1
St Johns Church Town Road, Hanley, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 2863 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 2848 - Ownership of shares – 75% or more → OE
IIF 2848 - Has significant influence or control as a member of a firm → OE
IIF 2848 - Right to appoint or remove directors → OE
IIF 2848 - Ownership of voting rights - 75% or more → OE
2
ABBEY CENTRE SPECSAVERS LIMITED
NI046673 Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 1784 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 565 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 565 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 565 - Right to appoint or remove directors → OE
3
ABBEY CENTRE VISIONPLUS LIMITED
NI046672 Abbeycentre, 35-37 Longwood Road, Newtownabbey, Northern Ireland
Active Corporate (11 parents)
Officer
2022-02-28 ~ now
IIF 1708 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 264 - Right to appoint or remove directors → OE
4
ABERDARE SPECSAVERS LIMITED
- now 03029682CHESTER-LE-STREET SPECSAVERS LIMITED - 1995-12-27
STAMFORD SPECSAVERS LIMITED - 1995-11-13
20b,victoria Square, Aberdare, Mid Glamorgan
Active Corporate (10 parents)
Officer
2006-11-20 ~ now
IIF 1875 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABERDEEN DOMICILIARY SPECSAVERS LIMITED
09889218 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2016-02-15 ~ 2018-03-21
IIF 2222 - Director → ME
2018-04-04 ~ 2019-08-15
IIF 2126 - Director → ME
2023-12-29 ~ now
IIF 1874 - Director → ME
2022-01-28 ~ 2022-09-23
IIF 2286 - Director → ME
Person with significant control
2016-04-14 ~ 2018-01-15
IIF 1262 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1262 - Ownership of shares – More than 50% but less than 75% → OE
6
ABERDEEN SPECSAVERS HEARCARE LIMITED
- now 08643501SPECSAVERS HEARCARE 4 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 621 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 621 - Ownership of shares – More than 50% but less than 75% → OE
7
ABERDEEN SPECSAVERS LIMITED
- now 02378020ABERDEEN VISIONPLUS LIMITED - 1993-07-09
OLMINO LIMITED - 1989-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
1997-05-28 ~ 2022-09-30
IIF 2250 - Director → ME
2022-09-30 ~ now
IIF 1514 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
REALSTRONG LIMITED - 1993-07-09
CARRARA INVESTMENTS LIMITED - 1993-03-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2022-09-30 ~ now
IIF 1420 - Director → ME
1997-05-28 ~ 2022-09-30
IIF 2221 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 1003 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1003 - Ownership of shares – More than 25% but not more than 50% → OE
9
ABERGAVENNY SPECSAVERS LIMITED
- now 02615317ABERGAVENNY VISIONPLUS LIMITED - 1994-01-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF 1625 - Director → ME
10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2015-09-30 ~ now
IIF 2015 - Director → ME
11
ABERYSTWYTH SPECSAVERS HEARCARE LIMITED
08735310 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 280 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1043 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1043 - Right to appoint or remove directors → OE
IIF 1043 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 851 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 851 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 671 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2006-04-28 ~ 2018-11-08
IIF 2246 - Director → ME
16
ACOCKS GREEN SPECSAVERS LIMITED
- now 09156269PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED - 2014-12-11
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2022-11-02 ~ now
IIF 1768 - Director → ME
2015-05-26 ~ 2016-07-06
IIF 2053 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 369 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of shares – More than 50% but less than 75% → OE
17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2024-04-30 ~ now
IIF 1973 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1218 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1218 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Forum 6 The Forum, Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2017-01-16 ~ 2021-03-01
IIF 2249 - Director → ME
Person with significant control
2016-08-15 ~ 2017-12-14
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 1755 - Director → ME
2008-05-27 ~ 2024-11-29
IIF 2804 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1315 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1315 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2019-08-01 ~ 2024-11-29
IIF 2789 - Director → ME
2008-05-27 ~ 2013-01-29
IIF 2781 - Director → ME
2013-01-29 ~ now
IIF 1383 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 665 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 665 - 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 (29 parents)
Officer
2025-09-30 ~ now
IIF 2586 - Director → ME
22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2019-01-22 ~ now
IIF 1974 - Director → ME
2022-05-31 ~ 2022-05-31
IIF 2734 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 344 - Right to appoint or remove directors → OE
23
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2023-12-05 ~ now
IIF 1484 - Director → ME
24
ALDERSHOT SPECSAVERS LIMITED
- now 03080530RIVERGATE SPECSAVERS LIMITED - 1996-01-30
25 Union Street, Aldershot, Hampshire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 1127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1127 - Right to appoint or remove directors → OE
25
ALDRIDGE SPECSAVERS HEARCARE LIMITED
04638673 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (5 parents)
Officer
2003-01-16 ~ 2003-04-01
IIF 2500 - Director → ME
26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-03-08 ~ now
IIF 1911 - Director → ME
IIF 2653 - Director → ME
27
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 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2007-07-19 ~ 2008-02-25
IIF 2374 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 1594 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 697 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 697 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-04-15 ~ 2005-07-25
IIF 2482 - Director → ME
2021-04-07 ~ now
IIF 1737 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 1137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1137 - Ownership of shares – More than 25% but not more than 50% → OE
31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2024-02-20 ~ now
IIF 1849 - Director → ME
IIF 2640 - Director → ME
32
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2003-04-04 ~ now
IIF 1733 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of shares – More than 25% but not more than 50% → OE
33
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2024-08-05
IIF 2305 - Director → ME
Person with significant control
2016-08-17 ~ 2017-12-13
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
34
ALTHORP ROAD SPECSAVERS LIMITED
10494339 Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2016-11-24 ~ 2017-11-28
IIF 1322 - Ownership of shares – 75% or more → OE
IIF 1322 - Right to appoint or remove directors → OE
IIF 1322 - Ownership of voting rights - 75% or more → OE
35
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2010-10-18 ~ 2018-02-06
IIF 2745 - Director → ME
2020-09-21 ~ now
IIF 2009 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1178 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1178 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1178 - Right to appoint or remove directors → OE
36
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 1580 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-28
IIF 853 - Ownership of shares – More than 50% but less than 75% → OE
IIF 853 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (13 parents)
Officer
2025-08-29 ~ now
IIF 1948 - Director → ME
Person with significant control
2016-05-16 ~ 2017-10-30
IIF 905 - Right to appoint or remove directors → OE
38
AMERSHAM SPECSAVERS LIMITED
- now 11342829KENT 5 DOMICILIARY SPECSAVERS LIMITED - 2021-04-28
OXFORDSHIRE NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2021-09-23 ~ now
IIF 1878 - Director → ME
39
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 315 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 831 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 831 - Ownership of shares – More than 25% but not more than 50% → OE
41
72 High Street, Andover, Hampshire
Active Corporate (8 parents)
Officer
2024-07-31 ~ now
IIF 1560 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 779 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 779 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ANGLIA DISTANCE LEARNING LIMITED
03990130 West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
43
36-39 Castlemall Shopping Centre, Antrim, County Antrim, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 882 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 882 - Right to appoint or remove directors → OE
IIF 882 - Ownership of shares – More than 50% but less than 75% → OE
44
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2023-07-31 ~ now
IIF 1694 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 1106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1106 - Right to appoint or remove directors → OE
IIF 1106 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2022-10-05 ~ 2024-10-31
IIF 2792 - Director → ME
2020-12-03 ~ now
IIF 1583 - Director → ME
46
ARMADA WAY SPECSAVERS LIMITED
- now 03218406DARETREAT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2022-01-31 ~ now
IIF 2596 - Director → ME
2014-06-05 ~ now
IIF 1373 - Director → ME
1996-11-13 ~ 2009-05-18
IIF 2533 - Director → ME
47
ARMADA WAY VISIONPLUS LIMITED
- now 03219809JEWELMAN LIMITED - 1996-07-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1996-11-13 ~ now
IIF 1730 - Director → ME
2022-01-31 ~ now
IIF 2669 - Director → ME
48
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 1447 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
49
ARNDALE SPECSAVERS LIMITED
- now 03104692PENNYACALL LIMITED - 1995-10-10
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 1579 - Director → ME
1995-12-01 ~ 2001-06-21
IIF 2433 - Director → ME
50
ARNDALE VISIONPLUS LIMITED
- now 03064206BEDFORD HIGH VISIONPLUS LIMITED
- 1995-12-14
03064206 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (16 parents)
Officer
1995-12-01 ~ 2001-06-21
IIF 2496 - Director → ME
2025-07-01 ~ now
IIF 1465 - Director → ME
51
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-08-12 ~ now
IIF 1735 - Director → ME
52
ARNOLD SPECSAVERS HEARCARE LIMITED
- now 08734335KIRKBY SPECSAVERS HEARCARE LIMITED - 2015-10-13
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1145 - Ownership of shares – More than 50% but less than 75% → OE
53
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 (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1109 - Ownership of shares – More than 50% but less than 75% → OE
54
ARNOLD VISIONPLUS LIMITED
- now 03763132ANOTHER VISIONPLUS LIMITED - 1999-07-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2017-02-10 ~ 2017-12-28
IIF 302 - Ownership of shares – More than 50% but less than 75% → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
55
ASHBOURNE DERBY SPECSAVERS LIMITED
10855114 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2018-01-12 ~ now
IIF 1814 - Director → ME
Person with significant control
2017-07-07 ~ 2017-11-20
IIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
IIF 747 - Ownership of shares – 75% or more → OE
56
ASHBY DE LA ZOUCH SPECSAVERS LIMITED
07086104 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2017-01-01 ~ 2018-03-29
IIF 2215 - Director → ME
2013-12-31 ~ 2017-01-01
IIF 2702 - Director → ME
Person with significant control
2016-09-14 ~ 2017-12-06
IIF 500 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 500 - Ownership of shares – More than 50% but less than 75% → OE
57
ASHFORD SPECSAVERS HEARCARE LIMITED
05891145 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 517 - Ownership of shares – More than 25% but not more than 50% → OE
58
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF 1953 - Director → ME
2019-01-31 ~ 2019-05-31
IIF 2214 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 921 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 921 - Ownership of shares – More than 25% but not more than 50% → OE
59
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2022-04-29 ~ now
IIF 1836 - Director → ME
2019-01-31 ~ 2021-02-12
IIF 2238 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 1269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1269 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
ASHTON IN MAKERFIELD SPECSAVERS LIMITED
- now 11606416MONKS CROSS SPECSAVERS LIMITED - 2020-01-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2021-01-19 ~ now
IIF 1977 - Director → ME
2022-03-01 ~ 2023-05-16
IIF 2801 - Director → ME
62
ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED
- now 08643420SPECSAVERS HEARCARE 5 LIMITED - 2014-06-04
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1063 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1063 - Ownership of shares – More than 50% but less than 75% → OE
63
AYLESBURY SPECSAVERS HEARCARE LIMITED
05829774 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1077 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1077 - Ownership of shares – More than 25% but not more than 50% → OE
64
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 680 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 680 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
EVER 1348 LIMITED - 2002-02-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2018-10-31 ~ now
IIF 2039 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
AYR SPECSAVERS HEARCARE LIMITED
- now 09297071GUILDFORD SPECSAVERS HEARCARE LIMITED - 2016-03-21
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-06-06 ~ 2018-01-08
IIF 341 - Ownership of shares – More than 50% but less than 75% → OE
IIF 341 - Ownership of voting rights - More than 50% but less than 75% → OE
67
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1993-12-13 ~ 1994-10-27
IIF 2453 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 658 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 658 - Ownership of shares – More than 25% but not more than 50% → OE
68
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1993-12-13 ~ 1994-10-27
IIF 2551 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 386 - Right to appoint or remove directors → OE
69
BALLYMENA DOMICILIARY SPECSAVERS LIMITED
NI638548 11 Bow Street, Lisburn
Active Corporate (9 parents)
Officer
2022-10-31 ~ now
IIF 1406 - Director → ME
Person with significant control
2016-08-01 ~ 2017-10-25
IIF 518 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 518 - Ownership of shares – More than 50% but less than 75% → OE
70
Unit34 Fairhill Centre, Ballymena, Co Antrim
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 2621 - Director → ME
2018-07-31 ~ now
IIF 1771 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 820 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 820 - Ownership of shares – More than 25% but not more than 50% → OE
71
Unit 34 Fairhill Shopping Centre, Ballymena, Co Antrim
Active Corporate (12 parents)
Officer
2021-06-08 ~ now
IIF 2609 - Director → ME
2018-07-31 ~ now
IIF 1549 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 622 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
56 Newry Street, Banbridge, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-10-03 ~ 2017-10-27
IIF 1079 - Right to appoint or remove directors → OE
IIF 1079 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1079 - Ownership of voting rights - More than 50% but less than 75% → OE
73
BANBURY SPECSAVERS HEARCARE LIMITED
06092335 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 758 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 758 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
BANBURY SPECSAVERS LIMITED
- now 02820465REDDITCH SPECSAVERS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 829 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 829 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
BANBURY VISIONPLUS LIMITED
- now 02820467REDDITCH VISIONPLUS LIMITED - 1993-06-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 800 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 800 - Ownership of shares – More than 25% but not more than 50% → OE
76
BANGOR SPECSAVERS LIMITED
- now 02705460RELICGLOW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 1920 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
77
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2021-12-03 ~ now
IIF 2041 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 1270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1270 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2010-05-24 ~ 2013-01-29
IIF 2787 - Director → ME
2013-01-29 ~ now
IIF 1352 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1154 - Ownership of voting rights - More than 50% but less than 75% → OE
79
BAR HILL SPECSAVERS LIMITED
- now 15089720BARR HILL SPECSAVERS LIMITED - 2023-08-23
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-10-23 ~ now
IIF 1756 - Director → ME
IIF 2606 - Director → ME
80
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 418 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 418 - Ownership of shares – More than 50% but less than 75% → OE
81
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2004-04-19 ~ 2010-11-30
IIF 2277 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 732 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 732 - Ownership of shares – More than 25% but not more than 50% → OE
82
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2004-04-19 ~ 2010-11-30
IIF 2245 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 949 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 949 - Ownership of shares – More than 25% but not more than 50% → OE
83
BARNARD CASTLE SPECSAVERS LIMITED
11481816 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2020-02-06 ~ now
IIF 1750 - Director → ME
2022-12-31 ~ now
IIF 2661 - Director → ME
84
104 High Street, Barnet, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2017-11-07 ~ 2020-02-29
IIF 2159 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
85
104 High Street, Barnet, Hertfordshire
Active Corporate (16 parents)
Officer
2016-11-30 ~ 2020-02-29
IIF 2331 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 775 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 775 - Ownership of shares – More than 25% but not more than 50% → OE
86
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 1009 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1009 - Ownership of shares – More than 25% but not more than 50% → OE
87
BARNSTAPLE ROUNDSWELL SPECSAVERS LIMITED
11046075 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2018-03-06 ~ 2023-10-19
IIF 2356 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 855 - Ownership of shares – 75% or more → OE
IIF 855 - Ownership of voting rights - 75% or more → OE
IIF 855 - Right to appoint or remove directors → OE
88
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-08-23 ~ 2017-11-20
IIF 1277 - Ownership of shares – 75% or more → OE
IIF 1277 - Ownership of voting rights - 75% or more → OE
IIF 1277 - Right to appoint or remove directors → OE
89
VISIONPLUS (BRIDGEWATER) LTD.
- 2011-11-02
02070587JANILO LIMITED - 1987-09-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2008-04-15 ~ 2012-03-30
IIF 2798 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 573 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
91
BARROW-IN-FURNESS SPECSAVERS LIMITED
02853771 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2001-01-26 ~ now
IIF 1489 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
BARROW-IN-FURNESS VISIONPLUS LIMITED
02853731 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2001-01-26 ~ now
IIF 1601 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
93
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2001-09-24 ~ 2010-06-07
IIF 2426 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
BASILDON SPECSAVERS HEARCARE LIMITED
10796035 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Person with significant control
2017-05-31 ~ 2017-11-20
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
95
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 1617 - Director → ME
96
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2022-02-28 ~ now
IIF 1473 - Director → ME
97
BASINGSTOKE SPECSAVERS HEARCARE LIMITED
10744569 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2017-04-27 ~ 2017-12-19
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
98
BASINGSTOKE SPECSAVERS LIMITED
- now 03345571HANTS SPECSAVERS LIMITED - 2004-09-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 777 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 777 - Right to appoint or remove directors → OE
IIF 777 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
BASINGSTOKE VISIONPLUS LIMITED
- now 02852762ADAMAPOST LIMITED - 1993-10-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 1120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1120 - Right to appoint or remove directors → OE
IIF 1120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1059 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1059 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1059 - Right to appoint or remove directors → OE
100
BATH SPECSAVERS HEARCARE LIMITED
05881466 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 628 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 628 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-31 ~ now
IIF 1661 - Director → ME
1992-02-26 ~ 2009-07-13
IIF 2417 - Director → ME
2014-12-18 ~ 2022-06-30
IIF 2055 - Director → ME
102
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
1993-03-23 ~ now
IIF 1670 - Director → ME
103
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1069 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1069 - Ownership of shares – More than 50% but less than 75% → OE
104
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
105
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2006-04-27 ~ 2017-02-07
IIF 2155 - Director → ME
107
BEAUMONT LEYS SPECSAVERS LIMITED
06949867 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-29 ~ 2019-12-31
IIF 2312 - Director → ME
108
BEAUMONT LEYS VISIONPLUS LIMITED
06949780 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2018-11-29 ~ 2019-12-31
IIF 2161 - Director → ME
2019-12-31 ~ now
IIF 1815 - Director → ME
109
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2021-10-31 ~ now
IIF 1985 - Director → ME
110
BEDFORD DOMICILIARY SPECSAVERS LIMITED
14302610 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2024-05-31 ~ now
IIF 1674 - Director → ME
111
BEDFORD SPECSAVERS HEARCARE LIMITED
04733770 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1248 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
BEDFORD SPECSAVERS LIMITED
- now 02435589BEDFORD 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 (13 parents, 2 offsprings)
Officer
2017-07-31 ~ now
IIF 1997 - Director → ME
2019-01-17 ~ now
IIF 2617 - Director → ME
1995-03-31 ~ 1995-12-01
IIF 2560 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 642 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 642 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
WICKEYPOINT LIMITED - 1993-11-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2019-01-17 ~ now
IIF 2587 - Director → ME
2017-07-31 ~ now
IIF 1980 - Director → ME
1995-03-31 ~ 1995-12-01
IIF 2386 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 678 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 678 - Ownership of shares – More than 25% but not more than 50% → OE
114
BEDMINSTER SPECSAVERS HEARCARE LIMITED
- now 05590921SUTTON-IN-ASHFIELD SPECSAVERS HEARCARE LIMITED - 2005-12-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 722 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 722 - Ownership of shares – More than 25% but not more than 50% → OE
115
BEDMINSTER SPECSAVERS LIMITED
- now 03849013SOUTH BRISTOL SPECSAVERS LIMITED
- 2003-07-18
03849013PEREGRINE SPECSAVERS LIMITED
- 2000-01-20
03849013 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-30 ~ 2021-02-09
IIF 2302 - Director → ME
2021-10-28 ~ 2024-03-28
IIF 2192 - Director → ME
2000-01-20 ~ 2003-08-21
IIF 2563 - Director → ME
116
BEDMINSTER VISIONPLUS LIMITED
- now 03849018LOMBARD CENTRE VISIONPLUS LIMITED
- 2003-07-18
03849018SPARROWHAWK VISIONPLUS LIMITED - 2000-02-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2000-03-01 ~ 2003-08-21
IIF 2364 - Director → ME
2004-12-01 ~ 2011-03-31
IIF 2152 - Director → ME
2019-11-30 ~ now
IIF 1804 - Director → ME
117
BELFAST DOMICILIARY SPECSAVERS LIMITED
NI638388 171j Rosevale House, 171 Moira Road, Lisburn, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2016-08-15 ~ 2017-11-28
IIF 1189 - Right to appoint or remove directors → OE
IIF 1189 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1189 - Ownership of shares – More than 50% but less than 75% → OE
118
BELFAST PARK CENTRE SPECSAVERS LIMITED
NI608227 Unit 6 The Park Centre, Donegall Road, Belfast
Active Corporate (12 parents)
Officer
2017-03-28 ~ 2019-04-30
IIF 2355 - Director → ME
2019-04-30 ~ now
IIF 1824 - Director → ME
119
BELFAST SPECSAVERS HEARCARE LIMITED
NI058846 Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 653 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 653 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
BELFAST SPECSAVERS LIMITED
- now NI026223 Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
1992-01-15 ~ 1998-12-08
IIF 2464 - Director → ME
2026-02-03 ~ now
IIF 1410 - Director → ME
2013-05-13 ~ 2025-10-13
IIF 2058 - Director → ME
121
Unit 4, Victoria Square, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
1993-10-27 ~ 1998-12-08
IIF 2486 - Director → ME
2013-05-13 ~ now
IIF 1359 - Director → ME
122
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
123
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 383 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 383 - Ownership of shares – More than 50% but less than 75% → OE
124
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-10-03 ~ 2017-11-28
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of shares – 75% or more → OE
125
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-20 ~ 2024-07-10
IIF 2164 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 1305 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1305 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2005-10-26 ~ 2006-01-30
IIF 2542 - Director → ME
2020-02-20 ~ 2024-12-31
IIF 2280 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED
- now 09037944WILTSHIRE 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 (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 1132 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1132 - Right to appoint or remove directors → OE
128
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-19 ~ now
IIF 1819 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1130 - Ownership of voting rights - More than 25% but not more than 50% → OE
129
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2020-02-19 ~ now
IIF 1903 - Director → ME
2005-08-22 ~ 2005-11-14
IIF 2395 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 661 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 661 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
BETHNAL GREEN SPECSAVERS LIMITED
05199562 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2004-10-25 ~ 2006-11-30
IIF 2413 - Director → ME
2014-01-31 ~ 2022-08-31
IIF 2689 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
BETHNAL GREEN VISIONPLUS LIMITED
05199561 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2014-01-31 ~ 2022-08-31
IIF 2701 - Director → ME
2004-10-25 ~ 2006-11-30
IIF 2451 - Director → ME
2022-08-31 ~ now
IIF 1563 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 865 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 865 - Ownership of shares – More than 25% but not more than 50% → OE
132
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 1835 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1049 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1049 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF 1475 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
134
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – More than 25% but not more than 50% → OE
135
BEXLEYHEATH SPECSAVERS HEARCARE LIMITED
05747452 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 538 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 538 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-04
IIF 2503 - Director → ME
1994-10-18 ~ 1997-09-01
IIF 2549 - Director → ME
137
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1994-10-18 ~ 1997-09-01
IIF 2546 - Director → ME
2009-03-05 ~ 2009-06-02
IIF 2495 - Director → ME
2002-05-03 ~ 2002-09-04
IIF 2556 - Director → ME
138
BICESTER SPECSAVERS LIMITED
- now 03173129STAMFORD SPECSAVERS LIMITED - 1996-08-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2019-11-08 ~ 2022-09-30
IIF 2795 - Director → ME
2019-08-31 ~ now
IIF 1729 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1279 - Right to appoint or remove directors → OE
IIF 1279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1279 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 1493 - Director → ME
2008-04-24 ~ 2011-11-01
IIF 2856 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2021-10-01 ~ 2024-09-30
IIF 2223 - Director → ME
2005-03-21 ~ 2005-04-11
IIF 2480 - Director → ME
2008-04-24 ~ 2011-11-01
IIF 2854 - Director → ME
2024-09-30 ~ now
IIF 1962 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
141
BIGGLESWADE SPECSAVERS LIMITED
- now 07405958BROUGHTY FERRY SPECSAVERS LIMITED - 2015-09-11
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2015-11-23 ~ 2018-05-01
IIF 2281 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
IIF 197 - 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 ~ 2017-11-08
IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
143
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-08-22 ~ 2005-09-19
IIF 2420 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-04 ~ 2015-05-29
IIF 2139 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 633 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 633 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-06-16 ~ 2015-05-29
IIF 2293 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-17
IIF 1026 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1026 - Right to appoint or remove directors → OE
IIF 1026 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2017-02-13 ~ now
IIF 1801 - Director → ME
Person with significant control
2016-10-18 ~ 2017-10-29
IIF 1328 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1328 - Ownership of shares – More than 50% but less than 75% → OE
147
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (9 parents)
Officer
2006-09-15 ~ dissolved
IIF 2683 - Director → ME
2001-08-15 ~ dissolved
IIF 2174 - Director → ME
148
BIRKENHEAD SPECSAVERS HEARCARE LIMITED
05469466 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1215 - Ownership of shares – More than 25% but not more than 50% → OE
149
BIRKENHEAD SPECSAVERS LIMITED
- now 02685446BIRKENHEAD VISIONPLUS LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-10-09 ~ 2020-06-27
IIF 2802 - Director → ME
2018-06-14 ~ 2020-06-27
IIF 2261 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
150
OFFERBAY LIMITED - 1999-04-14
29 Borough Pavement, Birkenhead, Merseyside
Active Corporate (11 parents)
Officer
2018-10-09 ~ 2020-06-27
IIF 2828 - Director → ME
2018-06-14 ~ 2020-06-27
IIF 2271 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 1204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1204 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2025-06-11 ~ 2025-12-31
IIF 1856 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 1219 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1219 - Ownership of voting rights - More than 50% but less than 75% → OE
152
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Officer
2020-11-24 ~ now
IIF 1895 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 759 - Ownership of shares – More than 50% but less than 75% → OE
IIF 759 - Ownership of voting rights - More than 50% but less than 75% → OE
153
BISHOP AUCKLAND SPECSAVERS HEARCARE LIMITED
05575900 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 935 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 935 - Ownership of shares – More than 25% but not more than 50% → OE
154
BISHOP AUCKLAND SPECSAVERS LIMITED
- now 03045355BISHOPS AUCKLAND SPECSAVERS LIMITED - 2002-07-27
ELGIN SPECSAVERS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 2670 - Director → ME
2020-02-06 ~ 2020-11-24
IIF 2749 - Director → ME
2017-02-09 ~ now
IIF 1885 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 520 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
BISHOP AUCKLAND VISIONPLUS LIMITED
- now 03045363BISHOPS AUCKLAND VISIONPLUS LIMITED - 2002-07-27
ELGIN VISIONPLUS LIMITED - 1995-05-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2022-12-31 ~ now
IIF 2597 - Director → ME
2017-02-09 ~ now
IIF 1416 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 1019 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1019 - Ownership of shares – More than 25% but not more than 50% → OE
156
BISHOPBRIGGS SPECSAVERS LIMITED
- now 10330567SOUTHSEA SPECSAVERS LIMITED
- 2017-03-15
10330567 Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Person with significant control
2016-08-15 ~ 2017-12-06
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
157
BISHOPS STORTFORD SPECSAVERS LIMITED
03060301 16 South Street, Bishops Stortford, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 756 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 756 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
BISHOPS STORTFORD VISIONPLUS LIMITED
03060299 16 South Street, Bishops Stortford, Hertford, Hertfordshire
Active Corporate (12 parents)
Officer
2020-07-31 ~ now
IIF 1509 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
BISHOPSGATE SPECSAVERS HEARCARE LIMITED - now
CAMDEN SPECSAVERS HEARCARE LIMITED
- 2023-03-01
09291054 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-09-08 ~ 2017-11-30
IIF 803 - Ownership of shares – More than 50% but less than 75% → OE
IIF 803 - Ownership of voting rights - More than 50% but less than 75% → OE
160
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 701 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 701 - Ownership of shares – More than 50% but less than 75% → OE
161
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-04-22
IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
162
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 1876 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 717 - Ownership of shares – More than 50% but less than 75% → OE
IIF 717 - Ownership of voting rights - More than 50% but less than 75% → OE
163
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2019-12-03 ~ now
IIF 1450 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 980 - Right to appoint or remove directors → OE
IIF 980 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 980 - Ownership of shares – More than 50% but less than 75% → OE
164
SOUTHALL SPECSAVERS LIMITED - 2016-02-20
FORFAR SPECSAVERS LIMITED - 2009-08-11
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2016-05-23 ~ now
IIF 1422 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 764 - Ownership of voting rights - More than 50% but less than 75% → OE
165
BLACKBURN SPECSAVERS HEARCARE LIMITED
05590978 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
166
BLACKBURN SPECSAVERS LIMITED
- now 02230572BLACKBURN VISIONPLUS LTD. - 1995-10-27
VALLAST LIMITED - 1988-09-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-31 ~ 2021-05-31
IIF 2831 - Director → ME
IIF 2337 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 909 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 909 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
167
STAMFORD VISIONPLUS LIMITED - 1995-10-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (10 parents)
Officer
2016-03-31 ~ dissolved
IIF 2352 - Director → ME
IIF 2832 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
CORSTORPHINE SPECSAVERS LIMITED
- 2021-11-17
10460556 Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2017-12-14 ~ now
IIF 2030 - Director → ME
2017-02-06 ~ 2017-02-07
IIF 2106 - Director → ME
Person with significant control
2016-11-03 ~ 2017-12-04
IIF 1321 - Ownership of shares – 75% or more → OE
IIF 1321 - Right to appoint or remove directors → OE
IIF 1321 - Ownership of voting rights - 75% or more → OE
169
BLACKHEATH SPECSAVERS LIMITED
- now 10328905WARMINSTER SPECSAVERS LIMITED
- 2017-03-04
10328905 Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2017-10-09 ~ now
IIF 1954 - Director → ME
Person with significant control
2016-08-15 ~ 2018-01-18
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
170
BLACKPOOL SPECSAVERS LIMITED
- now 02607546BLACKPOOL VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, Blackpool
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-02 ~ 2022-03-31
IIF 2306 - Director → ME
2019-01-02 ~ 2020-09-01
IIF 2742 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 760 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 760 - Ownership of voting rights - More than 25% but not more than 50% → OE
171
FIRECREST VISIONPLUS LIMITED - 2000-09-18
Unit 3 26 Victoria Street, Blackpool
Active Corporate (9 parents)
Officer
2019-01-02 ~ 2020-09-01
IIF 2756 - Director → ME
2019-01-02 ~ 2022-03-31
IIF 2135 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 636 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OE
172
BLACKWOOD SPECSAVERS LIMITED
- now 02591948 167 High Street, Blackwood, Gwent
Active Corporate (12 parents, 1 offspring)
Officer
1991-03-15 ~ 1992-01-17
IIF 2548 - Director → ME
2022-10-31 ~ now
IIF 1802 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
173
ONARAN LIMITED - 1994-03-16
167 High Street, Blackwood, Gwent
Active Corporate (13 parents)
Officer
2022-10-31 ~ now
IIF 1749 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-11
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
174
BLAKENHALL ANTIQUES & VINTAGE EMPORIUM LTD
11062913 St John's Church Town Road, Hanley, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 2846 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
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
175
St. John's Church Town Road, Hanley, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ 2019-02-22
IIF 2844 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
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
176
BLANDFORD FORUM SPECSAVERS LIMITED
10796006 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (10 parents)
Officer
2019-06-20 ~ now
IIF 1541 - Director → ME
Person with significant control
2017-05-31 ~ 2017-11-01
IIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Ownership of shares – 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
177
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (10 parents)
Officer
2017-05-12 ~ 2018-09-28
IIF 2773 - Director → ME
2017-03-06 ~ now
IIF 1659 - Director → ME
2020-01-16 ~ 2022-08-31
IIF 2762 - Director → ME
Person with significant control
2016-05-06 ~ 2017-11-20
IIF 778 - Ownership of shares – More than 50% but less than 75% → OE
IIF 778 - Right to appoint or remove directors → OE
IIF 778 - Ownership of voting rights - More than 50% but less than 75% → OE
178
BLETCHLEY SPECSAVERS LIMITED
- now 03957161FIRECREST SPECSAVERS LIMITED - 2000-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
179
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2017-04-28 ~ 2017-11-17
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
180
NEWRY SPECSAVERS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1072 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1072 - Ownership of shares – More than 25% but not more than 50% → OE
181
BLOOMFIELD VISIONPLUS LIMITED
- now NI029153NEWRY VISIONPLUS LIMITED - 1995-06-01
Unit 34, Bloomfield Shopping Centre, Bangor, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2014-04-14 ~ now
IIF 1345 - Director → ME
2014-04-14 ~ 2017-10-09
IIF 2692 - Director → ME
2021-02-28 ~ 2024-01-31
IIF 2751 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 897 - Ownership of shares – More than 50% but less than 75% → OE
IIF 897 - Ownership of voting rights - More than 50% but less than 75% → OE
183
GRAMPIAN SPECSAVERS LIMITED - 1994-10-21
5-9 Church Street, Blyth, Northumberland, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-08-31 ~ now
IIF 1469 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 362 - Ownership of shares – More than 50% but less than 75% → OE
IIF 362 - Ownership of voting rights - More than 50% but less than 75% → OE
184
BOSTON VISIONPLUS LIMITED - 1994-10-25
5-9 Church Street, Blyth, Northumberland
Active Corporate (11 parents)
Officer
2017-08-31 ~ now
IIF 1518 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 1293 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1293 - Ownership of shares – More than 50% but less than 75% → OE
185
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2023-04-30 ~ now
IIF 1519 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 508 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
BOGNOR REGIS SHRIPNEY ROAD SPECSAVERS LIMITED
- now 12013592SHRIPNEY ROAD SPECSAVERS LIMITED - 2019-06-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-10-06 ~ now
IIF 1820 - Director → ME
187
BOGNOR REGIS SPECSAVERS LIMITED
- now 02729688KELBRAWN LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 1827 - Director → ME
2003-05-15 ~ 2005-08-01
IIF 2507 - Director → ME
188
BOGNOR REGIS VISIONPLUS LIMITED
02700052 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents)
Officer
2003-05-15 ~ now
IIF 1725 - Director → ME
189
BOLTON SPECAVERS HEARCARE LIMITED - 2005-12-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
BOLTON SPECSAVERS LIMITED
- now 02975956WELLPLAYED LIMITED - 1994-10-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1994-12-01 ~ 1997-10-07
IIF 2489 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 867 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 867 - Ownership of shares – More than 25% but not more than 50% → OE
191
BOLTON VISIONPLUS LIMITED
- now 02975163YERINO LIMITED - 1994-10-21
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2005-08-17 ~ 2018-04-06
IIF 2127 - Director → ME
1994-12-01 ~ 1997-10-07
IIF 2506 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-11
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
192
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 1023 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1023 - Ownership of shares – More than 25% but not more than 50% → OE
193
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2013-08-30 ~ now
IIF 1398 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-06
IIF 838 - Right to appoint or remove directors → OE
194
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2018-03-27 ~ 2022-11-30
IIF 2348 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 807 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 807 - Ownership of shares – More than 25% but not more than 50% → OE
195
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF 1941 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
196
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2004-12-01 ~ 2014-11-12
IIF 2226 - Director → ME
2014-11-12 ~ now
IIF 1346 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-03
IIF 906 - Ownership of shares – More than 50% but less than 75% → OE
IIF 906 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 906 - Right to appoint or remove directors → OE
197
BOSTON SPECSAVERS LIMITED
- now 02378011REDKADE LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-04 ~ now
IIF 1646 - Director → ME
1994-10-01 ~ 2001-07-09
IIF 2559 - Director → ME
Person with significant control
2016-10-04 ~ 2017-12-27
IIF 1283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1283 - Ownership of shares – More than 25% but not more than 50% → OE
198
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2016-10-04 ~ now
IIF 1476 - Director → ME
1994-09-30 ~ 2001-07-09
IIF 2398 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1336 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1336 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 712 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 712 - Ownership of shares – More than 50% but less than 75% → OE
200
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2016-07-14 ~ 2020-12-09
IIF 2309 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
201
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 810 - Ownership of shares – More than 50% but less than 75% → OE
IIF 810 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 810 - Right to appoint or remove directors → OE
202
MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED - 2014-11-19
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2017-01-01 ~ now
IIF 1445 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 655 - Ownership of voting rights - 75% or more → OE
IIF 655 - Ownership of shares – 75% or more → OE
203
BOURNEMOUTH SPECSAVERS HEARCARE LIMITED
04804683 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
204
BOURNEMOUTH SPECSAVERS LIMITED
- now 02804909DORSET SPECSAVERS LIMITED - 1993-06-25
ANFLORA LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 1993 - Director → ME
2001-10-11 ~ 2009-12-07
IIF 2415 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
205
BOURNEMOUTH VISIONPLUS LIMITED
- now 02804900DORSET VISIONPLUS LIMITED - 1993-06-25
STRIVEDRAFT LIMITED - 1993-04-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (21 parents)
Officer
2001-10-11 ~ 2009-12-07
IIF 2375 - Director → ME
2020-07-13 ~ now
IIF 2027 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 638 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 638 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 638 - Right to appoint or remove directors → OE
206
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 873 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 873 - Ownership of shares – More than 25% but not more than 50% → OE
207
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 1288 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1288 - Ownership of voting rights - More than 25% but not more than 50% → OE
208
BRADFORD 2 DOMICILIARY SPECSAVERS LIMITED
08658745 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2017-10-13 ~ 2018-05-31
IIF 2171 - Director → ME
2019-11-20 ~ now
IIF 1523 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1249 - Ownership of voting rights - 75% or more → OE
IIF 1249 - Ownership of shares – 75% or more → OE
IIF 1249 - Right to appoint or remove directors → OE
209
BRADFORD BROADWAY SPECSAVERS HEARCARE LIMITED - now
SHIPLEY SPECSAVERS HEARCARE LIMITED - 2025-04-30
BRADFORD DARLEY STREET SPECSAVERS HEARCARE LIMITED - 2021-10-21
GIRLINGTON SPECSAVERS HEARCARE LIMITED
- 2020-03-26
05836804 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
210
BRADFORD IDLE SPECSAVERS HEARCARE LIMITED
04899292 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1340 - Ownership of voting rights - More than 25% but not more than 50% → OE
211
BRADFORD SPECSAVERS LIMITED
- now 02853206KIRESH LIMITED - 1993-10-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 2615 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
212
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2023-07-31 ~ now
IIF 2599 - Director → ME
2018-08-02 ~ 2023-07-31
IIF 2237 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
BRADLEY STOKE SPECSAVERS HEARCARE LIMITED - now
CRIBBS CAUSEWAY SPECSAVERS HEARCARE LIMITED
- 2019-04-23
08643393SPECSAVERS HEARCARE 7A LIMITED - 2014-07-29
SPECSAVERS HEARCARE 7 LIMITED - 2014-07-03
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 382 - Ownership of shares – More than 50% but less than 75% → OE
IIF 382 - Ownership of voting rights - More than 50% but less than 75% → OE
214
BRADLEY STOKE SPECSAVERS LIMITED
06906160 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 1913 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 812 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 812 - Ownership of shares – More than 50% but less than 75% → OE
215
BRADLEY STOKE VISIONPLUS LIMITED
06905952 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2017-08-01 ~ now
IIF 1531 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 1114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1114 - Ownership of shares – More than 50% but less than 75% → OE
216
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2019-04-26 ~ 2020-01-31
IIF 2799 - Director → ME
2018-11-07 ~ 2022-07-31
IIF 2330 - Director → ME
Person with significant control
2017-12-18 ~ 2017-12-18
IIF 1258 - Right to appoint or remove directors → OE
217
BRAINTREE SPECSAVERS LIMITED
- now 04131558FALCON SPECSAVERS LIMITED
- 2001-02-05
04131558 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2000-12-28 ~ 2001-03-08
IIF 2484 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 1153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1153 - Right to appoint or remove directors → OE
IIF 1153 - Ownership of voting rights - More than 25% but not more than 50% → OE
218
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2022-04-29 ~ now
IIF 1901 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 618 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 618 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 618 - Right to appoint or remove directors → OE
219
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2023-08-04 ~ now
IIF 1567 - Director → ME
220
22 High Street, Brentwood, Essex
Active Corporate (12 parents)
Officer
2019-06-30 ~ now
IIF 1595 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 793 - Right to appoint or remove directors → OE
221
BRIDGEND DERWEN SPECSAVERS LIMITED
- now 11334370EAST LANCASHIRE NEWMEDICA LIMITED - 2019-09-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2019-10-11 ~ 2020-01-20
IIF 2125 - Director → ME
2020-02-10 ~ now
IIF 1436 - Director → ME
222
BRIDGEND SPECSAVERS LIMITED
- now 02591942BRIDGEND VISIONPLUS LIMITED - 2001-11-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-31 ~ 2013-04-30
IIF 2703 - Director → ME
2017-02-22 ~ now
IIF 2676 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
223
AYLESBURY VISIONPLUS LIMITED - 2001-11-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2012-07-31 ~ 2013-04-30
IIF 2717 - Director → ME
2017-02-22 ~ now
IIF 2673 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 1221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1221 - Ownership of shares – More than 25% but not more than 50% → OE
224
POPLAR SPECSAVERS LIMITED - 2006-11-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-10 ~ 2015-06-30
IIF 2274 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 917 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 917 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 917 - Right to appoint or remove directors → OE
225
POPLAR VISIONPLUS LIMITED
- 2006-11-23
05868693 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2006-07-06 ~ 2015-06-30
IIF 2180 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-15
IIF 985 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 985 - Right to appoint or remove directors → OE
IIF 985 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
BRIDGWATER SPECSAVERS LIMITED
- now 05969672BARNSTAPLE SPECSAVERS LIMITED - 2011-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2011-11-01 ~ 2012-03-30
IIF 2732 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
227
29 King Street, Bridlington, North Humberside
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
228
29 King Street, Bridlington, North Humberside
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 209 - Right to appoint or remove directors → OE
229
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 879 - Right to appoint or remove directors → OE
IIF 879 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 879 - Ownership of voting rights - More than 25% but not more than 50% → OE
230
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF 1556 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
231
BRIGHTON LONDON ROAD SPECSAVERS LIMITED
11484180 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2020-08-04 ~ now
IIF 2014 - Director → ME
232
BRIGHTON SPECSAVERS HEARCARE LIMITED
04804608 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
233
BRIGHTON SPECSAVERS LIMITED
- now 02458070BRIGHTON VISIONPLUS LIMITED - 1993-10-22
CASSWELL LIMITED - 1990-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1994-12-21 ~ 1997-10-01
IIF 2463 - Director → ME
1999-06-22 ~ 2011-05-18
IIF 2307 - Director → ME
234
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1999-06-22 ~ 2013-02-28
IIF 2251 - Director → ME
2020-08-04 ~ now
IIF 2002 - Director → ME
1994-12-21 ~ 1997-10-01
IIF 2440 - Director → ME
235
BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED
09075283 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2016-12-14
IIF 2327 - Director → ME
2020-09-03 ~ now
IIF 1772 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
236
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Person with significant control
2017-08-03 ~ 2018-01-10
IIF 1073 - Ownership of voting rights - 75% or more → OE
IIF 1073 - Right to appoint or remove directors → OE
IIF 1073 - Ownership of shares – 75% or more → OE
237
BRISTOL SPECSAVERS LIMITED
- now 02794686UNION STREET SPECSAVERS LIMITED
- 2004-04-15
02794686BEULAHSERVE LIMITED
- 1993-03-31
02794686 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-04 ~ now
IIF 1520 - Director → ME
2023-09-30 ~ now
IIF 2590 - Director → ME
1993-03-23 ~ 2002-11-15
IIF 2471 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 1052 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1052 - Ownership of voting rights - More than 25% but not more than 50% → OE
238
UNION STREET VISIONPLUS LIMITED
- 2004-04-15
02794540 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2023-09-30 ~ now
IIF 2589 - Director → ME
2012-02-29 ~ now
IIF 1367 - Director → ME
1993-03-23 ~ 2002-11-15
IIF 2368 - Director → ME
2004-12-01 ~ 2010-09-30
IIF 2379 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 547 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 547 - Ownership of shares – More than 25% but not more than 50% → OE
239
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 959 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 959 - Ownership of shares – More than 50% but less than 75% → OE
240
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 284 - Right to appoint or remove directors → OE
241
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 1122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1122 - Ownership of shares – More than 25% but not more than 50% → OE
242
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 1016 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1016 - Right to appoint or remove directors → OE
IIF 1016 - Ownership of voting rights - More than 25% but not more than 50% → OE
243
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 1471 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 578 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 578 - Ownership of voting rights - More than 25% but not more than 50% → OE
244
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2005-08-23 ~ 2005-11-17
IIF 2483 - Director → ME
2018-06-05 ~ now
IIF 1687 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
245
7 New Broadway, Ealing, London
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 696 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 696 - Ownership of voting rights - More than 25% but not more than 50% → OE
246
7 New Broadway, Ealing, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 1267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1267 - Ownership of shares – More than 25% but not more than 50% → OE
247
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 639 - Ownership of shares – More than 50% but less than 75% → OE
IIF 639 - Ownership of voting rights - More than 50% but less than 75% → OE
248
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1997-07-04 ~ 2010-10-01
IIF 2472 - Director → ME
249
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2010-10-01 ~ now
IIF 1711 - Director → ME
1996-07-23 ~ 2010-10-01
IIF 2414 - Director → ME
250
BROMSGROVE 2005 SPECSAVERS LIMITED
05402580 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2005-03-23 ~ 2006-03-20
IIF 2406 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1294 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1294 - Ownership of shares – More than 25% but not more than 50% → OE
251
BROMSGROVE 2005 VISIONPLUS LIMITED
05402362 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-03-23 ~ now
IIF 1486 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
252
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2023-08-03 ~ now
IIF 1721 - Director → ME
253
BROUGHTON SPECSAVERS LIMITED
- now 08956432BROUGHTON SHOPPING PARK SPECSAVERS LIMITED - 2014-05-28
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Officer
2019-10-31 ~ now
IIF 1751 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 377 - Ownership of shares – More than 50% but less than 75% → OE
254
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-31 ~ now
IIF 1401 - Director → ME
2014-12-31 ~ 2017-10-09
IIF 2700 - Director → ME
2021-02-28 ~ 2024-01-31
IIF 2769 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1185 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1185 - Ownership of shares – More than 50% but less than 75% → OE
255
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2021-02-28 ~ 2024-01-31
IIF 2812 - Director → ME
2014-12-31 ~ now
IIF 1360 - Director → ME
2014-12-31 ~ 2017-10-09
IIF 2688 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 656 - Ownership of shares – More than 50% but less than 75% → OE
IIF 656 - Ownership of voting rights - More than 50% but less than 75% → OE
256
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Ownership of shares – 75% or more → OE
IIF 773 - Right to appoint or remove directors → OE
257
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2013-12-01 ~ 2017-02-10
IIF 2697 - Director → ME
IIF 2068 - Director → ME
Person with significant control
2017-02-24 ~ 2017-10-25
IIF 1067 - Ownership of voting rights - 75% or more → OE
IIF 1067 - Ownership of shares – 75% or more → OE
258
BRUNSWICK STREET MANAGEMENT LTD.
