The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Moulsdale, David Charles
Moulsdale, David Charles
British chief executive born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
200, St. Vincent Street, Glasgow, G2 5SG, Scotland
Moulsdale, David Charles
British commercial director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 2 200, St. Vincent Street, Glasgow, G2 5SG, Scotland
Moulsdale, David Charles
British company director born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British director born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British dispensing optician born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British none born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British optician born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British company director born in November 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 44 200, St. Vincent Street, Glasgow, G2 5SG, Scotland
Moulsdale, David Charles
born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMoulsdale, David Charles
British optician born in December 1968Registered addresses and corresponding companies
IIF 48 Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
Moulsdale, David Charles
British chief executive born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
Moulsdale, David Charles
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
Moulsdale, David Charles
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulsdale, David Charles
British dispencing optician born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 5, Deerdykes Road Westfield, Cumbernauld, Glasgow, North Lanarkshire, G68 9HF, United Kingdom
Moulsdale, David Charles
British dispensing optician born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulsdale, David Charles
British opthalmic optician born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
Moulsdale, David Charles
British optician born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulsdale, David Charles
born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulsdale, David Charles
British Registered addresses and corresponding companies
IIF 81 Ben Cruach Lodge, Tarbet, G83 7DG
Moulsdale, David Charles
British directorRegistered addresses and corresponding companies
IIF 82 Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
Mr David Charles Moulsdale
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 83 200, St. Vincent Street, Glasgow, G2 5SG
IIF 84 IIF 85 IIF 86 (more) 200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 115 5, Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 116 The Ca 'd' Oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 117 The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 118 Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN
Mr David Charles Moulsdale
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1SVP WIMBLEDON LIMITED - 2017-07-26HMS (819) LIMITED - 2010-03-08 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer
2010-03-05 ~ dissolvedIIF 54 - Director → ME - 2 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-28Officer 2017-02-08 ~ nowIIF 38 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 3
123 LEEDS LIMITED
- nowOPTICAL EXPRESS (SOUTHERN) LIMITED - 2012-09-26 Bdo Llp 1 Bridgewater Place, Water Lane, LeedsActive Corporate (4 parents)Officer 1997-01-13 ~ nowIIF 75 - Director → ME - 4 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)478,320 GBP2024-12-31Person with significant control 2021-02-22 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 5SVP HARROW LIMITED - 2017-07-21HMS (792) LIMITED - 2010-01-06 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 69 - Director → ME
- 6 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2023-05-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 7WISBECH HEALTH LIMITED - 2009-07-02 Cromwell Road, Wisbech, CambridgeshireActive Corporate (4 parents, 1 offspring)Equity (Company account)7,000 GBP2024-12-28Officer 2021-01-05 ~ nowIIF 39 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-02-24 ~ nowIIF 28 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 9 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-645,311 GBP2024-12-31Officer 2021-02-25 ~ nowIIF 13 - Director → ME
- 10DEERDYKES PLACE SPV LIMITED - 2024-04-02 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 11 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-60,147 GBP2024-12-31Officer 2024-04-02 ~ nowIIF 17 - Director → ME
- 12 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2015-05-15 ~ dissolvedIIF 43 - Director → ME
- 13OPTICAL EXPRESS (BRIDGEWATER HOSPITAL) LIMITED - 2007-01-15HMS (683) LIMITED - 2006-12-14 25 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer 2006-12-12 ~ dissolvedIIF 55 - Director → ME
- 14
BROOKFIELD MEDIA LLP
- nowGROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13 C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (25 parents)Officer 2002-03-26 ~ dissolvedIIF 79 - LLP Member → ME - 15 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-99,130 GBP2024-12-31Officer 2021-09-23 ~ nowIIF 10 - Director → MEPerson with significant control 2021-09-23 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
- 16 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2023-05-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-05-24 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 20 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 18 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-661,709 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 16 - Director → ME
- 19
CRUACH CAPITAL LIMITED
- nowHMS (450) LIMITED - 2003-01-22 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)11,000 GBP2024-12-28Officer 2003-01-21 ~ nowIIF 64 - Director → ME - 20HMS (677) LIMITED - 2006-11-10 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2006-11-03 ~ dissolvedIIF 51 - Director → ME
- 21DAVID MOULSDALE LIMITED - 1994-04-22DAVID MOULSDALE (HOLDINGS) LIMITED - 2001-11-07 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 11 offsprings)Profit/Loss (Company account)5,000 GBP2023-12-31 ~ 2024-12-28Officer 1994-04-13 ~ nowIIF 70 - Director → ME
- 22
DCM 590 LIMITED
- nowFLEETNESS 590 LIMITED - 2008-04-16 Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (4 parents)Officer 2008-04-09 ~ dissolvedIIF 72 - Director → ME - 23HMS (511) LIMITED - 2004-02-16 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,249,183 GBP2024-12-31Officer 2004-02-12 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 24
DCM LASER CLINIC LIMITED
- nowHMS (463) LIMITED - 2003-04-25 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2003-04-24 ~ dissolvedIIF 50 - Director → ME - 25
DCM OPTICAL CLINIC PLC
- nowMERITJASPER PUBLIC LIMITED COMPANY - 2002-10-11 340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer 2002-10-11 ~ dissolvedIIF 53 - Director → ME - 26NOTTINGHAM NG2 SPV LIMITED - 2022-12-07 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,567 GBP2024-12-31Officer 2021-10-08 ~ nowIIF 15 - Director → MEPerson with significant control 2022-12-07 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 27 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 19 - Director → ME
- 28 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 33 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 29 5 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (2 parents)Officer 2020-02-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 30
GIBSON'S ENGINEERING LTD
- nowGIBSON AND SONS MOTOR ENGINEERS LTD - 2022-12-15 79 Charles Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)69,448 GBP2024-01-31Person with significant control 2023-12-12 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 31 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2015-12-22 ~ dissolvedIIF 42 - Director → ME
- 32 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-06-20 ~ nowIIF 6 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 33 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-209,121 GBP2024-12-31Officer 2022-06-21 ~ nowIIF 27 - Director → ME
- 34 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-04-23 ~ nowIIF 18 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 35 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)288,282 GBP2024-12-31Officer 2021-04-23 ~ nowIIF 14 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 36 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)51 GBP2024-12-31Officer 2006-07-05 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 37 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-12-15 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 38 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-10-31 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
- 39 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-07-24 ~ nowIIF 22 - Director → ME
- 40LORENA INVESTMENTS LIMITED - 2025-08-28 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)5,000 GBP2023-12-31 ~ 2024-12-28Officer 2015-09-10 ~ nowIIF 59 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 41 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,530 GBP2024-12-31Officer 2022-12-20 ~ nowIIF 25 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 42 Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (3 parents)Officer 2015-11-17 ~ dissolvedIIF 57 - Director → ME
- 43200 SVS LTD - 2021-02-19 200 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Person with significant control 2020-09-02 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 44 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-10-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 45 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,409,211 GBP2024-12-31Officer 2021-09-14 ~ nowIIF 32 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
- 46
OPTI WORLD LIMITED
- nowNATURALVITAL LIMITED - 1988-01-12 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (2 parents)Officer ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 47 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)23,000 GBP2024-12-28Officer 1994-04-22 ~ nowIIF 71 - Director → ME
- 48OPTICAL EXPRESS (SOUTHERN) LIMITED - 1997-05-23COMLAW NO. 419 LIMITED - 1996-11-21 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-2,000 GBP2024-12-28Officer 1996-11-21 ~ nowIIF 73 - Director → ME
- 49 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 1997-02-11 ~ dissolvedIIF 66 - Director → ME
- 50HMS (522) LIMITED - 2004-03-29 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2004-03-26 ~ dissolvedIIF 61 - Director → ME
- 51 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-14,000 GBP2024-12-28Officer 1995-11-17 ~ nowIIF 62 - Director → ME
- 52
OPTICAL EXPRESS LIMITED
- nowOPTICAL EXPRESS (CENTRAL) LIMITED - 2001-04-09 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 3 offsprings)Equity (Company account)62,000 GBP2024-12-28Officer 1995-11-03 ~ nowIIF 68 - Director → ME - 53 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-30,141 GBP2024-12-31Officer 2021-05-05 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 54 The Ca 'd' Oro, 45 Gordon Street, GlasgowDissolved Corporate (2 parents)Officer 2001-02-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 55
OUTCLIN LIMITED
- nowOPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED - 2001-10-05PACIFIC SHELF 938 LIMITED - 2000-04-13 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2000-03-14 ~ dissolvedIIF 65 - Director → ME - 56 Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2015-12-11 ~ dissolvedIIF 40 - Director → ME
- 57 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-2,665 GBP2024-12-31Officer 2023-03-06 ~ nowIIF 31 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 58 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,710 GBP2024-12-31Officer 2024-03-07 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 59 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (32 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2004-04-05 ~ nowIIF 80 - LLP Member → ME
- 60 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-10-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 61 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 30 - Director → ME
- 62
SPECIALEYES LIMITED
- nowCOMLAW NO.438 LIMITED - 1997-05-30 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 1997-05-30 ~ dissolvedIIF 76 - Director → ME - 63 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 64 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,138,674 GBP2024-12-31Person with significant control 2021-02-17 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 65
SVP GLOUCESTER LIMITED
- nowHMS (791) LIMITED - 2009-12-30 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 67 - Director → ME - 66 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2020-07-09 ~ dissolvedIIF 36 - Director → ME
- 67
THE FRAME ZONE LIMITED
- nowLENSAVERS LIMITED - 1999-08-12 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-28Officer 2003-02-05 ~ nowIIF 49 - Director → ME - 68 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-08-04 ~ nowIIF 26 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 69 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-98,798 GBP2024-12-31Officer 2021-08-04 ~ nowIIF 11 - Director → ME
- 70 200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-30Officer 2020-07-15 ~ dissolvedIIF 1 - Director → ME
Ceased
18
- 1 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-7,807,606 GBP2024-12-31Person with significant control 2020-10-06 ~ 2020-12-23IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 2
DCM OPTICAL CLINIC PLC
- nowMERITJASPER PUBLIC LIMITED COMPANY - 2002-10-11 340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer 2002-10-11 ~ 2002-10-23IIF 82 - Secretary → ME - 3 5 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (2 parents)Officer 1995-11-28 ~ 1999-05-19IIF 77 - Director → ME
- 4 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-70,570 GBP2024-09-30Officer 2018-09-12 ~ 2025-10-17IIF 37 - Director → ME
- 5
LARKHALL CIRCUIT LIMITED
- nowLARKHALL TRACK LIMITED - 2019-04-24INTERNATIONAL CIRCUIT SCOTLAND LIMITED - 2019-02-28 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)486,011 GBP2024-12-31Officer 2019-01-25 ~ 2020-12-04IIF 56 - Director → ME 2023-05-15 ~ 2024-10-31IIF 44 - Director → MEPerson with significant control 2019-01-25 ~ 2019-02-27IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 6 Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (3 parents)Officer 2002-10-11 ~ 2013-10-04IIF 58 - Director → ME
- 7200 SVS LTD - 2021-02-19 200 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2020-09-02 ~ 2020-10-06IIF 35 - Director → ME
- 8
MINERVA FIRST LIMITED
- nowSURFON LIMITED - 2000-10-16 159 King Street, Rutherglen, GlasgowDissolved Corporate (2 parents)Officer 2000-04-06 ~ 2001-12-11IIF 78 - Director → ME - 9 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-04-06 ~ 2021-04-26IIF 5 - Director → ME
- 10 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,138,674 GBP2024-12-31Officer 2021-02-17 ~ 2021-04-23IIF 21 - Director → ME
- 11
THE FRAME ZONE LIMITED
- nowLENSAVERS LIMITED - 1999-08-12 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-28Officer 2000-12-07 ~ 2003-02-05IIF 81 - Secretary → ME - 12 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,074,179 GBP2019-04-05Officer 2003-04-04 ~ 2020-03-25IIF 46 - LLP Member → ME
- 13 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,026,653 GBP2020-04-05Officer 2005-04-04 ~ 2022-03-08IIF 45 - LLP Member → ME
- 14 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)60,080 GBP2022-04-05Officer 2006-03-02 ~ 2023-04-03IIF 47 - LLP Member → ME
- 15THE SCORES ST ANDREWS LIMITED - 2023-03-08NAPIER DEVELOPMENT HOLDING SPV LIMITED - 2021-12-09 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-02-25 ~ 2021-12-09IIF 24 - Director → MEPerson with significant control 2021-02-25 ~ 2021-12-09IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 16NAPIER DEVELOPMENT SPV LIMITED - 2021-12-09ST ANDREWS THE SCORE SPV LIMITED - 2023-03-08 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-389,585 GBP2024-12-31Officer 2021-02-25 ~ 2021-12-09IIF 3 - Director → ME
- 17 4th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 1999-11-30 ~ 2006-11-09IIF 48 - Director → ME
- 18
WISHAW SPV LIMITED
- nowPORT WAY SPV LIMITED - 2022-10-19 200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-85,754 GBP2024-09-30Officer 2021-10-08 ~ 2022-10-19IIF 4 - Director → ME
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