1
46 Coatham Road, Redcar, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ dissolved
IIF 16 - LLP Designated Member → ME
2
ATHENIA CLOSE MANAGEMENT LIMITED
- now 04258598OAKLAND MANAGEMENT (CUFFLEY HILL) LIMITED
- 2004-07-16
04258598 Tony R Pomfret & Associates, 37a High Street, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Officer
2002-05-17 ~ now
IIF 3 - Director → ME
3
BOW COMMON LANE MANAGEMENT LIMITED
03597206 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (21 parents)
Officer
2004-11-15 ~ now
IIF 1 - Director → ME
4
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
1998-05-06 ~ 2003-05-15
IIF 13 - Director → ME
5
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents)
Officer
1998-05-06 ~ 2003-05-15
IIF 12 - Director → ME
6
5 Athenia Close, Goffs Oak, Waltham Cross, England
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-21 ~ 2025-10-29
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
81 Burdett Road, Bow, London
Active Corporate (4 parents)
Officer
2004-02-16 ~ 2014-01-24
IIF 14 - Director → ME
2004-02-16 ~ 2014-01-24
IIF 23 - Secretary → ME
8
5 Athenia Close, Goffs Oak, Waltham Cross, England
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
830 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
9 Mansfield Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 15 - Director → ME
11
D H Burns 830 High Road, Tottenham, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
5 Athenia Close, Goffs Oak, Waltham Cross, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
STRATFORD SPECSAVERS LIMITED
- now 03140091 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
1996-01-26 ~ 2003-05-15
IIF 10 - Director → ME
14
STRATFORD VISIONPLUS LIMITED
- now 04149095SISKIN VISIONPLUS LIMITED
- 2001-03-01
04149095 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2001-02-01 ~ 2003-05-15
IIF 11 - Director → ME
15
SUPREME SERVICED APARTMENTS LIMITED
10771167 D H Burns, 830 High Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
9 Mansfield Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-19 ~ dissolved
IIF 2 - Director → ME