1
ANDREW RHYS EVANS LIMITED
- now 06361641ANDREW RHYS EVANS (OPTOMETRISTS) LIMITED
- 2025-03-03
06361641 The Glasshouse Unit E The Avenue, Esholt, Shipley, England
Active Corporate (8 parents)
Equity (Company account)
48,349 GBP2024-10-31
Officer
2023-10-06 ~ now
IIF 44 - Director → ME
2
B NEWBOLD PROPERTIES DORMANT LIMITED
- now 08977302B NEWBOLD PROPERTIES LIMITED
- 2024-03-13
08977302 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
38,791 GBP2024-12-31
Officer
2016-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-03 ~ 2017-04-03
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ROBERT MOTTERSHEAD OPTOMETRIST LIMITED
- 2017-01-20
04246870 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (8 parents)
Equity (Company account)
196,417 GBP2024-12-31
Officer
2016-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-14 ~ 2017-06-14
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED
- now 10282409BAYFIELDS (BARNARD CASTLE) HOLDINGS LIMITED
- 2024-03-13
10282409 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-68,143 GBP2024-12-31
Officer
2016-07-16 ~ now
IIF 29 - Director → ME
5
BAYFIELDS (CLITHEROE) DORMANT LIMITED
- now 09532293BAYFIELDS (CLITHEROE) LIMITED
- 2024-03-14
09532293 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (3 parents)
Equity (Company account)
14,584 GBP2024-12-31
Officer
2015-04-08 ~ now
IIF 53 - Director → ME
Person with significant control
2017-04-08 ~ 2017-04-08
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
6
BAYFIELDS (HARROGATE) DORMANT LIMITED
- now 02825341PROCTER AND BROSGILL LIMITED - 2006-02-02
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (7 parents)
Equity (Company account)
592,056 GBP2024-12-31
Officer
2016-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
7
BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED
- now 10243648BAYFIELDS (HARROGATE) HOLDINGS LIMITED
- 2024-03-13
10243648 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (3 parents)
Equity (Company account)
-161,763 GBP2024-12-31
Officer
2016-06-21 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-15 ~ 2018-01-15
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
8
BAYFIELDS (HORSFORTH) DORMANT LIMITED
- now 08715286BAYFIELDS (HORSFORTH) LIMITED
- 2024-03-13
08715286 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (3 parents)
Equity (Company account)
23,126 GBP2024-12-31
Officer
2013-10-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-02 ~ 2016-10-02
IIF 73 - Ownership of shares – 75% or more → OE
9
BAYFIELDS (HUDDERSFIELD) DORMANT LIMITED
- now 09426294BAYFIELDS (HUDDERSFIELD) LIMITED
- 2024-03-14
09426294 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (3 parents)
Equity (Company account)
93,622 GBP2024-12-31
Officer
2015-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-05 ~ 2017-02-05
IIF 65 - Ownership of shares – 75% or more → OE
10
The Fold Home Farm The Avenue, Esholt, Shipley, West Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-29,258 GBP2017-03-31
Officer
2013-10-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
11
BAYFIELDS (NEWCASTLE) DORMANT LIMITED
- now 00807597BAYFIELDS (NEWCASTLE) LIMITED
- 2024-03-14
00807597B.NEWBOLD(NEWCASTLE)LIMITED
- 2016-08-24
00807597 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (9 parents)
Equity (Company account)
164,261 GBP2024-12-31
Officer
2016-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-23 ~ 2017-01-23
IIF 64 - Ownership of shares – 75% or more → OE
12
BAYFIELDS (PONTEFRACT) DORMANT LIMITED
- now 07891731BAYFIELDS (PONTEFRACT) LIMITED
- 2024-03-14
07891731 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (3 parents)
Equity (Company account)
4,356 GBP2024-12-31
Officer
2011-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-23 ~ 2016-12-23
IIF 63 - Ownership of voting rights - 75% or more → OE
13
BAYFIELDS (STAFFORDSHIRE) DORMANT LIMITED
- now 10143959BAYFIELDS (STAFFORDSHIRE) LIMITED
- 2024-03-14
10143959 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-58,751 GBP2024-12-31
Officer
2016-04-24 ~ now
IIF 51 - Director → ME
Person with significant control
2017-04-22 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
14
BAYFIELDS (UNIVISION) DORMANT LIMITED
- now 04983316BAYFIELDS (UNIVISION) LIMITED
- 2024-03-13
04983316BAYFIELD & BARTLAM LIMITED
- 2013-02-12
04983316 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (6 parents)
Equity (Company account)
19,649 GBP2024-12-31
Officer
2003-12-03 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-03 ~ 2016-11-03
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
15
BAYFIELDS (WAKEFIELD) DORMANT LIMITED
- now 08264821BAYFIELDS (WAKEFIELD) LIMITED
- 2024-03-13
08264821 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (3 parents)
Equity (Company account)
34,974 GBP2024-12-31
Officer
2012-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-06
IIF 55 - Ownership of shares – 75% or more → OE
16
BAYFIELDS AUDIOLOGY DORMANT LIMITED
- now 04544294BAYFIELDS AUDIOLOGY LIMITED
- 2024-03-13
04544294BAYFIELDS (YEADON) LIMITED
- 2018-08-08
04544294KS OPTICIANS LIMITED
- 2013-02-12
04544294 The Glasshouse The Avenue, Esholt, Shipley, England
Active Corporate (9 parents)
Equity (Company account)
8,100 GBP2024-12-31
Officer
2009-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-25 ~ 2016-09-25
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – 75% or more → OE
17
BAY 123 LIMITED
- 2017-05-17
08355043 13230934, 13528866, 12053125, 10884066, 08782616, 06336471, 08926114, 12714551, 07050950, 12277437, 10222580, 16738401, 08070144, 11972926, 08827189... (more) The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
-4,287,062 GBP2023-12-31
Officer
2013-01-10 ~ now
IIF 43 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BAYFIELDS (HEADINGLEY) LIMITED
- 2017-05-17
05636007BAYFIELD & BARTLAM OPTICAL LIMITED
- 2013-02-12
05636007 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (8 parents, 15 offsprings)
Equity (Company account)
1,634,979 GBP2023-12-31
Officer
2005-11-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-25 ~ 2016-11-25
IIF 68 - Ownership of shares – 75% or more → OE
19
BAYFIELDS (SOUTH) LIMITED
- 2017-05-17
09446782 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
3,114,907 GBP2023-12-31
Officer
2015-02-18 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-17 ~ 2017-02-17
IIF 60 - Ownership of shares – 75% or more → OE
20
The Fold Home Farm The Avenue, Esholt, Shipley, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-4,687 GBP2017-12-30
Officer
2015-05-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
21
The Glasshouse Unit E The Avenue, Esholt, Shipley, England
Active Corporate (9 parents)
Equity (Company account)
148,708 GBP2024-03-31
Officer
2023-12-18 ~ now
IIF 25 - Director → ME
22
BROAD EYECARE (SANDBACH) LTD
- now 11169194BROAD OPTICIANS (SANDBACH) LTD
- 2024-02-26
11169194 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-29 ~ now
IIF 28 - Director → ME
23
BROAD OPTICIANS LTD
- 2024-02-26
08992087BROAD ALSAGER LTD - 2014-04-25
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-29 ~ now
IIF 17 - Director → ME
24
The Glasshouse Unit E The Avenue, Esholt, Shipley, England
Active Corporate (4 parents)
Equity (Company account)
269,382 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 48 - Director → ME
25
CHARNLEY'S EYECARE DORMANT LIMITED
- now 06842532CHARNLEY'S EYECARE LIMITED
- 2024-03-14
06842532CHARNLEY'S OPTICIANS LIMITED
- 2024-02-28
06842532 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (6 parents)
Equity (Company account)
396,783 GBP2024-12-31
Officer
2019-11-29 ~ now
IIF 15 - Director → ME
26
COLLETT OPTICIANS LIMITED
- 2025-03-03
03560935 The Glasshouse Unit E The Avenue, Esholt, Shipley, England
Active Corporate (15 parents)
Equity (Company account)
25,814 GBP2024-09-30
Officer
2023-07-21 ~ now
IIF 24 - Director → ME
27
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (9 parents)
Equity (Company account)
164,112 GBP2024-12-31
Officer
2022-02-03 ~ now
IIF 5 - Director → ME
28
DATE OPTICIANS LTD
- 2024-02-28
06611231 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (6 parents)
Equity (Company account)
13,851 GBP2024-12-31
Officer
2017-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-31 ~ 2017-05-31
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Glasshouse Unit E The Avenue, Esholt, Shipley, England
Active Corporate (5 parents)
Equity (Company account)
166,615 GBP2024-05-17
Officer
2024-05-17 ~ now
IIF 33 - Director → ME
30
The Glasshouse Unit E The Avenue, Esholt, Shipley, England
Active Corporate (5 parents)
Equity (Company account)
8,551 GBP2024-11-29
Officer
2023-10-09 ~ now
IIF 37 - Director → ME
31
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
436,010 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 26 - Director → ME
32
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-29 ~ now
IIF 13 - Director → ME
33
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (4 parents)
Equity (Company account)
79,363 GBP2024-12-31
Officer
2022-06-07 ~ now
IIF 41 - Director → ME
34
JONATHAN KERR DORMANT LIMITED
- now 02940095JONATHAN KERR LIMITED
- 2024-03-13
02940095 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (7 parents)
Equity (Company account)
38,231 GBP2024-12-31
Officer
2018-05-25 ~ now
IIF 50 - Director → ME
35
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (4 parents)
Equity (Company account)
271,394 GBP2024-12-31
Officer
2021-07-02 ~ now
IIF 42 - Director → ME
36
M. B. BELLMORE DORMANT LIMITED
- now 01305864M. B. BELLMORE LIMITED
- 2024-03-14
01305864M.B. BELLMORE (CONTACT LENS) LIMITED - 1985-08-06
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (6 parents)
Equity (Company account)
164,854 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 34 - Director → ME
37
OLDBURY & CRUICKSHANK EYECARE LIMITED
- now 05569389OLDBURY & CRUICKSHANK OPTOMETRISTS LIMITED
- 2024-02-26
05569389OLDBURY & CRUICKSHANK LIMITED - 2005-11-10
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-29 ~ now
IIF 27 - Director → ME
38
The Glasshouse, Home Farm The Avenue, Esholt, Shipley, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
20,301 GBP2024-04-30
Officer
2023-05-04 ~ now
IIF 10 - Director → ME
39
PENDLEBURY'S EYECARE DORMANT LIMITED
- now 00360917PENDLEBURYS EYECARE LIMITED
- 2024-03-14
00360917PENDLEBURYS (OPTICIANS) LIMITED
- 2024-02-28
00360917PENDLEBURYS (DISPENSING OPTICIANS) LIMITED - 1985-04-12
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (9 parents)
Equity (Company account)
247,202 GBP2024-07-31
Officer
2020-07-09 ~ now
IIF 36 - Director → ME
40
3 Albion Parade, High Street, Knaphill, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
162,174 GBP2024-07-31
Officer
2025-11-06 ~ now
IIF 19 - Director → ME
41
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2022-04-29 ~ now
IIF 23 - Director → ME
42
QUIET KEY DORMANT LIMITED
- now 05114018 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (6 parents)
Equity (Company account)
575,200 GBP2024-04-30
Officer
2020-12-23 ~ now
IIF 32 - Director → ME
43
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (8 parents)
Equity (Company account)
215,183 GBP2024-04-30
Officer
2022-11-01 ~ now
IIF 46 - Director → ME
44
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2020-04-15 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove members → OE
45
ROBERT STANLEY EYECARE LIMITED
- now 01755466ROBERT STANLEY (OPTICIANS) LIMITED
- 2024-02-29
01755466 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (10 parents)
Equity (Company account)
-97,940 GBP2024-02-28
Officer
2022-03-04 ~ now
IIF 4 - Director → ME
46
RUNNEYMEDE OPTICS DORMANT LIMITED
- now 05198753RUNNEYMEDE OPTICS LIMITED
- 2024-03-14
05198753 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
60,104 GBP2024-12-31
Officer
2019-09-03 ~ now
IIF 3 - Director → ME
47
SAMANTHA PARKER DORMANT LIMITED
- now 04926215SAMANTHA PARKER LIMITED
- 2024-03-14
04926215SAMANTHA PARKER OPTOMETRIST LIMITED
- 2024-02-28
04926215 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (6 parents)
Equity (Company account)
33,312 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 39 - Director → ME
48
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (6 parents)
Equity (Company account)
440,789 GBP2024-12-31
Officer
2021-06-08 ~ now
IIF 47 - Director → ME
49
STEPHEN PINNINGTON (NANTWICH) LIMITED
06917403 The Glasshouse The Avenue, Esholt, Shipley, England
Active Corporate (4 parents)
Equity (Company account)
245,788 GBP2024-07-31
Officer
2021-07-02 ~ now
IIF 11 - Director → ME
50
STEVENSON & PARKER DORMANT LIMITED
- now 02671617STEVENSON & PARKER LIMITED
- 2024-03-13
02671617 The Fold Home Farm The Avenue, Esholt, Shipley, England
Active Corporate (6 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2016-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-15 ~ 2016-12-15
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
51
T.C.O. ATKINSON (OPTICIANS) LIMITED
- 2024-02-28
01284996 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (6 parents)
Equity (Company account)
282,469 GBP2024-06-28
Officer
2021-06-28 ~ now
IIF 40 - Director → ME
52
THE OPTICAL SHOP (WEST) DORMANT LIMITED
- now 02626700THE OPTICAL SHOP (WEST) LIMITED
- 2024-03-14
02626700 The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (13 parents)
Equity (Company account)
110,343 GBP2024-12-31
Officer
2021-08-31 ~ now
IIF 14 - Director → ME
53
EYE CHECK OPTICIANS LIMITED - 1999-07-06
3, Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire
Active Corporate (8 parents)
Equity (Company account)
153,018 GBP2024-04-30
Officer
2025-10-28 ~ now
IIF 20 - Director → ME
54
The Glasshouse Unit E The Avenue, Esholt, Shipley, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-10-18 ~ now
IIF 30 - Director → ME