership of shares – More than 25% but not more than 50% → OE
437
HOUGHTON LE SPRING SPECSAVERS LIMITED - 2021-06-14
MID ESSEX NEWMEDICA LIMITED - 2019-10-22
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-10-21 ~ 2021-06-15
IIF 1806 - Director → ME
438
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2412 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2412 - 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 2274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2274 - Ownership of voting rights - More than 25% but not more than 50% → OE
440
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2304 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2304 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2304 - Right to appoint or remove directors → OE
441
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-14 ~ 2018-01-08
IIF 2841 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2841 - Ownership of shares – More than 50% but less than 75% → OE
442
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-11-22 ~ 2014-06-30
IIF 1514 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 2291 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2291 - Ownership of voting rights - More than 50% but less than 75% → OE
443
DUNDEE VISIONPLUS LIMITED - 1995-02-27
03026821DURHAM VISIONPLUS LIMITED - 1991-10-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
~ 1995-03-24
IIF 1371 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 1920 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1920 - Ownership of shares – More than 50% but less than 75% → OE
444
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1995-02-27 ~ 1995-03-01
IIF 1621 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2900 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2900 - Ownership of shares – More than 50% but less than 75% → OE
445
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2018-07-01 ~ 2018-08-03
IIF 1789 - Director → ME
Person with significant control
2017-11-06 ~ 2018-01-08
IIF 2597 - Ownership of voting rights - 75% or more → OE
IIF 2597 - Right to appoint or remove directors → OE
IIF 2597 - Ownership of shares – 75% or more → OE
446
DUNFERMLINE VISIONPLUS LTD. - 1993-11-17
02867396PRISECO LIMITED - 1990-03-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1993-11-17 ~ 1993-11-17
IIF 1616 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2704 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2704 - 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
1993-10-29 ~ 1993-12-02
IIF 1750 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 2344 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2344 - Ownership of voting rights - 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)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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 - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
450
HALESOWEN SPECSAVERS LIMITED - 1997-04-10
04465929 Unit 2 1-4 North Road, Durham, County Durham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
451
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-11-22 ~ 2015-06-16
IIF 1526 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1987 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1987 - Ownership of voting rights - 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)
Officer
~ 2001-11-28
IIF 1438 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2084 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2084 - Ownership of shares – More than 25% but not more than 50% → OE
453
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2263 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2263 - 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 2477 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2477 - 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 2943 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2943 - 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)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2287 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2287 - 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)
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 2596 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2596 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2596 - Right to appoint or remove directors → OE
458
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1993-10-20 ~ 1993-11-01
IIF 1475 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2586 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2586 - Ownership of shares – More than 25% but not more than 50% → OE
459
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1993-10-20 ~ 1993-11-01
IIF 1431 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 2302 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2302 - Right to appoint or remove directors → 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 2023 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2023 - Ownership of shares – 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)
Person with significant control
2016-08-31 ~ 2017-11-24
IIF 2769 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2769 - Ownership of voting rights - 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 2588 - Ownership of shares – 75% or more → OE
IIF 2588 - Ownership of voting rights - 75% or more → OE
IIF 2588 - Right to appoint or remove directors → OE
463
EASTLEIGH VISIONPLUS LIMITED - 1993-08-23
02836359 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-16 ~ 2024-06-06
IIF 1569 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2845 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2845 - Ownership of voting rights - More than 25% but not more than 50% → OE
464
EBBW VALE VISIONPLUS LIMITED - 1993-11-26
02875757 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 1993-10-27
IIF 1367 - Director → ME
465
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1993-11-26 ~ 1993-12-02
IIF 1704 - Director → ME
466
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2870 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2870 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2870 - Right to appoint or remove directors → OE
467
TCR SPECSAVERS HEARCARE LIMITED - 2008-07-08
13566910EDGWARE 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 2027 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2027 - Ownership of shares – More than 25% but not more than 50% → OE
468
ANOTHER SPECSAVERS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1999-04-30 ~ 2000-02-14
IIF 1489 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2480 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2480 - Ownership of shares – More than 25% but not more than 50% → OE
469
KESTREL VISIONPLUS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1999-07-23 ~ 2000-02-14
IIF 1467 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 2017 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2017 - Ownership of voting rights - More than 25% but not more than 50% → OE
470
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 2185 - Right to appoint or remove directors → OE
IIF 2185 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2185 - Ownership of shares – More than 50% but less than 75% → OE
471
NORTH BRIDGE SPECSAVERS LIMITED - 2023-11-13
05868695 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-24 ~ 2023-05-31
IIF 1634 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
472
NORTH BRIDGE VISIONPLUS LIMITED - 2023-11-13
05868693 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 2934 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2934 - Ownership of voting rights - More than 25% but not more than 50% → OE
473
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2010-02-02 ~ 2013-01-29
IIF 1574 - Director → ME
2003-06-19 ~ 2003-08-12
IIF 1872 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2308 - Ownership of shares – More than 25% but not more than 50% → OE
474
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)
Officer
2015-07-08 ~ 2022-04-06
IIF 1801 - Director → ME
1995-06-19 ~ 1996-01-01
IIF 1742 - Director → ME
2015-07-08 ~ 2015-07-08
IIF 1572 - Director → ME
2012-04-30 ~ 2012-05-31
IIF 1517 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
475
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 1515 - Director → ME
1995-01-01 ~ 1995-02-02
IIF 1746 - Director → ME
2015-07-08 ~ 2022-04-06
IIF 1580 - Director → ME
2012-04-30 ~ 2012-05-31
IIF 1559 - Director → ME
1995-06-19 ~ 1996-01-01
IIF 1673 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 2192 - Right to appoint or remove directors → OE
476
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 2495 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2495 - Ownership of shares – More than 25% but not more than 50% → OE
477
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 2297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2297 - Right to appoint or remove directors → OE
478
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 2235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2235 - Right to appoint or remove directors → OE
479
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-11-22 ~ 2014-01-31
IIF 1567 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2450 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2450 - Ownership of voting rights - More than 50% but less than 75% → OE
480
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
481
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
1994-01-07 ~ 1996-09-03
IIF 1442 - Director → ME
2013-04-26 ~ 2013-07-10
IIF 1512 - Director → ME
482
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
1994-01-07 ~ 1996-09-06
IIF 1665 - Director → ME
483
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 2553 - Ownership of voting rights - 75% or more → OE
IIF 2553 - Ownership of shares – 75% or more → OE
IIF 2553 - Right to appoint or remove directors → OE
484
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-30 ~ 2023-11-30
IIF 1792 - Director → ME
1993-08-27 ~ 1993-09-02
IIF 1435 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
485
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2015-09-30 ~ 2015-09-30
IIF 1788 - Director → ME
1993-08-27 ~ 1993-09-02
IIF 1445 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 2140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2140 - Right to appoint or remove directors → OE
IIF 2140 - Ownership of shares – More than 25% but not more than 50% → OE
486
CHESHIRE NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2017-11-28 ~ 2017-12-21
IIF 1836 - Director → ME
2019-09-05 ~ 2019-09-05
IIF 1786 - Director → ME
Person with significant control
2017-11-28 ~ 2019-09-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
487
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2073 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2073 - Ownership of shares – More than 25% but not more than 50% → OE
488
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2826 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2826 - Ownership of shares – More than 25% but not more than 50% → OE
489
WASHINGTON SPECSAVERS LIMITED - 1995-10-03
03151313 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 2516 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2516 - Ownership of voting rights - More than 25% but not more than 50% → OE
490
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 2968 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2968 - Ownership of voting rights - More than 25% but not more than 50% → OE
491
16 High Street, Enniskillen, Co. Fermanagh
Active Corporate (6 parents)
Officer
1999-10-14 ~ 2004-10-08
IIF 1858 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2949 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2949 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2949 - Right to appoint or remove directors → OE
492
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ 2019-03-08
IIF 1583 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 2925 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2925 - Ownership of shares – More than 50% but less than 75% → OE
493
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 2583 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2583 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2583 - Right to appoint or remove directors → OE
494
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Officer
2014-11-07 ~ 2015-03-08
IIF 1521 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1979 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1979 - Ownership of voting rights - More than 50% but less than 75% → OE
495
VISIONPLUS (EPSOM) LIMITED - 1993-06-25
02829267GLOWFAST LIMITED - 1986-06-17
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
496
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1898 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1898 - Ownership of voting rights - More than 25% but not more than 50% → OE
497
138b High Street, Erdington, Birmingham, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
1994-01-07 ~ 1994-09-27
IIF 1671 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2737 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2737 - Ownership of shares – More than 25% but not more than 50% → OE
498
138b High Street, Erdington, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1994-01-07 ~ 1994-09-27
IIF 1762 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
499
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-02 ~ 2005-11-14
IIF 1747 - Director → ME
500
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)
Officer
2014-08-01 ~ 2022-06-30
IIF 1552 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2629 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2629 - Right to appoint or remove directors → OE
IIF 2629 - Ownership of voting rights - More than 50% but less than 75% → OE
501
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
1995-10-10 ~ 1995-11-02
IIF 1721 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
502
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 2527 - Right to appoint or remove directors → OE
503
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2017-04-21 ~ 2017-11-24
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
504
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)
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 2738 - Ownership of shares – 75% or more → OE
IIF 2738 - Ownership of voting rights - 75% or more → OE
505
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2143 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2143 - Right to appoint or remove directors → OE
506
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 2894 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2894 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2894 - Right to appoint or remove directors → OE
507
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 2312 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2312 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2312 - Right to appoint or remove directors → OE
508
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 2681 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2681 - Ownership of shares – More than 25% but not more than 50% → OE
509
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-04
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
510
FAREHAM VISIONPLUS LIMITED - 1993-07-26
02839223 37 West Street, Fareham, Hampshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 2868 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2868 - Ownership of voting rights - More than 25% but not more than 50% → OE
511
37 West Street, Fareham, Hampshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
512
FARNBOROUGH VISIONPLUS LIMITED - 1995-02-14
03021381 Unit 11a, Princes Mead Centre, Farnborough, Hampshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 2243 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2243 - Ownership of shares – More than 25% but not more than 50% → OE
513
Unit 11a Princes Mead Centre, Farnborugh, Hampshire
Active Corporate (4 parents)
Officer
1995-02-14 ~ 1995-05-03
IIF 1738 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 2080 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2080 - Right to appoint or remove directors → OE
IIF 2080 - Ownership of shares – More than 25% but not more than 50% → OE
514
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
515
NOVSECITY LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-31 ~ 2024-10-01
IIF 1850 - Director → ME
2001-11-30 ~ 2020-10-21
IIF 1421 - Director → ME
Person with significant control
2016-11-25 ~ 2017-11-20
IIF 2640 - Ownership of voting rights - 75% or more → OE
IIF 2640 - Ownership of shares – 75% or more → OE
IIF 2640 - Right to appoint or remove directors → OE
516
MONSTAMPLE LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2001-11-30 ~ 2020-10-21
IIF 1423 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-09
IIF 2248 - Right to appoint or remove directors → OE
517
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-11-24 ~ 2017-12-27
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
518
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Officer
2016-08-22 ~ 2017-03-14
IIF 1887 - Director → ME
Person with significant control
2016-08-22 ~ 2017-11-24
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
519
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2754 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2754 - Ownership of shares – More than 25% but not more than 50% → OE
520
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 2650 - Right to appoint or remove directors → OE
IIF 2650 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2650 - Ownership of voting rights - More than 50% but less than 75% → OE
521
7 Ferryquay Street, Londonderry
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2431 - Ownership of shares – More than 25% but not more than 50% → OE
522
7 Ferryquay Street, Londonderry
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 2354 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2354 - Ownership of voting rights - More than 25% but not more than 50% → OE
523
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2179 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2179 - Ownership of shares – More than 50% but less than 75% → OE
524
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2002-12-09 ~ 2005-01-31
IIF 1441 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 2136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2136 - Ownership of voting rights - More than 25% but not more than 50% → OE
525
EASTON SPECSAVERS LIMITED - 2005-10-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1966 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1966 - Ownership of voting rights - More than 25% but not more than 50% → OE
526
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-25 ~ 2012-02-22
IIF 1412 - Director → ME
1997-01-19 ~ 2001-11-23
IIF 1392 - Director → ME
1995-03-10 ~ 1996-06-04
IIF 1867 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2497 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2497 - Ownership of voting rights - More than 25% but not more than 50% → OE
527
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1997-01-19 ~ 2001-11-23
IIF 1393 - Director → ME
1995-03-10 ~ 1996-06-04
IIF 1495 - Director → ME
2002-09-25 ~ 2012-02-22
IIF 1407 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2815 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2815 - Ownership of shares – More than 25% but not more than 50% → OE
528
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 2693 - Right to appoint or remove directors → OE
IIF 2693 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2693 - Ownership of voting rights - More than 25% but not more than 50% → OE
529
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 2385 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2385 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2385 - Right to appoint or remove directors → OE
530
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 2044 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2044 - 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)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 2800 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2800 - Ownership of voting rights - More than 25% but not more than 50% → OE
532
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 2181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2181 - Ownership of voting rights - More than 50% but less than 75% → OE
533
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
534
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-26 ~ 2024-01-31
IIF 1640 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
535
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-10-26 ~ 2024-01-31
IIF 1624 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-04
IIF 2621 - Right to appoint or remove directors → OE
536
VISIONPLUS (FROME) LTD - 1995-02-15
03015795MENLAND LIMITED - 1987-10-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-02-01 ~ 2000-09-30
IIF 1743 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2782 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2782 - 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)
Officer
1995-01-30 ~ 2000-09-30
IIF 1338 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 2614 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2614 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2614 - Right to appoint or remove directors → 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 2333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2333 - 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 2569 - 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 2462 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2462 - 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)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2706 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2706 - Ownership of voting rights - More than 25% but not more than 50% → OE
542
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2002-02-25 ~ 2002-04-29
IIF 1496 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
543
AMMANFORD SPECSAVERS LIMITED - 2004-08-16
05319558 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 2701 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2701 - Ownership of shares – More than 25% but not more than 50% → OE
544
NORTH FINCHLEY SPECSAVERS LIMITED - 2004-08-16
05575897 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2272 - Ownership of shares – 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 2289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2289 - 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 2268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2268 - Ownership of voting rights - 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 2368 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2368 - Right to appoint or remove directors → OE
IIF 2368 - 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 2362 - Right to appoint or remove directors → OE
IIF 2362 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2362 - Ownership of shares – More than 50% but less than 75% → OE
549
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 2674 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2674 - 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)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 2062 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2062 - 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)
Officer
2009-11-30 ~ 2010-01-14
IIF 1594 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2196 - Ownership of voting rights - More than 25% but not more than 50% → OE
552
GLASGOW VISIONPLUS LIMITED - 1995-01-12
03762026OLNEX LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
1995-06-19 ~ 2000-10-09
IIF 1679 - Director → ME
~ 1993-10-29
IIF 1669 - Director → ME
553
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
1999-04-28 ~ 2000-10-09
IIF 1748 - Director → ME
554
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-09-12 ~ 1995-09-12
IIF 1433 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 2918 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2918 - 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)
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 2065 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2065 - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – 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)
Officer
1992-01-11 ~ 2009-09-30
IIF 1852 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 2177 - Right to appoint or remove directors → OE
559
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2017-05-19 ~ 2017-08-10
IIF 1845 - Director → ME
Person with significant control
2017-05-19 ~ 2017-09-30
IIF 1890 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1890 - Right to appoint or remove directors → OE
IIF 1890 - 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 2127 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2127 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
562
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2033 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2033 - Right to appoint or remove directors → OE
IIF 2033 - Ownership of voting rights - 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 2712 - Ownership of shares – 75% or more → OE
IIF 2712 - Right to appoint or remove directors → OE
IIF 2712 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
565
GALASHEILS SPECSAVERS LIMITED - 1996-01-02
04380483 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
1995-09-12 ~ 1996-01-25
IIF 1478 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 2483 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2483 - Right to appoint or remove directors → OE
IIF 2483 - Ownership of shares – More than 25% but not more than 50% → OE
566
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2016-10-19 ~ 2017-02-27
IIF 1846 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-07
IIF 1893 - Right to appoint or remove directors → OE
IIF 1893 - Ownership of voting rights - 75% or more → OE
IIF 1893 - 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 2237 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2237 - Ownership of shares – 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 2932 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2932 - Ownership of voting rights - 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 2534 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2534 - Right to appoint or remove directors → OE
IIF 2534 - Ownership of voting rights - 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 2740 - Ownership of voting rights - 75% or more → OE
IIF 2740 - 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 2206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2206 - Ownership of shares – 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 2944 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2944 - Ownership of voting rights - 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 2768 - Right to appoint or remove directors → OE
IIF 2768 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2768 - 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 2930 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2930 - 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
1994-08-10 ~ 2001-05-22
IIF 1713 - Director → ME
1993-08-10 ~ 1993-08-16
IIF 1735 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1903 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1903 - Ownership of shares – More than 25% but not more than 50% → OE
576
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1993-08-10 ~ 1993-08-16
IIF 1716 - Director → ME
1994-08-10 ~ 2001-05-22
IIF 1664 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 2510 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2510 - 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 2714 - Right to appoint or remove directors → OE
IIF 2714 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2714 - Ownership of voting rights - 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 2513 - Right to appoint or remove directors → OE
IIF 2513 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2513 - Ownership of shares – More than 25% but not more than 50% → OE
579
VISIONPLUS (GRIMSBY) LTD - 1998-12-16
03675509SUNFLIX LIMITED - 1986-12-22
31 - 33 Victoria Street West, Grimsby
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2014 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2014 - 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)
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 1977 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1977 - 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 2250 - Ownership of shares – 75% or more → OE
IIF 2250 - Right to appoint or remove directors → OE
IIF 2250 - Ownership of voting rights - 75% or more → OE
582
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents, 1 offspring)
Officer
1996-01-08 ~ 2004-07-19
IIF 1678 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 2980 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2980 - 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
1996-01-08 ~ 2004-07-19
IIF 1727 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 2085 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2085 - 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 2866 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2866 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2345 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2345 - Ownership of shares – 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 2986 - 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 2377 - Right to appoint or remove directors → OE
IIF 2377 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2377 - Ownership of voting rights - 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 2942 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2942 - Ownership of voting rights - 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 2703 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2703 - 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 1940 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1940 - Ownership of voting rights - 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 2988 - Right to appoint or remove directors → OE
IIF 2988 - Ownership of voting rights - 75% or more → OE
IIF 2988 - Ownership of shares – 75% or more → 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 2148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2148 - 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 2852 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2852 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2852 - Right to appoint or remove directors → 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 2384 - Ownership of voting rights - 75% or more → OE
IIF 2384 - Ownership of shares – 75% or more → OE
IIF 2384 - Right to appoint or remove directors → OE
594
HALIFAX VISIONPLUS LIMITED - 1994-01-11
02886191THEROPE LIMITED - 1988-08-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-31
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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)
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 2523 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2523 - Right to appoint or remove directors → OE
IIF 2523 - Ownership of shares – More than 25% but not more than 50% → OE
596
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
1992-09-09 ~ 1995-03-24
IIF 1761 - Director → ME
1996-07-31 ~ 2025-10-31
IIF 634 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
597
CHORLEY VISIONPLUS LIMITED - 1992-11-24
02800341 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
1992-09-09 ~ 1995-03-24
IIF 1328 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 2098 - Right to appoint or remove directors → OE
IIF 2098 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2098 - Ownership of shares – More than 25% but not more than 50% → OE
598
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 2908 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2908 - 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)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2260 - Ownership of shares – 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)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 2326 - Ownership of shares – 75% or more → OE
IIF 2326 - Ownership of voting rights - 75% or more → OE
IIF 2326 - Right to appoint or remove directors → OE
601
BURTON UPON TRENT SPECSAVERS HEARCARE LIMITED - 2003-07-22
06364275 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2021-10-29 ~ 2022-04-01
IIF 1828 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 2048 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2048 - 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 2506 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2506 - Ownership of voting rights - 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 2402 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2402 - Ownership of voting rights - 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 2552 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2552 - Ownership of shares – 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 2388 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2388 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2388 - 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 2464 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2464 - Ownership of voting rights - 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 2708 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2708 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2708 - 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 2549 - Right to appoint or remove directors → OE
609
BOLTON NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-09-05 ~ 2019-09-05
IIF 1787 - Director → ME
610
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2940 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2940 - Ownership of voting rights - More than 25% but not more than 50% → OE
611
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 2964 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2964 - Right to appoint or remove directors → OE
IIF 2964 - 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, 1 offspring)
Officer
2005-01-04 ~ 2006-05-11
IIF 1728 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2710 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2710 - Right to appoint or remove directors → OE
IIF 2710 - Ownership of shares – More than 25% but not more than 50% → OE
613
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2005-01-04 ~ 2006-05-11
IIF 1778 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 2803 - Right to appoint or remove directors → OE
614
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2883 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2883 - Ownership of shares – More than 25% but not more than 50% → OE
615
HARROGATE VISIONPLUS LIMITED - 2001-06-04
04180701 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
616
WREN VISIONPLUS LIMITED - 2001-07-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2600 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2600 - Ownership of voting rights - More than 25% but not more than 50% → OE
617
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2438 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2438 - Ownership of voting rights - More than 25% but not more than 50% → OE
618
289 Station Road, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2966 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2966 - Ownership of voting rights - More than 25% but not more than 50% → OE
619
289 Station Road, Harrow, Middlesex
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 2652 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2652 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2652 - Right to appoint or remove directors → OE
620
EASTBOURNE DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
WEST HAMPSHIRE NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-06-12 ~ 2020-11-13
IIF 1825 - Director → ME
621
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1993-06-01 ~ 2001-11-15
IIF 1772 - Director → ME
622
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1993-06-01 ~ 2001-11-15
IIF 1659 - Director → ME
623
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2514 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2514 - Ownership of voting rights - More than 25% but not more than 50% → OE
624
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 2091 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2091 - Ownership of voting rights - More than 25% but not more than 50% → OE
625
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 1962 - Right to appoint or remove directors → OE
626
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2783 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2783 - Ownership of voting rights - More than 25% but not more than 50% → OE
627
HAVANT VISIONPLUS LIMITED - 1993-07-26
02839226 36-38 West Street, Havant, Hampshire
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2003 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2003 - Ownership of shares – More than 25% but not more than 50% → OE
628
36-38 West Street, Havant, Hampshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
629
HAVERFORDWEST VISIONPLUS LIMITED - 2006-07-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2842 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2842 - Ownership of shares – More than 25% but not more than 50% → OE
630
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2408 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2408 - Ownership of shares – More than 25% but not more than 50% → OE
631
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-14 ~ 2018-07-31
IIF 1625 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2814 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2814 - 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)
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 2742 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2742 - Ownership of shares – More than 25% but not more than 50% → OE
633
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2039 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2039 - Ownership of shares – More than 50% but less than 75% → OE
634
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 2298 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2298 - Ownership of shares – More than 25% but not more than 50% → OE
635
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2502 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2502 - Ownership of voting rights - More than 25% but not more than 50% → OE
636
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2544 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2544 - Ownership of shares – More than 50% but less than 75% → OE
637
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-11-28 ~ 2018-01-15
IIF 2236 - Ownership of shares – 75% or more → OE
IIF 2236 - Ownership of voting rights - 75% or more → OE
638
BIRMINGHAM SOUTH AND CENTRAL NEWMEDICA LIMITED - 2019-05-16
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-05-15 ~ 2020-11-13
IIF 1804 - Director → ME
639
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 2601 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2601 - Ownership of voting rights - More than 25% but not more than 50% → OE
640
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
641
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 1957 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1957 - Ownership of voting rights - More than 25% but not more than 50% → OE
642
HEREFORD VISIONPLUS LTD - 2002-06-18
04396312SPENRILL LIMITED - 1988-01-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
~ 2002-04-11
IIF 1658 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2103 - Ownership of voting rights - More than 25% but not more than 50% → OE
643
PIPIT VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2002-03-18 ~ 2002-07-17
IIF 1781 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2149 - Ownership of shares – More than 25% but not more than 50% → OE
644
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 ~ 2017-12-27
IIF 2119 - Ownership of shares – 75% or more → OE
IIF 2119 - Right to appoint or remove directors → OE
IIF 2119 - Ownership of voting rights - 75% or more → OE
645
LONGTIME LIMITED - 1991-05-03
80 Town Centre, Hatfield, Hertfordshire
Active Corporate (7 parents)
Officer
~ 1998-04-23
IIF 1683 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2922 - Right to appoint or remove directors → OE
IIF 2922 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2922 - Ownership of shares – More than 25% but not more than 50% → OE
646
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2017-08-03 ~ 2017-11-27
IIF 1803 - Director → ME
Person with significant control
2017-08-03 ~ 2017-11-28
IIF 2735 - Ownership of shares – 75% or more → OE
IIF 2735 - Right to appoint or remove directors → OE
IIF 2735 - Ownership of voting rights - 75% or more → OE
647
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 2898 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2898 - Ownership of shares – More than 25% but not more than 50% → OE
648
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 2689 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2689 - Ownership of voting rights - More than 25% but not more than 50% → OE
649
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2017-02-20 ~ 2017-07-07
IIF 1794 - Director → ME
Person with significant control
2016-09-20 ~ 2017-12-04
IIF 1900 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1900 - Ownership of voting rights - More than 50% but less than 75% → OE
650
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 2469 - Ownership of shares – 75% or more → OE
IIF 2469 - Right to appoint or remove directors → OE
IIF 2469 - Ownership of voting rights - 75% or more → OE
IIF 2545 - Right to appoint or remove directors → OE
IIF 2545 - Ownership of shares – 75% or more → OE
IIF 2545 - Ownership of voting rights - 75% or more → OE
651
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 2648 - Ownership of voting rights - 75% or more → OE
IIF 2648 - Ownership of shares – 75% or more → OE
IIF 2648 - Right to appoint or remove directors → OE
652
18 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-05-17
IIF 1341 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 2977 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2977 - Ownership of voting rights - More than 25% but not more than 50% → OE
653
18 Castle Street, Hinckley, United Kingdom
Active Corporate (5 parents)
Officer
~ 1993-05-17
IIF 1340 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2752 - Right to appoint or remove directors → OE
IIF 2752 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2752 - Ownership of voting rights - More than 25% but not more than 50% → OE
654
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 2358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2358 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2358 - Right to appoint or remove directors → OE
655
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 2261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2261 - Ownership of voting rights - More than 25% but not more than 50% → OE
656
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2669 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2669 - Right to appoint or remove directors → OE
IIF 2669 - Ownership of shares – More than 25% but not more than 50% → OE
657
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 2584 - Ownership of shares – 75% or more → OE
IIF 2584 - Right to appoint or remove directors → OE
IIF 2584 - Ownership of voting rights - 75% or more → OE
658
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 2656 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2656 - Ownership of shares – More than 50% but less than 75% → OE
659
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-09
IIF 1968 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1968 - Ownership of shares – More than 50% but less than 75% → OE
660
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 2747 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2747 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2747 - Right to appoint or remove directors → OE
661
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-07-29 ~ 2017-12-27
IIF 1970 - Right to appoint or remove directors → OE
IIF 1970 - Ownership of shares – 75% or more → OE
IIF 1970 - Ownership of voting rights - 75% or more → OE
662
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2017-05-31 ~ 2017-12-04
IIF 1971 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1971 - Ownership of voting rights - More than 50% but less than 75% → OE
663
139 High Street, Hornchurch, Essex
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 2705 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2705 - Ownership of shares – More than 25% but not more than 50% → OE
664
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2372 - Ownership of voting rights - 75% or more → OE
IIF 2372 - Ownership of shares – 75% or more → OE
665
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2001-06-08 ~ 2002-08-12
IIF 1484 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2961 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2961 - Ownership of shares – More than 25% but not more than 50% → OE
666
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2001-06-08 ~ 2002-08-12
IIF 1869 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 2797 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2797 - Ownership of shares – More than 25% but not more than 50% → OE
667
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-03-16 ~ 2018-01-22
IIF 2910 - Right to appoint or remove directors → OE
IIF 2910 - Ownership of shares – 75% or more → OE
IIF 2910 - Ownership of voting rights - 75% or more → OE
668
BASILDON SPECSAVERS LIMITED - 1994-01-11
02934668 160, High Street, Hounslow, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2205 - Ownership of shares – More than 25% but not more than 50% → OE
669
BASILDON VISIONPLUS LIMITED - 1994-01-12
02934666 160, High Street, Hounslow, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 2144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2144 - Ownership of voting rights - More than 25% but not more than 50% → OE
670
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1997-05-20 ~ 1997-10-01
IIF 1446 - Director → ME
1999-08-03 ~ 1999-10-21
IIF 1490 - Director → ME
1995-03-22 ~ 1995-04-13
IIF 1448 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2413 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2413 - Ownership of voting rights - More than 25% but not more than 50% → OE
671
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1995-03-22 ~ 1995-04-13
IIF 1378 - Director → ME
1997-05-20 ~ 1997-10-01
IIF 1685 - Director → ME
1999-08-03 ~ 1999-10-21
IIF 1487 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
672
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
673
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-10-21
IIF 2707 - Right to appoint or remove directors → OE
674
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 2466 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2466 - Ownership of shares – More than 25% but not more than 50% → OE
675
18 Market Street, Huddersfield, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 2041 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2041 - Ownership of shares – More than 25% but not more than 50% → OE
676
18 Market Street, Huddersfield, West Yorkshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 2456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2456 - Ownership of voting rights - More than 25% but not more than 50% → OE
677
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 2511 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2511 - Ownership of voting rights - More than 25% but not more than 50% → OE
678
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 2473 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2473 - Ownership of shares – More than 25% but not more than 50% → OE
679
HERON VISIONPLUS LIMITED - 2001-03-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2004-12-01 ~ 2022-04-01
IIF 1427 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2415 - Right to appoint or remove directors → OE
IIF 2415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2415 - Ownership of shares – More than 25% but not more than 50% → OE
680
HI-SPEC LENSES LIMITED - 2009-12-22
06823028HISPEC LENSES LIMITED - 1995-03-10
06823028 Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
1995-02-13 ~ 2009-12-23
IIF 1706 - Director → ME
681
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 2832 - Ownership of shares – 75% or more → OE
IIF 2832 - Right to appoint or remove directors → OE
IIF 2832 - Ownership of voting rights - 75% or more → OE
682
GOLDENEYE SPECSAVERS LIMITED - 2000-08-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 2247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2247 - Right to appoint or remove directors → OE
683
DIPPER SPECSAVERS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2646 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2646 - Ownership of voting rights - More than 25% but not more than 50% → OE
684
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-30 ~ 2019-02-28
IIF 1530 - Director → ME
685
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2004-12-01 ~ 2017-04-13
IIF 1416 - Director → ME
686
IDLE VISIONPLUS LIMITED - 1993-12-01
02876778LEEDS VISIONPLUS LIMITED - 1991-09-27
02796421DOMEPLAN LIMITED - 1988-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2000-07-05 ~ 2002-11-26
IIF 1729 - Director → ME
~ 1993-09-01
IIF 1853 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2057 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2057 - Ownership of shares – More than 25% but not more than 50% → OE
687
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
1993-12-01 ~ 1993-12-02
IIF 1707 - Director → ME
2000-07-05 ~ 2002-11-26
IIF 1859 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
688
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1993-09-01 ~ 2015-11-02
IIF 1351 - Director → ME
689
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2014-06-30
IIF 1542 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2279 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2279 - Ownership of shares – More than 50% but less than 75% → OE
690
CROUCH END SPECSAVERS LIMITED - 2008-12-19
07086061MAGHERAFELT SPECSAVERS LIMITED - 2008-05-10
NI069719 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 2808 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2808 - Ownership of voting rights - More than 50% but less than 75% → OE
691
CROUCH END VISIONPLUS LIMITED - 2009-01-08
MAGHERAFELT VISIONPLUS LIMITED - 2008-05-10
NI069718 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-28
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
692
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 1454 - Director → ME
693
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2003-06-25 ~ 2003-10-01
IIF 1460 - Director → ME
694
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 2161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2161 - Ownership of shares – 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 ~ 2018-04-11
IIF 1993 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1993 - Ownership of voting rights - More than 25% but not more than 50% → OE
696
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 2724 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2724 - Right to appoint or remove directors → OE
IIF 2724 - Ownership of shares – More than 25% but not more than 50% → OE
697
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2733 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2733 - Ownership of shares – More than 25% but not more than 50% → OE
698
IPSWICH VISIONPLUS LTD. - 1994-08-11
02877773DRAYFORT 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 1667 - Director → ME
1998-03-01 ~ 2006-08-31
IIF 1739 - Director → ME
699
GRAMPIAN VISIONPLUS LIMITED - 1994-08-11
PRONAPIZZA LIMITED - 1994-05-12
03287013 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1994-05-05 ~ 1997-10-01
IIF 1663 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 2102 - Right to appoint or remove directors → OE
700
JOINTBROW 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 ~ 2018-01-25
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
701
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2581 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2581 - Ownership of voting rights - More than 25% but not more than 50% → OE
702
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2012-12-10 ~ 2015-10-07
IIF 1550 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
703
ISLE OF WIGHT VISIONPLUS LIMITED - 1995-01-11
02982291EXTERN LIMITED - 1989-08-11
107 High Street, Newport, Isle Of Wight, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 1956 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1956 - Ownership of voting rights - More than 25% but not more than 50% → OE
704
107 High Street, Newport, Isle Of Wight
Active Corporate (7 parents)
Officer
1994-12-01 ~ 1995-01-31
IIF 1493 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF - Right to appoint or remove directors → OE
705
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 2359 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2359 - Ownership of voting rights - More than 25% but not more than 50% → OE
706
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 2267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2267 - Ownership of shares – More than 25% but not more than 50% → OE
707
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 - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
708
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 2040 - Right to appoint or remove directors → OE
IIF 2040 - Ownership of voting rights - 75% or more → OE
IIF 2040 - Ownership of shares – 75% or more → OE
709
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1992-08-03 ~ 2018-10-31
IIF 1866 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2519 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2519 - Ownership of shares – More than 25% but not more than 50% → OE
710
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 2353 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2353 - Ownership of shares – More than 25% but not more than 50% → OE
711
37 Stricklandgate, Kendal, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-02-01 ~ 2022-10-03
IIF 1398 - Director → ME
1993-06-01 ~ 1993-06-18
IIF 1483 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 2713 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2713 - Ownership of shares – More than 25% but not more than 50% → OE
712
37 Stricklandgate, Kendal, England
Active Corporate (6 parents)
Officer
1993-06-01 ~ 1993-06-18
IIF 1447 - Director → ME
1997-02-01 ~ 2022-10-03
IIF 1397 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 2577 - Right to appoint or remove directors → OE
IIF 2577 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2577 - Ownership of shares – More than 25% but not more than 50% → OE
713
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 1576 - Director → ME
2022-01-07 ~ 2022-11-02
IIF 1829 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2820 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2820 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2820 - Right to appoint or remove directors → OE
714
BRAY VISIONPLUS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2022-01-07 ~ 2022-11-02
IIF 1800 - Director → ME
2009-01-19 ~ 2010-11-16
IIF 1591 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 2971 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2971 - Right to appoint or remove directors → OE
IIF 2971 - Ownership of shares – More than 50% but less than 75% → OE
715
POWYS DOMICILIARY SPECSAVERS LIMITED - 2015-02-19
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2791 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2791 - Ownership of shares – More than 50% but less than 75% → OE
716
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
717
KETTERING VISIONPLUS LIMITED - 2000-10-10
04054842RABLIN LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 2002-07-01
IIF 1755 - Director → ME
Person with significant control
2017-01-24 ~ 2017-12-13
IIF 2993 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2993 - Ownership of voting rights - More than 25% but not more than 50% → OE
718
SWIFT VISIONPLUS LIMITED - 2000-10-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2000-08-17 ~ 2002-07-01
IIF 1701 - Director → ME
Person with significant control
2017-01-24 ~ 2018-09-10
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
719
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 2029 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2029 - Ownership of voting rights - More than 25% but not more than 50% → OE
720
FERNDOWN SPECSAVERS LIMITED - 2021-08-13
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-05-29 ~ 2021-10-01
IIF 1815 - Director → ME
721
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2865 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2865 - Ownership of shares – More than 25% but not more than 50% → OE
722
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-08-15 ~ 2018-01-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
723
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1995-01-03 ~ 2019-04-30
IIF 1396 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2818 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2818 - Ownership of voting rights - More than 25% but not more than 50% → OE
724
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-01
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
725
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 1981 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1981 - Ownership of shares – More than 25% but not more than 50% → OE
726
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 2142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2142 - Ownership of shares – More than 25% but not more than 50% → OE
727
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 2145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2145 - Right to appoint or remove directors → OE
IIF 2145 - Ownership of voting rights - More than 25% but not more than 50% → OE
728
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 2637 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2637 - Ownership of shares – More than 50% but less than 75% → OE
729
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 2087 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2087 - Ownership of voting rights - More than 25% but not more than 50% → OE
730
WIMBLEDON SPECSAVERS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1993-08-13 ~ 1993-09-07
IIF 1601 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 2835 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2835 - Ownership of shares – More than 25% but not more than 50% → OE
731
WIMBLEDON VISIONPLUS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, Surrey
Active Corporate (6 parents)
Officer
1993-08-13 ~ 1993-09-07
IIF 1607 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 2089 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2089 - Right to appoint or remove directors → OE
IIF 2089 - Ownership of voting rights - More than 25% but not more than 50% → OE
732
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 1989 - Ownership of voting rights - 75% or more → OE
IIF 1989 - Ownership of shares – 75% or more → OE
IIF 1989 - Right to appoint or remove directors → OE
733
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 1910 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1910 - Ownership of voting rights - More than 25% but not more than 50% → OE
734
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 1928 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1928 - Ownership of shares – More than 25% but not more than 50% → OE
735
FALCON VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1934 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1934 - Ownership of shares – More than 25% but not more than 50% → OE
736
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
737
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 2067 - Right to appoint or remove directors → OE
738
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 2459 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2459 - Ownership of shares – More than 25% but not more than 50% → OE
739
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 2053 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2053 - Right to appoint or remove directors → OE
IIF 2053 - Ownership of voting rights - More than 25% but not more than 50% → OE
740
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 2244 - Right to appoint or remove directors → OE
IIF 2244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2244 - Ownership of voting rights - More than 25% but not more than 50% → OE
741
BARNET NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-09-05 ~ 2019-09-05
IIF 1784 - Director → ME
742
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2685 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2685 - Ownership of voting rights - 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 2688 - Right to appoint or remove directors → OE
IIF 2688 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2688 - 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 2356 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2356 - 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)
Officer
1993-10-26 ~ 1994-04-18
IIF 1711 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2884 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2884 - 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)
Officer
1993-10-26 ~ 1994-04-18
IIF 1717 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 2765 - 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 2787 - Right to appoint or remove directors → OE
IIF 2787 - Ownership of voting rights - 75% or more → OE
IIF 2787 - 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 2339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2339 - 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 2011 - Ownership of voting rights - 75% or more → OE
IIF 2011 - Right to appoint or remove directors → OE
IIF 2011 - Ownership of shares – 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 2018 - Ownership of shares – 75% or more → OE
IIF 2018 - Right to appoint or remove directors → OE
IIF 2018 - 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 2355 - Ownership of shares – 75% or more → OE
IIF 2355 - Ownership of voting rights - 75% or more → OE
IIF 2355 - 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 2992 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2992 - Ownership of shares – 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 2726 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2726 - Right to appoint or remove directors → OE
IIF 2726 - Ownership of shares – More than 25% but not more than 50% → OE
754
VISIONPLUS (LEAMINGTON SPA) LTD. - 2001-03-02
04151732GRAZLON 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 2114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2114 - Ownership of shares – 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)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 2739 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2739 - Right to appoint or remove directors → OE
IIF 2739 - 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 2470 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2470 - Ownership of voting rights - 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 2616 - Right to appoint or remove directors → OE
IIF 2616 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2616 - Ownership of shares – More than 50% but less than 75% → OE
758
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2016-08-17 ~ 2018-01-16
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
759
SHEFFIELD 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
08988811 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 2352 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2352 - Ownership of shares – More than 50% but less than 75% → OE
760
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2017-11-28 ~ 2017-12-21
IIF 1827 - Director → ME
Person with significant control
2017-11-28 ~ 2018-06-14
IIF 2572 - Ownership of voting rights - 75% or more → OE
IIF 2572 - Right to appoint or remove directors → OE
IIF 2572 - Ownership of shares – 75% or more → OE
761
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-09-09 ~ 2013-09-24
IIF 1543 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 2542 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2542 - Ownership of shares – More than 50% but less than 75% → OE
762
MERRION SPECSAVERS LIMITED - 2013-06-27
MERRION VISIONPLUS LIMITED - 1993-03-23
02796421 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 1993-04-30
IIF 1347 - Director → ME
1995-03-31 ~ 1998-02-28
IIF 1356 - Director → ME
763
MERRION VISIONPLUS LIMITED - 2013-06-27
02649535REACHSUDDEN LIMITED - 1993-03-31
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1995-03-31 ~ 1998-02-28
IIF 1357 - Director → ME
764
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 3000 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3000 - Ownership of shares – More than 25% but not more than 50% → OE
765
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2010-10-28 ~ 2019-02-28
IIF 1593 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2912 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2912 - Ownership of shares – More than 25% but not more than 50% → OE
766
LEICESTER VISIONPLUS LTD - 1998-09-29
03636537OMAVAN LIMITED - 1988-04-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1998-09-21 ~ 2007-02-08
IIF 1613 - Director → ME
767
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2476 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2476 - Ownership of shares – More than 50% but less than 75% → OE
768
LEIGH VISIONPLUS LIMITED - 1993-10-28
02866783 47/49 Bradshawgate, Leigh, Lancashire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2463 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2463 - Ownership of voting rights - More than 25% but not more than 50% → OE
769
47/49 Bradshawgate, Leigh, Lancashire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-13
IIF 2749 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2749 - Ownership of shares – More than 25% but not more than 50% → OE
770
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-10-19 ~ 2017-12-07
IIF 1891 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1891 - Ownership of shares – More than 50% but less than 75% → OE
771
BILLINGHAM SPECSAVERS LIMITED - 2004-07-29
05603787BILLINGHAM SPECSAVERS LIMITED - 2004-02-19
05603787 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 2824 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2824 - Ownership of shares – More than 25% but not more than 50% → OE
772
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 2254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2254 - Ownership of voting rights - More than 25% but not more than 50% → OE
773
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 2093 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2093 - Ownership of shares – More than 50% but less than 75% → OE
774
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 2246 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2246 - Right to appoint or remove directors → OE
IIF 2246 - Ownership of voting rights - More than 50% but less than 75% → OE
775
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 2695 - Ownership of voting rights - 75% or more → OE
IIF 2695 - Ownership of shares – 75% or more → OE
776
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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)
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 2915 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2915 - Ownership of voting rights - More than 25% but not more than 50% → OE
778
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2130 - Ownership of shares – More than 50% but less than 75% → OE
779
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2491 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2491 - Ownership of voting rights - More than 25% but not more than 50% → OE
780
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-08 ~ 2010-11-01
IIF 1635 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2194 - Right to appoint or remove directors → OE
781
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2004-11-08 ~ 2010-11-01
IIF 1697 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 2848 - Right to appoint or remove directors → OE
782
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 2383 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2383 - Ownership of voting rights - More than 50% but less than 75% → OE
783
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2948 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2948 - Right to appoint or remove directors → OE
IIF 2948 - Ownership of voting rights - More than 25% but not more than 50% → OE
784
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1993-06-07 ~ 2020-11-10
IIF 1405 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2474 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2474 - Ownership of shares – More than 25% but not more than 50% → OE
785
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
786
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-06-07 ~ 2018-01-08
IIF 2667 - Ownership of shares – 75% or more → OE
IIF 2667 - Ownership of voting rights - 75% or more → OE
IIF 2667 - Right to appoint or remove directors → OE
787
41-43 Market Place, Lichfield, Staffordshire
Active Corporate (3 parents, 1 offspring)
Officer
1994-10-06 ~ 1994-12-05
IIF 1386 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
788
41-43 Market Place, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
1994-10-06 ~ 1994-12-05
IIF 1399 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - 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 ~ 2017-12-13
IIF 2141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2141 - 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)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2916 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2916 - Ownership of shares – More than 25% but not more than 50% → OE
791
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 2211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2211 - Ownership of shares – More than 25% but not more than 50% → OE
792
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2531 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2531 - Ownership of voting rights - More than 25% but not more than 50% → OE
793
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2172 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2172 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2172 - Right to appoint or remove directors → OE
794
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2017-05-19 ~ 2017-08-14
IIF 1847 - Director → ME
Person with significant control
2017-05-19 ~ 2019-09-01
IIF 1894 - Ownership of shares – 75% or more → OE
IIF 1894 - Ownership of voting rights - 75% or more → OE
IIF 1894 - Right to appoint or remove directors → OE
795
11 Bow Street, Lisburn, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1990 - Right to appoint or remove directors → OE
IIF 1990 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1990 - Ownership of voting rights - More than 25% but not more than 50% → OE
796
11 Bow Street, Lisburn, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
797
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2780 - Right to appoint or remove directors → OE
IIF 2780 - Ownership of voting rights - 75% or more → OE
IIF 2780 - Ownership of shares – 75% or more → OE
798
ALLERTON SPECSAVERS HEARCARE LIMITED - 2006-07-20
13995126 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 1954 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1954 - Ownership of shares – More than 25% but not more than 50% → OE
799
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-06-13 ~ 2017-12-01
IIF 2108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2108 - Ownership of voting rights - More than 50% but less than 75% → OE
800
STOCKTON VISIONPLUS LIMITED - 1990-01-19
GALLERGE LIMITED - 1989-09-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
801
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, Clwyd
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 2492 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2492 - Ownership of shares – More than 25% but not more than 50% → OE
802
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, Clwyd
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 2618 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2618 - Ownership of shares – More than 25% but not more than 50% → OE
803
NORTHPOINT SPECSAVERS LIMITED - 1997-10-03
50 Stepney Street, Llanelli, Carmarthenshire
Active Corporate (5 parents)
Officer
1997-04-08 ~ 1997-12-15
IIF 1688 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2273 - Ownership of voting rights - More than 25% but not more than 50% → OE
804
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-09-26 ~ 2017-12-19
IIF 2563 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2563 - Ownership of voting rights - More than 50% but less than 75% → OE
805
LIVERPOOL 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
08885168 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2016 - Right to appoint or remove directors → OE
IIF 2016 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2016 - Ownership of shares – More than 50% but less than 75% → OE
806
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2869 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2869 - Ownership of voting rights - More than 50% but less than 75% → OE
807
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (3 parents)
Officer
2013-08-21 ~ 2022-06-30
IIF 1549 - Director → ME
2023-09-29 ~ 2024-12-10
IIF 1808 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2347 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2347 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2347 - Right to appoint or remove directors → OE
