1
Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern IrelandCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 749 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 749 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 749 - Right to appoint or remove directors → OE
2
Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern IrelandCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-17IIF 1163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1163 - Right to appoint or remove directors → OE
3
CHESTER-LE-STREET SPECSAVERS LIMITED - 1995-12-27
STAMFORD SPECSAVERS LIMITED - 1995-11-13
20b,victoria Square, Aberdare, Mid GlamorganCorporate (6 parents)
Officer
1995-03-06 ~ 1996-01-24IIF 1728 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Right to appoint or remove directors → OE
4
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-14 ~ 2018-01-15IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
5
SPECSAVERS HEARCARE 4 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2013-11-22 ~ 2015-01-27IIF 1808 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ABERDEEN VISIONPLUS LIMITED - 1993-07-09
OLMINO LIMITED - 1989-08-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-31IIF 806 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 806 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REALSTRONG LIMITED - 1993-07-09
CARRARA INVESTMENTS LIMITED - 1993-03-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-01IIF 1169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1169 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ABERGAVENNY VISIONPLUS LIMITED - 1994-01-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
~ 1996-01-02IIF 1418 - director → ME
9
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
1994-01-13 ~ 1996-01-02IIF - director → ME
10
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2014-07-17 ~ 2014-11-14IIF 1888 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1001 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1001 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2001-08-28 ~ 2001-10-29IIF 1391 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 587 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 587 - Right to appoint or remove directors → OE
12
Unit 16 Abbey Shopping Centre, Abingdon, OxfordshireCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1166 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 16 Abbey Shopping Centre, Abingdon, OxfordshireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 967 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 967 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 967 - Right to appoint or remove directors → OE
14
ATHERSTONE SPECSAVERS LIMITED - 2019-12-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2019-01-28 ~ 2019-12-11IIF 2935 - director → ME
15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1992-09-21 ~ 2006-10-18IIF 2677 - director → ME
16
PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED - 2014-12-11
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 566 - Ownership of shares – More than 50% but less than 75% → OE
IIF 566 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 566 - Right to appoint or remove directors → OE
17
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1215 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1215 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Forum 6 The Forum, Parkway, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-12-14IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 434 - Ownership of shares – More than 50% but less than 75% → OE
IIF 434 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1198 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1198 - Ownership of voting rights - More than 50% but less than 75% → OE
21
NEW FOREST VISION LIMITED - 2001-01-02
WILLHELM LIMITED - 1994-02-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1994-01-20 ~ 2000-03-20IIF 2665 - director → ME
22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 946 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 946 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 946 - Right to appoint or remove directors → OE
23
RIVERGATE SPECSAVERS LIMITED - 1996-01-30
25 Union Street, Aldershot, HampshireCorporate (6 parents)
Officer
1997-04-10 ~ 1998-02-02IIF 2116 - director → ME
1995-07-17 ~ 1996-03-15IIF 2617 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-03IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Right to appoint or remove directors → OE
24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 581 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 581 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 581 - Right to appoint or remove directors → OE
25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-08IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 436 - Right to appoint or remove directors → OE
26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12IIF 954 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 954 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1126 - Right to appoint or remove directors → OE
29
Forum 6 Parkway, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2016-08-17 ~ 2017-12-13IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
30
PLYMOUTH DOMICILIARY SPECSAVERS LIMITED - 2021-03-24
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2019-07-24 ~ 2021-03-25IIF 2790 - director → ME
31
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (6 parents)
Person with significant control
2016-11-24 ~ 2017-11-28IIF 1327 - Ownership of shares – 75% or more → OE
IIF 1327 - Ownership of voting rights - 75% or more → OE
IIF 1327 - Right to appoint or remove directors → OE
32
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Right to appoint or remove directors → OE
33
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (3 parents, 1 offspring)
Officer
1993-10-26 ~ 1994-07-04IIF 2590 - director → ME
2016-04-29 ~ 2025-03-31IIF 2939 - director → ME
Person with significant control
2016-05-16 ~ 2017-11-28IIF 562 - Ownership of shares – More than 50% but less than 75% → OE
IIF 562 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents)
Officer
1993-10-26 ~ 1994-07-04IIF 2669 - director → ME
Person with significant control
2016-05-16 ~ 2017-10-30IIF 820 - Right to appoint or remove directors → OE
35
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-22IIF 531 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 531 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
72 High Street, Andover, HampshireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
36-39 Castlemall Shopping Centre, Antrim, County Antrim, Northern IrelandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 1234 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1234 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1234 - Right to appoint or remove directors → OE
39
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 1213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1213 - Right to appoint or remove directors → OE
40
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2018-03-27 ~ 2024-10-31IIF 2912 - director → ME
41
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
42
KIRKBY SPECSAVERS HEARCARE LIMITED - 2015-10-13
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1085 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1085 - Ownership of voting rights - More than 50% but less than 75% → OE
43
ARNOLD SPECSAVERS 2004 LIMITED - 2004-04-21
NOTTINGHAM SPECSAVERS LIMITED - 2004-03-24
VISIONPLUS (NOTTINGHAM) LTD. - 1999-07-19
DUBAB LIMITED - 1986-09-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
~ 2004-02-27IIF 1705 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1208 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1208 - Ownership of voting rights - More than 50% but less than 75% → OE
44
ANOTHER VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2004-12-01 ~ 2009-04-08IIF 2634 - director → ME
1999-04-30 ~ 2004-02-27IIF 1743 - director → ME
Person with significant control
2017-02-10 ~ 2017-12-28IIF 1031 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1031 - Ownership of voting rights - More than 50% but less than 75% → OE
45
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (4 parents)
Officer
2017-07-07 ~ 2024-07-10IIF 2798 - director → ME
Person with significant control
2017-07-07 ~ 2017-11-20IIF 1184 - Ownership of shares – 75% or more → OE
IIF 1184 - Ownership of voting rights - 75% or more → OE
IIF 1184 - Right to appoint or remove directors → OE
46
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2010-02-01 ~ 2018-03-29IIF 1997 - director → ME
Person with significant control
2016-09-14 ~ 2017-12-06IIF 863 - Ownership of shares – More than 50% but less than 75% → OE
IIF 863 - Ownership of voting rights - More than 50% but less than 75% → OE
47
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents, 1 offspring)
Officer
1995-09-28 ~ 2020-11-04IIF 1538 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-04IIF 711 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 711 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1119 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
SPECSAVERS HEARCARE 5 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2013-11-22 ~ 2016-08-06IIF 1968 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1072 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1072 - Ownership of voting rights - More than 50% but less than 75% → OE
52
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved corporate (3 parents)
Officer
2006-03-16 ~ 2006-03-16IIF 2646 - director → ME
53
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2003-09-10 ~ 2018-04-30IIF 1558 - director → ME
2001-08-16 ~ 2002-03-04IIF 1713 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1131 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
EVER 1348 LIMITED - 2002-02-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2002-01-28 ~ 2002-03-04IIF 1727 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-12IIF 1217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1217 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
GUILDFORD SPECSAVERS HEARCARE LIMITED - 2016-03-21
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Officer
2014-11-05 ~ 2016-06-06IIF 1900 - director → ME
Person with significant control
2016-06-06 ~ 2018-01-08IIF 430 - Ownership of shares – More than 50% but less than 75% → OE
IIF 430 - Ownership of voting rights - More than 50% but less than 75% → OE
57
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1993-10-26 ~ 1997-09-01IIF 2629 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 669 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 669 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1993-10-26 ~ 1997-09-01IIF 2704 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 471 - Right to appoint or remove directors → OE
59
11 Bow Street, LisburnCorporate (6 parents)
Officer
2016-05-19 ~ 2020-09-04IIF - director → ME
Person with significant control
2016-08-01 ~ 2017-10-25IIF 1102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1102 - Ownership of voting rights - More than 50% but less than 75% → OE
60
Unit34 Fairhill Centre, Ballymena, Co AntrimCorporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1321 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1321 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Unit 34 Fairhill Shopping Centre, Ballymena, Co AntrimCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-05-20IIF 1277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1277 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
56 Newry Street, Banbridge, Northern IrelandCorporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-27IIF 798 - Ownership of shares – More than 50% but less than 75% → OE
IIF 798 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 798 - Right to appoint or remove directors → OE
63
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-13IIF 911 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 911 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
REDDITCH SPECSAVERS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 1167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1167 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
REDDITCH VISIONPLUS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
RELICGLOW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-29IIF 537 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 537 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03IIF 1089 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1089 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1073 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1073 - Ownership of voting rights - More than 50% but less than 75% → OE
69
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 661 - Ownership of shares – More than 50% but less than 75% → OE
IIF 661 - Ownership of voting rights - More than 50% but less than 75% → OE
70
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1254 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
104 High Street, Barnet, HertfordshireCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
73
104 High Street, Barnet, HertfordshireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-01IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 872 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 872 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1995-02-20 ~ 1997-06-03IIF 2650 - director → ME
76
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1995-02-20 ~ 1997-06-03IIF 1395 - director → ME
77
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
78
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-08-23 ~ 2017-11-20IIF 1245 - Ownership of shares – 75% or more → OE
IIF 1245 - Ownership of voting rights - 75% or more → OE
IIF 1245 - Right to appoint or remove directors → OE
79
VISIONPLUS (BRIDGEWATER) LTD. - 2011-11-02
JANILO LIMITED - 1987-09-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 842 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 842 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 733 - Ownership of shares – More than 50% but less than 75% → OE
IIF 733 - Ownership of voting rights - More than 50% but less than 75% → OE
81
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1196 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-27IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 640 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 640 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2017-05-31 ~ 2017-11-20IIF 1153 - Ownership of shares – 75% or more → OE
IIF 1153 - Ownership of voting rights - 75% or more → OE
IIF 1153 - Right to appoint or remove directors → OE
85
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (4 parents)
Person with significant control
2017-04-27 ~ 2017-12-19IIF 1101 - Ownership of shares – 75% or more → OE
IIF 1101 - Ownership of voting rights - 75% or more → OE
IIF 1101 - Right to appoint or remove directors → OE
86
HANTS SPECSAVERS LIMITED - 2004-09-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
87
ADAMAPOST LIMITED - 1993-10-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
1993-10-04 ~ 1993-10-06IIF 1783 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-04IIF 973 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 973 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 973 - Right to appoint or remove directors → OE
IIF 1017 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1017 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1017 - Right to appoint or remove directors → OE
88
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 814 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 814 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 753 - Ownership of shares – More than 50% but less than 75% → OE
IIF 753 - Ownership of voting rights - More than 50% but less than 75% → OE
90
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 1150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1150 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1150 - Right to appoint or remove directors → OE
91
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 766 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 766 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-05-01IIF 2661 - director → ME
93
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1057 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1057 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
BEDFORD VISIONPLUS LIMITED - 1993-11-02
HATFIELD VISIONPLUS LIMITED - 1991-05-03
PASTINT LIMITED - 1990-01-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 574 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 574 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
WICKEYPOINT LIMITED - 1993-11-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-10-11IIF 965 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 965 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
SUTTON-IN-ASHFIELD SPECSAVERS HEARCARE LIMITED - 2005-12-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 1048 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1048 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
SOUTH BRISTOL SPECSAVERS LIMITED - 2003-07-18
PEREGRINE SPECSAVERS LIMITED - 2000-01-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1999-09-27 ~ 2003-08-21IIF 2181 - director → ME
98
LOMBARD CENTRE VISIONPLUS LIMITED - 2003-07-18
SPARROWHAWK VISIONPLUS LIMITED - 2000-02-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1999-09-27 ~ 2003-08-21IIF 2180 - director → ME
99
171j Rosevale House, 171 Moira Road, Lisburn, Northern IrelandCorporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-11-28IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
100
Unit 4, Victoria Square, Belfast, Northern IrelandCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
BELFAST VISIONPLUS LIMITED - 1993-12-02
Unit 4, Victoria Square, Belfast, Northern IrelandCorporate (7 parents, 1 offspring)
Officer
1992-02-17 ~ 2005-02-02IIF 1440 - director → ME
102
ETESIAN LIMITED - 1993-12-02
Unit 4, Victoria Square, Belfast, Northern IrelandCorporate (8 parents)
Officer
1993-10-27 ~ 2005-02-02IIF 1492 - director → ME
103
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2009-10-26 ~ 2017-07-27IIF 2039 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-08IIF 264 - Ownership of shares – More than 50% but less than 75% → OE
IIF 264 - Ownership of voting rights - More than 50% but less than 75% → OE
104
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 520 - Ownership of shares – More than 50% but less than 75% → OE
IIF 520 - Ownership of voting rights - More than 50% but less than 75% → OE
105
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (4 parents)
Person with significant control
2017-10-03 ~ 2017-11-28IIF 929 - Ownership of shares – 75% or more → OE
IIF 929 - Ownership of voting rights - 75% or more → OE
IIF 929 - Right to appoint or remove directors → OE
106
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2005-10-26 ~ 2024-07-10IIF 2406 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-08IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2005-10-26 ~ 2024-07-10IIF 2382 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 1008 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1008 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
WILTSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2015-10-20
LANCASHIRE 2 DOMICILIARY SPECSAVERS LIMITED - 2014-11-27
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25IIF 545 - Ownership of shares – More than 50% but less than 75% → OE
IIF 545 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 545 - Right to appoint or remove directors → OE
109
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 679 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 679 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-13IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-16IIF 1239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1239 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1175 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-30IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2002-10-14 ~ 2004-01-02IIF 1684 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 710 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 710 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 710 - Right to appoint or remove directors → OE
116
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-04IIF 1695 - director → ME
1994-09-29 ~ 1997-09-01IIF 1740 - director → ME
118
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2002-05-03 ~ 2002-09-04IIF 1707 - director → ME
1994-09-29 ~ 1997-09-01IIF 1737 - director → ME
119
STAMFORD SPECSAVERS LIMITED - 1996-08-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1996-03-14 ~ 1996-10-31IIF 2163 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1212 - Right to appoint or remove directors → OE
120
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
2005-04-11 ~ 2023-12-12IIF 1566 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 634 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 634 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
2005-03-21 ~ 2023-12-12IIF 2557 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-14IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
BROUGHTY FERRY SPECSAVERS LIMITED - 2015-09-11
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1051 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1051 - Ownership of voting rights - More than 50% but less than 75% → OE
123
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 769 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 769 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-17IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1304 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1304 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-06-17IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 473 - Right to appoint or remove directors → OE
127
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (8 parents)
Person with significant control
2016-10-18 ~ 2017-10-29IIF 1343 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1343 - Ownership of voting rights - More than 50% but less than 75% → OE
128
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 623 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 623 - Ownership of voting rights - More than 25% but not more than 50% → OE
129
BIRKENHEAD VISIONPLUS LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 966 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 966 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
OFFERBAY LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, MerseysideCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-14IIF 1311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1311 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-15IIF 494 - Ownership of shares – More than 50% but less than 75% → OE
IIF 494 - Ownership of voting rights - More than 50% but less than 75% → OE
132
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 370 - Ownership of shares – More than 50% but less than 75% → OE
IIF 370 - Ownership of voting rights - More than 50% but less than 75% → OE
133
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-19IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
BISHOPS AUCKLAND SPECSAVERS LIMITED - 2002-07-27
ELGIN SPECSAVERS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
BISHOPS AUCKLAND VISIONPLUS LIMITED - 2002-07-27
ELGIN VISIONPLUS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12IIF 523 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 523 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
SOUTHSEA SPECSAVERS LIMITED - 2017-03-15
Forum 6 Parkway, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-12-06IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
137
16 South Street, Bishops Stortford, HertfordshireCorporate (5 parents, 1 offspring)
Officer
1995-05-23 ~ 1995-06-27IIF 1354 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-04IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
16 South Street, Bishops Stortford, Hertford, HertfordshireCorporate (7 parents)
Officer
1995-05-23 ~ 1995-06-27IIF - director → ME
Person with significant control
2016-04-06 ~ 2018-05-16IIF 1219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1219 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
CAMDEN SPECSAVERS HEARCARE LIMITED - 2023-03-01
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (4 parents)
Officer
2014-10-31 ~ 2015-10-12IIF 1939 - director → ME
Person with significant control
2016-09-08 ~ 2017-11-30IIF 1282 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1282 - Ownership of voting rights - More than 50% but less than 75% → OE
140
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 315 - Ownership of shares – More than 50% but less than 75% → OE
IIF 315 - Ownership of voting rights - More than 50% but less than 75% → OE
141
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-22IIF 1283 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1283 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1283 - Right to appoint or remove directors → OE
142
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1128 - Ownership of voting rights - More than 50% but less than 75% → OE
143
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-16IIF 1257 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1257 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1257 - Right to appoint or remove directors → OE
144
SOUTHALL SPECSAVERS LIMITED - 2016-02-20
FORFAR SPECSAVERS LIMITED - 2009-08-11
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
145
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 674 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 674 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
BLACKBURN VISIONPLUS LTD. - 1995-10-27
VALLAST LIMITED - 1988-09-21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 726 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 726 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
STAMFORD VISIONPLUS LIMITED - 1995-10-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-22IIF 742 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 742 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
CORSTORPHINE SPECSAVERS LIMITED - 2021-11-17
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (6 parents)
Person with significant control
2016-11-03 ~ 2017-12-04IIF 1328 - Ownership of shares – 75% or more → OE
IIF 1328 - Ownership of voting rights - 75% or more → OE
IIF 1328 - Right to appoint or remove directors → OE
149
WARMINSTER SPECSAVERS LIMITED - 2017-03-04
Forum 6 Parkway, Whiteley, Fareham, EnglandCorporate (6 parents)
Person with significant control
2016-08-15 ~ 2018-01-18IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
150
BLACKPOOL VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, BlackpoolCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 920 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 920 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
FIRECREST VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, BlackpoolCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-03IIF 1151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1151 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
BLACKWOOD VISIONPLUS LIMITED - 1994-03-02
JETABOUT LIMITED - 1991-05-03
HULL VISIONPLUS LIMITED - 1991-04-04
167 High Street, Blackwood, GwentCorporate (7 parents, 1 offspring)
Officer
2001-02-06 ~ 2002-12-31IIF 2610 - director → ME
1994-02-21 ~ 1994-03-15IIF 2626 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
ONARAN LIMITED - 1994-03-16
167 High Street, Blackwood, GwentCorporate (8 parents)
Officer
2001-02-06 ~ 2002-12-31IIF 2175 - director → ME
1994-03-01 ~ 1995-02-01IIF 1723 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-11IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents)
Officer
2017-05-31 ~ 2024-06-30IIF 2937 - director → ME
Person with significant control
2017-05-31 ~ 2017-11-01IIF 746 - Ownership of shares – 75% or more → OE
IIF 746 - Ownership of voting rights - 75% or more → OE
IIF 746 - Right to appoint or remove directors → OE
155
Forum 6 Parkway, Whiteley, Fareham, HampshireCorporate (7 parents)
Person with significant control
2016-05-06 ~ 2017-11-20IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
156
FIRECREST SPECSAVERS LIMITED - 2000-08-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 906 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 906 - Ownership of voting rights - More than 25% but not more than 50% → OE
157
Unit 34, Bloomfield Shopping Centre, Bangor, Northern IrelandCorporate (5 parents)
Person with significant control
2017-04-28 ~ 2017-11-17IIF 747 - Ownership of shares – 75% or more → OE
IIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
158
NEWRY SPECSAVERS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern IrelandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1061 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1061 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
NEWRY VISIONPLUS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern IrelandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 425 - Right to appoint or remove directors → OE
160
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 354 - Ownership of shares – More than 50% but less than 75% → OE
IIF 354 - Ownership of voting rights - More than 50% but less than 75% → OE
161
GRAMPIAN SPECSAVERS LIMITED - 1994-10-21
5-9 Church Street, Blyth, Northumberland, EnglandCorporate (7 parents, 1 offspring)
Officer
1994-05-12 ~ 1995-01-19IIF 1483 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 835 - Ownership of shares – More than 50% but less than 75% → OE
IIF 835 - Ownership of voting rights - More than 50% but less than 75% → OE
162
BOSTON VISIONPLUS LIMITED - 1994-10-25
5-9 Church Street, Blyth, NorthumberlandCorporate (7 parents)
Officer
1994-10-03 ~ 1995-01-19IIF 2660 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-26IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
IIF 334 - Ownership of voting rights - More than 50% but less than 75% → OE
163
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2010-09-26 ~ 2022-11-30IIF 2101 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-22IIF 1133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1133 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
1992-03-24 ~ 1992-06-29IIF 1419 - director → ME
165
BOLTON SPECAVERS HEARCARE LIMITED - 2005-12-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
WELLPLAYED LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1994-10-06 ~ 2018-04-06IIF 2242 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
167
YERINO LIMITED - 1994-10-21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-11IIF 1195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1195 - Right to appoint or remove directors → OE
168
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 900 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 900 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-06IIF 938 - Right to appoint or remove directors → OE
170
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 974 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 974 - Ownership of voting rights - More than 25% but not more than 50% → OE
171
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
2010-03-29 ~ 2013-04-05IIF 2042 - director → ME
2006-05-15 ~ 2006-08-01IIF 2596 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1206 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1206 - Ownership of voting rights - More than 50% but less than 75% → OE
172
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
2004-12-01 ~ 2014-11-12IIF 2476 - director → ME
1993-08-02 ~ 1995-12-01IIF 2697 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-03IIF 1045 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1045 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1045 - Right to appoint or remove directors → OE
173
BOSTON VISIONPLUS LIMITED - 1994-10-03
REDKADE LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1993-08-27 ~ 2001-07-09IIF 1787 - director → ME
Person with significant control
2016-10-04 ~ 2017-12-27IIF 1266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1266 - Ownership of voting rights - More than 25% but not more than 50% → OE
174
HEXSELL LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1994-09-30 ~ 2001-07-09IIF 2703 - director → ME
Person with significant control
2016-04-06 ~ 2018-07-02IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
175
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 300 - Ownership of shares – More than 50% but less than 75% → OE
IIF 300 - Ownership of voting rights - More than 50% but less than 75% → OE
176
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
177
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 526 - Ownership of shares – More than 50% but less than 75% → OE
IIF 526 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 526 - Right to appoint or remove directors → OE
178
MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED - 2014-11-19
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 551 - Ownership of shares – 75% or more → OE
IIF 551 - Ownership of voting rights - 75% or more → OE
179
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2003-06-19 ~ 2003-08-04IIF - nominee-director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
180
DORSET SPECSAVERS LIMITED - 1993-06-25
ANFLORA LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
2001-10-11 ~ 2018-04-27IIF 1556 - director → ME
1993-04-07 ~ 1998-03-16IIF 2687 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 593 - Ownership of voting rights - More than 25% but not more than 50% → OE
181
DORSET VISIONPLUS LIMITED - 1993-06-25
STRIVEDRAFT LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
1993-04-07 ~ 1998-03-16IIF 2594 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-11IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 270 - Right to appoint or remove directors → OE
182
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 995 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 995 - Ownership of voting rights - More than 25% but not more than 50% → OE
183
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-03IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
184
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 691 - Ownership of shares – 75% or more → OE
IIF 691 - Ownership of voting rights - 75% or more → OE
IIF 691 - Right to appoint or remove directors → OE
185
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
KIRESH LIMITED - 1993-10-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
2020-04-09 ~ 2022-11-02IIF 2708 - director → ME
1993-09-29 ~ 2018-08-02IIF 1502 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1021 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1021 - Ownership of voting rights - More than 25% but not more than 50% → OE
187
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
~ 2022-11-02IIF - director → ME
Person with significant control
2016-04-06 ~ 2018-09-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
188
CRIBBS CAUSEWAY SPECSAVERS HEARCARE LIMITED - 2019-04-23
SPECSAVERS HEARCARE 7A LIMITED - 2014-07-29
SPECSAVERS HEARCARE 7 LIMITED - 2014-07-03
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2013-11-22 ~ 2015-06-22IIF 1908 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-31IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
IIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
189
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 602 - Ownership of shares – More than 50% but less than 75% → OE
IIF 602 - Ownership of voting rights - More than 50% but less than 75% → OE
190
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-20IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
191
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-12-18 ~ 2017-12-18IIF 79 - Right to appoint or remove directors → OE
192
FALCON SPECSAVERS LIMITED - 2001-02-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 576 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 576 - Right to appoint or remove directors → OE
193
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Right to appoint or remove directors → OE
194
22 High Street, Brentwood, EssexCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 142 - Right to appoint or remove directors → OE
195
BRIDGEND VISIONPLUS LIMITED - 2001-11-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
AYLESBURY VISIONPLUS LIMITED - 2001-11-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-06IIF 1203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1203 - Ownership of voting rights - More than 25% but not more than 50% → OE
197
POPLAR SPECSAVERS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1098 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1098 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1098 - Right to appoint or remove directors → OE
198
POPLAR VISIONPLUS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-15IIF 1289 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1289 - Right to appoint or remove directors → OE
199
BARNSTAPLE SPECSAVERS LIMITED - 2011-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-13IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
200
29 King Street, Bridlington, North HumbersideCorporate (3 parents, 1 offspring)
Officer
1995-01-03 ~ 1995-01-11IIF 2690 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-08IIF 702 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 702 - Ownership of voting rights - More than 25% but not more than 50% → OE
201
29 King Street, Bridlington, North HumbersideCorporate (4 parents)
Officer
1995-01-03 ~ 1995-01-11IIF 2604 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-30IIF 731 - Right to appoint or remove directors → OE
202
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 903 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 903 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 903 - Right to appoint or remove directors → OE
203
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 536 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 536 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 536 - Right to appoint or remove directors → OE
204
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Officer
2018-07-25 ~ 2020-10-21IIF 2922 - director → ME
205
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2003-06-19 ~ 2003-08-04IIF - nominee-director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 1035 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1035 - Ownership of voting rights - More than 25% but not more than 50% → OE
206
BRIGHTON VISIONPLUS LIMITED - 1993-10-22
CASSWELL LIMITED - 1990-03-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1999-06-22 ~ 2020-08-04IIF 1793 - director → ME
~ 1997-10-01IIF 1412 - director → ME
207
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1999-06-22 ~ 2020-10-21IIF 1370 - director → ME
1993-10-22 ~ 1997-10-01IIF 2691 - director → ME
208
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 662 - Ownership of shares – More than 50% but less than 75% → OE
IIF 662 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 662 - Right to appoint or remove directors → OE
209
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Officer
2017-08-03 ~ 2017-12-19IIF 2963 - director → ME
Person with significant control
2017-08-03 ~ 2018-01-10IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
210
UNION STREET SPECSAVERS LIMITED - 2004-04-15
BEULAHSERVE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Officer
1993-03-23 ~ 2002-11-15IIF 1729 - director → ME
Person with significant control
2016-04-06 ~ 2023-02-28IIF 1118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1118 - Ownership of voting rights - More than 25% but not more than 50% → OE
211
UNION STREET VISIONPLUS LIMITED - 2004-04-15
PLOYWARD LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Officer
2010-09-30 ~ 2010-09-30IIF 2111 - director → ME
1993-03-23 ~ 2002-11-15IIF 2624 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
212
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2008-03-03 ~ 2013-09-23IIF 2996 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-08IIF 1040 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1040 - Ownership of voting rights - More than 50% but less than 75% → OE
213
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2008-03-03 ~ 2013-09-23IIF 2857 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-03IIF 174 - Right to appoint or remove directors → OE
214
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1995-04-05 ~ 2006-06-09IIF 2600 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-25IIF 504 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 504 - Ownership of voting rights - More than 25% but not more than 50% → OE
215
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 251 - Right to appoint or remove directors → OE
216
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 761 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 761 - Ownership of voting rights - More than 25% but not more than 50% → OE
217
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-17IIF 672 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 672 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 672 - Right to appoint or remove directors → OE
218
7 New Broadway, Ealing, LondonCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 514 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 514 - Ownership of voting rights - More than 25% but not more than 50% → OE
219
7 New Broadway, Ealing, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 1176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1176 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2013-11-11 ~ 2014-02-19IIF 1951 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1271 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1271 - Ownership of voting rights - More than 50% but less than 75% → OE
221
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1995-12-05 ~ 1996-09-06IIF 2592 - director → ME
1994-06-08 ~ 1994-10-06IIF 1704 - director → ME
222
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1994-06-08 ~ 1994-10-06IIF 1698 - director → ME
223
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 961 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 961 - Ownership of voting rights - More than 25% but not more than 50% → OE
224
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-08IIF 1024 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1024 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1024 - Right to appoint or remove directors → OE
225
BROUGHTON SHOPPING PARK SPECSAVERS LIMITED - 2014-05-28
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 786 - Ownership of shares – More than 50% but less than 75% → OE
IIF 786 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 786 - Right to appoint or remove directors → OE
226
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 462 - Ownership of shares – More than 50% but less than 75% → OE
IIF 462 - Ownership of voting rights - More than 50% but less than 75% → OE
227
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-20IIF 1138 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1138 - Ownership of voting rights - More than 50% but less than 75% → OE
228
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-25IIF 571 - Ownership of shares – 75% or more → OE
IIF 571 - Ownership of voting rights - 75% or more → OE
IIF 571 - Right to appoint or remove directors → OE
229
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Officer
2006-04-28 ~ 2013-07-19IIF 1568 - director → ME
2017-02-10 ~ 2024-11-29IIF - director → ME
Person with significant control
2017-02-24 ~ 2017-10-25IIF 690 - Ownership of shares – 75% or more → OE
IIF 690 - Ownership of voting rights - 75% or more → OE
230
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2006-04-28 ~ 2024-11-29IIF 1527 - director → ME
Person with significant control
2017-02-24 ~ 2018-04-25IIF 1187 - Ownership of shares – 75% or more → OE
IIF 1187 - Ownership of voting rights - 75% or more → OE
231
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1995-04-26 ~ 1995-07-04IIF 2678 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1247 - Ownership of voting rights - More than 25% but not more than 50% → OE
232
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1995-04-26 ~ 1995-07-04IIF 2680 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-25IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 429 - Right to appoint or remove directors → OE
233
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Officer
2005-06-20 ~ 2005-09-05IIF 2694 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
234
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-06-22IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
235
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Officer
2014-10-02 ~ 2015-03-06IIF 1910 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-06IIF 916 - Ownership of shares – More than 50% but less than 75% → OE
IIF 916 - Ownership of voting rights - More than 50% but less than 75% → OE
236
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 736 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 736 - Ownership of voting rights - More than 25% but not more than 50% → OE
237
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1992-07-28 ~ 1994-03-30IIF 1416 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1318 - Ownership of voting rights - More than 25% but not more than 50% → OE
238
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
1992-03-24 ~ 1994-03-30IIF 1415 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-11IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
239
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2013-07-31 ~ 2013-08-01IIF 1829 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 352 - Ownership of shares – More than 50% but less than 75% → OE
IIF 352 - Ownership of voting rights - More than 50% but less than 75% → OE
240
DISCTUNE LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 937 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 937 - Ownership of voting rights - More than 25% but not more than 50% → OE
241
MEASUREROM LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-26IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
242
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 676 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 676 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 676 - Right to appoint or remove directors → OE
243
BIRMINGHAM 5 DOMICILIARY SPECSAVERS LIMITED - 2020-11-11
WALSALL NEWMEDICA LIMITED - 2019-05-16
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2019-05-16 ~ 2020-11-12IIF 2891 - director → ME
244
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
1996-03-14 ~ 1996-05-01IIF - director → ME
Person with significant control
2016-04-06 ~ 2017-11-14IIF 1077 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1077 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1077 - Right to appoint or remove directors → OE
245
BRYERS ROAD SPECSAVERS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 978 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 978 - Ownership of voting rights - More than 25% but not more than 50% → OE
246
BRYERS ROAD VISIONPLUS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-15IIF 878 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 878 - Ownership of voting rights - More than 25% but not more than 50% → OE
247
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 855 - Ownership of shares – More than 50% but less than 75% → OE
IIF 855 - Ownership of voting rights - More than 50% but less than 75% → OE
248
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 447 - Ownership of shares – More than 50% but less than 75% → OE
IIF 447 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 447 - Right to appoint or remove directors → OE
249
DORKING SPECSAVERS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1993-07-16 ~ 1999-07-29IIF 2613 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 810 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 810 - Ownership of voting rights - More than 25% but not more than 50% → OE
250
DORKING VISIONPLUS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
1993-07-16 ~ 1999-07-29IIF 1721 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-24IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
252
LEANQUOTE LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1992-07-13 ~ 1995-04-07IIF 1353 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-20IIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
253
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1992-03-24 ~ 1995-04-07IIF 1417 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-11IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Right to appoint or remove directors → OE
254
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
255
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 897 - Ownership of shares – More than 50% but less than 75% → OE
IIF 897 - Ownership of voting rights - More than 50% but less than 75% → OE
256
ANYWHERE VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1274 - Right to appoint or remove directors → OE
257
CAMBRIDGE FITZROY STREET SPECSAVERS HEARCARE LIMITED - 2006-10-03
CAMBRIDGE SPECSAVERS HEARCARE LIMITED - 2005-12-21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 977 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 977 - Ownership of voting rights - More than 25% but not more than 50% → OE
258
COLIN EVANS (CAMBRIDGE) LIMITED - 1993-03-26
WINOX LIMITED - 1989-04-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 2 offsprings)
Officer
1993-02-03 ~ 2011-03-04IIF - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 682 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 682 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 682 - Right to appoint or remove directors → OE
259
ANYWHERE SPECSAVERS LIMITED - 2000-02-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 1004 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1004 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1004 - Right to appoint or remove directors → OE
260
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 984 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 984 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 984 - Right to appoint or remove directors → OE
261
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 515 - Ownership of shares – More than 50% but less than 75% → OE
IIF 515 - Ownership of voting rights - More than 50% but less than 75% → OE
262
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2017-03-23 ~ 2017-12-11IIF 1232 - Ownership of shares – 75% or more → OE
IIF 1232 - Ownership of voting rights - 75% or more → OE
IIF 1232 - Right to appoint or remove directors → OE
263
STARLING VISIONPLUS LIMITED - 2000-09-18
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (7 parents)
Officer
2000-05-19 ~ 2000-08-01IIF 1396 - director → ME
264
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
265
TENGMALM SPECSAVERS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-20IIF 1255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1255 - Ownership of voting rights - More than 25% but not more than 50% → OE
266
TENGMALM VISIONPLUS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 428 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
267
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2003-06-19 ~ 2003-08-26IIF - nominee-director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
268
CARDIFF VISIONPLUS LIMITED - 1993-06-24
BRISTOL VISIONPLUS LIMITED - 1992-11-16
DESIMAN LIMITED - 1990-01-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
~ 2023-01-31IIF 1403 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 599 - Right to appoint or remove directors → OE
269
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-14IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
270
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-11IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 140 - Right to appoint or remove directors → OE
271
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05IIF 525 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 525 - Ownership of voting rights - More than 25% but not more than 50% → OE
272
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1306 - Ownership of voting rights - More than 25% but not more than 50% → OE
273
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-08IIF 1081 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1081 - Ownership of voting rights - More than 25% but not more than 50% → OE
274
PIPATUS LIMITED - 1992-07-22
54e Carlton Street, Castleford, West YorkshireCorporate (4 parents, 1 offspring)
Officer
1992-07-09 ~ 2024-06-04IIF 1639 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 508 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
275
54e Carlton Street, Castleford, West YorkshireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 637 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 637 - Ownership of voting rights - More than 25% but not more than 50% → OE
276
SPARE SPECSAVERS LIMITED - 2000-01-27
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-01IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
277
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 812 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 812 - Ownership of voting rights - More than 25% but not more than 50% → OE
278
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1152 - Ownership of voting rights - More than 25% but not more than 50% → OE
279
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents, 1 offspring)
Officer
2009-05-26 ~ 2020-11-10IIF 2094 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
280
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-30IIF 643 - Right to appoint or remove directors → OE
281
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 616 - Ownership of shares – More than 50% but less than 75% → OE
IIF 616 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 616 - Right to appoint or remove directors → OE
282
CENTRAL VISIONPLUS LIMITED - 1997-11-24
GREENOCK VISIONPLUS LIMITED - 1991-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1991-11-26 ~ 2006-06-02IIF 2676 - director → ME
283
TRYWILL LIMITED - 1997-12-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1997-11-26 ~ 2006-06-02IIF 1746 - director → ME
284
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 756 - Ownership of shares – More than 50% but less than 75% → OE
IIF 756 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 756 - Right to appoint or remove directors → OE
285
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
286
CHATHAM VISIONPLUS LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 1227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1227 - Right to appoint or remove directors → OE
287
NOMCAP LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
288
SPECSAVERS HEARCARE 10 LIMITED - 2014-08-11
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2013-11-22 ~ 2015-09-03IIF 1913 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
289
VISIONPLUS (CHELMSFORD) LIMITED - 1999-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-05IIF 1177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1177 - Right to appoint or remove directors → OE
290
DEALVAIN LIMITED - 1999-01-15
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (8 parents)
Officer
1999-01-15 ~ 1999-04-12IIF 2598 - director → ME
291
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1140 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1140 - Ownership of voting rights - More than 50% but less than 75% → OE
292
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 1104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1104 - Ownership of voting rights - More than 25% but not more than 50% → OE
293
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-18IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-11IIF 751 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 751 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-09-26 ~ 2017-12-27IIF 1250 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1250 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1250 - Right to appoint or remove directors → OE
296
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2001-12-27 ~ 2002-04-08IIF 1388 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-14IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
297
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 560 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 560 - Ownership of voting rights - More than 25% but not more than 50% → OE
298
CHESTER VISIONPLUS LIMITED - 1994-05-23
SOVEREIGN VISIONPLUS LIMITED - 1991-09-13
40 Northgate Street, ChesterCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 975 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 975 - Ownership of voting rights - More than 25% but not more than 50% → OE
299
MIDDLESBROUGH VISIONPLUS LIMITED - 1994-05-23
40 Northgate Street, Chester, CheshireCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 1170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1170 - Right to appoint or remove directors → OE
300
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05IIF 828 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 828 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 828 - Right to appoint or remove directors → OE
301
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 807 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 807 - Ownership of voting rights - More than 25% but not more than 50% → OE
302
2 Burlington Street, Chesterfield, DerbyshireCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
303
2 Burlington Street, Chesterfield, DerbyshireCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 517 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OE
304
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 550 - Ownership of shares – More than 50% but less than 75% → OE
IIF 550 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 550 - Right to appoint or remove directors → OE
305
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 917 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 917 - Ownership of voting rights - More than 25% but not more than 50% → OE
306
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 670 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 670 - Ownership of voting rights - More than 25% but not more than 50% → OE
307
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 1000 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1000 - Ownership of voting rights - More than 25% but not more than 50% → OE
308
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 774 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 774 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 774 - Right to appoint or remove directors → OE
309
NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2016-01-22
SPECSAVERS HEARCARE 6 LIMITED - 2014-06-05
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
2013-11-22 ~ 2016-07-18IIF 1837 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 539 - Ownership of shares – 75% or more → OE
IIF 539 - Ownership of voting rights - 75% or more → OE
310
HAVERHILL SPECSAVERS LIMITED - 1996-10-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
311
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-25IIF 797 - Ownership of shares – More than 50% but less than 75% → OE
IIF 797 - Ownership of voting rights - More than 50% but less than 75% → OE
312
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-11-29 ~ 2018-01-08IIF 793 - Ownership of shares – 75% or more → OE
IIF 793 - Ownership of voting rights - 75% or more → OE
IIF 793 - Right to appoint or remove directors → OE
313
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
314
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1183 - Ownership of voting rights - More than 25% but not more than 50% → OE
315
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 735 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 735 - Ownership of voting rights - More than 25% but not more than 50% → OE
316
PUFFIN SPECSAVERS LIMITED - 2000-11-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 630 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 630 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 630 - Right to appoint or remove directors → OE
317
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-11-06 ~ 2017-11-24IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
318
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2004-04-26 ~ 2023-11-30IIF 2297 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-05IIF 648 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 648 - Ownership of voting rights - More than 25% but not more than 50% → OE
319
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-19IIF 1276 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1276 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1276 - Right to appoint or remove directors → OE
320
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Officer
2018-02-01 ~ 2019-03-08IIF 2964 - director → ME
Person with significant control
2017-12-01 ~ 2018-02-12IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
321
BEDFORD HIGH SPECSAVERS LIMITED - 1995-12-14
68a Pier Avenue, Clacton-on-sea, Essex, EnglandCorporate (7 parents)
Officer
1995-06-05 ~ 1995-12-01IIF 1685 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 472 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 472 - Ownership of voting rights - More than 25% but not more than 50% → OE
322
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 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
323
AVOCET VISIONPLUS LIMITED - 2003-02-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-11IIF 1236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1236 - Ownership of voting rights - More than 25% but not more than 50% → OE
324
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1200 - Ownership of voting rights - More than 25% but not more than 50% → OE
325
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
326
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-23IIF 1313 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1313 - Ownership of voting rights - More than 25% but not more than 50% → OE
327
OXFORD SPECSAVERS LIMITED - 1993-03-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1992-07-28 ~ 2002-04-15IIF 1692 - director → ME
328
OXFORD VISIONPLUS LIMITED - 1993-03-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2004-12-01 ~ 2008-12-11IIF 2675 - director → ME
1992-06-22 ~ 2002-04-15IIF 2174 - director → ME
329
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
330
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 511 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 511 - Ownership of voting rights - More than 25% but not more than 50% → OE
331
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-06IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
332
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
333
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 700 - Ownership of shares – More than 50% but less than 75% → OE
IIF 700 - Ownership of voting rights - More than 50% but less than 75% → OE
334
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Person with significant control
2017-10-03 ~ 2018-01-03IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
335
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (10 parents, 1 offspring)
Officer
1994-08-15 ~ 1994-11-01IIF 1706 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
336
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (11 parents)
Officer
1994-08-15 ~ 1994-11-01IIF 1741 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
337
WALSALL SPECSAVERS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Officer
1994-02-09 ~ 1994-12-08IIF 2599 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
338
WALSALL VISIONPLUS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
1994-02-09 ~ 1994-12-08IIF 2622 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 914 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 914 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 914 - Right to appoint or remove directors → OE
339
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1994-09-30 ~ 1997-03-01IIF 1456 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1231 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1231 - Ownership of voting rights - More than 50% but less than 75% → OE
340
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Officer
1994-09-30 ~ 1997-03-01IIF 1725 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-04IIF 486 - Ownership of shares – More than 50% but less than 75% → OE
IIF 486 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 486 - Right to appoint or remove directors → OE
341
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (8 parents)
Person with significant control
2017-08-03 ~ 2018-01-24IIF 861 - Ownership of shares – 75% or more → OE
IIF 861 - Ownership of voting rights - 75% or more → OE
IIF 861 - Right to appoint or remove directors → OE
342
COLCHESTER VISIONPLUS LIMITED - 2001-06-06
SCUNTHORPE VISIONPLUS LIMITED - 1989-05-02
VITUNE LIMITED - 1988-10-26
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 802 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 802 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 802 - Right to appoint or remove directors → OE
343
DIPPER VISIONPLUS LIMITED - 2001-08-10
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-08-22IIF 1149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1149 - Right to appoint or remove directors → OE
344
7-8 The Diamond, Coleraine, Co.llondonderryCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 553 - Ownership of shares – More than 50% but less than 75% → OE
IIF 553 - Ownership of voting rights - More than 50% but less than 75% → OE
345
7-8 The Diamond, Coleraine, Co.llondonderryCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
346
7-8 The Diamond, Coleraine, Co.llondonderryCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
347
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
348
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 1207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1207 - Right to appoint or remove directors → OE
349
NORTHWICH SPECSAVERS HEARCARE LIMITED - 2015-10-08
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2015-11-02 ~ 2016-03-14IIF 1988 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1025 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1025 - Ownership of voting rights - More than 50% but less than 75% → OE
350
CONGLETON VISIONPLUS LIMITED - 2001-03-15
GERZAZZ LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Officer
1998-10-12 ~ 2008-04-30IIF 1465 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
351
NIGHTJAR VISIONPLUS LIMITED - 2001-08-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 563 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 563 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 563 - Right to appoint or remove directors → OE
352
Unit 7a, Connswater Retail Park, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Officer
2001-04-05 ~ 2001-07-31IIF 2182 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 969 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 969 - Ownership of voting rights - More than 25% but not more than 50% → OE
353
SPARE VISIONPLUS (NI) LIMITED - 2001-03-29
ENNISKILLEN VISIONPLUS LIMITED - 2001-01-02
Unit 7a, Connswater Retail Park, Belfast, Northern IrelandCorporate (6 parents)
Officer
1999-10-14 ~ 2001-07-31IIF - director → ME
Person with significant control
2016-04-06 ~ 2017-10-16IIF 777 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 777 - Ownership of voting rights - More than 25% but not more than 50% → OE
354
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1299 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1299 - Ownership of voting rights - More than 25% but not more than 50% → OE
355
18-20 James Street, Cookstown, Northern IrelandCorporate (7 parents)
Person with significant control
2016-08-15 ~ 2017-11-28IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
356
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1992-07-28 ~ 2002-07-01IIF 2684 - director → ME
Person with significant control
2017-01-05 ~ 2017-11-30IIF 841 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 841 - Ownership of voting rights - More than 25% but not more than 50% → OE
357
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
1992-06-30 ~ 2002-07-01IIF - director → ME
Person with significant control
2017-01-05 ~ 2018-08-15IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Right to appoint or remove directors → OE
358
Forum 6 Parkway, Whiteley, Fareham, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2016-08-15 ~ 2017-03-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
359
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2017-05-26 ~ 2018-01-03IIF 480 - Ownership of shares – More than 50% but less than 75% → OE
IIF 480 - Ownership of voting rights - More than 50% but less than 75% → OE
360
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2017-05-26 ~ 2018-08-21IIF 1120 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1120 - Ownership of voting rights - More than 50% but less than 75% → OE
361
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 804 - Ownership of shares – 75% or more → OE
IIF 804 - Ownership of voting rights - 75% or more → OE
IIF 804 - Right to appoint or remove directors → OE
362
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-29IIF 888 - Ownership of shares – More than 50% but less than 75% → OE
IIF 888 - Ownership of voting rights - More than 50% but less than 75% → OE
363
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-23IIF 770 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 770 - Ownership of voting rights - More than 25% but not more than 50% → OE
364
COVENTRY VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ 2022-01-31IIF 2953 - director → ME
2013-09-30 ~ 2018-12-13IIF 1860 - director → ME
1993-04-30 ~ 1995-03-31IIF 2698 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-23IIF 374 - Ownership of shares – More than 50% but less than 75% → OE
IIF 374 - Ownership of voting rights - More than 50% but less than 75% → OE
365
BASICUNIQUE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Officer
2004-12-13 ~ 2022-04-29IIF 2456 - director → ME
1993-04-01 ~ 1995-03-31IIF 1439 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-06IIF 836 - Ownership of shares – More than 50% but less than 75% → OE
IIF 836 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 836 - Right to appoint or remove directors → OE
366
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-10-11 ~ 2017-11-28IIF 846 - Ownership of shares – 75% or more → OE
IIF 846 - Ownership of voting rights - 75% or more → OE
IIF 846 - Right to appoint or remove directors → OE
367
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
368
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1999-05-26 ~ 2022-10-31IIF 2164 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-14IIF 1034 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1034 - Ownership of voting rights - More than 25% but not more than 50% → OE
369
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
370
Unit 10, Rushmere Shopping Centre, Craigavon, Co ArmaghCorporate (7 parents, 1 offspring)
Officer
1999-08-17 ~ 1999-11-01IIF 2658 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 638 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 638 - Ownership of voting rights - More than 25% but not more than 50% → OE
371
Unit 10, Rushmere Shopping Centre, Craigavon, Co ArmaghCorporate (8 parents)
Officer
1999-08-17 ~ 1999-11-01IIF 1364 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-06IIF 706 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 706 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 706 - Right to appoint or remove directors → OE
372
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1148 - Ownership of shares – 75% or more → OE
IIF 1148 - Ownership of voting rights - More than 50% but less than 75% → OE
373
EAGLE SPECSAVERS LIMITED - 2000-04-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
374
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Person with significant control
2017-11-29 ~ 2018-01-08IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
375
NORTH DERBYSHIRE NEWMEDICA LIMITED - 2020-02-26
EAST MIDLANDS NEWMEDICA LIMITED - 2018-11-19
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Officer
2017-11-28 ~ 2017-12-19IIF 2794 - director → ME
Person with significant control
2017-11-28 ~ 2020-02-25IIF 1117 - Ownership of shares – 75% or more → OE
IIF 1117 - Ownership of voting rights - 75% or more → OE
IIF 1117 - Right to appoint or remove directors → OE
376
SPARE 1 SPECSAVERS HEARCARE LIMITED - 2013-01-11
WALSALL SPECSAVERS HEARCARE LIMITED - 2012-10-26
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
IIF 283 - Ownership of voting rights - More than 50% but less than 75% → OE
377
REACHFIRST LIMITED - 1992-07-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 983 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 983 - Ownership of voting rights - More than 25% but not more than 50% → OE
378
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1223 - Ownership of voting rights - More than 25% but not more than 50% → OE
379
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 507 - Ownership of shares – More than 50% but less than 75% → OE
IIF 507 - Ownership of voting rights - More than 50% but less than 75% → OE
380
THE BREWERY ROMFORD SPECSAVERS LIMITED - 2016-09-13
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-12-05 ~ 2017-10-29IIF 942 - Ownership of shares – More than 50% but less than 75% → OE
IIF 942 - Ownership of voting rights - More than 50% but less than 75% → OE
381
DARLINGTON SPECSAVERS LIMITED - 1994-02-24
Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, EnglandCorporate (7 parents, 1 offspring)
Officer
1994-01-07 ~ 1994-05-03IIF 1710 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1135 - Ownership of voting rights - More than 25% but not more than 50% → OE
382
DARLINGTON VISIONPLUS LIMITED - 1994-02-24
Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, EnglandCorporate (9 parents)
Officer
1994-01-07 ~ 1994-05-03IIF 1716 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 739 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 739 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 739 - Right to appoint or remove directors → OE
383
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
384
EAGLE VISIONPLUS LIMITED - 2000-05-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 843 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 843 - Ownership of voting rights - More than 25% but not more than 50% → OE
385
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (6 parents)
Person with significant control
2017-05-19 ~ 2017-11-30IIF 1342 - Ownership of shares – 75% or more → OE
IIF 1342 - Ownership of voting rights - 75% or more → OE
IIF 1342 - Right to appoint or remove directors → OE
386
CROYDON VISIONPLUS LIMITED - 1994-06-24
TEEWAX LIMITED - 1988-09-30
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 880 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 880 - Ownership of voting rights - More than 25% but not more than 50% → OE
387
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
388
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 720 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 720 - Ownership of voting rights - More than 25% but not more than 50% → OE
389
AGETILT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1996-06-25 ~ 1996-07-15IIF 2151 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
390
DELLBROAD LIMITED - 1996-07-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1996-07-03 ~ 1996-07-15IIF - director → ME
Person with significant control
2016-04-06 ~ 2018-07-02IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
391
FORTH WALK SPECSAVERS LIMITED - 2002-10-07
AUKS SPECSAVERS LIMITED - 2001-07-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-05-04IIF 2620 - director → ME
2001-05-18 ~ 2002-06-28IIF 1712 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1155 - Ownership of voting rights - More than 25% but not more than 50% → OE
392
FORTH WALK VISIONPLUS LIMITED - 2002-10-07
CORNCRAKE VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2004-04-20 ~ 2004-05-04IIF 2701 - director → ME
2002-03-18 ~ 2002-07-01IIF 2606 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 908 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 908 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 908 - Right to appoint or remove directors → OE
393
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
394
CWMBRAN VISIONPLUS LIMITED - 2000-10-17
AVON MOBILE EYECARE LIMITED - 1991-05-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 795 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 795 - Ownership of voting rights - More than 25% but not more than 50% → OE
395
OTTERDENT LIMITED - 2000-10-30
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-24IIF 567 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OE
396
27/2 The Mall, DagenhamCorporate (6 parents)
Officer
2000-06-15 ~ 2011-12-19IIF 2126 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Right to appoint or remove directors → OE
397
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 385 - Ownership of shares – More than 50% but less than 75% → OE
IIF 385 - Ownership of voting rights - More than 50% but less than 75% → OE
398
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
399
STRATFORD SPECSAVERS HEARCARE LIMITED - 2023-07-03
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED - 2015-08-24
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 1122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1122 - Ownership of voting rights - More than 50% but less than 75% → OE
400
SKIPTON SPECSAVERS LIMITED - 1996-12-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
401
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 876 - Ownership of shares – More than 50% but less than 75% → OE
IIF 876 - Ownership of voting rights - More than 50% but less than 75% → OE
402
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
403
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-02IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
404
54 High Street, Dartford, KentCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 991 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 991 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 991 - Right to appoint or remove directors → OE
405
54 High Street, Dartford, KentCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-24IIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 505 - Right to appoint or remove directors → OE
406
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 592 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
407
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 999 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 999 - Ownership of voting rights - More than 25% but not more than 50% → OE
408
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 859 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 859 - Ownership of voting rights - More than 25% but not more than 50% → OE
409
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Person with significant control
2017-06-29 ~ 2017-11-20IIF 1106 - Ownership of shares – 75% or more → OE
IIF 1106 - Ownership of voting rights - 75% or more → OE
IIF 1106 - Right to appoint or remove directors → OE
410
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 474 - Ownership of shares – More than 50% but less than 75% → OE
IIF 474 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 474 - Right to appoint or remove directors → OE
411
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1275 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1275 - Ownership of voting rights - More than 25% but not more than 50% → OE
412
DERBY VISIONPLUS LIMITED - 2003-04-23
TAGSAL LIMITED - 1988-10-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 902 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 902 - Ownership of voting rights - More than 25% but not more than 50% → OE
413
COOLNAVE LIMITED - 2003-04-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2003-02-14 ~ 2003-02-14IIF 1694 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-13IIF 764 - Right to appoint or remove directors → OE
414
SWIFT SPECSAVERS LIMITED - 2000-09-08
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 910 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 910 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 910 - Right to appoint or remove directors → OE
415
LONDON 7 DOMICILIARY SPECSAVERS LIMITED - 2015-01-19
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-19IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 182 - Right to appoint or remove directors → OE
416
2-4 Westgate, Dewsbury, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 890 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 890 - Ownership of voting rights - More than 25% but not more than 50% → OE
417
2-4 Westgate, Dewsbury, West Yorkshire, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 752 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 752 - Ownership of voting rights - More than 25% but not more than 50% → OE
418
SKYLARK SPECSAVERS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1280 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1280 - Ownership of voting rights - More than 25% but not more than 50% → OE
419
SKYLARK VISIONPLUS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-30IIF 1260 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1260 - Ownership of voting rights - More than 25% but not more than 50% → OE
420
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-25IIF 413 - Ownership of shares – More than 50% but less than 75% → OE
IIF 413 - Ownership of voting rights - More than 50% but less than 75% → OE
421
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
422
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 783 - Ownership of shares – More than 50% but less than 75% → OE
IIF 783 - Ownership of voting rights - More than 50% but less than 75% → OE
423
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 481 - Ownership of shares – More than 50% but less than 75% → OE
IIF 481 - Ownership of voting rights - More than 50% but less than 75% → OE
424
SOLIHULL SPECSAVERS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South YorkshireCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
425
SOLIHULL VISIONPLUS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South YorkshireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-27IIF 1142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1142 - Ownership of voting rights - More than 25% but not more than 50% → OE
426
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2005-01-04 ~ 2023-03-31IIF 2452 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-03IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
427
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1285 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1285 - Ownership of voting rights - More than 25% but not more than 50% → OE
428
DORKING VISIONPLUS LIMITED - 2001-09-25
DUNNOCK VISIONPLUS LIMITED - 2001-06-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2001-05-18 ~ 2001-09-17IIF 2154 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-29IIF 953 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 953 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 953 - Right to appoint or remove directors → OE
429
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-18IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
430
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
431
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-07IIF 644 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 644 - Ownership of voting rights - More than 25% but not more than 50% → OE
432
Unit 12 The Grove Shopping Centre, Downpatrick, Northern IrelandCorporate (5 parents)
Person with significant control
2016-11-23 ~ 2017-12-01IIF 1326 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1326 - Ownership of voting rights - More than 50% but less than 75% → OE
433
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2004-04-05 ~ 2012-04-24IIF 2307 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 928 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 928 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 928 - Right to appoint or remove directors → OE
434
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 647 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 647 - Ownership of voting rights - More than 25% but not more than 50% → OE
435
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 923 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 923 - Ownership of voting rights - More than 25% but not more than 50% → OE
436
HOUGHTON LE SPRING SPECSAVERS LIMITED - 2021-06-14
MID ESSEX NEWMEDICA LIMITED - 2019-10-22
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2019-10-21 ~ 2021-06-15IIF 2903 - director → ME
437
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 556 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 556 - Ownership of voting rights - More than 25% but not more than 50% → OE
438
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 418 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
439
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 448 - Right to appoint or remove directors → OE
440
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-14 ~ 2018-01-08IIF 985 - Ownership of shares – More than 50% but less than 75% → OE
IIF 985 - Ownership of voting rights - More than 50% but less than 75% → OE
441
SPECSAVERS HEARCARE 2 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2013-11-22 ~ 2014-06-30IIF 1820 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-18IIF 435 - Ownership of shares – More than 50% but less than 75% → OE
IIF 435 - Ownership of voting rights - More than 50% but less than 75% → OE
442
DUNDEE VISIONPLUS LIMITED - 1995-02-27
DURHAM VISIONPLUS LIMITED - 1991-10-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Officer
~ 1995-03-24IIF 1413 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-25IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
443
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Officer
1995-02-27 ~ 1995-03-01IIF 2183 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 1044 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1044 - Ownership of voting rights - More than 50% but less than 75% → OE
444
NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2018-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2018-07-01 ~ 2018-08-03IIF 2721 - director → ME
Person with significant control
2017-11-06 ~ 2018-01-08IIF 741 - Ownership of shares – 75% or more → OE
IIF 741 - Ownership of voting rights - 75% or more → OE
IIF 741 - Right to appoint or remove directors → OE
445
DUNFERMLINE VISIONPLUS LTD. - 1993-11-17
PRISECO LIMITED - 1990-03-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1993-11-17 ~ 1993-11-17IIF 2178 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 848 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 848 - Ownership of voting rights - More than 25% but not more than 50% → OE
446
JEWELMATE LIMITED - 1993-11-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1993-10-29 ~ 1993-12-02IIF 2674 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-02IIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
447
WELLMADE LIMITED - 1990-05-30
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1205 - Ownership of voting rights - More than 25% but not more than 50% → OE
448
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 1173 - Ownership of shares – 75% or more → OE
IIF 1173 - Ownership of voting rights - 75% or more → OE
IIF 1173 - Right to appoint or remove directors → OE
449
HALESOWEN SPECSAVERS LIMITED - 1997-04-10
Unit 2 1-4 North Road, Durham, County DurhamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1237 - Right to appoint or remove directors → OE
450
SPECSAVERS HEARCARE 8 LIMITED - 2014-07-30
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2013-11-22 ~ 2015-06-16IIF 1877 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-04IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
451
RESSMAN LIMITED - 1990-08-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
~ 2001-11-28IIF 1693 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
452
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 407 - Right to appoint or remove directors → OE
453
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 621 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 621 - Ownership of voting rights - More than 25% but not more than 50% → OE
454
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-23IIF 1087 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1087 - Ownership of voting rights - More than 25% but not more than 50% → OE
455
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
456
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-06-24IIF 740 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 740 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 740 - Right to appoint or remove directors → OE
457
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1993-10-20 ~ 1993-11-01IIF 1730 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-20IIF 730 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 730 - Ownership of voting rights - More than 25% but not more than 50% → OE
458
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
1993-10-20 ~ 1993-11-01IIF 1686 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-15IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 446 - Right to appoint or remove directors → OE
459
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
460
OLLMIN LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-08-31 ~ 2017-11-24IIF 913 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 913 - Ownership of voting rights - More than 25% but not more than 50% → OE
461
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-06-29 ~ 2018-01-15IIF 732 - Ownership of shares – 75% or more → OE
IIF 732 - Ownership of voting rights - 75% or more → OE
IIF 732 - Right to appoint or remove directors → OE
462
EASTLEIGH VISIONPLUS LIMITED - 1993-08-23
YERINO LIMITED - 1991-05-03
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2012-10-16 ~ 2024-06-06IIF 1986 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-04IIF 989 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 989 - Ownership of voting rights - More than 25% but not more than 50% → OE
463
EBBW VALE VISIONPLUS LIMITED - 1993-11-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
~ 1993-10-27IIF 1409 - director → ME
464
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1993-11-26 ~ 1993-12-02IIF 2628 - director → ME
465
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1014 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1014 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1014 - Right to appoint or remove directors → OE
466
TCR SPECSAVERS HEARCARE LIMITED - 2008-07-08
EDGWARE ROAD SPECSAVERS HEARCARE LIMITED - 2006-11-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-17IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
467
ANOTHER SPECSAVERS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1999-04-30 ~ 2000-02-14IIF 1744 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 624 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 624 - Ownership of voting rights - More than 25% but not more than 50% → OE
468
KESTREL VISIONPLUS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
1999-07-23 ~ 2000-02-14IIF 1722 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-26IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
469
LIVINGSTON DOMICILIARY SPECSAVERS LIMITED - 2022-06-24
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 329 - Ownership of shares – More than 50% but less than 75% → OE
IIF 329 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 329 - Right to appoint or remove directors → OE
470
NORTH BRIDGE SPECSAVERS LIMITED - 2023-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2007-09-24 ~ 2023-05-31IIF 2360 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1185 - Ownership of voting rights - More than 25% but not more than 50% → OE
471
NORTH BRIDGE VISIONPLUS LIMITED - 2023-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-25IIF 1078 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1078 - Ownership of voting rights - More than 25% but not more than 50% → OE
472
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2010-02-02 ~ 2013-01-29IIF 2003 - director → ME
2003-06-19 ~ 2003-08-12IIF - nominee-director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
473
EDINBURGH VISIONPLUS LIMITED - 1995-01-12
WINTON VISIONPLUS LIMITED - 1990-01-19
TRUDELL LIMITED - 1989-07-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2015-07-08 ~ 2022-04-06IIF 2843 - director → ME
2015-07-08 ~ 2015-07-08IIF 1989 - director → ME
2012-04-30 ~ 2012-05-31IIF 1827 - director → ME
1995-06-19 ~ 1996-01-01IIF 2666 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
474
ZASMAN LIMITED - 1995-01-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2015-07-08 ~ 2022-04-06IIF 2052 - director → ME
2013-02-22 ~ 2015-07-08IIF 1823 - director → ME
2012-04-30 ~ 2012-05-31IIF 1960 - director → ME
1995-06-19 ~ 1996-01-01IIF 2597 - director → ME
1995-01-01 ~ 1995-02-02IIF 2670 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-13IIF 336 - Right to appoint or remove directors → OE
475
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 639 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 639 - Ownership of voting rights - More than 25% but not more than 50% → OE
476
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-24IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 441 - Right to appoint or remove directors → OE
477
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-03IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 379 - Right to appoint or remove directors → OE
478
SPECSAVERS HEARCARE 1 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2013-11-22 ~ 2014-01-31IIF 1979 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 594 - Ownership of shares – More than 50% but less than 75% → OE
IIF 594 - Ownership of voting rights - More than 50% but less than 75% → OE
479
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 1270 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1270 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1270 - Right to appoint or remove directors → OE
480
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents, 1 offspring)
Officer
2013-04-26 ~ 2013-07-10IIF 1817 - director → ME
1994-01-07 ~ 1996-09-03IIF 1697 - director → ME
481
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (10 parents)
Officer
1994-01-07 ~ 1996-09-06IIF 2589 - director → ME
482
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-08-31 ~ 2017-11-20IIF 697 - Ownership of shares – 75% or more → OE
IIF 697 - Ownership of voting rights - 75% or more → OE
IIF 697 - Right to appoint or remove directors → OE
483
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-11-30 ~ 2023-11-30IIF 2752 - director → ME
1993-08-27 ~ 1993-09-02IIF 1690 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1308 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1308 - Ownership of voting rights - More than 25% but not more than 50% → OE
484
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Officer
2015-09-30 ~ 2015-09-30IIF 2719 - director → ME
1993-08-27 ~ 1993-09-02IIF 1700 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-18IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 284 - Right to appoint or remove directors → OE
485
CHESHIRE NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2019-09-05 ~ 2019-09-05IIF 2717 - director → ME
2017-11-28 ~ 2017-12-21IIF - director → ME
Person with significant control
2017-11-28 ~ 2019-09-06IIF 1193 - Ownership of shares – 75% or more → OE
IIF 1193 - Ownership of voting rights - 75% or more → OE
IIF 1193 - Right to appoint or remove directors → OE
486
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
487
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 970 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 970 - Ownership of voting rights - More than 25% but not more than 50% → OE
488
WASHINGTON SPECSAVERS LIMITED - 1995-10-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 660 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 660 - Ownership of voting rights - More than 25% but not more than 50% → OE
489
WASHINGTON VISIONPLUS LIMITED - 1995-10-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-03IIF 1112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1112 - Ownership of voting rights - More than 25% but not more than 50% → OE
490
16 High Street, Enniskillen, Co. FermanaghCorporate (4 parents)
Officer
1999-10-14 ~ 2004-10-08IIF - director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1093 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1093 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1093 - Right to appoint or remove directors → OE
491
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ 2019-03-08IIF 2083 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-21IIF 1069 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1069 - Ownership of voting rights - More than 50% but less than 75% → OE
492
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-21IIF 727 - Ownership of shares – More than 50% but less than 75% → OE
IIF 727 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 727 - Right to appoint or remove directors → OE
493
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Officer
2014-11-07 ~ 2015-03-08IIF 1844 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
494
VISIONPLUS (EPSOM) LIMITED - 1993-06-25
GLOWFAST LIMITED - 1986-06-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1278 - Ownership of voting rights - More than 25% but not more than 50% → OE
495
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-02IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
496
138b High Street, Erdington, Birmingham, West MidlandsCorporate (3 parents, 1 offspring)
Officer
1994-01-07 ~ 1994-09-27IIF 2595 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 881 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 881 - Ownership of voting rights - More than 25% but not more than 50% → OE
497
138b High Street, Erdington, Birmingham, West MidlandsCorporate (5 parents)
Officer
1994-01-07 ~ 1994-09-27IIF 2686 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 1210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1210 - Right to appoint or remove directors → OE
498
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2005-08-02 ~ 2005-11-14IIF 2671 - director → ME
499
ESSEX 1 DOMICILIARY SPECSAVERS LIMITED - 2015-01-19
WEST GLAMORGAN DOMICILIARY SPECSAVERS LIMITED - 2014-12-12
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (7 parents)
Officer
2014-08-01 ~ 2022-06-30IIF 1947 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 773 - Ownership of shares – More than 50% but less than 75% → OE
IIF 773 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 773 - Right to appoint or remove directors → OE
500
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents, 1 offspring)
Officer
1995-10-10 ~ 1995-11-02IIF 2645 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-12IIF 1264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1264 - Ownership of voting rights - More than 25% but not more than 50% → OE
501
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-18IIF 671 - Right to appoint or remove directors → OE
502
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2017-04-21 ~ 2017-11-24IIF 1181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1181 - Ownership of voting rights - More than 25% but not more than 50% → OE
503
PETER HILL LIMITED - 1993-03-23
S. KEOUGH LIMITED - 1989-09-05
MATURESIGN LIMITED - 1985-04-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-06-06IIF 882 - Ownership of shares – 75% or more → OE
IIF 882 - Ownership of voting rights - 75% or more → OE
504
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 287 - Ownership of shares – More than 50% but less than 75% → OE
IIF 287 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 287 - Right to appoint or remove directors → OE
505
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1038 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1038 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1038 - Right to appoint or remove directors → OE
506
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 456 - Right to appoint or remove directors → OE
507
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 825 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 825 - Ownership of voting rights - More than 25% but not more than 50% → OE
508
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-04IIF 1272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1272 - Ownership of voting rights - More than 25% but not more than 50% → OE
509
FAREHAM VISIONPLUS LIMITED - 1993-07-26
37 West Street, Fareham, HampshireCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 1012 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1012 - Ownership of voting rights - More than 25% but not more than 50% → OE
510
37 West Street, Fareham, HampshireCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 1253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1253 - Right to appoint or remove directors → OE
511
FARNBOROUGH VISIONPLUS LIMITED - 1995-02-14
Unit 11a, Princes Mead Centre, Farnborough, HampshireCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
512
Unit 11a Princes Mead Centre, Farnborugh, HampshireCorporate (4 parents)
Officer
1995-02-14 ~ 1995-05-03IIF 2662 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-01IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Right to appoint or remove directors → OE
513
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1317 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1317 - Ownership of voting rights - More than 50% but less than 75% → OE
514
NOVSECITY LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2001-11-30 ~ 2020-10-21IIF 1582 - director → ME
2021-07-31 ~ 2024-10-01IIF - director → ME
Person with significant control
2016-11-25 ~ 2017-11-20IIF 784 - Ownership of shares – 75% or more → OE
IIF 784 - Ownership of voting rights - 75% or more → OE
IIF 784 - Right to appoint or remove directors → OE
515
MONSTAMPLE LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2001-11-30 ~ 2020-10-21IIF 1626 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-09IIF 392 - Right to appoint or remove directors → OE
516
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (6 parents)
Person with significant control
2016-11-24 ~ 2017-12-27IIF 1329 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1329 - Ownership of voting rights - More than 50% but less than 75% → OE
517
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (6 parents)
Officer
2016-08-22 ~ 2017-03-14IIF 1340 - director → ME
Person with significant control
2016-08-22 ~ 2017-11-24IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
518
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 898 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 898 - Ownership of voting rights - More than 25% but not more than 50% → OE
519
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-27IIF 794 - Ownership of shares – More than 50% but less than 75% → OE
IIF 794 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 794 - Right to appoint or remove directors → OE
520
7 Ferryquay Street, LondonderryCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 575 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 575 - Ownership of voting rights - More than 25% but not more than 50% → OE
521
7 Ferryquay Street, LondonderryCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-04IIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
522
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 323 - Ownership of shares – More than 50% but less than 75% → OE
IIF 323 - Ownership of voting rights - More than 50% but less than 75% → OE
523
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2002-12-09 ~ 2005-01-31IIF 1696 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-31IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
524
EASTON SPECSAVERS LIMITED - 2005-10-05
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
525
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2002-09-25 ~ 2012-02-22IIF 1540 - director → ME
1997-01-19 ~ 2001-11-23IIF 1463 - director → ME
1995-03-10 ~ 1996-06-04IIF - director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 641 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 641 - Ownership of voting rights - More than 25% but not more than 50% → OE
526
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2002-09-25 ~ 2012-02-22IIF 1505 - director → ME
1997-01-19 ~ 2001-11-23IIF 1464 - director → ME
1995-03-10 ~ 1996-06-04IIF 1770 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 959 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 959 - Ownership of voting rights - More than 25% but not more than 50% → OE
527
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 837 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 837 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 837 - Right to appoint or remove directors → OE
528
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-19IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 529 - Right to appoint or remove directors → OE
529
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
530
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 944 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 944 - Ownership of voting rights - More than 25% but not more than 50% → OE
531
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 325 - Ownership of shares – More than 50% but less than 75% → OE
IIF 325 - Ownership of voting rights - More than 50% but less than 75% → OE
532
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-03IIF 1269 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1269 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1269 - Right to appoint or remove directors → OE
533
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2005-10-26 ~ 2024-01-31IIF 2405 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1145 - Right to appoint or remove directors → OE
534
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2005-10-26 ~ 2024-01-31IIF 2228 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-04IIF 765 - Right to appoint or remove directors → OE
535
VISIONPLUS (FROME) LTD - 1995-02-15
MENLAND LIMITED - 1987-10-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1995-02-01 ~ 2000-09-30IIF 2667 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 926 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 926 - Ownership of voting rights - More than 25% but not more than 50% → OE
536
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
1995-01-30 ~ 2000-09-30IIF 1356 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-06IIF 758 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 758 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 758 - Right to appoint or remove directors → OE
537
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 477 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
538
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-03IIF 713 - Right to appoint or remove directors → OE
539
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 606 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 606 - Ownership of voting rights - More than 25% but not more than 50% → OE
540
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 850 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 850 - Ownership of voting rights - More than 25% but not more than 50% → OE
541
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2002-02-25 ~ 2002-04-29IIF 1771 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1204 - Ownership of voting rights - More than 25% but not more than 50% → OE
542
AMMANFORD SPECSAVERS LIMITED - 2004-08-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 845 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 845 - Ownership of voting rights - More than 25% but not more than 50% → OE
543
NORTH FINCHLEY SPECSAVERS LIMITED - 2004-08-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
544
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
545
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-03IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
546
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 512 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 512 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 512 - Right to appoint or remove directors → OE
547
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-06-30 ~ 2018-01-15IIF 506 - Ownership of shares – More than 50% but less than 75% → OE
IIF 506 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 506 - Right to appoint or remove directors → OE
548
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-02IIF 818 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 818 - Ownership of voting rights - More than 25% but not more than 50% → OE
549
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
550
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2009-11-30 ~ 2010-01-14IIF 2113 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
551
GLASGOW VISIONPLUS LIMITED - 1995-01-12
OLNEX LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents, 1 offspring)
Officer
1995-06-19 ~ 2000-10-09IIF 2603 - director → ME
~ 1993-10-29IIF 2593 - director → ME
552
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (10 parents)
Officer
1999-04-28 ~ 2000-10-09IIF 2672 - director → ME
553
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1995-09-12 ~ 1995-09-12IIF 1688 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-05IIF 1062 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1062 - Ownership of voting rights - More than 25% but not more than 50% → OE
554
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-30IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
555
Forum 6 Parkway, Whiteley, Fareham, HampshireCorporate (7 parents)
Person with significant control
2016-10-31 ~ 2017-12-27IIF 1165 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1165 - Ownership of voting rights - More than 50% but less than 75% → OE
556
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-10-20 ~ 2017-12-01IIF 1323 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1323 - Ownership of voting rights - More than 25% but not more than 50% → OE
557
VISIONPLUS (GLOUCESTER) LIMITED - 2009-09-11
NOVOTIX LIMITED - 1986-05-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
1992-01-11 ~ 2009-09-30IIF - director → ME
Person with significant control
2016-04-06 ~ 2017-10-02IIF 321 - Right to appoint or remove directors → OE
558
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Officer
2017-05-19 ~ 2017-08-10IIF - director → ME
Person with significant control
2017-05-19 ~ 2017-09-30IIF 1344 - Ownership of shares – 75% or more → OE
IIF 1344 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1344 - Right to appoint or remove directors → OE
559
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (7 parents)
Person with significant control
2017-03-27 ~ 2017-12-27IIF 271 - Ownership of shares – More than 50% but less than 75% → OE
IIF 271 - Ownership of voting rights - More than 50% but less than 75% → OE
560
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1294 - Ownership of shares – 75% or more → OE
IIF 1294 - Ownership of voting rights - 75% or more → OE
IIF 1294 - Right to appoint or remove directors → OE
561
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
562
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Person with significant control
2017-09-12 ~ 2017-11-28IIF 856 - Ownership of shares – 75% or more → OE
IIF 856 - Ownership of voting rights - 75% or more → OE
IIF 856 - Right to appoint or remove directors → OE
563
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1314 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1314 - Right to appoint or remove directors → OE
564
GALASHEILS SPECSAVERS LIMITED - 1996-01-02
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (4 parents)
Officer
1995-09-12 ~ 1996-01-25IIF 1733 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-14IIF 627 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 627 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 627 - Right to appoint or remove directors → OE
565
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (8 parents)
Officer
2016-10-19 ~ 2017-02-27IIF - director → ME
Person with significant control
2016-10-19 ~ 2017-12-07IIF 1347 - Ownership of shares – 75% or more → OE
IIF 1347 - Ownership of voting rights - 75% or more → OE
IIF 1347 - Right to appoint or remove directors → OE
566
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 381 - Ownership of shares – More than 50% but less than 75% → OE
IIF 381 - Ownership of voting rights - More than 50% but less than 75% → OE
567
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1076 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1076 - Ownership of voting rights - More than 25% but not more than 50% → OE
568
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-30IIF 678 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 678 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 678 - Right to appoint or remove directors → OE
569
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 884 - Ownership of shares – 75% or more → OE
IIF 884 - Ownership of voting rights - 75% or more → OE
570
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
571
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 1088 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1088 - Ownership of voting rights - More than 25% but not more than 50% → OE
572
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 912 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 912 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 912 - Right to appoint or remove directors → OE
573
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1074 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1074 - Ownership of voting rights - More than 50% but less than 75% → OE
574
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1994-08-10 ~ 2001-05-22IIF 2637 - director → ME
1993-08-10 ~ 1993-08-16IIF 2659 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
575
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
1994-08-10 ~ 2001-05-22IIF 2588 - director → ME
1993-08-10 ~ 1993-08-16IIF 2640 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-24IIF 654 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 654 - Ownership of voting rights - More than 25% but not more than 50% → OE
576
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 858 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 858 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 858 - Right to appoint or remove directors → OE
577
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 657 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 657 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 657 - Right to appoint or remove directors → OE
578
VISIONPLUS (GRIMSBY) LTD - 1998-12-16
SUNFLIX LIMITED - 1986-12-22
31 - 33 Victoria Street West, GrimsbyCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
579
GUERN VISIONPLUS LIMITED - 1999-01-05
31 - 33 Victoria Street West, GrimsbyCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-12-10IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
580
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (6 parents)
Person with significant control
2017-04-27 ~ 2017-12-29IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
581
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (7 parents, 1 offspring)
Officer
1996-01-08 ~ 2004-07-19IIF 2602 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-11IIF 1124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1124 - Ownership of voting rights - More than 25% but not more than 50% → OE
582
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (8 parents)
Officer
1996-01-08 ~ 2004-07-19IIF 2651 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-06IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
583
COOT SPECSAVERS LIMITED - 2001-11-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1010 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1010 - Ownership of voting rights - More than 25% but not more than 50% → OE
584
COOT VISIONPLUS LIMITED - 2001-11-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-18IIF 1130 - Right to appoint or remove directors → OE
585
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 521 - Ownership of shares – More than 50% but less than 75% → OE
IIF 521 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 521 - Right to appoint or remove directors → OE
586
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 1086 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1086 - Ownership of voting rights - More than 50% but less than 75% → OE
587
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-15IIF 847 - Ownership of shares – More than 50% but less than 75% → OE
IIF 847 - Ownership of voting rights - More than 50% but less than 75% → OE
588
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
589
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (7 parents)
Person with significant control
2017-04-27 ~ 2017-12-13IIF 1132 - Ownership of shares – 75% or more → OE
IIF 1132 - Ownership of voting rights - 75% or more → OE
IIF 1132 - Right to appoint or remove directors → OE
590
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
591
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-18IIF 996 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 996 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 996 - Right to appoint or remove directors → OE
592
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-08-09 ~ 2017-11-28IIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
IIF 528 - Right to appoint or remove directors → OE
593
HALIFAX VISIONPLUS LIMITED - 1994-01-11
THEROPE LIMITED - 1988-08-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-31IIF 1312 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1312 - Ownership of voting rights - More than 25% but not more than 50% → OE
594
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-17IIF 667 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 667 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 667 - Right to appoint or remove directors → OE
595
CHORLEY SPECSAVERS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1992-09-09 ~ 1995-03-24IIF 2685 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-25IIF 1202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1202 - Ownership of voting rights - More than 25% but not more than 50% → OE
596
CHORLEY VISIONPLUS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
1992-09-09 ~ 1995-03-24IIF 1352 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-26IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Right to appoint or remove directors → OE
597
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1052 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1052 - Ownership of voting rights - More than 25% but not more than 50% → OE
598
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-30IIF 404 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
599
HAMPTON SAINSBURY'S SPECSAVERS LIMITED - 2016-01-22
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 470 - Ownership of shares – 75% or more → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Right to appoint or remove directors → OE
600
BURTON UPON TRENT SPECSAVERS HEARCARE LIMITED - 2003-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2021-10-29 ~ 2022-04-01IIF 2998 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-08IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
601
2 - 4 Piccadilly, Hanley, Stoke On Trent, StaffordshireCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 650 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 650 - Ownership of voting rights - More than 25% but not more than 50% → OE
602
2 - 4 Piccadilly, Hanley, Stoke On Trent, StaffordshireCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 546 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 546 - Ownership of voting rights - More than 25% but not more than 50% → OE
603
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 696 - Ownership of shares – More than 50% but less than 75% → OE
IIF 696 - Ownership of voting rights - More than 50% but less than 75% → OE
604
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 532 - Ownership of shares – More than 50% but less than 75% → OE
IIF 532 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 532 - Right to appoint or remove directors → OE
605
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-09-26 ~ 2017-11-20IIF 608 - Ownership of shares – More than 50% but less than 75% → OE
IIF 608 - Ownership of voting rights - More than 50% but less than 75% → OE
606
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 852 - Ownership of shares – More than 50% but less than 75% → OE
IIF 852 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 852 - Right to appoint or remove directors → OE
607
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-13IIF 693 - Right to appoint or remove directors → OE
608
BOLTON NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2019-09-05 ~ 2019-09-05IIF 2718 - director → ME
609
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 1084 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1084 - Ownership of voting rights - More than 25% but not more than 50% → OE
610
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-16IIF 1108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1108 - Right to appoint or remove directors → OE
611
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents, 1 offspring)
Officer
2005-01-04 ~ 2006-05-11IIF 2652 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 854 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 854 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 854 - Right to appoint or remove directors → OE
612
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2005-01-04 ~ 2006-05-11IIF 2702 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-17IIF 947 - Right to appoint or remove directors → OE
613
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1027 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1027 - Ownership of voting rights - More than 25% but not more than 50% → OE
614
HARROGATE VISIONPLUS LIMITED - 2001-06-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1214 - Ownership of voting rights - More than 25% but not more than 50% → OE
615
WREN VISIONPLUS LIMITED - 2001-07-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 744 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 744 - Ownership of voting rights - More than 25% but not more than 50% → OE
616
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 582 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 582 - Ownership of voting rights - More than 25% but not more than 50% → OE
617
289 Station Road, Harrow, MiddlesexCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1110 - Ownership of voting rights - More than 25% but not more than 50% → OE
618
289 Station Road, Harrow, MiddlesexCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-07IIF 796 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 796 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 796 - Right to appoint or remove directors → OE
619
EASTBOURNE DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
BOURNEMOUTH 6 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
WEST HAMPSHIRE NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Officer
2019-06-12 ~ 2020-11-13IIF 2992 - director → ME
620
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1993-06-01 ~ 2001-11-15IIF 2696 - director → ME
621
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
1993-06-01 ~ 2001-11-15IIF 2583 - director → ME
622
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 658 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 658 - Ownership of voting rights - More than 25% but not more than 50% → OE
623
ORIOLE SPECSAVERS LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-18IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
624
ORIOLE VISIONPLUS LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-18IIF 106 - Right to appoint or remove directors → OE
625
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 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
IIF 927 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 927 - Ownership of voting rights - More than 25% but not more than 50% → OE
626
HAVANT VISIONPLUS LIMITED - 1993-07-26
36-38 West Street, Havant, HampshireCorporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
627
36-38 West Street, Havant, HampshireCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 1162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1162 - Right to appoint or remove directors → OE
628
HAVERFORDWEST VISIONPLUS LIMITED - 2006-07-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 986 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 986 - Ownership of voting rights - More than 25% but not more than 50% → OE
629
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE
630
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2005-02-14 ~ 2018-07-31IIF 2229 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 958 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 958 - Ownership of voting rights - More than 25% but not more than 50% → OE
631
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-01IIF 886 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 886 - Ownership of voting rights - More than 25% but not more than 50% → OE
632
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
633
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
634
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 646 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 646 - Ownership of voting rights - More than 25% but not more than 50% → OE
635
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 688 - Ownership of shares – More than 50% but less than 75% → OE
IIF 688 - Ownership of voting rights - More than 50% but less than 75% → OE
636
Forum 6 Parkway, Whiteley, Fareham, HampshireCorporate (7 parents)
Person with significant control
2016-11-28 ~ 2018-01-15IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
637
BIRMINGHAM 4 DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
BIRMINGHAM SOUTH AND CENTRAL NEWMEDICA LIMITED - 2019-05-16
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Officer
2019-05-15 ~ 2020-11-13IIF 2870 - director → ME
638
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 745 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 745 - Ownership of voting rights - More than 25% but not more than 50% → OE
639
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19IIF 1325 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1325 - Ownership of voting rights - More than 25% but not more than 50% → OE
640
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
641
HEREFORD VISIONPLUS LTD - 2002-06-18
SPENRILL LIMITED - 1988-01-18
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
~ 2002-04-11IIF 2582 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
642
PIPIT VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
2002-03-18 ~ 2002-07-17IIF 2705 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
643
HERTFORDSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2014-12-12
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
644
LONGTIME LIMITED - 1991-05-03
80 Town Centre, Hatfield, HertfordshireCorporate (7 parents)
Officer
~ 1998-04-23IIF 2607 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1066 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1066 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1066 - Right to appoint or remove directors → OE
645
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (9 parents)
Officer
2017-08-03 ~ 2017-11-27IIF 2863 - director → ME
Person with significant control
2017-08-03 ~ 2017-11-28IIF 879 - Ownership of shares – 75% or more → OE
IIF 879 - Ownership of voting rights - 75% or more → OE
IIF 879 - Right to appoint or remove directors → OE
646
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1042 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1042 - Ownership of voting rights - More than 25% but not more than 50% → OE
647
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-28IIF 833 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 833 - Ownership of voting rights - More than 25% but not more than 50% → OE
648
Forum 6 Parkway, Whiteley, Fareham, EnglandCorporate (5 parents)
Officer
2017-02-20 ~ 2017-07-07IIF 2769 - director → ME
Person with significant control
2016-09-20 ~ 2017-12-04IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
649
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07IIF 613 - Ownership of shares – 75% or more → OE
IIF 613 - Ownership of voting rights - 75% or more → OE
IIF 613 - Right to appoint or remove directors → OE
IIF 689 - Ownership of shares – 75% or more → OE
IIF 689 - Ownership of voting rights - 75% or more → OE
IIF 689 - Right to appoint or remove directors → OE
650
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-17IIF 792 - Ownership of shares – 75% or more → OE
IIF 792 - Ownership of voting rights - 75% or more → OE
IIF 792 - Right to appoint or remove directors → OE
651
18 Castle Street, Hinckley, United KingdomCorporate (3 parents, 1 offspring)
Officer
~ 1993-05-17IIF 1359 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-25IIF 1121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1121 - Ownership of voting rights - More than 25% but not more than 50% → OE
652
18 Castle Street, Hinckley, United KingdomCorporate (5 parents)
Officer
~ 1993-05-17IIF 1358 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 896 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 896 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 896 - Right to appoint or remove directors → OE
653
EDINBURGH VISIONPLUS LTD - 1988-04-28
DRAWPOINT LIMITED - 1988-02-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-09-15 ~ 2017-12-11IIF 502 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 502 - Right to appoint or remove directors → OE
654
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
655
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 813 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 813 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 813 - Right to appoint or remove directors → OE
656
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 728 - Ownership of shares – 75% or more → OE
IIF 728 - Ownership of voting rights - 75% or more → OE
IIF 728 - Right to appoint or remove directors → OE
657
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 800 - Ownership of shares – More than 50% but less than 75% → OE
IIF 800 - Ownership of voting rights - More than 50% but less than 75% → OE
658
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-09IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
659
PEPSPONGE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 891 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 891 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 891 - Right to appoint or remove directors → OE
660
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-07-29 ~ 2017-12-27IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
661
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (7 parents)
Person with significant control
2017-05-31 ~ 2017-12-04IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
662
139 High Street, Hornchurch, EssexCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 849 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 849 - Ownership of voting rights - More than 25% but not more than 50% → OE
663
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Ownership of voting rights - 75% or more → OE
664
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
2001-06-08 ~ 2002-08-12IIF 1739 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1105 - Ownership of voting rights - More than 25% but not more than 50% → OE
665
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
2001-06-08 ~ 2002-08-12IIF - director → ME
Person with significant control
2016-04-06 ~ 2018-06-04IIF 941 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 941 - Ownership of voting rights - More than 25% but not more than 50% → OE
666
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2017-03-16 ~ 2018-01-22IIF 1054 - Ownership of shares – 75% or more → OE
IIF 1054 - Ownership of voting rights - 75% or more → OE
IIF 1054 - Right to appoint or remove directors → OE
667
BASILDON SPECSAVERS LIMITED - 1994-01-11
160, High Street, Hounslow, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
668
BASILDON VISIONPLUS LIMITED - 1994-01-12
160, High Street, Hounslow, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-16IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
669
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1999-08-03 ~ 1999-10-21IIF 1745 - director → ME
1997-05-20 ~ 1997-10-01IIF 1701 - director → ME
1995-03-22 ~ 1995-04-13IIF 1703 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 557 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 557 - Ownership of voting rights - More than 25% but not more than 50% → OE
670
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1999-08-03 ~ 1999-10-21IIF 1742 - director → ME
1997-05-20 ~ 1997-10-01IIF 2609 - director → ME
1995-03-22 ~ 1995-04-13IIF 1422 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-07IIF 1199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1199 - Right to appoint or remove directors → OE
671
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1180 - Right to appoint or remove directors → OE
672
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-10-21IIF 851 - Right to appoint or remove directors → OE
673
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-28IIF 610 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 610 - Ownership of voting rights - More than 25% but not more than 50% → OE
674
18 Market Street, Huddersfield, West YorkshireCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
675
18 Market Street, Huddersfield, West YorkshireCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-15IIF 600 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 600 - Ownership of voting rights - More than 25% but not more than 50% → OE
676
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 655 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 655 - Ownership of voting rights - More than 25% but not more than 50% → OE
677
HULL VISIONPLUS LIMITED - 2001-03-12
JETABOUT LIMITED - 1991-04-04
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 617 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 617 - Ownership of voting rights - More than 25% but not more than 50% → OE
678
HERON VISIONPLUS LIMITED - 2001-03-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2004-12-01 ~ 2022-04-01IIF 1674 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 559 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 559 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 559 - Right to appoint or remove directors → OE
679
HI-SPEC LENSES LIMITED - 2009-12-22
HISPEC LENSES LIMITED - 1995-03-10
Cardinal House 46 St Nicholas Street, Ipswich, SuffolkDissolved corporate (2 parents)
Officer
1995-02-13 ~ 2009-12-23IIF 2630 - director → ME
680
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-08-03 ~ 2018-01-12IIF 976 - Ownership of shares – 75% or more → OE
IIF 976 - Ownership of voting rights - 75% or more → OE
IIF 976 - Right to appoint or remove directors → OE
681
GOLDENEYE SPECSAVERS LIMITED - 2000-08-31
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 391 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 391 - Right to appoint or remove directors → OE
682
DIPPER SPECSAVERS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 790 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 790 - Ownership of voting rights - More than 25% but not more than 50% → OE
683
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2014-05-30 ~ 2019-02-28IIF 1894 - director → ME
684
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2004-12-01 ~ 2017-04-13IIF 1563 - director → ME
685
IDLE VISIONPLUS LIMITED - 1993-12-01
LEEDS VISIONPLUS LIMITED - 1991-09-27
DOMEPLAN LIMITED - 1988-03-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents, 1 offspring)
Officer
2000-07-05 ~ 2002-11-26IIF 2653 - director → ME
~ 1993-09-01IIF - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
686
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (10 parents)
Officer
2000-07-05 ~ 2002-11-26IIF - director → ME
1993-12-01 ~ 1993-12-02IIF 2631 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1296 - Ownership of voting rights - More than 25% but not more than 50% → OE
687
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1993-09-01 ~ 2015-11-02IIF 1379 - director → ME
688
SPECSAVERS HEARCARE 3 LIMITED - 2014-03-21
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2013-11-22 ~ 2014-06-30IIF 1926 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 423 - Ownership of shares – More than 50% but less than 75% → OE
IIF 423 - Ownership of voting rights - More than 50% but less than 75% → OE
689
CROUCH END SPECSAVERS LIMITED - 2008-12-19
MAGHERAFELT SPECSAVERS LIMITED - 2008-05-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 952 - Ownership of shares – More than 50% but less than 75% → OE
IIF 952 - Ownership of voting rights - More than 50% but less than 75% → OE
690
CROUCH END VISIONPLUS LIMITED - 2009-01-08
MAGHERAFELT VISIONPLUS LIMITED - 2008-05-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-28IIF 1179 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1179 - Ownership of voting rights - More than 50% but less than 75% → OE
691
PRIMARY CARE (THE FUTURE) LIMITED - 1998-09-21
Fairlea, Slade, Northdown Road, Bideford, DevonDissolved corporate (2 parents)
Officer
1999-10-21 ~ 2000-07-07IIF 1709 - director → ME
692
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2003-06-25 ~ 2003-10-01IIF 1715 - director → ME
693
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-06IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
694
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-11IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
695
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 868 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 868 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 868 - Right to appoint or remove directors → OE
696
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 877 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 877 - Ownership of voting rights - More than 25% but not more than 50% → OE
697
IPSWICH VISIONPLUS LTD. - 1994-08-11
DRAYFORT LIMITED - 1988-04-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Officer
1998-03-01 ~ 2006-08-31IIF 2663 - director → ME
1994-07-31 ~ 1997-10-01IIF 2591 - director → ME
698
GRAMPIAN VISIONPLUS LIMITED - 1994-08-11
PRONAPIZZA LIMITED - 1994-05-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Officer
1994-05-05 ~ 1997-10-01IIF 2587 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-13IIF 246 - Right to appoint or remove directors → OE
699
JOINTBROW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-25IIF 1288 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1288 - Ownership of voting rights - More than 25% but not more than 50% → OE
700
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 725 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 725 - Ownership of voting rights - More than 25% but not more than 50% → OE
701
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2012-12-10 ~ 2015-10-07IIF 1942 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1301 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1301 - Ownership of voting rights - More than 50% but less than 75% → OE
702
ISLE OF WIGHT VISIONPLUS LIMITED - 1995-01-11
EXTERN LIMITED - 1989-08-11
107 High Street, Newport, Isle Of Wight, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-20IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
703
JEWELMAN LIMITED - 1995-01-11
107 High Street, Newport, Isle Of WightCorporate (7 parents)
Officer
1994-12-01 ~ 1995-01-31IIF 1760 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-07IIF 1161 - Right to appoint or remove directors → OE
704
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 503 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OE
705
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-10-01IIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OE
706
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1154 - Ownership of shares – 75% or more → OE
IIF 1154 - Ownership of voting rights - 75% or more → OE
IIF 1154 - Right to appoint or remove directors → OE
707
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-10-26 ~ 2017-11-28IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
708
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1992-08-03 ~ 2018-10-31IIF - director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 663 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 663 - Ownership of voting rights - More than 25% but not more than 50% → OE
709
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-10IIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
710
37 Stricklandgate, Kendal, EnglandCorporate (5 parents, 1 offspring)
Officer
1997-02-01 ~ 2022-10-03IIF 1477 - director → ME
1993-06-01 ~ 1993-06-18IIF 1738 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-06IIF 857 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 857 - Ownership of voting rights - More than 25% but not more than 50% → OE
711
37 Stricklandgate, Kendal, EnglandCorporate (6 parents)
Officer
1997-02-01 ~ 2022-10-03IIF 1476 - director → ME
1993-06-01 ~ 1993-06-18IIF 1702 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-04IIF 721 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 721 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 721 - Right to appoint or remove directors → OE
712
BRAY SPECSAVERS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Officer
2022-01-07 ~ 2022-11-02IIF 2999 - director → ME
2009-01-19 ~ 2010-11-16IIF 2025 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 964 - Ownership of shares – More than 50% but less than 75% → OE
IIF 964 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 964 - Right to appoint or remove directors → OE
713
BRAY VISIONPLUS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2022-01-07 ~ 2022-11-02IIF 2822 - director → ME
2009-01-19 ~ 2010-11-16IIF 2110 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-26IIF 1115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1115 - Right to appoint or remove directors → OE
714
KENT 4 DOMICILIARY SPECSAVERS LIMITED - 2015-02-25
POWYS DOMICILIARY SPECSAVERS LIMITED - 2015-02-19
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 935 - Ownership of shares – More than 50% but less than 75% → OE
IIF 935 - Ownership of voting rights - More than 50% but less than 75% → OE
715
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 1273 - Ownership of shares – 75% or more → OE
IIF 1273 - Ownership of voting rights - 75% or more → OE
716
KETTERING VISIONPLUS LIMITED - 2000-10-10
RABLIN LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
~ 2002-07-01IIF 2679 - director → ME
Person with significant control
2017-01-24 ~ 2017-12-13IIF 1137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1137 - Ownership of voting rights - More than 25% but not more than 50% → OE
717
SWIFT VISIONPLUS LIMITED - 2000-10-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2000-08-17 ~ 2002-07-01IIF 2625 - director → ME
Person with significant control
2017-01-24 ~ 2018-09-10IIF 1322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1322 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1322 - Right to appoint or remove directors → OE
718
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-02IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
719
FERNDOWN SPECSAVERS LIMITED - 2021-08-13
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2019-05-29 ~ 2021-10-01IIF 2948 - director → ME
720
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24IIF 1009 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1009 - Ownership of voting rights - More than 25% but not more than 50% → OE
721
Forum 6 Parkway, Whiteley, Fareham, EnglandCorporate (6 parents)
Person with significant control
2016-08-15 ~ 2018-01-15IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
722
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1995-01-03 ~ 2019-04-30IIF 1473 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 962 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 962 - Ownership of voting rights - More than 25% but not more than 50% → OE
723
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-01IIF 1244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1244 - Ownership of voting rights - More than 25% but not more than 50% → OE
724
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
725
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
726
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-26IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Right to appoint or remove directors → OE
727
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08IIF 781 - Ownership of shares – More than 50% but less than 75% → OE
IIF 781 - Ownership of voting rights - More than 50% but less than 75% → OE
728
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
729
WIMBLEDON SPECSAVERS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, SurreyCorporate (5 parents, 1 offspring)
Officer
1993-08-13 ~ 1993-09-07IIF 2152 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-07IIF 979 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 979 - Ownership of voting rights - More than 25% but not more than 50% → OE
730
WIMBLEDON VISIONPLUS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, SurreyCorporate (6 parents)
Officer
1993-08-13 ~ 1993-09-07IIF 2158 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-23IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Right to appoint or remove directors → OE
731
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Person with significant control
2017-08-23 ~ 2018-01-15IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
732
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
733
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-05IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
734
FALCON VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
735
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1171 - Ownership of voting rights - More than 25% but not more than 50% → OE
736
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-07IIF 211 - Right to appoint or remove directors → OE
737
KIRKCALDY HIGH STREET VISIONPLUS LIMITED - 1999-03-26
DANCEFEVER LIMITED - 1998-03-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 603 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 603 - Ownership of voting rights - More than 25% but not more than 50% → OE
738
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Right to appoint or remove directors → OE
739
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-23IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 388 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 388 - Right to appoint or remove directors → OE
740
BARNET NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Officer
2019-09-05 ~ 2019-09-05IIF 2711 - director → ME
741
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 829 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 829 - Ownership of voting rights - More than 25% but not more than 50% → OE
742
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 832 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 832 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 832 - Right to appoint or remove directors → OE
743
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 500 - Ownership of shares – More than 50% but less than 75% → OE
IIF 500 - Ownership of voting rights - More than 50% but less than 75% → OE
744
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1993-10-26 ~ 1994-04-18IIF 2635 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1028 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1028 - Ownership of voting rights - More than 25% but not more than 50% → OE
745
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1993-10-26 ~ 1994-04-18IIF 2641 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-07IIF 909 - Right to appoint or remove directors → OE
746
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 931 - Ownership of shares – 75% or more → OE
IIF 931 - Ownership of voting rights - 75% or more → OE
IIF 931 - Right to appoint or remove directors → OE
747
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
748
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
749
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-10IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
750
LARKHILL SPECSAVERS LIMITED - 2017-12-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-10-03 ~ 2017-11-28IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
751
43-47 Main Street, Larne, Co. AntrimCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1136 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1136 - Ownership of voting rights - More than 50% but less than 75% → OE
752
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 870 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 870 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 870 - Right to appoint or remove directors → OE
753
VISIONPLUS (LEAMINGTON SPA) LTD. - 2001-03-02
GRAZLON LIMITED - 1986-10-24
69 The Parade, Leamington Spa, WarwickshireCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-12IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
754
LAPWING VISIONPLUS LIMITED - 2001-03-02
69 The Parade, Leamington Spa, WarwickshireCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-06IIF 883 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 883 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 883 - Right to appoint or remove directors → OE
755
LEATHERHEAD SPECSAVERS LIMITED - 2004-04-02
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 614 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 614 - Ownership of voting rights - More than 25% but not more than 50% → OE
756
CAPITAL CARDIFF SPECSAVERS LIMITED - 2015-01-16
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 760 - Ownership of shares – More than 50% but less than 75% → OE
IIF 760 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 760 - Right to appoint or remove directors → OE
757
Forum 6 Parkway, Whiteley, Fareham, EnglandCorporate (7 parents)
Person with significant control
2016-08-17 ~ 2018-01-16IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
758
SHEFFIELD 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 496 - Ownership of shares – More than 50% but less than 75% → OE
IIF 496 - Ownership of voting rights - More than 50% but less than 75% → OE
759
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Officer
2017-11-28 ~ 2017-12-21IIF 2997 - director → ME
Person with significant control
2017-11-28 ~ 2018-06-14IIF 716 - Ownership of shares – 75% or more → OE
IIF 716 - Ownership of voting rights - 75% or more → OE
IIF 716 - Right to appoint or remove directors → OE
760
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2013-09-09 ~ 2013-09-24IIF 1928 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-14IIF 686 - Ownership of shares – More than 50% but less than 75% → OE
IIF 686 - Ownership of voting rights - More than 50% but less than 75% → OE
761
MERRION SPECSAVERS LIMITED - 2013-06-27
MERRION VISIONPLUS LIMITED - 1993-03-23
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1995-03-31 ~ 1998-02-28IIF 1392 - director → ME
~ 1993-04-30IIF 1369 - director → ME
762
MERRION VISIONPLUS LIMITED - 2013-06-27
REACHSUDDEN LIMITED - 1993-03-31
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
1995-03-31 ~ 1998-02-28IIF 1393 - director → ME
763
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1144 - Ownership of voting rights - More than 25% but not more than 50% → OE
764
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2010-10-28 ~ 2019-02-28IIF 2112 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1056 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1056 - Ownership of voting rights - More than 25% but not more than 50% → OE
765
LEICESTER VISIONPLUS LTD - 1998-09-29
OMAVAN LIMITED - 1988-04-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1998-09-21 ~ 2007-02-08IIF 2173 - director → ME
766
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-11IIF 620 - Ownership of shares – More than 50% but less than 75% → OE
IIF 620 - Ownership of voting rights - More than 50% but less than 75% → OE
767
LEIGH VISIONPLUS LIMITED - 1993-10-28
47/49 Bradshawgate, Leigh, LancashireCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 607 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 607 - Ownership of voting rights - More than 25% but not more than 50% → OE
768
47/49 Bradshawgate, Leigh, LancashireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-13IIF 893 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 893 - Ownership of voting rights - More than 25% but not more than 50% → OE
769
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2016-10-19 ~ 2017-12-07IIF 1345 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1345 - Ownership of voting rights - More than 50% but less than 75% → OE
770
BILLINGHAM SPECSAVERS LIMITED - 2004-07-29
NOTTINGHAM SPECSAVERS 2004 LIMITED - 2004-03-02
BILLINGHAM SPECSAVERS LIMITED - 2004-02-19
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 968 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 968 - Ownership of voting rights - More than 25% but not more than 50% → OE
771
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-07IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
772
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
773
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-06-15IIF 390 - Ownership of shares – More than 50% but less than 75% → OE
IIF 390 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 390 - Right to appoint or remove directors → OE
774
LENSMAIL LIMITED - 2000-12-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 839 - Ownership of shares – 75% or more → OE
IIF 839 - Ownership of voting rights - 75% or more → OE
775
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
776
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-13IIF 1059 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1059 - Ownership of voting rights - More than 25% but not more than 50% → OE
777
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
778
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 635 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 635 - Ownership of voting rights - More than 25% but not more than 50% → OE
779
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents, 1 offspring)
Officer
2004-11-08 ~ 2010-11-01IIF 2362 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 338 - Right to appoint or remove directors → OE
780
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2004-11-08 ~ 2010-11-01IIF 2621 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-17IIF 992 - Right to appoint or remove directors → OE
781
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 527 - Ownership of shares – More than 50% but less than 75% → OE
IIF 527 - Ownership of voting rights - More than 50% but less than 75% → OE
782
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1092 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1092 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1092 - Right to appoint or remove directors → OE
783
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1993-06-07 ~ 2020-11-10IIF 1499 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 618 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 618 - Ownership of voting rights - More than 25% but not more than 50% → OE
784
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-26IIF 1220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1220 - Ownership of voting rights - More than 25% but not more than 50% → OE
785
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (6 parents)
Person with significant control
2017-06-07 ~ 2018-01-08IIF 811 - Ownership of shares – 75% or more → OE
IIF 811 - Ownership of voting rights - 75% or more → OE
IIF 811 - Right to appoint or remove directors → OE
786
41-43 Market Place, Lichfield, StaffordshireCorporate (3 parents, 1 offspring)
Officer
1994-10-06 ~ 1994-12-05IIF 1443 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1295 - Ownership of voting rights - More than 25% but not more than 50% → OE
787
41-43 Market Place, Lichfield, StaffordshireCorporate (4 parents)
Officer
1994-10-06 ~ 1994-12-05IIF 1480 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-17IIF 1324 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1324 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1324 - Right to appoint or remove directors → OE
788
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
789
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1060 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1060 - Ownership of voting rights - More than 25% but not more than 50% → OE
790
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
791
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 675 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 675 - Ownership of voting rights - More than 25% but not more than 50% → OE
792
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
IIF 316 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 316 - Right to appoint or remove directors → OE
793
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Officer
2017-05-19 ~ 2017-08-14IIF - director → ME
Person with significant control
2017-05-19 ~ 2019-09-01IIF 1348 - Ownership of shares – 75% or more → OE
IIF 1348 - Ownership of voting rights - 75% or more → OE
IIF 1348 - Right to appoint or remove directors → OE
794
11 Bow Street, Lisburn, Northern IrelandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
795
11 Bow Street, Lisburn, Northern IrelandCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 1256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1256 - Right to appoint or remove directors → OE
796
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 924 - Ownership of shares – 75% or more → OE
IIF 924 - Ownership of voting rights - 75% or more → OE
IIF 924 - Right to appoint or remove directors → OE
797
ALLERTON SPECSAVERS HEARCARE LIMITED - 2006-07-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
798
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-06-13 ~ 2017-12-01IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
IIF 252 - Ownership of voting rights - More than 50% but less than 75% → OE
799
STOCKTON VISIONPLUS LIMITED - 1990-01-19
GALLERGE LIMITED - 1989-09-25
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 1209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1209 - Ownership of voting rights - More than 25% but not more than 50% → OE
800
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, ClwydCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 636 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OE
801
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, ClwydCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 762 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 762 - Ownership of voting rights - More than 25% but not more than 50% → OE
802
NORTHPOINT SPECSAVERS LIMITED - 1997-10-03
50 Stepney Street, Llanelli, CarmarthenshireCorporate (5 parents)
Officer
1997-04-08 ~ 1997-12-15IIF 2612 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
803
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-09-26 ~ 2017-12-19IIF 707 - Ownership of shares – More than 50% but less than 75% → OE
IIF 707 - Ownership of voting rights - More than 50% but less than 75% → OE
804
LIVERPOOL 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Right to appoint or remove directors → OE
805
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1013 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1013 - Ownership of voting rights - More than 50% but less than 75% → OE
806
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents)
Officer
2013-08-21 ~ 2022-06-30IIF 1941 - director → ME
2023-09-29 ~ 2024-12-10IIF 2917 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 491 - Ownership of shares – More than 50% but less than 75% → OE
IIF 491 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 491 - Right to appoint or remove directors → OE
807
Forum 6 Parkway, Whiteley, Fareham, HampshireCorporate (7 parents)
Person with significant control
2016-05-06 ~ 2017-10-29IIF 687 - Ownership of shares – More than 50% but less than 75% → OE
IIF 687 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 687 - Right to appoint or remove directors → OE
808
CORNWALL 2 DOMICILIARY SPECSAVERS LIMITED - 2020-09-30
SOUTH WORCESTERSHIRE NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2019-06-12 ~ 2020-09-25IIF - director → ME
809
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2002-03-12 ~ 2003-02-17IIF 2700 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1036 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1036 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1036 - Right to appoint or remove directors → OE
810
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2018-11-14 ~ 2018-11-30IIF 2938 - director → ME
~ 1999-02-19IIF 1429 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
811
ALTRINCHAM VISIONPLUS LIMITED - 1992-07-02
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1992-07-27 ~ 1999-02-19IIF 2699 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-11IIF 895 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 895 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 895 - Right to appoint or remove directors → OE
812
SPECSAVERS HEARCARE 9 LIMITED - 2014-07-31
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2013-11-22 ~ 2014-12-03IIF 1944 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1240 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1240 - Ownership of voting rights - More than 50% but less than 75% → OE
813
7 Market Street, Loughborough, LeicestershireCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
814
7 Market Street, Loughborough, LeicestershireCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-05IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
815
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 936 - Ownership of shares – More than 50% but less than 75% → OE
IIF 936 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 936 - Right to appoint or remove directors → OE
816
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2017-02-27 ~ 2017-12-06IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
817
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 705 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 705 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 705 - Right to appoint or remove directors → OE
818
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-26IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
819
EALING WEST SPECSAVERS LIMITED - 1995-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Officer
1996-04-01 ~ 2021-04-24IIF 2127 - director → ME
1995-06-05 ~ 1996-01-02IIF 1459 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-03IIF 1225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1225 - Ownership of voting rights - More than 25% but not more than 50% → OE
820
EALING WEST VISIONPLUS LIMITED - 1995-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
1995-06-05 ~ 1996-01-02IIF 1724 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-12IIF 875 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 875 - Ownership of voting rights - More than 25% but not more than 50% → OE
821
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-16IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
822
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
823
SPARE SPECSAVERS HEARCARE LIMITED - 2013-01-11
MANCHESTER SPECSAVERS HEARCARE LIMITED - 2012-09-19
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2013-04-02 ~ 2013-09-26IIF 1825 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-04IIF 588 - Ownership of shares – More than 50% but less than 75% → OE
IIF 588 - Ownership of voting rights - More than 50% but less than 75% → OE
824
ZIBIDEE LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
1995-06-20 ~ 1998-09-30IIF 1732 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 415 - Right to appoint or remove directors → OE
825
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2002-03-12 ~ 2002-06-10IIF 2682 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1230 - Right to appoint or remove directors → OE
826
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 951 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 951 - Ownership of voting rights - More than 25% but not more than 50% → OE
827
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-18IIF 541 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 541 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 541 - Right to appoint or remove directors → OE
828
M. L. BEBBINGTON LIMITED - 1983-09-06
Forum 6 Parkway, Solent Business Park Whiteley, FarehamDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
829
MANYIDEAS LIMITED - 1990-10-12
Unit 2/3 Mill Street Mall, Grosvenor Centre, Macclesfield, Cheshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
830
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
2006-01-11 ~ 2006-03-20IIF 2611 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-29IIF 737 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 737 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 737 - Right to appoint or remove directors → OE
831
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
2006-01-11 ~ 2006-03-20IIF 2647 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 993 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 993 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 993 - Right to appoint or remove directors → OE
832
6 - 10 Market Street, MagherafeltCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 510 - Ownership of shares – More than 50% but less than 75% → OE
IIF 510 - Ownership of voting rights - More than 50% but less than 75% → OE
833
6 - 10 Market Street, MagherafeltCorporate (7 parents)
Officer
2020-06-16 ~ 2021-10-19IIF 2957 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-26IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
834
Forum 6 Parkway, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-01IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
835
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 533 - Ownership of shares – More than 50% but less than 75% → OE
IIF 533 - Ownership of voting rights - More than 50% but less than 75% → OE
836
NORWICH SPECSAVERS HEARCARE LIMITED - 2008-11-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-05IIF 1070 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1070 - Ownership of voting rights - More than 25% but not more than 50% → OE
837
MAIDSTONE VISIONPLUS LIMITED - 2001-06-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents, 1 offspring)
Officer
~ 1995-04-25IIF 1414 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
838
WHITETHROAT VISIONPLUS LIMITED - 2001-06-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-17IIF 885 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 885 - Ownership of voting rights - More than 25% but not more than 50% → OE
839
TIVERTON SPECSAVERS LIMITED - 2013-04-04
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 1005 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1005 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1005 - Right to appoint or remove directors → OE
840
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Person with significant control
2017-06-28 ~ 2017-11-20IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
841
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
842
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 998 - Ownership of shares – More than 50% but less than 75% → OE
IIF 998 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 998 - Right to appoint or remove directors → OE
843
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1139 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1139 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1139 - Right to appoint or remove directors → OE
844
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
845
PINNER SPECSAVERS LIMITED - 2015-07-22
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-22IIF 1309 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1309 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1309 - Right to appoint or remove directors → OE
846
GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07
SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 542 - Ownership of shares – More than 50% but less than 75% → OE
IIF 542 - Ownership of voting rights - More than 50% but less than 75% → OE
847
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1099 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1099 - Ownership of voting rights - More than 50% but less than 75% → OE
848
TROWBRIDGE SPECSAVERS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1992-09-22 ~ 2019-09-30IIF 2233 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 1047 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1047 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1047 - Right to appoint or remove directors → OE
849
TROWBRIDGE VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-07IIF 904 - Ownership of shares – More than 50% but less than 75% → OE
IIF 904 - Ownership of voting rights - More than 50% but less than 75% → OE
850
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 1080 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1080 - Ownership of voting rights - More than 50% but less than 75% → OE
851
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-09-13IIF 988 - Ownership of shares – More than 50% but less than 75% → OE
IIF 988 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 988 - Right to appoint or remove directors → OE
852
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 684 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 684 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 684 - Right to appoint or remove directors → OE
853
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 314 - Right to appoint or remove directors → OE
854
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1995-06-05 ~ 2003-12-08IIF 1482 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
855
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2004-12-03 ~ 2005-10-31IIF 1714 - director → ME
1995-06-05 ~ 2003-12-08IIF 1735 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-12IIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 399 - Ownership of voting rights - More than 25% but not more than 50% → OE
856
CHAPELTOWN SPECSAVERS LIMITED - 2015-11-18
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Person with significant control
2016-11-02 ~ 2017-12-27IIF 1216 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1216 - Ownership of voting rights - More than 50% but less than 75% → OE
857
TREADMAN LIMITED - 1995-08-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
858
DRIVECARS LIMITED - 1995-08-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-05IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
859
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Officer
2006-10-12 ~ 2009-07-07IIF 2681 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
860
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Officer
2006-10-12 ~ 2009-07-07IIF 2664 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-25IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
861
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2017-06-07 ~ 2018-01-15IIF 619 - Ownership of shares – 75% or more → OE
IIF 619 - Ownership of voting rights - 75% or more → OE
IIF 619 - Right to appoint or remove directors → OE
862
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents, 1 offspring)
Officer
1994-10-13 ~ 1994-10-21IIF 1389 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 957 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 957 - Ownership of voting rights - More than 25% but not more than 50% → OE
863
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
1994-10-13 ~ 1994-10-21IIF 2632 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-22IIF 347 - Right to appoint or remove directors → OE
864
Forum 6 Parkway, Whiteley, Fareham, EnglandCorporate (9 parents)
Person with significant control
2016-08-17 ~ 2017-10-30IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
865
MIDSOMER NORTON SPECSAVERS LIMITED - 2006-03-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1226 - Ownership of voting rights - More than 25% but not more than 50% → OE
866
MIDSOMER NORTON VISIONPLUS LIMITED - 2006-03-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-13IIF 755 - Right to appoint or remove directors → OE
867
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2013-10-14 ~ 2014-08-11IIF 1931 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-08IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
868
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-28IIF 1302 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1302 - Ownership of voting rights - More than 25% but not more than 50% → OE
869
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-01IIF 939 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 939 - Ownership of voting rights - More than 25% but not more than 50% → OE
870
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2012-11-19 ~ 2018-04-06IIF 1974 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1046 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1046 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1046 - Right to appoint or remove directors → OE
871
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
872
VISIONPLUS (MIDDLESBOROUGH) LIMITED - 1994-01-17
OVALGREN LIMITED - 1986-07-01
25 & 27 Newport Road, Middlesbrough, ClevelandCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
873
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1994-10-13 ~ 1994-12-05IIF 2644 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
874
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1994-10-13 ~ 1994-12-05IIF 1481 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-26IIF 632 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 632 - Ownership of voting rights - More than 25% but not more than 50% → OE
875
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Person with significant control
2017-10-04 ~ 2017-11-28IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
876
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-22IIF 572 - Ownership of shares – More than 50% but less than 75% → OE
IIF 572 - Ownership of voting rights - More than 50% but less than 75% → OE
877
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-26IIF 723 - Ownership of shares – More than 50% but less than 75% → OE
IIF 723 - Ownership of voting rights - More than 50% but less than 75% → OE
878
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1083 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1083 - Ownership of voting rights - More than 25% but not more than 50% → OE
879
LETCHWORTH SPECSAVERS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2005-05-11 ~ 2023-05-01IIF 2336 - director → ME
2000-06-15 ~ 2005-02-28IIF 1390 - director → ME
880
MALLARD VISIONPLUS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2005-05-11 ~ 2023-05-01IIF 1683 - director → ME
2000-10-05 ~ 2005-02-28IIF 2615 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-14IIF 834 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 834 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 834 - Right to appoint or remove directors → OE
881
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 827 - Ownership of shares – More than 50% but less than 75% → OE
IIF 827 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 827 - Right to appoint or remove directors → OE
882
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 840 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 840 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 840 - Right to appoint or remove directors → OE
883
CAMBORNE VISIONPLUS LIMITED - 1993-09-10
UNIWILL LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1996-04-10 ~ 2000-07-31IIF 2157 - director → ME
~ 1993-12-07IIF 2695 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1267 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1267 - Ownership of voting rights - More than 25% but not more than 50% → OE
