1
Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 565 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 565 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 565 - Right to appoint or remove directors → OE
2
Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 264 - Right to appoint or remove directors → OE
3
CHESTER-LE-STREET SPECSAVERS LIMITED - 1995-12-27
04994214STAMFORD SPECSAVERS LIMITED - 1995-11-13
03173129 20b,victoria Square, Aberdare, Mid Glamorgan
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
4
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2016-02-15 ~ 2018-03-21
IIF 2222 - Director → ME
2018-04-04 ~ 2019-08-15
IIF 2126 - Director → ME
2022-01-28 ~ 2022-09-23
IIF 2286 - Director → ME
Person with significant control
2016-04-14 ~ 2018-01-15
IIF 1262 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1262 - Ownership of shares – More than 50% but less than 75% → OE
5
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 621 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 621 - Ownership of shares – More than 50% but less than 75% → OE
6
ABERDEEN VISIONPLUS LIMITED - 1993-07-09
02787067OLMINO LIMITED - 1989-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1997-05-28 ~ 2022-09-30
IIF 2250 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REALSTRONG LIMITED - 1993-07-09
03232950CARRARA INVESTMENTS LIMITED - 1993-03-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1997-05-28 ~ 2022-09-30
IIF 2221 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 1003 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1003 - Ownership of shares – More than 25% but not more than 50% → OE
8
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 280 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
9
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1043 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1043 - Right to appoint or remove directors → OE
IIF 1043 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 851 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 851 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 671 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2006-04-28 ~ 2018-11-08
IIF 2246 - Director → ME
13
PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED - 2014-12-11
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Officer
2015-05-26 ~ 2016-07-06
IIF 2053 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 369 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of shares – More than 50% but less than 75% → OE
14
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1218 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1218 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Forum 6 The Forum, Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2017-01-16 ~ 2021-03-01
IIF 2249 - Director → ME
Person with significant control
2016-08-15 ~ 2017-12-14
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2008-05-27 ~ 2024-11-29
IIF 2804 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1315 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1315 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2024-11-29
IIF 2789 - Director → ME
2008-05-27 ~ 2013-01-29
IIF 2781 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 665 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 665 - Ownership of shares – More than 50% but less than 75% → OE
18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2022-05-31 ~ 2022-05-31
IIF 2734 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 344 - Right to appoint or remove directors → OE
19
RIVERGATE SPECSAVERS LIMITED - 1996-01-30
25 Union Street, Aldershot, Hampshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 1127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1127 - Right to appoint or remove directors → OE
20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (2 parents)
Officer
2003-01-16 ~ 2003-04-01
IIF 2500 - Director → ME
21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2007-07-19 ~ 2008-02-25
IIF 2374 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 697 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 697 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-04-15 ~ 2005-07-25
IIF 2482 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 1137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1137 - Ownership of shares – More than 25% but not more than 50% → OE
25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of shares – More than 25% but not more than 50% → OE
26
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2017-07-17 ~ 2024-08-05
IIF 2305 - Director → ME
Person with significant control
2016-08-17 ~ 2017-12-13
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
27
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-11-24 ~ 2017-11-28
IIF 1322 - Ownership of shares – 75% or more → OE
IIF 1322 - Right to appoint or remove directors → OE
IIF 1322 - Ownership of voting rights - 75% or more → OE
28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2010-10-18 ~ 2018-02-06
IIF 2745 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1178 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1178 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1178 - Right to appoint or remove directors → OE
29
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-05-16 ~ 2017-11-28
IIF 853 - Ownership of shares – More than 50% but less than 75% → OE
IIF 853 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2016-05-16 ~ 2017-10-30
IIF 905 - Right to appoint or remove directors → OE
31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 831 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 831 - Ownership of shares – More than 25% but not more than 50% → OE
33
72 High Street, Andover, Hampshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 779 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 779 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
36-39 Castlemall Shopping Centre, Antrim, County Antrim, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 882 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 882 - Right to appoint or remove directors → OE
IIF 882 - Ownership of shares – More than 50% but less than 75% → OE
35
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 1106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1106 - Right to appoint or remove directors → OE
IIF 1106 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2022-10-05 ~ 2024-10-31
IIF 2792 - Director → ME
37
DARETREAT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
1996-11-13 ~ 2009-05-18
IIF 2533 - Director → ME
38
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
39
PENNYACALL LIMITED - 1995-10-10
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1995-12-01 ~ 2001-06-21
IIF 2433 - Director → ME
40
BEDFORD HIGH VISIONPLUS LIMITED - 1995-12-14
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
1995-12-01 ~ 2001-06-21
IIF 2496 - Director → ME
41
KIRKBY SPECSAVERS HEARCARE LIMITED - 2015-10-13
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1145 - Ownership of shares – More than 50% but less than 75% → OE
42
ARNOLD SPECSAVERS 2004 LIMITED - 2004-04-21
04994215VISIONPLUS (NOTTINGHAM) LTD. - 1999-07-19
03763139DUBAB LIMITED - 1986-09-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1109 - Ownership of shares – More than 50% but less than 75% → OE
43
ANOTHER VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2017-02-10 ~ 2017-12-28
IIF 302 - Ownership of shares – More than 50% but less than 75% → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
44
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2017-07-07 ~ 2017-11-20
IIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
IIF 747 - Ownership of shares – 75% or more → OE
45
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2017-01-01 ~ 2018-03-29
IIF 2215 - Director → ME
2013-12-31 ~ 2017-01-01
IIF 2702 - Director → ME
Person with significant control
2016-09-14 ~ 2017-12-06
IIF 500 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 500 - Ownership of shares – More than 50% but less than 75% → OE
46
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 517 - Ownership of shares – More than 25% but not more than 50% → OE
47
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-05-31
IIF 2214 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 921 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 921 - Ownership of shares – More than 25% but not more than 50% → OE
48
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2019-01-31 ~ 2021-02-12
IIF 2238 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 1269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1269 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
MONKS CROSS SPECSAVERS LIMITED - 2020-01-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2022-03-01 ~ 2023-05-16
IIF 2801 - Director → ME
51
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1063 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1063 - Ownership of shares – More than 50% but less than 75% → OE
52
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1077 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1077 - Ownership of shares – More than 25% but not more than 50% → OE
53
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 680 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 680 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
EVER 1348 LIMITED - 2002-02-07
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
GUILDFORD SPECSAVERS HEARCARE LIMITED - 2016-03-21
10744459 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-06-06 ~ 2018-01-08
IIF 341 - Ownership of shares – More than 50% but less than 75% → OE
IIF 341 - Ownership of voting rights - More than 50% but less than 75% → OE
56
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1993-12-13 ~ 1994-10-27
IIF 2453 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 658 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 658 - Ownership of shares – More than 25% but not more than 50% → OE
57
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1993-12-13 ~ 1994-10-27
IIF 2551 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 386 - Right to appoint or remove directors → OE
58
11 Bow Street, Lisburn
Active Corporate (6 parents)
Person with significant control
2016-08-01 ~ 2017-10-25
IIF 518 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 518 - Ownership of shares – More than 50% but less than 75% → OE
59
Unit34 Fairhill Centre, Ballymena, Co Antrim
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 820 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 820 - Ownership of shares – More than 25% but not more than 50% → OE
60
Unit 34 Fairhill Shopping Centre, Ballymena, Co Antrim
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 622 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
56 Newry Street, Banbridge, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-27
IIF 1079 - Right to appoint or remove directors → OE
IIF 1079 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1079 - Ownership of voting rights - More than 50% but less than 75% → OE
62
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 758 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 758 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
REDDITCH SPECSAVERS LIMITED - 1993-06-29
02532337 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 829 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 829 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
REDDITCH VISIONPLUS LIMITED - 1993-06-29
02875784 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 800 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 800 - Ownership of shares – More than 25% but not more than 50% → OE
65
RELICGLOW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
66
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 1270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1270 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2010-05-24 ~ 2013-01-29
IIF 2787 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1154 - Ownership of voting rights - More than 50% but less than 75% → OE
68
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 418 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 418 - Ownership of shares – More than 50% but less than 75% → OE
69
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-19 ~ 2010-11-30
IIF 2277 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 732 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 732 - Ownership of shares – More than 25% but not more than 50% → OE
70
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-04-19 ~ 2010-11-30
IIF 2245 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 949 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 949 - Ownership of shares – More than 25% but not more than 50% → OE
71
104 High Street, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-07 ~ 2020-02-29
IIF 2159 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
72
104 High Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2016-11-30 ~ 2020-02-29
IIF 2331 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 775 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 775 - Ownership of shares – More than 25% but not more than 50% → OE
73
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 1009 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1009 - Ownership of shares – More than 25% but not more than 50% → OE
74
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2018-03-06 ~ 2023-10-19
IIF 2356 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 855 - Ownership of shares – 75% or more → OE
IIF 855 - Ownership of voting rights - 75% or more → OE
IIF 855 - Right to appoint or remove directors → OE
75
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-08-23 ~ 2017-11-20
IIF 1277 - Ownership of shares – 75% or more → OE
IIF 1277 - Ownership of voting rights - 75% or more → OE
IIF 1277 - Right to appoint or remove directors → OE
76
VISIONPLUS (BRIDGEWATER) LTD. - 2011-11-02
JANILO LIMITED - 1987-09-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2008-04-15 ~ 2012-03-30
IIF 2798 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 573 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
78
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
80
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2001-09-24 ~ 2010-06-07
IIF 2426 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-05-31 ~ 2017-11-20
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
82
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (4 parents)
Person with significant control
2017-04-27 ~ 2017-12-19
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
83
HANTS SPECSAVERS LIMITED - 2004-09-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 777 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 777 - Right to appoint or remove directors → OE
IIF 777 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
ADAMAPOST LIMITED - 1993-10-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 1120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1120 - Right to appoint or remove directors → OE
IIF 1120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1059 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1059 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1059 - Right to appoint or remove directors → OE
85
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 628 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 628 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
BATH VISIONPLUS LIMITED - 1993-03-26
02791426WICKFILL LIMITED - 1992-03-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1992-02-26 ~ 2009-07-13
IIF 2417 - Director → ME
2014-12-18 ~ 2022-06-30
IIF 2055 - Director → ME
87
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1069 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1069 - Ownership of shares – More than 50% but less than 75% → OE
88
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
89
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2006-04-27 ~ 2017-02-07
IIF 2155 - Director → ME
91
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-29 ~ 2019-12-31
IIF 2312 - Director → ME
92
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2018-11-29 ~ 2019-12-31
IIF 2161 - Director → ME
93
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1248 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
BEDFORD VISIONPLUS LIMITED - 1993-11-02
02858454HATFIELD VISIONPLUS LIMITED - 1991-05-03
PASTINT LIMITED - 1990-01-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
1995-03-31 ~ 1995-12-01
IIF 2560 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 642 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 642 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
WICKEYPOINT LIMITED - 1993-11-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1995-03-31 ~ 1995-12-01
IIF 2386 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 678 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 678 - Ownership of shares – More than 25% but not more than 50% → OE
96
SUTTON-IN-ASHFIELD SPECSAVERS HEARCARE LIMITED - 2005-12-12
14519457 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 722 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 722 - Ownership of shares – More than 25% but not more than 50% → OE
97
SOUTH BRISTOL SPECSAVERS LIMITED - 2003-07-18
PEREGRINE SPECSAVERS LIMITED - 2000-01-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-30 ~ 2021-02-09
IIF 2302 - Director → ME
2021-10-28 ~ 2024-03-28
IIF 2192 - Director → ME
2000-01-20 ~ 2003-08-21
IIF 2563 - Director → ME
98
LOMBARD CENTRE VISIONPLUS LIMITED - 2003-07-18
SPARROWHAWK VISIONPLUS LIMITED - 2000-02-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2000-03-01 ~ 2003-08-21
IIF 2364 - Director → ME
2004-12-01 ~ 2011-03-31
IIF 2152 - Director → ME
99
171j Rosevale House, 171 Moira Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-11-28
IIF 1189 - Right to appoint or remove directors → OE
IIF 1189 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1189 - Ownership of shares – More than 50% but less than 75% → OE
100
Unit 6 The Park Centre, Donegall Road, Belfast
Active Corporate (6 parents)
Officer
2017-03-28 ~ 2019-04-30
IIF 2355 - Director → ME
101
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 653 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 653 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
BELFAST VISIONPLUS LIMITED - 1993-12-02
NI027888 Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
1992-01-15 ~ 1998-12-08
IIF 2464 - Director → ME
2013-05-13 ~ 2025-10-13
IIF 2058 - Director → ME
103
ETESIAN LIMITED - 1993-12-02
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
1993-10-27 ~ 1998-12-08
IIF 2486 - Director → ME
104
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
105
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 383 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 383 - Ownership of shares – More than 50% but less than 75% → OE
106
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2017-10-03 ~ 2017-11-28
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of shares – 75% or more → OE
107
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-20 ~ 2024-07-10
IIF 2164 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1305 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1305 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-10-26 ~ 2006-01-30
IIF 2542 - Director → ME
2020-02-20 ~ 2024-12-31
IIF 2280 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
WILTSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2015-10-20
LANCASHIRE 2 DOMICILIARY SPECSAVERS LIMITED - 2014-11-27
08658809 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 1132 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1132 - Right to appoint or remove directors → OE
110
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1130 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-08-22 ~ 2005-11-14
IIF 2395 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 661 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 661 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-25 ~ 2006-11-30
IIF 2413 - Director → ME
2014-01-31 ~ 2022-08-31
IIF 2689 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2014-01-31 ~ 2022-08-31
IIF 2701 - Director → ME
2004-10-25 ~ 2006-11-30
IIF 2451 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 865 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 865 - Ownership of shares – More than 25% but not more than 50% → OE
114
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1049 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1049 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
116
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – More than 25% but not more than 50% → OE
117
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 538 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 538 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-04
IIF 2503 - Director → ME
1994-10-18 ~ 1997-09-01
IIF 2549 - Director → ME
119
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1994-10-18 ~ 1997-09-01
IIF 2546 - Director → ME
2009-03-05 ~ 2009-06-02
IIF 2495 - Director → ME
2002-05-03 ~ 2002-09-04
IIF 2556 - Director → ME
120
STAMFORD SPECSAVERS LIMITED - 1996-08-28
03029682 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2019-11-08 ~ 2022-09-30
IIF 2795 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1279 - Right to appoint or remove directors → OE
IIF 1279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1279 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-24 ~ 2011-11-01
IIF 2856 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2021-10-01 ~ 2024-09-30
IIF 2223 - Director → ME
2005-03-21 ~ 2005-04-11
IIF 2480 - Director → ME
2008-04-24 ~ 2011-11-01
IIF 2854 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
123
BROUGHTY FERRY SPECSAVERS LIMITED - 2015-09-11
11340340 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2015-11-23 ~ 2018-05-01
IIF 2281 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
124
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2005-09-19
IIF 2420 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-04 ~ 2015-05-29
IIF 2139 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 633 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 633 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2005-06-16 ~ 2015-05-29
IIF 2293 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-17
IIF 1026 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1026 - Right to appoint or remove directors → OE
IIF 1026 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Person with significant control
2016-10-18 ~ 2017-10-29
IIF 1328 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1328 - Ownership of shares – More than 50% but less than 75% → OE
129
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1215 - Ownership of shares – More than 25% but not more than 50% → OE
130
BIRKENHEAD VISIONPLUS LIMITED - 1999-04-14
03736109 29 Borough Pavement, Birkenhead, Merseyside, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-09 ~ 2020-06-27
IIF 2802 - Director → ME
2018-06-14 ~ 2020-06-27
IIF 2261 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
131
OFFERBAY LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside
Active Corporate (6 parents)
Officer
2018-10-09 ~ 2020-06-27
IIF 2828 - Director → ME
2018-06-14 ~ 2020-06-27
IIF 2271 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 1204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1204 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2025-06-11 ~ 2025-12-31
IIF 1856 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 1219 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1219 - Ownership of voting rights - More than 50% but less than 75% → OE
133
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 759 - Ownership of shares – More than 50% but less than 75% → OE
IIF 759 - Ownership of voting rights - More than 50% but less than 75% → OE
134
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 935 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 935 - Ownership of shares – More than 25% but not more than 50% → OE
135
BISHOPS AUCKLAND SPECSAVERS LIMITED - 2002-07-27
ELGIN SPECSAVERS LIMITED - 1995-05-25
03100893 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-06 ~ 2020-11-24
IIF 2749 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 520 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
BISHOPS AUCKLAND VISIONPLUS LIMITED - 2002-07-27
ELGIN VISIONPLUS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 1019 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1019 - Ownership of shares – More than 25% but not more than 50% → OE
137
SOUTHSEA SPECSAVERS LIMITED - 2017-03-15
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-12-06
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
138
16 South Street, Bishops Stortford, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 756 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 756 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
16 South Street, Bishops Stortford, Hertford, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
CAMDEN SPECSAVERS HEARCARE LIMITED - 2023-03-01
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-09-08 ~ 2017-11-30
IIF 803 - Ownership of shares – More than 50% but less than 75% → OE
IIF 803 - Ownership of voting rights - More than 50% but less than 75% → OE
141
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 701 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 701 - Ownership of shares – More than 50% but less than 75% → OE
142
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-22
IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
143
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 717 - Ownership of shares – More than 50% but less than 75% → OE
IIF 717 - Ownership of voting rights - More than 50% but less than 75% → OE
144
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 980 - Right to appoint or remove directors → OE
IIF 980 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 980 - Ownership of shares – More than 50% but less than 75% → OE
145
SOUTHALL SPECSAVERS LIMITED - 2016-02-20
FORFAR SPECSAVERS LIMITED - 2009-08-11
07028859 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 764 - Ownership of voting rights - More than 50% but less than 75% → OE
146
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
147
BLACKBURN VISIONPLUS LTD. - 1995-10-27
03029685VALLAST LIMITED - 1988-09-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 2 offsprings)
Officer
2016-03-31 ~ 2021-05-31
IIF 2831 - Director → ME
IIF 2337 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 909 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 909 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
148
STAMFORD VISIONPLUS LIMITED - 1995-10-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
CORSTORPHINE SPECSAVERS LIMITED - 2021-11-17
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Officer
2017-02-06 ~ 2017-02-07
IIF 2106 - Director → ME
Person with significant control
2016-11-03 ~ 2017-12-04
IIF 1321 - Ownership of shares – 75% or more → OE
IIF 1321 - Right to appoint or remove directors → OE
IIF 1321 - Ownership of voting rights - 75% or more → OE
150
WARMINSTER SPECSAVERS LIMITED - 2017-03-04
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-08-15 ~ 2018-01-18
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
151
BLACKPOOL VISIONPLUS LIMITED - 2000-09-18
03997800 Unit 3 26 Victoria Street, Blackpool
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-02 ~ 2022-03-31
IIF 2306 - Director → ME
2019-01-02 ~ 2020-09-01
IIF 2742 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 760 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 760 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
FIRECREST VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, Blackpool
Active Corporate (6 parents)
Officer
2019-01-02 ~ 2020-09-01
IIF 2756 - Director → ME
2019-01-02 ~ 2022-03-31
IIF 2135 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 636 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
167 High Street, Blackwood, Gwent
Active Corporate (7 parents, 1 offspring)
Officer
1991-03-15 ~ 1992-01-17
IIF 2548 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
167 High Street, Blackwood, Gwent
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-11
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
155
St. John's Church Town Road, Hanley, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ 2019-02-22
IIF 2844 - Director → ME
156
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-05-31 ~ 2017-11-01
IIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Ownership of shares – 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
157
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Officer
2017-05-12 ~ 2018-09-28
IIF 2773 - Director → ME
2020-01-16 ~ 2022-08-31
IIF 2762 - Director → ME
Person with significant control
2016-05-06 ~ 2017-11-20
IIF 778 - Ownership of shares – More than 50% but less than 75% → OE
IIF 778 - Right to appoint or remove directors → OE
IIF 778 - Ownership of voting rights - More than 50% but less than 75% → OE
158
FIRECREST SPECSAVERS LIMITED - 2000-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2017-04-28 ~ 2017-11-17
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
160
NEWRY SPECSAVERS LIMITED - 1995-06-01
NI033188 Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1072 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1072 - Ownership of shares – More than 25% but not more than 50% → OE
161
NEWRY VISIONPLUS LIMITED - 1995-06-01
NI033190 Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
162
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2014-04-14 ~ 2017-10-09
IIF 2692 - Director → ME
2021-02-28 ~ 2024-01-31
IIF 2751 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 897 - Ownership of shares – More than 50% but less than 75% → OE
IIF 897 - Ownership of voting rights - More than 50% but less than 75% → OE
163
GRAMPIAN SPECSAVERS LIMITED - 1994-10-21
5-9 Church Street, Blyth, Northumberland, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 362 - Ownership of shares – More than 50% but less than 75% → OE
IIF 362 - Ownership of voting rights - More than 50% but less than 75% → OE
164
5-9 Church Street, Blyth, Northumberland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 1293 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1293 - Ownership of shares – More than 50% but less than 75% → OE
165
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 508 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
KELBRAWN LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-15 ~ 2005-08-01
IIF 2507 - Director → ME
167
BOLTON SPECAVERS HEARCARE LIMITED - 2005-12-13
14482861 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
WELLPLAYED LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-12-01 ~ 1997-10-07
IIF 2489 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 867 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 867 - Ownership of shares – More than 25% but not more than 50% → OE
169
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-08-17 ~ 2018-04-06
IIF 2127 - Director → ME
1994-12-01 ~ 1997-10-07
IIF 2506 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-11
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
170
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 1023 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1023 - Ownership of shares – More than 25% but not more than 50% → OE
171
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-06
IIF 838 - Right to appoint or remove directors → OE
172
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2018-03-27 ~ 2022-11-30
IIF 2348 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 807 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 807 - Ownership of shares – More than 25% but not more than 50% → OE
173
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
174
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2014-11-12
IIF 2226 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-03
IIF 906 - Ownership of shares – More than 50% but less than 75% → OE
IIF 906 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 906 - Right to appoint or remove directors → OE
175
REDKADE LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1994-10-01 ~ 2001-07-09
IIF 2559 - Director → ME
Person with significant control
2016-10-04 ~ 2017-12-27
IIF 1283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1283 - Ownership of shares – More than 25% but not more than 50% → OE
176
HEXSELL LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1994-09-30 ~ 2001-07-09
IIF 2398 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1336 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1336 - Ownership of voting rights - More than 25% but not more than 50% → OE
177
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 712 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 712 - Ownership of shares – More than 50% but less than 75% → OE
178
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2016-07-14 ~ 2020-12-09
IIF 2309 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
179
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 810 - Ownership of shares – More than 50% but less than 75% → OE
IIF 810 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 810 - Right to appoint or remove directors → OE
180
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 655 - Ownership of voting rights - 75% or more → OE
IIF 655 - Ownership of shares – 75% or more → OE
181
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
DORSET SPECSAVERS LIMITED - 1993-06-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-11 ~ 2009-12-07
IIF 2415 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
183
DORSET VISIONPLUS LIMITED - 1993-06-25
STRIVEDRAFT LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2001-10-11 ~ 2009-12-07
IIF 2375 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 638 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 638 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 638 - Right to appoint or remove directors → OE
184
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 873 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 873 - Ownership of shares – More than 25% but not more than 50% → OE
185
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 1288 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1288 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2017-10-13 ~ 2018-05-31
IIF 2171 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1249 - Ownership of voting rights - 75% or more → OE
IIF 1249 - Ownership of shares – 75% or more → OE
IIF 1249 - Right to appoint or remove directors → OE
187
SHIPLEY SPECSAVERS HEARCARE LIMITED - 2025-04-30
BRADFORD DARLEY STREET SPECSAVERS HEARCARE LIMITED - 2021-10-21
GIRLINGTON SPECSAVERS HEARCARE LIMITED - 2020-03-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
188
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1340 - Ownership of voting rights - More than 25% but not more than 50% → OE
189
KIRESH LIMITED - 1993-10-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
190
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2018-08-02 ~ 2023-07-31
IIF 2237 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
191
CRIBBS CAUSEWAY SPECSAVERS HEARCARE LIMITED - 2019-04-23
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 382 - Ownership of shares – More than 50% but less than 75% → OE
IIF 382 - Ownership of voting rights - More than 50% but less than 75% → OE
192
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 812 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 812 - Ownership of shares – More than 50% but less than 75% → OE
193
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 1114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1114 - Ownership of shares – More than 50% but less than 75% → OE
194
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-04-26 ~ 2020-01-31
IIF 2799 - Director → ME
2018-11-07 ~ 2022-07-31
IIF 2330 - Director → ME
Person with significant control
2017-12-18 ~ 2017-12-18
IIF 1258 - Right to appoint or remove directors → OE
195
FALCON SPECSAVERS LIMITED - 2001-02-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2000-12-28 ~ 2001-03-08
IIF 2484 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 1153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1153 - Right to appoint or remove directors → OE
IIF 1153 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 618 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 618 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 618 - Right to appoint or remove directors → OE
197
22 High Street, Brentwood, Essex
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 793 - Right to appoint or remove directors → OE
198
EAST LANCASHIRE NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-10-11 ~ 2020-01-20
IIF 2125 - Director → ME
199
BRIDGEND VISIONPLUS LIMITED - 2001-11-05
04272111 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-31 ~ 2013-04-30
IIF 2703 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
200
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2012-07-31 ~ 2013-04-30
IIF 2717 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 1221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1221 - Ownership of shares – More than 25% but not more than 50% → OE
201
POPLAR SPECSAVERS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-10 ~ 2015-06-30
IIF 2274 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 917 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 917 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 917 - Right to appoint or remove directors → OE
202
POPLAR VISIONPLUS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2006-07-06 ~ 2015-06-30
IIF 2180 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-15
IIF 985 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 985 - Right to appoint or remove directors → OE
IIF 985 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
BARNSTAPLE SPECSAVERS LIMITED - 2011-07-22
02070587 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2011-11-01 ~ 2012-03-30
IIF 2732 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
204
29 King Street, Bridlington, North Humberside
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
205
29 King Street, Bridlington, North Humberside
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 209 - Right to appoint or remove directors → OE
206
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 879 - Right to appoint or remove directors → OE
IIF 879 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 879 - Ownership of voting rights - More than 25% but not more than 50% → OE
207
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
208
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
209
BRIGHTON VISIONPLUS LIMITED - 1993-10-22
02865118CASSWELL LIMITED - 1990-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-12-21 ~ 1997-10-01
IIF 2463 - Director → ME
1999-06-22 ~ 2011-05-18
IIF 2307 - Director → ME
210
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1999-06-22 ~ 2013-02-28
IIF 2251 - Director → ME
1994-12-21 ~ 1997-10-01
IIF 2440 - Director → ME
211
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Officer
2016-10-14 ~ 2016-12-14
IIF 2327 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
212
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-08-03 ~ 2018-01-10
IIF 1073 - Ownership of voting rights - 75% or more → OE
IIF 1073 - Right to appoint or remove directors → OE
IIF 1073 - Ownership of shares – 75% or more → OE
213
UNION STREET SPECSAVERS LIMITED - 2004-04-15
BEULAHSERVE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
1993-03-23 ~ 2002-11-15
IIF 2471 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 1052 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1052 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
UNION STREET VISIONPLUS LIMITED - 2004-04-15
PLOYWARD LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1993-03-23 ~ 2002-11-15
IIF 2368 - Director → ME
2004-12-01 ~ 2010-09-30
IIF 2379 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 547 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 547 - Ownership of shares – More than 25% but not more than 50% → OE
215
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 959 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 959 - Ownership of shares – More than 50% but less than 75% → OE
216
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 284 - Right to appoint or remove directors → OE
217
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 1122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1122 - Ownership of shares – More than 25% but not more than 50% → OE
218
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 1016 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1016 - Right to appoint or remove directors → OE
IIF 1016 - Ownership of voting rights - More than 25% but not more than 50% → OE
219
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 578 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 578 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-08-23 ~ 2005-11-17
IIF 2483 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
221
7 New Broadway, Ealing, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 696 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 696 - Ownership of voting rights - More than 25% but not more than 50% → OE
222
7 New Broadway, Ealing, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 1267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1267 - Ownership of shares – More than 25% but not more than 50% → OE
223
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 639 - Ownership of shares – More than 50% but less than 75% → OE
IIF 639 - Ownership of voting rights - More than 50% but less than 75% → OE
224
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1997-07-04 ~ 2010-10-01
IIF 2472 - Director → ME
225
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1996-07-23 ~ 2010-10-01
IIF 2414 - Director → ME
226
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-23 ~ 2006-03-20
IIF 2406 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1294 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1294 - Ownership of shares – More than 25% but not more than 50% → OE
227
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
228
BROUGHTON SHOPPING PARK SPECSAVERS LIMITED - 2014-05-28
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 377 - Ownership of shares – More than 50% but less than 75% → OE
229
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-31 ~ 2017-10-09
IIF 2700 - Director → ME
2021-02-28 ~ 2024-01-31
IIF 2769 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1185 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1185 - Ownership of shares – More than 50% but less than 75% → OE
230
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2021-02-28 ~ 2024-01-31
IIF 2812 - Director → ME
2014-12-31 ~ 2017-10-09
IIF 2688 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 656 - Ownership of shares – More than 50% but less than 75% → OE
IIF 656 - Ownership of voting rights - More than 50% but less than 75% → OE
231
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Ownership of shares – 75% or more → OE
IIF 773 - Right to appoint or remove directors → OE
232
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-01 ~ 2017-02-10
IIF 2697 - Director → ME
IIF 2068 - Director → ME
Person with significant control
2017-02-24 ~ 2017-10-25
IIF 1067 - Ownership of voting rights - 75% or more → OE
IIF 1067 - Ownership of shares – 75% or more → OE
233
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-12-01 ~ 2017-02-10
IIF 2730 - Director → ME
2006-04-28 ~ 2006-08-14
IIF 2444 - Director → ME
Person with significant control
2017-02-24 ~ 2018-04-25
IIF 878 - Ownership of shares – 75% or more → OE
IIF 878 - Ownership of voting rights - 75% or more → OE
234
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-08 ~ 2002-05-14
IIF 2538 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1001 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1001 - Ownership of voting rights - More than 25% but not more than 50% → OE
235
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2001-06-08 ~ 2002-05-14
IIF 2499 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 884 - Right to appoint or remove directors → OE
IIF 884 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 884 - Ownership of voting rights - More than 25% but not more than 50% → OE
236
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
237
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2005-06-20 ~ 2005-09-05
IIF 2401 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
238
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 593 - Ownership of shares – More than 50% but less than 75% → OE
IIF 593 - Ownership of voting rights - More than 50% but less than 75% → OE
239
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1235 - Ownership of shares – More than 25% but not more than 50% → OE
240
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 558 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE
241
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 898 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 898 - Ownership of shares – More than 25% but not more than 50% → OE
242
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1212 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1212 - Ownership of shares – More than 50% but less than 75% → OE
243
DISCTUNE LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1276 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1276 - Ownership of voting rights - More than 25% but not more than 50% → OE
244
MEASUREROM LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 1032 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1032 - Ownership of shares – More than 25% but not more than 50% → OE
245
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2004-12-01 ~ 2022-11-30
IIF 2141 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1081 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1081 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1081 - Right to appoint or remove directors → OE
246
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 640 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 640 - Right to appoint or remove directors → OE
IIF 640 - Ownership of shares – More than 25% but not more than 50% → OE
247
BRYERS ROAD SPECSAVERS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
248
BRYERS ROAD VISIONPLUS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2007-04-10 ~ 2007-08-06
IIF 2529 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-15
IIF 987 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 987 - Ownership of shares – More than 25% but not more than 50% → OE
249
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 556 - Ownership of shares – More than 50% but less than 75% → OE
IIF 556 - Ownership of voting rights - More than 50% but less than 75% → OE
250
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 243 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – More than 50% but less than 75% → OE
251
DORKING SPECSAVERS LIMITED - 1993-07-08
04219859 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1177 - Ownership of voting rights - More than 25% but not more than 50% → OE
252
DORKING VISIONPLUS LIMITED - 1993-07-08
04219859 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 894 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 894 - Ownership of voting rights - More than 25% but not more than 50% → OE
253
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 1175 - Right to appoint or remove directors → OE
IIF 1175 - Ownership of voting rights - 75% or more → OE
IIF 1175 - Ownership of shares – 75% or more → OE
254
LEANQUOTE LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 876 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 876 - Ownership of voting rights - More than 25% but not more than 50% → OE
255
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
256
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 786 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 786 - Ownership of shares – More than 25% but not more than 50% → OE
257
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 259 - Ownership of shares – More than 50% but less than 75% → OE
IIF 259 - Ownership of voting rights - More than 50% but less than 75% → OE
258
ANYWHERE VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2004-12-01 ~ 2011-11-01
IIF 2227 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1233 - Right to appoint or remove directors → OE
259
CAMBRIDGE FITZROY STREET SPECSAVERS HEARCARE LIMITED - 2006-10-03
CAMBRIDGE SPECSAVERS HEARCARE LIMITED - 2005-12-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1123 - Ownership of shares – More than 25% but not more than 50% → OE
260
COLIN EVANS (CAMBRIDGE) LIMITED - 1993-03-26
WINOX LIMITED - 1989-04-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 385 - Right to appoint or remove directors → OE
261
ANYWHERE SPECSAVERS LIMITED - 2000-02-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2011-11-01
IIF 2133 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 911 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 911 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 911 - Right to appoint or remove directors → OE
262
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2002-07-18 ~ 2003-11-10
IIF 2381 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 499 - Right to appoint or remove directors → OE
263
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 417 - Ownership of shares – More than 50% but less than 75% → OE
IIF 417 - Ownership of voting rights - More than 50% but less than 75% → OE
264
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-03-23 ~ 2017-12-11
IIF 739 - Ownership of voting rights - 75% or more → OE
IIF 739 - Right to appoint or remove directors → OE
IIF 739 - Ownership of shares – 75% or more → OE
265
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
266
TENGMALM SPECSAVERS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2001-12-10 ~ 2015-06-03
IIF 2131 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 620 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 620 - Ownership of voting rights - More than 25% but not more than 50% → OE
267
TENGMALM VISIONPLUS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2001-12-10 ~ 2015-06-03
IIF 2147 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
268
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2017-10-09 ~ 2022-06-30
IIF 2335 - Director → ME
269
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 631 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 631 - Ownership of shares – More than 25% but not more than 50% → OE
270
BRISTOL VISIONPLUS LIMITED - 1992-11-16
02794540DESIMAN LIMITED - 1990-01-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-23 ~ 2023-01-31
IIF 2095 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1027 - Right to appoint or remove directors → OE
IIF 1027 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1027 - Ownership of shares – More than 25% but not more than 50% → OE
271
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
272
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 657 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 657 - Right to appoint or remove directors → OE
IIF 657 - Ownership of shares – More than 50% but less than 75% → OE
273
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 650 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 650 - Ownership of voting rights - More than 25% but not more than 50% → OE
274
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1992-09-21 ~ 2021-03-01
IIF 2316 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
275
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1992-07-13 ~ 2021-03-01
IIF 2195 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 928 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 928 - Ownership of voting rights - More than 25% but not more than 50% → OE
276
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1227 - Ownership of voting rights - More than 25% but not more than 50% → OE
277
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (6 parents)
Officer
2019-12-31 ~ 2024-06-30
IIF 2273 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 862 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 862 - Ownership of shares – More than 25% but not more than 50% → OE
278
BERMONDSEY SPECSAVERS LIMITED - 2022-08-11
CHEADLE SPECSAVERS LIMITED - 2021-10-05
06747425MERTON NEWMEDICA LIMITED - 2020-01-20
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2023-08-31 ~ 2024-10-31
IIF 2771 - Director → ME
279
SPARE SPECSAVERS LIMITED - 2000-01-27
05051093 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2001-03-30 ~ 2024-09-30
IIF 2157 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
280
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-23 ~ 2014-07-31
IIF 2177 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
281
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2005-10-31 ~ 2014-07-31
IIF 2193 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
282
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-26 ~ 2011-10-10
IIF 2780 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
283
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2009-05-26 ~ 2020-11-10
IIF 2765 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 932 - Right to appoint or remove directors → OE
284
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
285
GREENOCK VISIONPLUS LIMITED - 1991-11-13
02684794 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1996-01-06 ~ 2006-06-02
IIF 2540 - Director → ME
286
TRYWILL LIMITED - 1997-12-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1997-12-05 ~ 2006-06-02
IIF 2493 - Director → ME
287
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 506 - Right to appoint or remove directors → OE
IIF 506 - Ownership of shares – More than 50% but less than 75% → OE
IIF 506 - Ownership of voting rights - More than 50% but less than 75% → OE
288
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-01-11 ~ 2023-11-30
IIF 2283 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
289
CHATHAM VISIONPLUS LIMITED - 1999-02-26
03691130 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 675 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 675 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 675 - Right to appoint or remove directors → OE
290
NOMCAP LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
291
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Ownership of shares – 75% or more → OE
292
VISIONPLUS (CHELMSFORD) LIMITED - 1999-01-25
03688042 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-26 ~ 2022-02-24
IIF 2353 - Director → ME
2011-06-30 ~ 2011-11-30
IIF 2094 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 912 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 912 - Right to appoint or remove directors → OE
IIF 912 - Ownership of shares – More than 25% but not more than 50% → OE
293
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
294
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 719 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 719 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
296
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 774 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 774 - Ownership of voting rights - More than 25% but not more than 50% → OE
297
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-09-26 ~ 2017-12-27
IIF 356 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of shares – More than 50% but less than 75% → OE
298
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
299
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 816 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 816 - Ownership of voting rights - More than 25% but not more than 50% → OE
300
CHESTER VISIONPLUS LIMITED - 1994-05-23
02888345SOVEREIGN VISIONPLUS LIMITED - 1991-09-13
40 Northgate Street, Chester
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
301
40 Northgate Street, Chester, Cheshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 804 - Right to appoint or remove directors → OE
IIF 804 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 804 - Ownership of voting rights - More than 25% but not more than 50% → OE
302
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 844 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 844 - Right to appoint or remove directors → OE
IIF 844 - Ownership of shares – More than 25% but not more than 50% → OE
303
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
304
2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
305
2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (9 parents)
Officer
2013-07-11 ~ 2017-06-01
IIF 2056 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 769 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 769 - Ownership of voting rights - More than 25% but not more than 50% → OE
306
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-06-28 ~ 2021-10-26
IIF 2087 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
IIF 309 - Right to appoint or remove directors → OE
307
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 1193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1193 - Ownership of voting rights - More than 25% but not more than 50% → OE
308
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-20 ~ 2018-03-29
IIF 2342 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
309
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2016-12-20 ~ 2018-03-29
IIF 2354 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 669 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 669 - Ownership of voting rights - More than 25% but not more than 50% → OE
310
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
311
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1042 - Ownership of shares – 75% or more → OE
IIF 1042 - Ownership of voting rights - 75% or more → OE
312
HAVERHILL SPECSAVERS LIMITED - 1996-10-15
05001455 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1058 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1058 - Ownership of shares – More than 25% but not more than 50% → OE
313
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2017-03-10 ~ 2020-07-09
IIF 2827 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 411 - Ownership of shares – More than 50% but less than 75% → OE
IIF 411 - Ownership of voting rights - More than 50% but less than 75% → OE
314
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
315
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-05-31
IIF 2081 - Director → ME
2009-06-02 ~ 2015-03-31
IIF 2796 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1028 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1028 - Ownership of voting rights - More than 25% but not more than 50% → OE
316
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2009-06-02 ~ 2013-01-29
IIF 2782 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 797 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 797 - Ownership of voting rights - More than 25% but not more than 50% → OE
317
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
318
PUFFIN SPECSAVERS LIMITED - 2000-11-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2020-01-14 ~ 2023-06-06
IIF 2774 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Right to appoint or remove directors → OE
319
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-11-06 ~ 2017-11-24
IIF 677 - Ownership of shares – 75% or more → OE
IIF 677 - Right to appoint or remove directors → OE
IIF 677 - Ownership of voting rights - 75% or more → OE
320
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-22 ~ 2013-10-09
IIF 2073 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 835 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 835 - Ownership of voting rights - More than 25% but not more than 50% → OE
321
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-02-22 ~ 2013-10-09
IIF 2090 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 1030 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1030 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1030 - Right to appoint or remove directors → OE
322
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-12-01 ~ 2018-02-12
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
323
BEDFORD HIGH SPECSAVERS LIMITED - 1995-12-14
68a Pier Avenue, Clacton-on-sea, Essex, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
324
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
325
AVOCET VISIONPLUS LIMITED - 2003-02-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 1138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1138 - Ownership of shares – More than 25% but not more than 50% → OE
326
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 718 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 718 - Ownership of shares – More than 25% but not more than 50% → OE
327
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 647 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 647 - Ownership of voting rights - More than 25% but not more than 50% → OE
328
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2006-07-05 ~ 2006-10-23
IIF 2454 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
329
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
1992-06-22 ~ 1993-04-01
IIF 2526 - Director → ME
330
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 973 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 973 - Ownership of shares – More than 25% but not more than 50% → OE
331
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-23 ~ 2022-03-31
IIF 2118 - Director → ME
2019-01-02 ~ 2020-09-01
IIF 2811 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
332
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2019-01-02 ~ 2020-09-01
IIF 2783 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 641 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 641 - Ownership of voting rights - More than 25% but not more than 50% → OE
333
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
334
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
335
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-10-03 ~ 2018-01-03
IIF 801 - Right to appoint or remove directors → OE
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Ownership of voting rights - 75% or more → OE
336
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-31 ~ 2025-08-29
IIF 2814 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
337
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2024-08-31 ~ 2025-08-29
IIF 2817 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 1101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1101 - Right to appoint or remove directors → OE
338
WALSALL SPECSAVERS LIMITED - 1994-09-27
02978705 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
339
WALSALL VISIONPLUS LIMITED - 1994-09-27
02978702 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1280 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1280 - Right to appoint or remove directors → OE
IIF 1280 - Ownership of shares – More than 25% but not more than 50% → OE
340
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-19 ~ 2024-11-29
IIF 2698 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 938 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 938 - Ownership of shares – More than 50% but less than 75% → OE
341
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2013-08-19 ~ 2024-11-29
IIF 2686 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 345 - Ownership of shares – More than 50% but less than 75% → OE
IIF 345 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 345 - Right to appoint or remove directors → OE
342
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-08-03 ~ 2018-01-24
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
343
COLCHESTER VISIONPLUS LIMITED - 2001-06-06
04035605VITUNE LIMITED - 1988-10-26
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2008-01-31 ~ 2023-04-30
IIF 2786 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
344
DIPPER VISIONPLUS LIMITED - 2001-08-10
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2008-01-31 ~ 2023-04-30
IIF 2794 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
345
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 646 - Ownership of shares – More than 50% but less than 75% → OE
IIF 646 - Ownership of voting rights - More than 50% but less than 75% → OE
346
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
347
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-19
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
348
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 1342 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1342 - Ownership of voting rights - More than 25% but not more than 50% → OE
349
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 682 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 682 - Right to appoint or remove directors → OE
IIF 682 - Ownership of shares – More than 25% but not more than 50% → OE
350
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 981 - Ownership of shares – More than 50% but less than 75% → OE
IIF 981 - Ownership of voting rights - More than 50% but less than 75% → OE
351
CONGLETON VISIONPLUS LIMITED - 2001-03-15
04054791GERZAZZ LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 516 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 516 - Ownership of shares – More than 25% but not more than 50% → OE
352
NIGHTJAR VISIONPLUS LIMITED - 2001-08-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 1107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1107 - Right to appoint or remove directors → OE
IIF 1107 - Ownership of shares – More than 25% but not more than 50% → OE
353
Unit 7a, Connswater Retail Park, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1224 - Ownership of shares – More than 25% but not more than 50% → OE
354
SPARE VISIONPLUS (NI) LIMITED - 2001-03-29
ENNISKILLEN VISIONPLUS LIMITED - 2001-01-02
Unit 7a, Connswater Retail Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 918 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 918 - Ownership of voting rights - More than 25% but not more than 50% → OE
355
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
356
18-20 James Street, Cookstown, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-08-15 ~ 2017-11-28
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
357
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-05 ~ 2017-11-30
IIF 1039 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1039 - Ownership of shares – More than 25% but not more than 50% → OE
358
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2017-01-05 ~ 2018-08-15
IIF 564 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 564 - Right to appoint or remove directors → OE
IIF 564 - Ownership of shares – More than 25% but not more than 50% → OE
359
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-08-15 ~ 2017-03-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
360
COSHAM SPECSAVERS LIMITED - 2004-09-24
10329887 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (6 parents)
Officer
2004-12-01 ~ 2010-12-31
IIF 2151 - Director → ME
361
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-16 ~ 2022-08-31
IIF 2768 - Director → ME
2017-05-12 ~ 2018-09-28
IIF 2803 - Director → ME
Person with significant control
2017-05-26 ~ 2018-01-03
IIF 391 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 391 - Ownership of shares – More than 50% but less than 75% → OE
362
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2018-09-28
IIF 2752 - Director → ME
2020-01-16 ~ 2022-08-31
IIF 2784 - Director → ME
Person with significant control
2017-05-26 ~ 2018-08-21
IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
IIF 298 - Ownership of voting rights - More than 50% but less than 75% → OE
363
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 859 - Ownership of voting rights - 75% or more → OE
IIF 859 - Right to appoint or remove directors → OE
IIF 859 - Ownership of shares – 75% or more → OE
364
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 1111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1111 - Ownership of voting rights - More than 50% but less than 75% → OE
365
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 581 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 581 - Ownership of shares – More than 25% but not more than 50% → OE
366
COVENTRY VISIONPLUS LIMITED - 1993-03-23
02796086 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
367
BASICUNIQUE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2004-12-13 ~ 2021-10-26
IIF 2169 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 435 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 435 - Ownership of shares – More than 50% but less than 75% → OE
IIF 435 - Right to appoint or remove directors → OE
368
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-10-11 ~ 2017-11-28
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of shares – 75% or more → OE
IIF 582 - Right to appoint or remove directors → OE
369
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 771 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 771 - Ownership of voting rights - More than 25% but not more than 50% → OE
370
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE
371
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 977 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 977 - Ownership of voting rights - More than 25% but not more than 50% → OE
372
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 723 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 723 - Ownership of voting rights - More than 25% but not more than 50% → OE
373
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
374
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 632 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 632 - Ownership of shares – More than 50% but less than 75% → OE
375
EAGLE SPECSAVERS LIMITED - 2000-04-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
376
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 755 - Ownership of shares – 75% or more → OE
IIF 755 - Right to appoint or remove directors → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
377
NORTH DERBYSHIRE NEWMEDICA LIMITED - 2020-02-26
11338263EAST MIDLANDS NEWMEDICA LIMITED - 2018-11-19
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-11-28 ~ 2020-02-25
IIF 693 - Ownership of shares – 75% or more → OE
IIF 693 - Right to appoint or remove directors → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
378
SPARE 1 SPECSAVERS HEARCARE LIMITED - 2013-01-11
08133662WALSALL SPECSAVERS HEARCARE LIMITED - 2012-10-26
06380746 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1031 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1031 - Ownership of shares – More than 50% but less than 75% → OE
379
REACHFIRST LIMITED - 1992-07-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
380
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1176 - Ownership of voting rights - More than 25% but not more than 50% → OE
381
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 1038 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1038 - Ownership of shares – More than 50% but less than 75% → OE
382
THE BREWERY ROMFORD SPECSAVERS LIMITED - 2016-09-13
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Officer
2015-12-23 ~ 2016-07-14
IIF 2113 - Director → ME
Person with significant control
2016-12-05 ~ 2017-10-29
IIF 337 - Ownership of shares – More than 50% but less than 75% → OE
IIF 337 - Ownership of voting rights - More than 50% but less than 75% → OE
383
Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
384
DARLINGTON VISIONPLUS LIMITED - 1994-02-24
03797182 Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
385
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 683 - Ownership of shares – 75% or more → OE
IIF 683 - Right to appoint or remove directors → OE
IIF 683 - Ownership of voting rights - 75% or more → OE
386
EAGLE VISIONPLUS LIMITED - 2000-05-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
387
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-05-19 ~ 2017-11-30
IIF 1319 - Ownership of voting rights - 75% or more → OE
IIF 1319 - Right to appoint or remove directors → OE
IIF 1319 - Ownership of shares – 75% or more → OE
388
CROYDON VISIONPLUS LIMITED - 1994-06-24
02942299TEEWAX LIMITED - 1988-09-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Officer
1994-05-24 ~ 1995-10-18
IIF 2397 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1289 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1289 - Ownership of voting rights - More than 25% but not more than 50% → OE
389
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1994-06-24 ~ 1995-10-18
IIF 2469 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
390
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
391
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
392
DELLBROAD LIMITED - 1996-07-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
393
FORTH WALK SPECSAVERS LIMITED - 2002-10-07
AUKS SPECSAVERS LIMITED - 2001-07-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-05-04
IIF 2373 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 567 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OE
394
FORTH WALK VISIONPLUS LIMITED - 2002-10-07
CORNCRAKE VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2004-04-20 ~ 2004-05-04
IIF 2505 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
395
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 626 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 626 - Ownership of shares – More than 25% but not more than 50% → OE
396
CWMBRAN VISIONPLUS LIMITED - 2000-10-17
03839782AVON MOBILE EYECARE LIMITED - 1991-05-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-29 ~ 2014-09-30
IIF 2709 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 1134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1134 - Ownership of shares – More than 25% but not more than 50% → OE
397
OTTERDENT LIMITED - 2000-10-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2011-07-29 ~ 2014-09-30
IIF 2699 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 841 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 841 - Ownership of voting rights - More than 25% but not more than 50% → OE
398
27/2 The Mall, Dagenham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 534 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 534 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 534 - Right to appoint or remove directors → OE
399
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 463 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 463 - Ownership of shares – More than 50% but less than 75% → OE
400
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
401
STRATFORD SPECSAVERS HEARCARE LIMITED - 2023-07-03
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED - 2015-08-24
10167001 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 691 - Ownership of shares – More than 50% but less than 75% → OE
IIF 691 - Ownership of voting rights - 75% or more → OE
402
SKIPTON SPECSAVERS LIMITED - 1996-12-06
05051093 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2019-04-30 ~ 2022-01-31
IIF 2325 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1198 - Ownership of voting rights - More than 25% but not more than 50% → OE
403
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 1180 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1180 - Ownership of shares – More than 50% but less than 75% → OE
404
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
405
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
406
54 High Street, Dartford, Kent
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
407
54 High Street, Dartford, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 1105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1105 - Right to appoint or remove directors → OE
IIF 1105 - Ownership of voting rights - More than 25% but not more than 50% → OE
408
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1165 - Ownership of voting rights - More than 25% but not more than 50% → OE
409
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1085 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1085 - Ownership of voting rights - More than 25% but not more than 50% → OE
410
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-12-06 ~ 2006-04-10
IIF 2459 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
411
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-06-29 ~ 2017-11-20
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
412
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 954 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 954 - Ownership of shares – More than 50% but less than 75% → OE
IIF 954 - Right to appoint or remove directors → OE
413
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
414
DERBY VISIONPLUS LIMITED - 2003-04-23
04613236TAGSAL LIMITED - 1988-10-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Officer
2020-02-20 ~ 2024-07-10
IIF 2189 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1169 - Ownership of voting rights - More than 25% but not more than 50% → OE
415
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 449 - Right to appoint or remove directors → OE
416
SWIFT SPECSAVERS LIMITED - 2000-09-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 601 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 601 - Right to appoint or remove directors → OE
IIF 601 - Ownership of shares – More than 25% but not more than 50% → OE
417
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 1050 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1050 - Right to appoint or remove directors → OE
IIF 1050 - Ownership of shares – More than 50% but less than 75% → OE
418
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-07 ~ 2017-04-07
IIF 2707 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
419
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (5 parents)
Officer
2015-04-07 ~ 2017-04-07
IIF 2711 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1191 - Ownership of shares – More than 25% but not more than 50% → OE
420
SKYLARK SPECSAVERS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-07-18 ~ 2008-09-11
IIF 2477 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 893 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 893 - Ownership of shares – More than 25% but not more than 50% → OE
421
SKYLARK VISIONPLUS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-03-21 ~ 2008-09-11
IIF 2516 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 531 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 531 - Ownership of voting rights - More than 25% but not more than 50% → OE
422
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 1048 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1048 - Ownership of shares – More than 50% but less than 75% → OE
423
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 596 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 596 - Ownership of shares – More than 50% but less than 75% → OE
424
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-23 ~ 2021-11-01
IIF 2793 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 334 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
425
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2009-03-23 ~ 2013-02-15
IIF 2753 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 551 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 551 - Ownership of shares – More than 50% but less than 75% → OE
426
SOLIHULL SPECSAVERS LIMITED - 1992-12-17
02802953 9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-30 ~ 2020-10-31
IIF 2168 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
427
SOLIHULL VISIONPLUS LIMITED - 1992-12-17
02802815 9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2019-04-30 ~ 2020-10-31
IIF 2266 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 597 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OE
428
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
429
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
430
DORKING VISIONPLUS LIMITED - 2001-09-25
02828995DUNNOCK VISIONPLUS LIMITED - 2001-06-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
431
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 1216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1216 - Ownership of voting rights - More than 25% but not more than 50% → OE
432
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1307 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1307 - Ownership of voting rights - More than 25% but not more than 50% → OE
433
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-07
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
434
Unit 12 The Grove Shopping Centre, Downpatrick, Northern Ireland
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2022-10-31
IIF 2167 - Director → ME
Person with significant control
2016-11-23 ~ 2017-12-01
IIF 1324 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1324 - Ownership of shares – More than 50% but less than 75% → OE
435
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2020-09-30 ~ 2022-09-30
IIF 2255 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
436
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 714 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 714 - Ownership of voting rights - More than 25% but not more than 50% → OE
437
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 1064 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1064 - Ownership of voting rights - More than 25% but not more than 50% → OE
438
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 662 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 662 - Ownership of voting rights - More than 25% but not more than 50% → OE
439
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
440
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2006-06-21 ~ 2022-12-31
IIF 2294 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
441
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Officer
2016-02-15 ~ 2017-09-21
IIF 2821 - Director → ME
Person with significant control
2016-04-14 ~ 2018-01-08
IIF 1135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1135 - Ownership of voting rights - More than 50% but less than 75% → OE
442
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
443
DUNDEE VISIONPLUS LIMITED - 1995-02-27
03026821DURHAM VISIONPLUS LIMITED - 1991-10-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
1996-08-02 ~ 2004-05-31
IIF 2408 - Director → ME
2010-09-30 ~ 2011-10-05
IIF 2858 - Director → ME
2012-06-29 ~ 2014-02-28
IIF 2715 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
444
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2012-06-29 ~ 2014-02-28
IIF 2728 - Director → ME
2010-09-30 ~ 2011-10-05
IIF 2861 - Director → ME
1996-08-02 ~ 2004-05-31
IIF 2439 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 563 - Ownership of shares – More than 50% but less than 75% → OE
IIF 563 - Ownership of voting rights - More than 50% but less than 75% → OE
445
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-11-06 ~ 2018-01-08
IIF 1008 - Ownership of shares – 75% or more → OE
IIF 1008 - Right to appoint or remove directors → OE
IIF 1008 - Ownership of voting rights - 75% or more → OE
446
DUNFERMLINE VISIONPLUS LTD. - 1993-11-17
02867396PRISECO LIMITED - 1990-03-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-14 ~ 2022-08-31
IIF 2158 - Director → ME
2015-01-09 ~ 2017-02-22
IIF 2714 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 704 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 704 - Ownership of voting rights - More than 25% but not more than 50% → OE
447
JEWELMATE LIMITED - 1993-11-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2015-01-09 ~ 2017-02-22
IIF 2727 - Director → ME
2020-09-14 ~ 2022-08-31
IIF 2198 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 1278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1278 - Ownership of shares – More than 25% but not more than 50% → OE
448
WELLMADE LIMITED - 1990-05-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2013-04-04 ~ 2017-07-31
IIF 2079 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 519 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OE
449
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 1062 - Ownership of voting rights - 75% or more → OE
IIF 1062 - Right to appoint or remove directors → OE
IIF 1062 - Ownership of shares – 75% or more → OE
450
HALESOWEN SPECSAVERS LIMITED - 1997-04-10
04465929 Unit 2 1-4 North Road, Durham, County Durham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
451
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
452
RESSMAN LIMITED - 1990-08-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1098 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1098 - Ownership of voting rights - More than 25% but not more than 50% → OE
453
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-10-31 ~ 2011-06-30
IIF 2122 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 1014 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1014 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1014 - Right to appoint or remove directors → OE
454
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
455
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
456
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-27 ~ 2005-05-03
IIF 2392 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 749 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 749 - Ownership of voting rights - More than 25% but not more than 50% → OE
457
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2003-05-27 ~ 2005-05-03
IIF 2434 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 1167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1167 - Right to appoint or remove directors → OE
IIF 1167 - Ownership of voting rights - More than 25% but not more than 50% → OE
458
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 703 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 703 - Ownership of voting rights - More than 25% but not more than 50% → OE
459
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 644 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of voting rights - More than 25% but not more than 50% → OE
460
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 751 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 751 - Ownership of voting rights - More than 25% but not more than 50% → OE
461
OLLMIN LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2015-08-17 ~ 2024-02-14
IIF 2341 - Director → ME
Person with significant control
2016-08-31 ~ 2017-11-24
IIF 891 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 891 - Ownership of shares – More than 25% but not more than 50% → OE
462
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-06-29 ~ 2018-01-15
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
463
EASTLEIGH VISIONPLUS LIMITED - 1993-08-23
02836359 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 525 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 525 - Ownership of shares – More than 25% but not more than 50% → OE
464
EBBW VALE VISIONPLUS LIMITED - 1993-11-26
02875757 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-01 ~ 2023-03-31
IIF 2296 - Director → ME
465
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 433 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 433 - Ownership of shares – More than 50% but less than 75% → OE
IIF 433 - Right to appoint or remove directors → OE
466
TCR SPECSAVERS HEARCARE LIMITED - 2008-07-08
13566910EDGWARE ROAD SPECSAVERS HEARCARE LIMITED - 2006-11-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 814 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 814 - Ownership of shares – More than 25% but not more than 50% → OE
467
ANOTHER SPECSAVERS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-04 ~ 2008-05-30
IIF 2428 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
468
KESTREL VISIONPLUS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2002-09-04 ~ 2008-05-30
IIF 2457 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OE
469
LIVINGSTON DOMICILIARY SPECSAVERS LIMITED - 2022-06-24
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
IIF 202 - Right to appoint or remove directors → OE
470
NORTH BRIDGE SPECSAVERS LIMITED - 2023-11-13
05868695 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-24 ~ 2023-05-31
IIF 2252 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 951 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 951 - Ownership of shares – More than 25% but not more than 50% → OE
471
NORTH BRIDGE VISIONPLUS LIMITED - 2023-11-13
05868693 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2007-09-24 ~ 2023-05-31
IIF 2166 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 1171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1171 - Ownership of voting rights - More than 25% but not more than 50% → OE
472
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1091 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1091 - Ownership of voting rights - More than 25% but not more than 50% → OE
473
WINTON VISIONPLUS LIMITED - 1990-01-19
TRUDELL LIMITED - 1989-07-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
474
ZASMAN LIMITED - 1995-01-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-02-22 ~ 2015-07-08
IIF 2102 - Director → ME
1995-08-25 ~ 1996-01-01
IIF 2450 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 1303 - Right to appoint or remove directors → OE
475
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
476
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
477
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2017-07-19 ~ 2017-10-13
IIF 2240 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 1045 - Right to appoint or remove directors → OE
IIF 1045 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1045 - Ownership of shares – More than 25% but not more than 50% → OE
478
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 754 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 754 - Ownership of shares – More than 50% but less than 75% → OE
479
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1071 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1071 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1071 - Right to appoint or remove directors → OE
480
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2013-04-26 ~ 2013-07-10
IIF 2100 - Director → ME
481
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-08-31 ~ 2017-11-20
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
482
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
483
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
1994-05-03 ~ 2002-05-01
IIF 2543 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
484
CHESHIRE NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-11-28 ~ 2019-09-06
IIF 1051 - Ownership of voting rights - 75% or more → OE
IIF 1051 - Ownership of shares – 75% or more → OE
IIF 1051 - Right to appoint or remove directors → OE
485
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
486
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 738 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 738 - Ownership of shares – More than 25% but not more than 50% → OE
487
WASHINGTON SPECSAVERS LIMITED - 1995-10-03
03151313 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1318 - Ownership of voting rights - More than 25% but not more than 50% → OE
488
WASHINGTON VISIONPLUS LIMITED - 1995-10-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-03
IIF 702 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 702 - Ownership of voting rights - More than 25% but not more than 50% → OE
489
16 High Street, Enniskillen, Co. Fermanagh
Active Corporate (6 parents)
Officer
2004-07-31 ~ 2004-10-08
IIF 2050 - Director → ME
2001-04-26 ~ 2001-08-23
IIF 2564 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 412 - Right to appoint or remove directors → OE
490
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ 2011-08-13
IIF 2857 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 743 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 743 - Ownership of shares – More than 50% but less than 75% → OE
491
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2008-11-17 ~ 2011-08-13
IIF 2859 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 934 - Ownership of shares – More than 50% but less than 75% → OE
IIF 934 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 934 - Right to appoint or remove directors → OE
492
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 471 - Ownership of shares – More than 50% but less than 75% → OE
IIF 471 - Ownership of voting rights - More than 50% but less than 75% → OE
493
VISIONPLUS (EPSOM) LIMITED - 1993-06-25
02829267GLOWFAST LIMITED - 1986-06-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2007-02-06 ~ 2026-01-16
IIF 1675 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 479 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
494
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
495
138b High Street, Erdington, Birmingham, West Midlands
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
496
138b High Street, Erdington, Birmingham, West Midlands
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 679 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of shares – More than 25% but not more than 50% → OE
497
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2009-03-05 ~ 2009-06-02
IIF 2518 - Director → ME
2005-08-02 ~ 2005-11-14
IIF 2481 - Director → ME
498
ESSEX 1 DOMICILIARY SPECSAVERS LIMITED - 2015-01-19
WEST GLAMORGAN DOMICILIARY SPECSAVERS LIMITED - 2014-12-12
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
499
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
500
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 896 - Right to appoint or remove directors → OE
501
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2017-04-21 ~ 2017-11-24
IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
502
PETER HILL LIMITED - 1993-03-23
S. KEOUGH LIMITED - 1989-09-05
MATURESIGN LIMITED - 1985-04-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2001-04-10 ~ 2010-08-15
IIF 2557 - Director → ME
2024-05-02 ~ 2025-03-31
IIF 2194 - Director → ME
2014-04-04 ~ 2015-02-05
IIF 2687 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 1146 - Ownership of shares – 75% or more → OE
IIF 1146 - Ownership of voting rights - 75% or more → OE
503
ACTFINE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2001-04-10 ~ 2010-08-15
IIF 2443 - Director → ME
504
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1054 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1054 - Right to appoint or remove directors → OE
IIF 1054 - Ownership of voting rights - More than 50% but less than 75% → OE
505
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2005-10-24 ~ 2011-06-30
IIF 2315 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
506
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-08-22 ~ 2011-06-30
IIF 2130 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 796 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 796 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 796 - Right to appoint or remove directors → OE
507
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
508
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
509
FAREHAM VISIONPLUS LIMITED - 1993-07-26
02839223 37 West Street, Fareham, Hampshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
510
37 West Street, Fareham, Hampshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of shares – More than 25% but not more than 50% → OE
511
FARNBOROUGH VISIONPLUS LIMITED - 1995-02-14
03021381 Unit 11a, Princes Mead Centre, Farnborough, Hampshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 1124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1124 - Ownership of shares – More than 25% but not more than 50% → OE
512
Unit 11a Princes Mead Centre, Farnborugh, Hampshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 393 - Right to appoint or remove directors → OE
513
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 694 - Ownership of shares – More than 50% but less than 75% → OE
IIF 694 - Ownership of voting rights - More than 50% but less than 75% → OE
514
NOVSECITY LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-11-25 ~ 2017-11-20
IIF 915 - Right to appoint or remove directors → OE
IIF 915 - Ownership of voting rights - 75% or more → OE
IIF 915 - Ownership of shares – 75% or more → OE
515
MONSTAMPLE LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-12-09
IIF 721 - Right to appoint or remove directors → OE
516
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Officer
2017-02-13 ~ 2017-12-29
IIF 2767 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-27
IIF 1327 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1327 - Ownership of shares – More than 50% but less than 75% → OE
517
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-08-22 ~ 2017-11-24
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
518
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1238 - Ownership of shares – More than 25% but not more than 50% → OE
519
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2006-09-15 ~ 2010-06-30
IIF 2501 - Director → ME
2010-06-30 ~ 2017-10-13
IIF 2084 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 848 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 848 - Ownership of shares – More than 50% but less than 75% → OE
IIF 848 - Right to appoint or remove directors → OE
520
7 Ferryquay Street, Londonderry
Active Corporate (5 parents, 1 offspring)
Officer
2012-02-13 ~ 2018-08-03
IIF 2712 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
521
7 Ferryquay Street, Londonderry
Active Corporate (5 parents)
Officer
2012-02-13 ~ 2018-08-03
IIF 2722 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 1211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1211 - Ownership of voting rights - More than 25% but not more than 50% → OE
522
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 966 - Ownership of shares – More than 50% but less than 75% → OE
IIF 966 - Ownership of voting rights - More than 50% but less than 75% → OE
523
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2002-12-09 ~ 2005-01-31
IIF 2411 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
524
EASTON SPECSAVERS LIMITED - 2005-10-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2002-11-26 ~ 2004-09-03
IIF 2441 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1089 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1089 - Ownership of shares – More than 25% but not more than 50% → OE
525
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-30 ~ 2002-12-02
IIF 2396 - Director → ME
1996-01-22 ~ 1996-06-04
IIF 2377 - Director → ME
1997-01-19 ~ 1998-11-02
IIF 2445 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
526
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2002-09-30 ~ 2002-12-02
IIF 2528 - Director → ME
1996-01-22 ~ 1996-06-04
IIF 2365 - Director → ME
1997-01-19 ~ 1998-11-02
IIF 2455 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
527
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 699 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 699 - Right to appoint or remove directors → OE
IIF 699 - Ownership of shares – More than 25% but not more than 50% → OE
528
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 330 - Right to appoint or remove directors → OE
529
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 914 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 914 - Ownership of shares – More than 25% but not more than 50% → OE
530
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2007-07-26 ~ 2007-11-12
IIF 2400 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
531
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1282 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1282 - Ownership of voting rights - More than 50% but less than 75% → OE
532
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 976 - Ownership of shares – More than 50% but less than 75% → OE
IIF 976 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 976 - Right to appoint or remove directors → OE
533
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
534
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-10-26 ~ 2006-01-23
IIF 2452 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-04
IIF 167 - Right to appoint or remove directors → OE
535
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2020-10-27 ~ 2022-01-31
IIF 2208 - Director → ME
2020-08-18 ~ 2020-08-31
IIF 2191 - Director → ME
536
VISIONPLUS (FROME) LTD - 1995-02-15
03015795MENLAND LIMITED - 1987-10-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 811 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 811 - Ownership of voting rights - More than 25% but not more than 50% → OE
537
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 526 - Ownership of shares – More than 25% but not more than 50% → OE
538
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
539
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-03
IIF 1103 - Right to appoint or remove directors → OE
540
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 837 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 837 - Ownership of shares – More than 25% but not more than 50% → OE
541
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2007-03-15 ~ 2007-04-16
IIF 2527 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
542
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 767 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 767 - Ownership of shares – More than 25% but not more than 50% → OE
543
AMMANFORD SPECSAVERS LIMITED - 2004-08-16
05319558 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-31 ~ 2020-06-30
IIF 2244 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
544
NORTH FINCHLEY SPECSAVERS LIMITED - 2004-08-16
05575897 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2019-05-31 ~ 2020-06-30
IIF 2138 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 1308 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1308 - Ownership of voting rights - More than 25% but not more than 50% → OE
545
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 648 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 648 - Ownership of shares – More than 25% but not more than 50% → OE
546
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 964 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 964 - Ownership of shares – More than 25% but not more than 50% → OE
547
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 990 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 990 - Right to appoint or remove directors → OE
IIF 990 - Ownership of voting rights - More than 25% but not more than 50% → OE
548
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2018-01-15
IIF 692 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 692 - Ownership of shares – More than 50% but less than 75% → OE
IIF 692 - Right to appoint or remove directors → OE
549
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-15 ~ 2013-03-19
IIF 2726 - Director → ME
2013-03-19 ~ 2023-01-31
IIF 2062 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
550
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2013-03-19 ~ 2023-01-31
IIF 2074 - Director → ME
2011-12-15 ~ 2013-03-19
IIF 2694 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 470 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
551
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
552
GLASGOW VISIONPLUS LIMITED - 1995-01-12
03762026OLNEX LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
1997-10-10 ~ 2000-10-09
IIF 2359 - Director → ME
553
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
1999-05-01 ~ 2000-10-09
IIF 2524 - Director → ME
554
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ 2025-10-31
IIF 2569 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
555
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2012-09-10 ~ 2025-10-31
IIF 2573 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
556
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-10-31 ~ 2017-12-27
IIF 396 - Ownership of shares – More than 50% but less than 75% → OE
IIF 396 - Ownership of voting rights - More than 50% but less than 75% → OE
557
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-10-20 ~ 2017-12-01
IIF 1213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1213 - Ownership of voting rights - More than 25% but not more than 50% → OE
558
VISIONPLUS (GLOUCESTER) LIMITED - 2009-09-11
NOVOTIX LIMITED - 1986-05-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 124 - Right to appoint or remove directors → OE
559
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-05-19 ~ 2017-09-30
IIF 1329 - Right to appoint or remove directors → OE
IIF 1329 - Ownership of voting rights - 75% or more → OE
IIF 1329 - Ownership of shares – 75% or more → OE
560
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2017-03-27 ~ 2017-12-27
IIF 992 - Ownership of shares – More than 50% but less than 75% → OE
IIF 992 - Ownership of voting rights - More than 50% but less than 75% → OE
561
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 643 - Ownership of shares – 75% or more → OE
IIF 643 - Right to appoint or remove directors → OE
IIF 643 - Ownership of voting rights - 75% or more → OE
562
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2017-02-16 ~ 2017-07-03
IIF 2328 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 781 - Right to appoint or remove directors → OE
IIF 781 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 781 - Ownership of shares – More than 25% but not more than 50% → OE
563
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-09-12 ~ 2017-11-28
IIF 857 - Ownership of shares – 75% or more → OE
IIF 857 - Ownership of voting rights - 75% or more → OE
IIF 857 - Right to appoint or remove directors → OE
564
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
565
GALASHEILS SPECSAVERS LIMITED - 1996-01-02
04380483 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
566
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Person with significant control
2016-10-19 ~ 2017-12-07
IIF 1320 - Right to appoint or remove directors → OE
IIF 1320 - Ownership of voting rights - 75% or more → OE
IIF 1320 - Ownership of shares – 75% or more → OE
567
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 291 - Ownership of shares – More than 50% but less than 75% → OE
IIF 291 - Ownership of voting rights - More than 50% but less than 75% → OE
568
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 808 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 808 - Ownership of shares – More than 25% but not more than 50% → OE
569
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 611 - Right to appoint or remove directors → OE
IIF 611 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 611 - Ownership of shares – More than 25% but not more than 50% → OE
570
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1004 - Ownership of voting rights - 75% or more → OE
IIF 1004 - Ownership of shares – 75% or more → OE
571
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 858 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 858 - Ownership of voting rights - More than 25% but not more than 50% → OE
572
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 1199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1199 - Ownership of shares – More than 25% but not more than 50% → OE
573
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
574
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
575
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2009-11-17 ~ 2023-09-30
IIF 2772 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
576
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2009-11-17 ~ 2013-01-29
IIF 2800 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 1015 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1015 - Ownership of shares – More than 25% but not more than 50% → OE
577
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1242 - Right to appoint or remove directors → OE
IIF 1242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1242 - Ownership of shares – More than 25% but not more than 50% → OE
578
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 860 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 860 - Right to appoint or remove directors → OE
IIF 860 - Ownership of voting rights - More than 25% but not more than 50% → OE
579
VISIONPLUS (GRIMSBY) LTD - 1998-12-16
03675509SUNFLIX LIMITED - 1986-12-22
31 - 33 Victoria Street West, Grimsby
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-05-25
IIF 2693 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
580
GUERN VISIONPLUS LIMITED - 1999-01-05
31 - 33 Victoria Street West, Grimsby
Active Corporate (9 parents)
Officer
2014-07-07 ~ 2016-05-25
IIF 2690 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 660 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 660 - Ownership of shares – More than 25% but not more than 50% → OE
581
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-04-27 ~ 2017-12-29
IIF 654 - Ownership of voting rights - 75% or more → OE
IIF 654 - Ownership of shares – 75% or more → OE
IIF 654 - Right to appoint or remove directors → OE
582
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-31 ~ 2016-05-31
IIF 2740 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 880 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 880 - Ownership of voting rights - More than 25% but not more than 50% → OE
583
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2013-01-29 ~ 2016-05-31
IIF 2075 - Director → ME
2010-03-31 ~ 2013-01-29
IIF 2761 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 1261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1261 - Ownership of voting rights - More than 25% but not more than 50% → OE
584
COOT SPECSAVERS LIMITED - 2001-11-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
585
COOT VISIONPLUS LIMITED - 2001-11-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 1265 - Right to appoint or remove directors → OE
586
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 1252 - Right to appoint or remove directors → OE
IIF 1252 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1252 - Ownership of shares – More than 50% but less than 75% → OE
587
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
588
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
589
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1080 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1080 - Ownership of shares – More than 50% but less than 75% → OE
590
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2017-04-27 ~ 2017-12-13
IIF 1020 - Ownership of shares – 75% or more → OE
IIF 1020 - Ownership of voting rights - 75% or more → OE
IIF 1020 - Right to appoint or remove directors → OE
591
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1263 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1263 - Ownership of voting rights - More than 25% but not more than 50% → OE
592
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
593
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-08-09 ~ 2017-11-28
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
594
HALIFAX VISIONPLUS LIMITED - 1994-01-11
02886191THEROPE LIMITED - 1988-08-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-12-13 ~ 2024-09-30
IIF 2260 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 687 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 687 - Ownership of voting rights - More than 25% but not more than 50% → OE
595
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
1994-02-01 ~ 2024-09-30
IIF 2120 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 553 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 553 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 553 - Right to appoint or remove directors → OE
596
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-15 ~ 2025-10-31
IIF 1526 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 670 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 670 - Ownership of voting rights - More than 25% but not more than 50% → OE
597
CHORLEY VISIONPLUS LIMITED - 1992-11-24
02800341 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2025-04-15 ~ 2025-10-31
IIF 1647 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
598
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-10 ~ 2017-01-18
IIF 2685 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
599
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2012-10-10 ~ 2017-01-18
IIF 2713 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1301 - Ownership of voting rights - More than 25% but not more than 50% → OE
600
HAMPTON SAINSBURY'S SPECSAVERS LIMITED - 2016-01-22
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2016-03-30 ~ 2017-04-10
IIF 2323 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 1126 - Ownership of shares – 75% or more → OE
IIF 1126 - Right to appoint or remove directors → OE
IIF 1126 - Ownership of voting rights - 75% or more → OE
601
BURTON UPON TRENT SPECSAVERS HEARCARE LIMITED - 2003-07-22
06364275 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 792 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 792 - Ownership of shares – More than 50% but less than 75% → OE
602
2 - 4 Piccadilly, Hanley, Stoke On Trent, Staffordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
603
2 - 4 Piccadilly, Hanley, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
604
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1285 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1285 - Ownership of voting rights - More than 50% but less than 75% → OE
605
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1244 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1244 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1244 - Right to appoint or remove directors → OE
606
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-09-26 ~ 2017-11-20
IIF 249 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 249 - Ownership of shares – More than 50% but less than 75% → OE
607
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1144 - Right to appoint or remove directors → OE
608
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 416 - Right to appoint or remove directors → OE
609
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-29 ~ 2015-04-01
IIF 2096 - Director → ME
2013-11-29 ~ 2014-10-02
IIF 2733 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 740 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 740 - Ownership of voting rights - More than 25% but not more than 50% → OE
610
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2013-11-29 ~ 2014-10-02
IIF 2704 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 609 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 609 - Right to appoint or remove directors → OE
IIF 609 - Ownership of shares – More than 25% but not more than 50% → OE
611
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 625 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 625 - Right to appoint or remove directors → OE
IIF 625 - Ownership of voting rights - More than 25% but not more than 50% → OE
612
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 843 - Right to appoint or remove directors → OE
613
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
614
HARROGATE VISIONPLUS LIMITED - 2001-06-04
04180701 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-12-01
IIF 2806 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 963 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 963 - Ownership of shares – More than 25% but not more than 50% → OE
615
WREN VISIONPLUS LIMITED - 2001-07-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2020-11-30 ~ 2022-12-01
IIF 2791 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
616
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
617
289 Station Road, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
618
289 Station Road, Harrow, Middlesex
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
619
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
620
ORIOLE SPECSAVERS LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 617 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 617 - Ownership of voting rights - More than 25% but not more than 50% → OE
621
ORIOLE VISIONPLUS LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 211 - Right to appoint or remove directors → OE
622
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 821 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 821 - Ownership of voting rights - More than 25% but not more than 50% → OE
623
HAVANT VISIONPLUS LIMITED - 1993-07-26
02839226 36-38 West Street, Havant, Hampshire
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
624
36-38 West Street, Havant, Hampshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 864 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 864 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 864 - Right to appoint or remove directors → OE
625
HAVERFORDWEST VISIONPLUS LIMITED - 2006-07-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2006-06-09 ~ 2006-07-31
IIF 2465 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 988 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 988 - Ownership of voting rights - More than 25% but not more than 50% → OE
626
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
627
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 527 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 527 - Ownership of voting rights - More than 25% but not more than 50% → OE
628
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2005-02-14 ~ 2012-05-31
IIF 2132 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 1223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1223 - Ownership of shares – More than 25% but not more than 50% → OE
629
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
630
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-25 ~ 2010-04-30
IIF 2478 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
631
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-03-21 ~ 2010-04-30
IIF 2517 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 1057 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1057 - Ownership of shares – More than 25% but not more than 50% → OE
632
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-02-22 ~ 2013-07-17
IIF 2101 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 931 - Ownership of shares – More than 50% but less than 75% → OE
IIF 931 - Ownership of voting rights - More than 50% but less than 75% → OE
633
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-11-11 ~ 2022-01-30
IIF 2248 - Director → ME
634
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-11-28 ~ 2018-01-15
IIF 1332 - Ownership of voting rights - 75% or more → OE
IIF 1332 - Ownership of shares – More than 50% but less than 75% → OE
635
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
636
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
637
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 607 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 607 - Ownership of shares – More than 25% but not more than 50% → OE
638
HEREFORD VISIONPLUS LTD - 2002-06-18
04396312SPENRILL LIMITED - 1988-01-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
~ 1995-11-01
IIF 2363 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
639
PIPIT VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
640
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2012-05-31 ~ 2018-04-30
IIF 2706 - Director → ME
641
HERTFORDSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2014-12-12
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 923 - Right to appoint or remove directors → OE
IIF 923 - Ownership of shares – 75% or more → OE
IIF 923 - Ownership of voting rights - 75% or more → OE
642
LONGTIME LIMITED - 1991-05-03
80 Town Centre, Hatfield, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
643
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Person with significant control
2017-08-03 ~ 2017-11-28
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
644
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-04-05 ~ 1996-07-07
IIF 2418 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 745 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 745 - Ownership of shares – More than 25% but not more than 50% → OE
645
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1995-04-05 ~ 1996-07-07
IIF 2475 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 989 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 989 - Ownership of voting rights - More than 25% but not more than 50% → OE
646
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ 2022-10-31
IIF 2181 - Director → ME
647
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-09-20 ~ 2017-12-04
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
648
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-04 ~ 2018-02-22
IIF 2182 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 776 - Ownership of voting rights - 75% or more → OE
IIF 776 - Ownership of shares – 75% or more → OE
IIF 776 - Right to appoint or remove directors → OE
649
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 798 - Ownership of shares – 75% or more → OE
IIF 798 - Right to appoint or remove directors → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
650
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2002-09-30 ~ 2017-05-31
IIF 2265 - Director → ME
651
18 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 720 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 720 - Ownership of shares – More than 25% but not more than 50% → OE
652
18 Castle Street, Hinckley, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 550 - Right to appoint or remove directors → OE
IIF 550 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 550 - Ownership of voting rights - More than 25% but not more than 50% → OE
653
DRAWPOINT LIMITED - 1988-02-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-09-15 ~ 2017-12-11
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
654
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-22 ~ 2019-02-28
IIF 2117 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 824 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 824 - Ownership of shares – More than 25% but not more than 50% → OE
655
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-03-21 ~ 2005-05-23
IIF 2449 - Director → ME
2006-05-05 ~ 2019-02-28
IIF 2258 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 668 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 668 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 668 - Right to appoint or remove directors → OE
656
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
657
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 480 - Ownership of shares – More than 50% but less than 75% → OE
IIF 480 - Ownership of voting rights - More than 50% but less than 75% → OE
658
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-09
IIF 583 - Ownership of shares – More than 50% but less than 75% → OE
IIF 583 - Ownership of voting rights - More than 50% but less than 75% → OE
659
PEPSPONGE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 1296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1296 - Right to appoint or remove directors → OE
660
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2003-01-31 ~ 2008-07-03
IIF 2460 - Director → ME
2016-06-30 ~ 2023-03-01
IIF 2336 - Director → ME
Person with significant control
2016-07-29 ~ 2017-12-27
IIF 1208 - Right to appoint or remove directors → OE
IIF 1208 - Ownership of shares – 75% or more → OE
IIF 1208 - Ownership of voting rights - 75% or more → OE
661
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2017-05-31 ~ 2017-12-04
IIF 304 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 304 - Ownership of shares – More than 50% but less than 75% → OE
662
139 High Street, Hornchurch, Essex
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 748 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 748 - Ownership of shares – More than 25% but not more than 50% → OE
663
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1182 - Ownership of shares – 75% or more → OE
IIF 1182 - Ownership of voting rights - 75% or more → OE
664
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2001-06-08 ~ 2002-08-12
IIF 2361 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1295 - Ownership of voting rights - More than 25% but not more than 50% → OE
665
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2001-06-08 ~ 2002-08-12
IIF 2399 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 509 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 509 - Ownership of shares – More than 25% but not more than 50% → OE
666
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-03-16 ~ 2018-01-22
IIF 1082 - Ownership of shares – 75% or more → OE
IIF 1082 - Ownership of voting rights - 75% or more → OE
IIF 1082 - Right to appoint or remove directors → OE
667
BASILDON SPECSAVERS LIMITED - 1994-01-11
02934668 160, High Street, Hounslow, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-03 ~ 2019-05-06
IIF 2334 - Director → ME
2021-06-02 ~ 2023-05-31
IIF 2343 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 729 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 729 - Ownership of shares – More than 25% but not more than 50% → OE
668
BASILDON VISIONPLUS LIMITED - 1994-01-12
02934666 160, High Street, Hounslow, England
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2021-06-02
IIF 2350 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
669
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1997-05-20 ~ 1997-10-01
IIF 2534 - Director → ME
1999-08-03 ~ 1999-10-21
IIF 2550 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 560 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 560 - Ownership of voting rights - More than 25% but not more than 50% → OE
670
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1999-08-03 ~ 1999-10-21
IIF 2376 - Director → ME
1997-05-20 ~ 1997-10-01
IIF 2562 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 895 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 895 - Right to appoint or remove directors → OE
IIF 895 - Ownership of voting rights - More than 25% but not more than 50% → OE
671
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 619 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 619 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 619 - Right to appoint or remove directors → OE
672
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-10-21
IIF 827 - Right to appoint or remove directors → OE
673
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
674
18 Market Street, Huddersfield, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
1992-07-29 ~ 1994-02-03
IIF 2412 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
675
18 Market Street, Huddersfield, West Yorkshire
Active Corporate (5 parents)
Officer
1992-07-29 ~ 1994-02-03
IIF 2046 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 1006 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1006 - Ownership of shares – More than 25% but not more than 50% → OE
676
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 1040 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1040 - Ownership of voting rights - More than 25% but not more than 50% → OE
677
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 1210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1210 - Ownership of voting rights - More than 25% but not more than 50% → OE
678
HERON VISIONPLUS LIMITED - 2001-03-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2001-01-29 ~ 2001-02-01
IIF 2491 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 1046 - Right to appoint or remove directors → OE
IIF 1046 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1046 - Ownership of shares – More than 25% but not more than 50% → OE
679
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-08-03 ~ 2018-01-12
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
680
GOLDENEYE SPECSAVERS LIMITED - 2000-08-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2007-07-16 ~ 2023-08-01
IIF 2234 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 549 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 549 - Right to appoint or remove directors → OE
681
DIPPER SPECSAVERS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2019-02-08 ~ 2023-06-30
IIF 2123 - Director → ME
2015-07-31 ~ 2016-12-30
IIF 2112 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1214 - Ownership of voting rights - More than 25% but not more than 50% → OE
682
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-30 ~ 2017-04-13
IIF 2086 - Director → ME
683
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2014-05-30 ~ 2017-04-13
IIF 2072 - Director → ME
2014-05-30 ~ 2014-05-30
IIF 2065 - Director → ME
684
IDLE VISIONPLUS LIMITED - 1993-12-01
02876778LEEDS VISIONPLUS LIMITED - 1991-09-27
02796421DOMEPLAN LIMITED - 1988-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 602 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 602 - Ownership of shares – More than 25% but not more than 50% → OE
685
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
686
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2010-08-01 ~ 2011-06-30
IIF 2178 - Director → ME
687
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 716 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 716 - Ownership of shares – More than 50% but less than 75% → OE
688
CROUCH END SPECSAVERS LIMITED - 2008-12-19
07086061MAGHERAFELT SPECSAVERS LIMITED - 2008-05-10
NI069719 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-30 ~ 2015-12-21
IIF 2051 - Director → ME
2024-11-15 ~ 2025-09-30
IIF 2172 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 852 - Ownership of shares – More than 50% but less than 75% → OE
IIF 852 - Ownership of voting rights - More than 50% but less than 75% → OE
689
CROUCH END VISIONPLUS LIMITED - 2009-01-08
MAGHERAFELT VISIONPLUS LIMITED - 2008-05-10
NI069718 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2012-04-30 ~ 2015-12-21
IIF 2078 - Director → ME
2024-11-15 ~ 2025-09-30
IIF 2299 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 1096 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1096 - Ownership of voting rights - More than 50% but less than 75% → OE
690
PRIMARY CARE (THE FUTURE) LIMITED - 1998-09-21
Fairlea, Slade, Northdown Road, Bideford, Devon
Dissolved Corporate (2 parents)
Officer
1999-10-21 ~ 2000-07-07
IIF 2357 - Director → ME
691
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2003-06-25 ~ 2003-10-01
IIF 2553 - Director → ME
692
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
693
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 813 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 813 - Ownership of shares – More than 25% but not more than 50% → OE
694
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 634 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 634 - Right to appoint or remove directors → OE
IIF 634 - Ownership of voting rights - More than 25% but not more than 50% → OE
695
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 652 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 652 - Ownership of shares – More than 25% but not more than 50% → OE
696
IPSWICH VISIONPLUS LTD. - 1994-08-11
02877773DRAYFORT LIMITED - 1988-04-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
1994-07-31 ~ 1997-10-01
IIF 2409 - Director → ME
697
GRAMPIAN VISIONPLUS LIMITED - 1994-08-11
PRONAPIZZA LIMITED - 1994-05-12
03287013 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1994-08-01 ~ 1997-10-01
IIF 2442 - Director → ME
2006-08-22 ~ 2015-09-30
IIF 2163 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 1047 - Right to appoint or remove directors → OE
698
JOINTBROW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-08 ~ 2015-04-08
IIF 2069 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
699
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2015-04-08 ~ 2015-04-08
IIF 2092 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 926 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 926 - Ownership of voting rights - More than 25% but not more than 50% → OE
700
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 1013 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1013 - Ownership of voting rights - More than 50% but less than 75% → OE
701
ISLE OF WIGHT VISIONPLUS LIMITED - 1995-01-11
02982291EXTERN LIMITED - 1989-08-11
107 High Street, Newport, Isle Of Wight, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-26 ~ 2025-02-12
IIF 2202 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 832 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 832 - Ownership of voting rights - More than 25% but not more than 50% → OE
702
107 High Street, Newport, Isle Of Wight
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 82 - Right to appoint or remove directors → OE
703
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 651 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 651 - Ownership of voting rights - More than 25% but not more than 50% → OE
704
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2007-03-15 ~ 2008-01-14
IIF 2423 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 494 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
705
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
706
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-10-26 ~ 2017-11-28
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
707
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-05-31
IIF 2737 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
708
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2017-03-31 ~ 2017-05-31
IIF 2736 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
709
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-02-14 ~ 2022-10-03
IIF 2129 - Director → ME
710
37 Stricklandgate, Kendal, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-09 ~ 2025-02-12
IIF 2775 - Director → ME
2003-10-31 ~ 2013-07-31
IIF 2287 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 1113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1113 - Ownership of shares – More than 25% but not more than 50% → OE
711
37 Stricklandgate, Kendal, England
Active Corporate (6 parents)
Officer
2023-06-09 ~ 2025-02-12
IIF 2754 - Director → ME
2013-08-30 ~ 2022-10-03
IIF 2098 - Director → ME
2003-10-31 ~ 2013-07-31
IIF 2288 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 1012 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1012 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1012 - Right to appoint or remove directors → OE
712
BRAY SPECSAVERS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2009-01-19 ~ 2010-11-16
IIF 2849 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 576 - Ownership of shares – More than 50% but less than 75% → OE
IIF 576 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 576 - Right to appoint or remove directors → OE
713
BRAY VISIONPLUS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2009-01-19 ~ 2010-11-16
IIF 2850 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 428 - Ownership of shares – More than 50% but less than 75% → OE
714
POWYS DOMICILIARY SPECSAVERS LIMITED - 2015-02-19
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Officer
2015-10-29 ~ 2018-01-10
IIF 2332 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 402 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 402 - Ownership of shares – More than 50% but less than 75% → OE
715
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1029 - Ownership of shares – 75% or more → OE
IIF 1029 - Ownership of voting rights - 75% or more → OE
716
KETTERING VISIONPLUS LIMITED - 2000-10-10
04054842RABLIN LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-24 ~ 2017-12-13
IIF 790 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 790 - Ownership of voting rights - More than 25% but not more than 50% → OE
717
SWIFT VISIONPLUS LIMITED - 2000-10-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2017-01-24 ~ 2018-09-10
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
718
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 598 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OE
719
TROON SPECSAVERS LIMITED - 2021-06-14
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2021-10-28 ~ 2022-09-30
IIF 2770 - Director → ME
720
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2019-10-31 ~ 2024-03-08
IIF 2175 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 1037 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1037 - Ownership of shares – More than 25% but not more than 50% → OE
721
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-08-15 ~ 2018-01-15
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
722
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
723
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 624 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 624 - Ownership of shares – More than 25% but not more than 50% → OE
724
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
725
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 388 - Ownership of voting rights - More than 25% but not more than 50% → OE
726
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 536 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 536 - Right to appoint or remove directors → OE
IIF 536 - Ownership of voting rights - More than 25% but not more than 50% → OE
727
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
728
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-01 ~ 2010-11-30
IIF 2200 - Director → ME
729
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2004-11-01 ~ 2010-11-30
IIF 2146 - Director → ME
730
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1118 - Ownership of shares – More than 25% but not more than 50% → OE
731
WIMBLEDON SPECSAVERS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, Surrey
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 1228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1228 - Ownership of voting rights - More than 25% but not more than 50% → OE
732
WIMBLEDON VISIONPLUS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, Surrey
Active Corporate (6 parents)
Officer
1994-05-03 ~ 2001-11-26
IIF 2470 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 1007 - Right to appoint or remove directors → OE
IIF 1007 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1007 - Ownership of voting rights - More than 25% but not more than 50% → OE
733
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-08-23 ~ 2018-01-15
IIF 961 - Right to appoint or remove directors → OE
IIF 961 - Ownership of shares – 75% or more → OE
IIF 961 - Ownership of voting rights - 75% or more → OE
734
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
735
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
736
FALCON VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2016-03-31 ~ 2021-05-31
IIF 2824 - Director → ME
IIF 2333 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 825 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 825 - Ownership of voting rights - More than 25% but not more than 50% → OE
737
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 834 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 834 - Ownership of voting rights - More than 25% but not more than 50% → OE
738
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 614 - Right to appoint or remove directors → OE
739
KIRKCALDY HIGH STREET VISIONPLUS LIMITED - 1999-03-26
DANCEFEVER LIMITED - 1998-03-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
740
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 780 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 780 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 780 - Right to appoint or remove directors → OE
741
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 1197 - Right to appoint or remove directors → OE
IIF 1197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1197 - Ownership of voting rights - More than 25% but not more than 50% → OE
742
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 787 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 787 - Ownership of shares – More than 25% but not more than 50% → OE
743
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
744
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 984 - Ownership of shares – More than 50% but less than 75% → OE
IIF 984 - Ownership of voting rights - More than 50% but less than 75% → OE
745
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 965 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 965 - Ownership of shares – More than 25% but not more than 50% → OE
746
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 69 - Right to appoint or remove directors → OE
747
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
748
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
749
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 1275 - Ownership of shares – 75% or more → OE
IIF 1275 - Right to appoint or remove directors → OE
IIF 1275 - Ownership of voting rights - 75% or more → OE
750
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 1287 - Ownership of shares – 75% or more → OE
IIF 1287 - Right to appoint or remove directors → OE
IIF 1287 - Ownership of voting rights - 75% or more → OE
751
LARKHILL SPECSAVERS LIMITED - 2017-12-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-10-03 ~ 2017-11-28
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
752
43-47 Main Street, Larne, Co. Antrim
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 322 - Ownership of shares – More than 50% but less than 75% → OE
IIF 322 - Ownership of voting rights - More than 50% but less than 75% → OE
753
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
754
VISIONPLUS (LEAMINGTON SPA) LTD. - 2001-03-02
04151732GRAZLON LIMITED - 1986-10-24
69 The Parade, Leamington Spa, Warwickshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-12
IIF 1142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1142 - Ownership of voting rights - More than 25% but not more than 50% → OE
755
LAPWING VISIONPLUS LIMITED - 2001-03-02
69 The Parade, Leamington Spa, Warwickshire
Active Corporate (8 parents)
Officer
2014-03-05 ~ 2018-01-12
IIF 2708 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
756
LEATHERHEAD SPECSAVERS LIMITED - 2004-04-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
757
CAPITAL CARDIFF SPECSAVERS LIMITED - 2015-01-16
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 708 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 708 - Ownership of shares – More than 50% but less than 75% → OE
IIF 708 - Right to appoint or remove directors → OE
758
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2016-08-17 ~ 2018-01-16
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
759
SHEFFIELD 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
08988811 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
760
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-11-28 ~ 2018-06-14
IIF 925 - Ownership of voting rights - 75% or more → OE
IIF 925 - Ownership of shares – 75% or more → OE
IIF 925 - Right to appoint or remove directors → OE
761
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 420 - Ownership of shares – More than 50% but less than 75% → OE
IIF 420 - Ownership of voting rights - More than 50% but less than 75% → OE
762
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
763
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2003-01-16 ~ 2003-04-01
IIF 2405 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
764
LEICESTER VISIONPLUS LTD - 1998-09-29
03636537OMAVAN LIMITED - 1988-04-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2019-02-28 ~ 2022-01-31
IIF 2165 - Director → ME
765
OLIVEBURG LIMITED - 1998-10-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2014-07-03 ~ 2022-01-31
IIF 2083 - Director → ME
766
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 464 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 464 - Ownership of shares – More than 50% but less than 75% → OE
767
LEIGH VISIONPLUS LIMITED - 1993-10-28
02866783 47/49 Bradshawgate, Leigh, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
~ 1997-09-05
IIF 2388 - Director → ME
2014-10-29 ~ 2017-11-15
IIF 2097 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 1259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1259 - Ownership of voting rights - More than 25% but not more than 50% → OE
768
47/49 Bradshawgate, Leigh, Lancashire
Active Corporate (6 parents)
Officer
2014-10-29 ~ 2017-11-15
IIF 2080 - Director → ME
1993-11-01 ~ 1997-09-05
IIF 2487 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-13
IIF 715 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 715 - Ownership of shares – More than 25% but not more than 50% → OE
769
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-10-19 ~ 2017-12-07
IIF 1326 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1326 - Ownership of shares – More than 50% but less than 75% → OE
770
BILLINGHAM SPECSAVERS LIMITED - 2004-07-29
05603787BILLINGHAM SPECSAVERS LIMITED - 2004-02-19
05603787 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 521 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 521 - Ownership of shares – More than 25% but not more than 50% → OE
771
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 537 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 537 - Ownership of voting rights - More than 25% but not more than 50% → OE
772
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 908 - Ownership of shares – More than 50% but less than 75% → OE
IIF 908 - Ownership of voting rights - More than 50% but less than 75% → OE
773
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 993 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 993 - Ownership of shares – More than 50% but less than 75% → OE
IIF 993 - Right to appoint or remove directors → OE
774
LENSMAIL LIMITED - 2000-12-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 1022 - Ownership of voting rights - 75% or more → OE
IIF 1022 - Ownership of shares – 75% or more → OE
775
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
776
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
777
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2012-11-12 ~ 2020-12-31
IIF 2724 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 580 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 580 - Ownership of shares – More than 50% but less than 75% → OE
778
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 586 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
779
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
780
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 1162 - Right to appoint or remove directors → OE
781
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2023-05-31 ~ 2024-08-31
IIF 2213 - Director → ME
2010-01-25 ~ 2022-10-17
IIF 2776 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
782
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 568 - Right to appoint or remove directors → OE
IIF 568 - Ownership of voting rights - More than 25% but not more than 50% → OE
783
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
784
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 1232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1232 - Ownership of voting rights - More than 25% but not more than 50% → OE
785
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-06-07 ~ 2018-01-08
IIF 1202 - Ownership of shares – 75% or more → OE
IIF 1202 - Ownership of voting rights - 75% or more → OE
IIF 1202 - Right to appoint or remove directors → OE
786
41-43 Market Place, Lichfield, Staffordshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 788 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 788 - Ownership of voting rights - More than 25% but not more than 50% → OE
787
41-43 Market Place, Lichfield, Staffordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 507 - Right to appoint or remove directors → OE
IIF 507 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE
788
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
789
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 957 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 957 - Ownership of voting rights - More than 25% but not more than 50% → OE
790
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1133 - Ownership of voting rights - More than 25% but not more than 50% → OE
791
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 510 - Ownership of shares – More than 25% but not more than 50% → OE
792
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 684 - Ownership of shares – More than 50% but less than 75% → OE
IIF 684 - Right to appoint or remove directors → OE
IIF 684 - Ownership of voting rights - More than 50% but less than 75% → OE
793
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-05-19 ~ 2019-09-01
IIF 1325 - Right to appoint or remove directors → OE
IIF 1325 - Ownership of shares – 75% or more → OE
IIF 1325 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
794
11 Bow Street, Lisburn, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 706 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 706 - Right to appoint or remove directors → OE
IIF 706 - Ownership of shares – More than 25% but not more than 50% → OE
795
11 Bow Street, Lisburn, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 753 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 753 - Right to appoint or remove directors → OE
IIF 753 - Ownership of voting rights - More than 25% but not more than 50% → OE
796
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 968 - Right to appoint or remove directors → OE
IIF 968 - Ownership of shares – 75% or more → OE
IIF 968 - Ownership of voting rights - 75% or more → OE
797
ALLERTON SPECSAVERS HEARCARE LIMITED - 2006-07-20
13995126 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
798
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-06-13 ~ 2017-12-01
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
799
STOCKTON VISIONPLUS LIMITED - 1990-01-19
GALLERGE LIMITED - 1989-09-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1995-08-25 ~ 2022-01-31
IIF 2176 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1100 - Ownership of voting rights - More than 25% but not more than 50% → OE
800
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, Clwyd
Active Corporate (5 parents, 1 offspring)
Officer
1997-02-17 ~ 2024-11-29
IIF 2284 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1078 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1078 - Ownership of shares – More than 25% but not more than 50% → OE
801
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, Clwyd
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
802
NORTHPOINT SPECSAVERS LIMITED - 1997-10-03
50 Stepney Street, Llanelli, Carmarthenshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 822 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 822 - Ownership of voting rights - More than 25% but not more than 50% → OE
803
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Officer
2016-09-26 ~ 2023-01-31
IIF 2153 - Director → ME
Person with significant control
2016-09-26 ~ 2017-12-19
IIF 1168 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1168 - Ownership of voting rights - More than 50% but less than 75% → OE
804
LIVERPOOL 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
08885168 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 324 - Ownership of shares – More than 50% but less than 75% → OE
IIF 324 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 324 - Right to appoint or remove directors → OE
805
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 972 - Ownership of shares – More than 50% but less than 75% → OE
IIF 972 - Ownership of voting rights - More than 50% but less than 75% → OE
806
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (3 parents)
Officer
2023-09-29 ~ 2024-12-10
IIF 2187 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 604 - Right to appoint or remove directors → OE
IIF 604 - Ownership of shares – More than 50% but less than 75% → OE
IIF 604 - Ownership of voting rights - More than 50% but less than 75% → OE
807
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2019-04-30 ~ 2019-12-06
IIF 2747 - Director → ME
808
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-07-05 ~ 2008-10-10
IIF 2515 - Director → ME
809
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-05-06 ~ 2017-10-29
IIF 933 - Ownership of shares – More than 50% but less than 75% → OE
IIF 933 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 933 - Right to appoint or remove directors → OE
810
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1173 - Right to appoint or remove directors → OE
IIF 1173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1173 - Ownership of shares – More than 25% but not more than 50% → OE
811
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-08 ~ 2023-03-31
IIF 2232 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
812
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
813
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 700 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 700 - Ownership of shares – More than 50% but less than 75% → OE
814
7 Market Street, Loughborough, Leicestershire
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-30 ~ 2022-01-31
IIF 2826 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 904 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 904 - Ownership of voting rights - More than 25% but not more than 50% → OE
815
7 Market Street, Loughborough, Leicestershire
Active Corporate (8 parents)
Officer
2017-11-30 ~ 2022-01-31
IIF 2825 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
816
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1129 - Right to appoint or remove directors → OE
IIF 1129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1129 - Ownership of shares – More than 50% but less than 75% → OE
817
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-02-27 ~ 2017-12-06
IIF 946 - Ownership of voting rights - 75% or more → OE
IIF 946 - Right to appoint or remove directors → OE
IIF 946 - Ownership of shares – 75% or more → OE
818
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
819
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 941 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 941 - Right to appoint or remove directors → OE
IIF 941 - Ownership of voting rights - More than 25% but not more than 50% → OE
820
EALING WEST SPECSAVERS LIMITED - 1995-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-04 ~ 2016-04-04
IIF 2329 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
821
EALING WEST VISIONPLUS LIMITED - 1995-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
822
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 994 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 994 - Ownership of voting rights - More than 25% but not more than 50% → OE
823
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
824
SPARE SPECSAVERS HEARCARE LIMITED - 2013-01-11
08134653MANCHESTER SPECSAVERS HEARCARE LIMITED - 2012-09-19
06305082 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
825
ZIBIDEE LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 540 - Ownership of voting rights - More than 25% but not more than 50% → OE
826
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 901 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 901 - Right to appoint or remove directors → OE
IIF 901 - Ownership of voting rights - More than 25% but not more than 50% → OE
827
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
828
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 939 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 939 - Right to appoint or remove directors → OE
IIF 939 - Ownership of shares – More than 25% but not more than 50% → OE
829
M. L. BEBBINGTON LIMITED - 1983-09-06
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 886 - Right to appoint or remove directors → OE
IIF 886 - Ownership of voting rights - 75% or more → OE
IIF 886 - Ownership of shares – 75% or more → OE
830
MANYIDEAS LIMITED - 1990-10-12
Unit 2/3 Mill Street Mall, Grosvenor Centre, Macclesfield, Cheshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
831
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 709 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 709 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 709 - Right to appoint or remove directors → OE
832
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2006-01-11 ~ 2006-03-20
IIF 2404 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1076 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1076 - Right to appoint or remove directors → OE
IIF 1076 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1297 - Right to appoint or remove directors → OE
IIF 1297 - Ownership of voting rights - More than 25% but not more than 50% → OE
833
6 - 10 Market Street, Magherafelt
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 983 - Ownership of shares – More than 50% but less than 75% → OE
IIF 983 - Ownership of voting rights - More than 50% but less than 75% → OE
834
6 - 10 Market Street, Magherafelt
Active Corporate (7 parents)
Officer
2020-06-16 ~ 2021-10-19
IIF 2212 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
835
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-01
IIF 1338 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1338 - Ownership of voting rights - More than 50% but less than 75% → OE
836
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 612 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 612 - Ownership of shares – More than 50% but less than 75% → OE
837
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-30 ~ 2022-09-30
IIF 2225 - Director → ME
838
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 962 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 962 - Ownership of voting rights - More than 25% but not more than 50% → OE
839
MAIDSTONE VISIONPLUS LIMITED - 2001-06-08
04180813 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1157 - Ownership of voting rights - More than 25% but not more than 50% → OE
840
WHITETHROAT VISIONPLUS LIMITED - 2001-06-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1000 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1000 - Ownership of voting rights - More than 25% but not more than 50% → OE
841
TIVERTON SPECSAVERS LIMITED - 2013-04-04
11343194 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1151 - Right to appoint or remove directors → OE
842
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-06-28 ~ 2017-11-20
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
843
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2017-10-27 ~ 2018-12-14
IIF 2291 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
844
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
845
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2017-10-27 ~ 2018-12-14
IIF 2270 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 1234 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1234 - Right to appoint or remove directors → OE
IIF 1234 - Ownership of voting rights - More than 50% but less than 75% → OE
846
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2016-03-08 ~ 2019-12-01
IIF 2150 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
847
PINNER SPECSAVERS LIMITED - 2015-07-22
11335055 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2022-04-06 ~ 2025-08-29
IIF 2184 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 907 - Ownership of shares – More than 50% but less than 75% → OE
IIF 907 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 907 - Right to appoint or remove directors → OE
848
SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 356 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1099 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1099 - Ownership of shares – More than 50% but less than 75% → OE
849
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 806 - Ownership of shares – More than 50% but less than 75% → OE
IIF 806 - Ownership of voting rights - More than 50% but less than 75% → OE
850
TROWBRIDGE SPECSAVERS LIMITED - 1993-03-23
02816095 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-18 ~ 2023-08-31
IIF 2345 - Director → ME
2011-10-01 ~ 2014-07-31
IIF 2718 - Director → ME
2016-04-27 ~ 2019-09-30
IIF 2298 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 1209 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1209 - Right to appoint or remove directors → OE
IIF 1209 - Ownership of voting rights - More than 50% but less than 75% → OE
851
TROWBRIDGE VISIONPLUS LIMITED - 1993-03-23
02816097 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2019-12-18 ~ 2023-08-31
IIF 2242 - Director → ME
2011-10-01 ~ 2014-07-31
IIF 2705 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-07
IIF 937 - Ownership of shares – More than 50% but less than 75% → OE
IIF 937 - Ownership of voting rights - More than 50% but less than 75% → OE
852
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 991 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 991 - Ownership of shares – More than 50% but less than 75% → OE
853
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 1304 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1304 - Right to appoint or remove directors → OE
IIF 1304 - Ownership of shares – More than 50% but less than 75% → OE
854
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
855
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-05-13 ~ 2023-10-31
IIF 2088 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 783 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 783 - Ownership of shares – More than 50% but less than 75% → OE
IIF 783 - Right to appoint or remove directors → OE
856
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-15 ~ 2003-12-08
IIF 2474 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 866 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 866 - Ownership of shares – More than 25% but not more than 50% → OE
857
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2003-04-15 ~ 2003-12-08
IIF 2530 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 734 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 734 - Ownership of shares – More than 25% but not more than 50% → OE
858
CHAPELTOWN SPECSAVERS LIMITED - 2015-11-18
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-11-02 ~ 2017-12-27
IIF 1247 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1247 - Ownership of voting rights - More than 50% but less than 75% → OE
859
TREADMAN LIMITED - 1995-08-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
860
DRIVECARS LIMITED - 1995-08-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
861
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-12 ~ 2009-07-07
IIF 2461 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 955 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 955 - Ownership of voting rights - More than 25% but not more than 50% → OE
862
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2006-10-12 ~ 2009-07-07
IIF 2539 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
863
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-06-07 ~ 2018-01-15
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
864
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 947 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 947 - Ownership of voting rights - More than 25% but not more than 50% → OE
865
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 340 - Right to appoint or remove directors → OE
866
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2017-01-09 ~ 2020-02-10
IIF 2209 - Director → ME
Person with significant control
2016-08-17 ~ 2017-10-30
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
867
MIDSOMER NORTON SPECSAVERS LIMITED - 2006-03-07
10995200 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 689 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 689 - Ownership of voting rights - More than 25% but not more than 50% → OE
868
MIDSOMER NORTON VISIONPLUS LIMITED - 2006-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 93 - Right to appoint or remove directors → OE
869
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1102 - Ownership of voting rights - More than 50% but less than 75% → OE
870
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 688 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 688 - Ownership of shares – More than 25% but not more than 50% → OE
871
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-12-13 ~ 2006-06-26
IIF 2466 - Director → ME
2006-06-26 ~ 2016-01-08
IIF 2220 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 610 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 610 - Ownership of shares – More than 25% but not more than 50% → OE
872
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2017-12-05 ~ 2018-04-06
IIF 2262 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 828 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 828 - Right to appoint or remove directors → OE
IIF 828 - Ownership of shares – More than 50% but less than 75% → OE
873
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
874
OVALGREN LIMITED - 1986-07-01
25 & 27 Newport Road, Middlesbrough, Cleveland
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-12 ~ 2018-09-28
IIF 2808 - Director → ME
2020-01-16 ~ 2022-08-31
IIF 2820 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1236 - Ownership of shares – More than 25% but not more than 50% → OE
875
25 & 27 Newport Road, Middlesbrough, Cleveland
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2022-08-31
IIF 2818 - Director → ME
2017-05-12 ~ 2018-09-28
IIF 2744 - Director → ME
876
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-31 ~ 2022-04-29
IIF 2070 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
877
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
878
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-10-04 ~ 2017-11-28
IIF 744 - Ownership of shares – 75% or more → OE
IIF 744 - Ownership of voting rights - 75% or more → OE
IIF 744 - Right to appoint or remove directors → OE
879
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
880
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
881
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 724 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 724 - Ownership of shares – More than 25% but not more than 50% → OE
882
LETCHWORTH SPECSAVERS LIMITED - 2000-11-13
05253269 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-30 ~ 2008-07-11
IIF 2369 - Director → ME
883
MALLARD VISIONPLUS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-06-30 ~ 2008-07-11
IIF 2402 - Director → ME
2014-07-01 ~ 2023-05-01
IIF 2071 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 1240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1240 - Right to appoint or remove directors → OE
IIF 1240 - Ownership of shares – More than 25% but not more than 50% → OE
884
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 364 - Ownership of shares – More than 50% but less than 75% → OE
885
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 856 - Right to appoint or remove directors → OE
IIF 856 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 856 - Ownership of voting rights - More than 25% but not more than 50% → OE
886
CAMBORNE VISIONPLUS LIMITED - 1993-09-10
02486841UNIWILL LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ 2009-09-01
IIF 2523 - Director → ME
1999-06-07 ~ 2000-07-31
IIF 2514 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 789 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 789 - Ownership of voting rights - More than 25% but not more than 50% → OE
887
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2009-03-31 ~ 2009-09-01
IIF 2430 - Director → ME
1999-06-07 ~ 2000-07-31
IIF 2435 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
888
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 736 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 736 - Ownership of voting rights - More than 25% but not more than 50% → OE
889
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-31 ~ 2016-05-31
IIF 2349 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 535 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 535 - Ownership of shares – More than 25% but not more than 50% → OE
890
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-04-15 ~ 2005-05-31
IIF 2390 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-22
IIF 809 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 809 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 809 - Right to appoint or remove directors → OE
891
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
892
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2005-10-05 ~ 2006-03-13
IIF 2462 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 1093 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1093 - Ownership of shares – More than 25% but not more than 50% → OE
893
STAFFORDSHIRE 3 DOMICILIARY SPECSAVERS LIMITED - 2015-07-17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 969 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 969 - Ownership of shares – More than 50% but less than 75% → OE
894
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 979 - Right to appoint or remove directors → OE
IIF 979 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 979 - Ownership of voting rights - More than 25% but not more than 50% → OE
895
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 1230 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1230 - Ownership of shares – More than 50% but less than 75% → OE
896
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1002 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1002 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1002 - Right to appoint or remove directors → OE
897
MILNGAVIE VISIONPLUS LIMITED - 2008-01-11
06687106 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2007-06-20 ~ 2008-03-03
IIF 2479 - Director → ME
898
MORRISTON VISIONPLUS LIMITED - 2003-10-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 840 - Right to appoint or remove directors → OE
IIF 840 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 840 - Ownership of voting rights - More than 25% but not more than 50% → OE
899
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 584 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 584 - Ownership of voting rights - More than 25% but not more than 50% → OE
900
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 666 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 666 - Ownership of voting rights - More than 25% but not more than 50% → OE
901
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2006-10-04 ~ 2007-01-15
IIF 2473 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
902
CAERNARFON SPECSAVERS LIMITED - 2008-10-09
06967255 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 555 - Ownership of shares – More than 50% but less than 75% → OE
IIF 555 - Ownership of voting rights - More than 50% but less than 75% → OE
903
CAERNARFON VISIONPLUS LIMITED - 2008-10-09
06967285 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 1172 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1172 - Ownership of shares – More than 50% but less than 75% → OE
904
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1024 - Right to appoint or remove directors → OE
IIF 1024 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1024 - Ownership of voting rights - More than 25% but not more than 50% → OE
905
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-04
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
906
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 936 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 936 - Ownership of voting rights - More than 25% but not more than 50% → OE
907
BRACEDRIVE LIMITED - 1992-07-22
24 Green Street, Neath, West Glamorgan
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 559 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 559 - Ownership of shares – More than 25% but not more than 50% → OE
908
STRATFORD-UPON-AVON VISIONPLUS LIMITED - 1992-04-21
03111738 24 Green St, Neath, Mid Glamorgan
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 916 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 916 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 916 - Right to appoint or remove directors → OE
909
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
910
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-05-31 ~ 2017-11-20
IIF 686 - Right to appoint or remove directors → OE
IIF 686 - Ownership of shares – 75% or more → OE
IIF 686 - Ownership of voting rights - 75% or more → OE
911
25 Middle Gate, Newark, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1333 - Ownership of shares – More than 25% but not more than 50% → OE
912
25 Middle Gate, Newark, Nottinghamshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
913
BERKSHIRE SPECSAVERS LIMITED - 2008-01-11
CLOSEDON LIMITED - 1992-07-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-10 ~ 2013-09-30
IIF 2739 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
914
BERKSHIRE VISIONPLUS LIMITED - 2008-01-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2008-09-10 ~ 2013-01-29
IIF 2805 - Director → ME
2013-01-29 ~ 2013-09-30
IIF 2066 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 1152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1152 - Ownership of voting rights - More than 25% but not more than 50% → OE
915
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 875 - Ownership of shares – More than 50% but less than 75% → OE
IIF 875 - Right to appoint or remove directors → OE
IIF 875 - Ownership of voting rights - More than 50% but less than 75% → OE
916
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 498 - Ownership of shares – More than 50% but less than 75% → OE
IIF 498 - Ownership of voting rights - More than 50% but less than 75% → OE
917
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 616 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 616 - Ownership of shares – More than 50% but less than 75% → OE
IIF 616 - Right to appoint or remove directors → OE
918
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
919
NEWCASTLE VISIONPLUS LIMITED - 1999-01-05
03662904 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1992-02-01 ~ 1993-11-03
IIF 2436 - Director → ME
920
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (4 parents)
Person with significant control
2016-07-04 ~ 2017-11-13
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
921
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 1116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1116 - Ownership of shares – More than 25% but not more than 50% → OE
922
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-24
IIF 1110 - Right to appoint or remove directors → OE
923
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 310 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 310 - Ownership of shares – More than 50% but less than 75% → OE
IIF 310 - Right to appoint or remove directors → OE
924
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 539 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of voting rights - More than 25% but not more than 50% → OE
925
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-07-12 ~ 2018-01-29
IIF 1075 - Ownership of voting rights - 75% or more → OE
IIF 1075 - Right to appoint or remove directors → OE
IIF 1075 - Ownership of shares – 75% or more → OE
926
SURREY QUAYS SPECSAVERS HEARCARE LIMITED - 2016-01-22
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 794 - Ownership of shares – More than 50% but less than 75% → OE
IIF 794 - Ownership of voting rights - More than 50% but less than 75% → OE
927
NEWPORT VISIONPLUS LIMITED - 1998-12-16
03675505SIALOT LIMITED - 1988-09-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
928
JERS VISIONPLUS LIMITED - 1999-01-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 339 - Ownership of shares – More than 50% but less than 75% → OE
IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
929
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-27 ~ 2018-01-12
IIF 2121 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1097 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1097 - Ownership of shares – More than 25% but not more than 50% → OE
930
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-05-13 ~ 2018-01-12
IIF 2308 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 1311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1311 - Ownership of voting rights - More than 25% but not more than 50% → OE
931
Unit 41, Buttercrane Centre, Newry, Co Down
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-12-31
IIF 2741 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1251 - Right to appoint or remove directors → OE
IIF 1251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1251 - Ownership of shares – More than 25% but not more than 50% → OE
932
Unit 41, Buttercrane Centre, Newry, Co Down
Active Corporate (10 parents)
Officer
2021-12-31 ~ 2024-12-31
IIF 2790 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-08
IIF 203 - Right to appoint or remove directors → OE
933
HARLOW VISIONPLUS LIMITED - 1992-02-03
02859758 16 Queen Street, Newton Abbot, Devon
Active Corporate (6 parents)
Officer
1992-02-03 ~ 2011-07-12
IIF 2263 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 817 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 817 - Ownership of shares – More than 25% but not more than 50% → OE
934
HAYWARDS HEATH SPECSAVERS LIMITED - 2004-06-15
05391058 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 956 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 956 - Ownership of shares – More than 25% but not more than 50% → OE
935
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 615 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 615 - Ownership of voting rights - More than 25% but not more than 50% → OE
936
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-08-31 ~ 2017-12-01
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
937
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-04-03 ~ 2017-12-01
IIF 1331 - Ownership of voting rights - 75% or more → OE
IIF 1331 - Ownership of shares – 75% or more → OE
IIF 1331 - Right to appoint or remove directors → OE
938
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 1229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1229 - Right to appoint or remove directors → OE
IIF 1229 - Ownership of shares – More than 25% but not more than 50% → OE
939
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2006-01-11 ~ 2006-07-03
IIF 2497 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1317 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1317 - Right to appoint or remove directors → OE
IIF 1317 - Ownership of voting rights - More than 25% but not more than 50% → OE
940
9 Conway Square, Newtownards, Northern Ireland
Active Corporate (6 parents)
Officer
2001-04-09 ~ 2022-10-31
IIF 2114 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
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
941
OSPREY VISIONPLUS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
942
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 261 - Ownership of shares – More than 50% but less than 75% → OE
IIF 261 - Ownership of voting rights - More than 50% but less than 75% → OE
943
NORRIS GREEN VISIONPLUS LIMITED - 1994-01-10
02883015DRIVEON LIMITED - 1990-11-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 958 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 958 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1264 - Right to appoint or remove directors → OE
IIF 1264 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1264 - Ownership of shares – More than 25% but not more than 50% → OE
944
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
945
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2005-09-27 ~ 2005-11-21
IIF 2494 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 667 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 667 - Ownership of shares – More than 25% but not more than 50% → OE
946
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 805 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 805 - Ownership of shares – More than 25% but not more than 50% → OE
947
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-09-12 ~ 2017-11-28
IIF 974 - Ownership of shares – 75% or more → OE
IIF 974 - Ownership of voting rights - 75% or more → OE
IIF 974 - Right to appoint or remove directors → OE
948
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2006-09-22 ~ 2021-05-04
IIF 2317 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
949
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 1128 - Ownership of shares – 75% or more → OE
IIF 1128 - Right to appoint or remove directors → OE
IIF 1128 - Ownership of voting rights - 75% or more → OE
950
JEWEL SPECSAVERS LIMITED - 1996-01-11
50-52 Abington Street, Northampton, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
951
50-52 Abington Street, Northampton, Northamptonshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 511 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 511 - Ownership of shares – More than 25% but not more than 50% → OE
952
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
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
953
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
954
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2018-04-25 ~ 2021-08-05
IIF 2344 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 1231 - Right to appoint or remove directors → OE
IIF 1231 - Ownership of shares – 75% or more → OE
IIF 1231 - Ownership of voting rights - 75% or more → OE
955
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2019-03-21 ~ 2021-02-18
IIF 2206 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 881 - Ownership of shares – More than 50% but less than 75% → OE
IIF 881 - Ownership of voting rights - More than 50% but less than 75% → OE
956
IPSWICH DOMICILIARY SPECSAVERS LIMITED - 2019-07-15
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2017-01-01 ~ 2017-04-24
IIF 2110 - Director → ME
2016-08-29 ~ 2016-12-06
IIF 2107 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
957
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2022-10-03 ~ 2024-10-03
IIF 2170 - Director → ME
958
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Officer
1993-11-17 ~ 1998-06-26
IIF 2424 - Director → ME
2019-12-04 ~ 2024-10-03
IIF 2186 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 1206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1206 - Ownership of voting rights - More than 25% but not more than 50% → OE
959
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2019-02-28 ~ 2024-10-03
IIF 2239 - Director → ME
1993-11-17 ~ 1998-06-26
IIF 2552 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 995 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 995 - Ownership of voting rights - More than 25% but not more than 50% → OE
960
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 1070 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1070 - Ownership of shares – More than 25% but not more than 50% → OE
961
ARNOLD SPECSAVERS LIMITED - 2004-04-01
02018910ARCTIC VISIONPLUS LIMITED - 2004-02-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-02 ~ 2004-03-08
IIF 2429 - Director → ME
962
SPARE VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2004-03-02 ~ 2004-03-08
IIF 2544 - Director → ME
963
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 485 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of shares – More than 50% but less than 75% → OE
964
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 940 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 940 - Ownership of shares – More than 25% but not more than 50% → OE
965
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-07-12 ~ 2017-11-20
IIF 681 - Ownership of voting rights - 75% or more → OE
IIF 681 - Ownership of shares – 75% or more → OE
IIF 681 - Right to appoint or remove directors → OE
966
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-04-27 ~ 2017-11-17
IIF 543 - Ownership of shares – More than 50% but less than 75% → OE
IIF 543 - Right to appoint or remove directors → OE
IIF 543 - Ownership of voting rights - More than 50% but less than 75% → OE
967
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-06-07 ~ 2017-11-20
IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
968
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Right to appoint or remove directors → OE
969
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
970
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 892 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 892 - Ownership of shares – More than 25% but not more than 50% → OE
971
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2007-01-11 ~ 2007-11-19
IIF 2425 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
972
TWICKENHAM SPECSAVERS HEARCARE LIMITED - 2022-02-04
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-11-10 ~ 2017-11-24
IIF 950 - Right to appoint or remove directors → OE
IIF 950 - Ownership of shares – 75% or more → OE
IIF 950 - Ownership of voting rights - 75% or more → OE
973
ROCHDALE SPECSAVERS HEARCARE LIMITED - 2018-05-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
974
9 Curzon Street, Oldham
Active Corporate (5 parents, 1 offspring)
Officer
1992-10-15 ~ 2022-05-05
IIF 2211 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1147 - Ownership of voting rights - More than 25% but not more than 50% → OE
975
9 Curzon Street, Oldham
Active Corporate (6 parents)
Officer
1992-10-15 ~ 2022-05-05
IIF 2233 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 1257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1257 - Ownership of voting rights - More than 25% but not more than 50% → OE
976
Unit 1a, Showgrounds Retail Park, Omagh, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 869 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 869 - Ownership of shares – More than 25% but not more than 50% → OE
977
Unit 1a, Showgrounds Retail Park, Omagh, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
978
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-30
IIF 1044 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1044 - Ownership of shares – More than 50% but less than 75% → OE
979
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 477 - Ownership of shares – More than 25% but not more than 50% → OE
980
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1313 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1313 - Ownership of voting rights - More than 25% but not more than 50% → OE
981
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 815 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 815 - Ownership of shares – More than 25% but not more than 50% → OE
982
CROW VISIONPLUS LIMITED - 2002-08-13
BUNTING VISIONPLUS LIMITED - 2001-12-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 663 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 663 - Ownership of voting rights - More than 25% but not more than 50% → OE
983
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-30 ~ 2015-12-21
IIF 2052 - Director → ME
2024-11-15 ~ 2025-09-30
IIF 2160 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 629 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 629 - Ownership of voting rights - More than 25% but not more than 50% → OE
984
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2024-11-15 ~ 2025-09-30
IIF 2205 - Director → ME
2006-05-16 ~ 2015-12-21
IIF 2319 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
985
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-06-29 ~ 2018-01-15
IIF 1298 - Right to appoint or remove directors → OE
IIF 1298 - Ownership of shares – 75% or more → OE
IIF 1298 - Ownership of voting rights - 75% or more → OE
986
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-03-01
IIF 2295 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 1239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1239 - Ownership of voting rights - More than 25% but not more than 50% → OE
987
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-02-21 ~ 2013-12-30
IIF 2173 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-08
IIF 791 - Right to appoint or remove directors → OE
988
27 Victoria Street, Paignton Torbay, Devon
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 861 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 861 - Ownership of voting rights - More than 25% but not more than 50% → OE
989
PAISLEY VISIONPLUS LIMITED - 2001-10-09
04171281 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
990
LINNET VISIONPLUS LIMITED - 2001-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 1017 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1017 - Ownership of shares – More than 25% but not more than 50% → OE
991
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2006-09-19 ~ 2006-12-11
IIF 2535 - Director → ME
992
SHIRLEY (WEST SOLIHULL) SPECSAVERS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 1203 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1203 - Ownership of voting rights - More than 50% but less than 75% → OE
993
SHIRLEY (WEST SOLIHULL) VISIONPLUS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2022-10-31 ~ 2022-11-02
IIF 2108 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 849 - Ownership of shares – More than 50% but less than 75% → OE
IIF 849 - Ownership of voting rights - More than 50% but less than 75% → OE
994
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 942 - Ownership of shares – More than 50% but less than 75% → OE
IIF 942 - Right to appoint or remove directors → OE
IIF 942 - Ownership of voting rights - More than 50% but less than 75% → OE
995
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-30 ~ 2018-07-02
IIF 2077 - Director → ME
2008-05-06 ~ 2009-07-17
IIF 2490 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 698 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 698 - Ownership of voting rights - More than 25% but not more than 50% → OE
996
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2012-02-07 ~ 2014-09-30
IIF 2054 - Director → ME
2008-05-06 ~ 2009-07-17
IIF 2419 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Right to appoint or remove directors → OE
997
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 830 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 830 - Right to appoint or remove directors → OE
IIF 830 - Ownership of voting rights - More than 25% but not more than 50% → OE
998
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2006-04-11 ~ 2023-01-31
IIF 2235 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 945 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 945 - Ownership of shares – More than 25% but not more than 50% → OE
999
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2006-02-22 ~ 2023-01-31
IIF 2137 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
1000
GREAT GREY SPECSAVERS LIMITED - 2002-03-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 690 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 690 - Right to appoint or remove directors → OE
IIF 690 - Ownership of voting rights - More than 25% but not more than 50% → OE
1001
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 645 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 645 - Ownership of voting rights - More than 25% but not more than 50% → OE
1002
IMADELL LIMITED - 1990-08-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-02
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
1003
PERTH VISIONPLUS LIMITED - 1995-02-27
03026827DREWMON LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
1996-08-02 ~ 2008-04-30
IIF 2384 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 659 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 659 - Right to appoint or remove directors → OE
IIF 659 - Ownership of voting rights - More than 25% but not more than 50% → OE
1004
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1996-08-02 ~ 2008-04-30
IIF 2407 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
1005
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1273 - Ownership of voting rights - More than 25% but not more than 50% → OE
1006
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-15 ~ 2024-11-29
IIF 2757 - Director → ME
1007
VISIONPLUS (PETERBOROUGH) LTD. - 1994-07-05
JIFSEL LIMITED - 1986-08-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2009-07-15 ~ 2013-02-07
IIF 2779 - Director → ME
1008
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
1009
HAMPTON SPECSAVERS LIMITED - 1999-07-27
09927028 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 877 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 877 - Ownership of voting rights - More than 25% but not more than 50% → OE
1010
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 927 - Ownership of shares – More than 50% but less than 75% → OE
IIF 927 - Right to appoint or remove directors → OE
IIF 927 - Ownership of voting rights - More than 50% but less than 75% → OE
1011
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-12-27
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
1012
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
1013
PLYMOUTH VISIONPLUS LIMITED - 1993-03-26
02794543 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 2009-05-18
IIF 2508 - Director → ME
1014
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
1015
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-12-31 ~ 2024-06-30
IIF 2148 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 768 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 768 - Ownership of shares – More than 25% but not more than 50% → OE
1016
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-08 ~ 2012-01-27
IIF 2321 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 572 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 572 - Right to appoint or remove directors → OE
IIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OE
1017
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2007-07-19 ~ 2012-01-27
IIF 2236 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
1018
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 996 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 996 - Ownership of shares – More than 25% but not more than 50% → OE
1019
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1254 - Ownership of voting rights - More than 25% but not more than 50% → OE
1020
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 1260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1260 - Ownership of shares – More than 25% but not more than 50% → OE
1021
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
1022
JEWEL VISIONPLUS LIMITED - 1995-08-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2011-12-15 ~ 2019-02-28
IIF 2089 - Director → ME
1023
VISIONPLUS (PORT TALBOT) LIMITED - 2000-02-28
CHIMDEL LIMITED - 1985-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 409 - Right to appoint or remove directors → OE
1024
9-10 High Street, Portadown, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
1025
9-10 High Street, Portadown, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE
1026
MITCHAM SPECSAVERS LIMITED - 2015-06-18
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 585 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 585 - Ownership of shares – More than 50% but less than 75% → OE
1027
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 1115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1115 - Right to appoint or remove directors → OE
IIF 1115 - Ownership of shares – More than 50% but less than 75% → OE
1028
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-12-14 ~ 2018-04-02
IIF 1192 - Right to appoint or remove directors → OE
1029
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-08-09 ~ 2017-11-28
IIF 1312 - Right to appoint or remove directors → OE
IIF 1312 - Ownership of shares – 75% or more → OE
IIF 1312 - Ownership of voting rights - 75% or more → OE
1030
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 541 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 541 - Ownership of voting rights - More than 25% but not more than 50% → OE
1031
PORTSMOUTH VISIONPLUS LTD - 1998-05-18
03542515DRANILL LIMITED - 1988-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-03-31 ~ 2004-09-03
IIF 2370 - Director → ME
Person with significant control
2017-05-03 ~ 2017-12-13
IIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
1032
MOTORTEST LIMITED - 1998-05-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2000-10-10 ~ 2004-09-03
IIF 2498 - Director → ME
1033
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-04 ~ 2018-08-31
IIF 2179 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
1034
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-10-04 ~ 2018-08-31
IIF 2188 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 1056 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1056 - Ownership of shares – More than 25% but not more than 50% → OE
1035
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 432 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 432 - Ownership of shares – More than 50% but less than 75% → OE
1036
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 673 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 673 - Ownership of shares – More than 25% but not more than 50% → OE
1037
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2007-06-20 ~ 2008-03-17
IIF 2467 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
1038
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-06-29 ~ 2017-11-20
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
1039
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ 2023-02-28
IIF 2185 - Director → ME
2011-08-01 ~ 2020-08-31
IIF 2696 - Director → ME
2001-10-30 ~ 2007-03-30
IIF 2541 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
1040
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-01-29 ~ 2023-02-28
IIF 2063 - Director → ME
2017-03-24 ~ 2020-08-31
IIF 2819 - Director → ME
2011-08-01 ~ 2013-01-29
IIF 2691 - Director → ME
2001-10-30 ~ 2007-03-30
IIF 2488 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
1041
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1194 - Ownership of voting rights - More than 25% but not more than 50% → OE
1042
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
1043
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2011-11-07 ~ 2014-07-31
IIF 2716 - Director → ME
2019-12-18 ~ 2023-08-31
IIF 2162 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 1121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1121 - Ownership of voting rights - More than 50% but less than 75% → OE
1044
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
1045
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 1149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1149 - Ownership of shares – More than 25% but not more than 50% → OE
1046
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1053 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1053 - Ownership of shares – More than 25% but not more than 50% → OE
1047
VISIONPLUS (READING) LIMITED - 2001-11-06
04186365BRADICO LIMITED - 1985-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 1241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1241 - Ownership of shares – More than 25% but not more than 50% → OE
1048
EASYDATE LIMITED - 2001-11-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 399 - Right to appoint or remove directors → OE
1049
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 982 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 982 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 982 - Right to appoint or remove directors → OE
1050
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 530 - Ownership of voting rights - More than 25% but not more than 50% → OE
1051
MOLYNEUX VISIONPLUS LIMITED - 1994-02-25
ADAMMOR LIMITED - 1990-10-12
14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
1052
CLASHSAVE LIMITED - 1994-02-25
14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 1250 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1250 - Ownership of voting rights - More than 50% but less than 75% → OE
1053
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1055 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1055 - Ownership of voting rights - More than 25% but not more than 50% → OE
1054
PEPPERCONE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2017-05-26 ~ 2019-07-31
IIF 2797 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 766 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 766 - Ownership of voting rights - More than 25% but not more than 50% → OE
1055
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
1056
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 746 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 746 - Right to appoint or remove directors → OE
IIF 746 - Ownership of voting rights - More than 25% but not more than 50% → OE
1057
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2007-05-21 ~ 2008-03-10
IIF 2393 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 1166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1166 - Right to appoint or remove directors → OE
IIF 1166 - Ownership of shares – More than 25% but not more than 50% → OE
1058
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
1059
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 437 - Right to appoint or remove directors → OE
1060
RHYL VISIONPLUS LIMITED - 2002-02-19
04206016 Unit 15 The White Rose Centre, Rhyl
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-27 ~ 2018-08-31
IIF 2142 - Director → ME
2023-03-31 ~ 2023-10-06
IIF 2303 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1090 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1090 - Ownership of voting rights - More than 50% but less than 75% → OE
1061
FULMAR VISIONPLUS LIMITED - 2002-02-19
Unit 15 The White Rose Centre, Rhyl
Active Corporate (8 parents)
Officer
2023-03-31 ~ 2023-10-06
IIF 2267 - Director → ME
2003-03-27 ~ 2018-08-31
IIF 2230 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
1062
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 1163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1163 - Ownership of shares – More than 25% but not more than 50% → OE
1063
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1309 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1309 - Right to appoint or remove directors → OE
IIF 1309 - Ownership of voting rights - More than 25% but not more than 50% → OE
1064
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 1018 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1018 - Ownership of shares – More than 50% but less than 75% → OE
1065
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 854 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 854 - Ownership of shares – More than 25% but not more than 50% → OE
1066
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2022-02-17 ~ 2024-06-30
IIF 2340 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
1067
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Officer
2020-02-20 ~ 2024-09-30
IIF 2216 - Director → ME
2014-07-21 ~ 2024-07-10
IIF 2719 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 443 - Ownership of shares – More than 50% but less than 75% → OE
IIF 443 - Ownership of voting rights - More than 50% but less than 75% → OE
1068
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-30 ~ 2020-11-02
IIF 2823 - Director → ME
2005-01-04 ~ 2023-10-31
IIF 2119 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 750 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 750 - Ownership of voting rights - More than 25% but not more than 50% → OE
1069
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2018-11-30 ~ 2020-11-02
IIF 2833 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 1255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1255 - Ownership of voting rights - More than 25% but not more than 50% → OE
1070
67 Yorkshire Street, Rochdale, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
1995-03-24 ~ 2023-10-31
IIF 2128 - Director → ME
2017-11-06 ~ 2020-10-31
IIF 2785 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
1071
67 Yorkshire Street, Rochdale, Lancashire
Active Corporate (6 parents)
Officer
2017-11-06 ~ 2020-10-31
IIF 2738 - Director → ME
1995-03-24 ~ 2023-10-31
IIF 2314 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1314 - Ownership of shares – More than 25% but not more than 50% → OE
1072
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1226 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1226 - Ownership of shares – More than 50% but less than 75% → OE
1073
VISIONPLUS (ROMFORD) LIMITED - 2001-06-06
04045479HAVATO LIMITED - 1986-05-23
90 South Street, Romford
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-30 ~ 2020-01-31
IIF 2104 - Director → ME
1074
GOLDENEYE VISIONPLUS LIMITED - 2001-06-06
90 South Street, Romford, Essex
Active Corporate (7 parents)
Officer
2015-04-30 ~ 2020-01-31
IIF 2076 - Director → ME
1075
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
1076
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1992-08-05 ~ 2024-08-31
IIF 2313 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 1183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1183 - Ownership of voting rights - More than 25% but not more than 50% → OE
1077
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
1992-04-27 ~ 2024-08-31
IIF 2264 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 1010 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1010 - Ownership of voting rights - More than 25% but not more than 50% → OE
1078
PUDSEY SPECSAVERS HEARCARE LIMITED - 2023-03-01
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-08-01 ~ 2017-10-16
IIF 336 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 336 - Ownership of shares – More than 50% but less than 75% → OE
1079
BOW SPECSAVERS LIMITED - 2008-12-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2011-02-28 ~ 2017-07-13
IIF 2720 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 727 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 727 - Ownership of shares – More than 50% but less than 75% → OE
1080
BOW VISIONPLUS LIMITED - 2008-12-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2011-02-28 ~ 2017-07-13
IIF 2723 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
1081
GYLE CENTRE SPECSAVERS LIMITED - 2008-10-16
06814273 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-19 ~ 2020-11-30
IIF 2746 - Director → ME
2020-11-30 ~ 2022-05-05
IIF 2241 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 1220 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1220 - Ownership of voting rights - More than 50% but less than 75% → OE
1082
GYLE CENTRE VISIONPLUS LIMITED - 2008-10-16
06814279 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2009-01-19 ~ 2013-02-07
IIF 2788 - Director → ME
2013-02-07 ~ 2022-05-05
IIF 2061 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 1300 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1300 - Ownership of shares – More than 50% but less than 75% → OE
1083
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
1084
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2006-11-13
IIF 2456 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 303 - Right to appoint or remove directors → OE
1085
WEMBLEY SPECSAVERS HEARCARE LIMITED - 2023-07-03
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-09-20 ~ 2017-11-24
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
1086
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
1087
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2006-07-05 ~ 2006-10-23
IIF 2362 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
1088
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-04-19 ~ 2018-01-11
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
1089
ELLESMERE PORT SPECSAVERS LIMITED - 1992-12-10
02885403 Unit 104 Runcorn Shopping Centre, Runcorn, Cheshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 978 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 978 - Ownership of voting rights - More than 25% but not more than 50% → OE
1090
ELLESMERE PORT VISIONPLUS LIMITED - 1992-12-10
02885388 Unit 104 Runcorn Shopping Centre, Runcorn, Cheshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 1125 - Right to appoint or remove directors → OE
IIF 1125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1125 - Ownership of shares – More than 25% but not more than 50% → OE
1091
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-05 ~ 2022-05-31
IIF 2082 - Director → ME
2009-11-16 ~ 2017-10-31
IIF 2766 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 836 - Ownership of shares – More than 50% but less than 75% → OE
IIF 836 - Ownership of voting rights - More than 50% but less than 75% → OE
1092
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2012-11-05 ~ 2022-05-31
IIF 2093 - Director → ME
2009-11-16 ~ 2017-10-31
IIF 2760 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 1034 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1034 - Ownership of shares – More than 50% but less than 75% → OE
1093
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2005-04-08 ~ 2005-05-23
IIF 2385 - Director → ME
1094
PETER BEATON OPTICIANS LIMITED - 2023-02-24
9 Stonelaw Road, Rutherglen, Glasgow
Active Corporate (9 parents)
Officer
2023-04-06 ~ 2023-08-28
IIF 2763 - Director → ME
1095
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ 2025-02-12
IIF 2269 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
1096
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2020-03-31 ~ 2020-08-24
IIF 2285 - Director → ME
2020-11-26 ~ 2025-02-12
IIF 2115 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 924 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 924 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 924 - Right to appoint or remove directors → OE
1097
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 554 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 554 - Ownership of shares – More than 50% but less than 75% → OE
1098
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 1074 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1074 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1074 - Right to appoint or remove directors → OE
1099
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-10-10 ~ 2017-11-28
IIF 998 - Ownership of shares – More than 50% but less than 75% → OE
IIF 998 - Ownership of voting rights - More than 50% but less than 75% → OE
1100
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2023-04-30 ~ 2025-03-31
IIF 2243 - Director → ME
1101
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2014-02-28 ~ 2022-11-30
IIF 2064 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
1102
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 1066 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1066 - Ownership of voting rights - More than 25% but not more than 50% → OE
1103
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 728 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 728 - Right to appoint or remove directors → OE
IIF 728 - Ownership of shares – More than 50% but less than 75% → OE
1104
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 649 - Right to appoint or remove directors → OE
IIF 649 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 649 - Ownership of shares – More than 25% but not more than 50% → OE
1105
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2011-08-30 ~ 2013-08-30
IIF 2729 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 467 - Ownership of shares – More than 50% but less than 75% → OE
IIF 467 - Ownership of voting rights - More than 50% but less than 75% → OE
1106
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 613 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 613 - Ownership of voting rights - More than 25% but not more than 50% → OE
1107
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1272 - Ownership of voting rights - More than 25% but not more than 50% → OE
1108
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
1109
52/54 High Street, Scunthorpe, South Humberside
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 546 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 546 - Ownership of voting rights - More than 25% but not more than 50% → OE
1110
PUSHLEAD LIMITED - 1998-07-29
52/ 54 High Street, Scunthorpe, South Humberside
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
1111
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 839 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 839 - Ownership of voting rights - More than 25% but not more than 50% → OE
1112
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-03-21 ~ 2005-06-13
IIF 2519 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
1113
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 635 - Ownership of shares – More than 50% but less than 75% → OE
IIF 635 - Ownership of voting rights - More than 50% but less than 75% → OE
1114
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 889 - Ownership of shares – More than 50% but less than 75% → OE
IIF 889 - Ownership of voting rights - More than 50% but less than 75% → OE
1115
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
1116
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 318 - Right to appoint or remove directors → OE
1117
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2007-01-09 ~ 2007-02-05
IIF 2394 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1281 - Right to appoint or remove directors → OE
IIF 1281 - Ownership of voting rights - More than 25% but not more than 50% → OE
1118
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
1119
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
1120
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1225 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1225 - Ownership of shares – More than 50% but less than 75% → OE
1121
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
1122
VISIONPLUS (SHEFFIELD) LTD. - 1995-02-24
02972414RUMNELL LIMITED - 1986-11-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1994-12-13 ~ 1995-02-28
IIF 2531 - Director → ME
~ 2013-08-08
IIF 2257 - Director → ME
1123
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1994-12-30 ~ 2015-04-08
IIF 2304 - Director → ME
1124
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-06-30
IIF 2210 - Director → ME
2012-10-10 ~ 2017-01-18
IIF 2695 - Director → ME
Person with significant control
2016-09-26 ~ 2017-12-07
IIF 1143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1143 - Ownership of voting rights - More than 25% but not more than 50% → OE
1125
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2012-10-10 ~ 2017-01-18
IIF 2725 - Director → ME
2020-09-30 ~ 2022-06-30
IIF 2275 - Director → ME
Person with significant control
2016-09-26 ~ 2017-12-13
IIF 1159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1159 - Ownership of shares – More than 25% but not more than 50% → OE
1126
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2017-09-12 ~ 2018-01-08
IIF 784 - Right to appoint or remove directors → OE
IIF 784 - Ownership of shares – 75% or more → OE
IIF 784 - Ownership of voting rights - 75% or more → OE
1127
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
1128
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-10-06 ~ 2005-11-21
IIF 2537 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 910 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 910 - Right to appoint or remove directors → OE
IIF 910 - Ownership of shares – More than 25% but not more than 50% → OE
1129
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 545 - Right to appoint or remove directors → OE
IIF 545 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 545 - Ownership of voting rights - More than 25% but not more than 50% → OE
1130
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
1131
VISIONPLUS (SHREWSBURY) LIMITED - 2001-04-17
04180869OMEOMI LIMITED - 1986-05-23
23-24 Claremont Street, Shrewsbury, Shropshire
Active Corporate (5 parents, 1 offspring)
Officer
1991-11-28 ~ 2017-08-01
IIF 2231 - Director → ME
Person with significant control
2016-08-11 ~ 2017-12-07
IIF 1274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1274 - Ownership of voting rights - More than 25% but not more than 50% → OE
1132
TURNSTONE VISIONPLUS LIMITED - 2001-04-17
23 & 24 Claremont Street, Shrewsbury, Shropshire
Active Corporate (5 parents)
Officer
2001-03-16 ~ 2017-08-01
IIF 2301 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
1133
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 890 - Right to appoint or remove directors → OE
IIF 890 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 890 - Ownership of voting rights - More than 25% but not more than 50% → OE
1134
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
1135
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-31 ~ 2024-11-12
IIF 2219 - Director → ME
2018-09-20 ~ 2021-03-26
IIF 2290 - Director → ME
2012-02-27 ~ 2018-04-06
IIF 2852 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 664 - Ownership of shares – More than 50% but less than 75% → OE
IIF 664 - Ownership of voting rights - More than 50% but less than 75% → OE
1136
GREAT GREY VISIONPLUS LIMITED - 2002-04-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2013-02-07
IIF 2853 - Director → ME
2013-02-07 ~ 2021-03-26
IIF 2057 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 1310 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1310 - Ownership of voting rights - More than 25% but not more than 50% → OE
1137
CITYCALM LIMITED - 1998-03-20
66 Lumley Road, Skegness, Lincolnshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
1138
PLANTLIGHT LIMITED - 1998-03-20
66 Lumley Road, Skegness, Lincolnshire
Active Corporate (6 parents)
Officer
2018-11-30 ~ 2022-09-30
IIF 2346 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 986 - Ownership of voting rights - More than 25% but not more than 50% → OE
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