1
ARNOLD SPECSAVERS HEARCARE LIMITED
- now 08734335KIRKBY SPECSAVERS HEARCARE LIMITED - 2015-10-13
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2015-11-16 ~ 2017-01-31
IIF 3 - Director → ME
2
ARNOLD SPECSAVERS LIMITED
- now 02018910ARNOLD SPECSAVERS 2004 LIMITED
- 2004-04-21
02018910NOTTINGHAM SPECSAVERS LIMITED
- 2004-03-24
02018910VISIONPLUS (NOTTINGHAM) LTD.
- 1999-07-19
02018910 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
~ 2017-01-31
IIF 2 - Director → ME
3
ARNOLD VISIONPLUS LIMITED
- now 03763132ANOTHER VISIONPLUS LIMITED
- 1999-07-07
03763132 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
1999-06-01 ~ 2017-01-31
IIF 1 - Director → ME
4
BLOOM AND BIALYSTOCK LLP - now
BENTON MONO TECHNOLOGY LLP
- 2004-05-06
OC303947 Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (6 parents)
Officer
2003-02-21 ~ 2004-04-01
IIF 6 - LLP Designated Member → ME
5
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents)
Officer
2005-04-09 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARTVALE CARE LLP - now
PETERPENDER INDUSTRIES LLP
- 2004-11-30
SO300178 94/102 Clarkston Road, Glasgow
Active Corporate (9 parents)
Officer
2003-01-15 ~ 2004-04-27
IIF 11 - LLP Designated Member → ME
7
APEX GILPIN TECHNOLOGY LLP
- 2005-01-21
OC303942 Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2003-02-20 ~ 2005-04-05
IIF 8 - LLP Designated Member → ME
8
NOTTINGHAM VISIONPLUS LIMITED
- now 03763139SPARE VISIONPLUS LIMITED
- 1999-07-07
03763139 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1999-06-01 ~ 2004-03-02
IIF 13 - Director → ME
9
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2003-08-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
10
CAMPO-SECO INDUSTRIES LLP
- 2004-05-14
SO300191 14 Stafford Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-01-28 ~ 2005-01-20
IIF 7 - LLP Designated Member → ME
11
TILLY MASTERSON AND COMPANY LIMITED
04999232 Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2005-08-25 ~ 2018-12-11
IIF 5 - Director → ME
12
VECTOR (SCOTLAND) LLP - now
HELSEL INDUSTRIES LLP
- 2004-09-10
SO300179 11 Camps Road, Carnock, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2003-01-15 ~ 2004-09-06
IIF 9 - LLP Designated Member → ME
13
WHITE RABBIT TECHNOLOGY LLP - now
DUNLAP INDUSTRIES LLP
- 2004-06-01
SO300190 Summit House, 4 -5 Mitchell Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2003-01-28 ~ 2004-04-06
IIF 12 - LLP Designated Member → ME