1
1 Thane Road West, Nottingham, Notts
Active Corporate (55 parents)
Officer
2013-10-14 ~ 2017-04-17
IIF 22 - Director → ME
2
BOOTS EYEWEAR 2 LIMITED - 2009-05-01
BOOTS EYEWEAR LIMITED - 2009-03-13
BOOTS EYEWEAR 2 LIMITED - 2009-02-26
1 Thane Road West, Nottingham
Dissolved Corporate (16 parents)
Officer
2009-05-05 ~ 2017-04-17
IIF 4 - Director → ME
3
BOOTS HEARINGCARE LIMITED
- now 00823009DAVID ORMEROD HEARING CENTRES LIMITED
- 2014-02-21
00823009DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
21 Trinity Square, Llandudno, Wales
Active Corporate (31 parents)
Equity (Company account)
10,843,855 GBP2024-03-31
Officer
2013-02-20 ~ 2017-05-15
IIF 21 - Director → ME
4
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
- now 06790346AD HOLDCO 1 LIMITED - 2009-04-20
1 Thane Road West, Nottingham
Active Corporate (29 parents, 3 offsprings)
Officer
2017-01-31 ~ 2017-04-17
IIF 25 - Director → ME
5
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
- now 06779221BOOTS OPT LIMITED - 2009-03-18
1 Thane Road West, Nottingham
Active Corporate (36 parents, 1 offspring)
Officer
2009-05-05 ~ 2017-04-17
IIF 6 - Director → ME
6
1 Thane Road West, Nottingham
Dissolved Corporate (6 parents)
Officer
2008-12-23 ~ dissolved
IIF 7 - Director → ME
2008-12-23 ~ dissolved
IIF 33 - Secretary → ME
7
1 Thane Road West, Nottingham
Dissolved Corporate (10 parents)
Officer
2008-12-23 ~ dissolved
IIF 5 - Director → ME
2008-12-23 ~ dissolved
IIF 32 - Secretary → ME
8
1 Thane Road West, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ dissolved
IIF 3 - Director → ME
2008-12-23 ~ dissolved
IIF 34 - Secretary → ME
9
1 Thane Road West, Nottingham
Active Corporate (9 parents)
Officer
2012-02-28 ~ 2017-04-17
IIF 24 - Director → ME
2012-02-28 ~ 2017-04-17
IIF 46 - Secretary → ME
10
DOLLOND & AITCHISON GROUP (HOLDINGS) LIMITED - 1995-06-12
DOLLOND & AITCHISON GROUP PLC - 1994-07-04
Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (37 parents, 4 offsprings)
Officer
2008-07-01 ~ 2010-09-24
IIF 18 - Director → ME
2003-04-14 ~ 2010-09-24
IIF 30 - Secretary → ME
11
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-07-01 ~ 2010-09-24
IIF 11 - Director → ME
2001-07-02 ~ 2010-09-24
IIF 31 - Secretary → ME
12
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 8 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 42 - Secretary → ME
13
DOLLOND & AITCHISON LIMITED - 1995-06-12
THEODORE HAMBLIN LIMITED - 1994-10-27
WIGMORE'S LIMITED - 1985-12-09
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 14 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 41 - Secretary → ME
14
EV PROFESSIONAL SERVICES LIMITED
- now 00879798THE SUNSPEC COMPANY LIMITED - 2001-04-27
CONSULTING REFRACTIONIST LIMITED - 1996-02-22
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2008-07-01 ~ 2010-09-24
IIF 13 - Director → ME
2004-07-09 ~ 2010-09-24
IIF 28 - Secretary → ME
15
BARNMARSH PLC - 1994-07-04
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 20 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 36 - Secretary → ME
16
FIRST SIGHT OPTICAL LIMITED
- now 00917176B.NEWBOLD(HANLEY)LIMITED - 1995-09-22
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 19 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 39 - Secretary → ME
17
B.NEWBOLD(STOKE)LIMITED - 1995-08-21
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 17 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 43 - Secretary → ME
18
PLANTOPIC FIFTY-NINE LIMITED - 1996-06-27
DOLLOND & AITCHISON(PROPERTY)LIMITED - 1996-05-01
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 15 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 40 - Secretary → ME
19
Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (17 parents)
Officer
2008-06-23 ~ 2010-06-28
IIF 26 - Director → ME
20
5 To 7 Wood Street, Stratford-upon-avon, England
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
3,199,294 GBP2018-06-01 ~ 2019-05-31
Officer
2023-10-30 ~ now
IIF 1 - Director → ME
21
HALPIN OPTOMETRIC SERVICES LIMITED
- now 04820463SG CO 8 LIMITED - 2003-10-02
1 Thane Road West, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2012-03-14 ~ dissolved
IIF 23 - Director → ME
22
3480TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-03-01
05697944 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-07-01 ~ 2010-09-24
IIF 9 - Director → ME
2006-02-27 ~ 2010-09-24
IIF 29 - Secretary → ME
23
47 Sharmans Cross Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-5,703 GBP2024-11-30
Officer
2019-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 16 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 37 - Secretary → ME
25
DOLLOND & AITCHISON LIMITED - 1994-10-27
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 10 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 38 - Secretary → ME
26
HARRISONS OPTICIANS LIMITED - 1996-03-18
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 27 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 44 - Secretary → ME
27
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-06-23 ~ 2010-07-29
IIF 12 - Director → ME
2008-06-23 ~ 2010-07-29
IIF 35 - Secretary → ME