1
 140 Atherton Tax Shop, Manchester, EnglandDissolved Corporate (2 parents)
Person with significant control
 2020-11-30 ~ 2021-11-29IIF 39  - Ownership of shares – More than 25% but not more than 50% →  OE
2
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
98,287 GBP2024-03-31
Person with significant control
 2023-12-04 ~ 2024-03-19IIF 41  - Ownership of voting rights - 75% or more →  OE
IIF 41  - Ownership of shares – 75% or more →  OE
3
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-256,444 GBP2024-03-31
Person with significant control
 2021-03-18 ~ 2024-03-19IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - Ownership of voting rights - 75% or more →  OE
IIF 30  - Ownership of shares – 75% or more →  OE
4
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-76,326 GBP2025-02-28
Person with significant control
 2019-02-21 ~ 2023-12-04IIF 19  - Right to appoint or remove directors →  OE
IIF 19  - Ownership of voting rights - 75% or more →  OE
IIF 19  - Ownership of shares – 75% or more →  OE
 2023-12-04 ~ 2024-03-19IIF 34  - Ownership of voting rights - 75% or more →  OE
IIF 34  - Ownership of shares – 75% or more →  OE
5
 302 Hulton Lane, BoltonDissolved Corporate (2 parents)
Equity (Company account)
123,791 GBP2022-04-30
Person with significant control
 2017-01-01 ~ 2021-06-14IIF 15  - Ownership of shares – 75% or more →  OE
6
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
21,051 GBP2024-09-30
Person with significant control
 2023-12-04 ~ 2024-03-19IIF 31  - Ownership of shares – 75% or more →  OE
IIF 31  - Ownership of voting rights - 75% or more →  OE
 2018-09-27 ~ 2021-04-17IIF 14  - Ownership of shares – More than 25% but not more than 50% →  OE
7
DARNALL OPTICIANS LTD - 2020-06-05
DARNALL EYE CARE LTD - 2021-10-04
 Darnall Opticians 2 York Road, Darnall, Sheffield, South YorkshireActive Corporate (1 parent)
Equity (Company account)
-53,995 GBP2021-05-31
Officer
 2013-05-10 ~ 2020-02-16IIF 4  - Director →  ME
8
 14 Manchester Road, Nelson, EnglandActive Corporate (2 parents)
Equity (Company account)
1,498 GBP2024-12-31
Officer
 2012-12-11 ~ 2019-05-31IIF 2  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-05-31IIF 17  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 17  - Ownership of shares – More than 25% but not more than 50% →  OE
9
 44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,293 GBP2024-12-31
Person with significant control
 2023-12-04 ~ 2024-03-20IIF 23  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 23  - Ownership of shares – More than 25% but not more than 50% →  OE
10
 44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,946 GBP2024-02-29
Person with significant control
 2023-12-04 ~ 2024-03-20IIF 24  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 24  - Ownership of shares – More than 25% but not more than 50% →  OE
11
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,779 GBP2024-09-30
Person with significant control
 2023-12-06 ~ 2024-03-19IIF 33  - Ownership of shares – 75% or more →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE
12
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,097 GBP2024-03-31
Person with significant control
 2023-12-04 ~ 2024-03-20IIF 32  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 32  - Ownership of voting rights - More than 25% but not more than 50% →  OE
13
SHEFFIELD EYE CLINIC LIMITED - 2022-08-26
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
-34,395 GBP2024-11-30
Person with significant control
 2023-12-04 ~ 2024-03-20IIF 28  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 28  - Ownership of shares – More than 25% but not more than 50% →  OE
14
 392 St. Helens Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
15,431 GBP2024-03-31
Person with significant control
 2023-12-04 ~ 2024-03-20IIF 27  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 27  - Ownership of shares – More than 25% but not more than 50% →  OE
15
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-43,172 GBP2023-01-31
Person with significant control
 2023-12-04 ~ 2024-03-20IIF 37  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 37  - Ownership of shares – More than 25% but not more than 50% →  OE
16
 Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)
Officer
 2025-04-25 ~ 2025-08-14IIF 9  - Director →  ME
17
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,706 GBP2024-06-30
Person with significant control
 2023-12-04 ~ 2024-03-20IIF 29  - Ownership of shares – 75% or more →  OE
IIF 29  - Ownership of voting rights - 75% or more →  OE
18
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (1 parent, 29 offsprings)
Equity (Company account)
2,709 GBP2024-05-31
Officer
 2023-05-16 ~ 2025-08-14IIF 10  - Director →  ME
19
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
31,255 GBP2024-10-31
Person with significant control
 2023-12-04 ~ 2024-03-19IIF 36  - Ownership of voting rights - 75% or more →  OE
IIF 36  - Ownership of shares – 75% or more →  OE
20
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-162 GBP2024-05-31
Person with significant control
 2023-12-04 ~ 2024-03-20IIF 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
21
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,472 GBP2024-02-29
Person with significant control
 2023-12-04 ~ 2024-03-19IIF 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
22
 2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-387 GBP2025-03-31
Person with significant control
 2021-03-10 ~ 2024-03-19IIF 42  - Ownership of voting rights - 75% or more →  OE
IIF 42  - Ownership of shares – 75% or more →  OE
23
 124-128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,172 GBP2024-02-28
Person with significant control
 2023-12-04 ~ 2024-03-20IIF 38  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 38  - Ownership of shares – More than 50% but less than 75% →  OE