808
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-05-06 ~ 2017-10-29
IIF 2543 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2543 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2543 - Right to appoint or remove directors → OE
809
CORNWALL 2 DOMICILIARY SPECSAVERS LIMITED - 2020-09-30
11340950SOUTH WORCESTERSHIRE NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2020-09-25
IIF 1840 - Director → ME
810
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2002-03-12 ~ 2003-02-17
IIF 1776 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2892 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2892 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2892 - Right to appoint or remove directors → OE
811
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-14 ~ 2018-11-30
IIF 1813 - Director → ME
~ 1999-02-19
IIF 1381 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1916 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1916 - Right to appoint or remove directors → OE
IIF 1916 - Ownership of shares – More than 25% but not more than 50% → OE
812
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1992-07-27 ~ 1999-02-19
IIF 1775 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 2751 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2751 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2751 - Right to appoint or remove directors → OE
813
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2013-11-22 ~ 2014-12-03
IIF 1551 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
814
7 Market Street, Loughborough, Leicestershire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2189 - Ownership of shares – More than 25% but not more than 50% → OE
815
7 Market Street, Loughborough, Leicestershire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 1921 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1921 - Ownership of voting rights - 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 2792 - Right to appoint or remove directors → OE
IIF 2792 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2792 - 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 2178 - Right to appoint or remove directors → OE
IIF 2178 - Ownership of shares – 75% or more → OE
IIF 2178 - Ownership of voting rights - 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 2561 - Right to appoint or remove directors → OE
IIF 2561 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2561 - 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 1946 - Right to appoint or remove directors → OE
IIF 1946 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1946 - Ownership of shares – 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
1995-06-05 ~ 1996-01-02
IIF 1390 - Director → ME
1996-04-01 ~ 2021-04-24
IIF 1598 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - 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)
Officer
1995-06-05 ~ 1996-01-02
IIF 1469 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 2731 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2731 - 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 2046 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2046 - Ownership of shares – 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 2223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2223 - Ownership of voting rights - More than 25% but not more than 50% → OE
824
SPARE SPECSAVERS HEARCARE LIMITED - 2013-01-11
08134653MANCHESTER SPECSAVERS HEARCARE LIMITED - 2012-09-19
06305082 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2013-04-02 ~ 2013-09-26
IIF 1516 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2444 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2444 - 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)
Officer
1995-06-20 ~ 1998-09-30
IIF 1477 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2271 - Right to appoint or remove directors → OE
IIF 2271 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2271 - 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)
Officer
2002-03-12 ~ 2002-06-10
IIF 1758 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 2807 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2807 - 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 2397 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2397 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2397 - Right to appoint or remove directors → 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 2258 - Right to appoint or remove directors → OE
IIF 2258 - Ownership of shares – 75% or more → OE
IIF 2258 - Ownership of voting rights - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - 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)
Officer
2006-01-11 ~ 2006-03-20
IIF 1687 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2593 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2593 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2593 - 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 1723 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2849 - Right to appoint or remove directors → OE
IIF 2849 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2849 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2163 - Right to appoint or remove directors → OE
IIF 2163 - Ownership of shares – 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 2366 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2366 - 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 1817 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 1927 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1927 - Right to appoint or remove directors → OE
IIF 1927 - Ownership of shares – More than 50% but less than 75% → OE
835
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-01
IIF 1930 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1930 - 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 2389 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2389 - Ownership of voting rights - More than 50% but less than 75% → OE
837
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 2926 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2926 - Ownership of voting rights - More than 25% but not more than 50% → OE
838
MAIDSTONE VISIONPLUS LIMITED - 2001-06-08
04180813 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 1995-04-25
IIF 1372 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2138 - Ownership of voting rights - More than 25% but not more than 50% → OE
839
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 2741 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2741 - Ownership of voting rights - More than 25% but not more than 50% → OE
840
TIVERTON SPECSAVERS LIMITED - 2013-04-04
11343194 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 2861 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2861 - Right to appoint or remove directors → OE
IIF 2861 - Ownership of shares – More than 50% but less than 75% → OE
841
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 2109 - Right to appoint or remove directors → OE
IIF 2109 - Ownership of shares – 75% or more → OE
IIF 2109 - Ownership of voting rights - 75% or more → OE
842
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
843
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 2854 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2854 - Right to appoint or remove directors → OE
IIF 2854 - Ownership of voting rights - More than 50% but less than 75% → OE
844
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2995 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2995 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2995 - Right to appoint or remove directors → OE
845
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
846
PINNER SPECSAVERS LIMITED - 2015-07-22
11335055 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
847
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 2398 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2398 - Ownership of voting rights - More than 50% but less than 75% → OE
848
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2955 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2955 - Ownership of shares – More than 50% but less than 75% → OE
849
TROWBRIDGE SPECSAVERS LIMITED - 1993-03-23
02816095 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1992-09-22 ~ 2019-09-30
IIF 1626 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2903 - Right to appoint or remove directors → OE
IIF 2903 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2903 - Ownership of shares – More than 50% but less than 75% → OE
850
TROWBRIDGE VISIONPLUS LIMITED - 1993-03-23
02816097 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-07
IIF 2760 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2760 - Ownership of shares – More than 50% but less than 75% → OE
851
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 2936 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2936 - Ownership of voting rights - More than 50% but less than 75% → OE
852
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 2844 - Right to appoint or remove directors → OE
IIF 2844 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2844 - Ownership of shares – More than 50% but less than 75% → OE
853
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2540 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2540 - Right to appoint or remove directors → OE
IIF 2540 - Ownership of shares – More than 25% but not more than 50% → OE
854
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2170 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2170 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2170 - Right to appoint or remove directors → OE
855
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-06-05 ~ 2003-12-08
IIF 1401 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2043 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2043 - Ownership of voting rights - More than 25% but not more than 50% → OE
856
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1995-06-05 ~ 2003-12-08
IIF 1480 - Director → ME
2004-12-03 ~ 2005-10-31
IIF 1459 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 2255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2255 - Ownership of shares – More than 25% but not more than 50% → OE
857
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
858
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
859
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 2000 - Right to appoint or remove directors → OE
IIF 2000 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2000 - Ownership of voting rights - More than 25% but not more than 50% → OE
860
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-12 ~ 2009-07-07
IIF 1757 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2095 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2095 - Ownership of shares – More than 25% but not more than 50% → OE
861
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2006-10-12 ~ 2009-07-07
IIF 1740 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 1958 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1958 - Ownership of shares – More than 25% but not more than 50% → OE
862
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-06-07 ~ 2018-01-15
IIF 2475 - Ownership of voting rights - 75% or more → OE
IIF 2475 - Right to appoint or remove directors → OE
IIF 2475 - Ownership of shares – 75% or more → OE
863
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
1994-10-13 ~ 1994-10-21
IIF 1353 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2813 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2813 - Ownership of voting rights - More than 25% but not more than 50% → OE
864
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1994-10-13 ~ 1994-10-21
IIF 1708 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 2203 - Right to appoint or remove directors → OE
865
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Person with significant control
2016-08-17 ~ 2017-10-30
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
866
MIDSOMER NORTON SPECSAVERS LIMITED - 2006-03-07
10995200 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
867
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 2611 - Right to appoint or remove directors → OE
868
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-10-14 ~ 2014-08-11
IIF 1545 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1972 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1972 - Ownership of voting rights - More than 50% but less than 75% → OE
869
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
870
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 2795 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2795 - Ownership of shares – More than 25% but not more than 50% → OE
871
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2012-11-19 ~ 2018-04-06
IIF 1564 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2902 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2902 - Right to appoint or remove directors → OE
IIF 2902 - Ownership of shares – More than 50% but less than 75% → OE
872
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
873
OVALGREN LIMITED - 1986-07-01
25 & 27 Newport Road, Middlesbrough, Cleveland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2343 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2343 - Ownership of shares – More than 25% but not more than 50% → OE
874
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-10-13 ~ 1994-12-05
IIF 1720 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2099 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2099 - Ownership of shares – More than 25% but not more than 50% → OE
875
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1994-10-13 ~ 1994-12-05
IIF 1400 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 2488 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2488 - Ownership of voting rights - More than 25% but not more than 50% → OE
876
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 2184 - Right to appoint or remove directors → OE
IIF 2184 - Ownership of shares – 75% or more → OE
IIF 2184 - Ownership of voting rights - 75% or more → OE
877
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 2428 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2428 - Ownership of shares – More than 50% but less than 75% → OE
878
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 2579 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2579 - Ownership of voting rights - More than 50% but less than 75% → OE
879
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2939 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2939 - Ownership of voting rights - More than 25% but not more than 50% → OE
880
LETCHWORTH SPECSAVERS LIMITED - 2000-11-13
05253269 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2000-06-15 ~ 2005-02-28
IIF 1354 - Director → ME
2005-05-11 ~ 2023-05-01
IIF 1632 - Director → ME
881
MALLARD VISIONPLUS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-05-11 ~ 2023-05-01
IIF 1428 - Director → ME
2000-10-05 ~ 2005-02-28
IIF 1691 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 2690 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2690 - Right to appoint or remove directors → OE
IIF 2690 - Ownership of shares – More than 25% but not more than 50% → OE
882
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2683 - Right to appoint or remove directors → OE
IIF 2683 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2683 - Ownership of shares – More than 50% but less than 75% → OE
883
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2696 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2696 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2696 - Right to appoint or remove directors → OE
884
CAMBORNE VISIONPLUS LIMITED - 1993-09-10
02486841UNIWILL LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1996-04-10 ~ 2000-07-31
IIF 1606 - Director → ME
~ 1993-12-07
IIF 1771 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
885
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
1993-09-08 ~ 1993-12-07
IIF 1865 - Director → ME
1996-04-10 ~ 2000-07-31
IIF 1608 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 2238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2238 - Ownership of voting rights - More than 25% but not more than 50% → OE
886
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 2077 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2077 - Ownership of voting rights - More than 25% but not more than 50% → OE
887
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2070 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2070 - Ownership of shares – More than 25% but not more than 50% → OE
888
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-22
IIF 1973 - Right to appoint or remove directors → OE
IIF 1973 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1973 - Ownership of shares – More than 25% but not more than 50% → OE
889
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 2687 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2687 - Ownership of voting rights - More than 25% but not more than 50% → OE
890
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 2771 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2771 - Ownership of voting rights - More than 25% but not more than 50% → OE
891
STAFFORDSHIRE 3 DOMICILIARY SPECSAVERS LIMITED - 2015-07-17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2013-08-21 ~ 2015-08-03
IIF 1544 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
892
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2878 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2878 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2878 - Right to appoint or remove directors → OE
893
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 2521 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2521 - Ownership of shares – More than 50% but less than 75% → OE
894
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2031 - Right to appoint or remove directors → OE
IIF 2031 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2031 - Ownership of shares – More than 50% but less than 75% → OE
895
MORRISTON VISIONPLUS LIMITED - 2003-10-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-04-20 ~ 2008-03-31
IIF 1718 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2557 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2557 - Right to appoint or remove directors → OE
IIF 2557 - Ownership of shares – More than 25% but not more than 50% → OE
896
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2858 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2858 - Ownership of shares – More than 25% but not more than 50% → OE
897
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 2076 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2076 - Ownership of shares – More than 25% but not more than 50% → OE
898
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 2956 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2956 - Ownership of shares – More than 25% but not more than 50% → OE
899
CAERNARFON SPECSAVERS LIMITED - 2008-10-09
06967255 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-05 ~ 2022-01-28
IIF 1589 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2164 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2164 - Ownership of shares – More than 50% but less than 75% → OE
900
CAERNARFON VISIONPLUS LIMITED - 2008-10-09
06967285 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2008-03-28 ~ 2009-01-05
IIF 1854 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2442 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2442 - Ownership of shares – More than 50% but less than 75% → OE
901
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-12-01 ~ 2021-12-02
IIF 1420 - Director → ME
2002-02-20 ~ 2002-10-21
IIF 1677 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2174 - Right to appoint or remove directors → OE
902
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-04
IIF 1931 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1931 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1931 - Right to appoint or remove directors → OE
903
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2871 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2871 - Ownership of voting rights - More than 25% but not more than 50% → OE
904
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 2571 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2571 - Ownership of voting rights - More than 25% but not more than 50% → OE
905
STRATFORD-UPON-AVON VISIONPLUS LIMITED - 1992-04-21
03111738 24 Green St, Neath, Mid Glamorgan
Active Corporate (4 parents)
Officer
1992-03-24 ~ 1992-06-11
IIF 1366 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 2665 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2665 - Right to appoint or remove directors → OE
IIF 2665 - Ownership of shares – More than 25% but not more than 50% → OE
906
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2003-09-22 ~ 2005-11-30
IIF 1436 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2613 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2613 - Right to appoint or remove directors → OE
IIF 2613 - Ownership of voting rights - More than 25% but not more than 50% → OE
907
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-05-31 ~ 2017-11-20
IIF 2959 - Ownership of shares – 75% or more → OE
IIF 2959 - Right to appoint or remove directors → OE
IIF 2959 - Ownership of voting rights - 75% or more → OE
908
25 Middle Gate, Newark, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ 2023-02-28
IIF 1795 - Director → ME
1994-03-07 ~ 1994-04-15
IIF 1768 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
909
25 Middle Gate, Newark, Nottinghamshire, England
Active Corporate (7 parents)
Officer
1994-03-07 ~ 1994-04-15
IIF 1471 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2481 - Right to appoint or remove directors → OE
IIF 2481 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2481 - Ownership of shares – More than 25% but not more than 50% → OE
910
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
1992-07-17 ~ 2007-11-23
IIF 1851 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 2348 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2348 - Ownership of voting rights - More than 25% but not more than 50% → OE
911
BERKSHIRE VISIONPLUS LIMITED - 2008-01-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1992-06-30 ~ 2007-11-23
IIF 1602 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 2555 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2555 - Ownership of voting rights - More than 25% but not more than 50% → OE
912
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 2090 - Right to appoint or remove directors → OE
IIF 2090 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2090 - Ownership of voting rights - More than 50% but less than 75% → OE
913
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2168 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2168 - Ownership of shares – More than 50% but less than 75% → OE
914
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2054 - Right to appoint or remove directors → OE
IIF 2054 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2054 - Ownership of voting rights - More than 50% but less than 75% → OE
915
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1985 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1985 - Ownership of voting rights - More than 25% but not more than 50% → OE
916
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (4 parents)
Person with significant control
2016-07-04 ~ 2017-11-13
IIF 2790 - Ownership of voting rights - 75% or more → OE
IIF 2790 - Ownership of shares – 75% or more → OE
917
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 2188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2188 - Ownership of voting rights - More than 25% but not more than 50% → OE
918
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-24
IIF - Right to appoint or remove directors → OE
919
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2615 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2615 - Right to appoint or remove directors → OE
IIF 2615 - Ownership of voting rights - More than 50% but less than 75% → OE
920
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
921
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 2417 - Ownership of shares – 75% or more → OE
IIF 2417 - Ownership of voting rights - 75% or more → OE
IIF 2417 - Right to appoint or remove directors → OE
922
SURREY QUAYS SPECSAVERS HEARCARE LIMITED - 2016-01-22
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Officer
2014-09-03 ~ 2016-02-29
IIF 1532 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 2970 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2970 - Ownership of voting rights - More than 50% but less than 75% → OE
923
NEWPORT VISIONPLUS LIMITED - 1998-12-16
03675505SIALOT 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 2806 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2806 - Ownership of voting rights - More than 50% but less than 75% → OE
924
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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
925
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
926
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 2002 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2002 - Ownership of shares – More than 25% but not more than 50% → OE
927
Unit 41, Buttercrane Centre, Newry, Co Down
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
928
Unit 41, Buttercrane Centre, Newry, Co Down
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-11-08
IIF 2594 - Right to appoint or remove directors → OE
929
HARLOW VISIONPLUS LIMITED - 1992-02-03
02859758 16 Queen Street, Newton Abbot, Devon
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2137 - Ownership of voting rights - More than 25% but not more than 50% → OE
930
HAYWARDS HEATH SPECSAVERS LIMITED - 2004-06-15
05391058 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 2424 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2424 - Ownership of shares – More than 25% but not more than 50% → OE
931
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 2644 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2644 - Ownership of shares – More than 25% but not more than 50% → OE
932
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 2056 - Ownership of shares – 75% or more → OE
IIF 2056 - Right to appoint or remove directors → OE
IIF 2056 - Ownership of voting rights - 75% or more → OE
933
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-04-03 ~ 2017-12-01
IIF 2357 - Right to appoint or remove directors → OE
IIF 2357 - Ownership of voting rights - 75% or more → OE
IIF 2357 - Ownership of shares – 75% or more → OE
934
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-11 ~ 2006-07-03
IIF 1695 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2215 - Right to appoint or remove directors → OE
IIF 2215 - Ownership of shares – More than 25% but not more than 50% → OE
935
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2006-01-11 ~ 2006-07-03
IIF 1764 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 2590 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2590 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2590 - Right to appoint or remove directors → OE
936
9 Conway Square, Newtownards, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-07
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
937
TAUNTON DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2019-07-24 ~ 2021-03-01
IIF 1824 - Director → ME
938
OSPREY VISIONPLUS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2004-12-01 ~ 2005-03-09
IIF 1456 - Director → ME
1999-09-28 ~ 2003-10-20
IIF 1403 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2426 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2426 - 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
2013-08-21 ~ 2015-07-06
IIF 1537 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 2489 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2489 - Ownership of shares – More than 50% but less than 75% → OE
940
NORRIS GREEN VISIONPLUS LIMITED - 1994-01-10
02883015DRIVEON LIMITED - 1990-11-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-11 ~ 2012-10-23
IIF 1558 - Director → ME
1994-01-01 ~ 1999-02-19
IIF 1504 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2805 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2805 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-11-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2548 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2548 - Right to appoint or remove directors → OE
IIF 2548 - Ownership of voting rights - More than 25% but not more than 50% → OE
941
CHANMAIN LIMITED - 1994-01-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2012-07-11 ~ 2012-10-23
IIF 1540 - Director → ME
1993-12-22 ~ 1999-02-19
IIF 1690 - Director → ME
942
SCARBOROUGH DOMICILIARY SPECSAVERS LIMITED - 2021-03-31
VALE OF YORK NEWMEDICA LIMITED - 2019-05-22
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-05-22 ~ 2021-04-01
IIF 1843 - Director → ME
943
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 2853 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2853 - 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)
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 2216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2216 - Ownership of shares – More than 25% but not more than 50% → OE
945
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2606 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2606 - Ownership of shares – More than 25% but not more than 50% → OE
946
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 2983 - Ownership of voting rights - 75% or more → OE
IIF 2983 - Right to appoint or remove directors → OE
IIF 2983 - Ownership of shares – 75% or more → OE
947
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2755 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2755 - Right to appoint or remove directors → OE
IIF 2755 - Ownership of voting rights - More than 25% but not more than 50% → OE
948
COLCHESTER DOMICILIARY SPECSAVERS LIMITED - 2021-02-15
SOUTH NORFOLK NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2021-03-01
IIF 1833 - Director → ME
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 2990 - Right to appoint or remove directors → OE
IIF 2990 - Ownership of shares – 75% or more → OE
IIF 2990 - Ownership of voting rights - 75% or more → OE
950
TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2019-08-05 ~ 2021-03-01
IIF 1799 - Director → ME
951
JEWEL SPECSAVERS LIMITED - 1996-01-11
50-52 Abington Street, Northampton, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-15 ~ 2019-10-17
IIF 1790 - Director → ME
1995-06-19 ~ 1996-01-18
IIF 1699 - Director → ME
1996-03-06 ~ 2018-10-22
IIF 1599 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
952
50-52 Abington Street, Northampton, Northamptonshire
Active Corporate (7 parents)
Officer
2000-08-17 ~ 2019-10-15
IIF 1387 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 2097 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2097 - 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, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1905 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1905 - Ownership of shares – More than 25% but not more than 50% → OE
954
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 1913 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1913 - Ownership of voting rights - More than 25% but not more than 50% → OE
955
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 2580 - Ownership of voting rights - 75% or more → OE
IIF 2580 - Ownership of shares – 75% or more → OE
IIF 2580 - Right to appoint or remove directors → OE
956
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2850 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2850 - Ownership of shares – More than 50% but less than 75% → OE
957
IPSWICH DOMICILIARY SPECSAVERS LIMITED - 2019-07-15
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
958
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Officer
1993-09-30 ~ 2019-02-28
IIF 1413 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2827 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2827 - Ownership of shares – More than 25% but not more than 50% → OE
959
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 2465 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2465 - Ownership of shares – 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 2931 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2931 - Ownership of voting rights - More than 25% but not more than 50% → OE
961
ARNOLD SPECSAVERS LIMITED - 2004-04-01
02018910ARCTIC 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 1492 - 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 1481 - Director → ME
1999-04-30 ~ 2004-02-27
IIF 1382 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 1997 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1997 - Ownership of voting rights - 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 2750 - Ownership of voting rights - 75% or more → OE
IIF 2750 - Right to appoint or remove directors → OE
IIF 2750 - Ownership of shares – 75% or more → 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 2305 - Right to appoint or remove directors → OE
IIF 2305 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2305 - 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 2867 - Ownership of voting rights - 75% or more → OE
IIF 2867 - Ownership of shares – 75% or more → OE
IIF 2867 - Right to appoint or remove directors → 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 2859 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2859 - Right to appoint or remove directors → OE
IIF 2859 - Ownership of shares – More than 25% but not more than 50% → 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 1897 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1897 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1897 - Right to appoint or remove directors → OE
970
BOSCOMBE SPECSAVERS LIMITED - 2007-12-07
05816640VISIONPLUS (BOSCOMBE) LTD - 1993-07-27
02839229TALAMAN LIMITED - 1986-12-22
654 Christchurch Road, Boscombe, Bournemouth
Dissolved Corporate (2 parents)
Officer
1993-04-08 ~ 1995-12-01
IIF 1692 - Director → ME
971
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 2288 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2288 - Ownership of shares – More than 25% but not more than 50% → OE
972
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-17
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
973
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 2153 - Ownership of shares – 75% or more → OE
IIF 2153 - Right to appoint or remove directors → OE
IIF 2153 - Ownership of voting rights - 75% or more → OE
974
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
975
9 Curzon Street, Oldham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2276 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2276 - Ownership of shares – More than 25% but not more than 50% → OE
976
9 Curzon Street, Oldham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 2169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2169 - 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, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 2801 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2801 - Ownership of shares – More than 25% but not more than 50% → OE
978
Unit 1a, Showgrounds Retail Park, Omagh, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-06
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
979
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-30
IIF 2294 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2294 - Ownership of voting rights - More than 50% but less than 75% → OE
980
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2435 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2435 - Ownership of shares – More than 25% but not more than 50% → OE
981
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1955 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1955 - Ownership of shares – More than 25% but not more than 50% → OE
982
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2121 - Ownership of voting rights - More than 25% but not more than 50% → OE
983
CROW VISIONPLUS LIMITED - 2002-08-13
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 2819 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2819 - Ownership of shares – More than 25% but not more than 50% → OE
984
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 2911 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2911 - Ownership of shares – More than 25% but not more than 50% → OE
985
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 2150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2150 - Ownership of voting rights - More than 25% but not more than 50% → OE
986
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 1999 - Right to appoint or remove directors → OE
IIF 1999 - Ownership of shares – 75% or more → OE
IIF 1999 - Ownership of voting rights - 75% or more → OE
987
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-21 ~ 2013-12-30
IIF 1628 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 1982 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1982 - Ownership of voting rights - More than 25% but not more than 50% → OE
988
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-08
IIF 2457 - Right to appoint or remove directors → OE
