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Mrs Mary Lesley Perkins
- British born in February 1944
Mrs Mary Lesley Perkins
Resident in Guernsey
Registered addresses and corresponding companiesSpecsavers Optical Group Limited, La Villiaze, St. Andrew, Guernsey, GY6 8YP, Guernsey
IIF 1La Villiaze, ., St Andrews, GY6 8YP, Guernsey
IIF 2La Villiaze, La Villiaze, St Andrews, GY6 8YP, Guernsey
IIF 3 IIF 4 IIF 5 (more)La Villiaze, St Andrews, GY6 8YP, Guernsey
IIF 39 IIF 40 IIF 41 (more)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 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Offspring entities and appointments
1676
- 1
ABBEY CENTRE SPECSAVERS LIMITED
NI046673Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2003-07-14 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 711 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 711 - Ownership of shares – More than 25% but not more than 50% → OEIIF 711 - Right to appoint or remove directors → OE - 2
ABBEY CENTRE VISIONPLUS LIMITED
NI046672Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern IrelandActive Corporate (11 parents)Officer2003-07-14 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-05-17IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 320b,victoria Square, Aberdare, Mid GlamorganActive Corporate (10 parents)Officer2006-11-20 ~ nowIIF - Director → ME1995-03-06 ~ 1996-01-24IIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-24IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
- 4
ABERDEEN DOMICILIARY SPECSAVERS LIMITED
09889218Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (11 parents)Officer2015-11-25 ~ nowIIF - Director → MEPerson with significant control2016-04-14 ~ 2018-01-15IIF 141 - Ownership of shares – More than 50% but less than 75% → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE - 5Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2013-11-22 ~ 2015-01-27IIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-15IIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6ABERDEEN VISIONPLUS LIMITED - 1993-07-09OLMINO LIMITED - 1989-08-16Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents, 1 offspring)Officer1997-05-28 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-31IIF 768 - Ownership of shares – More than 25% but not more than 50% → OEIIF 768 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7REALSTRONG LIMITED - 1993-07-09CARRARA INVESTMENTS LIMITED - 1993-03-05Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents)Officer1997-05-28 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (16 parents, 1 offspring)Officer1998-03-01 ~ nowIIF - Director → ME(before 1992-05-29) ~ 1996-01-02IIF - Director → ME
- 9Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (16 parents)Officer1998-03-01 ~ nowIIF - Director → ME1994-01-13 ~ 1996-01-02IIF - Director → ME
- 10
ABERYSTWYTH SPECSAVERS HEARCARE LIMITED
08735310Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer2014-07-17 ~ 2014-11-14IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OE - 11
ABERYSTWYTH SPECSAVERS LIMITED
04277046Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)Officer2001-08-28 ~ 2001-10-29IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF 549 - Right to appoint or remove directors → OEIIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 549 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ABINGDON SPECSAVERS LIMITED
02749357Unit 16 Abbey Shopping Centre, Abingdon, OxfordshireActive Corporate (11 parents, 1 offspring)Officer1992-09-22 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 13
ABINGDON VISIONPLUS LIMITED
02749355Unit 16 Abbey Shopping Centre, Abingdon, OxfordshireActive Corporate (14 parents)Officer1992-09-22 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 14ACCRINGTON SPECSAVERS HEARCARE LIMITED - now
ATHERSTONE SPECSAVERS LIMITED
- 2019-12-11 11790759Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Officer2019-01-28 ~ 2019-12-11IIF - Director → ME - 15
ACCRINGTON SPECSAVERS LIMITED
02736866Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents, 1 offspring)Officer2016-06-30 ~ nowIIF - Director → ME1992-09-21 ~ 2006-10-18IIF - Director → ME - 16
ACCRINGTON VISIONPLUS LIMITED
02736816Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents)Officer1992-08-03 ~ nowIIF - Director → ME - 17
PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED
- 2014-12-11 09156269Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (11 parents)Officer2014-07-31 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 528 - Ownership of shares – More than 50% but less than 75% → OEIIF 528 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 528 - Right to appoint or remove directors → OE - 18
ACOMB SPECSAVERS LIMITED
08140961Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer2012-11-05 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-15IIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Ownership of shares – More than 50% but less than 75% → OE - 19
ACTON SPECSAVERS LIMITED
10329730Forum 6 The Forum, Parkway, Whiteley, Fareham, EnglandActive Corporate (9 parents)Officer2016-08-15 ~ nowIIF - Director → MEPerson with significant control2016-08-15 ~ 2017-12-14IIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Ownership of shares – More than 50% but less than 75% → OE - 20
GUILDFORD DOMICILIARY SPECSAVERS LIMITED
- 2021-04-28 12119818Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)Officer2019-07-24 ~ nowIIF - Director → ME - 21
AIRDRIE SPECSAVERS LIMITED
06498817Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)Officer2008-02-08 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-29IIF 396 - Ownership of shares – More than 50% but less than 75% → OEIIF 396 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
AIRDRIE VISIONPLUS LIMITED
06498816Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2008-02-08 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-29IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OE - 23AIRWAYS OPTICAL LIMITED - now
NEW FOREST VISION LIMITED
- 2001-01-02 02889471Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (29 parents)Officer1994-01-20 ~ 2000-03-20IIF - Director → ME - 24
ALBANY ROAD VISIONPLUS LIMITED
04911951Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents)Officer2004-08-03 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-19IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Right to appoint or remove directors → OE - 25
ALCESTER SPECSAVERS LIMITED
11207234Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF - Director → ME - 26
RIVERGATE SPECSAVERS LIMITED
- 1996-01-30 0308053025 Union Street, Aldershot, HampshireActive Corporate (13 parents)Officer1997-04-10 ~ 1998-02-02IIF - Director → ME2001-07-17 ~ nowIIF - Director → ME1995-07-17 ~ 1996-03-15IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-03IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE - 27
ALDRIDGE SPECSAVERS HEARCARE LIMITED
04638673Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (5 parents)Officer2011-04-30 ~ dissolvedIIF - Director → ME - 28
ALDRIDGE SPECSAVERS LIMITED
13916826Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2022-02-15 ~ nowIIF - Director → ME - 29
ALFRETON SPECSAVERS LIMITED
06318430Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)Officer2007-07-19 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF 543 - Ownership of shares – More than 25% but not more than 50% → OEIIF 543 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 543 - Right to appoint or remove directors → OE - 30
ALFRETON VISIONPLUS LIMITED
06318427Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2007-07-19 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-08-08IIF 398 - Ownership of shares – More than 25% but not more than 50% → OEIIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 398 - Right to appoint or remove directors → OE - 31
ALLERTON SPECSAVERS LIMITED
05426531Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)Officer2005-04-15 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF 401 - Ownership of shares – More than 25% but not more than 50% → OEIIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
ALLERTON VISIONPLUS LIMITED
05426426Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer2005-04-15 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-04-12IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
ALLESTREE SPECSAVERS LIMITED
15208659Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2023-10-13 ~ nowIIF - Director → ME - 34
ALLOA SPECSAVERS LIMITED
04678175Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2003-04-04 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-29IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Right to appoint or remove directors → OE - 35
ALNWICK SPECSAVERS LIMITED
10333983Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (9 parents)Officer2016-08-17 ~ nowIIF - Director → MEPerson with significant control2016-08-17 ~ 2017-12-13IIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Ownership of shares – More than 50% but less than 75% → OE - 36Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2019-07-24 ~ 2021-03-25IIF - Director → ME
- 37
ALTHORP ROAD SPECSAVERS LIMITED
10494339Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (8 parents)Officer2016-11-24 ~ nowIIF - Director → MEPerson with significant control2016-11-24 ~ 2017-11-28IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 38
ALTON SPECSAVERS LIMITED
07321549Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2010-10-18 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE - 39
ALTRINCHAM SPECSAVERS LIMITED
02866228Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-04-29 ~ 2025-03-31IIF - Director → ME1993-10-26 ~ 1994-07-04IIF - Director → MEPerson with significant control2016-05-16 ~ 2017-11-28IIF 524 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 524 - Ownership of shares – More than 50% but less than 75% → OE - 40Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (13 parents)Officer2006-02-22 ~ nowIIF - Director → ME1993-10-26 ~ 1994-07-04IIF - Director → MEPerson with significant control2016-05-16 ~ 2017-10-30IIF 782 - Right to appoint or remove directors → OE
- 41OXFORDSHIRE NEWMEDICA LIMITED - 2019-06-11Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2019-06-12 ~ nowIIF - Director → ME
- 42Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)Officer2005-02-14 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 493 - Ownership of shares – More than 25% but not more than 50% → OEIIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
AMMANFORD VISIONPLUS LIMITED
05319589Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)Officer2005-02-14 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-28IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ANDOVER VISIONPLUS LIMITED
0266542572 High Street, Andover, HampshireActive Corporate (8 parents)Officer(before 1992-11-22) ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 297 - Ownership of shares – More than 25% but not more than 50% → OEIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
ANGLIA DISTANCE LEARNING LIMITED
03990130West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, LancashireDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 388 - Ownership of shares – More than 25% but not more than 50% → OEIIF 388 - Right to appoint or remove directors → OEIIF 388 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
ANTRIM SPECSAVERS LIMITED
NI61027136-39 Castlemall Shopping Centre, Antrim, County Antrim, Northern IrelandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-01IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Right to appoint or remove directors → OE - 47
ARBROATH SPECSAVERS LIMITED
04977536Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer2004-02-16 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-10IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 48
ARCHER ROAD SPECSAVERS LIMITED
11279256Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2018-03-27 ~ 2024-10-31IIF - Director → ME - 49
DARETREAT LIMITED
- 1996-07-11 03218406Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents, 1 offspring)Officer1996-06-28 ~ nowIIF - Director → ME - 50Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents)Officer1996-07-03 ~ nowIIF - Director → ME
- 51
ARMAGH SPECSAVERS LIMITED
NI72573211 Bow Street, Lisburn, County Antrim, Northern IrelandActive Corporate (6 parents)Officer2025-01-23 ~ nowIIF - Director → ME - 52
ARMTHORPE SPECSAVERS LIMITED
11045578Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Officer2017-11-03 ~ nowIIF - Director → MEPerson with significant control2017-11-03 ~ 2017-11-28IIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to appoint or remove directors → OE - 53
PENNYACALL LIMITED
- 1995-10-10 03104692Forum 6, Parkway, Solent Business Park, Whiteley, FarehamActive Corporate (14 parents, 1 offspring)Officer1995-10-10 ~ nowIIF - Director → ME - 54
BEDFORD HIGH VISIONPLUS LIMITED
- 1995-12-14 03064206Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (16 parents)Officer1995-06-05 ~ nowIIF - Director → ME - 55
ARNISON SPECSAVERS LIMITED
11878175Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2019-03-13 ~ nowIIF - Director → ME - 56KIRKBY SPECSAVERS HEARCARE LIMITED - 2015-10-13Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2017-11-24IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OE
- 57ARNOLD SPECSAVERS 2004 LIMITED - 2004-04-21DUBAB LIMITED - 1986-09-19Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)Officer2009-04-08 ~ nowIIF - Director → ME(before 1992-12-14) ~ 2004-02-27IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Ownership of shares – More than 50% but less than 75% → OE
- 58
ANOTHER VISIONPLUS LIMITED
- 1999-07-07 03763132Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer1999-04-30 ~ 2004-02-27IIF - Director → ME2009-04-08 ~ nowIIF - Director → ME2004-12-01 ~ 2009-04-08IIF - Director → MEPerson with significant control2017-02-10 ~ 2017-12-28IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OE - 59
ASHBOURNE DERBY SPECSAVERS LIMITED
10855114Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2017-07-07 ~ 2024-07-10IIF - Director → MEPerson with significant control2017-07-07 ~ 2017-11-20IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 60
ASHBY DE LA ZOUCH SPECSAVERS LIMITED
07086104Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer2018-03-29 ~ nowIIF - Director → ME2010-02-01 ~ 2018-03-29IIF - Director → MEPerson with significant control2016-09-14 ~ 2017-12-06IIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Ownership of shares – More than 50% but less than 75% → OE - 61
ASHFORD SPECSAVERS HEARCARE LIMITED
05891145Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-12-11IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 427 - Ownership of shares – More than 25% but not more than 50% → OE - 62
ASHFORD SPECSAVERS LIMITED
03107526Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer1995-09-28 ~ 2020-11-04IIF - Director → ME2021-02-12 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 289 - Ownership of shares – More than 25% but not more than 50% → OE - 63
ASHFORD VISIONPLUS LIMITED
03107525Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (15 parents)Officer1995-09-28 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-10-04IIF 673 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 673 - Ownership of shares – More than 25% but not more than 50% → OE - 64
ASHINGTON SPECSAVERS LIMITED
04954272Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2003-11-24 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-03IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
MONKS CROSS SPECSAVERS LIMITED
- 2020-01-08 11606416Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents)Officer2018-10-05 ~ nowIIF - Director → ME - 66Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2013-11-22 ~ 2016-08-06IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OE
- 67
ASHTON-UNDER-LYNE SPECSAVERS LIMITED
0303510912 Staveleigh Mall, Ladysmith Shopping Centre, Asthon-under-lyneActive Corporate (9 parents, 1 offspring)Officer1995-03-20 ~ nowIIF - Director → ME - 68
ASHTON-UNDER-LYNE VISIONPLUS LIMITED
0303511512 Staveleigh Mall, Ladysmith Shopping Centre, Asthon-under-lyneActive Corporate (12 parents)Officer1995-03-20 ~ nowIIF - Director → ME - 69
ASTON LABS LIMITED
05745673Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (11 parents)Officer2006-03-16 ~ 2006-03-16IIF - Director → ME - 70
AYLESBURY GATEHOUSE SPECSAVERS LIMITED
14935779Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2023-06-14 ~ nowIIF - Director → ME - 71
AYLESBURY SPECSAVERS HEARCARE LIMITED
05829774Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-12-04IIF 415 - Ownership of shares – More than 25% but not more than 50% → OEIIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
AYLESBURY SPECSAVERS LIMITED
04272110Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)Officer2018-10-31 ~ nowIIF - Director → ME2001-08-16 ~ 2002-03-04IIF - Director → ME2003-09-10 ~ 2018-04-30IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-07IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 73Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2002-01-28 ~ 2002-03-04IIF - Director → ME2003-09-10 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-06-12IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)Officer2014-11-05 ~ 2016-06-06IIF - Director → MEPerson with significant control2016-06-06 ~ 2018-01-08IIF 392 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 392 - Ownership of shares – More than 50% but less than 75% → OE
- 75
AYR SPECSAVERS LIMITED
02866235Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents, 1 offspring)Officer2001-05-11 ~ nowIIF - Director → ME1993-10-26 ~ 1997-09-01IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-09-11IIF 631 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 631 - Ownership of shares – More than 25% but not more than 50% → OE - 76
AYR VISIONPLUS LIMITED
02866237Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (17 parents)Officer1993-10-26 ~ 1997-09-01IIF - Director → ME2001-05-11 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-30IIF 433 - Right to appoint or remove directors → OE - 77
BALLYMENA DOMICILIARY SPECSAVERS LIMITED
NI638548Unit 5, Maine Business Centre Main Street, Cullybackey, Ballymena, AntrimActive Corporate (9 parents)Officer2020-12-24 ~ nowIIF - Director → ME2016-05-19 ~ 2020-09-04IIF - Director → MEPerson with significant control2016-08-01 ~ 2017-10-25IIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Ownership of shares – More than 50% but less than 75% → OE - 78
BALLYMENA SPECSAVERS LIMITED
NI028567Unit34 Fairhill Centre, Ballymena, Co AntrimActive Corporate (11 parents, 1 offspring)Officer1994-06-14 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 79
BALLYMENA VISIONPLUS LIMITED
NI028530Unit 34 Fairhill Shopping Centre, Ballymena, Co AntrimActive Corporate (12 parents)Officer1994-06-02 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-05-20IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 80
BANBRIDGE SPECSAVERS LIMITED
NI63838656 Newry Street, Banbridge, Northern IrelandActive Corporate (7 parents)Officer2016-05-11 ~ nowIIF - Director → MEPerson with significant control2016-10-03 ~ 2017-10-27IIF 760 - Right to appoint or remove directors → OEIIF 760 - Ownership of shares – More than 50% but less than 75% → OEIIF 760 - Ownership of voting rights - More than 50% but less than 75% → OE - 81
BANBURY SPECSAVERS HEARCARE LIMITED
06092335Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-13IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 82Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)Officer1993-05-21 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-09-06IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer1993-05-21 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-05-16IIF 384 - Ownership of shares – More than 25% but not more than 50% → OEIIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84
RELICGLOW LIMITED
- 1992-07-22 02705460Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents, 1 offspring)Officer1992-07-09 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-29IIF 499 - Ownership of shares – More than 25% but not more than 50% → OEIIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
BANGOR VISIONPLUS LIMITED
02705457Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer1992-04-09 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-04-03IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 86
BANSTEAD SPECSAVERS LIMITED
07084904Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer2010-05-24 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OE - 87
BARR HILL SPECSAVERS LIMITED
- 2023-08-23 15089720Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2023-08-22 ~ nowIIF - Director → ME - 88
BARKING SPECSAVERS LIMITED
08299062Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer2013-01-24 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 623 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 623 - Ownership of shares – More than 50% but less than 75% → OE - 89
BARKINGSIDE SPECSAVERS LIMITED
05015795Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents, 1 offspring)Officer2004-04-19 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 421 - Ownership of shares – More than 25% but not more than 50% → OE - 90
BARKINGSIDE VISIONPLUS LIMITED
05094063Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer2004-04-19 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-15IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 91
BARNARD CASTLE SPECSAVERS LIMITED
11481816Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2018-07-25 ~ nowIIF - Director → ME - 92
BARNET SPECSAVERS LIMITED
02972226104 High Street, Barnet, HertfordshireActive Corporate (15 parents, 1 offspring)Officer1994-09-29 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 93
BARNET VISIONPLUS LIMITED
02972225104 High Street, Barnet, HertfordshireActive Corporate (16 parents)Officer1994-09-29 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE - 94Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-07IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95
BARNSLEY SPECSAVERS LIMITED
03024033Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents, 1 offspring)Officer2024-10-29 ~ nowIIF - Director → ME1995-02-20 ~ 1997-06-03IIF - Director → ME - 96
BARNSLEY VISIONPLUS LIMITED
03024032Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents)Officer2024-10-29 ~ nowIIF - Director → ME1995-02-20 ~ 1997-06-03IIF - Director → ME - 97
BARNSTAPLE ROUNDSWELL SPECSAVERS LIMITED
11046075Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)Officer2017-11-03 ~ nowIIF - Director → MEPerson with significant control2017-11-03 ~ 2017-11-28IIF 304 - Ownership of voting rights - 75% or more → OEIIF 304 - Right to appoint or remove directors → OEIIF 304 - Ownership of shares – 75% or more → OE - 98Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)Person with significant control2017-08-23 ~ 2017-11-20IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 99
VISIONPLUS (BRIDGEWATER) LTD.
- 2011-11-02 02070587JANILO LIMITED - 1987-09-10Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer2007-10-19 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-15IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
BARRHEAD SPECSAVERS LIMITED
07951526Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer2012-06-11 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-29IIF 695 - Ownership of shares – More than 50% but less than 75% → OEIIF 695 - Ownership of voting rights - More than 50% but less than 75% → OE - 101
BARROW-IN-FURNESS SPECSAVERS LIMITED
02853771Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents, 1 offspring)Officer1993-09-15 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-29IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 102
BARROW-IN-FURNESS VISIONPLUS LIMITED
02853731Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer1993-09-15 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-09-27IIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103
BARRY SPECSAVERS LIMITED
04268270Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2001-08-10 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF 602 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 602 - Ownership of shares – More than 25% but not more than 50% → OE - 104
BASILDON SPECSAVERS HEARCARE LIMITED
10796035Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (9 parents)Person with significant control2017-05-31 ~ 2017-11-20IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 105Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents, 1 offspring)Officer1994-06-01 ~ nowIIF - Director → ME
- 106Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents)Officer1994-06-01 ~ nowIIF - Director → ME
- 107
BASINGSTOKE SPECSAVERS HEARCARE LIMITED
10744569Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (7 parents)Person with significant control2017-04-27 ~ 2017-12-19IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 108
HANTS SPECSAVERS LIMITED
- 2004-09-16 03345571Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents, 1 offspring)Officer1997-04-04 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-08IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE - 109
ADAMAPOST LIMITED
- 1993-10-12 02852762Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents)Officer1996-03-04 ~ nowIIF - Director → ME1993-10-04 ~ 1993-10-06IIF - Director → MEPerson with significant control2016-04-06 ~ 2018-10-04IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
BATH SPECSAVERS HEARCARE LIMITED
05881466Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2017-12-04IIF 776 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 776 - Ownership of shares – More than 25% but not more than 50% → OE - 111
WICKFILL LIMITED
- 1992-03-04 02662521Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents, 1 offspring)Officer1992-03-04 ~ nowIIF - Director → ME - 112Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents)Officer1993-03-23 ~ nowIIF - Director → ME
- 113
BATHGATE SPECSAVERS LIMITED
06596813Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-09-08IIF 715 - Ownership of shares – More than 50% but less than 75% → OEIIF 715 - Ownership of voting rights - More than 50% but less than 75% → OE - 114
BATHGATE VISIONPLUS LIMITED
06596949Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-05-16IIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Right to appoint or remove directors → OE - 115
BATLEY SPECSAVERS LIMITED
05015421Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer2004-06-07 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 728 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 728 - Ownership of shares – More than 25% but not more than 50% → OE - 116
BEARWOOD SPECSAVERS LIMITED
05799007Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)Officer2009-09-11 ~ nowIIF - Director → ME2006-04-27 ~ 2008-05-01IIF - Director → ME - 117
BEARWOOD VISIONPLUS LIMITED
05798664Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents)Officer2006-04-27 ~ nowIIF - Director → ME - 118
BEAUMONT LEYS SPECSAVERS LIMITED
06949867Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents, 1 offspring)Officer2009-10-05 ~ nowIIF - Director → ME - 119
BEAUMONT LEYS VISIONPLUS LIMITED
06949780Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2009-10-05 ~ nowIIF - Director → ME - 120EASTBOURNE, HAILSHAM AND SEAFORD NEWMEDICA LIMITED - 2019-06-11Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2019-06-12 ~ nowIIF - Director → ME
- 121
BECKTON SPECSAVERS LIMITED
11590496Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2018-09-26 ~ nowIIF - Director → ME - 122
BEDFORD DOMICILIARY SPECSAVERS LIMITED
14302610Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)Officer2022-08-17 ~ nowIIF - Director → ME - 123
BEDFORD SPECSAVERS HEARCARE LIMITED
04733770Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-28IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 124BEDFORD VISIONPLUS LIMITED - 1993-11-02HATFIELD VISIONPLUS LIMITED - 1991-05-03PASTINT LIMITED - 1990-01-18Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents, 2 offsprings)Officer1995-03-31 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-12IIF 536 - Ownership of shares – More than 25% but not more than 50% → OEIIF 536 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 125
WICKEYPOINT LIMITED
- 1993-11-02 02858454Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents)Officer1993-10-20 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-10-11IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 126SUTTON-IN-ASHFIELD SPECSAVERS HEARCARE LIMITED - 2005-12-12Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2018-01-24IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE
- 127
SOUTH BRISTOL SPECSAVERS LIMITED
- 2003-07-18 03849013PEREGRINE SPECSAVERS LIMITED
- 2000-01-20 03849013Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents, 1 offspring)Officer1999-09-27 ~ 2003-08-21IIF - Director → ME2011-03-31 ~ 2025-09-30IIF - Director → ME - 128
LOMBARD CENTRE VISIONPLUS LIMITED
- 2003-07-18 03849018SPARROWHAWK VISIONPLUS LIMITED
- 2000-02-02 03849018Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (16 parents)Officer2004-12-01 ~ nowIIF - Director → ME1999-09-27 ~ 2003-08-21IIF - Director → ME - 129
BELFAST DOMICILIARY SPECSAVERS LIMITED
NI638388171j Rosevale House, 171 Moira Road, Lisburn, Northern IrelandActive Corporate (8 parents)Officer2016-05-11 ~ nowIIF - Director → MEPerson with significant control2016-08-15 ~ 2017-11-28IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 130
BELFAST PARK CENTRE SPECSAVERS LIMITED
NI608227Unit 6 The Park Centre, Donegall Road, BelfastActive Corporate (12 parents)Officer2011-09-19 ~ nowIIF - Director → ME - 131
BELFAST SPECSAVERS HEARCARE LIMITED
NI058846Unit 4, Victoria Square, Belfast, Northern IrelandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24IIF 238 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE - 132Unit 4, Victoria Square, Belfast, Northern IrelandActive Corporate (12 parents, 1 offspring)Officer1992-02-17 ~ 2005-02-02IIF - Director → ME2005-08-04 ~ nowIIF - Director → ME
- 133
ETESIAN LIMITED
- 1993-12-02 NI027888Unit 4, Victoria Square, Belfast, Northern IrelandActive Corporate (14 parents)Officer1993-10-27 ~ 2005-02-02IIF - Director → ME2005-08-04 ~ nowIIF - Director → ME - 134
BELLE VALE SPECSAVERS LIMITED
06927012Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents, 1 offspring)Officer2017-10-31 ~ nowIIF - Director → ME2009-10-26 ~ 2017-07-27IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-09-08IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 226 - Ownership of shares – More than 50% but less than 75% → OE - 135
BELLE VALE VISIONPLUS LIMITED
06926988Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer2009-10-26 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-06-12IIF 482 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 482 - Ownership of shares – More than 50% but less than 75% → OE - 136
BELLSHILL SPECSAVERS LIMITED
10994123Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2017-10-03 ~ nowIIF - Director → MEPerson with significant control2017-10-03 ~ 2017-11-28IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 137
BELPER SPECSAVERS LIMITED
05603806Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)Officer2005-10-26 ~ 2024-07-10IIF - Director → ME2024-12-31 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-09-08IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 138
BELPER VISIONPLUS LIMITED
05603704Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2005-10-26 ~ 2024-07-10IIF - Director → ME2024-12-31 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 139
WILTSHIRE 1 DOMICILIARY SPECSAVERS LIMITED
- 2015-10-20 09037944Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (7 parents)Officer2014-05-13 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-25IIF 507 - Ownership of shares – More than 50% but less than 75% → OEIIF 507 - Right to appoint or remove directors → OEIIF 507 - Ownership of voting rights - More than 50% but less than 75% → OE - 140
BERWICK SPECSAVERS LIMITED
05542239Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)Officer2005-08-22 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 641 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 641 - Ownership of shares – More than 25% but not more than 50% → OE - 141
BERWICK VISIONPLUS LIMITED
05542240Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer2005-08-22 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-09-13IIF 273 - Ownership of shares – More than 25% but not more than 50% → OEIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE - 142
BETHNAL GREEN SPECSAVERS LIMITED
05199562Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents, 1 offspring)Officer2004-10-25 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 419 - Ownership of shares – More than 25% but not more than 50% → OEIIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE - 143
BETHNAL GREEN VISIONPLUS LIMITED
05199561Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2004-10-25 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-08-16IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 144
BEVERLEY SPECSAVERS LIMITED
03708533Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents, 1 offspring)Officer1999-02-04 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 145
BEVERLEY VISIONPLUS LIMITED
03708532Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer1999-02-04 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-30IIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 429 - Ownership of shares – More than 25% but not more than 50% → OE - 146
BEXHILL SPECSAVERS LIMITED
04518968Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer2004-12-01 ~ nowIIF - Director → ME2002-10-14 ~ 2004-01-02IIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-15IIF 672 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 672 - Right to appoint or remove directors → OEIIF 672 - Ownership of shares – More than 25% but not more than 50% → OE - 147
BEXLEYHEATH SPECSAVERS HEARCARE LIMITED
05747452Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-12-04IIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE - 148
BEXLEYHEATH SPECSAVERS LIMITED
02972224Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents, 1 offspring)Officer1994-09-29 ~ 1997-09-01IIF - Director → ME2009-06-02 ~ nowIIF - Director → ME2002-05-03 ~ 2002-09-04IIF - Director → ME - 149
BEXLEYHEATH VISIONPLUS LIMITED
02972223Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents)Officer1994-09-29 ~ 1997-09-01IIF - Director → ME2002-05-03 ~ 2002-09-04IIF - Director → ME2004-12-01 ~ nowIIF - Director → ME - 150Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer2016-10-05 ~ nowIIF - Director → ME1996-03-14 ~ 1996-10-31IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-28IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE
- 151
BIDEFORD SPECSAVERS LIMITED
05354765Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents, 1 offspring)Officer2005-04-11 ~ 2023-12-12IIF - Director → ME2024-09-30 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-15IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 596 - Ownership of shares – More than 25% but not more than 50% → OE - 152
BIDEFORD VISIONPLUS LIMITED
05354726Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (16 parents)Officer2005-03-21 ~ 2023-12-12IIF - Director → ME2024-09-30 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-02-14IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE - 153
PORTSMOUTH DOMICILIARY SPECSAVERS LIMITED
- 2021-04-30 11343578DORSET NEWMEDICA LIMITED - 2019-06-11Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2019-06-12 ~ nowIIF - Director → ME - 154Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer2013-01-24 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OE
- 155
BILLERICAY SPECSAVERS LIMITED
05542193Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)Officer2005-08-22 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-08IIF 731 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 731 - Ownership of shares – More than 25% but not more than 50% → OE - 156
BILLERICAY VISIONPLUS LIMITED
05542238Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer2005-08-22 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-09-17IIF 348 - Ownership of shares – More than 25% but not more than 50% → OEIIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE - 157
BILSTON SPECSAVERS LIMITED
05481091Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)Officer2005-06-14 ~ 2025-11-11IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-29IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 158
BILSTON VISIONPLUS LIMITED
05483447Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer2005-06-16 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-06-17IIF 435 - Ownership of shares – More than 25% but not more than 50% → OEIIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 435 - Right to appoint or remove directors → OE - 159
BINGHAM SPECSAVERS LIMITED
10434710Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (10 parents)Officer2016-10-18 ~ nowIIF - Director → MEPerson with significant control2016-10-18 ~ 2017-10-29IIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Ownership of shares – More than 50% but less than 75% → OE - 160
BINGLEY SPECSAVERS LIMITED
14041331Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2022-04-12 ~ nowIIF - Director → ME - 161
BIRKENHEAD SPECSAVERS HEARCARE LIMITED
05469466Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-12-04IIF 585 - Ownership of shares – More than 25% but not more than 50% → OEIIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16229 Borough Pavement, Birkenhead, Merseyside, EnglandActive Corporate (8 parents, 1 offspring)Officer(before 1993-02-07) ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE
- 163
OFFERBAY LIMITED
- 1999-04-14 0373610929 Borough Pavement, Birkenhead, MerseysideActive Corporate (11 parents)Officer1999-03-31 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-02-14IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 164Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer2013-08-27 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-09-15IIF 456 - Ownership of shares – More than 50% but less than 75% → OEIIF 456 - Ownership of voting rights - More than 50% but less than 75% → OE
- 165Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (9 parents)Officer2014-05-13 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-20IIF 332 - Ownership of shares – More than 50% but less than 75% → OEIIF 332 - Ownership of voting rights - More than 50% but less than 75% → OE
- 166
BIRMINGHAM SPECSAVERS HEARCARE LIMITED
05422008Forum 6, Parkway, Solent Business Park Whiteley, Fareham, United KingdomDissolved Corporate (9 parents)Officer2009-10-31 ~ dissolvedIIF - Director → ME - 167
BISHOP AUCKLAND SPECSAVERS HEARCARE LIMITED
05575900Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-02-19IIF 417 - Ownership of shares – More than 25% but not more than 50% → OEIIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE - 168
BISHOPS AUCKLAND SPECSAVERS LIMITED
- 2002-07-27 03045355Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents, 1 offspring)Officer1995-04-12 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 169
BISHOPS AUCKLAND VISIONPLUS LIMITED
- 2002-07-27 03045363ELGIN VISIONPLUS LIMITED
- 1995-05-25 03045363Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer1995-04-12 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-04-12IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 485 - Ownership of shares – More than 25% but not more than 50% → OE - 170
SOUTHSEA SPECSAVERS LIMITED
- 2017-03-15 10330567Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (8 parents)Officer2016-08-15 ~ nowIIF - Director → MEPerson with significant control2016-08-15 ~ 2017-12-06IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 171
BISHOPS STORTFORD SPECSAVERS LIMITED
0306030116 South Street, Bishops Stortford, HertfordshireActive Corporate (11 parents, 1 offspring)Officer1996-07-15 ~ nowIIF - Director → ME1995-05-23 ~ 1995-06-27IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF 301 - Ownership of shares – More than 25% but not more than 50% → OEIIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE - 172
BISHOPS STORTFORD VISIONPLUS LIMITED
0306029916 South Street, Bishops Stortford, Hertford, HertfordshireActive Corporate (12 parents)Officer1995-05-23 ~ 1995-06-27IIF - Director → ME1996-07-15 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-05-16IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 173BISHOPSGATE SPECSAVERS HEARCARE LIMITED - now
