1
Magdala Road, Gloucester
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1991-10-26) ~ dissolved
IIF 15 - Director → ME
2
COHEN WEYMAN (OPTICIANS) LIMITED - 1992-11-02
65 Eastgate Street, Gloucester
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Southbrook Place, Southbrook Road, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
1 High View, Hempsted, Gloucester, Gloucestershire
Active Corporate (9 parents, 8 offsprings)
Officer
(before 1991-10-26) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
Wharf House, Southbrook Road, Gloucester, England
Active Corporate (2 parents)
Officer
2021-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-18 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
FAYRE (DIRECT RESPONSE SUPPLIES) LIMITED
- 1984-11-27
01491426 Magdala Road, Gloucester
Dissolved Corporate (5 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Magdala Road, Gloucester
Dissolved Corporate (6 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 8 - Director → ME
8
The Norville Group Ltd, Service House, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
Magdala Road, Gloucester
Dissolved Corporate (7 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 10 - Director → ME
10
Magdala Rd, Gloucester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1991-10-26) ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
11
Service House, Magdala Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 High View, Hempsted, Gloucester, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
13
I T U S House Secunda Way, Hempsted, Gloucester, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-12-20
IIF 29 - Has significant influence or control → OE
14
NORVILLE OPTICAL (SCOTLAND) LIMITED
SC062626 Grange Road, Houston, Livingston, West Lothian
Dissolved Corporate (9 parents)
Officer
(before 1988-10-10) ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
NORVILLE OPTICAL COMPANY LIMITED
00583241Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-21 during the appointment or period of control
Commencement of winding up on 2026-02-11 during the appointment or period of control
1 High View, Hempsted, Gloucester, England
Liquidation Corporate (11 parents, 6 offsprings)
Officer
(before 1991-10-26) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
16
NORVILLE OPTICAL EQUIPMENT LIMITED
- now 00930672NORVILLE OPTICAL ENGINEERING COMPANY LIMITED
- 1981-12-31
00930672C.N.OPTICAL ENGINEERING COMPANY LIMITED
- 1976-12-31
00930672 Magdala Road, Gloucester
Dissolved Corporate (6 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
17
NORVILLE OPTICAL LABORATORIES LIMITED
- now 01025756NORVILLE OPTHALMIC LABORATORIES LIMITED
- 1987-04-29
01025756 Magdala Road, Gloucester
Dissolved Corporate (7 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 7 - Director → ME
18
OPTICAL SUPPLIERS ASSOCIATION LTD. - now
FEDERATION OF MANUFACTURING OPTICIANS
- 2021-02-04
04506054 First Floor, Orion House, Orion Way, Kettering, England
Active Corporate (43 parents, 1 offspring)
Officer
2002-08-07 ~ 2004-12-16
IIF 13 - Director → ME
19
Magdala Road, Gloucester
Dissolved Corporate (5 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
Apothecaries' Hall, Blackfriars Lane, London
Dissolved Corporate (19 parents)
Officer
2011-11-15 ~ 2020-07-01
IIF 18 - Director → ME
21
Insolvency (Case 1) In administration
Administration ended on 2021-02-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-04 during the appointment or period of control
THE NORVILLE GROUP LIMITED
- 2020-10-29
01420296Insolvency (Case 1) In administration
Administration started on 2020-07-03 during the appointment or period of control
NORVILLE OPTICAL GROUP LIMITED
- 1996-09-20
01420296NORVILLE GROUP LIMITED
- 1987-07-01
01420296NORVILLE OPTICAL COMPANY (HOLDING) LIMITED
- 1984-03-21
01420296TRADEBARGAINS LIMITED
- 1980-12-31
01420296BERITONIUS LIMITED
- 1979-12-31
01420296TELMAR COMMUNICATIONS LIMITED
- 1979-12-31
01420296 C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (23 parents, 4 offsprings)
Officer
(before 1991-10-26) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE