1
EDGWARE ROAD SPECSAVERS HEARCARE LIMITED
- now 05954089TCR SPECSAVERS HEARCARE LIMITED - 2008-07-08
EDGWARE ROAD SPECSAVERS HEARCARE LIMITED - 2006-11-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2008-08-01 ~ 2015-03-30
IIF 18 - Director → ME
2
EDGWARE ROAD SPECSAVERS LIMITED
- now 03763138ANOTHER SPECSAVERS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2008-05-30 ~ 2015-03-30
IIF 17 - Director → ME
3
EDGWARE ROAD VISIONPLUS LIMITED
- now 03813110KESTREL VISIONPLUS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2008-05-30 ~ 2015-03-30
IIF 16 - Director → ME
4
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2020-02-18 ~ now
IIF 4 - Director → ME
5
NORWICH POUND LANE SPECSAVERS LIMITED
14218664 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-10-03 ~ now
IIF 7 - Director → ME
6
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 2 offsprings)
Officer
2019-07-31 ~ now
IIF 5 - Director → ME
7
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2019-07-31 ~ now
IIF 6 - Director → ME
8
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-30 ~ 2018-07-02
IIF 15 - Director → ME
9
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents)
Officer
2015-03-30 ~ 2018-07-02
IIF 14 - Director → ME
10
1 Bank Plain, Norwich, England
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
ST STEPHENS (NORWICH) SPECSAVERS HEARCARE LIMITED
11972944 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-11-18 ~ now
IIF 9 - Director → ME
12
ST STEPHENS VISIONPLUS LIMITED
- now 08188158ST STEPHENS SPECSAVERS LIMITED - 2013-02-13
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2019-07-31 ~ now
IIF 8 - Director → ME
13
01 Meadlake Place, Thorpe Lead Road, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
WALWORTH ROAD SPECSAVERS HEARCARE LIMITED
11777229 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2019-07-31
IIF 11 - Director → ME
15
WALWORTH ROAD SPECSAVERS LIMITED
05452155 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-30 ~ 2019-07-31
IIF 13 - Director → ME
16
WALWORTH ROAD VISIONPLUS LIMITED
05452156 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2015-03-30 ~ 2019-07-31
IIF 12 - Director → ME