CAMDEN SPECSAVERS HEARCARE LIMITED
- 2023-03-01 09291054Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (10 parents)Officer2014-10-31 ~ 2015-10-12IIF - Director → MEPerson with significant control2016-09-08 ~ 2017-11-30IIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Ownership of shares – More than 50% but less than 75% → OE - 174
BISHOPSGATE SPECSAVERS LIMITED
06883151Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (9 parents, 1 offspring)Officer2009-11-02 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-09-11IIF 277 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 277 - Ownership of shares – More than 50% but less than 75% → OE - 175
BISHOPSGATE VISIONPLUS LIMITED
06883100Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2009-11-02 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-04-22IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Right to appoint or remove directors → OE - 176
BITTERNE SPECSAVERS LIMITED
06977963Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents, 1 offspring)Officer2009-11-09 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-12IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OE - 177
BITTERNE VISIONPLUS LIMITED
06977940Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2009-11-09 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-08-16IIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – More than 50% but less than 75% → OE - 178
SOUTHALL SPECSAVERS LIMITED
- 2016-02-20 06900849SOUTHHALL SPECSAVERS LIMITED - 2011-02-04FORFAR SPECSAVERS LIMITED - 2009-08-11Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (11 parents)Officer2013-01-24 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 179
BLACKBURN SPECSAVERS HEARCARE LIMITED
05590978Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-30IIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 636 - Ownership of shares – More than 25% but not more than 50% → OE - 180VALLAST LIMITED - 1988-09-21Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 2 offsprings)Officer1992-08-01 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 688 - Ownership of shares – More than 25% but not more than 50% → OEIIF 688 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE
- 181
STAMFORD VISIONPLUS LIMITED
- 1995-10-27 03029685Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (10 parents)Officer1995-03-06 ~ dissolvedIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-05-22IIF 704 - Ownership of shares – More than 25% but not more than 50% → OEIIF 704 - Ownership of voting rights - More than 25% but not more than 50% → OE - 182
CORSTORPHINE SPECSAVERS LIMITED
- 2021-11-17 10460556Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (9 parents)Officer2016-11-03 ~ nowIIF - Director → MEPerson with significant control2016-11-03 ~ 2017-12-04IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 183
WARMINSTER SPECSAVERS LIMITED
- 2017-03-04 10328905Forum 6 Parkway, Whiteley, Fareham, EnglandActive Corporate (8 parents)Officer2016-08-15 ~ nowIIF - Director → MEPerson with significant control2016-08-15 ~ 2018-01-18IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OE - 184Unit 3 26 Victoria Street, BlackpoolActive Corporate (10 parents, 1 offspring)Officer1991-06-18 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE
- 185
FIRECREST VISIONPLUS LIMITED
- 2000-09-18 03997800Unit 3 26 Victoria Street, BlackpoolActive Corporate (9 parents)Officer2000-05-19 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-05-03IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 186JETABOUT LIMITED - 1991-05-03HULL VISIONPLUS LIMITED - 1991-04-04167 High Street, Blackwood, GwentActive Corporate (12 parents, 1 offspring)Officer2001-02-06 ~ 2002-12-31IIF - Director → ME2016-03-31 ~ nowIIF - Director → ME1994-02-21 ~ 1994-03-15IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-09-11IIF 212 - Ownership of shares – More than 25% but not more than 50% → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 187167 High Street, Blackwood, GwentActive Corporate (13 parents)Officer1994-03-01 ~ 1995-02-01IIF - Director → ME2001-02-06 ~ 2002-12-31IIF - Director → ME2016-03-31 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-02-11IIF 558 - Ownership of shares – More than 25% but not more than 50% → OEIIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 188
BLANDFORD FORUM SPECSAVERS LIMITED
10796006Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (11 parents)Officer2026-03-31 ~ nowIIF - Director → ME2017-05-31 ~ 2024-06-30IIF - Director → MEPerson with significant control2017-05-31 ~ 2017-11-01IIF 708 - Ownership of voting rights - 75% or more → OEIIF 708 - Right to appoint or remove directors → OEIIF 708 - Ownership of shares – 75% or more → OE - 189
BLAYDON SPECSAVERS LIMITED
10167285Forum 6 Parkway, Whiteley, Fareham, HampshireActive Corporate (10 parents)Officer2016-05-06 ~ nowIIF - Director → MEPerson with significant control2016-05-06 ~ 2017-11-20IIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE - 190
FIRECREST SPECSAVERS LIMITED
- 2000-08-16 03957161Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2000-03-27 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 191Unit 34, Bloomfield Shopping Centre, Bangor, Northern IrelandActive Corporate (8 parents)Person with significant control2017-04-28 ~ 2017-11-17IIF 709 - Ownership of voting rights - 75% or more → OEIIF 709 - Right to appoint or remove directors → OEIIF 709 - Ownership of shares – 75% or more → OE
- 192Unit 34, Bloomfield Shopping Centre, Bangor, Northern IrelandActive Corporate (7 parents, 2 offsprings)Officer1995-01-20 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-29IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE
- 193Unit 34, Bloomfield Shopping Centre, Bangor, Northern IrelandActive Corporate (9 parents)Officer1995-01-20 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-18IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 387 - Right to appoint or remove directors → OEIIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
- 194
BLOXWICH SPECSAVERS LIMITED
08869759Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2014-01-30 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 316 - Ownership of shares – More than 50% but less than 75% → OEIIF 316 - Ownership of voting rights - More than 50% but less than 75% → OE - 195
GRAMPIAN SPECSAVERS LIMITED
- 1994-10-21 029283175-9 Church Street, Blyth, Northumberland, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-08-31 ~ nowIIF - Director → ME1994-05-12 ~ 1995-01-19IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF 797 - Ownership of shares – More than 50% but less than 75% → OEIIF 797 - Ownership of voting rights - More than 50% but less than 75% → OE - 1965-9 Church Street, Blyth, NorthumberlandActive Corporate (11 parents)Officer1994-10-03 ~ 1995-01-19IIF - Director → ME2017-08-31 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-26IIF 296 - Ownership of shares – More than 50% but less than 75% → OEIIF 296 - Ownership of voting rights - More than 50% but less than 75% → OE
- 197
BODMIN SPECSAVERS LIMITED
04754377Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents)Officer2010-09-26 ~ 2022-11-30IIF - Director → ME2022-11-30 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 198
SHRIPNEY ROAD SPECSAVERS LIMITED
- 2019-06-05 12013592Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2019-05-23 ~ nowIIF - Director → ME - 199KELBRAWN LIMITED - 1992-07-22Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents, 1 offspring)Officer2003-05-15 ~ nowIIF - Director → ME
- 200
BOGNOR REGIS VISIONPLUS LIMITED
02700052Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (19 parents)Officer2003-05-15 ~ nowIIF - Director → ME1992-03-24 ~ 1992-06-29IIF - Director → ME - 201BOLTON SPECAVERS HEARCARE LIMITED - 2005-12-13Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-12-12IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
- 202
WELLPLAYED LIMITED
- 1994-10-25 02975956Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents, 1 offspring)Officer1994-10-06 ~ 2018-04-06IIF - Director → ME2018-06-05 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-12IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 203
BOLTON TRINITY SPECSAVERS LIMITED
11495258Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)Officer2018-08-01 ~ nowIIF - Director → ME - 204Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (16 parents)Officer1994-10-06 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-11-11IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Right to appoint or remove directors → OE
- 205
BOOTLE SPECSAVERS LIMITED
03686274Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents, 1 offspring)Officer1998-12-21 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 206
BOOTLE VISIONPLUS LIMITED
03686276Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer1998-12-21 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2019-01-06IIF - Right to appoint or remove directors → OE - 207
BOREHAMWOOD SPECSAVERS LIMITED
04626226Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents)Officer2003-04-23 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 208Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)Officer2014-11-12 ~ nowIIF - Director → ME2006-05-15 ~ 2006-08-01IIF - Director → ME2010-03-29 ~ 2013-04-05IIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-03IIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Ownership of shares – More than 50% but less than 75% → OE
- 209Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (17 parents)Officer1993-08-02 ~ 1995-12-01IIF - Director → ME2004-12-01 ~ 2014-11-12IIF - Director → ME2014-11-12 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-06-03IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Ownership of shares – More than 50% but less than 75% → OE
- 210REDKADE LIMITED - 1989-08-14Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents, 1 offspring)Officer2012-08-29 ~ nowIIF - Director → ME1993-08-27 ~ 2001-07-09IIF - Director → MEPerson with significant control2016-10-04 ~ 2017-12-27IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE
- 211
HEXSELL LIMITED
- 1994-10-25 02941086Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents)Officer2012-08-29 ~ nowIIF - Director → ME1994-09-30 ~ 2001-07-09IIF - Director → MEPerson with significant control2016-04-06 ~ 2018-07-02IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 212
BOURNE SPECSAVERS LIMITED
08603146Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)Officer2013-07-09 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-19IIF 262 - Ownership of shares – More than 50% but less than 75% → OEIIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE - 213Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer2013-08-20 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OE
- 214Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer2013-08-21 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 488 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 488 - Ownership of shares – More than 50% but less than 75% → OEIIF 488 - Right to appoint or remove directors → OE
- 215Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer2013-08-21 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-07IIF 513 - Ownership of voting rights - 75% or more → OEIIF 513 - Ownership of shares – 75% or more → OE
- 216
BOURNEMOUTH SPECSAVERS HEARCARE LIMITED
04804683Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents)Officer2003-06-19 ~ 2003-08-04IIF - Nominee Director → MEPerson with significant control2016-04-06 ~ 2018-01-11IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 217
DORSET SPECSAVERS LIMITED
- 1993-06-25 02804909Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (17 parents, 1 offspring)Officer1993-04-07 ~ 1998-03-16IIF - Director → ME2001-10-11 ~ 2018-04-27IIF - Director → ME2020-07-13 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-11IIF 555 - Ownership of shares – More than 25% but not more than 50% → OEIIF 555 - Ownership of voting rights - More than 25% but not more than 50% → OE - 218
DORSET VISIONPLUS LIMITED
- 1993-06-25 02804900STRIVEDRAFT LIMITED
- 1993-04-19 02804900Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (21 parents)Officer1993-04-07 ~ 1998-03-16IIF - Director → ME2001-10-11 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-03-11IIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Right to appoint or remove directors → OE - 219
BRACKNELL SPECSAVERS LIMITED
02749343Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents, 1 offspring)Officer1992-09-22 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 220
BRACKNELL VISIONPLUS LIMITED
02749340Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer1992-09-22 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-10-03IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 221
BRADFORD 2 DOMICILIARY SPECSAVERS LIMITED
08658745Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer2013-08-21 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-18IIF 653 - Right to appoint or remove directors → OEIIF 653 - Ownership of voting rights - 75% or more → OEIIF 653 - Ownership of shares – 75% or more → OE - 222BRADFORD BROADWAY SPECSAVERS HEARCARE LIMITED - nowSHIPLEY SPECSAVERS HEARCARE LIMITED - 2025-04-30BRADFORD DARLEY STREET SPECSAVERS HEARCARE LIMITED - 2021-10-21
GIRLINGTON SPECSAVERS HEARCARE LIMITED
- 2020-03-26 05836804Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-12-04IIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 500 - Ownership of shares – More than 25% but not more than 50% → OE - 223
BRADFORD IDLE SPECSAVERS HEARCARE LIMITED
04899292Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-01-15IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 224
KIRESH LIMITED
- 1993-10-07 02853206Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents, 1 offspring)Officer2020-04-09 ~ 2022-11-02IIF - Director → ME2023-07-31 ~ nowIIF - Director → ME1993-09-29 ~ 2018-08-02IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 225
BRADFORD VISIONPLUS LIMITED
02649539Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (16 parents)Officer2023-07-31 ~ nowIIF - Director → ME(before 1992-09-27) ~ 2022-11-02IIF - Director → MEPerson with significant control2016-04-06 ~ 2018-09-27IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 226
BRADLEY STOKE SPECSAVERS LIMITED
06906160Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)Officer2009-09-21 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 564 - Ownership of shares – More than 50% but less than 75% → OEIIF 564 - Ownership of voting rights - More than 50% but less than 75% → OE - 227
BRADLEY STOKE VISIONPLUS LIMITED
06905952Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer2009-09-21 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-05-20IIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE - 228
BRAEHEAD SPECSAVERS LIMITED
11116467Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Officer2017-12-18 ~ nowIIF - Director → MEPerson with significant control2017-12-18 ~ 2017-12-18IIF 41 - Right to appoint or remove directors → OE - 229FALCON SPECSAVERS LIMITED - 2001-02-05Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents)Officer2001-03-08 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 538 - Right to appoint or remove directors → OEIIF 538 - Ownership of shares – More than 25% but not more than 50% → OEIIF 538 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 230
BRECON SPECSAVERS LIMITED
04875341Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer2016-10-31 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-09-11IIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE - 231
BRENTFORD SPECSAVERS LIMITED
14713785Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)Officer2023-03-07 ~ nowIIF - Director → ME - 232
BRENTWOOD SPECSAVERS LIMITED
0284464922 High Street, Brentwood, EssexActive Corporate (12 parents)Officer1993-08-13 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 104 - Right to appoint or remove directors → OE - 233
EAST LANCASHIRE NEWMEDICA LIMITED
- 2019-09-05 11334370Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents)Officer2019-09-05 ~ nowIIF - Director → ME - 234Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents, 1 offspring)Officer1991-03-15 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-03IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 235Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2001-08-16 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-09-06IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE
- 236
POPLAR SPECSAVERS LIMITED
- 2006-11-23 05868695Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)Officer2006-07-06 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-19IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 237
POPLAR VISIONPLUS LIMITED
- 2006-11-23 05868693Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)Officer2006-07-06 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-07-15IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 238Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2006-10-17 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-13IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
- 239
BRIDLINGTON SPECSAVERS LIMITED
0300551029 King Street, Bridlington, North HumbersideActive Corporate (7 parents, 1 offspring)Officer1995-01-03 ~ 1995-01-11IIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-08IIF 664 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 664 - Ownership of shares – More than 25% but not more than 50% → OE - 240
BRIDLINGTON VISIONPLUS LIMITED
0300551229 King Street, Bridlington, North HumbersideActive Corporate (8 parents)Officer1995-01-03 ~ 1995-01-11IIF - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 693 - Right to appoint or remove directors → OE - 241
BRIDPORT SPECSAVERS LIMITED
05015791Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer2025-08-29 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-07IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 242
BRIGHOUSE SPECSAVERS LIMITED
04969479Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer2019-01-18 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 498 - Right to appoint or remove directors → OEIIF 498 - Ownership of shares – More than 25% but not more than 50% → OEIIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE - 243
BRIGHTON LONDON ROAD SPECSAVERS LIMITED
11484180Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2018-07-25 ~ 2020-10-21IIF - Director → ME2020-10-21 ~ nowIIF - Director → ME - 244
BRIGHTON SPECSAVERS HEARCARE LIMITED
04804608Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents, 21 offsprings)Officer2003-06-19 ~ 2003-08-04IIF - Nominee Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 245CASSWELL LIMITED - 1990-03-02Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents, 1 offspring)Officer1999-06-22 ~ 2020-08-04IIF - Director → ME(before 1992-01-09) ~ 1997-10-01IIF - Director → ME2020-10-21 ~ nowIIF - Director → ME
- 246Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (17 parents)Officer2020-10-21 ~ nowIIF - Director → ME1993-10-22 ~ 1997-10-01IIF - Director → ME1999-06-22 ~ 2020-10-21IIF - Director → ME
- 247
BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED
09075283Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (13 parents)Officer2014-06-06 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-24IIF 624 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 624 - Right to appoint or remove directors → OEIIF 624 - Ownership of shares – More than 50% but less than 75% → OE - 248
BRISTOL NEWMEDICA LIMITED
10897177Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (15 parents)Officer2017-08-03 ~ 2017-12-19IIF - Director → MEPerson with significant control2017-08-03 ~ 2018-01-10IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 249
UNION STREET SPECSAVERS LIMITED
- 2004-04-15 02794686BEULAHSERVE LIMITED
- 1993-03-31 02794686Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents, 1 offspring)Officer2010-09-30 ~ nowIIF - Director → ME1993-03-23 ~ 2002-11-15IIF - Director → MEPerson with significant control2016-04-06 ~ 2023-02-28IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 250
UNION STREET VISIONPLUS LIMITED
- 2004-04-15 02794540PLOYWARD LIMITED
- 1993-03-31 02794540Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (17 parents)Officer2010-09-30 ~ 2010-09-30IIF - Director → ME1993-03-23 ~ 2002-11-15IIF - Director → ME2004-12-01 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-02-27IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 251
BRIXHAM SPECSAVERS LIMITED
06425663Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents, 1 offspring)Officer2008-03-03 ~ 2013-09-23IIF - Director → ME2018-06-07 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-09-08IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OE - 252
BRIXHAM VISIONPLUS LIMITED
06425671Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents)Officer2018-08-03 ~ nowIIF - Director → ME2008-03-03 ~ 2013-09-23IIF - Director → MEPerson with significant control2016-04-06 ~ 2018-08-03IIF 136 - Right to appoint or remove directors → OE - 253
BRIXTON SPECSAVERS LIMITED
03042273Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents, 1 offspring)Officer2018-05-31 ~ nowIIF - Director → ME1995-04-05 ~ 2006-06-09IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-10-25IIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 466 - Ownership of shares – More than 25% but not more than 50% → OE - 254
BRIXTON VISIONPLUS LIMITED
03042277Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents)Officer1995-04-05 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-04-03IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE - 255
BROADWALK SPECSAVERS LIMITED
05544260Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (11 parents, 1 offspring)Officer2005-08-23 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-09-08IIF 723 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 723 - Ownership of shares – More than 25% but not more than 50% → OE - 256
BROADWALK VISIONPLUS LIMITED
05544263Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents)Officer2005-08-23 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-09-17IIF 634 - Right to appoint or remove directors → OEIIF 634 - Ownership of shares – More than 25% but not more than 50% → OEIIF 634 - Ownership of voting rights - More than 25% but not more than 50% → OE - 257
BROADWAY SPECSAVERS LIMITED
030642137 New Broadway, Ealing, LondonActive Corporate (9 parents, 1 offspring)Officer1995-06-05 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-13IIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 476 - Ownership of shares – More than 25% but not more than 50% → OE - 258
BROADWAY VISIONPLUS LIMITED
030642147 New Broadway, Ealing, LondonActive Corporate (9 parents)Officer1995-06-05 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-06-12IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 259Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2013-11-11 ~ 2014-02-19IIF - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF - Ownership of shares – More than 50% but less than 75% → OEIIF - Ownership of voting rights - More than 50% but less than 75% → OE
- 260
BROMLEY SPECSAVERS LIMITED
02936598Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents, 1 offspring)Officer1997-07-04 ~ nowIIF - Director → ME1995-12-05 ~ 1996-09-06IIF - Director → ME1994-06-08 ~ 1994-10-06IIF - Director → ME - 261
BROMLEY VISIONPLUS LIMITED
02936597Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents)Officer1994-06-08 ~ 1994-10-06IIF - Director → ME1995-12-05 ~ nowIIF - Director → ME - 262
BROMSGROVE 2005 SPECSAVERS LIMITED
05402580Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)Officer2005-03-23 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-28IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OE - 263
BROMSGROVE 2005 VISIONPLUS LIMITED
05402362Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2005-03-23 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-03-08IIF - Ownership of voting rights - More than 25% but not more than 50% → OEIIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Right to appoint or remove directors → OE - 264Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)Officer2022-07-06 ~ nowIIF - Director → ME
- 265
BROUGHTON SHOPPING PARK SPECSAVERS LIMITED
- 2014-05-28 08956432Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (9 parents)Officer2014-03-24 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-01-08IIF 748 - Right to appoint or remove directors → OEIIF 748 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 748 - Ownership of shares – More than 50% but less than 75% → OE - 266
BROWNHILLS SPECSAVERS LIMITED
06609588Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents, 1 offspring)Officer2008-09-29 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 424 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 424 - Ownership of shares – More than 50% but less than 75% → OE - 267
BROWNHILLS VISIONPLUS LIMITED
06609489Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (16 parents)Officer2008-09-29 ~ nowIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-05-20IIF - Ownership of voting rights - More than 50% but less than 75% → OEIIF - Ownership of shares – More than 50% but less than 75% → OE - 268
BRUCE GROVE VISIONPLUS LIMITED
06977978Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (6 parents)Officer2013-01-24 ~ dissolvedIIF - Director → MEPerson with significant control2016-04-06 ~ 2018-02-25IIF 533 - Right to appoint or remove directors → OEIIF 533 - Ownership of shares – 75% or more → OEIIF 533 - Ownership of voting rights - 75% or more → OE - 269
BRUNSWICK SPECSAVERS LIMITED
05800363Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents, 1 offspring)Officer2026-02-04 ~ nowIIF - Director → ME2017-02-10 ~ 2024-11-29IIF - Director → ME2006-04-28 ~ 2013-07-19IIF - Director → MEPerson with significant control2017-02-24 ~ 2017-10-25IIF 652 - Ownership of shares – 75% or more → OEIIF 652 - Ownership of voting rights - 75% or more → OE - 270
BRUNSWICK VISIONPLUS LIMITED
05800362Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents)Officer2026-02-04 ~ nowIIF - Director → ME2006-04-28 ~ 2024-11-29IIF - Director → MEPerson with significant control2017-02-24 ~ 2018-04-25IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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