884
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
1996-04-10 ~ 2000-07-31IIF 2159 - director → ME
1993-09-08 ~ 1993-12-07IIF - director → ME
Person with significant control
2016-04-06 ~ 2018-09-12IIF 382 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
885
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
886
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
887
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-22IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
888
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 831 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 831 - Ownership of voting rights - More than 25% but not more than 50% → OE
889
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-17IIF 915 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 915 - Ownership of voting rights - More than 25% but not more than 50% → OE
890
STAFFORDSHIRE 3 DOMICILIARY SPECSAVERS LIMITED - 2015-07-17
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2013-08-21 ~ 2015-08-03IIF 1929 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1262 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1262 - Ownership of voting rights - More than 50% but less than 75% → OE
891
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1022 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1022 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1022 - Right to appoint or remove directors → OE
892
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 665 - Ownership of shares – More than 50% but less than 75% → OE
IIF 665 - Ownership of voting rights - More than 50% but less than 75% → OE
893
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 175 - Right to appoint or remove directors → OE
894
MORRISTON VISIONPLUS LIMITED - 2003-10-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2004-04-20 ~ 2008-03-31IIF 2642 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 701 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 701 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 701 - Right to appoint or remove directors → OE
895
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1002 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1002 - Ownership of voting rights - More than 25% but not more than 50% → OE
896
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
897
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-17IIF 1100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1100 - Ownership of voting rights - More than 25% but not more than 50% → OE
898
CAERNARFON SPECSAVERS LIMITED - 2008-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2009-01-05 ~ 2022-01-28IIF 2099 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
IIF 308 - Ownership of voting rights - More than 50% but less than 75% → OE
899
CAERNARFON VISIONPLUS LIMITED - 2008-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2008-03-28 ~ 2009-01-05IIF - director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 586 - Ownership of shares – More than 50% but less than 75% → OE
IIF 586 - Ownership of voting rights - More than 50% but less than 75% → OE
900
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2004-12-01 ~ 2021-12-02IIF 1579 - director → ME
2002-02-20 ~ 2002-10-21IIF 2601 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 318 - Right to appoint or remove directors → OE
901
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-04IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
902
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1015 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1015 - Ownership of voting rights - More than 25% but not more than 50% → OE
903
BRACEDRIVE LIMITED - 1992-07-22
24 Green Street, Neath, West GlamorganCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 715 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 715 - Ownership of voting rights - More than 25% but not more than 50% → OE
904
STRATFORD-UPON-AVON VISIONPLUS LIMITED - 1992-04-21
24 Green St, Neath, Mid GlamorganCorporate (4 parents)
Officer
1992-03-24 ~ 1992-06-11IIF 1408 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-11IIF 809 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 809 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 809 - Right to appoint or remove directors → OE
905
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2003-09-22 ~ 2005-11-30IIF 1691 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 757 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 757 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 757 - Right to appoint or remove directors → OE
906
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (6 parents)
Person with significant control
2017-05-31 ~ 2017-11-20IIF 1103 - Ownership of shares – 75% or more → OE
IIF 1103 - Ownership of voting rights - 75% or more → OE
IIF 1103 - Right to appoint or remove directors → OE
907
25 Middle Gate, Newark, Nottinghamshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ 2023-02-28IIF 2770 - director → ME
1994-03-07 ~ 1994-04-15IIF 2692 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1331 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1331 - Ownership of voting rights - More than 25% but not more than 50% → OE
908
25 Middle Gate, Newark, Nottinghamshire, EnglandCorporate (7 parents)
Officer
1994-03-07 ~ 1994-04-15IIF 1726 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 625 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 625 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 625 - Right to appoint or remove directors → OE
909
BERKSHIRE SPECSAVERS LIMITED - 2008-01-11
CLOSEDON LIMITED - 1992-07-24
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1992-07-17 ~ 2007-11-23IIF - director → ME
Person with significant control
2016-04-06 ~ 2017-11-10IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
910
BERKSHIRE VISIONPLUS LIMITED - 2008-01-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1992-06-30 ~ 2007-11-23IIF 2153 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-07IIF 699 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 699 - Ownership of voting rights - More than 25% but not more than 50% → OE
911
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 234 - Right to appoint or remove directors → OE
912
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
IIF 312 - Ownership of voting rights - More than 50% but less than 75% → OE
913
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 198 - Right to appoint or remove directors → OE
914
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
915
Forum 6 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents)
Person with significant control
2016-07-04 ~ 2017-11-13IIF 934 - Ownership of shares – 75% or more → OE
IIF 934 - Ownership of voting rights - 75% or more → OE
916
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-21IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
917
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-24IIF 1172 - Right to appoint or remove directors → OE
918
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 759 - Ownership of shares – More than 50% but less than 75% → OE
IIF 759 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 759 - Right to appoint or remove directors → OE
919
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1261 - Right to appoint or remove directors → OE
920
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Person with significant control
2017-07-12 ~ 2018-01-29IIF 561 - Ownership of shares – 75% or more → OE
IIF 561 - Ownership of voting rights - 75% or more → OE
IIF 561 - Right to appoint or remove directors → OE
921
SURREY QUAYS SPECSAVERS HEARCARE LIMITED - 2016-01-22
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Officer
2014-09-03 ~ 2016-02-29IIF 1897 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-07IIF 1114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1114 - Ownership of voting rights - More than 50% but less than 75% → OE
922
NEWPORT VISIONPLUS LIMITED - 1998-12-16
SIALOT LIMITED - 1988-09-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 950 - Ownership of shares – More than 50% but less than 75% → OE
IIF 950 - Ownership of voting rights - More than 50% but less than 75% → OE
923
JERS VISIONPLUS LIMITED - 1999-01-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1174 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1174 - Ownership of voting rights - More than 50% but less than 75% → OE
924
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1286 - Ownership of voting rights - More than 25% but not more than 50% → OE
925
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-10IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
926
Unit 41, Buttercrane Centre, Newry, Co DownCorporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1146 - Right to appoint or remove directors → OE
927
Unit 41, Buttercrane Centre, Newry, Co DownCorporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-11-08IIF 738 - Right to appoint or remove directors → OE
928
HARLOW VISIONPLUS LIMITED - 1992-02-03
16 Queen Street, Newton Abbot, DevonCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
929
HAYWARDS HEATH SPECSAVERS LIMITED - 2004-06-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 568 - Ownership of voting rights - More than 25% but not more than 50% → OE
930
HAYWARDS HEATH VISIONPLUS LIMITED - 2004-06-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-04-25IIF 788 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 788 - Ownership of voting rights - More than 25% but not more than 50% → OE
931
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-08-31 ~ 2017-12-01IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
932
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2017-04-03 ~ 2017-12-01IIF 501 - Ownership of shares – 75% or more → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Right to appoint or remove directors → OE
933
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents, 1 offspring)
Officer
2006-01-11 ~ 2006-07-03IIF 2619 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 359 - Right to appoint or remove directors → OE
934
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2006-01-11 ~ 2006-07-03IIF 2688 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 734 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 734 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 734 - Right to appoint or remove directors → OE
935
9 Conway Square, Newtownards, Northern IrelandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-07IIF 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
936
TAUNTON DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Officer
2019-07-24 ~ 2021-03-01IIF 2989 - director → ME
937
OSPREY VISIONPLUS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2004-12-01 ~ 2005-03-09IIF 1711 - director → ME
1999-09-28 ~ 2003-10-20IIF 1491 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 570 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE
938
YORK 1 DOMICILIARY SPECSAVERS LIMITED - 2015-02-25
NORWICH 3 DOMICILIARY SPECSAVERS LIMITED - 2014-12-04
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2013-08-21 ~ 2015-07-06IIF 1912 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-20IIF 633 - Ownership of shares – More than 50% but less than 75% → OE
IIF 633 - Ownership of voting rights - More than 50% but less than 75% → OE
939
NORRIS GREEN VISIONPLUS LIMITED - 1994-01-10
DRIVEON LIMITED - 1990-11-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2012-07-11 ~ 2012-10-23IIF 1959 - director → ME
1994-01-01 ~ 1999-02-19IIF 1792 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 949 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 949 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-11-02IIF 692 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 692 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 692 - Right to appoint or remove directors → OE
IIF 1284 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1284 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1284 - Right to appoint or remove directors → OE
940
CHANMAIN LIMITED - 1994-01-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2012-07-11 ~ 2012-10-23IIF 1921 - director → ME
1993-12-22 ~ 1999-02-19IIF 2614 - director → ME
941
SCARBOROUGH DOMICILIARY SPECSAVERS LIMITED - 2021-03-31
YORK 2 DOMICILIARY SPECSAVERS LIMITED - 2019-10-18
VALE OF YORK NEWMEDICA LIMITED - 2019-05-22
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2019-05-22 ~ 2021-04-01IIF - director → ME
942
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 997 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 997 - Ownership of voting rights - More than 25% but not more than 50% → OE
943
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-11IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
944
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 750 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 750 - Ownership of voting rights - More than 25% but not more than 50% → OE
945
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Person with significant control
2017-09-12 ~ 2017-11-28IIF 1127 - Ownership of shares – 75% or more → OE
IIF 1127 - Ownership of voting rights - 75% or more → OE
IIF 1127 - Right to appoint or remove directors → OE
946
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 899 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 899 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 899 - Right to appoint or remove directors → OE
947
COLCHESTER DOMICILIARY SPECSAVERS LIMITED - 2021-02-15
NORWICH 4 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
SOUTH NORFOLK NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2019-06-12 ~ 2021-03-01IIF - director → ME
948
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 1134 - Ownership of shares – 75% or more → OE
IIF 1134 - Ownership of voting rights - 75% or more → OE
IIF 1134 - Right to appoint or remove directors → OE
949
TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Officer
2019-08-05 ~ 2021-03-01IIF 2800 - director → ME
950
JEWEL SPECSAVERS LIMITED - 1996-01-11
50-52 Abington Street, Northampton, NorthamptonshireCorporate (5 parents, 1 offspring)
Officer
2019-10-15 ~ 2019-10-17IIF 2739 - director → ME
1996-03-06 ~ 2018-10-22IIF 2138 - director → ME
1995-06-19 ~ 1996-01-18IIF 2623 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-12IIF 1156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1156 - Ownership of voting rights - More than 25% but not more than 50% → OE
951
50-52 Abington Street, Northampton, NorthamptonshireCorporate (7 parents)
Officer
2000-08-17 ~ 2019-10-15IIF 1446 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-26IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
952
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
953
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-05IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
954
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-11-03 ~ 2017-11-28IIF 724 - Ownership of shares – 75% or more → OE
IIF 724 - Ownership of voting rights - 75% or more → OE
IIF 724 - Right to appoint or remove directors → OE
955
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 994 - Ownership of shares – More than 50% but less than 75% → OE
IIF 994 - Ownership of voting rights - More than 50% but less than 75% → OE
956
IPSWICH DOMICILIARY SPECSAVERS LIMITED - 2019-07-15
NORWICH 2 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1249 - Ownership of shares – 75% or more → OE
IIF 1249 - Ownership of voting rights - 75% or more → OE
IIF 1249 - Right to appoint or remove directors → OE
957
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 2 offsprings)
Officer
1993-09-30 ~ 2019-02-28IIF 1542 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 971 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 971 - Ownership of voting rights - More than 25% but not more than 50% → OE
958
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-11IIF 609 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 609 - Ownership of voting rights - More than 25% but not more than 50% → OE
959
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-03IIF 1075 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1075 - Ownership of voting rights - More than 25% but not more than 50% → OE
960
ARNOLD SPECSAVERS LIMITED - 2004-04-01
ARCTIC VISIONPLUS LIMITED - 2004-02-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
2004-03-02 ~ 2004-03-08IIF 1759 - director → ME
961
SPARE VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Officer
2004-03-02 ~ 2004-03-08IIF 1736 - director → ME
1999-04-30 ~ 2004-02-27IIF 1432 - director → ME
962
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1201 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1201 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1201 - Right to appoint or remove directors → OE
963
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-31IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
964
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-07-12 ~ 2017-11-20IIF 894 - Ownership of shares – 75% or more → OE
IIF 894 - Ownership of voting rights - 75% or more → OE
IIF 894 - Right to appoint or remove directors → OE
965
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (6 parents)
Person with significant control
2017-04-27 ~ 2017-11-17IIF 449 - Ownership of shares – More than 50% but less than 75% → OE
IIF 449 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 449 - Right to appoint or remove directors → OE
966
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (6 parents)
Person with significant control
2017-06-07 ~ 2017-11-20IIF 1011 - Ownership of shares – 75% or more → OE
IIF 1011 - Ownership of voting rights - 75% or more → OE
IIF 1011 - Right to appoint or remove directors → OE
967
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1003 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1003 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1003 - Right to appoint or remove directors → OE
968
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
969
BOSCOMBE SPECSAVERS LIMITED - 2007-12-07
VISIONPLUS (BOSCOMBE) LTD - 1993-07-27
TALAMAN LIMITED - 1986-12-22
654 Christchurch Road, Boscombe, BournemouthDissolved corporate (2 parents)
Officer
1993-04-08 ~ 1995-12-01IIF 2616 - director → ME
970
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-28IIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE
971
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-17IIF 1291 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1291 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1291 - Right to appoint or remove directors → OE
972
TWICKENHAM SPECSAVERS HEARCARE LIMITED - 2022-02-04
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (8 parents)
Person with significant control
2017-11-10 ~ 2017-11-24IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
973
ROCHDALE SPECSAVERS HEARCARE LIMITED - 2018-05-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-18IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
974
9 Curzon Street, OldhamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
975
9 Curzon Street, OldhamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-26IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
976
Unit 1a, Showgrounds Retail Park, Omagh, Northern IrelandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-15IIF 945 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 945 - Ownership of voting rights - More than 25% but not more than 50% → OE
977
Unit 1a, Showgrounds Retail Park, Omagh, Northern IrelandCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-06IIF 1241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1241 - Ownership of voting rights - More than 25% but not more than 50% → OE
978
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-30IIF 438 - Ownership of shares – More than 50% but less than 75% → OE
IIF 438 - Ownership of voting rights - More than 50% but less than 75% → OE
979
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 579 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 579 - Ownership of voting rights - More than 25% but not more than 50% → OE
980
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
981
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
982
CROW VISIONPLUS LIMITED - 2002-08-13
AYLESBURY VISIONPLUS LIMITED - 2002-02-05
BUNTING VISIONPLUS LIMITED - 2001-12-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 963 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 963 - Ownership of voting rights - More than 25% but not more than 50% → OE
983
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-30IIF 1055 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1055 - Ownership of voting rights - More than 25% but not more than 50% → OE
984
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-14IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
985
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-06-29 ~ 2018-01-15IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
986
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2005-02-21 ~ 2013-12-30IIF 2271 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
987
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-08IIF 601 - Right to appoint or remove directors → OE
988
27 Victoria Street, Paignton Torbay, DevonCorporate (5 parents)
Officer
1996-08-02 ~ 1996-12-02IIF 1462 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1109 - Ownership of voting rights - More than 25% but not more than 50% → OE
989
PAISLEY VISIONPLUS LIMITED - 2001-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
~ 1996-09-16IIF 1365 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-02IIF 611 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 611 - Ownership of voting rights - More than 25% but not more than 50% → OE
990
LINNET VISIONPLUS LIMITED - 2001-10-09
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2001-03-02 ~ 2001-05-01IIF 2655 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 645 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 645 - Ownership of voting rights - More than 25% but not more than 50% → OE
991
SHIRLEY (WEST SOLIHULL) SPECSAVERS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-23IIF 1218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1218 - Ownership of voting rights - More than 25% but not more than 50% → OE
992
SHIRLEY (WEST SOLIHULL) VISIONPLUS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-28IIF 780 - Ownership of shares – More than 50% but less than 75% → OE
IIF 780 - Ownership of voting rights - More than 50% but less than 75% → OE
993
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-02IIF 680 - Ownership of shares – More than 50% but less than 75% → OE
IIF 680 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 680 - Right to appoint or remove directors → OE
994
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1079 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1079 - Ownership of voting rights - More than 25% but not more than 50% → OE
995
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-07-23IIF 901 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 901 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 901 - Right to appoint or remove directors → OE
996
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2004-03-22 ~ 2006-04-13IIF 1718 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 1305 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1305 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1305 - Right to appoint or remove directors → OE
997
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2006-02-22 ~ 2023-03-31IIF 2522 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
998
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 1041 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1041 - Ownership of voting rights - More than 25% but not more than 50% → OE
999
GREAT GREY SPECSAVERS LIMITED - 2002-03-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 519 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 519 - Right to appoint or remove directors → OE
1000
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1246 - Ownership of voting rights - More than 25% but not more than 50% → OE
1001
IMADELL LIMITED - 1990-08-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-02IIF 930 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 930 - Ownership of voting rights - More than 25% but not more than 50% → OE
1002
PERTH VISIONPLUS LIMITED - 1995-02-27
DREWMON LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents, 1 offspring)
Officer
~ 1995-03-24IIF 1434 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-22IIF 485 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 485 - Right to appoint or remove directors → OE
1003
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Officer
1995-02-27 ~ 1995-03-01IIF 2184 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-27IIF 590 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 590 - Right to appoint or remove directors → OE
1004
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 1192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1192 - Ownership of voting rights - More than 25% but not more than 50% → OE
1005
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents, 1 offspring)
Officer
2007-04-02 ~ 2009-05-29IIF 2618 - director → ME
1994-06-29 ~ 1994-09-01IIF 2683 - director → ME
1006
VISIONPLUS (PETERBOROUGH) LTD. - 1994-07-05
JIFSEL LIMITED - 1986-08-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (10 parents)
Officer
2007-04-02 ~ 2009-05-29IIF 2639 - director → ME
1007
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 549 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 549 - Right to appoint or remove directors → OE
1008
HAMPTON SPECSAVERS LIMITED - 1999-07-27
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 729 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 729 - Ownership of voting rights - More than 25% but not more than 50% → OE
1009
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 1147 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1147 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1147 - Right to appoint or remove directors → OE
1010
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-06-15 ~ 2017-12-27IIF 612 - Ownership of shares – More than 50% but less than 75% → OE
IIF 612 - Ownership of voting rights - More than 50% but less than 75% → OE
1011
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1020 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1020 - Ownership of voting rights - More than 25% but not more than 50% → OE
1012
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents, 1 offspring)
Officer
1995-02-20 ~ 2024-06-04IIF 1374 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 649 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 649 - Ownership of voting rights - More than 25% but not more than 50% → OE
1013
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE
1014
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents, 1 offspring)
Officer
2007-07-19 ~ 2012-01-27IIF 1796 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-07IIF 522 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 522 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 522 - Right to appoint or remove directors → OE
1015
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2007-07-19 ~ 2012-01-27IIF 1797 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-08IIF 824 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 824 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 824 - Right to appoint or remove directors → OE
1016
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 479 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
1017
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 776 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 776 - Ownership of voting rights - More than 25% but not more than 50% → OE
1018
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-08IIF 712 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 712 - Ownership of voting rights - More than 25% but not more than 50% → OE
1019
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 816 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 816 - Ownership of voting rights - More than 25% but not more than 50% → OE
1020
VISIONPLUS (POOLE) LIMITED - 1995-08-21
MAVPIC LIMITED - 1986-07-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2001-05-15 ~ 2011-01-31IIF - director → ME
1021
JEWEL VISIONPLUS LIMITED - 1995-08-21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
1995-06-19 ~ 1995-09-01IIF 2585 - director → ME
1022
VISIONPLUS (PORT TALBOT) LIMITED - 2000-02-28
CHIMDEL LIMITED - 1985-09-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2000-02-14 ~ 2000-03-29IIF 2627 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-25IIF 1129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1129 - Right to appoint or remove directors → OE
1023
9-10 High Street, Portadown, Northern IrelandCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 1316 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1316 - Ownership of voting rights - More than 25% but not more than 50% → OE
1024
9-10 High Street, Portadown, Northern IrelandCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
1025
MITCHAM SPECSAVERS LIMITED - 2015-06-18
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-18IIF 1186 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1186 - Ownership of voting rights - More than 50% but less than 75% → OE
1026
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-25IIF 668 - Ownership of shares – More than 50% but less than 75% → OE
IIF 668 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 668 - Right to appoint or remove directors → OE
1027
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Person with significant control
2017-12-14 ~ 2018-04-02IIF 677 - Right to appoint or remove directors → OE
1028
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Person with significant control
2017-08-09 ~ 2017-11-28IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
1029
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2010-04-29 ~ 2015-07-13IIF 2030 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-07IIF 714 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 714 - Ownership of voting rights - More than 25% but not more than 50% → OE
1030
PORTSMOUTH VISIONPLUS LTD - 1998-05-18
DRANILL LIMITED - 1988-03-07
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2017-05-03 ~ 2017-12-13IIF 817 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 817 - Ownership of voting rights - More than 25% but not more than 50% → OE
1031
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
1032
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-25IIF 1224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1224 - Ownership of voting rights - More than 25% but not more than 50% → OE
1033
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 372 - Ownership of shares – More than 50% but less than 75% → OE
IIF 372 - Ownership of voting rights - More than 50% but less than 75% → OE
1034
PRESTON VISIONPLUS LIMITED - 1994-11-22
FILLID LIMITED - 1989-05-02
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
~ 1994-10-19IIF 2581 - director → ME
1035
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1994-11-22 ~ 1994-12-01IIF 1786 - director → ME
1036
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 1268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1268 - Ownership of voting rights - More than 25% but not more than 50% → OE
1037
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-18IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
1038
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Person with significant control
2017-06-29 ~ 2017-11-20IIF 981 - Ownership of shares – 75% or more → OE
IIF 981 - Ownership of voting rights - 75% or more → OE
IIF 981 - Right to appoint or remove directors → OE
1039
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 925 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 925 - Ownership of voting rights - More than 25% but not more than 50% → OE
1040
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Right to appoint or remove directors → OE
1041
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 1068 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1068 - Ownership of voting rights - More than 25% but not more than 50% → OE
1042
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
1043
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-11IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
IIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
1044
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 626 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 626 - Ownership of voting rights - More than 25% but not more than 50% → OE
1045
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-23IIF 1194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1194 - Ownership of voting rights - More than 25% but not more than 50% → OE
1046
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 1168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1168 - Ownership of voting rights - More than 25% but not more than 50% → OE
1047
VISIONPLUS (READING) LIMITED - 2001-11-06
BRADICO LIMITED - 1985-09-13
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1993-11-01 ~ 2001-11-28IIF 1717 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 659 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 659 - Ownership of voting rights - More than 25% but not more than 50% → OE
1048
EASYDATE LIMITED - 2001-11-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-13IIF 356 - Right to appoint or remove directors → OE
1049
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1998-08-17 ~ 2019-08-06IIF 2471 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-07IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Right to appoint or remove directors → OE
1050
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
1998-08-17 ~ 2019-08-06IIF 2468 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-12IIF 844 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 844 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 844 - Right to appoint or remove directors → OE
1051
MOLYNEUX VISIONPLUS LIMITED - 1994-02-25
ADAMMOR LIMITED - 1990-10-12
14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, United KingdomCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
1052
CLASHSAVE LIMITED - 1994-02-25
14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, United KingdomCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-17IIF 409 - Ownership of shares – More than 50% but less than 75% → OE
IIF 409 - Ownership of voting rights - More than 50% but less than 75% → OE
1053
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
1054
PEPPERCONE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1111 - Ownership of voting rights - More than 25% but not more than 50% → OE
1055
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 1188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1188 - Ownership of voting rights - More than 25% but not more than 50% → OE
1056
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
1057
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-14IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
1058
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30IIF 889 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 889 - Ownership of voting rights - More than 25% but not more than 50% → OE
1059
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-10IIF 789 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 789 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 789 - Right to appoint or remove directors → OE
1060
RHYL VISIONPLUS LIMITED - 2002-02-19
Unit 15 The White Rose Centre, RhylCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 368 - Ownership of shares – More than 50% but less than 75% → OE
IIF 368 - Ownership of voting rights - More than 50% but less than 75% → OE
1061
FULMAR VISIONPLUS LIMITED - 2002-02-19
Unit 15 The White Rose Centre, RhylCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-11IIF 791 - Ownership of shares – More than 50% but less than 75% → OE
IIF 791 - Ownership of voting rights - More than 50% but less than 75% → OE
1062
THETFORD FOREST SPECSAVERS LIMITED - 2021-06-14
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2018-03-27 ~ 2021-06-15IIF - director → ME
1063
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-25IIF 651 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 651 - Ownership of voting rights - More than 25% but not more than 50% → OE
1064
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 709 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 709 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 709 - Right to appoint or remove directors → OE
1065
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-13IIF 279 - Ownership of shares – More than 50% but less than 75% → OE
IIF 279 - Ownership of voting rights - More than 50% but less than 75% → OE
1066
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2004-05-11 ~ 2023-10-03IIF 2544 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-03IIF 1037 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1037 - Ownership of voting rights - More than 25% but not more than 50% → OE
1067
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-07IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
1068
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Officer
2014-05-08 ~ 2024-07-10IIF 1952 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-25IIF 272 - Ownership of shares – More than 50% but less than 75% → OE
IIF 272 - Ownership of voting rights - More than 50% but less than 75% → OE
1069
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
1070
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-08IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
1071
67 Yorkshire Street, Rochdale, LancashireCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
1072
67 Yorkshire Street, Rochdale, LancashireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-17IIF 631 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 631 - Ownership of voting rights - More than 25% but not more than 50% → OE
1073
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 249 - Ownership of shares – More than 50% but less than 75% → OE
IIF 249 - Ownership of voting rights - More than 50% but less than 75% → OE
1074
GOLDENEYE VISIONPLUS LIMITED - 2001-06-06
90 South Street, Romford, EssexCorporate (7 parents)
Officer
2000-07-28 ~ 2000-08-01IIF 1366 - director → ME
1075
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
1076
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-31IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
1077
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-25IIF 589 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 589 - Ownership of voting rights - More than 25% but not more than 50% → OE
1078
PUDSEY SPECSAVERS HEARCARE LIMITED - 2023-03-01
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-08-01 ~ 2017-10-16IIF 754 - Ownership of shares – More than 50% but less than 75% → OE
IIF 754 - Ownership of voting rights - More than 50% but less than 75% → OE
1079
BOW SPECSAVERS LIMITED - 2008-12-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 267 - Ownership of shares – More than 50% but less than 75% → OE
IIF 267 - Ownership of voting rights - More than 50% but less than 75% → OE
1080
BOW VISIONPLUS LIMITED - 2008-12-22
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-23IIF 622 - Ownership of shares – More than 50% but less than 75% → OE
IIF 622 - Ownership of voting rights - More than 50% but less than 75% → OE
1081
GYLE CENTRE SPECSAVERS LIMITED - 2008-10-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14IIF 361 - Ownership of shares – More than 50% but less than 75% → OE
IIF 361 - Ownership of voting rights - More than 50% but less than 75% → OE
1082
GYLE CENTRE VISIONPLUS LIMITED - 2008-10-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-25IIF 1159 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1159 - Ownership of voting rights - More than 50% but less than 75% → OE
1083
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 921 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 921 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 921 - Right to appoint or remove directors → OE
1084
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-12IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 403 - Right to appoint or remove directors → OE
1085
WEMBLEY SPECSAVERS HEARCARE LIMITED - 2023-07-03
Forum 6 Parkway, Whiteley, Fareham, EnglandCorporate (5 parents)
Officer
2016-10-31 ~ 2017-02-09IIF 2748 - director → ME
Person with significant control
2016-09-20 ~ 2017-11-24IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
1086
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1043 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1043 - Ownership of voting rights - More than 25% but not more than 50% → OE
1087
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-07IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
1088
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandCorporate (5 parents)
Person with significant control
2017-04-19 ~ 2018-01-11IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
1089
ELLESMERE PORT SPECSAVERS LIMITED - 1992-12-10
Unit 104 Runcorn Shopping Centre, Runcorn, CheshireCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
1090
ELLESMERE PORT VISIONPLUS LIMITED - 1992-12-10
Unit 104 Runcorn Shopping Centre, Runcorn, CheshireCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-01IIF 803 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 803 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 803 - Right to appoint or remove directors → OE
1091
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1157 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1157 - Ownership of voting rights - More than 50% but less than 75% → OE
1092
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-17IIF 419 - Ownership of shares – More than 50% but less than 75% → OE
IIF 419 - Ownership of voting rights - More than 50% but less than 75% → OE
1093
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Officer
2020-08-24 ~ 2025-02-12IIF 2961 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1228 - Right to appoint or remove directors → OE
1094
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 782 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 782 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 782 - Right to appoint or remove directors → OE
1095
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1293 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1293 - Ownership of voting rights - More than 50% but less than 75% → OE
1096
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26IIF 353 - Ownership of shares – More than 50% but less than 75% → OE
IIF 353 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 353 - Right to appoint or remove directors → OE
1097
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-10-10 ~ 2017-11-28IIF 787 - Ownership of shares – More than 50% but less than 75% → OE
IIF 787 - Ownership of voting rights - More than 50% but less than 75% → OE
1098
MINUTECHANCE LIMITED - 1992-09-10
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (3 parents, 1 offspring)
Officer
2015-03-02 ~ 2025-03-31IIF 1978 - director → ME
1099
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Officer
2009-06-19 ~ 2015-03-02IIF 2060 - director → ME
1100
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
1101
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-06IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
1102
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 1143 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1143 - Right to appoint or remove directors → OE
1103
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-21IIF 830 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 830 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 830 - Right to appoint or remove directors → OE
1104
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 695 - Ownership of shares – More than 50% but less than 75% → OE
IIF 695 - Ownership of voting rights - More than 50% but less than 75% → OE
1105
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-29IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
1106
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
1107
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
1108
SCUNTHORPE VISIONPLUS LIMITED - 1998-07-29
52/54 High Street, Scunthorpe, South HumbersideCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 664 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 664 - Ownership of voting rights - More than 25% but not more than 50% → OE
1109
PUSHLEAD LIMITED - 1998-07-29
52/ 54 High Street, Scunthorpe, South HumbersideCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-26IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
1110
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 826 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 826 - Ownership of voting rights - More than 25% but not more than 50% → OE
1111
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2005-03-21 ~ 2005-06-13IIF 2656 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
1112
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 653 - Ownership of shares – More than 50% but less than 75% → OE
IIF 653 - Ownership of voting rights - More than 50% but less than 75% → OE
1113
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 377 - Ownership of shares – More than 50% but less than 75% → OE
IIF 377 - Ownership of voting rights - More than 50% but less than 75% → OE
1114
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Right to appoint or remove directors → OE
1115
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 451 - Right to appoint or remove directors → OE
1116
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-17IIF 717 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 717 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 717 - Right to appoint or remove directors → OE
1117
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
1118
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-02IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
1119
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Officer
2018-04-10 ~ 2024-07-05IIF - director → ME
1120
Forum 6 Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1123 - Ownership of voting rights - More than 50% but less than 75% → OE
1121
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
1122
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-09-26 ~ 2017-12-07IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
1123
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-09-26 ~ 2017-12-13IIF 708 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 708 - Ownership of voting rights - More than 25% but not more than 50% → OE
1124
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Person with significant control
2017-09-12 ~ 2018-01-08IIF 1082 - Ownership of shares – 75% or more → OE
IIF 1082 - Ownership of voting rights - 75% or more → OE
IIF 1082 - Right to appoint or remove directors → OE
1125
BRADFORD DARLEY STREET SPECSAVERS HEARCARE LIMITED - 2021-10-21
GIRLINGTON SPECSAVERS HEARCARE LIMITED - 2020-03-26
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 538 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 538 - Ownership of voting rights - More than 25% but not more than 50% → OE
1126
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2005-10-06 ~ 2005-11-21IIF 2633 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 534 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 534 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 534 - Right to appoint or remove directors → OE
1127
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2005-10-06 ~ 2005-11-21IIF 2673 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-18IIF 919 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 919 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 919 - Right to appoint or remove directors → OE
1128
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
1129
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Officer
2009-09-30 ~ 2018-11-21IIF 2085 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-14IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
1130
VISIONPLUS (SHREWSBURY) LIMITED - 2001-04-17
OMEOMI LIMITED - 1986-05-23
23-24 Claremont Street, Shrewsbury, ShropshireCorporate (5 parents, 1 offspring)
Person with significant control
2016-08-11 ~ 2017-12-07IIF 558 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE
1131
TURNSTONE VISIONPLUS LIMITED - 2001-04-17
23 & 24 Claremont Street, Shrewsbury, ShropshireCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
1132
TRURO DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2019-07-24 ~ 2021-03-01IIF 2962 - director → ME
1133
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
2002-08-12 ~ 2004-11-05IIF 1734 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 1315 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1315 - Right to appoint or remove directors → OE
1134
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10IIF 1090 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1090 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1090 - Right to appoint or remove directors → OE
1135
BILLTEST LIMITED - 1997-12-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
1997-12-04 ~ 2024-07-05IIF 1642 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 1287 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1287 - Ownership of voting rights - More than 50% but less than 75% → OE
1136
GREAT GREY VISIONPLUS LIMITED - 2002-04-16
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2001-12-27 ~ 2024-07-05IIF 1371 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-17IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
1137
CITYCALM LIMITED - 1998-03-20
66 Lumley Road, Skegness, LincolnshireCorporate (5 parents, 1 offspring)
Officer
2017-08-09 ~ 2018-11-30IIF - director → ME
1998-03-20 ~ 1998-05-18IIF 1689 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 838 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 838 - Ownership of voting rights - More than 25% but not more than 50% → OE
1138
PLANTLIGHT LIMITED - 1998-03-20
66 Lumley Road, Skegness, LincolnshireCorporate (6 parents)
Officer
1998-03-20 ~ 1998-05-18IIF 1761 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 815 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 815 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 815 - Right to appoint or remove directors → OE
1139
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents, 1 offspring)
Officer
2000-10-11 ~ 2000-12-01IIF 2608 - director → ME
1994-04-05 ~ 1998-09-01IIF 1411 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-25IIF 743 - Ownership of shares – 75% or more → OE
IIF 743 - Ownership of voting rights - 75% or more → OE
IIF 743 - Right to appoint or remove directors → OE
1140
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (10 parents)
Officer
2000-10-11 ~ 2000-12-01IIF 2689 - director → ME
1994-04-05 ~ 1998-09-01IIF 2693 - director → ME
Person with significant control
2016-04-06 ~ 2018-05-09IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
1141
SPARE 04 SPECSAVERS LIMITED - 2004-03-15
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 475 - Right to appoint or remove directors → OE
1142
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 351 - Right to appoint or remove directors → OE
1143
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 268 - Ownership of shares – More than 50% but less than 75% → OE
IIF 268 - Ownership of voting rights - More than 50% but less than 75% → OE
1144
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-18IIF 540 - Ownership of shares – More than 50% but less than 75% → OE
IIF 540 - Ownership of voting rights - More than 50% but less than 75% → OE
1145
HEARCARE (SOLIHULL) LIMITED - 2003-01-21
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1160 - Right to appoint or remove directors → OE
1146
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-23IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
1147
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-07IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
1148
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-06-29 ~ 2017-11-20IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
1149
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
1150
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-28IIF 1222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1222 - Right to appoint or remove directors → OE
1151
GISCOURS LIMITED - 1992-07-22
17/21 King Street, South Shields, Tyne & WearCorporate (7 parents, 1 offspring)
Officer
1992-07-09 ~ 1992-09-24IIF 1355 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 1058 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1058 - Ownership of voting rights - More than 25% but not more than 50% → OE
1152
17-21 King Street, South Shields, Tyne & WearCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-04IIF 1189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1189 - Right to appoint or remove directors → OE
1153
FORFAR VISIONPLUS LIMITED - 2009-08-11
Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
1154
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-11IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
1155
SOUTHAMPTON VISIONPLUS LIMITED - 1998-08-12
DRAYFLOW LIMITED - 1988-01-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents, 1 offspring)
Officer
2017-08-31 ~ 2020-12-31IIF - director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
1156
CLASSBLAKE LIMITED - 1998-08-12
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
1998-08-12 ~ 1998-08-13IIF 2648 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-25IIF 918 - Right to appoint or remove directors → OE
1157
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 1290 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1290 - Ownership of voting rights - More than 25% but not more than 50% → OE
1158
NORWICH SPECSAVERS HEARCARE LIMITED - 2004-05-10
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
1159
19 Eastbank Street, Southport, MerseysideCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 1016 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1016 - Ownership of voting rights - More than 25% but not more than 50% → OE
1160
SOLENT SPECSAVERS LIMITED - 2008-08-28
NIGHTINGALE SPECSAVERS LIMITED - 2000-07-06
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Right to appoint or remove directors → OE
1161
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
1162
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
1163
VISION LABS LTD. - 2025-03-25
VISION LENSES LIMITED - 1990-05-30
WEST MIDLANDS OPTICAL LIMITED - 1990-03-28
SANDAZ LIMITED - 1989-10-03
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (9 parents)
Officer
1991-07-01 ~ 2000-01-04IIF 2179 - director → ME
1164
VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
CHANGECREST LIMITED - 1985-06-19
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 11 offsprings)
Officer
~ 1996-06-01IIF 2156 - director → ME
1165
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents, 1571 offsprings)
Officer
2017-06-27 ~ 2017-11-21IIF 2965 - director → ME
Person with significant control
2017-06-27 ~ 2021-02-26IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
1166
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04IIF 1252 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1252 - Ownership of voting rights - More than 50% but less than 75% → OE
1167
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-05IIF 1071 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1071 - Ownership of voting rights - More than 25% but not more than 50% → OE
1168
RUISLIP SPECSAVERS LIMITED - 1994-01-11
17 Market Place, St Albans, HertfordshireCorporate (5 parents, 1 offspring)
Officer
1993-09-08 ~ 2021-06-01IIF 2206 - director → ME
Person with significant control
2016-04-06 ~ 2021-08-26IIF 1238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1238 - Ownership of voting rights - More than 25% but not more than 50% → OE
1169
RUISLIP VISIONPLUS LIMITED - 1994-01-11
17 Market Place, St Albans, HertfordshireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-08-26IIF 1251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1251 - Ownership of voting rights - More than 25% but not more than 50% → OE
1170
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-27IIF 1026 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1026 - Ownership of voting rights - More than 50% but less than 75% → OE
1171
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28IIF 722 - Ownership of shares – More than 50% but less than 75% → OE
IIF 722 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 722 - Right to appoint or remove directors → OE
1172
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
1173
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-15IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
1174
VISIONPLUS (ST. AUSTELL) LTD. - 1994-08-31
JUPSTAN LIMITED - 1986-08-20
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-03IIF 932 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 932 - Ownership of voting rights - More than 25% but not more than 50% → OE
1175
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 768 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 768 - Ownership of voting rights - More than 25% but not more than 50% → OE
1176
ST. HELENS VISIONPLUS LIMITED - 1995-08-21
2/4 Bridge Street, St Helens, MerseysideCorporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 548 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 548 - Ownership of voting rights - More than 25% but not more than 50% → OE
1177
TRONGATE VISIONPLUS LIMITED - 1995-08-21
2/4 Bridge Street, St Helens, MerseysideCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-07-05IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
1178
SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28IIF 1063 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1063 - Ownership of voting rights - More than 25% but not more than 50% → OE
1179
ST STEPHENS SPECSAVERS LIMITED - 2013-02-13
Forum 6 Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-13IIF 982 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 982 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 982 - Right to appoint or remove directors → OE
1180
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (4 parents)
Officer
1994-08-26 ~ 1994-09-01IIF 1794 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-26IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
1181
CAMBORNE VISIONPLUS LIMITED - 1990-09-24
YESMAN LIMITED - 1990-08-29
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07IIF 785 - Ownership of shares – More than 50% but less than 75% → OE
IIF 785 - Ownership of voting rights - More than 50% but less than 75% → OE
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