1
Unit 25 Sarum Complex Salisbury Road, 1st Floor, Uxbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
82 GBP2021-02-28
Officer
2019-02-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 35 - Has significant influence or control → OE
2
104 High Street, Barnet, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2017-11-07 ~ 2020-02-29
IIF 10 - Director → ME
3
104 High Street, Barnet, Hertfordshire
Active Corporate (16 parents)
Officer
2017-11-07 ~ 2020-02-29
IIF 11 - Director → ME
4
BCLA TRADING COMPANY LIMITED
- now 02532711COUNTNEAT LIMITED - 1990-10-09
201 Haverstock Hill Belsize Park, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-09-10 ~ 2024-05-31
IIF 25 - Director → ME
5
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-173,748 GBP2024-09-30
Officer
2018-09-21 ~ now
IIF 32 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 45 - Has significant influence or control → OE
6
Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-09-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 47 - Has significant influence or control → OE
7
BRITISH CONTACT LENS ASSOCIATION LIMITED(THE)
01336067 201 Haverstock Hill Belsize Park, London, United Kingdom
Active Corporate (94 parents, 1 offspring)
Officer
2018-06-10 ~ now
IIF 19 - Director → ME
8
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2005-11-17 ~ now
IIF 2 - Director → ME
9
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2005-11-17 ~ now
IIF 4 - Director → ME
10
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
3,379 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 34 - Has significant influence or control → OE
11
11 Portland Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
155,351 GBP2025-01-31
Officer
2018-01-22 ~ 2019-01-01
IIF 24 - Director → ME
Person with significant control
2018-01-22 ~ 2019-01-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 25 Sarum Complex, Uxbridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2021-07-31
Officer
2020-07-17 ~ dissolved
IIF 22 - Director → ME
13
MOBILE EYECARE LIMITED
- 2000-02-11
03269274KAPOOR BROTHERS LIMITED
- 1999-02-04
03269274 17 Sandy Lodge Road, Rickmansworth, England
Active Corporate (6 parents)
Equity (Company account)
584,706 GBP2024-03-31
Officer
1996-10-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-22 ~ 2025-04-04
IIF 43 - Has significant influence or control → OE
15
LONDON COLNEY SPECSAVERS LIMITED
11279402 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2018-07-17 ~ 2019-12-06
IIF 9 - Director → ME
16
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
256,905 GBP2024-03-31
Officer
2017-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 30 - Has significant influence or control → OE
17
GLOBALEYES SUPPLY PARTNERSHIP LIMITED
- 2012-10-23
07068256 Unit 25 Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
18,523 GBP2019-03-31
Officer
2012-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
18
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-82,382 GBP2023-02-01 ~ 2024-01-31
Officer
2018-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
RUISLIP SPECSAVERS HEARCARE LIMITED
- now 10384943WEMBLEY SPECSAVERS HEARCARE LIMITED
- 2023-07-03
10384943 Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (11 parents)
Officer
2017-02-09 ~ 2023-07-04
IIF 12 - Director → ME
20
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-125,344 GBP2016-03-31
Officer
2009-03-13 ~ 2016-11-17
IIF 27 - Director → ME
21
SPRINGBRIDGE CORPORATION LIMITED
06211266 The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
856,985 GBP2024-03-31
Officer
2007-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 31 - Has significant influence or control → OE
22
SPRINGBRIDGE VIEW MANAGEMENT LIMITED
07570136 5 Theobald Street, Elstree, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2011-03-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-18 ~ dissolved
IIF 46 - Has significant influence or control → OE
23
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (9 parents)
Officer
2016-09-19 ~ now
IIF 7 - Director → ME
24
Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
40 GBP2021-12-31
Officer
2020-12-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 42 - Has significant influence or control → OE
25
WEMBLEY PARK SPECSAVERS LIMITED
- now 11334732CAMBRIDGESHIRE AND PETERBOROUGH NEWMEDICA LIMITED - 2019-09-13
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2021-12-15 ~ now
IIF 5 - Director → ME
26
476 High Road, Wembley
Active Corporate (9 parents, 1 offspring)
Officer
1994-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-08
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
476 High Road, Wembley
Active Corporate (10 parents)
Officer
1994-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WISE TURTLE CONSULTANCY LIMITED
10776728 The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-5,676 GBP2024-05-31
Officer
2019-07-22 ~ now
IIF 15 - Director → ME
29
Unit 25 Sarum Complex, Uxbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
117 GBP2021-09-30
Officer
2019-09-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 44 - Has significant influence or control → OE
30
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 33 - Has significant influence or control → OE