1
Magdala Road, GloucesterDissolved corporate (2 parents, 1 offspring)
Officer
~ dissolvedIIF 15 - director → ME
2
COHEN WEYMAN (OPTICIANS) LIMITED - 1992-11-02
65 Eastgate Street, GloucesterDissolved corporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Southbrook Place, Southbrook Road, Gloucester, EnglandDissolved corporate (1 parent)
Officer
2023-03-01 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
1 High View, Hempsted, Gloucester, GloucestershireCorporate (7 parents, 8 offsprings)
Equity (Company account)
182,286 GBP2023-06-30
Officer
~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Wharf House, Southbrook Road, Gloucester, EnglandCorporate (2 parents)
Equity (Company account)
-129,207 GBP2023-09-30
Officer
2021-09-18 ~ nowIIF 17 - director → ME
Person with significant control
2021-09-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
FAYRE (DIRECT RESPONSE SUPPLIES) LIMITED - 1984-11-27
MARFLEET LIMITED - 1980-12-31
Magdala Road, GloucesterDissolved corporate (2 parents)
Officer
~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Magdala Road, GloucesterDissolved corporate (2 parents)
Officer
~ dissolvedIIF 7 - director → ME
8
The Norville Group Ltd, Service House, GloucesterDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-06-04 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
9
Magdala Road, GloucesterDissolved corporate (5 parents)
Officer
~ dissolvedIIF 10 - director → ME
10
Magdala Rd, GloucesterDissolved corporate (3 parents, 2 offsprings)
Officer
~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
11
Service House, Magdala Road, Gloucester, Gloucestershire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
1 High View, Hempsted, Gloucester, EnglandDissolved corporate (3 parents)
Current Assets (Company account)
555,971 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
13
Grange Road, Houston, Livingston, West LothianDissolved corporate (4 parents)
Officer
~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 High View, Hempsted, Gloucester, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
-97,705 GBP2023-12-31
Officer
~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
15
NORVILLE OPTICAL ENGINEERING COMPANY LIMITED - 1981-12-31
C.N.OPTICAL ENGINEERING COMPANY LIMITED - 1976-12-31
Magdala Road, GloucesterDissolved corporate (2 parents)
Officer
~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
16
NORVILLE OPTHALMIC LABORATORIES LIMITED - 1987-04-29
Magdala Road, GloucesterDissolved corporate (3 parents)
Officer
~ dissolvedIIF 4 - director → ME
17
Magdala Road, GloucesterDissolved corporate (2 parents)
Officer
~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE NORVILLE GROUP LIMITED - 2020-10-29
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (7 parents, 2 offsprings)
Officer
~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE