1
ARTURO SEBASTIAN MANAGEMENT LIMITED
09288426 Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
Frensham, Fencer Hill Park, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2023-10-14 ~ now
IIF 40 - Director → ME
3
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 14 - Director → ME
4
TOKONI HARRY LIMITED - 2011-05-03
25 Hopetoun Road, South Queensferry, Scotland
Active Corporate (8 parents)
Officer
2022-11-15 ~ now
IIF 12 - Director → ME
5
LANCETREK LIMITED - 1986-07-31
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-01 ~ 2019-02-19
IIF 24 - Director → ME
2025-02-06 ~ now
IIF 15 - Director → ME
6
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-10 ~ 2021-06-23
IIF 10 - Director → ME
2025-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-27
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-14 ~ now
IIF 27 - Director → ME
8
DESIGN OPTICAL NORTHERN LIMITED
09288413 4a Front Street, Sedgefield, Stockton-on-tees, Cleveland
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
Frensham Fencer Hill Park, Gosforth, Newcastle Upon-tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 32 - Director → ME
10
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ 2014-02-02
IIF 45 - Director → ME
11
2 North Junction Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 25 - Director → ME
12
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-01 ~ now
IIF 30 - Director → ME
13
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-14 ~ now
IIF 39 - Director → ME
14
EYEDEAL OPTICAL IN MIDDLESBROUGH LIMITED
10766933 4a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
29 Broadway, Ponteland, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2023-10-14 ~ now
IIF 35 - Director → ME
16
HENRY MORGAN OPHTHALMIC OPTICIANS LIMITED
02428533 3 Bank Buildings, The Avenue, Highams Park, London
Active Corporate (4 parents)
Officer
2025-09-16 ~ now
IIF 46 - Director → ME
17
Frensham, Fencer Hill Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 31 - Director → ME
18
Frensham, Fencer Hill Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-08-19 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
19
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, England
Active Corporate (2 parents, 23 offsprings)
Officer
2018-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-14 ~ now
IIF 37 - Director → ME
21
9 Grange Road West, Jarrow, Tyne & Wear
Active Corporate (6 parents)
Officer
2023-10-14 ~ now
IIF 34 - Director → ME
22
5 Northumberland Place, North Shields, Tyne And Wear
Active Corporate (8 parents)
Officer
2023-10-14 ~ now
IIF 38 - Director → ME
2023-06-22 ~ 2024-09-18
IIF 44 - Director → ME
2022-08-11 ~ 2023-06-22
IIF 47 - Secretary → ME
23
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-14 ~ now
IIF 36 - Director → ME
24
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 21 - Director → ME
25
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-01 ~ now
IIF 17 - Director → ME
26
8-10 The Wynd, Marske-by-the-sea, Redcar, England
Active Corporate (5 parents)
Officer
2018-08-31 ~ 2018-10-22
IIF 13 - Director → ME
2023-10-14 ~ now
IIF 41 - Director → ME
27
PREMIER EYECARE (CASTLEFORD) LTD
13157495 Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-14 ~ now
IIF 42 - Director → ME
28
ROBERT MARSHALL OPTICAL LIMITED
12418018 Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2023-10-14 ~ now
IIF 33 - Director → ME
29
SALLY FRENCH-TEELING LIMITED
- now 02482938MOUNTSPRAY LIMITED - 1990-05-30
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 22 - Director → ME
30
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-09 ~ 2023-08-15
IIF 5 - Has significant influence or control → OE
31
Frensham, Fencer Hill Park, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2023-11-06 ~ now
IIF 16 - Director → ME
32
SPECSURE OPTICIANS (CONSETT) LIMITED
05807940 11-13 The Derwent Centre, Consett, County Durham
Active Corporate (4 parents)
Officer
2006-05-05 ~ 2021-06-23
IIF 26 - Director → ME
2022-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-27
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Frensham, Fencer Hill Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 28 - Director → ME
34
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-14 ~ now
IIF 20 - Director → ME