1
FC8931 LIMITED - 1989-05-25
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (16 parents)
Officer
2009-07-27 ~ 2014-08-06
IIF 56 - Director → ME
2008-09-01 ~ 2014-08-06
IIF 1 - Secretary → ME
2
Huntsland Barn, Turners Hill Road, Crawley Down, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 53 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HEWBIN LIMITED - 1988-10-13
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2008-12-31 ~ 2014-08-06
IIF 70 - Director → ME
2008-12-31 ~ 2014-08-06
IIF 7 - Secretary → ME
4
DERBY OPTICAL COMPANY LIMITED(THE) - 2012-10-05
1-2 Sackville Trading Estate, Hove, East Sussex
Dissolved Corporate (15 parents)
Officer
2014-08-31 ~ dissolved
IIF 40 - Director → ME
5
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2013-06-26 ~ 2014-08-06
IIF 68 - Director → ME
2013-06-26 ~ 2014-08-06
IIF 16 - Secretary → ME
6
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ 2014-08-06
IIF 67 - Director → ME
2013-05-01 ~ 2014-08-06
IIF 15 - Secretary → ME
7
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (8 parents)
Officer
2013-06-26 ~ 2014-08-06
IIF 64 - Director → ME
2013-06-26 ~ 2014-08-06
IIF 14 - Secretary → ME
8
GAMA AVIATION (ENGINEERING) LIMITED
- now 07842470GAMA ENGINEERING GROUP LIMITED
- 2013-09-13
07842470 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (12 parents, 4 offsprings)
Officer
2011-11-10 ~ 2014-08-06
IIF 66 - Director → ME
2011-11-10 ~ 2014-08-06
IIF 13 - Secretary → ME
9
GAMA AVIATION (UK) LIMITED - now
RELPOINT LIMITED - 1984-07-01
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2008-09-01 ~ 2014-08-06
IIF 55 - Director → ME
2008-09-01 ~ 2014-08-06
IIF 10 - Secretary → ME
10
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-08-31 ~ 2014-08-06
IIF 65 - Director → ME
11
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2008-09-05 ~ 2014-08-06
IIF 73 - Director → ME
2008-09-05 ~ 2014-08-06
IIF 6 - Secretary → ME
12
GAMA HOLDINGS LIMITED
- 2009-01-27
02790795 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (15 parents, 10 offsprings)
Officer
2008-09-01 ~ 2014-08-06
IIF 61 - Director → ME
2008-09-01 ~ 2014-08-06
IIF 11 - Secretary → ME
13
FCB 1058 LIMITED - 1994-05-03
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2008-09-01 ~ 2014-08-06
IIF 60 - Director → ME
2008-09-01 ~ 2014-08-06
IIF 5 - Secretary → ME
14
GAMA SUPPORT SERVICES (FAIROAKS) LTD
07648977 Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-26 ~ dissolved
IIF 69 - Director → ME
2011-05-26 ~ dissolved
IIF 18 - Secretary → ME
15
GAMA SUPPORT SERVICES LIMITED
- now 02784991GAMA CATERING LIMITED - 2001-06-06
PATISSERIE CHRISTABELLE LIMITED - 1996-03-19
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (17 parents)
Officer
2008-09-01 ~ 2014-08-06
IIF 62 - Director → ME
2008-09-01 ~ 2014-08-06
IIF 12 - Secretary → ME
16
GREYS OPTICIANS LIMITED - 2012-10-05
C. P. GREY (OPTOMETRISTS) LIMITED - 1990-10-19
LIMETINT LIMITED - 1985-07-22
1-2 Sackville Trading Estate, Hove, East Sussex
Dissolved Corporate (9 parents)
Officer
2014-08-31 ~ dissolved
