1
22 Gatefield Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Officer
2021-12-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-01 ~ 2023-12-04
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
DARNALL WASTE CARE LTD - now
DARNALL EYE CARE LTD
- 2021-10-04
08524757DARNALL OPTICIANS LTD
- 2020-06-05
08524757 Darnall Opticians 2 York Road, Darnall, Sheffield, South Yorkshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-11-04
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
ERNEST HAYNES EYE CARE LIMITED
- now 09906767BAUSCH & MODENA LIMITED
- 2018-01-23
09906767 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (4 parents)
Officer
2015-12-08 ~ 2019-01-17
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-10
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
5
713 Abbeydale Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
197-199 Main Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
22 Lynmouth Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 35 - Director → ME
2016-04-28 ~ dissolved
IIF 37 - Secretary → ME
8
SHEFFIELD EYE CLINIC LIMITED
- 2022-08-26
09315226 2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Officer
2014-11-17 ~ 2022-09-15
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-26
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
9
4 Kenwood Bank, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
4 Kenwood Bank, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
197-199 Main Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
321a High Road, Ilford, England
Active Corporate (2 parents)
Officer
2018-05-09 ~ 2023-03-29
IIF 28 - Director → ME
Person with significant control
2018-05-09 ~ 2023-03-28
IIF 16 - Has significant influence or control → OE
13
197-199 Main Road, Sheffield, England
Active Corporate (3 parents)
Officer
2019-05-25 ~ now
IIF 26 - Director → ME
2018-06-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-06-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 16 Middletons Yard, Potter Street, Worksop, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
SENSA WASTE SOLUTIONS LTD
- now 09136603SENSA WASTE RECYCLING LTD
- 2014-09-02
09136603 100 Rutland Road, Sheffield, England
Active Corporate (2 parents)
Officer
2014-07-18 ~ 2019-05-13
IIF 32 - Director → ME
Person with significant control
2016-07-26 ~ 2019-05-28
IIF 7 - Ownership of shares – 75% or more → OE
16
SQUARE EDGE INVESTMENTS LIMITED
07680013 84 Dore Road, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-02 ~ now
IIF 29 - Director → ME
17
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Officer
2021-11-10 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
18
22 Gatefield Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
100 Rutland Road, Sheffield, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE