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 2605 - Right to appoint or remove directors → OE
IIF 2605 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2605 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
3
CHESTER-LE-STREET SPECSAVERS LIMITED - 1995-12-27
STAMFORD SPECSAVERS LIMITED - 1995-11-13
20b,victoria Square, Aberdare, Mid Glamorgan
Active Corporate (6 parents)
Officer
1995-03-06 ~ 1996-01-24
IIF 1473 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2012 - Right to appoint or remove directors → OE
IIF 2012 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2012 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-14 ~ 2018-01-15
IIF 2035 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2035 - Ownership of voting rights - More than 50% but less than 75% → OE
5
SPECSAVERS HEARCARE 4 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-11-22 ~ 2015-01-27
IIF 1509 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2007 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2007 - Ownership of shares – More than 50% but less than 75% → OE
6
ABERDEEN VISIONPLUS LIMITED - 1993-07-09
OLMINO LIMITED - 1989-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 2662 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2662 - Ownership of shares – More than 25% but not more than 50% → OE
7
REALSTRONG LIMITED - 1993-07-09
CARRARA INVESTMENTS LIMITED - 1993-03-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ABERGAVENNY VISIONPLUS LIMITED - 1994-01-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
~ 1996-01-02
IIF 1376 - Director → ME
9
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1994-01-13 ~ 1996-01-02
IIF 1862 - Director → ME
10
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2014-07-17 ~ 2014-11-14
IIF 1529 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2857 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2857 - Ownership of shares – More than 50% but less than 75% → OE
11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2001-08-28 ~ 2001-10-29
IIF 1355 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2443 - Right to appoint or remove directors → OE
IIF 2443 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2443 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2823 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2823 - Right to appoint or remove directors → OE
IIF 2823 - Ownership of shares – More than 25% but not more than 50% → OE
14
ATHERSTONE SPECSAVERS LIMITED - 2019-12-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-01-28 ~ 2019-12-11
IIF 1811 - Director → ME
15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1992-09-21 ~ 2006-10-18
IIF 1753 - Director → ME
16
PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED - 2014-12-11
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2422 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2422 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2422 - Right to appoint or remove directors → OE
17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
18
Forum 6 The Forum, Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-08-15 ~ 2017-12-14
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
19
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 2290 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2290 - Ownership of shares – More than 50% but less than 75% → OE
20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
21
NEW FOREST VISION LIMITED - 2001-01-02
WILLHELM LIMITED - 1994-02-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1994-01-20 ~ 2000-03-20
IIF 1741 - Director → ME
22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2802 - Right to appoint or remove directors → OE
IIF 2802 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2802 - Ownership of shares – More than 25% but not more than 50% → OE
23
RIVERGATE SPECSAVERS LIMITED - 1996-01-30
25 Union Street, Aldershot, Hampshire
Active Corporate (6 parents)
Officer
1995-07-17 ~ 1996-03-15
IIF 1693 - Director → ME
1997-04-10 ~ 1998-02-02
IIF 1596 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 2050 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2050 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2050 - Right to appoint or remove directors → OE
24
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 2437 - Right to appoint or remove directors → OE
IIF 2437 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2437 - Ownership of shares – More than 25% but not more than 50% → OE
25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 2292 - Right to appoint or remove directors → OE
IIF 2292 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2292 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 2295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2295 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 2810 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2810 - Ownership of shares – More than 25% but not more than 50% → OE
28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2982 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2982 - Right to appoint or remove directors → OE
IIF 2982 - Ownership of shares – More than 25% but not more than 50% → OE
29
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Person with significant control
2016-08-17 ~ 2017-12-13
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
30
PLYMOUTH DOMICILIARY SPECSAVERS LIMITED - 2021-03-24
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-07-24 ~ 2021-03-25
IIF 1796 - Director → ME
31
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-11-24 ~ 2017-11-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
32
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1953 - Right to appoint or remove directors → OE
IIF 1953 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1953 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-29 ~ 2025-03-31
IIF 1814 - Director → ME
1993-10-26 ~ 1994-07-04
IIF 1666 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-28
IIF 2418 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2418 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Officer
1993-10-26 ~ 1994-07-04
IIF 1745 - Director → ME
Person with significant control
2016-05-16 ~ 2017-10-30
IIF 2676 - Right to appoint or remove directors → OE
35
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 2387 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2387 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 2006 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2006 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
72 High Street, Andover, Hampshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2191 - Ownership of shares – More than 25% but not more than 50% → OE
38
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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
39
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
40
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2018-03-27 ~ 2024-10-31
IIF 1807 - Director → ME
41
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 2134 - Ownership of voting rights - 75% or more → OE
IIF 2134 - Ownership of shares – 75% or more → OE
IIF 2134 - Right to appoint or remove directors → OE
42
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 2941 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2941 - Ownership of voting rights - More than 50% but less than 75% → OE
43
ARNOLD SPECSAVERS 2004 LIMITED - 2004-04-21
NOTTINGHAM SPECSAVERS LIMITED - 2004-03-24
VISIONPLUS (NOTTINGHAM) LTD. - 1999-07-19
DUBAB LIMITED - 1986-09-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 2004-02-27
IIF 1450 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
44
ANOTHER VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
1999-04-30 ~ 2004-02-27
IIF 1488 - Director → ME
2004-12-01 ~ 2009-04-08
IIF 1710 - Director → ME
Person with significant control
2017-02-10 ~ 2017-12-28
IIF 2887 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2887 - Ownership of shares – More than 50% but less than 75% → OE
45
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2017-07-07 ~ 2024-07-10
IIF 1798 - Director → ME
Person with significant control
2017-07-07 ~ 2017-11-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
46
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2010-02-01 ~ 2018-03-29
IIF 1573 - Director → ME
Person with significant control
2016-09-14 ~ 2017-12-06
IIF 2719 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2719 - Ownership of voting rights - More than 50% but less than 75% → OE
47
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2321 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2321 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
1995-09-28 ~ 2020-11-04
IIF 1411 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2183 - Ownership of shares – More than 25% but not more than 50% → OE
49
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 2567 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2567 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2975 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2975 - Ownership of shares – More than 25% but not more than 50% → OE
51
SPECSAVERS HEARCARE 5 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-11-22 ~ 2016-08-06
IIF 1561 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2928 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2928 - Ownership of voting rights - More than 50% but less than 75% → OE
52
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ 2006-03-16
IIF 1722 - Director → ME
53
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2309 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2309 - Ownership of shares – More than 25% but not more than 50% → OE
54
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-10 ~ 2018-04-30
IIF 1415 - Director → ME
2001-08-16 ~ 2002-03-04
IIF 1458 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2987 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2987 - Ownership of shares – More than 25% but not more than 50% → OE
55
EVER 1348 LIMITED - 2002-02-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2002-01-28 ~ 2002-03-04
IIF 1472 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
56
GUILDFORD SPECSAVERS HEARCARE LIMITED - 2016-03-21
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Officer
2014-11-05 ~ 2016-06-06
IIF 1533 - Director → ME
Person with significant control
2016-06-06 ~ 2018-01-08
IIF 2286 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2286 - Ownership of voting rights - More than 50% but less than 75% → OE
57
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1993-10-26 ~ 1997-09-01
IIF 1705 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2525 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2525 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1993-10-26 ~ 1997-09-01
IIF 1780 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2327 - Right to appoint or remove directors → OE
59
11 Bow Street, Lisburn
Active Corporate (6 parents)
Officer
2016-05-19 ~ 2020-09-04
IIF 1844 - Director → ME
Person with significant control
2016-08-01 ~ 2017-10-25
IIF 2958 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2958 - Ownership of shares – More than 50% but less than 75% → OE
60
Unit34 Fairhill Centre, Ballymena, Co Antrim
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
61
Unit 34 Fairhill Shopping Centre, Ballymena, Co Antrim
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-05-20
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
62
56 Newry Street, Banbridge, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-27
IIF 2654 - Right to appoint or remove directors → OE
IIF 2654 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2654 - Ownership of shares – More than 50% but less than 75% → OE
63
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 2767 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2767 - Ownership of shares – More than 25% but not more than 50% → OE
64
REDDITCH SPECSAVERS LIMITED - 1993-06-29
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
65
REDDITCH VISIONPLUS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 2278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2278 - Ownership of shares – More than 25% but not more than 50% → OE
66
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 2393 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2393 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 2945 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2945 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2929 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2929 - Ownership of shares – More than 50% but less than 75% → OE
69
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 2517 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2517 - Ownership of shares – More than 50% but less than 75% → OE
70
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 2315 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2315 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
72
104 High Street, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
73
104 High Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 2116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2116 - Ownership of shares – More than 25% but not more than 50% → OE
74
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 2728 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2728 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-02-20 ~ 1997-06-03
IIF 1726 - Director → ME
76
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1995-02-20 ~ 1997-06-03
IIF 1359 - Director → ME
77
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 2198 - Ownership of shares – 75% or more → OE
IIF 2198 - Right to appoint or remove directors → OE
IIF 2198 - Ownership of voting rights - 75% or more → OE
78
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 - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
79
VISIONPLUS (BRIDGEWATER) LTD. - 2011-11-02
JANILO LIMITED - 1987-09-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2698 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2698 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2589 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2589 - Ownership of shares – More than 50% but less than 75% → OE
81
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
82
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 2075 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2075 - Ownership of shares – More than 25% but not more than 50% → OE
83
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2496 - Ownership of shares – More than 25% but not more than 50% → OE
84
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-05-31 ~ 2017-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
85
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (4 parents)
Person with significant control
2017-04-27 ~ 2017-12-19
IIF 2957 - Right to appoint or remove directors → OE
IIF 2957 - Ownership of voting rights - 75% or more → OE
IIF 2957 - Ownership of shares – 75% or more → OE
86
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 1976 - Right to appoint or remove directors → OE
IIF 1976 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1976 - Ownership of shares – More than 25% but not more than 50% → OE
87
ADAMAPOST LIMITED - 1993-10-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1993-10-04 ~ 1993-10-06
IIF 1501 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 2873 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2873 - Right to appoint or remove directors → OE
IIF 2873 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2829 - Right to appoint or remove directors → OE
IIF 2829 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2829 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2670 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2670 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
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 2609 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2609 - Ownership of voting rights - More than 50% but less than 75% → OE
90
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
91
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2622 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2622 - Ownership of shares – More than 25% but not more than 50% → OE
92
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-05-01
IIF 1737 - 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 2913 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2913 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
BEDFORD VISIONPLUS LIMITED - 1993-11-02
HATFIELD VISIONPLUS LIMITED - 1991-05-03
PASTINT LIMITED - 1990-01-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2430 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2430 - 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)
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 2821 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2821 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
SUTTON-IN-ASHFIELD SPECSAVERS HEARCARE LIMITED - 2005-12-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2904 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2904 - 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
1999-09-27 ~ 2003-08-21
IIF 1619 - Director → ME
2011-03-31 ~ 2025-09-30
IIF 1541 - 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
1999-09-27 ~ 2003-08-21
IIF 1618 - 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 1938 - Right to appoint or remove directors → OE
IIF 1938 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1938 - Ownership of voting rights - More than 50% but less than 75% → OE
100
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2132 - Ownership of shares – More than 25% but not more than 50% → OE
101
BELFAST VISIONPLUS LIMITED - 1993-12-02
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
1992-02-17 ~ 2005-02-02
IIF 1385 - Director → ME
102
ETESIAN LIMITED - 1993-12-02
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
1993-10-27 ~ 2005-02-02
IIF 1404 - Director → ME
103
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-26 ~ 2017-07-27
IIF 1578 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 2120 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2120 - Ownership of shares – More than 50% but less than 75% → OE
104
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 2376 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2376 - Ownership of shares – More than 50% but less than 75% → OE
105
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 2785 - Ownership of shares – 75% or more → OE
IIF 2785 - Right to appoint or remove directors → OE
IIF 2785 - Ownership of voting rights - 75% or more → OE
106
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-26 ~ 2024-07-10
IIF 1641 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1969 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1969 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-10-26 ~ 2024-07-10
IIF 1637 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2864 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2864 - Ownership of shares – More than 25% but not more than 50% → OE
108
WILTSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2015-10-20
LANCASHIRE 2 DOMICILIARY SPECSAVERS LIMITED - 2014-11-27
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 2401 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2401 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2401 - Right to appoint or remove directors → OE
109
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 2535 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2535 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 2167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2167 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
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 2313 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2313 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-16
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
113
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - 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)
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 2323 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2323 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2002-10-14 ~ 2004-01-02
IIF 1429 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2566 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2566 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2566 - Right to appoint or remove directors → OE
116
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2133 - Ownership of shares – More than 25% but not more than 50% → OE
117
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-09-29 ~ 1997-09-01
IIF 1485 - Director → ME
2002-05-03 ~ 2002-09-04
IIF 1440 - Director → ME
118
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2002-05-03 ~ 2002-09-04
IIF 1452 - Director → ME
1994-09-29 ~ 1997-09-01
IIF 1482 - Director → ME
119
STAMFORD SPECSAVERS LIMITED - 1996-08-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1996-03-14 ~ 1996-10-31
IIF 1609 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
120
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2005-04-11 ~ 2023-12-12
IIF 1417 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2490 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2490 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-03-21 ~ 2023-12-12
IIF 1655 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 2086 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2086 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
BROUGHTY FERRY SPECSAVERS LIMITED - 2015-09-11
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2907 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2907 - Ownership of voting rights - More than 50% but less than 75% → OE
123
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 2625 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2625 - Ownership of shares – More than 25% but not more than 50% → OE
124
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 2242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2242 - Ownership of shares – More than 25% but not more than 50% → OE
125
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2005-06-14 ~ 2025-11-11
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-17
IIF 2329 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2329 - Right to appoint or remove directors → OE
IIF 2329 - Ownership of shares – More than 25% but not more than 50% → OE
127
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Person with significant control
2016-10-18 ~ 2017-10-29
IIF 1889 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1889 - Ownership of shares – More than 50% but less than 75% → OE
128
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2479 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2479 - Ownership of shares – More than 25% but not more than 50% → OE
129
BIRKENHEAD VISIONPLUS LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2822 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2822 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
OFFERBAY LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-14
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
131
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 2350 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2350 - Ownership of shares – More than 50% but less than 75% → OE
132
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2226 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2226 - 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 ~ 2018-02-19
IIF 2311 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2311 - Ownership of shares – More than 25% but not more than 50% → OE
134
BISHOPS AUCKLAND SPECSAVERS LIMITED - 2002-07-27
ELGIN SPECSAVERS LIMITED - 1995-05-25
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 1964 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1964 - Ownership of shares – More than 25% but not more than 50% → OE
135
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 2379 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2379 - Ownership of shares – More than 25% but not more than 50% → OE
136
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 - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
137
16 South Street, Bishops Stortford, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1995-05-23 ~ 1995-06-27
IIF 1336 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2195 - Ownership of shares – More than 25% but not more than 50% → OE
138
16 South Street, Bishops Stortford, Hertford, Hertfordshire
Active Corporate (7 parents)
Officer
1995-05-23 ~ 1995-06-27
IIF 1856 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
139
CAMDEN SPECSAVERS HEARCARE LIMITED - 2023-03-01
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Officer
2014-10-31 ~ 2015-10-12
IIF 1547 - Director → ME
Person with significant control
2016-09-08 ~ 2017-11-30
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
140
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 2171 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2171 - Ownership of voting rights - More than 50% but less than 75% → OE
141
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-22
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
142
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 2984 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2984 - Ownership of voting rights - More than 50% but less than 75% → OE
143
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-16
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
144
SOUTHALL SPECSAVERS LIMITED - 2016-02-20
FORFAR SPECSAVERS LIMITED - 2009-08-11
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1948 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1948 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1948 - Right to appoint or remove directors → OE
145
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2530 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2530 - Ownership of shares – More than 25% but not more than 50% → OE
146
BLACKBURN VISIONPLUS LTD. - 1995-10-27
VALLAST LIMITED - 1988-09-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2582 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2582 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
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 2598 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2598 - Ownership of shares – More than 25% but not more than 50% → OE
148
CORSTORPHINE SPECSAVERS LIMITED - 2021-11-17
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-11-03 ~ 2017-12-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
149
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
150
BLACKPOOL VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, Blackpool
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 2776 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2776 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
FIRECREST VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, Blackpool
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-03
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
152
BLACKWOOD VISIONPLUS LIMITED - 1994-03-02
JETABOUT LIMITED - 1991-05-03
HULL VISIONPLUS LIMITED - 1991-04-04
167 High Street, Blackwood, Gwent
Active Corporate (7 parents, 1 offspring)
Officer
1994-02-21 ~ 1994-03-15
IIF 1702 - Director → ME
2001-02-06 ~ 2002-12-31
IIF 1686 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2106 - Ownership of shares – More than 25% but not more than 50% → OE
153
ONARAN LIMITED - 1994-03-16
167 High Street, Blackwood, Gwent
Active Corporate (8 parents)
Officer
1994-03-01 ~ 1995-02-01
IIF 1468 - Director → ME
2001-02-06 ~ 2002-12-31
IIF 1615 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-11
IIF 2452 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2452 - Ownership of shares – More than 25% but not more than 50% → OE
154
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2017-05-31 ~ 2024-06-30
IIF 1812 - Director → ME
Person with significant control
2017-05-31 ~ 2017-11-01
IIF 2602 - Right to appoint or remove directors → OE
IIF 2602 - Ownership of voting rights - 75% or more → OE
IIF 2602 - Ownership of shares – 75% or more → OE
155
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-05-06 ~ 2017-11-20
IIF 1937 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1937 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1937 - Right to appoint or remove directors → OE
156
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 2762 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2762 - Ownership of shares – More than 25% but not more than 50% → OE
157
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2017-04-28 ~ 2017-11-17
IIF 2603 - Right to appoint or remove directors → OE
IIF 2603 - Ownership of voting rights - 75% or more → OE
IIF 2603 - Ownership of shares – 75% or more → OE
158
NEWRY SPECSAVERS LIMITED - 1995-06-01
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 2917 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2917 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
NEWRY VISIONPLUS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2281 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2281 - Right to appoint or remove directors → OE
160
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2210 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2210 - Ownership of shares – More than 50% but less than 75% → OE
161
GRAMPIAN SPECSAVERS LIMITED - 1994-10-21
5-9 Church Street, Blyth, Northumberland, England
Active Corporate (7 parents, 1 offspring)
Officer
1994-05-12 ~ 1995-01-19
IIF 1402 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2691 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2691 - Ownership of voting rights - More than 50% but less than 75% → OE
162
BOSTON VISIONPLUS LIMITED - 1994-10-25
5-9 Church Street, Blyth, Northumberland
Active Corporate (7 parents)
Officer
1994-10-03 ~ 1995-01-19
IIF 1736 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 2190 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2190 - Ownership of shares – More than 50% but less than 75% → OE
163
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2010-09-26 ~ 2022-11-30
IIF 1590 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 2989 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2989 - Ownership of shares – More than 25% but not more than 50% → OE
164
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1992-03-24 ~ 1992-06-29
IIF 1377 - Director → ME
165
BOLTON SPECAVERS HEARCARE LIMITED - 2005-12-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2314 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2314 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
WELLPLAYED LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-10-06 ~ 2018-04-06
IIF 1627 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 1965 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1965 - Ownership of voting rights - More than 25% but not more than 50% → OE
167
YERINO LIMITED - 1994-10-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-11
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
168
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 2756 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2756 - Ownership of shares – More than 25% but not more than 50% → OE
169
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-06
IIF 2794 - Right to appoint or remove directors → OE
170
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2830 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2830 - 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, 1 offspring)
Officer
2010-03-29 ~ 2013-04-05
IIF 1579 - Director → ME
2006-05-15 ~ 2006-08-01
IIF 1672 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
172
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1993-08-02 ~ 1995-12-01
IIF 1773 - Director → ME
2004-12-01 ~ 2014-11-12
IIF 1649 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-03
IIF 2901 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2901 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2901 - Right to appoint or remove directors → OE
173
BOSTON VISIONPLUS LIMITED - 1994-10-03
REDKADE LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1993-08-27 ~ 2001-07-09
IIF 1503 - Director → ME
Person with significant control
2016-10-04 ~ 2017-12-27
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
174
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 1779 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1906 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1906 - Ownership of shares – More than 25% but not more than 50% → OE
175
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2156 - Ownership of shares – More than 50% but less than 75% → OE
176
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
177
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2382 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2382 - Right to appoint or remove directors → OE
IIF 2382 - Ownership of voting rights - More than 50% but less than 75% → OE
178
MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED - 2014-11-19
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2407 - Ownership of shares – 75% or more → OE
IIF 2407 - Ownership of voting rights - 75% or more → OE
179
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2003-06-19 ~ 2003-08-04
IIF 1871 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 1929 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1929 - Ownership of shares – More than 25% but not more than 50% → OE
180
DORSET SPECSAVERS LIMITED - 1993-06-25
ANFLORA LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-11 ~ 2018-04-27
IIF 1414 - Director → ME
1993-04-07 ~ 1998-03-16
IIF 1763 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2449 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2449 - Ownership of shares – More than 25% but not more than 50% → OE
181
DORSET VISIONPLUS LIMITED - 1993-06-25
STRIVEDRAFT LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1993-04-07 ~ 1998-03-16
IIF 1670 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 2126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2126 - Right to appoint or remove directors → OE
IIF 2126 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
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 2851 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2851 - Ownership of voting rights - More than 25% but not more than 50% → OE
183
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 2015 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2015 - Ownership of shares – More than 25% but not more than 50% → OE
184
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2547 - Ownership of shares – 75% or more → OE
IIF 2547 - Ownership of voting rights - 75% or more → OE
IIF 2547 - Right to appoint or remove directors → OE
185
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 2394 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2394 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
187
KIRESH LIMITED - 1993-10-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-09 ~ 2022-11-02
IIF 1783 - Director → ME
1993-09-29 ~ 2018-08-02
IIF 1406 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2877 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2877 - Ownership of voting rights - More than 25% but not more than 50% → OE
188
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
~ 2022-11-02
IIF 1863 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
189
CRIBBS CAUSEWAY SPECSAVERS HEARCARE LIMITED - 2019-04-23
SPECSAVERS HEARCARE 7A LIMITED - 2014-07-29
SPECSAVERS HEARCARE 7 LIMITED - 2014-07-03
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2013-11-22 ~ 2015-06-22
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 2146 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2146 - Ownership of voting rights - More than 50% but less than 75% → OE
190
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 2458 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2458 - Ownership of voting rights - More than 50% but less than 75% → OE
191
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 1992 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1992 - Ownership of voting rights - More than 50% but less than 75% → OE
192
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-12-18 ~ 2017-12-18
IIF 1935 - Right to appoint or remove directors → OE
193
FALCON SPECSAVERS LIMITED - 2001-02-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 2432 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2432 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2432 - Right to appoint or remove directors → OE
194
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2113 - Right to appoint or remove directors → OE
195
22 High Street, Brentwood, Essex
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1998 - Right to appoint or remove directors → OE
196
BRIDGEND VISIONPLUS LIMITED - 2001-11-05
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 2005 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2005 - Ownership of voting rights - More than 25% but not more than 50% → OE
197
AYLESBURY VISIONPLUS LIMITED - 2001-11-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-06
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
198
POPLAR SPECSAVERS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2954 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2954 - Right to appoint or remove directors → OE
IIF 2954 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
POPLAR VISIONPLUS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
200
BARNSTAPLE SPECSAVERS LIMITED - 2011-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 2229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2229 - Ownership of voting rights - More than 25% but not more than 50% → OE
201
29 King Street, Bridlington, North Humberside
Active Corporate (3 parents, 1 offspring)
Officer
1995-01-03 ~ 1995-01-11
IIF 1766 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 2558 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2558 - Ownership of shares – More than 25% but not more than 50% → OE
202
29 King Street, Bridlington, North Humberside
Active Corporate (4 parents)
Officer
1995-01-03 ~ 1995-01-11
IIF 1680 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 2587 - Right to appoint or remove directors → OE
203
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2759 - Right to appoint or remove directors → OE
IIF 2759 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2759 - Ownership of shares – More than 25% but not more than 50% → OE
204
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2392 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2392 - Right to appoint or remove directors → OE
205
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2018-07-25 ~ 2020-10-21
IIF 1809 - Director → ME
206
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2003-06-19 ~ 2003-08-04
IIF 1873 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2891 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2891 - Ownership of shares – More than 25% but not more than 50% → OE
207
BRIGHTON VISIONPLUS LIMITED - 1993-10-22
CASSWELL LIMITED - 1990-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 1997-10-01
IIF 1370 - Director → ME
1999-06-22 ~ 2020-08-04
IIF 1505 - Director → ME
208
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1999-06-22 ~ 2020-10-21
IIF 1348 - Director → ME
1993-10-22 ~ 1997-10-01
IIF 1767 - Director → ME
209
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2518 - Right to appoint or remove directors → OE
IIF 2518 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2518 - Ownership of shares – More than 50% but less than 75% → OE
210
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2017-08-03 ~ 2017-12-19
IIF 1821 - Director → ME
Person with significant control
2017-08-03 ~ 2018-01-10
IIF 1991 - Right to appoint or remove directors → OE
IIF 1991 - Ownership of shares – 75% or more → OE
IIF 1991 - Ownership of voting rights - 75% or more → OE
211
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 1474 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 2974 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2974 - Ownership of shares – More than 25% but not more than 50% → OE
212
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 1700 - Director → ME
2010-09-30 ~ 2010-09-30
IIF 1592 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2001 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2001 - Ownership of shares – More than 25% but not more than 50% → OE
213
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-03 ~ 2013-09-23
IIF 1826 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 2896 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2896 - Ownership of voting rights - More than 50% but less than 75% → OE
214
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2008-03-03 ~ 2013-09-23
IIF 1802 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 2030 - Right to appoint or remove directors → OE
215
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-04-05 ~ 2006-06-09
IIF 1676 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 2360 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2360 - Ownership of shares – More than 25% but not more than 50% → OE
216
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 2107 - Right to appoint or remove directors → OE
IIF 2107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2107 - Ownership of shares – More than 25% but not more than 50% → OE
217
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 2617 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2617 - Ownership of shares – More than 25% but not more than 50% → OE
218
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 2528 - Right to appoint or remove directors → OE
IIF 2528 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2528 - Ownership of voting rights - More than 25% but not more than 50% → OE
219
7 New Broadway, Ealing, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2370 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2370 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
7 New Broadway, Ealing, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
221
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-11-11 ~ 2014-02-19
IIF 1554 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
222
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-06-08 ~ 1994-10-06
IIF 1449 - Director → ME
1995-12-05 ~ 1996-09-06
IIF 1668 - Director → ME
223
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1994-06-08 ~ 1994-10-06
IIF 1443 - Director → ME
224
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 2817 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2817 - Ownership of shares – More than 25% but not more than 50% → OE
225
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 2880 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2880 - Right to appoint or remove directors → OE
IIF 2880 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
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 2642 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2642 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2642 - Right to appoint or remove directors → OE
227
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 2318 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2318 - Ownership of voting rights - More than 50% but less than 75% → OE
228
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 2994 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2994 - Ownership of voting rights - More than 50% but less than 75% → OE
229
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 2427 - Ownership of voting rights - 75% or more → OE
IIF 2427 - Right to appoint or remove directors → OE
IIF 2427 - Ownership of shares – 75% or more → OE
230
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-10 ~ 2024-11-29
IIF 1849 - Director → ME
2006-04-28 ~ 2013-07-19
IIF 1418 - Director → ME
Person with significant control
2017-02-24 ~ 2017-10-25
IIF 2546 - Ownership of voting rights - 75% or more → OE
IIF 2546 - Ownership of shares – 75% or more → OE
231
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2006-04-28 ~ 2024-11-29
IIF 1409 - Director → ME
Person with significant control
2017-02-24 ~ 2018-04-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
232
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-04-26 ~ 1995-07-04
IIF 1754 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
233
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1995-04-26 ~ 1995-07-04
IIF 1756 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 2285 - Right to appoint or remove directors → OE
IIF 2285 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2285 - Ownership of shares – More than 25% but not more than 50% → OE
234
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-20 ~ 2005-09-05
IIF 1770 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1904 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1904 - Ownership of voting rights - More than 25% but not more than 50% → OE
235
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 1909 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1909 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1909 - Right to appoint or remove directors → OE
236
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Officer
2014-10-02 ~ 2015-03-06
IIF 1536 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 2772 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2772 - Ownership of shares – More than 50% but less than 75% → OE
237
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2592 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2592 - Ownership of voting rights - More than 25% but not more than 50% → OE
238
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1992-07-28 ~ 1994-03-30
IIF 1374 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
239
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
1992-03-24 ~ 1994-03-30
IIF 1373 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 2165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2165 - Ownership of voting rights - More than 25% but not more than 50% → OE
240
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-07-31 ~ 2013-08-01
IIF 1518 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2208 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2208 - Ownership of voting rights - More than 50% but less than 75% → OE
241
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 2793 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2793 - Ownership of shares – More than 25% but not more than 50% → OE
242
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 1959 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1959 - Ownership of voting rights - More than 25% but not more than 50% → OE
243
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2532 - Right to appoint or remove directors → OE
IIF 2532 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2532 - Ownership of voting rights - More than 25% but not more than 50% → OE
244
BIRMINGHAM 5 DOMICILIARY SPECSAVERS LIMITED - 2020-11-11
WALSALL NEWMEDICA LIMITED - 2019-05-16
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-05-16 ~ 2020-11-12
IIF 1805 - Director → ME
245
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
1996-03-14 ~ 1996-05-01
IIF 1864 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 2933 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2933 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2933 - Right to appoint or remove directors → OE
246
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 2834 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2834 - Ownership of shares – More than 25% but not more than 50% → OE
247
BRYERS ROAD VISIONPLUS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-04-15
IIF 2734 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2734 - Ownership of voting rights - More than 25% but not more than 50% → OE
248
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 2711 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2711 - Ownership of voting rights - More than 50% but less than 75% → OE
249
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 2303 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2303 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2303 - Right to appoint or remove directors → OE
250
DORKING SPECSAVERS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1993-07-16 ~ 1999-07-29
IIF 1689 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2666 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2666 - Ownership of shares – More than 25% but not more than 50% → OE
251
DORKING VISIONPLUS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1993-07-16 ~ 1999-07-29
IIF 1466 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 1978 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1978 - Ownership of shares – More than 25% but not more than 50% → OE
252
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 2049 - Ownership of voting rights - 75% or more → OE
IIF 2049 - Right to appoint or remove directors → OE
IIF 2049 - Ownership of shares – 75% or more → OE
253
LEANQUOTE LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1992-07-13 ~ 1995-04-07
IIF 1329 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2324 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2324 - Ownership of shares – More than 25% but not more than 50% → OE
254
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1992-03-24 ~ 1995-04-07
IIF 1375 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 2079 - Right to appoint or remove directors → OE
IIF 2079 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2079 - Ownership of shares – More than 25% but not more than 50% → OE
255
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1915 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1915 - Ownership of voting rights - More than 25% but not more than 50% → OE
256
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2753 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2753 - Ownership of voting rights - More than 50% but less than 75% → OE
257
ANYWHERE VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
258
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 2833 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2833 - Ownership of shares – More than 25% but not more than 50% → OE
259
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)
Officer
1993-02-03 ~ 2011-03-04
IIF 1842 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2538 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2538 - Right to appoint or remove directors → OE
IIF 2538 - Ownership of voting rights - More than 25% but not more than 50% → OE
260
ANYWHERE SPECSAVERS LIMITED - 2000-02-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 2860 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2860 - Right to appoint or remove directors → OE
IIF 2860 - Ownership of shares – More than 25% but not more than 50% → OE
261
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 2840 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2840 - Right to appoint or remove directors → OE
IIF 2840 - Ownership of voting rights - More than 25% but not more than 50% → OE
262
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 2371 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2371 - Ownership of voting rights - More than 50% but less than 75% → OE
263
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-03-23 ~ 2017-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
264
STARLING VISIONPLUS LIMITED - 2000-09-18
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Officer
2000-05-19 ~ 2000-08-01
IIF 1360 - Director → ME
265
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1967 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1967 - Ownership of shares – 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)
Person with significant control
2016-04-06 ~ 2017-09-20
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 2284 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2284 - Ownership of shares – More than 25% but not more than 50% → OE
268
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2003-06-19 ~ 2003-08-26
IIF 1874 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2201 - Ownership of voting rights - More than 25% but not more than 50% → OE
269
CARDIFF VISIONPLUS LIMITED - 1993-06-24
BRISTOL VISIONPLUS LIMITED - 1992-11-16
DESIMAN LIMITED - 1990-01-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
~ 2023-01-31
IIF 1362 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2455 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2455 - Right to appoint or remove directors → OE
IIF 2455 - Ownership of shares – More than 25% but not more than 50% → OE
270
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 1923 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1923 - Right to appoint or remove directors → OE
IIF 1923 - Ownership of voting rights - More than 25% but not more than 50% → OE
271
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 1996 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1996 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1996 - Right to appoint or remove directors → OE
272
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 2381 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2381 - Ownership of voting rights - More than 25% but not more than 50% → OE
273
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
274
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 2937 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2937 - Ownership of shares – More than 25% but not more than 50% → OE
275
PIPATUS LIMITED - 1992-07-22
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
1992-07-09 ~ 2024-06-04
IIF 1425 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2364 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2364 - Ownership of shares – More than 25% but not more than 50% → OE
276
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2493 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2493 - Ownership of voting rights - More than 25% but not more than 50% → OE
277
SPARE SPECSAVERS LIMITED - 2000-01-27
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 2094 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2094 - Ownership of voting rights - More than 25% but not more than 50% → OE
278
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 2668 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2668 - Ownership of shares – More than 25% but not more than 50% → OE
279
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
280
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-26 ~ 2020-11-10
IIF 1587 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1960 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1960 - Ownership of shares – More than 50% but less than 75% → OE
281
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 2499 - Right to appoint or remove directors → OE
282
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2472 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2472 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2472 - Right to appoint or remove directors → OE
283
CENTRAL VISIONPLUS LIMITED - 1997-11-24
GREENOCK VISIONPLUS LIMITED - 1991-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1991-11-26 ~ 2006-06-02
IIF 1752 - Director → ME
284
TRYWILL LIMITED - 1997-12-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1997-11-26 ~ 2006-06-02
IIF 1491 - Director → ME
285
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2612 - Right to appoint or remove directors → OE
IIF 2612 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2612 - Ownership of shares – More than 50% but less than 75% → OE
286
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 2036 - Ownership of shares – 75% or more → OE
IIF 2036 - Right to appoint or remove directors → OE
IIF 2036 - Ownership of voting rights - 75% or more → OE
287
CHATHAM VISIONPLUS LIMITED - 1999-02-26
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 - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
288
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 2034 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2034 - Ownership of voting rights - More than 25% but not more than 50% → OE
289
SPECSAVERS HEARCARE 10 LIMITED - 2014-08-11
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2013-11-22 ~ 2015-09-03
IIF 1538 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1943 - Ownership of shares – 75% or more → OE
IIF 1943 - Ownership of voting rights - 75% or more → OE
290
VISIONPLUS (CHELMSFORD) LIMITED - 1999-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
291
DEALVAIN LIMITED - 1999-01-15
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
1999-01-15 ~ 1999-04-12
IIF 1674 - Director → ME
292
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2996 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2996 - Ownership of voting rights - More than 50% but less than 75% → OE
293
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 2960 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2960 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 1936 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1936 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 2607 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2607 - Ownership of voting rights - More than 25% but not more than 50% → OE
296
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-09-26 ~ 2017-12-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
297
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2001-12-27 ~ 2002-04-08
IIF 1352 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 1950 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1950 - Right to appoint or remove directors → OE
IIF 1950 - Ownership of shares – More than 25% but not more than 50% → OE
298
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2416 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2416 - Ownership of voting rights - More than 25% but not more than 50% → OE
299
CHESTER VISIONPLUS LIMITED - 1994-05-23
SOVEREIGN 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 2831 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2831 - Ownership of shares – More than 25% but not more than 50% → OE
300
MIDDLESBROUGH VISIONPLUS LIMITED - 1994-05-23
40 Northgate Street, Chester, Cheshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
301
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 2684 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2684 - Right to appoint or remove directors → OE
IIF 2684 - 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 ~ 2017-12-14
IIF 2663 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2663 - Ownership of voting rights - More than 25% but not more than 50% → OE
303
2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 2349 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2349 - Ownership of voting rights - More than 25% but not more than 50% → OE
304
2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2373 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2373 - Ownership of voting rights - More than 25% but not more than 50% → OE
305
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2406 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2406 - Right to appoint or remove directors → OE
IIF 2406 - Ownership of shares – More than 50% but less than 75% → OE
306
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 2773 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2773 - Ownership of shares – More than 25% but not more than 50% → OE
307
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 2526 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2526 - Ownership of shares – More than 25% but not more than 50% → OE
308
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2856 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2856 - Ownership of voting rights - More than 25% but not more than 50% → OE
309
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2630 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2630 - Right to appoint or remove directors → OE
IIF 2630 - Ownership of voting rights - More than 25% but not more than 50% → OE
310
NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2016-01-22
SPECSAVERS HEARCARE 6 LIMITED - 2014-06-05
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2013-11-22 ~ 2016-07-18
IIF 1520 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 2395 - Ownership of shares – 75% or more → OE
IIF 2395 - Ownership of voting rights - 75% or more → OE
311
HAVERHILL SPECSAVERS LIMITED - 1996-10-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2104 - Ownership of voting rights - More than 25% but not more than 50% → OE
312
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 2653 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2653 - Ownership of voting rights - More than 50% but less than 75% → OE
313
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 2649 - Ownership of voting rights - 75% or more → OE
IIF 2649 - Right to appoint or remove directors → OE
IIF 2649 - Ownership of shares – 75% or more → OE
314
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 2010 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2010 - Ownership of shares – More than 25% but not more than 50% → OE
315
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
316
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2591 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2591 - Ownership of voting rights - More than 25% but not more than 50% → OE
317
PUFFIN SPECSAVERS LIMITED - 2000-11-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 2486 - Right to appoint or remove directors → OE
IIF 2486 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2486 - Ownership of shares – More than 25% but not more than 50% → OE
318
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 2239 - Ownership of shares – 75% or more → OE
IIF 2239 - Right to appoint or remove directors → OE
IIF 2239 - Ownership of voting rights - 75% or more → OE
319
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-26 ~ 2023-11-30
IIF 1629 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 2504 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2504 - Ownership of shares – More than 25% but not more than 50% → OE
320
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-19
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
321
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2018-02-01 ~ 2019-03-08
IIF 1822 - Director → ME
Person with significant control
2017-12-01 ~ 2018-02-12
IIF 2175 - Right to appoint or remove directors → OE
IIF 2175 - Ownership of shares – 75% or more → OE
IIF 2175 - Ownership of voting rights - 75% or more → OE
322
BEDFORD HIGH SPECSAVERS LIMITED - 1995-12-14
68a Pier Avenue, Clacton-on-sea, Essex, England
Active Corporate (7 parents)
Officer
1995-06-05 ~ 1995-12-01
IIF 1430 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2328 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2328 - Ownership of voting rights - More than 25% but not more than 50% → OE
323
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
324
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
325
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
326
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 2301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2301 - 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)
Person with significant control
2016-04-06 ~ 2018-07-23
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
328
OXFORD SPECSAVERS LIMITED - 1993-03-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
1992-07-28 ~ 2002-04-15
IIF 1437 - Director → ME
329
OXFORD VISIONPLUS LIMITED - 1993-03-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
1992-06-22 ~ 2002-04-15
IIF 1614 - Director → ME
2004-12-01 ~ 2008-12-11
IIF 1751 - 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 1975 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1975 - 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)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 2367 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2367 - Ownership of shares – More than 25% but not more than 50% → OE
332
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 2071 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2071 - 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 1963 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1963 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1963 - Right to appoint or remove directors → 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 2556 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2556 - Ownership of shares – 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 2028 - Ownership of shares – 75% or more → OE
IIF 2028 - Ownership of voting rights - 75% or more → OE
IIF 2028 - Right to appoint or remove directors → OE
336
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1994-08-15 ~ 1994-11-01
IIF 1451 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
337
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1994-08-15 ~ 1994-11-01
IIF 1486 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 1994 - Right to appoint or remove directors → OE
IIF 1994 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1994 - Ownership of voting rights - More than 25% but not more than 50% → OE
338
WALSALL SPECSAVERS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
1994-02-09 ~ 1994-12-08
IIF 1675 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2122 - Ownership of voting rights - More than 25% but not more than 50% → OE
339
WALSALL VISIONPLUS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
1994-02-09 ~ 1994-12-08
IIF 1698 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2770 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2770 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2770 - Right to appoint or remove directors → OE
340
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1994-09-30 ~ 1997-03-01
IIF 1389 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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
1994-09-30 ~ 1997-03-01
IIF 1470 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 2342 - Right to appoint or remove directors → OE
IIF 2342 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2342 - Ownership of shares – More than 50% but less than 75% → 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 2717 - Ownership of voting rights - 75% or more → OE
IIF 2717 - Ownership of shares – 75% or more → OE
IIF 2717 - Right to appoint or remove directors → OE
343
COLCHESTER VISIONPLUS LIMITED - 2001-06-06
SCUNTHORPE VISIONPLUS LIMITED - 1989-05-02
VITUNE LIMITED - 1988-10-26
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2658 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2658 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2658 - Right to appoint or remove directors → OE
344
DIPPER VISIONPLUS LIMITED - 2001-08-10
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-08-22
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 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 2409 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2409 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
350
NORTHWICH SPECSAVERS HEARCARE LIMITED - 2015-10-08
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2015-11-02 ~ 2016-03-14
IIF 1571 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2881 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2881 - Ownership of shares – More than 50% but less than 75% → OE
351
CONGLETON VISIONPLUS LIMITED - 2001-03-15
GERZAZZ LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
1998-10-12 ~ 2008-04-30
IIF 1394 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2069 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2069 - 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 2419 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2419 - Right to appoint or remove directors → OE
IIF 2419 - 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)
Officer
2001-04-05 ~ 2001-07-31
IIF 1620 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2825 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2825 - Ownership of voting rights - 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)
Officer
1999-10-14 ~ 2001-07-31
IIF 1857 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 2633 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2633 - Ownership of shares – 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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 1895 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1895 - 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)
Officer
1992-07-28 ~ 2002-07-01
IIF 1760 - Director → ME
Person with significant control
2017-01-05 ~ 2017-11-30
IIF 2697 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2697 - Ownership of voting rights - More than 25% but not more than 50% → OE
358
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1992-06-30 ~ 2002-07-01
IIF 1855 - Director → ME
Person with significant control
2017-01-05 ~ 2018-08-15
IIF 2100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2100 - Right to appoint or remove directors → OE
IIF 2100 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
360
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-05-26 ~ 2018-01-03
IIF 2336 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2336 - Ownership of voting rights - More than 50% but less than 75% → OE
361
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2017-05-26 ~ 2018-08-21
IIF 2976 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2976 - Ownership of shares – More than 50% but less than 75% → OE
362
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2660 - Ownership of shares – 75% or more → OE
IIF 2660 - Ownership of voting rights - 75% or more → OE
IIF 2660 - Right to appoint or remove directors → OE
363
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 2744 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2744 - Ownership of shares – More than 50% but less than 75% → OE
364
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 2626 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2626 - Ownership of shares – More than 25% but not more than 50% → OE
365
COVENTRY VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-04-30 ~ 1995-03-31
IIF 1774 - Director → ME
2013-09-30 ~ 2018-12-13
IIF 1523 - Director → ME
2021-10-26 ~ 2022-01-31
IIF 1816 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 2230 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2230 - Ownership of shares – More than 50% but less than 75% → OE
366
BASICUNIQUE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
1993-04-01 ~ 1995-03-31
IIF 1384 - Director → ME
2004-12-13 ~ 2022-04-29
IIF 1644 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 2692 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2692 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2692 - Right to appoint or remove directors → OE
367
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 2702 - Ownership of shares – 75% or more → OE
IIF 2702 - Ownership of voting rights - 75% or more → OE
IIF 2702 - Right to appoint or remove directors → OE
368
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1939 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1939 - Ownership of shares – More than 25% but not more than 50% → OE
369
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1999-05-26 ~ 2022-10-31
IIF 1610 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 2890 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2890 - Ownership of shares – More than 25% but not more than 50% → OE
370
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 2340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2340 - Ownership of voting rights - More than 25% but not more than 50% → OE
371
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (7 parents, 1 offspring)
Officer
1999-08-17 ~ 1999-11-01
IIF 1734 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2494 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2494 - Ownership of shares – More than 25% but not more than 50% → OE
372
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (8 parents)
Officer
1999-08-17 ~ 1999-11-01
IIF 1344 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 2562 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2562 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2562 - Right to appoint or remove directors → OE
373
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – 75% or more → OE
374
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 2125 - Right to appoint or remove directors → OE
IIF 2125 - Ownership of shares – 75% or more → OE
IIF 2125 - Ownership of voting rights - 75% or more → OE
375
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 2221 - Ownership of shares – 75% or more → OE
IIF 2221 - Right to appoint or remove directors → OE
IIF 2221 - Ownership of voting rights - 75% or more → OE
376
NORTH DERBYSHIRE NEWMEDICA LIMITED - 2020-02-26
EAST MIDLANDS NEWMEDICA LIMITED - 2018-11-19
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2017-11-28 ~ 2017-12-19
IIF 1797 - Director → ME
Person with significant control
2017-11-28 ~ 2020-02-25
IIF 2973 - Right to appoint or remove directors → OE
IIF 2973 - Ownership of shares – 75% or more → OE
IIF 2973 - Ownership of voting rights - 75% or more → OE
377
SPARE 1 SPECSAVERS HEARCARE LIMITED - 2013-01-11
WALSALL SPECSAVERS HEARCARE LIMITED - 2012-10-26
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2139 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2139 - Ownership of shares – More than 50% but less than 75% → OE
378
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 2839 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2839 - Ownership of voting rights - More than 25% but not more than 50% → OE
379
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
380
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 2363 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2363 - Ownership of shares – More than 50% but less than 75% → OE
381
THE BREWERY ROMFORD SPECSAVERS LIMITED - 2016-09-13
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-12-05 ~ 2017-10-29
IIF 2798 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2798 - Ownership of shares – More than 50% but less than 75% → OE
382
DARLINGTON SPECSAVERS LIMITED - 1994-02-24
Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
1994-01-07 ~ 1994-05-03
IIF 1455 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2991 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2991 - Ownership of shares – More than 25% but not more than 50% → OE
383
DARLINGTON VISIONPLUS LIMITED - 1994-02-24
Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (9 parents)
Officer
1994-01-07 ~ 1994-05-03
IIF 1461 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 2595 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2595 - Right to appoint or remove directors → OE
IIF 2595 - Ownership of voting rights - More than 25% but not more than 50% → OE
384
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2112 - Ownership of shares – 75% or more → OE
IIF 2112 - Ownership of voting rights - 75% or more → OE
IIF 2112 - Right to appoint or remove directors → OE
385
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 2699 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2699 - Ownership of shares – More than 25% but not more than 50% → OE
386
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-05-19 ~ 2017-11-30
IIF 1888 - Right to appoint or remove directors → OE
IIF 1888 - Ownership of shares – 75% or more → OE
IIF 1888 - Ownership of voting rights - 75% or more → OE
387
CROYDON VISIONPLUS LIMITED - 1994-06-24
TEEWAX LIMITED - 1988-09-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2736 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2736 - Ownership of shares – More than 25% but not more than 50% → OE
388
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1899 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1899 - Ownership of voting rights - More than 25% but not more than 50% → OE
389
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2576 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2576 - Ownership of shares – More than 25% but not more than 50% → OE
390
AGETILT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1996-06-25 ~ 1996-07-15
IIF 1600 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1917 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1917 - Ownership of voting rights - More than 25% but not more than 50% → OE
391
DELLBROAD LIMITED - 1996-07-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1996-07-03 ~ 1996-07-15
IIF 1860 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1924 - Right to appoint or remove directors → OE
IIF 1924 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1924 - Ownership of voting rights - More than 25% but not more than 50% → OE
392
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 1696 - Director → ME
2001-05-18 ~ 2002-06-28
IIF 1457 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
393
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
2002-03-18 ~ 2002-07-01
IIF 1682 - Director → ME
2004-04-20 ~ 2004-05-04
IIF 1777 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2764 - Right to appoint or remove directors → OE
IIF 2764 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2764 - Ownership of voting rights - More than 25% but not more than 50% → OE
394
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2131 - Ownership of shares – More than 25% but not more than 50% → OE
395
CWMBRAN VISIONPLUS LIMITED - 2000-10-17
AVON MOBILE EYECARE LIMITED - 1991-05-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 2651 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2651 - Ownership of shares – More than 25% but not more than 50% → OE
396
OTTERDENT LIMITED - 2000-10-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 2423 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2423 - Ownership of voting rights - More than 25% but not more than 50% → OE
397
27/2 The Mall, Dagenham
Active Corporate (6 parents)
Officer
2000-06-15 ~ 2011-12-19
IIF 1597 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2152 - Right to appoint or remove directors → OE
398
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 2241 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2241 - Ownership of shares – More than 50% but less than 75% → OE
399
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1984 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1984 - Ownership of voting rights - More than 50% but less than 75% → OE
400
STRATFORD SPECSAVERS HEARCARE LIMITED - 2023-07-03
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED - 2015-08-24
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2978 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2978 - Ownership of voting rights - More than 50% but less than 75% → OE
401
SKIPTON SPECSAVERS LIMITED - 1996-12-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2173 - Ownership of voting rights - More than 25% but not more than 50% → OE
402
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 2732 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2732 - Ownership of shares – More than 50% but less than 75% → OE
403
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 1918 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1918 - Ownership of voting rights - More than 25% but not more than 50% → OE
404
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1925 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1925 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1925 - Right to appoint or remove directors → OE
405
54 High Street, Dartford, Kent
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2847 - Right to appoint or remove directors → OE
IIF 2847 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2847 - Ownership of voting rights - More than 25% but not more than 50% → OE
406
54 High Street, Dartford, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 2361 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2361 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2361 - Right to appoint or remove directors → OE
407
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2448 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2448 - Ownership of shares – More than 25% but not more than 50% → OE
408
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 2855 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2855 - Ownership of shares – More than 25% but not more than 50% → OE
409
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2715 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2715 - Ownership of shares – More than 25% but not more than 50% → OE
410
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 2962 - Ownership of voting rights - 75% or more → OE
IIF 2962 - Ownership of shares – 75% or more → OE
IIF 2962 - Right to appoint or remove directors → OE
411
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2330 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2330 - Right to appoint or remove directors → OE
IIF 2330 - Ownership of shares – More than 50% but less than 75% → OE
412
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
413
DERBY VISIONPLUS LIMITED - 2003-04-23
TAGSAL LIMITED - 1988-10-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2758 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2758 - Ownership of voting rights - More than 25% but not more than 50% → OE
414
COOLNAVE LIMITED - 2003-04-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2003-02-14 ~ 2003-02-14
IIF 1439 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 2620 - Right to appoint or remove directors → OE
415
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 2766 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2766 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2766 - Right to appoint or remove directors → OE
416
LONDON 7 DOMICILIARY SPECSAVERS LIMITED - 2015-01-19
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 2038 - Right to appoint or remove directors → OE
IIF 2038 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2038 - Ownership of shares – More than 50% but less than 75% → OE
417
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2746 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2746 - Ownership of shares – More than 25% but not more than 50% → OE
418
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2608 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2608 - Ownership of shares – More than 25% but not more than 50% → OE
419
SKYLARK SPECSAVERS LIMITED - 2005-03-22
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
420
SKYLARK VISIONPLUS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-30
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
421
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 2269 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2269 - Ownership of voting rights - More than 50% but less than 75% → OE
422
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2032 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2032 - Ownership of shares – More than 50% but less than 75% → OE
423
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 2639 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2639 - Ownership of shares – More than 50% but less than 75% → OE
424
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2337 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2337 - Ownership of voting rights - More than 50% but less than 75% → OE
425
SOLIHULL SPECSAVERS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1933 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1933 - Ownership of voting rights - More than 25% but not more than 50% → OE
426
SOLIHULL VISIONPLUS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 2998 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2998 - Ownership of shares – More than 25% but not more than 50% → OE
427
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-01-04 ~ 2023-03-31
IIF 1643 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2096 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2096 - Ownership of shares – More than 25% but not more than 50% → OE
428
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
429
DORKING VISIONPLUS LIMITED - 2001-09-25
DUNNOCK VISIONPLUS LIMITED - 2001-06-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2001-05-18 ~ 2001-09-17
IIF 1603 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 2809 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2809 - Right to appoint or remove directors → OE
IIF 2809 - Ownership of voting rights - More than 25% but not more than 50% → OE
430
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 2283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2283 - Ownership of shares – More than 25% but not more than 50% → OE
431
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 1980 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1980 - Ownership of voting rights - More than 25% but not more than 50% → OE
432
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-07
IIF 2500 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2500 - Ownership of shares – More than 25% but not more than 50% → OE
433
Unit 12 The Grove Shopping Centre, Downpatrick, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-11-23 ~ 2017-12-01
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
434
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-04-05 ~ 2012-04-24
IIF 1630 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2784 - Right to appoint or remove directors → OE
IIF 2784 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2784 - Ownership of shares – More than 25% but not more than 50% → OE
435
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 2503 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2503 - 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)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 2779 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2779 - Ownership of shares – More than 25% but not more than 50% → OE
437
HOUGHTON LE SPRING SPECSAVERS LIMITED - 2021-06-14
MID ESSEX NEWMEDICA LIMITED - 2019-10-22
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-10-21 ~ 2021-06-15
IIF 1806 - Director → ME
438
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2412 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2412 - 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 2274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2274 - Ownership of voting rights - More than 25% but not more than 50% → OE
440
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2304 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2304 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2304 - Right to appoint or remove directors → OE
441
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-14 ~ 2018-01-08
IIF 2841 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2841 - Ownership of shares – More than 50% but less than 75% → OE
442
SPECSAVERS HEARCARE 2 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2013-11-22 ~ 2014-06-30
IIF 1514 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 2291 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2291 - Ownership of voting rights - More than 50% but less than 75% → OE
443
DUNDEE VISIONPLUS LIMITED - 1995-02-27
DURHAM VISIONPLUS LIMITED - 1991-10-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
~ 1995-03-24
IIF 1371 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 1920 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1920 - Ownership of shares – More than 50% but less than 75% → OE
444
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1995-02-27 ~ 1995-03-01
IIF 1621 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2900 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2900 - Ownership of shares – More than 50% but less than 75% → OE
445
NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2018-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2018-07-01 ~ 2018-08-03
IIF 1789 - Director → ME
Person with significant control
2017-11-06 ~ 2018-01-08
IIF 2597 - Ownership of voting rights - 75% or more → OE
IIF 2597 - Right to appoint or remove directors → OE
IIF 2597 - Ownership of shares – 75% or more → OE
446
DUNFERMLINE VISIONPLUS LTD. - 1993-11-17
PRISECO LIMITED - 1990-03-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1993-11-17 ~ 1993-11-17
IIF 1616 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2704 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2704 - 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
1993-10-29 ~ 1993-12-02
IIF 1750 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 2344 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2344 - Ownership of voting rights - 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)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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 - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
450
HALESOWEN SPECSAVERS LIMITED - 1997-04-10
Unit 2 1-4 North Road, Durham, County Durham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
451
SPECSAVERS HEARCARE 8 LIMITED - 2014-07-30
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-11-22 ~ 2015-06-16
IIF 1526 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1987 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1987 - Ownership of voting rights - 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)
Officer
~ 2001-11-28
IIF 1438 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2084 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2084 - Ownership of shares – More than 25% but not more than 50% → OE
453
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2263 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2263 - 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 2477 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2477 - 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 2943 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2943 - 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)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2287 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2287 - 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)
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 2596 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2596 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2596 - Right to appoint or remove directors → OE
458
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1993-10-20 ~ 1993-11-01
IIF 1475 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2586 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2586 - Ownership of shares – More than 25% but not more than 50% → OE
459
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1993-10-20 ~ 1993-11-01
IIF 1431 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 2302 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2302 - Right to appoint or remove directors → 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 2023 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2023 - Ownership of shares – 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)
Person with significant control
2016-08-31 ~ 2017-11-24
IIF 2769 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2769 - Ownership of voting rights - 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 2588 - Ownership of shares – 75% or more → OE
IIF 2588 - Ownership of voting rights - 75% or more → OE
IIF 2588 - Right to appoint or remove directors → OE
463
EASTLEIGH VISIONPLUS LIMITED - 1993-08-23
YERINO LIMITED - 1991-05-03
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-16 ~ 2024-06-06
IIF 1569 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2845 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2845 - Ownership of voting rights - More than 25% but not more than 50% → OE
464
EBBW VALE VISIONPLUS LIMITED - 1993-11-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 1993-10-27
IIF 1367 - Director → ME
465
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1993-11-26 ~ 1993-12-02
IIF 1704 - Director → ME
466
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2870 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2870 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2870 - Right to appoint or remove directors → OE
467
TCR SPECSAVERS HEARCARE LIMITED - 2008-07-08
EDGWARE 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 2027 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2027 - Ownership of shares – More than 25% but not more than 50% → OE
468
ANOTHER SPECSAVERS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1999-04-30 ~ 2000-02-14
IIF 1489 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2480 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2480 - Ownership of shares – More than 25% but not more than 50% → OE
469
KESTREL VISIONPLUS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1999-07-23 ~ 2000-02-14
IIF 1467 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 2017 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2017 - Ownership of voting rights - More than 25% but not more than 50% → OE
470
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 2185 - Right to appoint or remove directors → OE
IIF 2185 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2185 - Ownership of shares – More than 50% but less than 75% → OE
471
NORTH BRIDGE SPECSAVERS LIMITED - 2023-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-24 ~ 2023-05-31
IIF 1634 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
472
NORTH BRIDGE VISIONPLUS LIMITED - 2023-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 2934 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2934 - Ownership of voting rights - More than 25% but not more than 50% → OE
473
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2010-02-02 ~ 2013-01-29
IIF 1574 - Director → ME
2003-06-19 ~ 2003-08-12
IIF 1872 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2308 - Ownership of shares – More than 25% but not more than 50% → OE
474
EDINBURGH VISIONPLUS LIMITED - 1995-01-12
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)
Officer
2015-07-08 ~ 2022-04-06
IIF 1801 - Director → ME
2012-04-30 ~ 2012-05-31
IIF 1517 - Director → ME
2015-07-08 ~ 2015-07-08
IIF 1572 - Director → ME
1995-06-19 ~ 1996-01-01
IIF 1742 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
475
ZASMAN LIMITED - 1995-01-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2015-07-08 ~ 2022-04-06
IIF 1580 - Director → ME
1995-06-19 ~ 1996-01-01
IIF 1673 - Director → ME
1995-01-01 ~ 1995-02-02
IIF 1746 - Director → ME
2013-02-22 ~ 2015-07-08
IIF 1515 - Director → ME
2012-04-30 ~ 2012-05-31
IIF 1559 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 2192 - Right to appoint or remove directors → OE
476
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 2495 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2495 - Ownership of shares – More than 25% but not more than 50% → OE
477
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 2297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2297 - Right to appoint or remove directors → OE
478
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 2235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2235 - Right to appoint or remove directors → OE
479
SPECSAVERS HEARCARE 1 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-11-22 ~ 2014-01-31
IIF 1567 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2450 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2450 - Ownership of voting rights - More than 50% but less than 75% → OE
480
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
481
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
1994-01-07 ~ 1996-09-03
IIF 1442 - Director → ME
2013-04-26 ~ 2013-07-10
IIF 1512 - Director → ME
482
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
1994-01-07 ~ 1996-09-06
IIF 1665 - Director → ME
483
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 2553 - Ownership of voting rights - 75% or more → OE
IIF 2553 - Ownership of shares – 75% or more → OE
IIF 2553 - Right to appoint or remove directors → OE
484
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-08-27 ~ 1993-09-02
IIF 1435 - Director → ME
2023-11-30 ~ 2023-11-30
IIF 1792 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
485
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
1993-08-27 ~ 1993-09-02
IIF 1445 - Director → ME
2015-09-30 ~ 2015-09-30
IIF 1788 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 2140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2140 - Right to appoint or remove directors → OE
IIF 2140 - Ownership of shares – More than 25% but not more than 50% → OE
486
CHESHIRE NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-09-05 ~ 2019-09-05
IIF 1786 - Director → ME
2017-11-28 ~ 2017-12-21
IIF 1836 - Director → ME
Person with significant control
2017-11-28 ~ 2019-09-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
487
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2073 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2073 - Ownership of shares – More than 25% but not more than 50% → OE
488
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2826 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2826 - Ownership of shares – More than 25% but not more than 50% → OE
489
WASHINGTON SPECSAVERS LIMITED - 1995-10-03
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 2516 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2516 - Ownership of voting rights - More than 25% but not more than 50% → OE
490
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 2968 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2968 - Ownership of voting rights - More than 25% but not more than 50% → OE
491
16 High Street, Enniskillen, Co. Fermanagh
Active Corporate (6 parents)
Officer
1999-10-14 ~ 2004-10-08
IIF 1858 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2949 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2949 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2949 - Right to appoint or remove directors → OE
492
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ 2019-03-08
IIF 1583 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 2925 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2925 - Ownership of shares – More than 50% but less than 75% → OE
493
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 2583 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2583 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2583 - Right to appoint or remove directors → OE
494
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Officer
2014-11-07 ~ 2015-03-08
IIF 1521 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1979 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1979 - Ownership of voting rights - More than 50% but less than 75% → OE
495
VISIONPLUS (EPSOM) LIMITED - 1993-06-25
GLOWFAST LIMITED - 1986-06-17
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
496
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1898 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1898 - Ownership of voting rights - More than 25% but not more than 50% → OE
497
138b High Street, Erdington, Birmingham, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
1994-01-07 ~ 1994-09-27
IIF 1671 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2737 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2737 - Ownership of shares – More than 25% but not more than 50% → OE
498
138b High Street, Erdington, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1994-01-07 ~ 1994-09-27
IIF 1762 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
499
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-02 ~ 2005-11-14
IIF 1747 - Director → ME
500
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)
Officer
2014-08-01 ~ 2022-06-30
IIF 1552 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2629 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2629 - Right to appoint or remove directors → OE
IIF 2629 - Ownership of voting rights - More than 50% but less than 75% → OE
501
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
1995-10-10 ~ 1995-11-02
IIF 1721 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
502
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 2527 - Right to appoint or remove directors → OE
503
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2017-04-21 ~ 2017-11-24
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
504
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)
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 2738 - Ownership of shares – 75% or more → OE
IIF 2738 - Ownership of voting rights - 75% or more → OE
505
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2143 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2143 - Right to appoint or remove directors → OE
506
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 2894 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2894 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2894 - Right to appoint or remove directors → OE
507
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 2312 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2312 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2312 - Right to appoint or remove directors → OE
508
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 2681 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2681 - Ownership of shares – More than 25% but not more than 50% → OE
509
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-04
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
510
FAREHAM VISIONPLUS LIMITED - 1993-07-26
37 West Street, Fareham, Hampshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 2868 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2868 - Ownership of voting rights - More than 25% but not more than 50% → OE
511
37 West Street, Fareham, Hampshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
512
FARNBOROUGH VISIONPLUS LIMITED - 1995-02-14
Unit 11a, Princes Mead Centre, Farnborough, Hampshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 2243 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2243 - Ownership of shares – More than 25% but not more than 50% → OE
513
Unit 11a Princes Mead Centre, Farnborugh, Hampshire
Active Corporate (4 parents)
Officer
1995-02-14 ~ 1995-05-03
IIF 1738 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 2080 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2080 - Right to appoint or remove directors → OE
IIF 2080 - Ownership of shares – More than 25% but not more than 50% → OE
514
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
515
NOVSECITY LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-30 ~ 2020-10-21
IIF 1421 - Director → ME
2021-07-31 ~ 2024-10-01
IIF 1850 - Director → ME
Person with significant control
2016-11-25 ~ 2017-11-20
IIF 2640 - Ownership of voting rights - 75% or more → OE
IIF 2640 - Ownership of shares – 75% or more → OE
IIF 2640 - Right to appoint or remove directors → OE
516
MONSTAMPLE LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2001-11-30 ~ 2020-10-21
IIF 1423 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-09
IIF 2248 - Right to appoint or remove directors → OE
517
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-11-24 ~ 2017-12-27
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
518
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Officer
2016-08-22 ~ 2017-03-14
IIF 1887 - Director → ME
Person with significant control
2016-08-22 ~ 2017-11-24
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
519
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2754 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2754 - Ownership of shares – More than 25% but not more than 50% → OE
520
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 2650 - Right to appoint or remove directors → OE
IIF 2650 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2650 - Ownership of voting rights - More than 50% but less than 75% → OE
521
7 Ferryquay Street, Londonderry
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2431 - Ownership of shares – More than 25% but not more than 50% → OE
522
7 Ferryquay Street, Londonderry
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 2354 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2354 - Ownership of voting rights - More than 25% but not more than 50% → OE
523
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2179 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2179 - Ownership of shares – More than 50% but less than 75% → OE
524
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2002-12-09 ~ 2005-01-31
IIF 1441 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 2136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2136 - Ownership of voting rights - More than 25% but not more than 50% → OE
525
EASTON SPECSAVERS LIMITED - 2005-10-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1966 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1966 - Ownership of voting rights - More than 25% but not more than 50% → OE
526
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-03-10 ~ 1996-06-04
IIF 1867 - Director → ME
1997-01-19 ~ 2001-11-23
IIF 1392 - Director → ME
2002-09-25 ~ 2012-02-22
IIF 1412 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2497 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2497 - Ownership of voting rights - More than 25% but not more than 50% → OE
527
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1997-01-19 ~ 2001-11-23
IIF 1393 - Director → ME
2002-09-25 ~ 2012-02-22
IIF 1407 - Director → ME
1995-03-10 ~ 1996-06-04
IIF 1495 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2815 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2815 - Ownership of shares – More than 25% but not more than 50% → OE
528
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 2693 - Right to appoint or remove directors → OE
IIF 2693 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2693 - Ownership of voting rights - More than 25% but not more than 50% → OE
529
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 2385 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2385 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2385 - Right to appoint or remove directors → OE
530
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 2044 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2044 - 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)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 2800 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2800 - Ownership of voting rights - More than 25% but not more than 50% → OE
532
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 2181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2181 - Ownership of voting rights - More than 50% but less than 75% → OE
533
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
534
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-26 ~ 2024-01-31
IIF 1640 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
535
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-10-26 ~ 2024-01-31
IIF 1624 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-04
IIF 2621 - Right to appoint or remove directors → OE
536
VISIONPLUS (FROME) LTD - 1995-02-15
MENLAND LIMITED - 1987-10-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-02-01 ~ 2000-09-30
IIF 1743 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2782 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2782 - 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)
Officer
1995-01-30 ~ 2000-09-30
IIF 1338 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 2614 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2614 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2614 - Right to appoint or remove directors → 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 2333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2333 - 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 2569 - 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 2462 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2462 - 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)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2706 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2706 - Ownership of voting rights - More than 25% but not more than 50% → OE
542
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2002-02-25 ~ 2002-04-29
IIF 1496 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
543
AMMANFORD SPECSAVERS LIMITED - 2004-08-16
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 2701 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2701 - Ownership of shares – More than 25% but not more than 50% → OE
544
NORTH FINCHLEY SPECSAVERS LIMITED - 2004-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2272 - Ownership of shares – 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 2289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2289 - 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 2268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2268 - Ownership of voting rights - 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 2368 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2368 - Right to appoint or remove directors → OE
IIF 2368 - 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 2362 - Right to appoint or remove directors → OE
IIF 2362 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2362 - Ownership of shares – More than 50% but less than 75% → OE
549
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 2674 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2674 - 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)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 2062 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2062 - 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)
Officer
2009-11-30 ~ 2010-01-14
IIF 1594 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2196 - Ownership of voting rights - More than 25% but not more than 50% → OE
552
GLASGOW VISIONPLUS LIMITED - 1995-01-12
OLNEX LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
~ 1993-10-29
IIF 1669 - Director → ME
1995-06-19 ~ 2000-10-09
IIF 1679 - Director → ME
553
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
1999-04-28 ~ 2000-10-09
IIF 1748 - Director → ME
554
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-09-12 ~ 1995-09-12
IIF 1433 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 2918 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2918 - 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)
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 2065 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2065 - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – 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)
Officer
1992-01-11 ~ 2009-09-30
IIF 1852 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 2177 - Right to appoint or remove directors → OE
559
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2017-05-19 ~ 2017-08-10
IIF 1845 - Director → ME
Person with significant control
2017-05-19 ~ 2017-09-30
IIF 1890 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1890 - Right to appoint or remove directors → OE
IIF 1890 - 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 2127 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2127 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
562
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2033 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2033 - Right to appoint or remove directors → OE
IIF 2033 - Ownership of voting rights - 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 2712 - Ownership of shares – 75% or more → OE
IIF 2712 - Right to appoint or remove directors → OE
IIF 2712 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
565
GALASHEILS SPECSAVERS LIMITED - 1996-01-02
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
1995-09-12 ~ 1996-01-25
IIF 1478 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 2483 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2483 - Right to appoint or remove directors → OE
IIF 2483 - Ownership of shares – More than 25% but not more than 50% → OE
566
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2016-10-19 ~ 2017-02-27
IIF 1846 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-07
IIF 1893 - Right to appoint or remove directors → OE
IIF 1893 - Ownership of voting rights - 75% or more → OE
IIF 1893 - 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 2237 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2237 - Ownership of shares – 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 2932 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2932 - Ownership of voting rights - 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 2534 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2534 - Right to appoint or remove directors → OE
IIF 2534 - Ownership of voting rights - 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 2740 - Ownership of voting rights - 75% or more → OE
IIF 2740 - 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 2206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2206 - Ownership of shares – 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 2944 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2944 - Ownership of voting rights - 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 2768 - Right to appoint or remove directors → OE
IIF 2768 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2768 - 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 2930 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2930 - 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
1994-08-10 ~ 2001-05-22
IIF 1713 - Director → ME
1993-08-10 ~ 1993-08-16
IIF 1735 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1903 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1903 - Ownership of shares – More than 25% but not more than 50% → OE
576
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1993-08-10 ~ 1993-08-16
IIF 1716 - Director → ME
1994-08-10 ~ 2001-05-22
IIF 1664 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 2510 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2510 - 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 2714 - Right to appoint or remove directors → OE
IIF 2714 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2714 - Ownership of voting rights - 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 2513 - Right to appoint or remove directors → OE
IIF 2513 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2513 - Ownership of shares – More than 25% but not more than 50% → OE
579
VISIONPLUS (GRIMSBY) LTD - 1998-12-16
SUNFLIX LIMITED - 1986-12-22
31 - 33 Victoria Street West, Grimsby
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2014 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2014 - 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)
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 1977 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1977 - 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 2250 - Ownership of shares – 75% or more → OE
IIF 2250 - Right to appoint or remove directors → OE
IIF 2250 - Ownership of voting rights - 75% or more → OE
582
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents, 1 offspring)
Officer
1996-01-08 ~ 2004-07-19
IIF 1678 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 2980 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2980 - 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
1996-01-08 ~ 2004-07-19
IIF 1727 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 2085 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2085 - 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 2866 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2866 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2345 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2345 - Ownership of shares – 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 2986 - 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 2377 - Right to appoint or remove directors → OE
IIF 2377 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2377 - Ownership of voting rights - 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 2942 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2942 - Ownership of voting rights - 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 2703 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2703 - 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 1940 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1940 - Ownership of voting rights - 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 2988 - Right to appoint or remove directors → OE
IIF 2988 - Ownership of voting rights - 75% or more → OE
IIF 2988 - Ownership of shares – 75% or more → 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 2148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2148 - 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 2852 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2852 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2852 - Right to appoint or remove directors → 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 2384 - Ownership of voting rights - 75% or more → OE
IIF 2384 - Ownership of shares – 75% or more → OE
IIF 2384 - Right to appoint or remove directors → OE
594
HALIFAX VISIONPLUS LIMITED - 1994-01-11
THEROPE LIMITED - 1988-08-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-31
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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)
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 2523 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2523 - Right to appoint or remove directors → OE
IIF 2523 - Ownership of shares – More than 25% but not more than 50% → OE
596
CHORLEY SPECSAVERS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
1992-09-09 ~ 1995-03-24
IIF 1761 - Director → ME
1996-07-31 ~ 2025-10-31
IIF 634 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
597
CHORLEY VISIONPLUS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
1992-09-09 ~ 1995-03-24
IIF 1328 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 2098 - Right to appoint or remove directors → OE
IIF 2098 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2098 - Ownership of shares – More than 25% but not more than 50% → OE
598
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 2908 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2908 - 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)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2260 - Ownership of shares – 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)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 2326 - Ownership of shares – 75% or more → OE
IIF 2326 - Ownership of voting rights - 75% or more → OE
IIF 2326 - Right to appoint or remove directors → OE
601
BURTON UPON TRENT SPECSAVERS HEARCARE LIMITED - 2003-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2021-10-29 ~ 2022-04-01
IIF 1828 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 2048 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2048 - 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 2506 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2506 - Ownership of voting rights - 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 2402 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2402 - Ownership of voting rights - 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 2552 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2552 - Ownership of shares – 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 2388 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2388 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2388 - 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 2464 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2464 - Ownership of voting rights - 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 2708 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2708 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2708 - 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 2549 - Right to appoint or remove directors → OE
609
BOLTON NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-09-05 ~ 2019-09-05
IIF 1787 - Director → ME
610
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2940 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2940 - Ownership of voting rights - More than 25% but not more than 50% → OE
611
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 2964 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2964 - Right to appoint or remove directors → OE
IIF 2964 - 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, 1 offspring)
Officer
2005-01-04 ~ 2006-05-11
IIF 1728 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2710 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2710 - Right to appoint or remove directors → OE
IIF 2710 - Ownership of shares – More than 25% but not more than 50% → OE
613
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2005-01-04 ~ 2006-05-11
IIF 1778 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 2803 - Right to appoint or remove directors → OE
614
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2883 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2883 - Ownership of shares – More than 25% but not more than 50% → OE
615
HARROGATE VISIONPLUS LIMITED - 2001-06-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
616
WREN VISIONPLUS LIMITED - 2001-07-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2600 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2600 - Ownership of voting rights - More than 25% but not more than 50% → OE
617
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2438 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2438 - Ownership of voting rights - More than 25% but not more than 50% → OE
618
289 Station Road, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2966 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2966 - Ownership of voting rights - More than 25% but not more than 50% → OE
619
289 Station Road, Harrow, Middlesex
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 2652 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2652 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2652 - Right to appoint or remove directors → OE
620
EASTBOURNE DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
BOURNEMOUTH 6 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
WEST HAMPSHIRE NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-06-12 ~ 2020-11-13
IIF 1825 - Director → ME
621
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1993-06-01 ~ 2001-11-15
IIF 1772 - Director → ME
622
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1993-06-01 ~ 2001-11-15
IIF 1659 - Director → ME
623
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2514 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2514 - Ownership of voting rights - More than 25% but not more than 50% → OE
624
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 2091 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2091 - Ownership of voting rights - More than 25% but not more than 50% → OE
625
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 1962 - Right to appoint or remove directors → OE
626
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 2783 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2783 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
627
HAVANT VISIONPLUS LIMITED - 1993-07-26
36-38 West Street, Havant, Hampshire
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2003 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2003 - Ownership of shares – More than 25% but not more than 50% → OE
628
36-38 West Street, Havant, Hampshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
629
HAVERFORDWEST VISIONPLUS LIMITED - 2006-07-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2842 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2842 - Ownership of shares – More than 25% but not more than 50% → OE
630
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2408 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2408 - Ownership of shares – More than 25% but not more than 50% → OE
631
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-14 ~ 2018-07-31
IIF 1625 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2814 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2814 - 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)
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 2742 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2742 - Ownership of shares – More than 25% but not more than 50% → OE
633
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2039 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2039 - Ownership of shares – More than 50% but less than 75% → OE
634
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 2298 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2298 - Ownership of shares – More than 25% but not more than 50% → OE
635
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2502 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2502 - Ownership of voting rights - More than 25% but not more than 50% → OE
636
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2544 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2544 - Ownership of shares – More than 50% but less than 75% → OE
637
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-11-28 ~ 2018-01-15
IIF 2236 - Ownership of shares – 75% or more → OE
IIF 2236 - Ownership of voting rights - 75% or more → OE
638
BIRMINGHAM 4 DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
BIRMINGHAM SOUTH AND CENTRAL NEWMEDICA LIMITED - 2019-05-16
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-05-15 ~ 2020-11-13
IIF 1804 - Director → ME
639
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 2601 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2601 - Ownership of voting rights - More than 25% but not more than 50% → OE
640
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
641
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 1957 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1957 - Ownership of voting rights - More than 25% but not more than 50% → OE
642
HEREFORD VISIONPLUS LTD - 2002-06-18
SPENRILL LIMITED - 1988-01-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
~ 2002-04-11
IIF 1658 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2103 - Ownership of voting rights - More than 25% but not more than 50% → OE
643
PIPIT VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2002-03-18 ~ 2002-07-17
IIF 1781 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2149 - Ownership of shares – More than 25% but not more than 50% → OE
644
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 ~ 2017-12-27
IIF 2119 - Ownership of shares – 75% or more → OE
IIF 2119 - Right to appoint or remove directors → OE
IIF 2119 - Ownership of voting rights - 75% or more → OE
645
LONGTIME LIMITED - 1991-05-03
80 Town Centre, Hatfield, Hertfordshire
Active Corporate (7 parents)
Officer
~ 1998-04-23
IIF 1683 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2922 - Right to appoint or remove directors → OE
IIF 2922 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2922 - Ownership of shares – More than 25% but not more than 50% → OE
646
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2017-08-03 ~ 2017-11-27
IIF 1803 - Director → ME
Person with significant control
2017-08-03 ~ 2017-11-28
IIF 2735 - Ownership of shares – 75% or more → OE
IIF 2735 - Right to appoint or remove directors → OE
IIF 2735 - Ownership of voting rights - 75% or more → OE
647
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 2898 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2898 - Ownership of shares – More than 25% but not more than 50% → OE
648
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 2689 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2689 - Ownership of voting rights - More than 25% but not more than 50% → OE
649
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2017-02-20 ~ 2017-07-07
IIF 1794 - Director → ME
Person with significant control
2016-09-20 ~ 2017-12-04
IIF 1900 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1900 - Ownership of voting rights - More than 50% but less than 75% → OE
650
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 2469 - Ownership of shares – 75% or more → OE
IIF 2469 - Right to appoint or remove directors → OE
IIF 2469 - Ownership of voting rights - 75% or more → OE
IIF 2545 - Right to appoint or remove directors → OE
IIF 2545 - Ownership of shares – 75% or more → OE
IIF 2545 - Ownership of voting rights - 75% or more → OE
651
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 2648 - Ownership of voting rights - 75% or more → OE
IIF 2648 - Ownership of shares – 75% or more → OE
IIF 2648 - Right to appoint or remove directors → OE
652
18 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-05-17
IIF 1341 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 2977 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2977 - Ownership of voting rights - More than 25% but not more than 50% → OE
653
18 Castle Street, Hinckley, United Kingdom
Active Corporate (5 parents)
Officer
~ 1993-05-17
IIF 1340 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2752 - Right to appoint or remove directors → OE
IIF 2752 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2752 - Ownership of voting rights - More than 25% but not more than 50% → OE
654
EDINBURGH VISIONPLUS LTD - 1988-04-28
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 2358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2358 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2358 - Right to appoint or remove directors → OE
655
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 2261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2261 - Ownership of voting rights - More than 25% but not more than 50% → OE
656
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2669 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2669 - Right to appoint or remove directors → OE
IIF 2669 - Ownership of shares – More than 25% but not more than 50% → OE
657
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 2584 - Ownership of shares – 75% or more → OE
IIF 2584 - Right to appoint or remove directors → OE
IIF 2584 - Ownership of voting rights - 75% or more → OE
658
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 2656 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2656 - Ownership of shares – More than 50% but less than 75% → OE
659
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-09
IIF 1968 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1968 - Ownership of shares – More than 50% but less than 75% → OE
660
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 2747 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2747 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2747 - Right to appoint or remove directors → OE
661
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-07-29 ~ 2017-12-27
IIF 1970 - Right to appoint or remove directors → OE
IIF 1970 - Ownership of shares – 75% or more → OE
IIF 1970 - Ownership of voting rights - 75% or more → OE
662
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2017-05-31 ~ 2017-12-04
IIF 1971 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1971 - Ownership of voting rights - More than 50% but less than 75% → OE
663
139 High Street, Hornchurch, Essex
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 2705 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2705 - Ownership of shares – More than 25% but not more than 50% → OE
664
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2372 - Ownership of voting rights - 75% or more → OE
IIF 2372 - Ownership of shares – 75% or more → OE
665
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2001-06-08 ~ 2002-08-12
IIF 1484 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2961 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2961 - Ownership of shares – More than 25% but not more than 50% → OE
666
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2001-06-08 ~ 2002-08-12
IIF 1869 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 2797 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2797 - Ownership of shares – More than 25% but not more than 50% → OE
667
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-03-16 ~ 2018-01-22
IIF 2910 - Right to appoint or remove directors → OE
IIF 2910 - Ownership of shares – 75% or more → OE
IIF 2910 - Ownership of voting rights - 75% or more → OE
668
BASILDON SPECSAVERS LIMITED - 1994-01-11
160, High Street, Hounslow, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2205 - Ownership of shares – More than 25% but not more than 50% → OE
669
BASILDON VISIONPLUS LIMITED - 1994-01-12
160, High Street, Hounslow, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 2144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2144 - Ownership of voting rights - More than 25% but not more than 50% → OE
670
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1999-08-03 ~ 1999-10-21
IIF 1490 - Director → ME
1997-05-20 ~ 1997-10-01
IIF 1446 - Director → ME
1995-03-22 ~ 1995-04-13
IIF 1448 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2413 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2413 - Ownership of voting rights - More than 25% but not more than 50% → OE
671
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1997-05-20 ~ 1997-10-01
IIF 1685 - Director → ME
1995-03-22 ~ 1995-04-13
IIF 1378 - Director → ME
1999-08-03 ~ 1999-10-21
IIF 1487 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
672
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
673
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-10-21
IIF 2707 - Right to appoint or remove directors → OE
674
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 2466 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2466 - Ownership of shares – More than 25% but not more than 50% → OE
675
18 Market Street, Huddersfield, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 2041 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2041 - Ownership of shares – More than 25% but not more than 50% → OE
676
18 Market Street, Huddersfield, West Yorkshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 2456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2456 - 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)
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 2511 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2511 - Ownership of voting rights - More than 25% but not more than 50% → OE
678
HULL VISIONPLUS LIMITED - 2001-03-12
JETABOUT LIMITED - 1991-04-04
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 2473 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2473 - Ownership of shares – More than 25% but not more than 50% → OE
679
HERON VISIONPLUS LIMITED - 2001-03-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2004-12-01 ~ 2022-04-01
IIF 1427 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2415 - Right to appoint or remove directors → OE
IIF 2415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2415 - Ownership of shares – More than 25% but not more than 50% → OE
680
HI-SPEC LENSES LIMITED - 2009-12-22
HISPEC LENSES LIMITED - 1995-03-10
Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
1995-02-13 ~ 2009-12-23
IIF 1706 - Director → ME
681
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 2832 - Ownership of shares – 75% or more → OE
IIF 2832 - Right to appoint or remove directors → OE
IIF 2832 - Ownership of voting rights - 75% or more → OE
682
GOLDENEYE SPECSAVERS LIMITED - 2000-08-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 2247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2247 - Right to appoint or remove directors → OE
683
DIPPER SPECSAVERS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2646 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2646 - Ownership of voting rights - More than 25% but not more than 50% → OE
684
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-30 ~ 2019-02-28
IIF 1530 - Director → ME
685
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2004-12-01 ~ 2017-04-13
IIF 1416 - Director → ME
686
IDLE VISIONPLUS LIMITED - 1993-12-01
LEEDS VISIONPLUS LIMITED - 1991-09-27
DOMEPLAN LIMITED - 1988-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2000-07-05 ~ 2002-11-26
IIF 1729 - Director → ME
~ 1993-09-01
IIF 1853 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2057 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2057 - Ownership of shares – More than 25% but not more than 50% → OE
687
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
1993-12-01 ~ 1993-12-02
IIF 1707 - Director → ME
2000-07-05 ~ 2002-11-26
IIF 1859 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
688
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1993-09-01 ~ 2015-11-02
IIF 1351 - Director → ME
689
SPECSAVERS HEARCARE 3 LIMITED - 2014-03-21
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2014-06-30
IIF 1542 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2279 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2279 - Ownership of shares – More than 50% but less than 75% → OE
690
CROUCH END SPECSAVERS LIMITED - 2008-12-19
MAGHERAFELT SPECSAVERS LIMITED - 2008-05-10
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 2808 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2808 - Ownership of voting rights - More than 50% but less than 75% → OE
691
CROUCH END VISIONPLUS LIMITED - 2009-01-08
MAGHERAFELT VISIONPLUS LIMITED - 2008-05-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-28
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
692
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 1454 - Director → ME
693
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2003-06-25 ~ 2003-10-01
IIF 1460 - Director → ME
694
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 2161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2161 - Ownership of shares – 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 ~ 2018-04-11
IIF 1993 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1993 - Ownership of voting rights - More than 25% but not more than 50% → OE
696
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 2724 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2724 - Right to appoint or remove directors → OE
IIF 2724 - Ownership of shares – More than 25% but not more than 50% → OE
697
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2733 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2733 - Ownership of shares – More than 25% but not more than 50% → OE
698
IPSWICH VISIONPLUS LTD. - 1994-08-11
DRAYFORT LIMITED - 1988-04-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
1998-03-01 ~ 2006-08-31
IIF 1739 - Director → ME
1994-07-31 ~ 1997-10-01
IIF 1667 - Director → ME
699
GRAMPIAN VISIONPLUS LIMITED - 1994-08-11
PRONAPIZZA LIMITED - 1994-05-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
1994-05-05 ~ 1997-10-01
IIF 1663 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 2102 - Right to appoint or remove directors → OE
700
JOINTBROW 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 ~ 2018-01-25
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
701
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2581 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2581 - Ownership of voting rights - More than 25% but not more than 50% → OE
702
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2012-12-10 ~ 2015-10-07
IIF 1550 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
703
ISLE OF WIGHT VISIONPLUS LIMITED - 1995-01-11
EXTERN LIMITED - 1989-08-11
107 High Street, Newport, Isle Of Wight, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 1956 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1956 - Ownership of voting rights - More than 25% but not more than 50% → OE
704
JEWELMAN LIMITED - 1995-01-11
107 High Street, Newport, Isle Of Wight
Active Corporate (7 parents)
Officer
1994-12-01 ~ 1995-01-31
IIF 1493 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF - Right to appoint or remove directors → OE
705
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 2359 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2359 - Ownership of voting rights - More than 25% but not more than 50% → OE
706
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 2267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2267 - Ownership of shares – More than 25% but not more than 50% → OE
707
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 - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
708
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 2040 - Right to appoint or remove directors → OE
IIF 2040 - Ownership of voting rights - 75% or more → OE
IIF 2040 - Ownership of shares – 75% or more → OE
709
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1992-08-03 ~ 2018-10-31
IIF 1866 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2519 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2519 - Ownership of shares – More than 25% but not more than 50% → OE
710
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 2353 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2353 - Ownership of shares – More than 25% but not more than 50% → OE
711
37 Stricklandgate, Kendal, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-02-01 ~ 2022-10-03
IIF 1398 - Director → ME
1993-06-01 ~ 1993-06-18
IIF 1483 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 2713 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2713 - Ownership of shares – More than 25% but not more than 50% → OE
712
37 Stricklandgate, Kendal, England
Active Corporate (6 parents)
Officer
1993-06-01 ~ 1993-06-18
IIF 1447 - Director → ME
1997-02-01 ~ 2022-10-03
IIF 1397 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 2577 - Right to appoint or remove directors → OE
IIF 2577 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2577 - Ownership of shares – More than 25% but not more than 50% → OE
713
BRAY SPECSAVERS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-07 ~ 2022-11-02
IIF 1829 - Director → ME
2009-01-19 ~ 2010-11-16
IIF 1576 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2820 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2820 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2820 - Right to appoint or remove directors → OE
714
BRAY VISIONPLUS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2022-01-07 ~ 2022-11-02
IIF 1800 - Director → ME
2009-01-19 ~ 2010-11-16
IIF 1591 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 2971 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2971 - Right to appoint or remove directors → OE
IIF 2971 - Ownership of shares – More than 50% but less than 75% → OE
715
KENT 4 DOMICILIARY SPECSAVERS LIMITED - 2015-02-25
POWYS DOMICILIARY SPECSAVERS LIMITED - 2015-02-19
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2791 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2791 - Ownership of shares – More than 50% but less than 75% → OE
716
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
717
KETTERING VISIONPLUS LIMITED - 2000-10-10
RABLIN LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 2002-07-01
IIF 1755 - Director → ME
Person with significant control
2017-01-24 ~ 2017-12-13
IIF 2993 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2993 - Ownership of voting rights - More than 25% but not more than 50% → OE
718
SWIFT VISIONPLUS LIMITED - 2000-10-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2000-08-17 ~ 2002-07-01
IIF 1701 - Director → ME
Person with significant control
2017-01-24 ~ 2018-09-10
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
719
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 2029 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2029 - Ownership of voting rights - More than 25% but not more than 50% → OE
720
FERNDOWN SPECSAVERS LIMITED - 2021-08-13
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-05-29 ~ 2021-10-01
IIF 1815 - Director → ME
721
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2865 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2865 - Ownership of shares – More than 25% but not more than 50% → OE
722
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2016-08-15 ~ 2018-01-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
723
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1995-01-03 ~ 2019-04-30
IIF 1396 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2818 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2818 - Ownership of voting rights - More than 25% but not more than 50% → OE
724
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-01
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
725
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 1981 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1981 - Ownership of shares – More than 25% but not more than 50% → OE
726
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 2142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2142 - Ownership of shares – More than 25% but not more than 50% → OE
727
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 2145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2145 - Right to appoint or remove directors → OE
IIF 2145 - Ownership of voting rights - More than 25% but not more than 50% → OE
728
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 2637 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2637 - Ownership of shares – More than 50% but less than 75% → OE
729
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 2087 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2087 - Ownership of voting rights - More than 25% but not more than 50% → OE
730
WIMBLEDON SPECSAVERS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1993-08-13 ~ 1993-09-07
IIF 1601 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 2835 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2835 - Ownership of shares – More than 25% but not more than 50% → OE
731
WIMBLEDON VISIONPLUS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, Surrey
Active Corporate (6 parents)
Officer
1993-08-13 ~ 1993-09-07
IIF 1607 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 2089 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2089 - Right to appoint or remove directors → OE
IIF 2089 - Ownership of voting rights - More than 25% but not more than 50% → OE
732
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 1989 - Ownership of voting rights - 75% or more → OE
IIF 1989 - Ownership of shares – 75% or more → OE
IIF 1989 - Right to appoint or remove directors → OE
733
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 1910 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1910 - Ownership of voting rights - More than 25% but not more than 50% → OE
734
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 1928 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1928 - Ownership of shares – More than 25% but not more than 50% → OE
735
FALCON VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1934 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1934 - Ownership of shares – More than 25% but not more than 50% → OE
736
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
737
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 2067 - Right to appoint or remove directors → OE
738
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 2459 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2459 - Ownership of shares – More than 25% but not more than 50% → OE
739
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 2053 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2053 - Right to appoint or remove directors → OE
IIF 2053 - Ownership of voting rights - More than 25% but not more than 50% → OE
740
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 2244 - Right to appoint or remove directors → OE
IIF 2244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2244 - Ownership of voting rights - More than 25% but not more than 50% → OE
741
BARNET NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2019-09-05 ~ 2019-09-05
IIF 1784 - Director → ME
742
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2685 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2685 - Ownership of voting rights - 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 2688 - Right to appoint or remove directors → OE
IIF 2688 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2688 - 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 2356 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2356 - 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)
Officer
1993-10-26 ~ 1994-04-18
IIF 1711 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2884 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2884 - 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)
Officer
1993-10-26 ~ 1994-04-18
IIF 1717 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 2765 - 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 2787 - Right to appoint or remove directors → OE
IIF 2787 - Ownership of voting rights - 75% or more → OE
IIF 2787 - 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 2339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2339 - 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 2011 - Ownership of voting rights - 75% or more → OE
IIF 2011 - Right to appoint or remove directors → OE
IIF 2011 - Ownership of shares – 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 2018 - Ownership of shares – 75% or more → OE
IIF 2018 - Right to appoint or remove directors → OE
IIF 2018 - 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 2355 - Ownership of shares – 75% or more → OE
IIF 2355 - Ownership of voting rights - 75% or more → OE
IIF 2355 - 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 2992 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2992 - Ownership of shares – 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 2726 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2726 - Right to appoint or remove directors → OE
IIF 2726 - Ownership of shares – More than 25% but not more than 50% → OE
754
VISIONPLUS (LEAMINGTON SPA) LTD. - 2001-03-02
GRAZLON 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 2114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2114 - Ownership of shares – 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)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 2739 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2739 - Right to appoint or remove directors → OE
IIF 2739 - 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 2470 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2470 - Ownership of voting rights - 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 2616 - Right to appoint or remove directors → OE
IIF 2616 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2616 - Ownership of shares – More than 50% but less than 75% → OE
758
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2016-08-17 ~ 2018-01-16
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
759
SHEFFIELD 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 2352 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2352 - Ownership of shares – More than 50% but less than 75% → OE
760
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2017-11-28 ~ 2017-12-21
IIF 1827 - Director → ME
Person with significant control
2017-11-28 ~ 2018-06-14
IIF 2572 - Ownership of voting rights - 75% or more → OE
IIF 2572 - Right to appoint or remove directors → OE
IIF 2572 - Ownership of shares – 75% or more → OE
761
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-09-09 ~ 2013-09-24
IIF 1543 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 2542 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2542 - Ownership of shares – More than 50% but less than 75% → OE
762
MERRION SPECSAVERS LIMITED - 2013-06-27
MERRION VISIONPLUS LIMITED - 1993-03-23
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-03-31 ~ 1998-02-28
IIF 1356 - Director → ME
~ 1993-04-30
IIF 1347 - Director → ME
763
MERRION VISIONPLUS LIMITED - 2013-06-27
REACHSUDDEN LIMITED - 1993-03-31
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1995-03-31 ~ 1998-02-28
IIF 1357 - Director → ME
764
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 3000 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3000 - Ownership of shares – More than 25% but not more than 50% → OE
765
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2010-10-28 ~ 2019-02-28
IIF 1593 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2912 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2912 - Ownership of shares – More than 25% but not more than 50% → OE
766
LEICESTER VISIONPLUS LTD - 1998-09-29
OMAVAN LIMITED - 1988-04-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1998-09-21 ~ 2007-02-08
IIF 1613 - Director → ME
767
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2476 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2476 - Ownership of shares – More than 50% but less than 75% → OE
768
LEIGH VISIONPLUS LIMITED - 1993-10-28
47/49 Bradshawgate, Leigh, Lancashire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2463 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2463 - Ownership of voting rights - More than 25% but not more than 50% → OE
769
47/49 Bradshawgate, Leigh, Lancashire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-13
IIF 2749 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2749 - Ownership of shares – More than 25% but not more than 50% → OE
770
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-10-19 ~ 2017-12-07
IIF 1891 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1891 - Ownership of shares – More than 50% but less than 75% → OE
771
BILLINGHAM SPECSAVERS LIMITED - 2004-07-29
NOTTINGHAM SPECSAVERS 2004 LIMITED - 2004-03-02
BILLINGHAM SPECSAVERS LIMITED - 2004-02-19
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 2824 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2824 - Ownership of shares – More than 25% but not more than 50% → OE
772
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 2254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2254 - Ownership of voting rights - More than 25% but not more than 50% → OE
773
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 2093 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2093 - Ownership of shares – More than 50% but less than 75% → OE
774
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 2246 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2246 - Right to appoint or remove directors → OE
IIF 2246 - Ownership of voting rights - More than 50% but less than 75% → OE
775
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 2695 - Ownership of voting rights - 75% or more → OE
IIF 2695 - Ownership of shares – 75% or more → OE
776
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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)
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 2915 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2915 - Ownership of voting rights - More than 25% but not more than 50% → OE
778
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2130 - Ownership of shares – More than 50% but less than 75% → OE
779
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2491 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2491 - Ownership of voting rights - More than 25% but not more than 50% → OE
780
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-08 ~ 2010-11-01
IIF 1635 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2194 - Right to appoint or remove directors → OE
781
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2004-11-08 ~ 2010-11-01
IIF 1697 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 2848 - Right to appoint or remove directors → OE
782
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 2383 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2383 - Ownership of voting rights - More than 50% but less than 75% → OE
783
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2948 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2948 - Right to appoint or remove directors → OE
IIF 2948 - Ownership of voting rights - More than 25% but not more than 50% → OE
784
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1993-06-07 ~ 2020-11-10
IIF 1405 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2474 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2474 - Ownership of shares – More than 25% but not more than 50% → OE
785
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
786
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-06-07 ~ 2018-01-08
IIF 2667 - Ownership of shares – 75% or more → OE
IIF 2667 - Ownership of voting rights - 75% or more → OE
IIF 2667 - Right to appoint or remove directors → OE
787
41-43 Market Place, Lichfield, Staffordshire
Active Corporate (3 parents, 1 offspring)
Officer
1994-10-06 ~ 1994-12-05
IIF 1386 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
788
41-43 Market Place, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
1994-10-06 ~ 1994-12-05
IIF 1399 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - 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 ~ 2017-12-13
IIF 2141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2141 - 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)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2916 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2916 - Ownership of shares – More than 25% but not more than 50% → OE
791
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 2211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2211 - Ownership of shares – More than 25% but not more than 50% → OE
792
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2531 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2531 - Ownership of voting rights - More than 25% but not more than 50% → OE
793
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2172 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2172 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2172 - Right to appoint or remove directors → OE
794
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2017-05-19 ~ 2017-08-14
IIF 1847 - Director → ME
Person with significant control
2017-05-19 ~ 2019-09-01
IIF 1894 - Ownership of shares – 75% or more → OE
IIF 1894 - Ownership of voting rights - 75% or more → OE
IIF 1894 - Right to appoint or remove directors → OE
795
11 Bow Street, Lisburn, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1990 - Right to appoint or remove directors → OE
IIF 1990 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1990 - Ownership of voting rights - More than 25% but not more than 50% → OE
796
11 Bow Street, Lisburn, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
797
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2780 - Right to appoint or remove directors → OE
IIF 2780 - Ownership of voting rights - 75% or more → OE
IIF 2780 - Ownership of shares – 75% or more → OE
798
ALLERTON SPECSAVERS HEARCARE LIMITED - 2006-07-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 1954 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1954 - Ownership of shares – More than 25% but not more than 50% → OE
799
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-06-13 ~ 2017-12-01
IIF 2108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2108 - Ownership of voting rights - More than 50% but less than 75% → OE
800
STOCKTON VISIONPLUS LIMITED - 1990-01-19
GALLERGE LIMITED - 1989-09-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
801
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, Clwyd
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 2492 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2492 - Ownership of shares – More than 25% but not more than 50% → OE
802
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, Clwyd
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 2618 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2618 - Ownership of shares – More than 25% but not more than 50% → OE
803
NORTHPOINT SPECSAVERS LIMITED - 1997-10-03
50 Stepney Street, Llanelli, Carmarthenshire
Active Corporate (5 parents)
Officer
1997-04-08 ~ 1997-12-15
IIF 1688 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2273 - Ownership of voting rights - More than 25% but not more than 50% → OE
804
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-09-26 ~ 2017-12-19
IIF 2563 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2563 - Ownership of voting rights - More than 50% but less than 75% → OE
805
LIVERPOOL 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2016 - Right to appoint or remove directors → OE
IIF 2016 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2016 - Ownership of shares – More than 50% but less than 75% → OE
806
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2869 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2869 - Ownership of voting rights - More than 50% but less than 75% → OE
807
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (3 parents)
Officer
2023-09-29 ~ 2024-12-10
IIF 1808 - Director → ME
2013-08-21 ~ 2022-06-30
IIF 1549 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2347 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2347 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2347 - Right to appoint or remove directors → OE
808
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-05-06 ~ 2017-10-29
IIF 2543 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2543 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2543 - Right to appoint or remove directors → OE
809
CORNWALL 2 DOMICILIARY SPECSAVERS LIMITED - 2020-09-30
SOUTH WORCESTERSHIRE NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2020-09-25
IIF 1840 - Director → ME
810
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2002-03-12 ~ 2003-02-17
IIF 1776 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2892 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2892 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2892 - Right to appoint or remove directors → OE
811
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-14 ~ 2018-11-30
IIF 1813 - Director → ME
~ 1999-02-19
IIF 1381 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1916 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1916 - Right to appoint or remove directors → OE
IIF 1916 - Ownership of shares – More than 25% but not more than 50% → OE
812
ALTRINCHAM VISIONPLUS LIMITED - 1992-07-02
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1992-07-27 ~ 1999-02-19
IIF 1775 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 2751 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2751 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2751 - Right to appoint or remove directors → OE
813
SPECSAVERS HEARCARE 9 LIMITED - 2014-07-31
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2013-11-22 ~ 2014-12-03
IIF 1551 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
814
7 Market Street, Loughborough, Leicestershire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2189 - Ownership of shares – More than 25% but not more than 50% → OE
815
7 Market Street, Loughborough, Leicestershire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 1921 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1921 - Ownership of voting rights - 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 2792 - Right to appoint or remove directors → OE
IIF 2792 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2792 - 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 2178 - Right to appoint or remove directors → OE
IIF 2178 - Ownership of shares – 75% or more → OE
IIF 2178 - Ownership of voting rights - 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 2561 - Right to appoint or remove directors → OE
IIF 2561 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2561 - 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 1946 - Right to appoint or remove directors → OE
IIF 1946 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1946 - Ownership of shares – 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
1996-04-01 ~ 2021-04-24
IIF 1598 - Director → ME
1995-06-05 ~ 1996-01-02
IIF 1390 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - 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)
Officer
1995-06-05 ~ 1996-01-02
IIF 1469 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 2731 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2731 - 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 2046 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2046 - Ownership of shares – 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 2223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2223 - Ownership of voting rights - More than 25% but not more than 50% → OE
824
SPARE SPECSAVERS HEARCARE LIMITED - 2013-01-11
MANCHESTER SPECSAVERS HEARCARE LIMITED - 2012-09-19
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2013-04-02 ~ 2013-09-26
IIF 1516 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2444 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2444 - 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)
Officer
1995-06-20 ~ 1998-09-30
IIF 1477 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2271 - Right to appoint or remove directors → OE
IIF 2271 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2271 - 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)
Officer
2002-03-12 ~ 2002-06-10
IIF 1758 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 2807 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2807 - 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 2397 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2397 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2397 - Right to appoint or remove directors → 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 2258 - Right to appoint or remove directors → OE
IIF 2258 - Ownership of shares – 75% or more → OE
IIF 2258 - Ownership of voting rights - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - 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)
Officer
2006-01-11 ~ 2006-03-20
IIF 1687 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2593 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2593 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2593 - 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 1723 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2163 - Right to appoint or remove directors → OE
IIF 2163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2849 - Right to appoint or remove directors → OE
IIF 2849 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2849 - Ownership of shares – 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 2366 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2366 - 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 1817 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 1927 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1927 - Right to appoint or remove directors → OE
IIF 1927 - Ownership of shares – More than 50% but less than 75% → OE
835
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-01
IIF 1930 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1930 - 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 2389 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2389 - Ownership of voting rights - More than 50% but less than 75% → OE
837
NORWICH SPECSAVERS HEARCARE LIMITED - 2008-11-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 2926 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2926 - Ownership of voting rights - More than 25% but not more than 50% → OE
838
MAIDSTONE VISIONPLUS LIMITED - 2001-06-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 1995-04-25
IIF 1372 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2138 - Ownership of voting rights - More than 25% but not more than 50% → OE
839
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 2741 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2741 - Ownership of voting rights - More than 25% but not more than 50% → OE
840
TIVERTON SPECSAVERS LIMITED - 2013-04-04
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 2861 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2861 - Right to appoint or remove directors → OE
IIF 2861 - Ownership of shares – More than 50% but less than 75% → OE
841
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 2109 - Right to appoint or remove directors → OE
IIF 2109 - Ownership of shares – 75% or more → OE
IIF 2109 - Ownership of voting rights - 75% or more → OE
842
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
843
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 2854 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2854 - Right to appoint or remove directors → OE
IIF 2854 - Ownership of voting rights - More than 50% but less than 75% → OE
844
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2995 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2995 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2995 - Right to appoint or remove directors → OE
845
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
846
PINNER SPECSAVERS LIMITED - 2015-07-22
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
847
GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07
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 2398 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2398 - Ownership of voting rights - More than 50% but less than 75% → OE
848
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2955 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2955 - Ownership of shares – More than 50% but less than 75% → OE
849
TROWBRIDGE SPECSAVERS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1992-09-22 ~ 2019-09-30
IIF 1626 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2903 - Right to appoint or remove directors → OE
IIF 2903 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2903 - Ownership of shares – More than 50% but less than 75% → OE
850
TROWBRIDGE VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-07
IIF 2760 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2760 - Ownership of shares – More than 50% but less than 75% → OE
851
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 2936 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2936 - Ownership of voting rights - More than 50% but less than 75% → OE
852
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 2844 - Right to appoint or remove directors → OE
IIF 2844 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2844 - Ownership of shares – More than 50% but less than 75% → OE
853
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2540 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2540 - Right to appoint or remove directors → OE
IIF 2540 - Ownership of shares – More than 25% but not more than 50% → OE
854
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2170 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2170 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2170 - Right to appoint or remove directors → OE
855
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-06-05 ~ 2003-12-08
IIF 1401 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2043 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2043 - Ownership of voting rights - More than 25% but not more than 50% → OE
856
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2004-12-03 ~ 2005-10-31
IIF 1459 - Director → ME
1995-06-05 ~ 2003-12-08
IIF 1480 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 2255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2255 - Ownership of shares – More than 25% but not more than 50% → OE
857
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
858
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
859
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 2000 - Right to appoint or remove directors → OE
IIF 2000 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2000 - Ownership of voting rights - More than 25% but not more than 50% → OE
860
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-12 ~ 2009-07-07
IIF 1757 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2095 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2095 - Ownership of shares – More than 25% but not more than 50% → OE
861
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2006-10-12 ~ 2009-07-07
IIF 1740 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 1958 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1958 - Ownership of shares – More than 25% but not more than 50% → OE
862
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-06-07 ~ 2018-01-15
IIF 2475 - Ownership of voting rights - 75% or more → OE
IIF 2475 - Right to appoint or remove directors → OE
IIF 2475 - Ownership of shares – 75% or more → OE
863
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
1994-10-13 ~ 1994-10-21
IIF 1353 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2813 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2813 - Ownership of voting rights - More than 25% but not more than 50% → OE
864
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1994-10-13 ~ 1994-10-21
IIF 1708 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 2203 - Right to appoint or remove directors → OE
865
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Person with significant control
2016-08-17 ~ 2017-10-30
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
866
MIDSOMER NORTON SPECSAVERS LIMITED - 2006-03-07
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
867
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 2611 - Right to appoint or remove directors → OE
868
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2013-10-14 ~ 2014-08-11
IIF 1545 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1972 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1972 - Ownership of voting rights - More than 50% but less than 75% → OE
869
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
870
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 2795 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2795 - Ownership of shares – More than 25% but not more than 50% → OE
871
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2012-11-19 ~ 2018-04-06
IIF 1564 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2902 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2902 - Right to appoint or remove directors → OE
IIF 2902 - Ownership of shares – More than 50% but less than 75% → OE
872
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
873
VISIONPLUS (MIDDLESBOROUGH) LIMITED - 1994-01-17
OVALGREN LIMITED - 1986-07-01
25 & 27 Newport Road, Middlesbrough, Cleveland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2343 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2343 - Ownership of shares – More than 25% but not more than 50% → OE
874
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-10-13 ~ 1994-12-05
IIF 1720 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2099 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2099 - Ownership of shares – More than 25% but not more than 50% → OE
875
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1994-10-13 ~ 1994-12-05
IIF 1400 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 2488 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2488 - Ownership of voting rights - More than 25% but not more than 50% → OE
876
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 2184 - Right to appoint or remove directors → OE
IIF 2184 - Ownership of shares – 75% or more → OE
IIF 2184 - Ownership of voting rights - 75% or more → OE
877
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 2428 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2428 - Ownership of shares – More than 50% but less than 75% → OE
878
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 2579 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2579 - Ownership of voting rights - More than 50% but less than 75% → OE
879
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2939 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2939 - Ownership of voting rights - More than 25% but not more than 50% → OE
880
LETCHWORTH SPECSAVERS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-05-11 ~ 2023-05-01
IIF 1632 - Director → ME
2000-06-15 ~ 2005-02-28
IIF 1354 - Director → ME
881
MALLARD VISIONPLUS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2005-05-11 ~ 2023-05-01
IIF 1428 - Director → ME
2000-10-05 ~ 2005-02-28
IIF 1691 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 2690 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2690 - Right to appoint or remove directors → OE
IIF 2690 - Ownership of shares – More than 25% but not more than 50% → OE
882
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2683 - Right to appoint or remove directors → OE
IIF 2683 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2683 - Ownership of shares – More than 50% but less than 75% → OE
883
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2696 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2696 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2696 - Right to appoint or remove directors → OE
884
CAMBORNE VISIONPLUS LIMITED - 1993-09-10
UNIWILL LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 1993-12-07
IIF 1771 - Director → ME
1996-04-10 ~ 2000-07-31
IIF 1606 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
885
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
1993-09-08 ~ 1993-12-07
IIF 1865 - Director → ME
1996-04-10 ~ 2000-07-31
IIF 1608 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 2238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2238 - Ownership of voting rights - More than 25% but not more than 50% → OE
886
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 2077 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2077 - Ownership of voting rights - More than 25% but not more than 50% → OE
887
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2070 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2070 - Ownership of shares – More than 25% but not more than 50% → OE
888
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-22
IIF 1973 - Right to appoint or remove directors → OE
IIF 1973 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1973 - Ownership of shares – More than 25% but not more than 50% → OE
889
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 2687 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2687 - Ownership of voting rights - More than 25% but not more than 50% → OE
890
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 2771 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2771 - Ownership of voting rights - More than 25% but not more than 50% → OE
891
STAFFORDSHIRE 3 DOMICILIARY SPECSAVERS LIMITED - 2015-07-17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2013-08-21 ~ 2015-08-03
IIF 1544 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
892
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2878 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2878 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2878 - Right to appoint or remove directors → OE
893
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 2521 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2521 - Ownership of shares – More than 50% but less than 75% → OE
894
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 2031 - Right to appoint or remove directors → OE
IIF 2031 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2031 - Ownership of shares – More than 50% but less than 75% → OE
895
MORRISTON VISIONPLUS LIMITED - 2003-10-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-04-20 ~ 2008-03-31
IIF 1718 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2557 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2557 - Right to appoint or remove directors → OE
IIF 2557 - Ownership of shares – More than 25% but not more than 50% → OE
896
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2858 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2858 - Ownership of shares – More than 25% but not more than 50% → OE
897
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 2076 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2076 - Ownership of shares – More than 25% but not more than 50% → OE
898
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 2956 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2956 - Ownership of shares – More than 25% but not more than 50% → OE
899
CAERNARFON SPECSAVERS LIMITED - 2008-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-05 ~ 2022-01-28
IIF 1589 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2164 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2164 - Ownership of shares – More than 50% but less than 75% → OE
900
CAERNARFON VISIONPLUS LIMITED - 2008-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2008-03-28 ~ 2009-01-05
IIF 1854 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2442 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2442 - Ownership of shares – More than 50% but less than 75% → OE
901
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2004-12-01 ~ 2021-12-02
IIF 1420 - Director → ME
2002-02-20 ~ 2002-10-21
IIF 1677 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2174 - Right to appoint or remove directors → OE
902
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-09-08 ~ 2017-12-04
IIF 1931 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1931 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1931 - Right to appoint or remove directors → OE
903
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2871 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2871 - Ownership of voting rights - More than 25% but not more than 50% → OE
904
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 2571 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2571 - Ownership of voting rights - More than 25% but not more than 50% → OE
905
STRATFORD-UPON-AVON VISIONPLUS LIMITED - 1992-04-21
24 Green St, Neath, Mid Glamorgan
Active Corporate (4 parents)
Officer
1992-03-24 ~ 1992-06-11
IIF 1366 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 2665 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2665 - Right to appoint or remove directors → OE
IIF 2665 - Ownership of shares – More than 25% but not more than 50% → OE
906
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2003-09-22 ~ 2005-11-30
IIF 1436 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2613 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2613 - Right to appoint or remove directors → OE
IIF 2613 - Ownership of voting rights - More than 25% but not more than 50% → OE
907
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (6 parents)
Person with significant control
2017-05-31 ~ 2017-11-20
IIF 2959 - Ownership of shares – 75% or more → OE
IIF 2959 - Right to appoint or remove directors → OE
IIF 2959 - Ownership of voting rights - 75% or more → OE
908
25 Middle Gate, Newark, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1994-03-07 ~ 1994-04-15
IIF 1768 - Director → ME
2023-02-28 ~ 2023-02-28
IIF 1795 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
909
25 Middle Gate, Newark, Nottinghamshire, England
Active Corporate (7 parents)
Officer
1994-03-07 ~ 1994-04-15
IIF 1471 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2481 - Right to appoint or remove directors → OE
IIF 2481 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2481 - Ownership of shares – More than 25% but not more than 50% → OE
910
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
1992-07-17 ~ 2007-11-23
IIF 1851 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 2348 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2348 - Ownership of voting rights - More than 25% but not more than 50% → OE
911
BERKSHIRE VISIONPLUS LIMITED - 2008-01-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1992-06-30 ~ 2007-11-23
IIF 1602 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 2555 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2555 - Ownership of voting rights - More than 25% but not more than 50% → OE
912
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 2090 - Right to appoint or remove directors → OE
IIF 2090 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2090 - Ownership of voting rights - More than 50% but less than 75% → OE
913
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2168 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2168 - Ownership of shares – More than 50% but less than 75% → OE
914
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2054 - Right to appoint or remove directors → OE
IIF 2054 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2054 - Ownership of voting rights - More than 50% but less than 75% → OE
915
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1985 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1985 - Ownership of voting rights - More than 25% but not more than 50% → OE
916
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (4 parents)
Person with significant control
2016-07-04 ~ 2017-11-13
IIF 2790 - Ownership of voting rights - 75% or more → OE
IIF 2790 - Ownership of shares – 75% or more → OE
917
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 2188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2188 - Ownership of voting rights - More than 25% but not more than 50% → OE
918
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-24
IIF - Right to appoint or remove directors → OE
919
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2615 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2615 - Right to appoint or remove directors → OE
IIF 2615 - Ownership of voting rights - More than 50% but less than 75% → OE
920
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
921
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 2417 - Ownership of shares – 75% or more → OE
IIF 2417 - Ownership of voting rights - 75% or more → OE
IIF 2417 - Right to appoint or remove directors → OE
922
SURREY QUAYS SPECSAVERS HEARCARE LIMITED - 2016-01-22
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (6 parents)
Officer
2014-09-03 ~ 2016-02-29
IIF 1532 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 2970 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2970 - Ownership of voting rights - More than 50% but less than 75% → OE
923
NEWPORT VISIONPLUS LIMITED - 1998-12-16
SIALOT 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 2806 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2806 - Ownership of voting rights - More than 50% but less than 75% → OE
924
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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
925
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
926
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 2002 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2002 - Ownership of shares – More than 25% but not more than 50% → OE
927
Unit 41, Buttercrane Centre, Newry, Co Down
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
928
Unit 41, Buttercrane Centre, Newry, Co Down
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-11-08
IIF 2594 - Right to appoint or remove directors → OE
929
HARLOW VISIONPLUS LIMITED - 1992-02-03
16 Queen Street, Newton Abbot, Devon
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2137 - Ownership of voting rights - More than 25% but not more than 50% → OE
930
HAYWARDS HEATH SPECSAVERS LIMITED - 2004-06-15
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 2424 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2424 - Ownership of shares – More than 25% but not more than 50% → OE
931
HAYWARDS HEATH VISIONPLUS LIMITED - 2004-06-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 2644 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2644 - Ownership of shares – More than 25% but not more than 50% → OE
932
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 2056 - Ownership of shares – 75% or more → OE
IIF 2056 - Right to appoint or remove directors → OE
IIF 2056 - Ownership of voting rights - 75% or more → OE
933
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-04-03 ~ 2017-12-01
IIF 2357 - Right to appoint or remove directors → OE
IIF 2357 - Ownership of voting rights - 75% or more → OE
IIF 2357 - Ownership of shares – 75% or more → OE
934
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-11 ~ 2006-07-03
IIF 1695 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2215 - Right to appoint or remove directors → OE
IIF 2215 - Ownership of shares – More than 25% but not more than 50% → OE
935
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2006-01-11 ~ 2006-07-03
IIF 1764 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 2590 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2590 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2590 - Right to appoint or remove directors → OE
936
9 Conway Square, Newtownards, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-07
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
937
TAUNTON DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2019-07-24 ~ 2021-03-01
IIF 1824 - Director → ME
938
OSPREY VISIONPLUS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1999-09-28 ~ 2003-10-20
IIF 1403 - Director → ME
2004-12-01 ~ 2005-03-09
IIF 1456 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2426 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2426 - Ownership of shares – More than 25% but not more than 50% → OE
939
YORK 1 DOMICILIARY SPECSAVERS LIMITED - 2015-02-25
NORWICH 3 DOMICILIARY SPECSAVERS LIMITED - 2014-12-04
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2013-08-21 ~ 2015-07-06
IIF 1537 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 2489 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2489 - Ownership of shares – More than 50% but less than 75% → OE
940
NORRIS GREEN VISIONPLUS LIMITED - 1994-01-10
DRIVEON LIMITED - 1990-11-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1994-01-01 ~ 1999-02-19
IIF 1504 - Director → ME
2012-07-11 ~ 2012-10-23
IIF 1558 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 2805 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2805 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-11-02
IIF 2548 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2548 - Right to appoint or remove directors → OE
IIF 2548 - Ownership of voting rights - More than 25% but not more than 50% → OE
941
CHANMAIN LIMITED - 1994-01-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2012-07-11 ~ 2012-10-23
IIF 1540 - Director → ME
1993-12-22 ~ 1999-02-19
IIF 1690 - Director → ME
942
SCARBOROUGH DOMICILIARY SPECSAVERS LIMITED - 2021-03-31
YORK 2 DOMICILIARY SPECSAVERS LIMITED - 2019-10-18
VALE OF YORK NEWMEDICA LIMITED - 2019-05-22
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-05-22 ~ 2021-04-01
IIF 1843 - Director → ME
943
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 2853 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2853 - 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)
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 2216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2216 - Ownership of shares – More than 25% but not more than 50% → OE
945
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2606 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2606 - Ownership of shares – More than 25% but not more than 50% → OE
946
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 2983 - Ownership of voting rights - 75% or more → OE
IIF 2983 - Right to appoint or remove directors → OE
IIF 2983 - Ownership of shares – 75% or more → OE
947
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2755 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2755 - Right to appoint or remove directors → OE
IIF 2755 - Ownership of voting rights - More than 25% but not more than 50% → OE
948
COLCHESTER DOMICILIARY SPECSAVERS LIMITED - 2021-02-15
NORWICH 4 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
SOUTH NORFOLK NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2021-03-01
IIF 1833 - Director → ME
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 2990 - Right to appoint or remove directors → OE
IIF 2990 - Ownership of shares – 75% or more → OE
IIF 2990 - Ownership of voting rights - 75% or more → OE
950
TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2019-08-05 ~ 2021-03-01
IIF 1799 - Director → ME
951
JEWEL SPECSAVERS LIMITED - 1996-01-11
50-52 Abington Street, Northampton, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Officer
1995-06-19 ~ 1996-01-18
IIF 1699 - Director → ME
1996-03-06 ~ 2018-10-22
IIF 1599 - Director → ME
2019-10-15 ~ 2019-10-17
IIF 1790 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
952
50-52 Abington Street, Northampton, Northamptonshire
Active Corporate (7 parents)
Officer
2000-08-17 ~ 2019-10-15
IIF 1387 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 2097 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2097 - 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, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1905 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1905 - Ownership of shares – More than 25% but not more than 50% → OE
954
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 1913 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1913 - Ownership of voting rights - More than 25% but not more than 50% → OE
955
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 2580 - Ownership of voting rights - 75% or more → OE
IIF 2580 - Ownership of shares – 75% or more → OE
IIF 2580 - Right to appoint or remove directors → OE
956
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2850 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2850 - Ownership of shares – More than 50% but less than 75% → OE
957
IPSWICH DOMICILIARY SPECSAVERS LIMITED - 2019-07-15
NORWICH 2 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
958
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 2 offsprings)
Officer
1993-09-30 ~ 2019-02-28
IIF 1413 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 2827 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2827 - Ownership of shares – More than 25% but not more than 50% → OE
959
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 2465 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2465 - Ownership of shares – 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 2931 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2931 - Ownership of voting rights - More than 25% but not more than 50% → OE
961
ARNOLD SPECSAVERS LIMITED - 2004-04-01
ARCTIC 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 1492 - 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 1481 - Director → ME
1999-04-30 ~ 2004-02-27
IIF 1382 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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 1997 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1997 - Ownership of voting rights - 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 2750 - Ownership of voting rights - 75% or more → OE
IIF 2750 - Right to appoint or remove directors → OE
IIF 2750 - Ownership of shares – 75% or more → 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 2305 - Right to appoint or remove directors → OE
IIF 2305 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2305 - 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 2867 - Ownership of voting rights - 75% or more → OE
IIF 2867 - Ownership of shares – 75% or more → OE
IIF 2867 - Right to appoint or remove directors → 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 2859 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2859 - Right to appoint or remove directors → OE
IIF 2859 - Ownership of shares – More than 25% but not more than 50% → 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 1897 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1897 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1897 - Right to appoint or remove directors → OE
970
BOSCOMBE SPECSAVERS LIMITED - 2007-12-07
VISIONPLUS (BOSCOMBE) LTD - 1993-07-27
TALAMAN LIMITED - 1986-12-22
654 Christchurch Road, Boscombe, Bournemouth
Dissolved Corporate (2 parents)
Officer
1993-04-08 ~ 1995-12-01
IIF 1692 - Director → ME
971
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 2288 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2288 - Ownership of shares – More than 25% but not more than 50% → OE
972
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-17
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
973
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 2153 - Ownership of shares – 75% or more → OE
IIF 2153 - Right to appoint or remove directors → OE
IIF 2153 - Ownership of voting rights - 75% or more → OE
974
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
975
9 Curzon Street, Oldham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2276 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2276 - Ownership of shares – More than 25% but not more than 50% → OE
976
9 Curzon Street, Oldham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 2169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2169 - 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, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 2801 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2801 - Ownership of shares – More than 25% but not more than 50% → OE
978
Unit 1a, Showgrounds Retail Park, Omagh, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-06
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
979
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-10-03 ~ 2017-10-30
IIF 2294 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2294 - Ownership of voting rights - More than 50% but less than 75% → OE
980
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2435 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2435 - Ownership of shares – More than 25% but not more than 50% → OE
981
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1955 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1955 - Ownership of shares – More than 25% but not more than 50% → OE
982
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2121 - Ownership of voting rights - More than 25% but not more than 50% → OE
983
CROW VISIONPLUS LIMITED - 2002-08-13
AYLESBURY VISIONPLUS LIMITED - 2002-02-05
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 2819 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2819 - Ownership of shares – More than 25% but not more than 50% → OE
984
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 2911 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2911 - Ownership of shares – More than 25% but not more than 50% → OE
985
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 2150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2150 - Ownership of voting rights - More than 25% but not more than 50% → OE
986
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 1999 - Right to appoint or remove directors → OE
IIF 1999 - Ownership of shares – 75% or more → OE
IIF 1999 - Ownership of voting rights - 75% or more → OE
987
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-21 ~ 2013-12-30
IIF 1628 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 1982 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1982 - Ownership of voting rights - More than 25% but not more than 50% → OE
988
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-01-08
IIF 2457 - Right to appoint or remove directors → OE
989
27 Victoria Street, Paignton Torbay, Devon
Active Corporate (5 parents)
Officer
1996-08-02 ~ 1996-12-02
IIF 1391 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2965 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2965 - Ownership of shares – More than 25% but not more than 50% → OE
990
PAISLEY VISIONPLUS LIMITED - 2001-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 1996-09-16
IIF 1345 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 2467 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2467 - Ownership of shares – More than 25% but not more than 50% → OE
991
LINNET VISIONPLUS LIMITED - 2001-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Officer
2001-03-02 ~ 2001-05-01
IIF 1731 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2501 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2501 - Ownership of voting rights - More than 25% but not more than 50% → OE
992
SHIRLEY (WEST SOLIHULL) SPECSAVERS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-23 ~ 2025-10-15
IIF 1586 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
993
SHIRLEY (WEST SOLIHULL) VISIONPLUS LIMITED - 2008-03-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 2636 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2636 - 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 2536 - Right to appoint or remove directors → OE
IIF 2536 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2536 - 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)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2935 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2935 - 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)
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 2757 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2757 - Right to appoint or remove directors → OE
IIF 2757 - Ownership of voting rights - More than 25% but not more than 50% → OE
997
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2004-03-22 ~ 2006-04-13
IIF 1463 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-25
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - 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
2006-02-22 ~ 2023-03-31
IIF 1651 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2009 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2009 - 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)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2897 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2897 - Ownership of voting rights - 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 2375 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2375 - Right to appoint or remove directors → OE
IIF 2375 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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 2786 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2786 - Ownership of voting rights - More than 25% but not more than 50% → OE
1003
PERTH VISIONPLUS LIMITED - 1995-02-27
DREWMON LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
~ 1995-03-24
IIF 1383 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 2341 - Right to appoint or remove directors → OE
IIF 2341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2341 - 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
1995-02-27 ~ 1995-03-01
IIF 1622 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2446 - Right to appoint or remove directors → OE
IIF 2446 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2446 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - 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
1994-06-29 ~ 1994-09-01
IIF 1759 - Director → ME
2007-04-02 ~ 2009-05-29
IIF 1694 - 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
2007-04-02 ~ 2009-05-29
IIF 1715 - 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 2405 - Right to appoint or remove directors → OE
IIF 2405 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2405 - Ownership of shares – More than 25% but not more than 50% → OE
1009
HAMPTON SPECSAVERS LIMITED - 1999-07-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2585 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2585 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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
2016-06-15 ~ 2017-12-27
IIF 2468 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2468 - 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 2876 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2876 - Ownership of voting rights - More than 25% but not more than 50% → OE
1013
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1995-02-20 ~ 2024-06-04
IIF 1350 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2505 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2505 - Ownership of shares – More than 25% but not more than 50% → OE
1014
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2433 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2433 - Ownership of shares – More than 25% but not more than 50% → OE
1015
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-19 ~ 2012-01-27
IIF 1507 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 2378 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2378 - Right to appoint or remove directors → OE
IIF 2378 - Ownership of voting rights - More than 25% but not more than 50% → OE
1016
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2007-07-19 ~ 2012-01-27
IIF 1508 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 2680 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2680 - Right to appoint or remove directors → OE
IIF 2680 - Ownership of shares – More than 25% but not more than 50% → OE
1017
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 2335 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2335 - Ownership of shares – More than 25% but not more than 50% → OE
1018
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 2632 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2632 - 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)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 2568 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2568 - Ownership of voting rights - More than 25% but not more than 50% → OE
1020
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2672 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2672 - Ownership of shares – More than 25% but not more than 50% → OE
1021
VISIONPLUS (POOLE) LIMITED - 1995-08-21
MAVPIC LIMITED - 1986-07-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2001-05-15 ~ 2011-01-31
IIF 1870 - Director → ME
1022
JEWEL VISIONPLUS LIMITED - 1995-08-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
1995-06-19 ~ 1995-09-01
IIF 1661 - 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)
Officer
2000-02-14 ~ 2000-03-29
IIF 1703 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 2985 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2985 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2985 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - 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 2021 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2021 - Right to appoint or remove directors → OE
IIF 2021 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - 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 2524 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2524 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2524 - Right to appoint or remove directors → 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 2533 - 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 1941 - Ownership of shares – 75% or more → OE
IIF 1941 - Right to appoint or remove directors → OE
IIF 1941 - Ownership of voting rights - 75% or more → OE
1030
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2010-04-29 ~ 2015-07-13
IIF 1577 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 2570 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2570 - Ownership of voting rights - More than 25% but not more than 50% → OE
1031
PORTSMOUTH VISIONPLUS LTD - 1998-05-18
DRANILL LIMITED - 1988-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-05-03 ~ 2017-12-13
IIF 2673 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2673 - Ownership of shares – More than 25% but not more than 50% → OE
1032
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1033
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-25
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1034
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2228 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2228 - Ownership of voting rights - More than 50% but less than 75% → OE
1035
PRESTON VISIONPLUS LIMITED - 1994-11-22
FILLID LIMITED - 1989-05-02
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 1994-10-19
IIF 1657 - Director → ME
1036
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1994-11-22 ~ 1994-12-01
IIF 1502 - Director → ME
1037
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1038
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 1947 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1947 - Ownership of voting rights - More than 25% but not more than 50% → OE
1039
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 2837 - Ownership of voting rights - 75% or more → OE
IIF 2837 - Right to appoint or remove directors → OE
IIF 2837 - Ownership of shares – 75% or more → OE
1040
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 2781 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2781 - 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)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 2083 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2083 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2083 - Right to appoint or remove directors → OE
1042
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 2924 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2924 - Ownership of voting rights - More than 25% but not more than 50% → OE
1043
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 1951 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1951 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1951 - Right to appoint or remove directors → OE
1044
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2118 - Ownership of voting rights - More than 50% but less than 75% → OE
1045
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 2482 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2482 - Ownership of voting rights - More than 25% but not more than 50% → OE
1046
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1047
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1048
VISIONPLUS (READING) LIMITED - 2001-11-06
BRADICO LIMITED - 1985-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1993-11-01 ~ 2001-11-28
IIF 1462 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2515 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2515 - Ownership of voting rights - More than 25% but not more than 50% → OE
1049
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 2212 - Right to appoint or remove directors → OE
1050
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
1998-08-17 ~ 2019-08-06
IIF 1648 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2157 - Right to appoint or remove directors → OE
IIF 2157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2157 - Ownership of shares – More than 25% but not more than 50% → OE
1051
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1998-08-17 ~ 2019-08-06
IIF 1647 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 2700 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2700 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2700 - Right to appoint or remove directors → OE
1052
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
1053
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 2265 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2265 - Ownership of shares – More than 50% but less than 75% → OE
1054
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1983 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1983 - Ownership of shares – More than 25% but not more than 50% → OE
1055
PEPPERCONE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 2967 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2967 - Ownership of voting rights - More than 25% but not more than 50% → OE
1056
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1057
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 1945 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1945 - Right to appoint or remove directors → OE
IIF 1945 - Ownership of voting rights - More than 25% but not more than 50% → OE
1058
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 2004 - Right to appoint or remove directors → OE
IIF 2004 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2004 - Ownership of voting rights - More than 25% but not more than 50% → OE
1059
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 2745 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2745 - Ownership of shares – More than 25% but not more than 50% → OE
1060
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 2645 - Right to appoint or remove directors → OE
IIF 2645 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2645 - Ownership of voting rights - More than 25% but not more than 50% → OE
1061
RHYL VISIONPLUS LIMITED - 2002-02-19
Unit 15 The White Rose Centre, Rhyl
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2224 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2224 - Ownership of voting rights - More than 50% but less than 75% → OE
1062
FULMAR VISIONPLUS LIMITED - 2002-02-19
Unit 15 The White Rose Centre, Rhyl
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 2647 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2647 - Ownership of voting rights - More than 50% but less than 75% → OE
1063
THETFORD FOREST SPECSAVERS LIMITED - 2021-06-14
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2018-03-27 ~ 2021-06-15
IIF 1830 - Director → ME
1064
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 2507 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2507 - Ownership of shares – More than 25% but not more than 50% → OE
1065
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2565 - Right to appoint or remove directors → OE
IIF 2565 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2565 - Ownership of shares – More than 25% but not more than 50% → OE
1066
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 2135 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2135 - Ownership of shares – More than 50% but less than 75% → OE
1067
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2004-05-11 ~ 2023-10-03
IIF 1653 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2893 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2893 - Ownership of shares – More than 25% but not more than 50% → OE
1068
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 2045 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2045 - Ownership of voting rights - More than 25% but not more than 50% → OE
1069
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Officer
2014-05-08 ~ 2024-07-10
IIF 1555 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 2128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2128 - Ownership of voting rights - More than 50% but less than 75% → OE
1070
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 2051 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2051 - Ownership of shares – More than 25% but not more than 50% → OE
1071
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 2310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2310 - Ownership of shares – More than 25% but not more than 50% → OE
1072
67 Yorkshire Street, Rochdale, Lancashire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 2072 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2072 - Ownership of shares – More than 25% but not more than 50% → OE
1073
67 Yorkshire Street, Rochdale, Lancashire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 2487 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2487 - Ownership of voting rights - More than 25% but not more than 50% → OE
1074
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2105 - Ownership of shares – More than 50% but less than 75% → OE
1075
GOLDENEYE VISIONPLUS LIMITED - 2001-06-06
90 South Street, Romford, Essex
Active Corporate (7 parents)
Officer
2000-07-28 ~ 2000-08-01
IIF 1346 - Director → ME
1076
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1926 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1926 - Ownership of shares – More than 50% but less than 75% → OE
1077
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 2162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2162 - Ownership of shares – More than 25% but not more than 50% → OE
1078
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 2445 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2445 - Ownership of voting rights - More than 25% but not more than 50% → OE
1079
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 2610 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2610 - Ownership of voting rights - More than 50% but less than 75% → OE
1080
BOW SPECSAVERS LIMITED - 2008-12-22
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 2123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2123 - Ownership of shares – More than 50% but less than 75% → OE
1081
BOW VISIONPLUS LIMITED - 2008-12-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 2478 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2478 - Ownership of voting rights - More than 50% but less than 75% → OE
1082
GYLE CENTRE SPECSAVERS LIMITED - 2008-10-16
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 2217 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2217 - Ownership of shares – More than 50% but less than 75% → OE
1083
GYLE CENTRE VISIONPLUS LIMITED - 2008-10-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-25
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1084
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 2777 - Right to appoint or remove directors → OE
IIF 2777 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2777 - Ownership of shares – More than 25% but not more than 50% → OE
1085
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 2259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2259 - Right to appoint or remove directors → OE
1086
WEMBLEY SPECSAVERS HEARCARE LIMITED - 2023-07-03
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2016-10-31 ~ 2017-02-09
IIF 1791 - Director → ME
Person with significant control
2016-09-20 ~ 2017-11-24
IIF 1901 - Ownership of shares – 75% or more → OE
IIF 1901 - Ownership of voting rights - 75% or more → OE
1087
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 2899 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2899 - Ownership of voting rights - More than 25% but not more than 50% → OE
1088
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 2317 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2317 - Ownership of shares – More than 25% but not more than 50% → OE
1089
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (5 parents)
Person with significant control
2017-04-19 ~ 2018-01-11
IIF 2052 - Ownership of shares – 75% or more → OE
IIF 2052 - Right to appoint or remove directors → OE
IIF 2052 - Ownership of voting rights - 75% or more → OE
1090
ELLESMERE PORT SPECSAVERS LIMITED - 1992-12-10
Unit 104 Runcorn Shopping Centre, Runcorn, Cheshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2166 - Ownership of voting rights - More than 25% but not more than 50% → OE
1091
ELLESMERE PORT VISIONPLUS LIMITED - 1992-12-10
Unit 104 Runcorn Shopping Centre, Runcorn, Cheshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 2659 - Right to appoint or remove directors → OE
IIF 2659 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2659 - Ownership of voting rights - More than 25% but not more than 50% → OE
1092
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
1093
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 2275 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2275 - Ownership of voting rights - More than 50% but less than 75% → OE
1094
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-24 ~ 2025-02-12
IIF 1819 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1095
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2638 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2638 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2638 - Right to appoint or remove directors → OE
1096
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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1097
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2209 - Right to appoint or remove directors → OE
IIF 2209 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2209 - Ownership of shares – More than 50% but less than 75% → OE
1098
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-10-10 ~ 2017-11-28
IIF 2643 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2643 - Ownership of shares – More than 50% but less than 75% → OE
1099
MINUTECHANCE LIMITED - 1992-09-10
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-02 ~ 2025-03-31
IIF 1566 - Director → ME
1100
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Officer
2009-06-19 ~ 2015-03-02
IIF 1581 - Director → ME
1101
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2204 - Ownership of shares – 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 1952 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1952 - Ownership of shares – 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 2999 - Right to appoint or remove directors → OE
IIF 2999 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2999 - 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 2686 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2686 - Right to appoint or remove directors → OE
IIF 2686 - 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)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2551 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2551 - 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 2322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2322 - 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 2013 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2013 - 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 2159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2159 - Ownership of voting rights - More than 25% but not more than 50% → OE
1109
SCUNTHORPE VISIONPLUS LIMITED - 1998-07-29
52/54 High Street, Scunthorpe, South Humberside
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2520 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2520 - 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 1908 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1908 - 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 2682 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2682 - 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 1732 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 2158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2158 - Ownership of shares – 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 2509 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2509 - 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 2233 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2233 - Ownership of shares – 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 2060 - Right to appoint or remove directors → OE
IIF 2060 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2060 - 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 2307 - Right to appoint or remove directors → OE
IIF 2307 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2307 - Ownership of voting rights - More than 25% but not more than 50% → OE
1117
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 2573 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2573 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2573 - Right to appoint or remove directors → 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 1922 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1922 - Ownership of shares – 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 1911 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1911 - Ownership of shares – More than 25% but not more than 50% → OE
1120
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2018-04-10 ~ 2024-07-05
IIF 1839 - Director → ME
1121
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 2979 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2979 - Ownership of voting rights - More than 50% but less than 75% → OE
1122
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1123
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-09-26 ~ 2017-12-07
IIF 2227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2227 - Ownership of shares – More than 25% but not more than 50% → OE
1124
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-09-26 ~ 2017-12-13
IIF 2564 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2564 - Ownership of voting rights - More than 25% but not more than 50% → OE
1125
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 2938 - Ownership of shares – 75% or more → OE
IIF 2938 - Right to appoint or remove directors → OE
IIF 2938 - Ownership of voting rights - 75% or more → OE
1126
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-06 ~ 2005-11-21
IIF 1709 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2390 - Right to appoint or remove directors → OE
IIF 2390 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2390 - Ownership of voting rights - More than 25% but not more than 50% → OE
1127
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-10-06 ~ 2005-11-21
IIF 1749 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 2775 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2775 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2775 - Right to appoint or remove directors → OE
1128
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2047 - Right to appoint or remove directors → OE
IIF 2047 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2047 - Ownership of voting rights - More than 25% but not more than 50% → OE
1129
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2009-09-30 ~ 2018-11-21
IIF 1584 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 2101 - Ownership of shares – 75% or more → OE
IIF 2101 - Ownership of voting rights - 75% or more → OE
1130
VISIONPLUS (SHREWSBURY) LIMITED - 2001-04-17
OMEOMI LIMITED - 1986-05-23
23-24 Claremont Street, Shrewsbury, Shropshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-08-11 ~ 2017-12-07
IIF 2414 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2414 - Ownership of shares – More than 25% but not more than 50% → OE
1131
TURNSTONE VISIONPLUS LIMITED - 2001-04-17
23 & 24 Claremont Street, Shrewsbury, Shropshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2213 - Ownership of shares – More than 25% but not more than 50% → OE
1132
TRURO DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2019-07-24 ~ 2021-03-01
IIF 1820 - Director → ME
1133
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
2002-08-12 ~ 2004-11-05
IIF 1479 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → 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 2946 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2946 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2946 - Right to appoint or remove directors → OE
1135
BILLTEST LIMITED - 1997-12-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1997-12-04 ~ 2024-07-05
IIF 1426 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - 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
2001-12-27 ~ 2024-07-05
IIF 1349 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 2200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2200 - 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)
Officer
2017-08-09 ~ 2018-11-30
IIF 1832 - Director → ME
1998-03-20 ~ 1998-05-18
IIF 1434 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 2694 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2694 - Ownership of voting rights - 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
1998-03-20 ~ 1998-05-18
IIF 1494 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 2671 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2671 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2671 - Right to appoint or remove directors → OE
1139
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2000-10-11 ~ 2000-12-01
IIF 1684 - Director → ME
1994-04-05 ~ 1998-09-01
IIF 1369 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 2599 - Ownership of voting rights - 75% or more → OE
IIF 2599 - Right to appoint or remove directors → OE
IIF 2599 - Ownership of shares – 75% or more → OE
1140
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
1994-04-05 ~ 1998-09-01
IIF 1769 - Director → ME
2000-10-11 ~ 2000-12-01
IIF 1765 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-09
IIF 2024 - Right to appoint or remove directors → OE
IIF 2024 - Ownership of shares – 75% or more → OE
IIF 2024 - Ownership of voting rights - 75% or more → OE
1141
SPARE 04 SPECSAVERS LIMITED - 2004-03-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2331 - Right to appoint or remove directors → OE
IIF 2331 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2331 - Ownership of shares – More than 25% but not more than 50% → OE
1142
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 2207 - Right to appoint or remove directors → OE
IIF 2207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2207 - Ownership of voting rights - More than 25% but not more than 50% → OE
1143
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 2124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2124 - Ownership of shares – More than 50% but less than 75% → OE
1144
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 2396 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2396 - Ownership of voting rights - More than 50% but less than 75% → OE
1145
HEARCARE (SOLIHULL) LIMITED - 2003-01-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1146
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
1993-03-24 ~ 2025-10-15
IIF 1361 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 2117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2117 - Ownership of voting rights - More than 25% but not more than 50% → OE
1147
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 2232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2232 - Ownership of voting rights - More than 25% but not more than 50% → OE
1148
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2017-06-29 ~ 2017-11-20
IIF 2037 - Right to appoint or remove directors → OE
IIF 2037 - Ownership of shares – 75% or more → OE
IIF 2037 - Ownership of voting rights - 75% or more → OE
1149
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 1896 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1896 - Ownership of shares – More than 25% but not more than 50% → OE
1150
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-28
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
1151
GISCOURS LIMITED - 1992-07-22
17/21 King Street, South Shields, Tyne & Wear
Active Corporate (7 parents, 1 offspring)
Officer
1992-07-09 ~ 1992-09-24
IIF 1337 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 2914 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2914 - Ownership of voting rights - More than 25% but not more than 50% → OE
1152
17-21 King Street, South Shields, Tyne & Wear
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1153
FORFAR VISIONPLUS LIMITED - 2009-08-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 2320 - Ownership of voting rights - 75% or more → OE
IIF 2320 - Right to appoint or remove directors → OE
IIF 2320 - Ownership of shares – 75% or more → OE
1154
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1986 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1986 - Ownership of voting rights - More than 25% but not more than 50% → OE
1155
SOUTHAMPTON VISIONPLUS LIMITED - 1998-08-12
DRAYFLOW LIMITED - 1988-01-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-31 ~ 2020-12-31
IIF 1848 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 2451 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2451 - Ownership of shares – More than 25% but not more than 50% → OE
1156
CLASSBLAKE LIMITED - 1998-08-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1998-08-12 ~ 1998-08-13
IIF 1724 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 2774 - Right to appoint or remove directors → OE
1157
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-07
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1158
NORWICH SPECSAVERS HEARCARE LIMITED - 2004-05-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1159
19 Eastbank Street, Southport, Merseyside
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 2872 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2872 - Ownership of voting rights - More than 25% but not more than 50% → OE
1160
SOLENT SPECSAVERS LIMITED - 2008-08-28
NIGHTINGALE SPECSAVERS LIMITED - 2000-07-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 2068 - Right to appoint or remove directors → OE
IIF 2068 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2068 - Ownership of shares – More than 25% but not more than 50% → OE
1161
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 1961 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1961 - Ownership of shares – More than 25% but not more than 50% → OE
1162
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 2110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2110 - Ownership of shares – More than 25% but not more than 50% → OE
1163
VISION LABS LTD. - 2025-03-25
VISION LENSES LIMITED - 1990-05-30
WEST MIDLANDS OPTICAL LIMITED - 1990-03-28
SANDAZ LIMITED - 1989-10-03
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
1991-07-01 ~ 2000-01-04
IIF 1617 - Director → ME
1164
VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
CHANGECREST LIMITED - 1985-06-19
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 11 offsprings)
Officer
~ 1996-06-01
IIF 1605 - Director → ME
1165
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents, 1611 offsprings)
Officer
2017-06-27 ~ 2017-11-21
IIF 1823 - Director → ME
Person with significant control
2017-06-27 ~ 2021-02-26
IIF 2111 - Ownership of shares – 75% or more → OE
IIF 2111 - Right to appoint or remove directors → OE
IIF 2111 - Ownership of voting rights - 75% or more → OE
1166
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1167
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 2927 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2927 - Ownership of voting rights - More than 25% but not more than 50% → OE
1168
RUISLIP SPECSAVERS LIMITED - 1994-01-11
17 Market Place, St Albans, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1993-09-08 ~ 2021-06-01
IIF 1623 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-26
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1169
RUISLIP VISIONPLUS LIMITED - 1994-01-11
17 Market Place, St Albans, Hertfordshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-08-26
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1170
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 2882 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2882 - Ownership of voting rights - More than 50% but less than 75% → OE
1171
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2578 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2578 - Right to appoint or remove directors → OE
IIF 2578 - Ownership of shares – More than 50% but less than 75% → OE
1172
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1932 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1932 - Ownership of voting rights - More than 50% but less than 75% → OE
1173
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-15
IIF 1914 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1914 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1914 - Right to appoint or remove directors → OE
1174
VISIONPLUS (ST. AUSTELL) LTD. - 1994-08-31
JUPSTAN LIMITED - 1986-08-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 2788 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2788 - Ownership of voting rights - More than 25% but not more than 50% → OE
1175
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 2624 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2624 - Ownership of shares – More than 25% but not more than 50% → OE
1176
ST. HELENS VISIONPLUS LIMITED - 1995-08-21
2/4 Bridge Street, St Helens, Merseyside
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2404 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2404 - Ownership of voting rights - More than 25% but not more than 50% → OE
1177
TRONGATE VISIONPLUS LIMITED - 1995-08-21
2/4 Bridge Street, St Helens, Merseyside
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 1902 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1902 - Ownership of voting rights - More than 25% but not more than 50% → OE
1178
SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1448 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 2919 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2919 - Ownership of shares – More than 25% but not more than 50% → OE
1179
ST STEPHENS SPECSAVERS LIMITED - 2013-02-13
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2838 - Right to appoint or remove directors → OE
IIF 2838 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2838 - Ownership of voting rights - More than 25% but not more than 50% → OE
1180
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (4 parents)
Officer
1994-08-26 ~ 1994-09-01
IIF 1506 - Director → ME
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