IIF 39 - Director → ME
17
HANS STEPPER INTERNATIONAL LIMITED - 2014-05-30
ROMAMARK LIMITED - 1995-07-17
10 Dominion Way, Worthing, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2014-08-31 ~ dissolved
IIF 46 - Director → ME
18
HURST OPTICAL LABORATORIES LIMITED
01641500 10 Dominion Way, Worthing, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2014-08-31 ~ dissolved
IIF 44 - Director → ME
19
INTELLIGENT EYEWEAR LIMITED - 2012-10-05
SELECTSPECS LIMITED - 2004-08-19
BROOKS & WARDMAN (1983) LIMITED - 1984-02-13
LEADBOLD LIMITED - 1983-02-16
1-2 Sackville Trading Estate, Hove, East Sussex
Dissolved Corporate (8 parents)
Officer
2014-08-31 ~ dissolved
IIF 38 - Director → ME
20
RAYNER LIMITED - 2003-11-11
10 Dominion Way, Worthing, West Sussex, England
Active Corporate (24 parents)
Officer
2014-08-11 ~ 2023-05-12
IIF 28 - Director → ME
2014-08-31 ~ 2023-03-22
IIF 26 - Director → ME
21
HEXAGON 115 LIMITED - 1990-06-13
1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex
Dissolved Corporate (13 parents)
Officer
2014-08-31 ~ dissolved
IIF 42 - Director → ME
22
LANCASTER & THORPE LIMITED - 2012-10-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2014-08-30 ~ dissolved
IIF 51 - Director → ME
23
MINMAR SB1 LIMITED
- 2011-09-12
07753006 Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ dissolved
IIF 74 - Director → ME
2011-08-25 ~ dissolved
IIF 17 - Secretary → ME
24
Shepherd & Wedderburn, 191 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2014-08-30 ~ dissolved
IIF 50 - Director → ME
25
27 Esplanade, St Helier, Je1 1sg, Jersey
Active Corporate (8 parents)
Officer
2022-10-14 ~ 2023-05-12
IIF 36 - Director → ME
26
NZP UK LIMITED - now
One, Glass Wharf, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-28 ~ 2008-09-19
IIF 71 - Director → ME
2007-03-28 ~ 2008-09-19
IIF 19 - Secretary → ME
27
REACHCASH LIMITED - 1987-11-30
10 Dominion Way, Worthing, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2014-08-31 ~ dissolved
IIF 45 - Director → ME
28
55 New Cavendish Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2025-02-26 ~ now
IIF 54 - Director → ME
29
10 Dominion Way, Worthing, West Sussex, England
Active Corporate (10 parents)
Officer
2018-04-01 ~ 2023-03-22
IIF 24 - Director → ME
2014-08-31 ~ 2014-08-31
IIF 21 - Director → ME
2014-08-11 ~ 2023-05-12
IIF 27 - Director → ME
30
RAYNER INTRAOCULAR LENSES LIMITED
- now 00615539GRAHAM GRANT & CO.LIMITED - 1978-12-31
10 Dominion Way, Worthing, West Sussex, England
Active Corporate (27 parents)
Officer
2014-08-11 ~ 2023-03-22
IIF 35 - Director → ME
2014-08-11 ~ 2023-05-12
IIF 31 - Director → ME
31
10 Dominion Way, Worthing, West Sussex, England
Active Corporate (11 parents)
Officer
2014-08-31 ~ 2023-05-12
IIF 47 - Director → ME
32
RAYNER PHARMACEUTICALS LIMITED
- now 08283451STEPHEN ROWE LIMITED - 2014-03-21
The Ridley Innovation Centre, 10 Dominion Way, Worthing, West Sussex, England
Active Corporate (9 parents)
Officer
2014-08-31 ~ 2023-03-22
IIF 37 - Director → ME
2014-07-11 ~ 2023-05-12
IIF 33 - Director → ME
