1
62 Camden Road, Camden Town, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
62 Camden Road, London, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2016-04-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
3
96 Caledonia Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
51 Sackville Crescent Romford, Harold Wood, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 3 - Director → ME
2024-11-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-11-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
Forsyth House, Lomond Court Castle Business Park, Stirling, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ dissolved
IIF 13 - Director → ME
7
M & M PRIMARY CARE SOLUTIONS LIMITED
07881342 62 Camden Road, Camden Town, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
3rd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
62 Camden Road, London, England
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
62 Camden Road, London, England
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
51 Sackville Crescent Romford, Harold Wood, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Unit 11 Town Quay Wharf, Abbey Road, Barking, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ 2023-06-22
IIF 15 - Director → ME
Person with significant control
2022-01-05 ~ 2023-06-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-27 ~ 2023-03-24
IIF 2 - Director → ME
Person with significant control
2022-10-27 ~ 2022-10-27
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
62 Camden Road, London, England
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-26 ~ dissolved
IIF 4 - Director → ME
2024-07-26 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2024-07-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
VITALITY OPTICAL CARE LTD
- now SC477673EUSA OPTICAL CARE LTD - 2014-05-29
5/3 Bristo Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2017-04-05 ~ 2018-07-10
IIF 8 - Director → ME
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 10 - Director → ME
2024-01-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-01-31 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE