1
REAL EYES (FULHAM) LIMITED - 2018-01-26
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,731 GBP2023-11-30
Officer
2018-01-26 ~ nowIIF 8 - Director → ME
Person with significant control
2018-01-26 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
48,218 GBP2023-11-30
Officer
2017-04-05 ~ nowIIF 7 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 24 - Has significant influence or control → OE
3
1 Mountview, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,580 GBP2024-01-31
Officer
2020-01-21 ~ nowIIF 20 - Director → ME
4
LETTERMAST LIMITED - 2006-10-06
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-07 ~ nowIIF 6 - Director → ME
5
FINSBURY EYE CENTRE OPTICIANS LIMITED - 2009-04-28
240e Seven Sisters Road, LondonActive Corporate (2 parents)
Equity (Company account)
-14,518 GBP2023-09-30
Officer
2024-12-01 ~ nowIIF 5 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-21 ~ nowIIF 17 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-90,728 GBP2024-06-30
Officer
2015-06-16 ~ nowIIF 31 - Director → ME
Person with significant control
2016-10-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
8
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,216 GBP2024-06-30
Officer
2017-04-21 ~ nowIIF 19 - Director → ME
9
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,508 GBP2024-02-28
Officer
2015-02-05 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
30 Highfield Road, Northwood, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
2022-01-24 ~ nowIIF 21 - Director → ME
11
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-20,758 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 9 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
133,293 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,290 GBP2023-11-30
Officer
2024-12-01 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
104,148 GBP2023-11-30
Person with significant control
2022-11-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
30 Highfield Road, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
215,294 GBP2023-11-30
Officer
2018-05-11 ~ nowIIF 1 - Director → ME
Person with significant control
2018-05-11 ~ nowIIF 28 - Has significant influence or control → OE
16
30 Highfield Road, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-143,026 GBP2023-11-30
Officer
2022-04-22 ~ nowIIF 2 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United KingdomActive Corporate (9 parents)
Equity (Company account)
-5,439 GBP2024-04-30
Officer
2017-04-11 ~ nowIIF 16 - Director → ME
18
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-123,783 GBP2024-07-31
Officer
2021-01-04 ~ nowIIF 3 - Director → ME
19
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Herts, United KingdomActive Corporate (5 parents)
Equity (Company account)
-851,104 GBP2024-01-31
Officer
2018-01-31 ~ nowIIF 4 - Director → ME
20
1-3 Old Mill Road, Hunton Bridge, Kings Langley, United KingdomActive Corporate (9 parents)
Equity (Company account)
-10,621 GBP2024-05-31
Officer
2017-05-24 ~ nowIIF 22 - Director → ME
21
1st Floor Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
22
First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE