1
SOUTHALL SPECSAVERS LIMITED - 2016-02-20
FORFAR SPECSAVERS LIMITED - 2009-08-11
07028859 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2016-05-23 ~ 2021-03-01
IIF 9 - Director → ME
2
9 Chad Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-55,453 GBP2024-03-31
Officer
2021-05-28 ~ 2022-01-13
IIF 7 - Director → ME
Person with significant control
2021-05-28 ~ 2022-01-13
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2018-01-18 ~ now
IIF 5 - Director → ME
4
9 Chad Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-05-28 ~ 2021-11-30
IIF 6 - Director → ME
Person with significant control
2021-05-28 ~ 2023-09-11
IIF 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 15 - Right to appoint or remove directors → OE
5
52 Stoughton Road, Oadby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-11,692 GBP2023-12-31
Officer
2019-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
SIGHT CHECK OPTICIANS LIMITED
- now 05732672SIGHT CHECK (LEICESTER) LIMITED
- 2006-05-17
05732672 172 Gipsy Lane, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-32,850 GBP2022-12-31
Officer
2006-03-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Station Street East, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
22,136 GBP2025-03-31
Officer
2006-03-24 ~ now
IIF 11 - Secretary → ME
8
Merano, 52 Stoughton Road, Oadby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-440 GBP2017-12-31
Officer
2016-01-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WIGSTON SPECSAVERS HEARCARE LIMITED
10906316 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2018-02-01 ~ now
IIF 2 - Director → ME
10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2007-03-19 ~ now
IIF 4 - Director → ME
11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2007-03-19 ~ now
IIF 3 - Director → ME