1
AJS 22 LTD - now
THE AJS GROUP LIMITED
- 2006-07-21
02307915SIMCO 255 LIMITED - 1989-02-14
The Annexe, 9 Regent Parade, Harrogate, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
8,232,049 GBP2024-12-31
Officer
1999-09-07 ~ 2000-11-30
IIF 57 - Secretary → ME
2
ARMADA WAY SPECSAVERS LIMITED
- now 03218406DARETREAT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1996-11-13 ~ 1998-08-10
IIF 21 - Director → ME
3
ARMADA WAY VISIONPLUS LIMITED
- now 03219809JEWELMAN LIMITED - 1996-07-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1996-11-13 ~ 1998-08-10
IIF 22 - Director → ME
4
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1992-03-04 ~ 1998-08-10
IIF 18 - Director → ME
5
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
1993-03-23 ~ 1998-08-10
IIF 55 - Director → ME
6
BEDFORD SPECSAVERS LIMITED
- now 02435589BEDFORD VISIONPLUS LIMITED - 1993-11-02
HATFIELD VISIONPLUS LIMITED - 1991-05-03
PASTINT LIMITED - 1990-01-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 2 offsprings)
Officer
1995-03-31 ~ 1995-12-01
IIF 48 - Director → ME
7
WICKEYPOINT LIMITED - 1993-11-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1995-03-31 ~ 1995-12-01
IIF 36 - Director → ME
8
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1996-01-31 ~ 1997-09-01
IIF 9 - Director → ME
9
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1996-01-31 ~ 1997-09-01
IIF 20 - Director → ME
10
BOLTON SPECSAVERS LIMITED
- now 02975956WELLPLAYED LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1994-12-01 ~ 1996-08-27
IIF 33 - Director → ME
11
BOLTON VISIONPLUS LIMITED
- now 02975163YERINO LIMITED - 1994-10-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1994-12-01 ~ 1996-08-27
IIF 34 - Director → ME
12
BOSTON SPECSAVERS LIMITED
- now 02378011REDKADE LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
1994-10-01 ~ 1998-08-10
IIF 7 - Director → ME
13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
1994-09-30 ~ 1998-08-10
IIF 10 - Director → ME
14
BRIGHTON SPECSAVERS LIMITED
- now 02458070BRIGHTON VISIONPLUS LIMITED - 1993-10-22
CASSWELL LIMITED - 1990-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1994-12-21 ~ 1997-10-01
IIF 15 - Director → ME
15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1994-12-21 ~ 1997-10-01
IIF 26 - Director → ME
16
BRISTOL SPECSAVERS LIMITED - now
UNION STREET SPECSAVERS LIMITED
- 2004-04-15
02794686BEULAHSERVE LIMITED
- 1993-03-31
02794686 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
1993-03-23 ~ 1998-08-10
IIF 16 - Director → ME
17
BRISTOL VISIONPLUS LIMITED - now
UNION STREET VISIONPLUS LIMITED
- 2004-04-15
02794540 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
1993-03-23 ~ 1998-08-10
IIF 12 - Director → ME
18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1997-07-04 ~ 1998-08-10
IIF 23 - Director → ME
19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
1997-07-04 ~ 1998-08-10
IIF 6 - Director → ME
20
CARNOGRAPHY GROUP LIMITED
- now 03477324PINCO 1003 LIMITED - 1998-03-23
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-07-24 ~ 1999-03-26
IIF 56 - Director → ME
1998-07-24 ~ 1999-03-26
IIF 58 - Secretary → ME
21
C/o Wjm, 2 George Square, Castle Brae, Dunfermline, Scotland
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-170,371 GBP2024-04-03
Officer
2002-03-22 ~ 2003-07-31
IIF 59 - LLP Designated Member → ME
22
CROYDON SPECSAVERS LIMITED
- now 02230150TEEWAX LIMITED - 1988-09-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents, 2 offsprings)
Officer
1994-05-24 ~ 1995-10-18
IIF 40 - Director → ME
23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents)
Officer
1994-06-24 ~ 1995-10-18
IIF 41 - Director → ME
24
ENACT PHARMA LIMITED - now
ENZACTA GROUP PLC - 2000-04-04
HALLCO 282 LIMITED - 1999-05-05
First Floor, 5 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2001-02-09 ~ 2002-04-19
IIF 46 - Director → ME
25
AEPACT LIMITED - 1998-08-04
First Floor, 5 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2001-03-07 ~ 2002-04-19
IIF 47 - Director → ME
26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents, 1 offspring)
Officer
1997-01-19 ~ 1998-08-10
IIF 3 - Director → ME
1996-01-22 ~ 1996-06-04
IIF 35 - Director → ME
27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents)
Officer
1997-01-19 ~ 1998-08-10
IIF 25 - Director → ME
1996-01-22 ~ 1996-06-04
IIF 37 - Director → ME
28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
1997-05-20 ~ 1997-10-01
IIF 4 - Director → ME
29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
1997-05-20 ~ 1997-10-01
IIF 24 - Director → ME
30
IPSWICH SPECSAVERS LIMITED
- now 02198477DRAYFORT LIMITED - 1988-04-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1994-07-31 ~ 1997-10-01
IIF 13 - Director → ME
31
GRAMPIAN VISIONPLUS LIMITED
- 1994-08-11
02877773PRONAPIZZA LIMITED - 1994-05-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
1994-08-01 ~ 1997-10-01
IIF 19 - Director → ME
32
GENERIC BIOLOGICALS LIMITED - 1998-11-04
ROSENEATH LIMITED - 1997-07-03
AXISPRIDE LIMITED - 1989-12-29
First Floor, 5 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2001-03-07 ~ 2002-04-23
IIF 45 - Director → ME
33
LAURENT INVESTMENTS LIMITED
- now 03815276R & B LIMITED - 2000-03-09
Meteor House, Whittle Road Churchfields, Salisbury, Wiltshire
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,900 GBP2018-04-30
Officer
2001-04-27 ~ 2003-07-31
IIF 50 - Director → ME
34
LEEDS SPECSAVERS LIMITED - now
MERRION SPECSAVERS LIMITED
- 2013-06-27
02649535MERRION VISIONPLUS LIMITED - 1993-03-23
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
1996-11-21 ~ 1998-02-28
IIF 30 - Director → ME
35
LENSMAIL (UK) LIMITED - now
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (10 parents)
Officer
1995-09-11 ~ 1998-08-10
IIF 29 - Director → ME
36
ZIBIDEE LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1995-09-08 ~ 1995-10-04
IIF 43 - Director → ME
37
M. L. BEBBINGTON LIMITED
- 1983-09-06
00692124 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (7 parents)
Officer
~ 1998-08-10
IIF 49 - Director → ME
38
PLYMOUTH SPECSAVERS LIMITED
- now 02655165 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 1998-08-10
IIF 52 - Director → ME
39
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (12 parents)
Officer
1993-03-23 ~ 1998-08-10
IIF 28 - Director → ME
40
PORTSMOUTH SPECSAVERS LIMITED
- now 02198286DRANILL LIMITED - 1988-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 2 offsprings)
Officer
1995-03-31 ~ 1998-08-10
IIF 8 - Director → ME
41
R & B TRUST CORPORATION LIMITED
03442414 Stable Block Hursley Park Road, Hursley, Winchester, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2001-04-27 ~ 2003-07-31
IIF 1 - Director → ME
42
Stable Block Hursley Park Road, Hursley, Winchester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
21,782 GBP2024-04-30
Officer
2001-04-27 ~ 2003-07-31
IIF 51 - Director → ME
43
SHEFFIELD SPECSAVERS LIMITED
- now 02048790RUMNELL LIMITED - 1986-11-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1994-12-13 ~ 1995-12-01
IIF 2 - Director → ME
44
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
1994-12-30 ~ 1995-12-01
IIF 38 - Director → ME
45
SKELMERSDALE SPECSAVERS LIMITED
02915614 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (24 parents, 1 offspring)
Officer
1997-04-01 ~ 1998-08-10
IIF 27 - Director → ME
46
SKELMERSDALE VISIONPLUS LIMITED
02915616 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (25 parents)
Officer
1997-04-01 ~ 1998-08-10
IIF 31 - Director → ME
47
SPECSAVERS OPTICAL SUPERSTORES LIMITED
- now 01721624VISIONPLUS OPTICAL SUPERSTORES LIMITED
- 1992-03-31
01721624CHANGECREST LIMITED
- 1985-06-19
01721624 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (32 parents, 180 offsprings)
Officer
~ 1998-08-10
IIF 17 - Director → ME
48
VISIONPLUS LIMITED
- 1992-03-31
01980755 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
~ 1998-01-05
IIF 53 - Director → ME
49
SUTTON COLDFIELD SPECSAVERS LIMITED
- now 01998786VISIONPLUS (SUTTON COLDFIELD) LTD. - 1993-11-24
FURSTIL LIMITED - 1986-07-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1997-11-24 ~ 1997-12-01
IIF 14 - Director → ME
50
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
1997-11-24 ~ 1997-12-01
IIF 11 - Director → ME
51
SWANSEA SPECSAVERS LIMITED
- now 02662503 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1992-03-04 ~ 1994-07-05
IIF 54 - Director → ME
52
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1993-03-23 ~ 1994-07-05
IIF 44 - Director → ME
53
OXFORD SPECSAVERS LIMITED - 1994-12-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
1995-03-06 ~ 1996-07-01
IIF 39 - Director → ME
54
OXFORD VISIONPLUS LIMITED - 1994-12-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1995-03-06 ~ 1996-07-01
IIF 42 - Director → ME
55
WORTHING SPECSAVERS LIMITED
- now 02729685DATABRIT LIMITED - 1992-07-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents, 1 offspring)
Officer
1997-04-07 ~ 1998-08-10
IIF 5 - Director → ME
56
WORTHING VISIONPLUS LIMITED
- now 02665403TELFORD VISIONPLUS LIMITED - 1992-03-24
CHRISTCHURCH VISIONPLUS LIMITED - 1992-02-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents)
Officer
1997-04-07 ~ 1998-08-10
IIF 32 - Director → ME