1
Wellswood House, Fairway Avenue, Borehamwood, England
Active Corporate (5 parents)
Officer
2024-11-25 ~ now
IIF 2 - Director → ME
2
BLACKCASTLE ESTATE PLANNING LIMITED
11106013 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
3
Wellswood Pharamcy Wellswood House, Fairway Avenue, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-07-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents, 1 offspring)
Officer
2012-06-01 ~ 2018-07-02
IIF 8 - Director → ME
5
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents)
Officer
2012-06-01 ~ 2018-07-02
IIF 9 - Director → ME
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 4 - Director → ME
2025-01-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-01-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Wellswood House, Fairway Avenue, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-11-03 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
9
SUNGOLDE HEALTHCARE LIMITED
- now 04139359SUNGOLDE PROPERTIES LIMITED - 2024-01-27
Wellswood House, Fairway Avenue, Borehamwood, England
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 1 - Director → ME
10
UXBRIDGE SPECSAVERS HEARCARE LIMITED
09201948 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (10 parents)
Officer
2019-03-29 ~ 2024-11-19
IIF 12 - Director → ME
11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2019-03-29 ~ 2024-11-19
IIF 11 - Director → ME
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 3 - Director → ME
2022-10-12 ~ now
IIF 20 - Secretary → ME
Person with significant control
2022-10-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
WALWORTH ROAD SPECSAVERS LIMITED
05452155 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-01 ~ 2019-03-29
IIF 7 - Director → ME
14
WALWORTH ROAD VISIONPLUS LIMITED
05452156 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2012-06-01 ~ 2019-03-29
IIF 6 - Director → ME
15
WEST DRAYTON SPECSAVERS LIMITED
10841163 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2019-03-29 ~ 2022-04-06
IIF 13 - Director → ME