1
248 Church Lane, Kingsbury
Active Corporate (3 parents)
Equity (Company account)
304,816 GBP2024-05-31
Officer
2016-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BETHNAL GREEN SPECSAVERS LIMITED
05199562 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2004-10-25 ~ 2022-08-31
IIF 17 - Director → ME
3
BETHNAL GREEN VISIONPLUS LIMITED
05199561 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2004-10-25 ~ 2022-08-31
IIF 18 - Director → ME
4
DALSTON CROSS SPECSAVERS LIMITED
- now 03240036SKIPTON SPECSAVERS LIMITED - 1996-12-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2001-07-10 ~ 2022-01-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2014-01-27 ~ 2022-08-31
IIF 20 - Director → ME
6
CONSETT FITNESS LIMITED
- 2021-07-15
11574663HW FITNESS LIMITED
- 2021-03-16
11574663 248 Church Lane, London
Active Corporate (4 parents)
Equity (Company account)
-3,122 GBP2024-09-30
Officer
2018-09-18 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
SARN INVESTMENTS LIMITED
- 2019-01-28
11530548 248 Church Lane, London
Active Corporate (5 parents)
Equity (Company account)
76,335 GBP2024-08-31
Officer
2018-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 2 - Has significant influence or control → OE
8
248 Church Lane, Kingsbury, London
Active Corporate (3 parents)
Equity (Company account)
142,548 GBP2024-06-30
Officer
2013-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 The Dell, Pinner, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
125,885 GBP2024-04-30
Person with significant control
2025-03-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
RICKMANSWORTH SPECSAVERS LIMITED
07372567 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (13 parents)
Officer
2022-08-31 ~ now
IIF 15 - Director → ME
11
WATFORD SPECSAVERS HEARCARE LIMITED
05542299 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2022-08-31 ~ now
IIF 16 - Director → ME
12
86-88 High Street, Watford, Herts
Active Corporate (11 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 8 - Director → ME
13
86-88 High Street, Watford, Herts
Active Corporate (12 parents)
Officer
2022-08-31 ~ now
IIF 9 - Director → ME
14
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2019-05-13 ~ 2022-08-31
IIF 6 - Director → ME
15
248 Church Lane, London
Active Corporate (4 parents)
Equity (Company account)
-187,219 GBP2024-09-30
Officer
2018-09-24 ~ now
IIF 13 - Director → ME