1
123 LEEDS LIMITED - now
Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
Active Corporate (22 parents)
Officer
1996-06-17 ~ 1997-06-26
IIF 6 - Director → ME
2
ARTIGIANO ESPRESSO BARS LIMITED
- now 08202578ARTIGIANO PRONTO LIMITED
- 2013-08-16
08202578 1 Colleton Crescent, Exeter, Devon, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
-809,234 GBP2024-07-31
Officer
2012-09-05 ~ 2022-09-08
IIF 29 - Director → ME
3
Thompson Jenner, 1 Colleton Crescent, Exeter
Dissolved Corporate (4 parents)
Equity (Company account)
-310,831 GBP2019-07-31
Officer
2014-12-02 ~ 2015-04-01
IIF 46 - Director → ME
2017-02-16 ~ dissolved
IIF 30 - Director → ME
4
ARTIGIANO EXETER LIMITED - now
BASE + BARLEY BOURNEMOUTH LIMITED
- 2023-02-28
09971841 Thompson Jenner, 1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
2016-01-27 ~ 2016-05-23
IIF 16 - Director → ME
5
1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 10 - Director → ME
6
ARTIGIANO FOOD SERVICES LIMITED
- now 07362835ISCA COFFEE SERVICES LIMITED
- 2013-11-22
07362835INSPIRED TAUNTON LIMITED
- 2013-08-16
07362835 1 Colleton Crescent, Exeter, Devon
Dissolved Corporate (6 parents)
Equity (Company account)
-152,395 GBP2017-01-31
Officer
2010-09-01 ~ dissolved
IIF 27 - Director → ME
7
1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 19 - Director → ME
8
ARTIGIANO MANAGEMENT SERVICES LIMITED
- now 08735958ARTIGIANO WHOLESALE SERVICES LIMITED
- 2014-07-25
08735958 Thompson Jenner, 1 Colleton Crescent, Exeter
Dissolved Corporate (3 parents)
Equity (Company account)
-219,368 GBP2017-01-31
Officer
2013-10-17 ~ dissolved
IIF 31 - Director → ME
9
Thompson Jenner, 1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 14 - Director → ME
10
1 Colleton Crescent, Exeter
Dissolved Corporate (5 parents)
Equity (Company account)
-528,853 GBP2019-07-31
Officer
2014-07-25 ~ dissolved
IIF 32 - Director → ME
11
Thompson Jenner, 1 Colleton Crescent, Exeter, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-334,067 GBP2024-07-31
Officer
2015-01-23 ~ 2022-09-08
IIF 13 - Director → ME
12
Thompson Jenner, 1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 12 - Director → ME
13
BASE + BARLEY GROUP LIMITED
- now 09701938BRICK GROUP LIMITED
- 2015-10-02
09701938 Thompson Jenner, 1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
53,311 GBP2016-07-31
Officer
2015-07-24 ~ dissolved
IIF 17 - Director → ME
14
BASE + BARLEY RETAIL LIMITED
- now 09701953BRICK RETAIL LIMITED
- 2015-10-02
09701953 Thompson Jenner, 1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-24 ~ dissolved
IIF 20 - Director → ME
15
THE BOOK COVER EXETER LIMITED
- 2018-02-21
09702124BASE + BARLEY EXETER LIMITED - 2017-01-25
THE BOOK COVER EXTER LIMITED
- 2017-01-25
09702124BRICK EXETER LIMITED
- 2015-10-02
09702124 Lameys Envoy House First Floor, Longbridge Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Fixed Assets (Company account)
333,777 GBP2016-07-31
Officer
2015-07-24 ~ dissolved
IIF 22 - Director → ME
16
Thompson Jenner, 1 Colleton Crescent, Exeter
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 41 - Director → ME
17
COVENTRY SPECSAVERS LIMITED
- now 02658151 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
1992-09-14 ~ 1995-03-31
IIF 7 - Director → ME
18
BASICUNIQUE LIMITED
- 1993-03-31
02796086 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (16 parents)
Officer
1993-03-23 ~ 1995-03-31
IIF 2 - Director → ME
19
Thompson Jenner, 1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 21 - Director → ME
20
Thompson Jenner, 1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 42 - Director → ME
21
Thompson Jenner, 1 Colleton Crescent, Exeter
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 53 - Director → ME
22
1 Claremont Grove, St Leonards, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolved
IIF 50 - Director → ME
23
FIRST EDITION COCKTAIL LOUNGE LIMITED
- now 11201092THE BOOK COVER EX4 LIMITED
- 2018-04-11
11201092 1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ dissolved
IIF 15 - Director → ME
24
1 Colleton Crescent, Exeter, Devon
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,599,628 GBP2024-10-31
Officer
1997-06-19 ~ 2022-09-08
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-08
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Colleton Crescent, Exeter, England
Dissolved Corporate (4 parents)
Officer
2021-09-03 ~ dissolved
IIF 25 - Director → ME
26
1 Colleton Crescent, Exeter, Devon, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-1,926,928 GBP2024-07-31
Officer
2017-02-02 ~ 2022-09-08
IIF 9 - Director → ME
Person with significant control
2017-02-02 ~ 2018-01-02
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
27
ALTURA GROUP LIMITED
- 2016-02-27
08235376ALTURA COFFEE GROUP LIMITED
- 2015-11-25
08235376ISCA COFFEE GROUP LIMITED
- 2013-11-22
08235376ARTIGIANO (GROUP) LIMITED
- 2013-09-24
08235376 1 Colleton Crescent, Exeter, Devon
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
-3,052,235 GBP2019-07-31
Officer
2012-10-01 ~ dissolved
IIF 28 - Director → ME
28
INSPIRED DENTAL GROUP LIMITED
- now 07285963 1 Colleton Crescent, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-06-16 ~ dissolved
IIF 51 - Director → ME
29
OPTADENT EXETER LIMITED
- 2010-09-06
05063148IDEAL DENTAL CARE SOUTH LIMITED
- 2010-06-04
05063148PEAK OPTICAL LIMITED
- 2010-01-14
05063148 1 Colleton Crescent, Exeter
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
838 GBP2016-04-30
Officer
2004-03-03 ~ dissolved
IIF 34 - Director → ME
30
1 Colleton Crescent, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
250 GBP2024-03-31
Person with significant control
2022-04-06 ~ 2023-03-14
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
31
1 Colleton Crescent, Exeter, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-08-19 ~ 2022-09-08
IIF 8 - Director → ME
Person with significant control
2020-08-19 ~ 2022-02-14
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
32
LEEDS SPECSAVERS LIMITED - now
MERRION SPECSAVERS LIMITED
- 2013-06-27
02649535 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
~ 1995-03-31
IIF 5 - Director → ME
33
LEEDS VISIONPLUS LIMITED - now
REACHSUDDEN LIMITED
- 1993-03-31
02796421 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
1993-03-23 ~ 1995-03-31
IIF 3 - Director → ME
34
LETT REALISATIONS LIMITED
- now 10106642THE TERRACE EXETER LIMITED
- 2018-04-04
10106642 Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
824,566 GBP2017-04-30
Officer
2016-04-06 ~ dissolved
IIF 23 - Director → ME
35
BASHELFCO 2816 LIMITED
- 2004-02-09
05001957 04018946, 03717585, 03574024, 05097413, 03500484, 05097478, 04412074, 04525429, 04762765, 03717581, 04082192, 04525424, 03890159, 03817781, 03623424, 03817795, 03623732, 03717567, 04525430, 03890148Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22a Main Street, Garforth, Leeds
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-68,951 GBP2019-10-31
Officer
2004-02-05 ~ 2017-02-11
IIF 36 - Director → ME
36
PREMIER VISION (BRADFORD) LIMITED
05490641 Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ dissolved
IIF 54 - Director → ME
37
PREMIER VISION (HUDDERSFIELD) LIMITED
- now 04689313PREMIER VISION (MORLEY) LIMITED - 2003-10-22
