1
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
1993-08-02 ~ 1995-12-01
IIF 1 - Director → ME
2
BOURNEMOUTH SPECSAVERS LIMITED
- now 02804909DORSET SPECSAVERS LIMITED - 1993-06-25
ANFLORA LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents, 1 offspring)
Officer
1993-08-02 ~ 1995-12-01
IIF 2 - Director → ME
3
BOURNEMOUTH VISIONPLUS LIMITED
- now 02804900DORSET VISIONPLUS LIMITED - 1993-06-25
STRIVEDRAFT LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (21 parents)
Officer
1993-08-02 ~ 1995-12-01
IIF 3 - Director → ME
4
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2018-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HAVANT SPECSAVERS HEARCARE LIMITED
04910670 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2008-05-28 ~ now
IIF 8 - Director → ME
6
HAVANT SPECSAVERS LIMITED
- now 02591545 36-38 West Street, Havant, Hampshire
Active Corporate (9 parents, 2 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
36-38 West Street, Havant, Hampshire
Active Corporate (11 parents)
Officer
1993-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OLD BOSCOMBE SPECSAVERS LIMITED - now
TALAMAN LIMITED - 1986-12-22
654 Christchurch Road, Boscombe, Bournemouth
Dissolved Corporate (5 parents)
Officer
1993-04-08 ~ 1995-12-01
IIF 4 - Director → ME
9
12 Henley House Home Gardens, Dartford, England
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
30b Southgate, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-12-10 ~ dissolved
IIF 12 - Director → ME
11
SPECSAVERS OPTICAL & RETAIL TRAINING LIMITED
- now 02421423OPTICAL & RETAIL TRAINING LIMITED - 1996-03-13
OPTICAL TRAINING LIMITED - 1996-02-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (16 parents)
Officer
1996-06-01 ~ 1999-03-01
IIF 5 - Director → ME
12
WATERLOOVILLE VISIONPLUS LIMITED
- now 04219879CHIFFCHAFF VISIONPLUS LIMITED - 2001-06-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2001-08-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE