1
6 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-07-26 ~ now
IIF 25 - Right to appoint or remove members as a member of a firm → OE
IIF 25 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% as a member of a firm → OE
2
AMPERSAND BEDFORD LIMITED
- now OE002428AMPERSAND ST GEORGES HILL 2017 LTD
- 2023-10-04
OE002428 6 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-12-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
3
AMPERSAND BURWOOD PARK 2017 LIMITED
OE002403 6 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-10-12 ~ now
IIF 19 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 19 - Right to appoint or remove members as a member of a firm → OE
4
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AMPERSAND CASPIAN HOUSE 2018 LIMITED
OE002416 6 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-02-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 17 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 17 - Right to appoint or remove members as a member of a firm → OE
6
6 Esplande, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-10-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
7
6 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-07-03 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
8
AMPERSAND HEMEL HEMPSTEAD LIMITED
OE002437 6 Esplande, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-05-08 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
9
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2023-03-31
Officer
2015-03-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6 Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2018-05-18 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
11
6 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-02-17 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
12
6 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-05-25 ~ now
IIF 21 - Right to appoint or remove members as a member of a firm → OE
IIF 21 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% as a member of a firm → OE
13
6 Esplanade, St Helier, Channel Island, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-01-15 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
14
6 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-05-13 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (9 parents)
Officer
2001-08-15 ~ 2012-03-30
IIF 10 - Director → ME
16
2 Stone Buildings, London, England
Active Corporate (6 parents)
Equity (Company account)
-480,709 GBP2024-12-31
Person with significant control
2023-01-25 ~ now
IIF 33 - Has significant influence or control → OE
17
CONTACT LENSES (MANUFACTURING) LIMITED
00788778 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Equity (Company account)
2,255 GBP2018-10-31
Officer
~ 2012-03-30
IIF 8 - Director → ME
18
COOPERVISION LENS CARE LIMITED - now
SAUFLON PHARMACEUTICALS LIMITED
- 2017-05-15
01071033HARTFORD LABORATORY LIMITED
- 1985-11-15
01071033 Delta Park Concorde Way, Segensworth North, Fareham, Hampshire
Active Corporate (29 parents, 5 offsprings)
Officer
~ 2012-03-30
IIF 15 - Director → ME
19
DISTINCT SPORTS BRANDS LIMITED - now
EUROPEAN GOLF PRODUCTS LIMITED - 2020-01-08
BENROSS GOLF LIMITED
- 2019-12-17
03213965J.E. GOLF PROMOTIONS LIMITED - 2004-02-17
DISTINCT GOLF LIMITED - 1999-12-07
24 Springfield Meadows, Weybridge, England
Active Corporate (11 parents)
Equity (Company account)
289,691 GBP2024-12-31
Person with significant control
2017-04-11 ~ 2019-12-13
IIF 32 - Has significant influence or control → OE
20
MJS LENS (AUTOMATION) LIMITED
- now 04724772STARTINGPRICE LIMITED - 2003-10-01
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Equity (Company account)
-3,780 GBP2018-10-31
Officer
2005-06-24 ~ 2012-03-30
IIF 9 - Director → ME
21
Park House, 25 - 27 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ 2012-03-30
IIF 1 - LLP Designated Member → ME
2010-11-04 ~ dissolved
IIF 2 - LLP Member → ME
22
TOWERDOCK LIMITED - 1984-09-06
4 Grovelands Boundary Way, Hemel Hempstead, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
485,479 GBP2024-10-31
Officer
2012-03-30 ~ now
IIF 3 - Director → ME
1992-05-13 ~ 2012-03-30
IIF 11 - Director → ME
2014-10-31 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-06-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Annexe Fairwinds, Crofton Avenue, Walton On Thames, Surrey, England
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
41,475 GBP2024-12-31
Officer
2006-07-12 ~ 2012-08-14
IIF 4 - Director → ME
24
SAUFLON (MANUFACTURING) LIMITED
- now 02066968SAUFLON (1986) LIMITED
- 1990-08-09
02066968 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
~ 2012-03-30
IIF 14 - Director → ME
25
TRENDLASER LIMITED - 2002-07-25
Delta Park Concorde Way, Segensworth North, Fareham, Hampshire
Active Corporate (26 parents, 1 offspring)
Officer
2005-03-04 ~ 2012-03-30
IIF 7 - Director → ME
2002-12-13 ~ 2003-04-02
IIF 13 - Director → ME
26
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2018-10-31
Officer
2011-06-15 ~ 2012-03-30
IIF 12 - Director → ME