1
NEW FOREST VISION LIMITED - 2001-01-02
WILLHELM LIMITED - 1994-02-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (29 parents)
Officer
2005-01-05 ~ 2018-05-31
IIF 5 - Director → ME
2
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (11 parents)
Officer
2006-03-16 ~ 2018-05-31
IIF 7 - Director → ME
3
HI-SPEC (KETTERING) LIMITED
- 2009-12-24
06823028 Forum 6, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ dissolved
IIF 4 - Director → ME
4
INTERNATIONAL GLAZING SERVICES LIMITED
04626269 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (24 parents)
Officer
2004-12-03 ~ 2018-05-31
IIF 11 - Director → ME
5
29 Arboretum Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
29 Arboretum Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 A R LIMITED - 2000-02-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (27 parents)
Officer
2007-06-26 ~ 2018-05-31
IIF 6 - Director → ME
8
29 Arboretum Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2021-05-18 ~ now
IIF 16 - Director → ME
9
29 Arboretum Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2023-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents)
Officer
2009-03-25 ~ 2018-05-31
IIF 8 - Director → ME
11
RADCLIFFE OLYMPIC FOOTBALL CLUB LIMITED
06609995 7a Northfield Avenue, Radcliffe-on-trent, Nottingham, England
Active Corporate (39 parents)
Officer
2013-09-16 ~ 2017-06-28
IIF 3 - Director → ME
12
29 Arboretum Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
13
SPECSAVERS FULFILMENT SERVICES UK LIMITED - now
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 (27 parents)
Officer
2004-12-03 ~ 2018-05-31
IIF 9 - Director → ME
14
SPECSAVERS PROCUREMENT UK LIMITED
- now 07225175SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED - 2010-06-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 7 offsprings)
Officer
2016-07-21 ~ 2018-05-31
IIF 10 - Director → ME