BASHELFCO 2794 LIMITED - 2003-05-22
Lameys, Envoy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2004-01-22 ~ dissolved
IIF 35 - Director → ME
38
PREMIER VISION (MACCLESFIELD) LIMITED
- now 05186688BASHELFCO 2836 LIMITED - 2004-08-19
Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2004-08-25 ~ dissolved
IIF 38 - Director → ME
39
PREMIER VISION (THORNBURY) LIMITED
- now 04525421BASHELFCO 2769 LIMITED - 2002-10-18
1 Colleton Crescent, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2004-01-22 ~ dissolved
IIF 40 - Director → ME
40
PREMIER VISION (WAKEFIELD) LIMITED
- now 04525424PREMIER VISION (DONCASTER) LIMITED - 2003-05-14
PREMIER VISION (PLUMPTON PARK) LIMITED - 2002-10-30
BASHELFCO 2770 LIMITED - 2002-10-18
Lameys, Envoy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-01-22 ~ dissolved
IIF 43 - Director → ME
41
VASCO HOLDINGS LIMITED - 2002-06-27
1 Colleton Crescent, Exeter, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-06-07 ~ dissolved
IIF 37 - Director → ME
2004-06-07 ~ 2005-05-20
IIF 1 - Secretary → ME
42
Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
2004-04-20 ~ dissolved
IIF 45 - Director → ME
43
PREMIER VISION (GROUP) LIMITED
- 2017-05-05
03393703 Lameys Envoy House First Floor, Longbridge Road, Plymouth, Devon
Dissolved Corporate (5 parents, 9 offsprings)
Officer
1997-06-23 ~ dissolved
IIF 44 - Director → ME
44
SANFORD DELAND ASSET MANAGEMENT LTD
07197573 7 Park Row, Leeds, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
11,181,580 GBP2024-03-31
Officer
2010-03-22 ~ 2010-09-25
IIF 49 - Director → ME
45
1 Colleton Crescent, Exeter, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
50,829 GBP2024-07-31
Officer
2018-07-12 ~ 2022-02-10
IIF 24 - Director → ME
Person with significant control
2018-07-12 ~ 2021-12-01
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
46
1 Colleton Crescent, Exeter, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
94 GBP2024-05-31
Officer
2021-05-17 ~ 2022-02-10
IIF 26 - Director → ME
Person with significant control
2021-05-17 ~ 2021-12-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
48
SOUTHERNHAY QS LIMITED - now
BASE + BARLEY CARDIFF LIMITED - 2017-11-21
ARTIGIANO BATH LIMITED
- 2014-11-28
09052825 Thompson Jenner, 1 Colleton Crescent, Exeter
Dissolved Corporate (5 parents)
Equity (Company account)
-685,027 GBP2017-01-31
Officer
2014-05-22 ~ 2015-01-12
IIF 47 - Director → ME
49
SOUTHERNHAY RETAIL LIMITED
- now 08202516ARTIGIANO RETAIL LIMITED
- 2017-11-21
08202516 Lameys, Envoy House First Floor Longbridge Road, Plymouth, Devon
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,352,868 GBP2017-01-31
Officer
2012-09-05 ~ dissolved
IIF 33 - Director → ME
50
SOUTHERNHAY WS LIMITED - now
ARTIGIANO NOS LIMITED
- 2014-11-28
08745493ARTIGIANO TAUNTON LIMITED
- 2014-05-20
08745493 Thompson Jenner, 1 Colleton Crescent, Exeter
Dissolved Corporate (6 parents)
Equity (Company account)
-382,577 GBP2017-01-31
Officer
2013-10-23 ~ 2013-11-11
IIF 52 - Director → ME
2014-04-25 ~ 2015-01-12
IIF 48 - Director → ME
51
SPECSAVERS OPTICAL SUPERSTORES LIMITED
- now 01721624VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
CHANGECREST LIMITED - 1985-06-19
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (32 parents, 180 offsprings)
Officer
1993-11-30 ~ 1995-03-30
IIF 4 - Director → ME
52
T1 GLOBAL CONSULTANTS LIMITED - now
THE CRAFT DRINKS CLUB LIMITED
- 2018-06-22
10796520 1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ 2018-06-19
IIF 18 - Director → ME
Person with significant control
2017-05-31 ~ 2018-06-19
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE