1
ARMADA WAY SPECSAVERS LIMITED
- now 03218406DARETREAT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2009-05-18 ~ 2014-12-02
IIF 16 - Director → ME
2
ARMADA WAY VISIONPLUS LIMITED
- now 03219809 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2009-05-18 ~ 2014-12-02
IIF 14 - Director → ME
3
PLYMOUTH SPECSAVERS HEARCARE LIMITED
05542235 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2009-05-18 ~ 2014-12-02
IIF 17 - Director → ME
4
PLYMOUTH SPECSAVERS LIMITED
- now 02655165PLYMOUTH VISIONPLUS LIMITED - 1993-03-26
02794543 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-05-18 ~ 2014-12-02
IIF 12 - Director → ME
5
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (12 parents)
Officer
2009-05-18 ~ 2014-12-02
IIF 13 - Director → ME
6
PLYMSTOCK SPECSAVERS LIMITED
- now 04131148KESTREL SPECSAVERS LIMITED - 2001-02-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2009-05-18 ~ 2014-12-02
IIF 15 - Director → ME
7
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2011-03-28 ~ 2014-12-02
IIF 11 - Director → ME
8
BASE + BARLEY CARDIFF LIMITED
- 2017-11-21
09052825ARTIGIANO BATH LIMITED - 2014-11-28
Thompson Jenner, 1 Colleton Crescent, Exeter
Dissolved Corporate (5 parents)
Equity (Company account)
-685,027 GBP2017-01-31
Officer
2015-01-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
ARTIGIANO NOS LIMITED - 2014-11-28
ARTIGIANO TAUNTON LIMITED - 2014-05-20
Thompson Jenner, 1 Colleton Crescent, Exeter
Dissolved Corporate (6 parents)
Equity (Company account)
-382,577 GBP2017-01-31
Officer
2015-01-07 ~ 2018-02-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
W.T. WARREN & SON (HAYLE) LIMITED - 2013-06-18
Ocean House Lower Quay, Gweek, Helston, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
-1,062,558 GBP2023-06-30
Officer
2022-01-01 ~ now
IIF 8 - Director → ME
11
THE GREAT BRITISH CRISP COMPANY LIMITED
- 2022-12-08
09770720 Ocean House Lower Quay, Gweek, Helston, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-12-08 ~ now
IIF 6 - Director → ME
12
THE CORNISH CRISP COMPANY LIMITED
- 2022-10-03
09760917 Ocean House Lower Quay, Gweek, Helston, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-10-03 ~ now
IIF 7 - Director → ME
13
WARRENS BAKERY TRAVEL (CARDIFF) LIMITED
- now 14813830WARRENS BAKERY TRAVEL (NUMBER 3) LIMITED
- 2023-07-18
14813830 Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-04-19 ~ now
IIF 3 - Director → ME
14
WARRENS BAKERY TRAVEL (LIVERPOOL STREET) LIMITED
16327188 Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
15
WARRENS BAKERY TRAVEL (SLOUGH ) LIMITED
15516249 Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 5 - Director → ME