33
RAYNER PROFESSIONAL SERVICES LIMITED
- now 00102183RAYNER (OPTICIANS) LTD - 1988-02-10
GEORGE SPILLER,LIMITED - 1984-02-02
10 Dominion Way, Worthing, West Sussex, England
Active Corporate (19 parents)
Officer
2014-08-11 ~ 2023-05-12
IIF 23 - Director → ME
2014-08-31 ~ 2023-03-22
IIF 29 - Director → ME
34
RAWDON OPTICAL LIMITED - 2014-04-01
RAWDON OPHTHALMIC LIMITED - 2011-08-01
RAWDON OPHTHALMIC LENS CO. LIMITED - 2006-01-12
RAWDON OPTHALMIC LENS CO. LIMITED (THE) - 2000-09-05
10 Dominion Way, Worthing, West Sussex, England
Active Corporate (22 parents)
Officer
2014-08-11 ~ 2023-05-12
IIF 22 - Director → ME
2014-08-31 ~ 2023-03-22
IIF 25 - Director → ME
35
10 Dominion Way, Worthing, West Sussex, England
Active Corporate (32 parents, 12 offsprings)
Officer
2014-08-11 ~ 2023-03-22
IIF 34 - Director → ME
2014-08-11 ~ 2023-05-12
IIF 30 - Director → ME
36
RAYNER SURGICAL INTERNATIONAL LIMITED
- now 08285173LANCASTER & THORPE LIMITED - 2014-03-21
10 Dominion Way, Worthing, West Sussex, England
Active Corporate (9 parents)
Officer
2014-08-11 ~ 2023-05-12
IIF 52 - Director → ME
2014-08-31 ~ 2023-03-22
IIF 48 - Director → ME
37
INTELLIGENT EYEWEAR LIMITED - 2014-03-14
10 Dominion Way, Worthing, West Sussex, England
Active Corporate (9 parents)
Officer
2014-08-31 ~ 2023-03-22
IIF 49 - Director → ME
2014-08-11 ~ 2023-05-12
IIF 32 - Director → ME
38
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2012-03-28 ~ 2014-08-06
IIF 63 - Director → ME
2012-03-28 ~ 2014-08-06
IIF 20 - Secretary → ME
39
RAYNER SERVICES LIMITED - 2012-10-05
WILLOW AUTOMATICS LIMITED - 1986-12-15
1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex
Dissolved Corporate (11 parents)
Officer
2014-08-31 ~ dissolved
IIF 41 - Director → ME
40
SUMMIT (CAMBRIDGE) LIMITED
- now 04258231LEGISLATOR 1549 LIMITED - 2001-11-07
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (28 parents)
Officer
2007-03-28 ~ 2008-09-19
IIF 58 - Director → ME
2007-03-28 ~ 2008-09-19
IIF 8 - Secretary → ME
41
VASTOX CHEMICAL GENOMICS LIMITED
- 2007-08-06
04636431VASTOX LIMITED - 2004-09-30
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2006-05-09 ~ 2008-09-19
IIF 57 - Director → ME
2005-06-06 ~ 2008-09-19
IIF 3 - Secretary → ME
42
VASTOX (WALES) LIMITED
- 2007-08-06
06116827 136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-02-19 ~ 2008-09-19
IIF 72 - Director → ME
2007-02-19 ~ 2008-09-19
IIF 9 - Secretary → ME
43
SUMMIT DISCOVERY 1 LIMITED
- now 05635997VASTOX DISCOVERY 1 LIMITED
- 2007-08-06
05635997NEWINCCO 494 LIMITED - 2006-01-25
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-01-31 ~ 2008-11-17
IIF 2 - Secretary → ME
44
SUMMIT THERAPEUTICS LIMITED - now
SUMMIT THERAPEUTICS PLC - 2020-09-18
COBRADRAGON PUBLIC LIMITED COMPANY - 2004-09-30
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2006-05-09 ~ 2008-09-19
IIF 59 - Director → ME
2005-06-06 ~ 2008-07-31
IIF 4 - Secretary → ME
45
MURRAY,SON & CO,LIMITED - 1997-09-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2014-08-31 ~ dissolved
IIF 43 - Director → ME