989
27 Victoria Street, Paignton Torbay, Devon
Active Corporate (5 parents)
Officer
1996-08-02 ~ 1996-12-02
IIF 1391 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2965 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2965 - Ownership of shares – More than 25% but not more than 50% → OE
990
PAISLEY VISIONPLUS LIMITED - 2001-10-09
04171281 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 1996-09-16
IIF 1345 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 2467 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2467 - Ownership of shares – More than 25% but not more than 50% → OE
991
LINNET VISIONPLUS LIMITED - 2001-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2001-03-02 ~ 2001-05-01
IIF 1731 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2501 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2501 - Ownership of voting rights - More than 25% but not more than 50% → OE
992
SHIRLEY (WEST SOLIHULL) SPECSAVERS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-23 ~ 2025-10-15
IIF 1586 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
993
SHIRLEY (WEST SOLIHULL) VISIONPLUS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 2636 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2636 - 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 2536 - Right to appoint or remove directors → OE
IIF 2536 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2536 - 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)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2935 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2935 - 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)
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 2757 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2757 - Right to appoint or remove directors → OE
IIF 2757 - Ownership of voting rights - More than 25% but not more than 50% → OE
997
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2004-03-22 ~ 2006-04-13
IIF 1463 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-25
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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
2006-02-22 ~ 2023-03-31
IIF 1651 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2009 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2009 - 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)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2897 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2897 - Ownership of voting rights - 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 2375 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2375 - Right to appoint or remove directors → OE
IIF 2375 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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 2786 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2786 - Ownership of voting rights - More than 25% but not more than 50% → OE
1003
PERTH VISIONPLUS LIMITED - 1995-02-27
03026827DREWMON LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
~ 1995-03-24
IIF 1383 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 2341 - Right to appoint or remove directors → OE
IIF 2341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2341 - 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
1995-02-27 ~ 1995-03-01
IIF 1622 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2446 - Right to appoint or remove directors → OE
IIF 2446 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2446 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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
1994-06-29 ~ 1994-09-01
IIF 1759 - Director → ME
2007-04-02 ~ 2009-05-29
IIF 1694 - 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
2007-04-02 ~ 2009-05-29
IIF 1715 - 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 2405 - Right to appoint or remove directors → OE
IIF 2405 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2405 - Ownership of shares – More than 25% but not more than 50% → OE
1009
HAMPTON SPECSAVERS LIMITED - 1999-07-27
09927028 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2585 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2585 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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
2016-06-15 ~ 2017-12-27
IIF 2468 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2468 - 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 2876 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2876 - Ownership of voting rights - More than 25% but not more than 50% → OE
1013
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1995-02-20 ~ 2024-06-04
IIF 1350 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2505 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2505 - Ownership of shares – More than 25% but not more than 50% → OE
1014
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2433 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2433 - Ownership of shares – More than 25% but not more than 50% → OE
1015
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-19 ~ 2012-01-27
IIF 1507 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 2378 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2378 - Right to appoint or remove directors → OE
IIF 2378 - Ownership of voting rights - More than 25% but not more than 50% → OE
1016
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2007-07-19 ~ 2012-01-27
IIF 1508 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 2680 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2680 - Right to appoint or remove directors → OE
IIF 2680 - Ownership of shares – More than 25% but not more than 50% → OE
1017
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2335 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2335 - Ownership of shares – More than 25% but not more than 50% → OE
1018
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 2632 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2632 - 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)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 2568 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2568 - Ownership of voting rights - More than 25% but not more than 50% → OE
1020
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2672 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2672 - Ownership of shares – More than 25% but not more than 50% → OE
1021
VISIONPLUS (POOLE) LIMITED - 1995-08-21
03069507MAVPIC LIMITED - 1986-07-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2001-05-15 ~ 2011-01-31
IIF 1870 - Director → ME
1022
JEWEL VISIONPLUS LIMITED - 1995-08-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1995-06-19 ~ 1995-09-01
IIF 1661 - 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)
Officer
2000-02-14 ~ 2000-03-29
IIF 1703 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 2985 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2985 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2985 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - 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 2021 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2021 - Right to appoint or remove directors → OE
IIF 2021 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 2524 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2524 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2524 - Right to appoint or remove directors → 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 2533 - 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 1941 - Ownership of shares – 75% or more → OE
IIF 1941 - Right to appoint or remove directors → OE
IIF 1941 - Ownership of voting rights - 75% or more → OE
1030
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2010-04-29 ~ 2015-07-13
IIF 1577 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 2570 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2570 - Ownership of voting rights - More than 25% but not more than 50% → OE
1031
PORTSMOUTH VISIONPLUS LTD - 1998-05-18
03542515DRANILL LIMITED - 1988-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-05-03 ~ 2017-12-13
IIF 2673 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2673 - Ownership of shares – More than 25% but not more than 50% → OE
1032
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1033
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-25
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1034
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2228 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2228 - Ownership of voting rights - More than 50% but less than 75% → OE
1035
PRESTON VISIONPLUS LIMITED - 1994-11-22
02993085FILLID LIMITED - 1989-05-02
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 1994-10-19
IIF 1657 - Director → ME
1036
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1994-11-22 ~ 1994-12-01
IIF 1502 - Director → ME
1037
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1038
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 1947 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1947 - Ownership of voting rights - More than 25% but not more than 50% → OE
1039
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 2837 - Ownership of voting rights - 75% or more → OE
IIF 2837 - Right to appoint or remove directors → OE
IIF 2837 - Ownership of shares – 75% or more → OE
1040
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 2781 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2781 - 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)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 2083 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2083 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2083 - Right to appoint or remove directors → OE
1042
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 2924 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2924 - Ownership of voting rights - More than 25% but not more than 50% → OE
1043
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 1951 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1951 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1951 - Right to appoint or remove directors → OE
1044
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2118 - Ownership of voting rights - More than 50% but less than 75% → OE
1045
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 2482 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2482 - Ownership of voting rights - More than 25% but not more than 50% → OE
1046
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1047
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1048
VISIONPLUS (READING) LIMITED - 2001-11-06
04186365BRADICO LIMITED - 1985-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1993-11-01 ~ 2001-11-28
IIF 1462 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2515 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2515 - Ownership of voting rights - More than 25% but not more than 50% → OE
1049
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 2212 - Right to appoint or remove directors → OE
1050
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1998-08-17 ~ 2019-08-06
IIF 1648 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2157 - Right to appoint or remove directors → OE
IIF 2157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2157 - Ownership of shares – More than 25% but not more than 50% → OE
1051
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1998-08-17 ~ 2019-08-06
IIF 1647 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 2700 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2700 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2700 - Right to appoint or remove directors → OE
1052
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
1053
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 2265 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2265 - Ownership of shares – More than 50% but less than 75% → OE
1054
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1983 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1983 - Ownership of shares – More than 25% but not more than 50% → OE
1055
PEPPERCONE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2967 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2967 - Ownership of voting rights - More than 25% but not more than 50% → OE
1056
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1057
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 1945 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1945 - Right to appoint or remove directors → OE
IIF 1945 - Ownership of voting rights - More than 25% but not more than 50% → OE
1058
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 2004 - Right to appoint or remove directors → OE
IIF 2004 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2004 - Ownership of voting rights - More than 25% but not more than 50% → OE
1059
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 2745 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2745 - Ownership of shares – More than 25% but not more than 50% → OE
1060
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 2645 - Right to appoint or remove directors → OE
IIF 2645 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2645 - Ownership of voting rights - More than 25% but not more than 50% → OE
1061
RHYL VISIONPLUS LIMITED - 2002-02-19
04206016 Unit 15 The White Rose Centre, Rhyl
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2224 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2224 - Ownership of voting rights - More than 50% but less than 75% → OE
1062
FULMAR VISIONPLUS LIMITED - 2002-02-19
Unit 15 The White Rose Centre, Rhyl
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 2647 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2647 - Ownership of voting rights - More than 50% but less than 75% → OE
1063
THETFORD FOREST SPECSAVERS LIMITED - 2021-06-14
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2018-03-27 ~ 2021-06-15
IIF 1830 - Director → ME
1064
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 2507 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2507 - Ownership of shares – More than 25% but not more than 50% → OE
1065
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2565 - Right to appoint or remove directors → OE
IIF 2565 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2565 - Ownership of shares – More than 25% but not more than 50% → OE
1066
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 2135 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2135 - Ownership of shares – More than 50% but less than 75% → OE
1067
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2004-05-11 ~ 2023-10-03
IIF 1653 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2893 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2893 - Ownership of shares – More than 25% but not more than 50% → OE
1068
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 2045 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2045 - Ownership of voting rights - More than 25% but not more than 50% → OE
1069
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Officer
2014-05-08 ~ 2024-07-10
IIF 1555 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 2128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2128 - Ownership of voting rights - More than 50% but less than 75% → OE
1070
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 2051 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2051 - Ownership of shares – More than 25% but not more than 50% → OE
1071
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 2310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2310 - Ownership of shares – More than 25% but not more than 50% → OE
1072
67 Yorkshire Street, Rochdale, Lancashire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2072 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2072 - Ownership of shares – More than 25% but not more than 50% → OE
1073
67 Yorkshire Street, Rochdale, Lancashire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 2487 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2487 - Ownership of voting rights - More than 25% but not more than 50% → OE
1074
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2105 - Ownership of shares – More than 50% but less than 75% → OE
1075
GOLDENEYE VISIONPLUS LIMITED - 2001-06-06
90 South Street, Romford, Essex
Active Corporate (7 parents)
Officer
2000-07-28 ~ 2000-08-01
IIF 1346 - Director → ME
1076
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1926 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1926 - Ownership of shares – More than 50% but less than 75% → OE
1077
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 2162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2162 - Ownership of shares – More than 25% but not more than 50% → OE
1078
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 2445 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2445 - Ownership of voting rights - More than 25% but not more than 50% → OE
1079
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 2610 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2610 - Ownership of voting rights - More than 50% but less than 75% → OE
1080
BOW SPECSAVERS LIMITED - 2008-12-22
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 2123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2123 - Ownership of shares – More than 50% but less than 75% → OE
1081
BOW VISIONPLUS LIMITED - 2008-12-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 2478 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2478 - Ownership of voting rights - More than 50% but less than 75% → OE
1082
GYLE CENTRE SPECSAVERS LIMITED - 2008-10-16
06814273 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 2217 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2217 - Ownership of shares – More than 50% but less than 75% → OE
1083
GYLE CENTRE VISIONPLUS LIMITED - 2008-10-16
06814279 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-25
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1084
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 2777 - Right to appoint or remove directors → OE
IIF 2777 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2777 - Ownership of shares – More than 25% but not more than 50% → OE
1085
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 2259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2259 - Right to appoint or remove directors → OE
1086
WEMBLEY SPECSAVERS HEARCARE LIMITED - 2023-07-03
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2016-10-31 ~ 2017-02-09
IIF 1791 - Director → ME
Person with significant control
2016-09-20 ~ 2017-11-24
IIF 1901 - Ownership of shares – 75% or more → OE
IIF 1901 - Ownership of voting rights - 75% or more → OE
1087
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 2899 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2899 - Ownership of voting rights - More than 25% but not more than 50% → OE
1088
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 2317 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2317 - Ownership of shares – More than 25% but not more than 50% → OE
1089
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-04-19 ~ 2018-01-11
IIF 2052 - Ownership of shares – 75% or more → OE
IIF 2052 - Right to appoint or remove directors → OE
IIF 2052 - Ownership of voting rights - 75% or more → OE
1090
ELLESMERE PORT SPECSAVERS LIMITED - 1992-12-10
02885403 Unit 104 Runcorn Shopping Centre, Runcorn, Cheshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2166 - Ownership of voting rights - More than 25% but not more than 50% → OE
1091
ELLESMERE PORT VISIONPLUS LIMITED - 1992-12-10
02885388 Unit 104 Runcorn Shopping Centre, Runcorn, Cheshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 2659 - Right to appoint or remove directors → OE
IIF 2659 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2659 - Ownership of voting rights - More than 25% but not more than 50% → OE
1092
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
1093
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 2275 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2275 - Ownership of voting rights - More than 50% but less than 75% → OE
1094
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-24 ~ 2025-02-12
IIF 1819 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1095
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2638 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2638 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2638 - Right to appoint or remove directors → OE
1096
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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1097
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2209 - Right to appoint or remove directors → OE
IIF 2209 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2209 - Ownership of shares – More than 50% but less than 75% → OE
1098
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-10-10 ~ 2017-11-28
IIF 2643 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2643 - Ownership of shares – More than 50% but less than 75% → OE
1099
MINUTECHANCE LIMITED - 1992-09-10
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-02 ~ 2025-03-31
IIF 1566 - Director → ME
1100
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2009-06-19 ~ 2015-03-02
IIF 1581 - Director → ME
1101
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2204 - Ownership of shares – 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 1952 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1952 - Ownership of shares – 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 2999 - Right to appoint or remove directors → OE
IIF 2999 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2999 - 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 2686 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2686 - Right to appoint or remove directors → OE
IIF 2686 - 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)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2551 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2551 - 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 2322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2322 - 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 2013 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2013 - 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 2159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2159 - Ownership of voting rights - More than 25% but not more than 50% → OE
1109
52/54 High Street, Scunthorpe, South Humberside
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2520 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2520 - 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 1908 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1908 - 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 2682 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2682 - 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 1732 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 2158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2158 - Ownership of shares – 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 2509 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2509 - 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 2233 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2233 - Ownership of shares – 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 2060 - Right to appoint or remove directors → OE
IIF 2060 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2060 - 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 2307 - Right to appoint or remove directors → OE
IIF 2307 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2307 - Ownership of voting rights - More than 25% but not more than 50% → OE
1117
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 2573 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2573 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2573 - Right to appoint or remove directors → 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 1922 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1922 - Ownership of shares – 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 1911 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1911 - Ownership of shares – More than 25% but not more than 50% → OE
1120
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2018-04-10 ~ 2024-07-05
IIF 1839 - Director → ME
1121
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2979 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2979 - Ownership of voting rights - More than 50% but less than 75% → OE
1122
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1123
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-09-26 ~ 2017-12-07
IIF 2227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2227 - Ownership of shares – More than 25% but not more than 50% → OE
1124
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-09-26 ~ 2017-12-13
IIF 2564 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2564 - Ownership of voting rights - More than 25% but not more than 50% → OE
1125
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 2938 - Ownership of shares – 75% or more → OE
IIF 2938 - Right to appoint or remove directors → OE
IIF 2938 - Ownership of voting rights - 75% or more → OE
1126
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-06 ~ 2005-11-21
IIF 1709 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2390 - Right to appoint or remove directors → OE
IIF 2390 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2390 - Ownership of voting rights - More than 25% but not more than 50% → OE
1127
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-10-06 ~ 2005-11-21
IIF 1749 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 2775 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2775 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2775 - Right to appoint or remove directors → OE
1128
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2047 - Right to appoint or remove directors → OE
IIF 2047 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2047 - Ownership of voting rights - More than 25% but not more than 50% → OE
1129
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2009-09-30 ~ 2018-11-21
IIF 1584 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 2101 - Ownership of shares – 75% or more → OE
IIF 2101 - Ownership of voting rights - 75% or more → OE
1130
VISIONPLUS (SHREWSBURY) LIMITED - 2001-04-17
04180869OMEOMI LIMITED - 1986-05-23
23-24 Claremont Street, Shrewsbury, Shropshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-08-11 ~ 2017-12-07
IIF 2414 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2414 - Ownership of shares – More than 25% but not more than 50% → OE
1131
TURNSTONE VISIONPLUS LIMITED - 2001-04-17
23 & 24 Claremont Street, Shrewsbury, Shropshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2213 - Ownership of shares – More than 25% but not more than 50% → OE
1132
TRURO DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-07-24 ~ 2021-03-01
IIF 1820 - Director → ME
1133
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2002-08-12 ~ 2004-11-05
IIF 1479 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → 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 2946 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2946 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2946 - Right to appoint or remove directors → OE
1135
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1997-12-04 ~ 2024-07-05
IIF 1426 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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
2001-12-27 ~ 2024-07-05
IIF 1349 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 2200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2200 - 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)
Officer
2017-08-09 ~ 2018-11-30
IIF 1832 - Director → ME
1998-03-20 ~ 1998-05-18
IIF 1434 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2694 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2694 - Ownership of voting rights - 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
1998-03-20 ~ 1998-05-18
IIF 1494 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2671 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2671 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2671 - Right to appoint or remove directors → OE
1139
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
1994-04-05 ~ 1998-09-01
IIF 1369 - Director → ME
2000-10-11 ~ 2000-12-01
IIF 1684 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 2599 - Ownership of voting rights - 75% or more → OE
IIF 2599 - Right to appoint or remove directors → OE
IIF 2599 - Ownership of shares – 75% or more → OE
1140
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2000-10-11 ~ 2000-12-01
IIF 1765 - Director → ME
1994-04-05 ~ 1998-09-01
IIF 1769 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-09
IIF 2024 - Right to appoint or remove directors → OE
IIF 2024 - Ownership of shares – 75% or more → OE
IIF 2024 - Ownership of voting rights - 75% or more → OE
1141
SPARE 04 SPECSAVERS LIMITED - 2004-03-15
03763141 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2331 - Right to appoint or remove directors → OE
IIF 2331 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2331 - Ownership of shares – More than 25% but not more than 50% → OE
1142
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2207 - Right to appoint or remove directors → OE
IIF 2207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2207 - Ownership of voting rights - More than 25% but not more than 50% → OE
1143
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 2124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2124 - Ownership of shares – More than 50% but less than 75% → OE
1144
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 2396 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2396 - Ownership of voting rights - More than 50% but less than 75% → OE
1145
HEARCARE (SOLIHULL) LIMITED - 2003-01-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1146
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
1993-03-24 ~ 2025-10-15
IIF 1361 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 2117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2117 - Ownership of voting rights - More than 25% but not more than 50% → OE
1147
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 2232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2232 - Ownership of voting rights - More than 25% but not more than 50% → OE
1148
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-06-29 ~ 2017-11-20
IIF 2037 - Right to appoint or remove directors → OE
IIF 2037 - Ownership of shares – 75% or more → OE
IIF 2037 - Ownership of voting rights - 75% or more → OE
1149
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 1896 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1896 - Ownership of shares – More than 25% but not more than 50% → OE
1150
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-28
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
1151
17/21 King Street, South Shields, Tyne & Wear
Active Corporate (7 parents, 1 offspring)
Officer
1992-07-09 ~ 1992-09-24
IIF 1337 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2914 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2914 - Ownership of voting rights - More than 25% but not more than 50% → OE
1152
17-21 King Street, South Shields, Tyne & Wear
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1153
FORFAR VISIONPLUS LIMITED - 2009-08-11
07028756 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2320 - Ownership of voting rights - 75% or more → OE
IIF 2320 - Right to appoint or remove directors → OE
IIF 2320 - Ownership of shares – 75% or more → OE
1154
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1986 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1986 - Ownership of voting rights - More than 25% but not more than 50% → OE
1155
SOUTHAMPTON VISIONPLUS LIMITED - 1998-08-12
03595480DRAYFLOW LIMITED - 1988-01-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-31 ~ 2020-12-31
IIF 1848 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2451 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2451 - Ownership of shares – More than 25% but not more than 50% → OE
1156
CLASSBLAKE LIMITED - 1998-08-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1998-08-12 ~ 1998-08-13
IIF 1724 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 2774 - Right to appoint or remove directors → OE
1157
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-07
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1158
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1159
19 Eastbank Street, Southport, Merseyside
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 2872 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2872 - Ownership of voting rights - More than 25% but not more than 50% → OE
1160
SOLENT SPECSAVERS LIMITED - 2008-08-28
NIGHTINGALE SPECSAVERS LIMITED - 2000-07-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2068 - Right to appoint or remove directors → OE
IIF 2068 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2068 - Ownership of shares – More than 25% but not more than 50% → OE
1161
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 1961 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1961 - Ownership of shares – More than 25% but not more than 50% → OE
1162
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2110 - Ownership of shares – More than 25% but not more than 50% → OE
1163
VISION LENSES LIMITED - 1990-05-30
WEST MIDLANDS OPTICAL LIMITED - 1990-03-28
SANDAZ LIMITED - 1989-10-03
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1991-07-01 ~ 2000-01-04
IIF 1617 - Director → ME
1164
VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
CHANGECREST LIMITED - 1985-06-19
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 11 offsprings)
Officer
~ 1996-06-01
IIF 1605 - Director → ME
1165
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents, 1611 offsprings)
Officer
2017-06-27 ~ 2017-11-21
IIF 1823 - Director → ME
Person with significant control
2017-06-27 ~ 2021-02-26
IIF 2111 - Ownership of shares – 75% or more → OE
IIF 2111 - Right to appoint or remove directors → OE
IIF 2111 - Ownership of voting rights - 75% or more → OE
1166
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1167
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 2927 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2927 - Ownership of voting rights - More than 25% but not more than 50% → OE
1168
RUISLIP SPECSAVERS LIMITED - 1994-01-11
05867129 17 Market Place, St Albans, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1993-09-08 ~ 2021-06-01
IIF 1623 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-26
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1169
RUISLIP VISIONPLUS LIMITED - 1994-01-11
05867109 17 Market Place, St Albans, Hertfordshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-08-26
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1170
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 2882 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2882 - Ownership of voting rights - More than 50% but less than 75% → OE
1171
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2578 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2578 - Right to appoint or remove directors → OE
IIF 2578 - Ownership of shares – More than 50% but less than 75% → OE
1172
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1932 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1932 - Ownership of voting rights - More than 50% but less than 75% → OE
1173
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-15
IIF 1914 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1914 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1914 - Right to appoint or remove directors → OE
1174
VISIONPLUS (ST. AUSTELL) LTD. - 1994-08-31
02962892JUPSTAN LIMITED - 1986-08-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 2788 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2788 - Ownership of voting rights - More than 25% but not more than 50% → OE
1175
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 2624 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2624 - Ownership of shares – More than 25% but not more than 50% → OE
1176
ST. HELENS VISIONPLUS LIMITED - 1995-08-21
03073832 2/4 Bridge Street, St Helens, Merseyside
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2404 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2404 - Ownership of voting rights - More than 25% but not more than 50% → OE
1177
TRONGATE VISIONPLUS LIMITED - 1995-08-21
2/4 Bridge Street, St Helens, Merseyside
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 1902 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1902 - Ownership of voting rights - More than 25% but not more than 50% → OE
1178
SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1448 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2919 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2919 - Ownership of shares – More than 25% but not more than 50% → OE
1179
ST STEPHENS SPECSAVERS LIMITED - 2013-02-13
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2838 - Right to appoint or remove directors → OE
IIF 2838 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2838 - Ownership of voting rights - More than 25% but not more than 50% → OE
1180
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
1994-08-26 ~ 1994-09-01
IIF 1506 - Director → ME
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