10447100 St John's Church Town Road, Hanley, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-26 ~ dissolved
IIF 2847 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 2836 - Ownership of voting rights - 75% or more → OE
IIF 2836 - Ownership of shares – 75% or more → OE
IIF 2836 - Right to appoint or remove directors → OE
259
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2026-02-04 ~ now
IIF 1414 - Director → ME
2013-12-01 ~ 2017-02-10
IIF 2730 - Director → ME
2006-04-28 ~ 2006-08-14
IIF 2444 - Director → ME
Person with significant control
2017-02-24 ~ 2018-04-25
IIF 878 - Ownership of shares – 75% or more → OE
IIF 878 - Ownership of voting rights - 75% or more → OE
260
BURGESS HILL SPECSAVERS LIMITED
03050331 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2001-06-08 ~ 2002-05-14
IIF 2538 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1001 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1001 - Ownership of voting rights - More than 25% but not more than 50% → OE
261
BURGESS HILL VISIONPLUS LIMITED
03050326 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2001-06-08 ~ 2002-05-14
IIF 2499 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 884 - Right to appoint or remove directors → OE
IIF 884 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 884 - Ownership of voting rights - More than 25% but not more than 50% → OE
262
BURNHAM ON SEA SPECSAVERS LIMITED
05484990 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 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
263
BURNHAM ON SEA VISIONPLUS LIMITED
05484988 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2025-09-10 ~ now
IIF 1467 - Director → ME
2005-06-20 ~ 2005-09-05
IIF 2401 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
264
BURNLEY SPECSAVERS HEARCARE LIMITED
09247143 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 593 - Ownership of shares – More than 50% but less than 75% → OE
IIF 593 - Ownership of voting rights - More than 50% but less than 75% → OE
265
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1235 - Ownership of shares – More than 25% but not more than 50% → OE
266
BURTON-ON-TRENT SPECSAVERS LIMITED
02735132 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 558 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE
267
BURTON-ON-TRENT VISIONPLUS LIMITED
02700058 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 898 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 898 - Ownership of shares – More than 25% but not more than 50% → OE
268
BURY SPECSAVERS HEARCARE LIMITED
08373370 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1212 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1212 - Ownership of shares – More than 50% but less than 75% → OE
269
BURY ST EDMUNDS SPECSAVERS LIMITED
- now 03556063DISCTUNE LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1276 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1276 - Ownership of voting rights - More than 25% but not more than 50% → OE
270
BURY ST EDMUNDS VISIONPLUS LIMITED
- now 03556054MEASUREROM LIMITED - 1998-06-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 1032 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1032 - Ownership of shares – More than 25% but not more than 50% → OE
271
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2004-12-01 ~ 2022-11-30
IIF 2141 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1081 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1081 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1081 - Right to appoint or remove directors → OE
272
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 640 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 640 - Right to appoint or remove directors → OE
IIF 640 - Ownership of shares – More than 25% but not more than 50% → OE
273
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2020-11-04 ~ now
IIF 1581 - Director → ME
274
BYRES ROAD SPECSAVERS LIMITED
- now 06206664BRYERS ROAD SPECSAVERS LIMITED - 2007-06-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 1407 - Director → ME
2017-10-31 ~ now
IIF 2632 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
275
BYRES ROAD VISIONPLUS LIMITED
- now 06206668BRYERS ROAD VISIONPLUS LIMITED
- 2007-06-04
06206668 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2007-04-10 ~ 2007-08-06
IIF 2529 - Director → ME
2025-12-04 ~ now
IIF 1409 - Director → ME
2017-10-31 ~ now
IIF 2581 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-15
IIF 987 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 987 - Ownership of shares – More than 25% but not more than 50% → OE
276
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 556 - Ownership of shares – More than 50% but less than 75% → OE
IIF 556 - Ownership of voting rights - More than 50% but less than 75% → OE
277
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 243 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – More than 50% but less than 75% → OE
278
CAERPHILLY SPECSAVERS LIMITED
- now 02829020DORKING SPECSAVERS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2000-11-10 ~ now
IIF 1769 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1177 - Ownership of voting rights - More than 25% but not more than 50% → OE
279
CAERPHILLY VISIONPLUS LIMITED
- now 02828995DORKING VISIONPLUS LIMITED - 1993-07-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2000-11-10 ~ now
IIF 1834 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 894 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 894 - Ownership of voting rights - More than 25% but not more than 50% → OE
280
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 1175 - Right to appoint or remove directors → OE
IIF 1175 - Ownership of voting rights - 75% or more → OE
IIF 1175 - Ownership of shares – 75% or more → OE
281
CAMBERLEY SPECSAVERS LIMITED
- now 02724729LEANQUOTE LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 876 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 876 - Ownership of voting rights - More than 25% but not more than 50% → OE
282
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
283
CAMBORNE SPECSAVERS HEARCARE LIMITED
05497936 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 786 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 786 - Ownership of shares – More than 25% but not more than 50% → OE
284
CAMBRIDGE 1 DOMICILIARY SPECSAVERS LIMITED
09075281 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2017-10-19 ~ now
IIF 2201 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 259 - Ownership of shares – More than 50% but less than 75% → OE
IIF 259 - Ownership of voting rights - More than 50% but less than 75% → OE
285
CAMBRIDGE FITZROY STREET VISIONPLUS LIMITED
- now 03778255ANYWHERE VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2024-02-29 ~ now
IIF 1972 - Director → ME
2004-12-01 ~ 2011-11-01
IIF 2227 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1233 - Right to appoint or remove directors → OE
286
CAMBRIDGE SPECSAVERS HEARCARE LIMITED
- now 05635267CAMBRIDGE 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 (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1123 - Ownership of shares – More than 25% but not more than 50% → OE
287
CAMBRIDGE SPECSAVERS LIMITED
- now 02310645COLIN EVANS (CAMBRIDGE) LIMITED - 1993-03-26
WINOX LIMITED - 1989-04-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 2 offsprings)
Officer
2024-02-29 ~ now
IIF 1539 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 385 - Right to appoint or remove directors → OE
288
CAMBRIDGE VISIONPLUS LIMITED
- now 03778252ANYWHERE SPECSAVERS LIMITED - 2000-02-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2024-02-29 ~ now
IIF 1613 - Director → ME
2004-12-01 ~ 2011-11-01
IIF 2133 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 911 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 911 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 911 - Right to appoint or remove directors → OE
289
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2006-12-18 ~ now
IIF 1904 - Director → ME
2002-07-18 ~ 2003-11-10
IIF 2381 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 499 - Right to appoint or remove directors → OE
290
CAMERON TOLL SPECSAVERS LIMITED
07558490 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2019-07-31 ~ now
IIF 1838 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 417 - Ownership of shares – More than 50% but less than 75% → OE
IIF 417 - Ownership of voting rights - More than 50% but less than 75% → OE
291
CANNOCK SPECSAVERS HEARCARE LIMITED
10687564 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (10 parents)
Person with significant control
2017-03-23 ~ 2017-12-11
IIF 739 - Ownership of voting rights - 75% or more → OE
IIF 739 - Right to appoint or remove directors → OE
IIF 739 - Ownership of shares – 75% or more → OE
292
CANTERBURY SPECSAVERS HEARCARE LIMITED
04922272 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
293
CANTERBURY SPECSAVERS LIMITED
- now 04219893TENGMALM SPECSAVERS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 2003 - Director → ME
2001-12-10 ~ 2015-06-03
IIF 2131 - Director → ME
2023-05-31 ~ now
IIF 2616 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 620 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 620 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
CANTERBURY VISIONPLUS LIMITED
- now 04219807TENGMALM VISIONPLUS LIMITED - 2001-09-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2018-03-29 ~ now
IIF 1797 - Director → ME
2023-05-31 ~ now
IIF 2655 - Director → ME
2001-12-10 ~ 2015-06-03
IIF 2147 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
295
CANVEY ISLAND SPECSAVERS LIMITED
09039827 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (10 parents)
Officer
2017-10-09 ~ 2022-06-30
IIF 2335 - Director → ME
2024-01-23 ~ now
IIF 1477 - Director → ME
296
CARDIFF SPECSAVERS HEARCARE LIMITED
04804670 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 631 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 631 - Ownership of shares – More than 25% but not more than 50% → OE
297
CARDIFF SPECSAVERS LIMITED
- now 02458071CARDIFF 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 (10 parents, 1 offspring)
Officer
2014-06-23 ~ 2023-01-31
IIF 2095 - Director → ME
2023-07-31 ~ now
IIF 1660 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1027 - Right to appoint or remove directors → OE
IIF 1027 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1027 - Ownership of shares – More than 25% but not more than 50% → OE
298
CARDIFF ST MELLONS SPECSAVERS LIMITED
16107318 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2025-01-24 ~ now
IIF 1472 - Director → ME
299
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2014-06-23 ~ now
IIF 1394 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
300
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 657 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 657 - Right to appoint or remove directors → OE
IIF 657 - Ownership of shares – More than 50% but less than 75% → OE
301
CARLISLE SPECSAVERS HEARCARE LIMITED
05749904 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 650 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 650 - Ownership of voting rights - More than 25% but not more than 50% → OE
302
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1992-09-21 ~ 2021-03-01
IIF 2316 - Director → ME
2022-06-30 ~ now
IIF 1868 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
303
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1992-07-13 ~ 2021-03-01
IIF 2195 - Director → ME
2022-06-30 ~ now
IIF 1619 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 928 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 928 - Ownership of voting rights - More than 25% but not more than 50% → OE
304
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2021-03-31 ~ now
IIF 1707 - Director → ME
305
CASTLEFORD SPECSAVERS LIMITED
- now 02724986PIPATUS LIMITED - 1992-07-22
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1227 - Ownership of voting rights - More than 25% but not more than 50% → OE
306
54e Carlton Street, Castleford, West Yorkshire
Active Corporate (10 parents)
Officer
2019-12-31 ~ 2024-06-30
IIF 2273 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 862 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 862 - Ownership of shares – More than 25% but not more than 50% → OE
307
BERMONDSEY SPECSAVERS LIMITED - 2022-08-11
CHEADLE SPECSAVERS LIMITED - 2021-10-05
MERTON NEWMEDICA LIMITED - 2020-01-20
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2023-01-04 ~ now
IIF 1736 - Director → ME
2023-08-31 ~ 2024-10-31
IIF 2771 - Director → ME
308
CATCLIFFE VISIONPLUS LIMITED
- now 03763141SPARE SPECSAVERS LIMITED - 2000-01-27
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2001-03-30 ~ 2024-09-30
IIF 2157 - Director → ME
2024-09-30 ~ now
IIF 1946 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
309
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2006-01-23 ~ 2014-07-31
IIF 2177 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
310
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-10-31 ~ 2014-07-31
IIF 2193 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
311
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2009-05-26 ~ 2011-10-10
IIF 2780 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
312
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2009-05-26 ~ 2020-11-10
IIF 2765 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 932 - Right to appoint or remove directors → OE
313
CATVOG DOMICILIARY SPECSAVERS LIMITED
09156301 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Officer
2019-06-30 ~ now
IIF 1752 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
314
GREENOCK VISIONPLUS LIMITED - 1991-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
1996-01-06 ~ 2006-06-02
IIF 2540 - Director → ME
315
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
1997-12-05 ~ 2006-06-02
IIF 2493 - Director → ME
2006-06-02 ~ now
IIF 1553 - Director → ME
316
CHAFFORD HUNDRED SPECSAVERS LIMITED
- now 11268721CASTLEPOINT SPECSAVERS LIMITED - 2021-05-14
CRAYFORD SPECSAVERS LIMITED - 2020-01-30
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2021-09-20 ~ now
IIF 1632 - Director → ME
317
CHANDLERS FORD SPECSAVERS LIMITED
11609016 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-01-03 ~ now
IIF 1425 - Director → ME
318
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2024-03-28 ~ now
IIF 1564 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 506 - Right to appoint or remove directors → OE
IIF 506 - Ownership of shares – More than 50% but less than 75% → OE
IIF 506 - Ownership of voting rights - More than 50% but less than 75% → OE
319
CHARLTON RIVERSIDE SPECSAVERS LIMITED
11045822 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2023-11-30 ~ now
IIF 1906 - Director → ME
2019-01-11 ~ 2023-11-30
IIF 2283 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
320
CHATHAM SPECSAVERS LIMITED
- now 02672193CHATHAM VISIONPLUS LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-30 ~ now
IIF 1354 - Director → ME
2018-05-01 ~ now
IIF 2620 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 675 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 675 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 675 - Right to appoint or remove directors → OE
321
NOMCAP LIMITED - 1999-02-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2018-05-01 ~ now
IIF 2591 - Director → ME
2015-04-30 ~ now
IIF 1380 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
322
CHELMSFORD SPECSAVERS HEARCARE LIMITED
- now 08643584SPECSAVERS HEARCARE 10 LIMITED - 2014-08-11
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Ownership of shares – 75% or more → OE
323
CHELMSFORD SPECSAVERS LIMITED
- now 02002169VISIONPLUS (CHELMSFORD) LIMITED - 1999-01-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 1535 - Director → ME
2018-02-26 ~ 2022-02-24
IIF 2353 - Director → ME
2011-06-30 ~ 2011-11-30
IIF 2094 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 912 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 912 - Right to appoint or remove directors → OE
IIF 912 - Ownership of shares – More than 25% but not more than 50% → OE
324
DEALVAIN LIMITED - 1999-01-15
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (17 parents)
Officer
2009-08-11 ~ now
IIF 1758 - Director → ME
325
CHELMSLEY WOOD SPECSAVERS HEARCARE LIMITED
08537306 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
326
CHELMSLEY WOOD SPECSAVERS LIMITED
04465352 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 2006 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 719 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 719 - Ownership of voting rights - More than 25% but not more than 50% → OE
327
CHELMSLEY WOOD VISIONPLUS LIMITED
04465341 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2016-03-31 ~ now
IIF 2035 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
328
CHELTENHAM SPECSAVERS HEARCARE LIMITED
05606956 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 774 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 774 - Ownership of voting rights - More than 25% but not more than 50% → OE
329
CHELTENHAM SPECSAVERS LIMITED
- now 02198353CHELTENHAM VISIONPLUS LTD - 1999-06-08
DORRILO LIMITED - 1988-04-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 1491 - Director → ME
330
HAMPTON VISIONPLUS LIMITED - 1999-06-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2015-06-30 ~ now
IIF 1777 - Director → ME
331
CHELTENHAM WEST SPECSAVERS LIMITED
09927147 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-09-26 ~ 2017-12-27
IIF 356 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of shares – More than 50% but less than 75% → OE
332
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
333
CHESTER SPECSAVERS HEARCARE LIMITED
05655104 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 816 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 816 - Ownership of voting rights - More than 25% but not more than 50% → OE
334
CHESTER SPECSAVERS LIMITED
- now 02635048CHESTER VISIONPLUS LIMITED - 1994-05-23
SOVEREIGN VISIONPLUS LIMITED - 1991-09-13
40 Northgate Street, Chester
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 1701 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
335
MIDDLESBROUGH VISIONPLUS LIMITED - 1994-05-23
40 Northgate Street, Chester, Cheshire
Active Corporate (13 parents)
Officer
2019-11-01 ~ now
IIF 1423 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 804 - Right to appoint or remove directors → OE
IIF 804 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 804 - Ownership of voting rights - More than 25% but not more than 50% → OE
336
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 844 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 844 - Right to appoint or remove directors → OE
IIF 844 - Ownership of shares – More than 25% but not more than 50% → OE
337
CHESTERFIELD SPECSAVERS HEARCARE LIMITED
05747454 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
338
CHESTERFIELD SPECSAVERS LIMITED
02885390 2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 1712 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
339
CHESTERFIELD VISIONPLUS LIMITED
02885393 2 Burlington Street, Chesterfield, Derbyshire
Active Corporate (13 parents)
Officer
2013-07-11 ~ 2017-06-01
IIF 2056 - Director → ME
2017-06-01 ~ now
IIF 1762 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 769 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 769 - Ownership of voting rights - More than 25% but not more than 50% → OE
340
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2013-06-28 ~ 2021-10-26
IIF 2087 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
IIF 309 - Right to appoint or remove directors → OE
341
CHICHESTER SPECSAVERS HEARCARE LIMITED
05829071 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 1193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1193 - Ownership of voting rights - More than 25% but not more than 50% → OE
342
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-20 ~ 2018-03-29
IIF 2342 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
343
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2016-12-20 ~ 2018-03-29
IIF 2354 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 669 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 669 - Ownership of voting rights - More than 25% but not more than 50% → OE
344
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
345
CHIPPENHAM SPECSAVERS HEARCARE LIMITED
- now 08643443NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2016-01-22
SPECSAVERS HEARCARE 6 LIMITED - 2014-06-05
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1042 - Ownership of shares – 75% or more → OE
IIF 1042 - Ownership of voting rights - 75% or more → OE
346
CHIPPENHAM SPECSAVERS LIMITED
- now 03252189HAVERHILL SPECSAVERS LIMITED - 1996-10-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2019-06-30 ~ now
IIF 2579 - Director → ME
IIF 1433 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1058 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1058 - Ownership of shares – More than 25% but not more than 50% → OE
347
CHIPPING NORTON SPECSAVERS LIMITED
16895514 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2026-01-26 ~ now
IIF 1411 - Director → ME
348
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2017-03-10 ~ 2020-07-09
IIF 2827 - Director → ME
2020-10-19 ~ now
IIF 1865 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 411 - Ownership of shares – More than 50% but less than 75% → OE
IIF 411 - Ownership of voting rights - More than 50% but less than 75% → OE
349
CHORLEY SPECSAVERS HEARCARE LIMITED
11087331 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
350
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-05-31
IIF 2081 - Director → ME
2009-06-02 ~ 2015-03-31
IIF 2796 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1028 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1028 - Ownership of voting rights - More than 25% but not more than 50% → OE
351
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2015-03-31 ~ now
IIF 1355 - Director → ME
2009-06-02 ~ 2013-01-29
IIF 2782 - Director → ME
2013-01-29 ~ now
IIF 1393 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 797 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 797 - Ownership of voting rights - More than 25% but not more than 50% → OE
352
CHRISTCHURCH SPECSAVERS HEARCARE LIMITED
05745566 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
353
CHRISTCHURCH SPECSAVERS LIMITED
- now 04084680PUFFIN SPECSAVERS LIMITED - 2000-11-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2004-12-01 ~ now
IIF 1417 - Director → ME
2020-01-14 ~ 2023-06-06
IIF 2774 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Right to appoint or remove directors → OE
354
CIRENCESTER SPECSAVERS HEARCARE LIMITED
11048209 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Person with significant control
2017-11-06 ~ 2017-11-24
IIF 677 - Ownership of shares – 75% or more → OE
IIF 677 - Right to appoint or remove directors → OE
IIF 677 - Ownership of voting rights - 75% or more → OE
355
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents, 1 offspring)
Officer
2013-02-22 ~ 2013-10-09
IIF 2073 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 835 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 835 - Ownership of voting rights - More than 25% but not more than 50% → OE
356
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2024-12-05 ~ now
IIF 1981 - Director → ME
2013-02-22 ~ 2013-10-09
IIF 2090 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 1030 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1030 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1030 - Right to appoint or remove directors → OE
357
C/o Specsavers, La Villiaize, St Andrews, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2021-06-18 ~ now
IIF 1339 - Right to appoint or remove directors → OE
IIF 1339 - Has significant influence or control → OE
358
CLACTON SPECSAVERS HEARCARE LIMITED
11091291 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Person with significant control
2017-12-01 ~ 2018-02-12
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
359
CLACTON SPECSAVERS LIMITED
- now 03064204BEDFORD HIGH SPECSAVERS LIMITED - 1995-12-14
68a Pier Avenue, Clacton-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2017-04-26 ~ now
IIF 1846 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
360
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-01 ~ now
IIF 1397 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
361
CLAPHAM VISIONPLUS LIMITED
- now 04396413AVOCET VISIONPLUS LIMITED - 2003-02-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2013-07-01 ~ now
IIF 1356 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 1138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1138 - Ownership of shares – More than 25% but not more than 50% → OE
362
CLECKHEATON SPECSAVERS LIMITED
- now 11337807KENT 1 DOMICILIARY SPECSAVERS LIMITED - 2021-04-28
WEST KENT NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2021-07-14 ~ now
IIF 1430 - Director → ME
363
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2014-07-07 ~ now
IIF 2571 - Director → ME
2022-12-31 ~ now
IIF 1754 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 718 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 718 - Ownership of shares – More than 25% but not more than 50% → OE
364
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 647 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 647 - Ownership of voting rights - More than 25% but not more than 50% → OE
365
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2006-07-05 ~ 2006-10-23
IIF 2454 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
366
CLEVELAND VISIONPLUS LIMITED
- now 02724781 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
1992-06-22 ~ 1993-04-01
IIF 2526 - Director → ME
367
CLEVELEYS SPECSAVERS HEARCARE LIMITED
06330805 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 973 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 973 - Ownership of shares – More than 25% but not more than 50% → OE
368
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-23 ~ 2022-03-31
IIF 2118 - Director → ME
2019-01-02 ~ 2020-09-01
IIF 2811 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
369
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2019-01-02 ~ 2020-09-01
IIF 2783 - Director → ME
2007-01-09 ~ now
IIF 1669 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 641 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 641 - Ownership of voting rights - 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 ~ 2017-12-01
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
371
CLWYD AND SNOWDONIA DOMICILIARY SPECSAVERS LIMITED
09156331 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
372
CLYDEBANK SPECSAVERS HEARCARE LIMITED
10994627 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Person with significant control
2017-10-03 ~ 2018-01-03
IIF 801 - Right to appoint or remove directors → OE
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Ownership of voting rights - 75% or more → OE
373
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2024-08-31 ~ 2025-08-29
IIF 2814 - Director → ME
2024-08-31 ~ now
IIF 1576 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
374
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2024-08-31 ~ now
IIF 1679 - Director → ME
2024-08-31 ~ 2025-08-29
IIF 2817 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 1101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1101 - Right to appoint or remove directors → OE
375
WALSALL SPECSAVERS LIMITED - 1994-09-27
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 260 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
376
WALSALL VISIONPLUS LIMITED - 1994-09-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1280 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1280 - Right to appoint or remove directors → OE
IIF 1280 - Ownership of shares – More than 25% but not more than 50% → OE
377
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 1512 - Director → ME
2013-08-19 ~ 2024-11-29
IIF 2698 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 938 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 938 - Ownership of shares – More than 50% but less than 75% → OE
378
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2013-08-19 ~ 2024-11-29
IIF 2686 - Director → ME
2019-08-01 ~ now
IIF 1922 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 345 - Ownership of shares – More than 50% but less than 75% → OE
IIF 345 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 345 - Right to appoint or remove directors → OE
379
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2020-02-29 ~ now
IIF 1867 - Director → ME
380
COLCHESTER SPECSAVERS HEARCARE LIMITED
10897195 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Person with significant control
2017-08-03 ~ 2018-01-24
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
381
COLCHESTER SPECSAVERS LIMITED
- now 02290336COLCHESTER 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 (19 parents, 1 offspring)
Officer
2012-07-31 ~ now
IIF 1362 - Director → ME
2008-01-31 ~ 2023-04-30
IIF 2786 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
382
DIPPER VISIONPLUS LIMITED - 2001-08-10
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents)
Officer
2008-01-31 ~ 2023-04-30
IIF 2794 - Director → ME
2012-07-31 ~ now
IIF 1371 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
383
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 646 - Ownership of shares – More than 50% but less than 75% → OE
IIF 646 - Ownership of voting rights - More than 50% but less than 75% → OE
384
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
385
7-8 The Diamond, Coleraine, Co.llondonderry
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
386
COLWICK SPECSAVERS LIMITED
- now 11337804KENT 6 DOMICILIARY SPECSAVERS LIMITED - 2021-02-15
SOUTH KENT COAST NEWMEDICA LIMITED - 2019-06-11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2021-09-14 ~ now
IIF 1597 - Director → ME
387
COLWYN BAY SPECSAVERS HEARCARE LIMITED
05933708 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 1342 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1342 - Ownership of voting rights - More than 25% but not more than 50% → OE
388
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 682 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 682 - Right to appoint or remove directors → OE
IIF 682 - Ownership of shares – More than 25% but not more than 50% → OE
389
CONGLETON SPECSAVERS HEARCARE LIMITED
- now 08345244NORTHWICH SPECSAVERS HEARCARE LIMITED - 2015-10-08
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 981 - Ownership of shares – More than 50% but less than 75% → OE
IIF 981 - Ownership of voting rights - More than 50% but less than 75% → OE
390
CONGLETON SPECSAVERS LIMITED
- now 02407985CONGLETON VISIONPLUS LIMITED - 2001-03-15
GERZAZZ LIMITED - 1989-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 516 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 516 - Ownership of shares – More than 25% but not more than 50% → OE
391
NIGHTJAR VISIONPLUS LIMITED - 2001-08-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 1107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1107 - Right to appoint or remove directors → OE
IIF 1107 - Ownership of shares – More than 25% but not more than 50% → OE
392
Unit 7a, Connswater Retail Park, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 1224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1224 - Ownership of shares – More than 25% but not more than 50% → OE
393
CONNSWATER VISIONPLUS LIMITED
- now NI037128SPARE VISIONPLUS (NI) LIMITED - 2001-03-29
ENNISKILLEN VISIONPLUS LIMITED - 2001-01-02
Unit 7a, Connswater Retail Park, Belfast, Northern Ireland
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 918 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 918 - Ownership of voting rights - More than 25% but not more than 50% → OE
394
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
395
18-20 James Street, Cookstown, Northern Ireland
Active Corporate (9 parents)
Officer
2021-11-30 ~ now
IIF 1640 - Director → ME
Person with significant control
2016-08-15 ~ 2017-11-28
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
396
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-01-05 ~ 2017-11-30
IIF 1039 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1039 - Ownership of shares – More than 25% but not more than 50% → OE
397
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2017-01-05 ~ 2018-08-15
IIF 564 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 564 - Right to appoint or remove directors → OE
IIF 564 - Ownership of shares – More than 25% but not more than 50% → OE
398
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF 1673 - Director → ME
Person with significant control
2016-08-15 ~ 2017-03-01
IIF 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
399
COSHAM VISIONPLUS LIMITED
- now 05015407COSHAM SPECSAVERS LIMITED - 2004-09-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (14 parents)
Officer
2016-03-11 ~ dissolved
IIF 2259 - Director → ME
2004-12-01 ~ 2010-12-31
IIF 2151 - Director → ME
400
COULBY NEWHAM SPECSAVERS LIMITED
06666817 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-16 ~ 2022-08-31
IIF 2768 - Director → ME
2015-08-13 ~ now
IIF 1995 - Director → ME
2017-05-12 ~ 2018-09-28
IIF 2803 - Director → ME
Person with significant control
2017-05-26 ~ 2018-01-03
IIF 391 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 391 - Ownership of shares – More than 50% but less than 75% → OE
401
COULBY NEWHAM VISIONPLUS LIMITED
06666746 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 2031 - Director → ME
2017-05-12 ~ 2018-09-28
IIF 2752 - Director → ME
2020-01-16 ~ 2022-08-31
IIF 2784 - Director → ME
Person with significant control
2017-05-26 ~ 2018-08-21
IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
IIF 298 - Ownership of voting rights - More than 50% but less than 75% → OE
402
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2017-01-01 ~ now
IIF 1608 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 859 - Ownership of voting rights - 75% or more → OE
IIF 859 - Right to appoint or remove directors → OE
IIF 859 - Ownership of shares – 75% or more → OE
403
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 1111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1111 - Ownership of voting rights - More than 50% but less than 75% → OE
404
COVENTRY ARENA SPECSAVERS LIMITED
14439445 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2023-03-06 ~ now
IIF 1891 - Director → ME
405
COVENTRY SPECSAVERS HEARCARE LIMITED
06213976 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 581 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 581 - Ownership of shares – More than 25% but not more than 50% → OE
406
COVENTRY SPECSAVERS LIMITED
- now 02658151COVENTRY VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
407
BASICUNIQUE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (16 parents)
Officer
2004-12-13 ~ 2021-10-26
IIF 2169 - Director → ME
2022-01-31 ~ now
IIF 1909 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 435 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 435 - Ownership of shares – More than 50% but less than 75% → OE
IIF 435 - Right to appoint or remove directors → OE
408
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-10-11 ~ 2017-11-28
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of shares – 75% or more → OE
IIF 582 - Right to appoint or remove directors → OE
409
COWLEY SPECSAVERS HEARCARE LIMITED
05778244 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 771 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 771 - Ownership of voting rights - More than 25% but not more than 50% → OE
410
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE
411
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 977 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 977 - Ownership of voting rights - More than 25% but not more than 50% → OE
412
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF 2024 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 723 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 723 - Ownership of voting rights - More than 25% but not more than 50% → OE
413
Unit 10, Rushmere Shopping Centre, Craigavon, Co Armagh
Active Corporate (11 parents)
Officer
2016-04-12 ~ now
IIF 2026 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
414
CRAMLINGTON SPECSAVERS HEARCARE LIMITED
05833585 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 632 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 632 - Ownership of shares – More than 50% but less than 75% → OE
415
CRAMLINGTON SPECSAVERS LIMITED
- now 03885086EAGLE SPECSAVERS LIMITED - 2000-04-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2016-03-10 ~ now
IIF 1568 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
416
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2018-09-27 ~ now
IIF 1805 - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 755 - Ownership of shares – 75% or more → OE
IIF 755 - Right to appoint or remove directors → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
417
EAST MIDLANDS NEWMEDICA LIMITED
- 2018-11-19
11085180 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2022-03-08 ~ now
IIF 1918 - Director → ME
Person with significant control
2017-11-28 ~ 2020-02-25
IIF 693 - Ownership of shares – 75% or more → OE
IIF 693 - Right to appoint or remove directors → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
418
CREWE SPECSAVERS HEARCARE LIMITED
- now 08134653SPARE 1 SPECSAVERS HEARCARE LIMITED - 2013-01-11
WALSALL SPECSAVERS HEARCARE LIMITED - 2012-10-26
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1031 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1031 - Ownership of shares – More than 50% but less than 75% → OE
419
REACHFIRST LIMITED - 1992-07-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 2 offsprings)
Officer
2022-04-06 ~ now
IIF 2646 - Director → ME
2015-10-07 ~ now
IIF 1722 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
420
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2015-10-07 ~ now
IIF 1861 - Director → ME
2022-04-06 ~ now
IIF 2627 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1176 - Ownership of voting rights - More than 25% but not more than 50% → OE
421
CRIBBS CAUSEWAY SPECSAVERS LIMITED
08669752 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2013-11-28 ~ now
IIF 2568 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 1038 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1038 - Ownership of shares – More than 50% but less than 75% → OE
422
CROSBY SPECSAVERS LIMITED
- now 09927107THE BREWERY ROMFORD SPECSAVERS LIMITED
- 2016-09-13
09927107 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2016-12-05 ~ now
IIF 1695 - Director → ME
2015-12-23 ~ 2016-07-14
IIF 2113 - Director → ME
Person with significant control
2016-12-05 ~ 2017-10-29
IIF 337 - Ownership of shares – More than 50% but less than 75% → OE
IIF 337 - Ownership of voting rights - More than 50% but less than 75% → OE
423
CROSSGATES SPECSAVERS LIMITED
- now 02885430DARLINGTON SPECSAVERS LIMITED - 1994-02-24
Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF 1517 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
424
CROSSGATES VISIONPLUS LIMITED
- now 02885434DARLINGTON VISIONPLUS LIMITED - 1994-02-24
Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, England
Active Corporate (15 parents)
Officer
2022-04-29 ~ now
IIF 1808 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
425
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 683 - Ownership of shares – 75% or more → OE
IIF 683 - Right to appoint or remove directors → OE
IIF 683 - Ownership of voting rights - 75% or more → OE
426
CROYDON NORTHEND VISIONPLUS LIMITED
- now 03885082EAGLE VISIONPLUS LIMITED
- 2000-05-26
03885082 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2000-04-01 ~ now
IIF 1558 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
427
CROYDON SPECSAVERS HEARCARE LIMITED
10780190 Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (10 parents)
Person with significant control
2017-05-19 ~ 2017-11-30
IIF 1319 - Ownership of voting rights - 75% or more → OE
IIF 1319 - Right to appoint or remove directors → OE
IIF 1319 - Ownership of shares – 75% or more → OE
428
CROYDON SPECSAVERS LIMITED
- now 02230150TEEWAX LIMITED - 1988-09-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents, 2 offsprings)
Officer
1994-05-24 ~ 1995-10-18
IIF 2397 - Director → ME
1998-03-09 ~ now
IIF 1986 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1289 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1289 - Ownership of voting rights - More than 25% but not more than 50% → OE
429
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents)
Officer
1998-03-09 ~ now
IIF 1651 - Director → ME
1994-06-24 ~ 1995-10-18
IIF 2469 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
430
CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED
06097512 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
431
CRYSTAL PEAKS SPECSAVERS LIMITED
- now 03216540AGETILT LIMITED - 1996-07-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
432
CRYSTAL PEAKS VISIONPLUS LIMITED
- now 03217720DELLBROAD LIMITED - 1996-07-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2021-08-05 ~ now
IIF 1528 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
433
CUMBERNAULD SPECSAVERS LIMITED
- now 04219925FORTH WALK SPECSAVERS LIMITED - 2002-10-07
AUKS SPECSAVERS LIMITED - 2001-07-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-05-04
IIF 2373 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 567 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OE
434
CUMBERNAULD VISIONPLUS LIMITED
- now 04396304FORTH WALK VISIONPLUS LIMITED - 2002-10-07
CORNCRAKE VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2004-04-20 ~ 2004-05-04
IIF 2505 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
435
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-02-25 ~ now
IIF 1786 - Director → ME
2019-12-02 ~ now
IIF 2636 - Director → ME
436
CWMBRAN SPECSAVERS HEARCARE LIMITED
06227722 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 626 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 626 - Ownership of shares – More than 25% but not more than 50% → OE
437
CWMBRAN SPECSAVERS LIMITED
- now 02591937CWMBRAN VISIONPLUS LIMITED - 2000-10-17
AVON MOBILE EYECARE LIMITED - 1991-05-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2011-07-29 ~ 2014-09-30
IIF 2709 - Director → ME
2015-04-02 ~ now
IIF 1390 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 1134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1134 - Ownership of shares – More than 25% but not more than 50% → OE
438
OTTERDENT LIMITED - 2000-10-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2015-04-02 ~ now
IIF 1364 - Director → ME
2011-07-29 ~ 2014-09-30
IIF 2699 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 841 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 841 - Ownership of voting rights - More than 25% but not more than 50% → OE
439
DAGENHAM HEATHWAY SPECSAVERS LIMITED
04015533 27/2 The Mall, Dagenham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 534 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 534 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 534 - Right to appoint or remove directors → OE
440
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-03-25 ~ now
IIF 1723 - Director → ME
441
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 463 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 463 - Ownership of shares – More than 50% but less than 75% → OE
442
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
443
DALSTON CROSS SPECSAVERS HEARCARE LIMITED - now
STRATFORD SPECSAVERS HEARCARE LIMITED
- 2023-07-03
08537342NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED - 2015-08-24
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 691 - Ownership of shares – More than 50% but less than 75% → OE
IIF 691 - Ownership of voting rights - 75% or more → OE
444
DALSTON CROSS SPECSAVERS LIMITED
- now 03240036SKIPTON SPECSAVERS LIMITED - 1996-12-06
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2019-04-30 ~ 2022-01-31
IIF 2325 - Director → ME
2022-01-31 ~ now
IIF 1508 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1198 - Ownership of voting rights - More than 25% but not more than 50% → OE
445
DARLINGTON SPECSAVERS HEARCARE LIMITED
08488891 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 1180 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1180 - Ownership of shares – More than 50% but less than 75% → OE
446
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 1663 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
447
DARLINGTON VICTORIA ROAD SPECSAVERS LIMITED
14218589 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-03-27 ~ now
IIF 1759 - Director → ME
448
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2022-11-30 ~ now
IIF 1724 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
449
54 High Street, Dartford, Kent
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
450
54 High Street, Dartford, Kent
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 1105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1105 - Right to appoint or remove directors → OE
IIF 1105 - Ownership of voting rights - More than 25% but not more than 50% → OE
451
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2021-10-18 ~ now
IIF 1532 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1165 - Ownership of voting rights - More than 25% but not more than 50% → OE
452
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1085 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1085 - Ownership of voting rights - More than 25% but not more than 50% → OE
453
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-12-06 ~ 2006-04-10
IIF 2459 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
454
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 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
455
DERBY 1 DOMICILIARY SPECSAVERS LIMITED
08889462 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF 1586 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 954 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 954 - Ownership of shares – More than 50% but less than 75% → OE
IIF 954 - Right to appoint or remove directors → OE
456
DERBY SPECSAVERS HEARCARE LIMITED
05132528 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
457
DERBY VISIONPLUS LIMITED - 2003-04-23
TAGSAL LIMITED - 1988-10-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 2 offsprings)
Officer
2020-02-20 ~ 2024-07-10
IIF 2189 - Director → ME
2024-12-31 ~ now
IIF 1792 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1169 - Ownership of voting rights - More than 25% but not more than 50% → OE
458
COOLNAVE LIMITED - 2003-04-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2020-02-20 ~ now
IIF 1677 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 449 - Right to appoint or remove directors → OE
459
DEVIZES SPECSAVERS LIMITED
- now 04019210SWIFT SPECSAVERS LIMITED - 2000-09-08
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2023-07-31 ~ now
IIF 1610 - Director → ME
IIF 2601 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 601 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 601 - Right to appoint or remove directors → OE
IIF 601 - Ownership of shares – More than 25% but not more than 50% → OE
460
DEVON 2 DOMICILIARY SPECSAVERS LIMITED
- now 09156172LONDON 7 DOMICILIARY SPECSAVERS LIMITED - 2015-01-19
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 1050 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1050 - Right to appoint or remove directors → OE
IIF 1050 - Ownership of shares – More than 50% but less than 75% → OE
461
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-07 ~ 2017-04-07
IIF 2707 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
462
2-4 Westgate, Dewsbury, West Yorkshire, England
Active Corporate (10 parents)
Officer
2015-04-07 ~ 2017-04-07
IIF 2711 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1191 - Ownership of shares – More than 25% but not more than 50% → OE
463
DIDCOT SPECSAVERS LIMITED
- now 05341523SKYLARK SPECSAVERS LIMITED - 2005-03-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2005-07-18 ~ 2008-09-11
IIF 2477 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 893 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 893 - Ownership of shares – More than 25% but not more than 50% → OE
464
DIDCOT VISIONPLUS LIMITED
- now 05341522SKYLARK VISIONPLUS LIMITED
- 2005-03-22
05341522 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-03-21 ~ 2008-09-11
IIF 2516 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 531 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 531 - Ownership of voting rights - More than 25% but not more than 50% → OE
465
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2008-01-21 ~ now
IIF 2657 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 1048 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1048 - Ownership of shares – More than 50% but less than 75% → OE
466
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2008-01-21 ~ now
IIF 2635 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 596 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 596 - Ownership of shares – More than 50% but less than 75% → OE
467
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-01 ~ now
IIF 1448 - Director → ME
2009-03-23 ~ 2021-11-01
IIF 2793 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 334 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
468
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2013-02-15 ~ now
IIF 1389 - Director → ME
2009-03-23 ~ 2013-02-15
IIF 2753 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 551 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 551 - Ownership of shares – More than 50% but less than 75% → OE
469
DONCASTER SPECSAVERS HEARCARE LIMITED
06254617 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1190 - Ownership of shares – 75% or more → OE
IIF 1190 - Ownership of voting rights - 75% or more → OE
470
DONCASTER SPECSAVERS LIMITED
- now 02748354SOLIHULL SPECSAVERS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-30 ~ 2020-10-31
IIF 2168 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
471
SOLIHULL VISIONPLUS LIMITED - 1992-12-17
9 St Sepulchre Gate, Doncaster, South Yorkshire
Active Corporate (11 parents)
Officer
2019-04-30 ~ 2020-10-31
IIF 2266 - Director → ME
2024-10-29 ~ now
IIF 1848 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 597 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OE
472
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
473
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2023-08-02 ~ now
IIF 1499 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
474
DORKING VISIONPLUS LIMITED - 2001-09-25
DUNNOCK VISIONPLUS LIMITED - 2001-06-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
475
DOVER SPECSAVERS HEARCARE LIMITED
06336208 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 1216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1216 - Ownership of voting rights - More than 25% but not more than 50% → OE
476
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1307 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1307 - Ownership of voting rights - More than 25% but not more than 50% → OE
477
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-10-07
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
478
Unit 12 The Grove Shopping Centre, Downpatrick, Northern Ireland
Active Corporate (9 parents)
Officer
2021-05-06 ~ 2022-10-31
IIF 2167 - Director → ME
Person with significant control
2016-11-23 ~ 2017-12-01
IIF 1324 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1324 - Ownership of shares – More than 50% but less than 75% → OE
479
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2020-09-30 ~ 2022-09-30
IIF 2255 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
480
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2007-02-26 ~ now
IIF 1940 - Director → ME
2020-02-29 ~ now
IIF 2578 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 714 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 714 - Ownership of voting rights - More than 25% but not more than 50% → OE
481
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2006-12-12 ~ now
IIF 1606 - Director → ME
2020-02-29 ~ now
IIF 2649 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 1064 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1064 - Ownership of voting rights - More than 25% but not more than 50% → OE
482
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2022-09-30 ~ now
IIF 1443 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 662 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 662 - Ownership of voting rights - More than 25% but not more than 50% → OE
483
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
484
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2006-06-21 ~ 2022-12-31
IIF 2294 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
485
DUNDEE DOMICILIARY SPECSAVERS LIMITED
09889240 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2016-02-15 ~ now
IIF 2013 - Director → ME
2016-02-15 ~ 2017-09-21
IIF 2821 - Director → ME
Person with significant control
2016-04-14 ~ 2018-01-08
IIF 1135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1135 - Ownership of voting rights - More than 50% but less than 75% → OE
486
DUNDEE SPECSAVERS HEARCARE LIMITED
- now 08643483SPECSAVERS HEARCARE 2 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
487
DUNDEE SPECSAVERS LIMITED
- now 02624475DUNDEE VISIONPLUS LIMITED - 1995-02-27
DURHAM VISIONPLUS LIMITED - 1991-10-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
1996-08-02 ~ 2004-05-31
IIF 2408 - Director → ME
2010-09-30 ~ 2011-10-05
IIF 2858 - Director → ME
2012-06-29 ~ now
IIF 1350 - Director → ME
2012-06-29 ~ 2014-02-28
IIF 2715 - Director → ME
2016-03-07 ~ now
IIF 2681 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
488
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2012-06-29 ~ 2014-02-28
IIF 2728 - Director → ME
2010-09-30 ~ 2011-10-05
IIF 2861 - Director → ME
1996-08-02 ~ 2004-05-31
IIF 2439 - Director → ME
2016-03-07 ~ now
IIF 2679 - Director → ME
2012-06-29 ~ now
IIF 1404 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 563 - Ownership of shares – More than 50% but less than 75% → OE
IIF 563 - Ownership of voting rights - More than 50% but less than 75% → OE
489
DUNFERMLINE SPECSAVERS HEARCARE LIMITED - now
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Person with significant control
2017-11-06 ~ 2018-01-08
IIF 1008 - Ownership of shares – 75% or more → OE
IIF 1008 - Right to appoint or remove directors → OE
IIF 1008 - Ownership of voting rights - 75% or more → OE
490
DUNFERMLINE SPECSAVERS LIMITED
- now 02458069DUNFERMLINE VISIONPLUS LTD. - 1993-11-17
PRISECO LIMITED - 1990-03-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-14 ~ 2022-08-31
IIF 2158 - Director → ME
2015-01-09 ~ 2017-02-22
IIF 2714 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 704 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 704 - Ownership of voting rights - More than 25% but not more than 50% → OE
491
JEWELMATE LIMITED - 1993-11-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2015-01-09 ~ 2017-02-22
IIF 2727 - Director → ME
2022-08-31 ~ now
IIF 1631 - Director → ME
2020-09-14 ~ 2022-08-31
IIF 2198 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 1278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1278 - Ownership of shares – More than 25% but not more than 50% → OE
492
DUNSTABLE VISIONPLUS LIMITED
- now 02463441WELLMADE LIMITED - 1990-05-30
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2013-04-04 ~ 2017-07-31
IIF 2079 - Director → ME
2022-12-31 ~ now
IIF 1745 - Director → ME
2017-07-31 ~ now
IIF 2662 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 519 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OE
493
DUNSTABLE WHITE LION SPECSAVERS LIMITED
11045620 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2018-03-06 ~ now
IIF 1999 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-28
IIF 1062 - Ownership of voting rights - 75% or more → OE
IIF 1062 - Right to appoint or remove directors → OE
IIF 1062 - Ownership of shares – 75% or more → OE
494
DURHAM SPECSAVERS LIMITED
- now 03240721HALESOWEN SPECSAVERS LIMITED - 1997-04-10
Unit 2 1-4 North Road, Durham, County Durham
Active Corporate (13 parents)
Officer
2021-08-12 ~ now
IIF 1543 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
495
SPECSAVERS HEARCARE 8 LIMITED - 2014-07-30
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
496
EARLEY VISIONPLUS LIMITED
- now 02487926RESSMAN LIMITED - 1990-08-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-30 ~ now
IIF 1983 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1098 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1098 - Ownership of voting rights - More than 25% but not more than 50% → OE
497
EAST DEREHAM SPECSAVERS LIMITED
04898858 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-10-31 ~ 2011-06-30
IIF 2122 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 1014 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1014 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1014 - Right to appoint or remove directors → OE
498
EAST GRINSTEAD SPECSAVERS LIMITED
05500237 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 2576 - Director → ME
2005-08-30 ~ now
IIF 1898 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
499
EAST GRINSTEAD VISIONPLUS LIMITED
05500294 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2026-01-30 ~ now
IIF 2577 - Director → ME
2005-07-06 ~ now
IIF 1650 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
500
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2003-05-27 ~ 2005-05-03
IIF 2392 - Director → ME
2021-10-31 ~ now
IIF 1886 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 749 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 749 - Ownership of voting rights - More than 25% but not more than 50% → OE
501
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2005-05-03 ~ now
IIF 1691 - Director → ME
2003-05-27 ~ 2005-05-03
IIF 2434 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 1167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1167 - Right to appoint or remove directors → OE
IIF 1167 - Ownership of voting rights - More than 25% but not more than 50% → OE
502
EAST KILBRIDE SPECSAVERS LIMITED
02840396 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 703 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 703 - Ownership of voting rights - More than 25% but not more than 50% → OE
503
EAST KILBRIDE VISIONPLUS LIMITED
02840393 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 644 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of voting rights - More than 25% but not more than 50% → OE
504
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ now
IIF 1787 - Director → ME
505
EASTBOURNE SPECSAVERS HEARCARE LIMITED
05414596 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 751 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 751 - Ownership of voting rights - More than 25% but not more than 50% → OE
506
EASTBOURNE VISIONPLUS LIMITED
- now 02377984OLLMIN LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2015-08-17 ~ 2024-02-14
IIF 2341 - Director → ME
2024-07-31 ~ now
IIF 1530 - Director → ME
Person with significant control
2016-08-31 ~ 2017-11-24
IIF 891 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 891 - Ownership of shares – More than 25% but not more than 50% → OE
507
EASTLEIGH SPECSAVERS HEARCARE LIMITED
10841227 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Person with significant control
2017-06-29 ~ 2018-01-15
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
508
EASTLEIGH SPECSAVERS LIMITED
- now 02531884EASTLEIGH VISIONPLUS LIMITED - 1993-08-23
YERINO LIMITED - 1991-05-03
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 1734 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 525 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 525 - Ownership of shares – More than 25% but not more than 50% → OE
509
KENTMEEK LIMITED - 1993-08-23
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2004-12-01 ~ now
IIF 1534 - Director → ME
510
EBBW VALE SPECSAVERS LIMITED
- now 02664506EBBW VALE VISIONPLUS LIMITED - 1993-11-26
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-01 ~ 2023-03-31
IIF 2296 - Director → ME
511
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2015-09-30 ~ now
IIF 2019 - Director → ME
512
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 433 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 433 - Ownership of shares – More than 50% but less than 75% → OE
IIF 433 - Right to appoint or remove directors → OE
513
EDGWARE ROAD SPECSAVERS HEARCARE LIMITED
- now 05954089TCR SPECSAVERS HEARCARE LIMITED - 2008-07-08
EDGWARE ROAD SPECSAVERS HEARCARE LIMITED - 2006-11-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 814 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 814 - Ownership of shares – More than 25% but not more than 50% → OE
514
EDGWARE ROAD SPECSAVERS LIMITED
- now 03763138ANOTHER SPECSAVERS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2002-09-04 ~ 2008-05-30
IIF 2428 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
515
EDGWARE ROAD VISIONPLUS LIMITED
- now 03813110KESTREL VISIONPLUS LIMITED - 1999-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2002-09-04 ~ 2008-05-30
IIF 2457 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OE
516
EDINBURGH DOMICILIARY SPECSAVERS LIMITED
- now 09889273LIVINGSTON DOMICILIARY SPECSAVERS LIMITED
- 2022-06-24
09889273 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (13 parents)
Officer
2022-01-31 ~ now
IIF 1692 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
IIF 202 - Right to appoint or remove directors → OE
517
EDINBURGH NICOLSON STREET SPECSAVERS LIMITED - now
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-24 ~ 2023-05-31
IIF 2252 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 951 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 951 - Ownership of shares – More than 25% but not more than 50% → OE
518
EDINBURGH NICOLSON STREET VISIONPLUS LIMITED - now
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2007-09-24 ~ 2023-05-31
IIF 2166 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 1171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1171 - Ownership of voting rights - More than 25% but not more than 50% → OE
519
EDINBURGH SPECSAVERS HEARCARE LIMITED
04804658 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1091 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1091 - Ownership of voting rights - More than 25% but not more than 50% → OE
520
EDINBURGH SPECSAVERS LIMITED
- now 02378003EDINBURGH 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 (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
521
ZASMAN LIMITED - 1995-01-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2013-02-22 ~ 2015-07-08
IIF 2102 - Director → ME
1995-08-25 ~ 1996-01-01
IIF 2450 - Director → ME
2023-01-31 ~ now
IIF 1639 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 1303 - Right to appoint or remove directors → OE
522
EDMONTON GREEN SPECSAVERS LIMITED
05553990 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 311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
523
EDMONTON GREEN VISIONPLUS LIMITED
05553983 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2005-09-05 ~ now
IIF 1574 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
524
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2017-07-19 ~ 2017-10-13
IIF 2240 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 1045 - Right to appoint or remove directors → OE
IIF 1045 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1045 - Ownership of shares – More than 25% but not more than 50% → OE
525
SPECSAVERS HEARCARE 1 LIMITED - 2013-12-17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 754 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 754 - Ownership of shares – More than 50% but less than 75% → OE
526
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2013-10-31 ~ now
IIF 1375 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1071 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1071 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1071 - Right to appoint or remove directors → OE
527
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 1763 - Director → ME
528
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2019-10-31 ~ now
IIF 1662 - Director → ME
2013-04-26 ~ 2013-07-10
IIF 2100 - Director → ME
529
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2019-07-04 ~ now
IIF 1605 - Director → ME
530
ELTHAM SPECSAVERS HEARCARE LIMITED
10941121 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Person with significant control
2017-08-31 ~ 2017-11-20
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
531
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
532
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
1994-05-03 ~ 2002-05-01
IIF 2543 - Director → ME
2023-11-30 ~ now
IIF 1761 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
533
ELY SPECSAVERS HEARCARE LIMITED
- now 11085495CHESHIRE NEWMEDICA LIMITED
- 2019-09-05
11085495 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Person with significant control
2017-11-28 ~ 2019-09-06
IIF 1051 - Ownership of voting rights - 75% or more → OE
IIF 1051 - Ownership of shares – 75% or more → OE
IIF 1051 - Right to appoint or remove directors → OE
534
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
535
ENFIELD SPECSAVERS HEARCARE LIMITED
05894254 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 738 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 738 - Ownership of shares – More than 25% but not more than 50% → OE
536
ENFIELD SPECSAVERS LIMITED
- now 03063227WASHINGTON SPECSAVERS LIMITED - 1995-10-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1318 - Ownership of voting rights - More than 25% but not more than 50% → OE
537
ENFIELD VISIONPLUS LIMITED
- now 03063313WASHINGTON VISIONPLUS LIMITED - 1995-10-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-06-03
IIF 702 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 702 - Ownership of voting rights - More than 25% but not more than 50% → OE
538
16 High Street, Enniskillen, Co. Fermanagh
Active Corporate (12 parents)
Officer
2004-07-31 ~ 2004-10-08
IIF 2050 - Director → ME
2001-04-26 ~ 2001-08-23
IIF 2564 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 412 - Right to appoint or remove directors → OE
539
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2008-11-17 ~ 2011-08-13
IIF 2857 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 743 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 743 - Ownership of shares – More than 50% but less than 75% → OE
540
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2019-03-08 ~ now
IIF 1919 - Director → ME
2008-11-17 ~ 2011-08-13
IIF 2859 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 934 - Ownership of shares – More than 50% but less than 75% → OE
IIF 934 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 934 - Right to appoint or remove directors → OE
541
EPSOM SPECSAVERS HEARCARE LIMITED
09301778 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 471 - Ownership of shares – More than 50% but less than 75% → OE
IIF 471 - Ownership of voting rights - More than 50% but less than 75% → OE
542
VISIONPLUS (EPSOM) LIMITED - 1993-06-25
GLOWFAST LIMITED - 1986-06-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 2 offsprings)
Officer
2007-02-06 ~ 2026-01-16
IIF 1675 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 479 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
543
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2007-02-06 ~ now
IIF 1855 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
544
138b High Street, Erdington, Birmingham, West Midlands
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
545
138b High Street, Erdington, Birmingham, West Midlands
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 679 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 679 - Right to appoint or remove directors → OE
IIF 679 - 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)
Officer
2009-03-05 ~ 2009-06-02
IIF 2518 - Director → ME
2005-08-02 ~ 2005-11-14
IIF 2481 - Director → ME
547
ESSEX 2 DOMICILIARY SPECSAVERS LIMITED
- now 09157644ESSEX 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 (11 parents)
Officer
2024-07-26 ~ now
IIF 1635 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
548
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
549
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 896 - Right to appoint or remove directors → OE
550
EXETER SPECSAVERS HEARCARE LIMITED
05840735 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Person with significant control
2017-04-21 ~ 2017-11-24
IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
551
EXETER SPECSAVERS LIMITED
- now 01887570PETER 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 (17 parents)
Officer
2001-04-10 ~ 2010-08-15
IIF 2557 - Director → ME
2024-05-02 ~ 2025-03-31
IIF 2194 - Director → ME
2014-04-04 ~ 2015-02-05
IIF 2687 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 1146 - Ownership of shares – 75% or more → OE
IIF 1146 - Ownership of voting rights - 75% or more → OE
552
EXETER VISIONPLUS LIMITED
- now 02794685ACTFINE LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (20 parents)
Officer
2001-04-10 ~ 2010-08-15
IIF 2443 - Director → ME
2024-05-02 ~ now
IIF 1511 - Director → ME
553
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2014-01-31 ~ now
IIF 1382 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1054 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1054 - Right to appoint or remove directors → OE
IIF 1054 - Ownership of voting rights - More than 50% but less than 75% → OE
554
FAIRFIELD PARK SPECSAVERS LIMITED
14173354 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-12-06 ~ now
IIF 1718 - Director → ME
IIF 2623 - Director → ME
555
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 1524 - Director → ME
2005-10-24 ~ 2011-06-30
IIF 2315 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
556
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2024-02-29 ~ now
IIF 1624 - Director → ME
2005-08-22 ~ 2011-06-30
IIF 2130 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 796 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 796 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 796 - Right to appoint or remove directors → OE
557
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2022-02-28 ~ now
IIF 2641 - Director → ME
2016-02-15 ~ now
IIF 2004 - Director → ME
558
FALLOWFIELD SPECSAVERS LIMITED
- now 03687227THE CONTACT LENS CO. LTD
- 2020-01-07
03687227CONTACT LENS COMPANY LTD. - 2005-07-01
UK CONTACT PUBLISHING CO. LTD. - 2005-02-21
THE CONTACT LENS COMPANY LIMITED - 2004-06-25
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (11 parents)
Equity (Company account)
117,391 GBP2019-02-28
Officer
2019-12-31 ~ now
IIF 1930 - Director → ME
559
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 1892 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
560
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2022-12-31 ~ now
IIF 1442 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
561
FAREHAM SPECSAVERS LIMITED
- now 02651937FAREHAM VISIONPLUS LIMITED - 1993-07-26
37 West Street, Fareham, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 1822 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
562
37 West Street, Fareham, Hampshire
Active Corporate (13 parents)
Officer
2004-12-01 ~ now
IIF 1611 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of shares – More than 25% but not more than 50% → OE
563
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2024-08-31 ~ now
IIF 1609 - Director → ME
564
FARNBOROUGH SPECSAVERS LIMITED
- now 02592859FARNBOROUGH VISIONPLUS LIMITED - 1995-02-14
Unit 11a, Princes Mead Centre, Farnborough, Hampshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 1124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1124 - Ownership of shares – More than 25% but not more than 50% → OE
565
Unit 11a Princes Mead Centre, Farnborugh, Hampshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 393 - Right to appoint or remove directors → OE
566
FARNHAM SPECSAVERS HEARCARE LIMITED
06708929 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 694 - Ownership of shares – More than 50% but less than 75% → OE
IIF 694 - Ownership of voting rights - More than 50% but less than 75% → OE
567
FARNHAM SPECSAVERS LIMITED
- now 04327035NOVSECITY LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-11-25 ~ 2017-11-20
IIF 915 - Right to appoint or remove directors → OE
IIF 915 - Ownership of voting rights - 75% or more → OE
IIF 915 - Ownership of shares – 75% or more → OE
568
FARNHAM VISIONPLUS LIMITED
- now 04327023MONSTAMPLE LIMITED - 2002-02-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2020-10-21 ~ now
IIF 1552 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-09
IIF 721 - Right to appoint or remove directors → OE
569
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2017-02-13 ~ 2017-12-29
IIF 2767 - Director → ME
2018-04-23 ~ now
IIF 1862 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-27
IIF 1327 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1327 - Ownership of shares – More than 50% but less than 75% → OE
570
FELIXSTOWE SPECSAVERS HEARCARE LIMITED
10339942 Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Person with significant control
2016-08-22 ~ 2017-11-24
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
571
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2022-06-30 ~ now
IIF 1978 - Director → ME
2015-10-30 ~ now
IIF 2672 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1238 - Ownership of shares – More than 25% but not more than 50% → OE
572
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2006-09-15 ~ 2010-06-30
IIF 2501 - Director → ME
2020-04-05 ~ now
IIF 1507 - Director → ME
2010-06-30 ~ 2017-10-13
IIF 2084 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 848 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 848 - Ownership of shares – More than 50% but less than 75% → OE
IIF 848 - Right to appoint or remove directors → OE
573
7 Ferryquay Street, Londonderry
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-13 ~ 2018-08-03
IIF 2712 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
574
7 Ferryquay Street, Londonderry
Active Corporate (11 parents)
Officer
2012-02-13 ~ 2018-08-03
IIF 2722 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 1211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1211 - Ownership of voting rights - More than 25% but not more than 50% → OE
575
FIFE DOMICILIARY SPECSAVERS LIMITED
09889343 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 966 - Ownership of shares – More than 50% but less than 75% → OE
IIF 966 - Ownership of voting rights - More than 50% but less than 75% → OE
576
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2017-08-01 ~ now
IIF 1795 - Director → ME
2002-12-09 ~ 2005-01-31
IIF 2411 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
577
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2020-02-29 ~ now
IIF 1461 - Director → ME
578
FISHPONDS SPECSAVERS LIMITED
- now 04524204EASTON SPECSAVERS LIMITED
- 2005-10-05
04524204 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2002-11-26 ~ 2004-09-03
IIF 2441 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1089 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1089 - Ownership of shares – More than 25% but not more than 50% → OE
579
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (18 parents, 1 offspring)
Officer
2002-09-30 ~ 2002-12-02
IIF 2396 - Director → ME
1996-01-22 ~ 1996-06-04
IIF 2377 - Director → ME
1997-01-19 ~ 1998-11-02
IIF 2445 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
580
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents)
Officer
2002-09-30 ~ 2002-12-02
IIF 2528 - Director → ME
1996-01-22 ~ 1996-06-04
IIF 2365 - Director → ME
1997-01-19 ~ 1998-11-02
IIF 2455 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
581
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 699 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 699 - Right to appoint or remove directors → OE
IIF 699 - Ownership of shares – More than 25% but not more than 50% → OE
582
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 330 - Right to appoint or remove directors → OE
583
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 914 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 914 - Ownership of shares – More than 25% but not more than 50% → OE
584
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Officer
2007-07-26 ~ 2007-11-12
IIF 2400 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
585
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 1282 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1282 - Ownership of voting rights - More than 50% but less than 75% → OE
586
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 976 - Ownership of shares – More than 50% but less than 75% → OE
IIF 976 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 976 - Right to appoint or remove directors → OE
587
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-21 ~ now
IIF 1863 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
588
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2005-10-26 ~ 2006-01-23
IIF 2452 - Director → ME
2016-01-21 ~ now
IIF 1967 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-04
IIF 167 - Right to appoint or remove directors → OE
589
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2020-10-27 ~ 2022-01-31
IIF 2208 - Director → ME
2020-08-18 ~ 2020-08-31
IIF 2191 - Director → ME
2022-06-30 ~ now
IIF 1494 - Director → ME
590
VISIONPLUS (FROME) LTD - 1995-02-15
MENLAND LIMITED - 1987-10-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 811 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 811 - Ownership of voting rights - More than 25% but not more than 50% → OE
591
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 526 - Ownership of shares – More than 25% but not more than 50% → OE
592
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-30 ~ now
IIF 1590 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
593
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2020-09-30 ~ now
IIF 2028 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-03
IIF 1103 - Right to appoint or remove directors → OE
594
GAINSBOROUGH SPECSAVERS LIMITED
06162505 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 837 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 837 - Ownership of shares – More than 25% but not more than 50% → OE
595
GAINSBOROUGH VISIONPLUS LIMITED
06161774 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2007-03-15 ~ 2007-04-16
IIF 2527 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
596
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2022-05-31 ~ now
IIF 1644 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 767 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 767 - Ownership of shares – More than 25% but not more than 50% → OE
597
GATESHEAD SPECSAVERS LIMITED
- now 05051255AMMANFORD SPECSAVERS LIMITED - 2004-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-31 ~ 2020-06-30
IIF 2244 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
598
GATESHEAD TEAM VALLEY SPECSAVERS LIMITED
14785024 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2023-05-17 ~ now
IIF 1717 - Director → ME
599
GATESHEAD VISIONPLUS LIMITED
- now 05051097NORTH FINCHLEY SPECSAVERS LIMITED - 2004-08-16
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2019-05-31 ~ 2020-06-30
IIF 2138 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 1308 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1308 - Ownership of voting rights - More than 25% but not more than 50% → OE
600
GERRARDS CROSS SPECSAVERS LIMITED
11435277 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2024-03-08 ~ now
IIF 1596 - Director → ME
601
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2006-01-09 ~ now
IIF 1828 - Director → ME
2018-05-01 ~ now
IIF 2645 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 648 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 648 - Ownership of shares – More than 25% but not more than 50% → OE
602
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2005-10-26 ~ now
IIF 1527 - Director → ME
2018-05-01 ~ now
IIF 2630 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 964 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 964 - Ownership of shares – More than 25% but not more than 50% → OE
603
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2013-06-07 ~ now
IIF 1386 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 990 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 990 - Right to appoint or remove directors → OE
IIF 990 - Ownership of voting rights - More than 25% but not more than 50% → OE
604
GLASGOW DOMICILIARY SPECSAVERS LIMITED
09889316 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Officer
2022-09-23 ~ now
IIF 1589 - Director → ME
Person with significant control
2016-06-30 ~ 2018-01-15
IIF 692 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 692 - Ownership of shares – More than 50% but less than 75% → OE
IIF 692 - Right to appoint or remove directors → OE
605
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2011-12-15 ~ 2013-03-19
IIF 2726 - Director → ME
2013-03-19 ~ 2023-01-31
IIF 2062 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
606
GLASGOW FORGE VISIONPLUS LIMITED
04846830 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2013-03-19 ~ 2023-01-31
IIF 2074 - Director → ME
2011-12-15 ~ 2013-03-19
IIF 2694 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 470 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
607
GLASGOW SPECSAVERS HEARCARE LIMITED
04703249 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
608
GLASGOW SPECSAVERS LIMITED
- now 02377976GLASGOW VISIONPLUS LIMITED - 1995-01-12
OLNEX LIMITED - 1989-05-18
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
1997-10-10 ~ 2000-10-09
IIF 2359 - Director → ME
2023-05-31 ~ now
IIF 1468 - Director → ME
609
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2023-05-31 ~ now
IIF 1478 - Director → ME
1999-05-01 ~ 2000-10-09
IIF 2524 - Director → ME
610
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2012-09-10 ~ 2025-10-31
IIF 2569 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
611
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2012-09-10 ~ 2025-10-31
IIF 2573 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
612
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (9 parents)
Officer
2016-10-31 ~ now
IIF 1487 - Director → ME
Person with significant control
2016-10-31 ~ 2017-12-27
IIF 396 - Ownership of shares – More than 50% but less than 75% → OE
IIF 396 - Ownership of voting rights - More than 50% but less than 75% → OE
613
GLOUCESTER SPECSAVERS HEARCARE LIMITED
05430408 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Person with significant control
2016-10-20 ~ 2017-12-01
IIF 1213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1213 - Ownership of voting rights - More than 25% but not more than 50% → OE
614
GLOUCESTER SPECSAVERS LIMITED
- now 01969512VISIONPLUS (GLOUCESTER) LIMITED - 2009-09-11
NOVOTIX LIMITED - 1986-05-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 1912 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 124 - Right to appoint or remove directors → OE
615
GLOUCESTERSHIRE NEWMEDICA LIMITED
10779429 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Person with significant control
2017-05-19 ~ 2017-09-30
IIF 1329 - Right to appoint or remove directors → OE
IIF 1329 - Ownership of voting rights - 75% or more → OE
IIF 1329 - Ownership of shares – 75% or more → OE
616
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Officer
2017-03-27 ~ now
IIF 1529 - Director → ME
Person with significant control
2017-03-27 ~ 2017-12-27
IIF 992 - Ownership of shares – More than 50% but less than 75% → OE
IIF 992 - Ownership of voting rights - More than 50% but less than 75% → OE
617
GOLDERS GREEN SPECSAVERS LIMITED
06823061 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 643 - Ownership of shares – 75% or more → OE
IIF 643 - Right to appoint or remove directors → OE
IIF 643 - Ownership of voting rights - 75% or more → OE
618
GOLDERS GREEN VISIONPLUS LIMITED
06823656 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2017-02-16 ~ 2017-07-03
IIF 2328 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 781 - Right to appoint or remove directors → OE
IIF 781 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 781 - Ownership of shares – More than 25% but not more than 50% → OE
619
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2018-01-17 ~ now
IIF 1850 - Director → ME
Person with significant control
2017-09-12 ~ 2017-11-28
IIF 857 - Ownership of shares – 75% or more → OE
IIF 857 - Ownership of voting rights - 75% or more → OE
IIF 857 - Right to appoint or remove directors → OE
620
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
621
GOSPORT SPECSAVERS LIMITED
- now 03100890GALASHEILS SPECSAVERS LIMITED - 1996-01-02
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
622
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (11 parents)
Officer
2021-04-30 ~ now
IIF 2622 - Director → ME
2017-02-27 ~ now
IIF 1742 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-07
IIF 1320 - Right to appoint or remove directors → OE
IIF 1320 - Ownership of voting rights - 75% or more → OE
IIF 1320 - Ownership of shares – 75% or more → OE
623
GRANTHAM SPECSAVERS HEARCARE LIMITED
07148220 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 291 - Ownership of shares – More than 50% but less than 75% → OE
IIF 291 - Ownership of voting rights - More than 50% but less than 75% → OE
624
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 808 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 808 - Ownership of shares – More than 25% but not more than 50% → OE
625
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2017-01-01 ~ now
IIF 1485 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 611 - Right to appoint or remove directors → OE
IIF 611 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 611 - Ownership of shares – More than 25% but not more than 50% → OE
626
GRAVESEND SPECSAVERS HEARCARE LIMITED
05891304 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1004 - Ownership of voting rights - 75% or more → OE
IIF 1004 - Ownership of shares – 75% or more → OE
627
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-30 ~ now
IIF 1706 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 858 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 858 - Ownership of voting rights - More than 25% but not more than 50% → OE
628
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2018-04-30 ~ now
IIF 1949 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 1199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1199 - Ownership of shares – More than 25% but not more than 50% → OE
629
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2019-03-22 ~ now
IIF 1614 - Director → ME
2021-09-30 ~ now
IIF 2656 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
630
GREAT DUNMOW SPECSAVERS LIMITED
11606436 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2023-02-10 ~ now
IIF 1960 - Director → ME
631
GREAT YARMOUTH SPECSAVERS HEARCARE LIMITED
08389096 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
632
GREAT YARMOUTH SPECSAVERS LIMITED
02829023 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-30 ~ now
IIF 1618 - Director → ME
2009-11-17 ~ 2023-09-30
IIF 2772 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
633
GREAT YARMOUTH VISIONPLUS LIMITED
02829021 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2013-01-29 ~ now
IIF 1400 - Director → ME
2009-11-17 ~ 2013-01-29
IIF 2800 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-24
IIF 1015 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1015 - Ownership of shares – More than 25% but not more than 50% → OE
634
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2022-10-31 ~ now
IIF 1441 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1242 - Right to appoint or remove directors → OE
IIF 1242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1242 - Ownership of shares – More than 25% but not more than 50% → OE
635
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2022-12-31 ~ now
IIF 1593 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 860 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 860 - Right to appoint or remove directors → OE
IIF 860 - Ownership of voting rights - More than 25% but not more than 50% → OE
636
GRIMSBY SPECSAVERS LIMITED
- now 02048817VISIONPLUS (GRIMSBY) LTD - 1998-12-16
SUNFLIX LIMITED - 1986-12-22
31 - 33 Victoria Street West, Grimsby
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-07 ~ now
IIF 1348 - Director → ME
2022-12-31 ~ now
IIF 2608 - Director → ME
2014-07-07 ~ 2016-05-25
IIF 2693 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
637
GUERN VISIONPLUS LIMITED - 1999-01-05
31 - 33 Victoria Street West, Grimsby
Active Corporate (14 parents)
Officer
2014-07-07 ~ now
IIF 1399 - Director → ME
2014-07-07 ~ 2016-05-25
IIF 2690 - Director → ME
2022-12-31 ~ now
IIF 2619 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 660 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 660 - Ownership of shares – More than 25% but not more than 50% → OE
638
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (10 parents)
Person with significant control
2017-04-27 ~ 2017-12-29
IIF 654 - Ownership of voting rights - 75% or more → OE
IIF 654 - Ownership of shares – 75% or more → OE
IIF 654 - Right to appoint or remove directors → OE
639
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-06 ~ now
IIF 2603 - Director → ME
2010-03-31 ~ 2016-05-31
IIF 2740 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 880 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 880 - Ownership of voting rights - More than 25% but not more than 50% → OE
640
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (13 parents)
Officer
2018-02-06 ~ now
IIF 2677 - Director → ME
2013-01-29 ~ 2016-05-31
IIF 2075 - Director → ME
2010-03-31 ~ 2013-01-29
IIF 2761 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 1261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1261 - Ownership of voting rights - More than 25% but not more than 50% → OE
641
GUISBOROUGH SPECSAVERS LIMITED
- now 05569582VISIONPLUS (GUISBOROUGH) LIMITED - 2020-08-25
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
26,460 GBP2020-02-28
Officer
2021-08-02 ~ now
IIF 1890 - Director → ME
642
GUISELEY SPECSAVERS LIMITED
- now 04316337COOT SPECSAVERS LIMITED - 2001-11-28
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 1170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
643
GUISELEY VISIONPLUS LIMITED
- now 04304795COOT VISIONPLUS LIMITED - 2001-11-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2006-06-26 ~ now
IIF 1418 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 1265 - Right to appoint or remove directors → OE
644
GWENT DOMICILIARY SPECSAVERS LIMITED
09150985 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 1252 - Right to appoint or remove directors → OE
IIF 1252 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1252 - Ownership of shares – More than 50% but less than 75% → OE
645
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 141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
646
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2025-03-31 ~ now
IIF 1740 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
647
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2022-08-31 ~ now
IIF 1492 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1080 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1080 - Ownership of shares – More than 50% but less than 75% → OE
648
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2024-09-02 ~ now
IIF 1789 - Director → ME
649
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2018-09-28 ~ now
IIF 2042 - Director → ME
Person with significant control
2017-04-27 ~ 2017-12-13
IIF 1020 - Ownership of shares – 75% or more → OE
IIF 1020 - Ownership of voting rights - 75% or more → OE
IIF 1020 - Right to appoint or remove directors → OE
650
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 1263 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1263 - Ownership of voting rights - More than 25% but not more than 50% → OE
651
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
652
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-08-09 ~ 2017-11-28
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
653
HALIFAX SPECSAVERS LIMITED
- now 02230141THEROPE LIMITED - 1988-08-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
1993-12-13 ~ 2024-09-30
IIF 2260 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 687 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 687 - Ownership of voting rights - More than 25% but not more than 50% → OE
654
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
1994-02-01 ~ 2024-09-30
IIF 2120 - Director → ME
2024-09-30 ~ now
IIF 1894 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 553 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 553 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 553 - Right to appoint or remove directors → OE
655
HAMILTON SPECSAVERS LIMITED
- now 02746119CHORLEY SPECSAVERS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents, 1 offspring)
Officer
2025-04-15 ~ 2025-10-31
IIF 1526 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 670 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 670 - Ownership of voting rights - More than 25% but not more than 50% → OE
656
HAMILTON VISIONPLUS LIMITED
- now 02746121CHORLEY VISIONPLUS LIMITED - 1992-11-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (19 parents)
Officer
2025-04-15 ~ 2025-10-31
IIF 1647 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
657
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-10 ~ 2017-01-18
IIF 2685 - Director → ME
2022-06-30 ~ now
IIF 1598 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
658
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2012-10-10 ~ 2017-01-18
IIF 2713 - Director → ME
2022-06-30 ~ now
IIF 1883 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1301 - Ownership of voting rights - More than 25% but not more than 50% → OE
659
HAMPTON SAINSBURY'S SPECSAVERS LIMITED - 2016-01-22
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2019-02-01 ~ now
IIF 1773 - Director → ME
2016-03-30 ~ 2017-04-10
IIF 2323 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 1126 - Ownership of shares – 75% or more → OE
IIF 1126 - Right to appoint or remove directors → OE
IIF 1126 - Ownership of voting rights - 75% or more → OE
660
HANLEY SPECSAVERS HEARCARE LIMITED
- now 04733935BURTON UPON TRENT SPECSAVERS HEARCARE LIMITED - 2003-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 792 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 792 - Ownership of shares – More than 50% but less than 75% → OE
661
2 - 4 Piccadilly, Hanley, Stoke On Trent, Staffordshire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
662
2 - 4 Piccadilly, Hanley, Stoke On Trent, Staffordshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
663
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1285 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1285 - Ownership of voting rights - More than 50% but less than 75% → OE
664
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1244 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1244 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1244 - Right to appoint or remove directors → OE
665
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-09-26 ~ 2017-11-20
IIF 249 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 249 - Ownership of shares – More than 50% but less than 75% → OE
666
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 1144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1144 - Right to appoint or remove directors → OE
667
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 416 - Right to appoint or remove directors → OE
668
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-29 ~ 2015-04-01
IIF 2096 - Director → ME
2013-11-29 ~ 2014-10-02
IIF 2733 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 740 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 740 - Ownership of voting rights - More than 25% but not more than 50% → OE
669
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2013-11-29 ~ now
IIF 1376 - Director → ME
2013-11-29 ~ 2014-10-02
IIF 2704 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 609 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 609 - Right to appoint or remove directors → OE
IIF 609 - Ownership of shares – More than 25% but not more than 50% → OE
670
HARPENDEN SPECSAVERS LIMITED
- now 14303430CUMNOCK SPECSAVERS LIMITED - 2023-11-10
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2024-04-08 ~ now
IIF 1536 - Director → ME
671
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 625 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 625 - Right to appoint or remove directors → OE
IIF 625 - Ownership of voting rights - More than 25% but not more than 50% → OE
672
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 843 - Right to appoint or remove directors → OE
673
HARROGATE SPECSAVERS HEARCARE LIMITED
05888517 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
674
HARROGATE SPECSAVERS LIMITED
- now 02668801HARROGATE VISIONPLUS LIMITED - 2001-06-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-12-01
IIF 2806 - Director → ME
2019-11-15 ~ now
IIF 1791 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 963 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 963 - Ownership of shares – More than 25% but not more than 50% → OE
675
WREN VISIONPLUS LIMITED
- 2001-07-19
04180701 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2020-11-30 ~ 2022-12-01
IIF 2791 - Director → ME
2001-03-15 ~ now
IIF 1829 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
676
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
677
289 Station Road, Harrow, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-02 ~ now
IIF 1738 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
678
289 Station Road, Harrow, Middlesex
Active Corporate (13 parents)
Officer
2023-03-02 ~ now
IIF 1910 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
679
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2015-05-29 ~ now
IIF 1361 - Director → ME
680
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2015-05-29 ~ now
IIF 1365 - Director → ME
681
HASTINGS SPECSAVERS HEARCARE LIMITED
06026113 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
682
HASTINGS SPECSAVERS LIMITED
- now 04973629ORIOLE SPECSAVERS LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 617 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 617 - Ownership of voting rights - More than 25% but not more than 50% → OE
683
ORIOLE VISIONPLUS LIMITED - 2004-03-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 211 - Right to appoint or remove directors → OE
684
HAVANT SPECSAVERS HEARCARE LIMITED
04910670 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 821 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 821 - Ownership of voting rights - More than 25% but not more than 50% → OE
685
HAVANT SPECSAVERS LIMITED
- now 02591545HAVANT VISIONPLUS LIMITED - 1993-07-26
36-38 West Street, Havant, Hampshire
Active Corporate (9 parents, 2 offsprings)
Officer
2024-08-31 ~ now
IIF 1643 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
686
36-38 West Street, Havant, Hampshire
Active Corporate (11 parents)
Officer
2024-08-31 ~ now
IIF 1435 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 864 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 864 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 864 - Right to appoint or remove directors → OE
687
HAVERFORDWEST SPECSAVERS LIMITED
- now 02593515HAVERFORDWEST VISIONPLUS LIMITED
- 2006-07-10
02593515 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2006-06-09 ~ 2006-07-31
IIF 2465 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 988 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 988 - Ownership of voting rights - More than 25% but not more than 50% → OE
688
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
689
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 527 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 527 - Ownership of voting rights - More than 25% but not more than 50% → OE
690
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2005-02-14 ~ 2012-05-31
IIF 2132 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 1223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1223 - Ownership of shares – More than 25% but not more than 50% → OE
691
HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED
07509171 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
692
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2005-04-25 ~ 2010-04-30
IIF 2478 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
693
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2005-03-21 ~ 2010-04-30
IIF 2517 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 1057 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1057 - Ownership of shares – More than 25% but not more than 50% → OE
694
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2013-02-22 ~ 2013-07-17
IIF 2101 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 931 - Ownership of shares – More than 50% but less than 75% → OE
IIF 931 - Ownership of voting rights - More than 50% but less than 75% → OE
695
HEALTHCALL HOLDINGS LIMITED
- now 05877410ROSE OPTICAL SERVICES GROUP LIMITED - 2009-06-25
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-07-29 ~ dissolved
IIF 2684 - Director → ME
696
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2019-11-11 ~ 2022-01-30
IIF 2248 - Director → ME
2022-01-30 ~ now
IIF 1957 - Director → ME
697
HEDGE END SPECSAVERS LIMITED
- now 11334435NORTH HAMPSHIRE NEWMEDICA LIMITED - 2019-04-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2021-06-16 ~ now
IIF 1748 - Director → ME
698
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 1929 - Director → ME
Person with significant control
2016-11-28 ~ 2018-01-15
IIF 1332 - Ownership of voting rights - 75% or more → OE
IIF 1332 - Ownership of shares – More than 50% but less than 75% → OE
699
HEMEL HEMPSTEAD SPECSAVERS LIMITED
03092944 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 2034 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
700
HEMEL HEMPSTEAD VISIONPLUS LIMITED
04054904 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2019-12-06 ~ now
IIF 2045 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
701
HEMPSTEAD VALLEY SPECSAVERS LIMITED
- now 11334698BLACKHALL SPECSAVERS LIMITED - 2021-10-05
LINCOLNSHIRE WEST NEWMEDICA LIMITED - 2020-01-07
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 2660 - Director → ME
IIF 1616 - Director → ME
702
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2024-09-20 ~ now
IIF 1851 - Director → ME
703
HEREFORD SPECSAVERS HEARCARE LIMITED
05734946 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 607 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 607 - Ownership of shares – More than 25% but not more than 50% → OE
704
HEREFORD SPECSAVERS LIMITED
- now 02070597 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
~ 1995-11-01
IIF 2363 - Director → ME
2022-09-05 ~ now
IIF 1715 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
705
PIPIT VISIONPLUS LIMITED - 2002-07-17
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2022-09-05 ~ now
IIF 1703 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
706
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-05-31 ~ now
IIF 1785 - Director → ME
IIF 2633 - Director → ME
707
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2012-05-31 ~ 2018-04-30
IIF 2706 - Director → ME
708
HERTFORDSHIRE DOMICILIARY SPECSAVERS LIMITED
- now 09038055HERTFORDSHIRE 1 DOMICILIARY SPECSAVERS LIMITED - 2014-12-12
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 923 - Right to appoint or remove directors → OE
IIF 923 - Ownership of shares – 75% or more → OE
IIF 923 - Ownership of voting rights - 75% or more → OE
709
LONGTIME LIMITED - 1991-05-03
80 Town Centre, Hatfield, Hertfordshire
Active Corporate (12 parents)
Officer
2023-12-19 ~ now
IIF 1710 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
710
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2020-10-31 ~ now
IIF 1419 - Director → ME
Person with significant control
2017-08-03 ~ 2017-11-28
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
711
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
1995-04-05 ~ 1996-07-07
IIF 2418 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 745 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 745 - Ownership of shares – More than 25% but not more than 50% → OE
712
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
1995-04-05 ~ 1996-07-07
IIF 2475 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 989 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 989 - Ownership of voting rights - More than 25% but not more than 50% → OE
713
HEYFORD HILL SPECSAVERS LIMITED
11589403 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-02-01 ~ 2022-10-31
IIF 2181 - Director → ME
714
HIGH WYCOMBE SPECSAVERS HEARCARE LIMITED
10385102 Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (10 parents)
Person with significant control
2016-09-20 ~ 2017-12-04
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
715
HIGHLANDS & ISLANDS SPECSAVERS LIMITED
05648080 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-05-04 ~ 2018-02-22
IIF 2182 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 776 - Ownership of voting rights - 75% or more → OE
IIF 776 - Ownership of shares – 75% or more → OE
IIF 776 - Right to appoint or remove directors → OE
716
HIGHLANDS & ISLANDS VISIONPLUS LIMITED
05648002 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ dissolved
IIF 2124 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 798 - Ownership of shares – 75% or more → OE
IIF 798 - Right to appoint or remove directors → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
717
HILLSBOROUGH SPECSAVERS LIMITED
04508602 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2002-09-30 ~ 2017-05-31
IIF 2265 - Director → ME
2018-11-01 ~ now
IIF 2033 - Director → ME
718
18 Castle Street, Hinckley, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 720 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 720 - Ownership of shares – More than 25% but not more than 50% → OE
719
18 Castle Street, Hinckley, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 550 - Right to appoint or remove directors → OE
IIF 550 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 550 - Ownership of voting rights - More than 25% but not more than 50% → OE
720
EDINBURGH VISIONPLUS LTD - 1988-04-28
DRAWPOINT LIMITED - 1988-02-15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-09-15 ~ 2017-12-11
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
721
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-22 ~ 2019-02-28
IIF 2117 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 824 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 824 - Ownership of shares – More than 25% but not more than 50% → OE
722
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2005-03-21 ~ 2005-05-23
IIF 2449 - Director → ME
2006-05-05 ~ 2019-02-28
IIF 2258 - Director → ME
2019-02-28 ~ now
IIF 1778 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 668 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 668 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 668 - Right to appoint or remove directors → OE
723
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 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
724
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 1653 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 480 - Ownership of shares – More than 50% but less than 75% → OE
IIF 480 - Ownership of voting rights - More than 50% but less than 75% → OE
725
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2023-02-28 ~ now
IIF 1681 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-09
IIF 583 - Ownership of shares – More than 50% but less than 75% → OE
IIF 583 - Ownership of voting rights - More than 50% but less than 75% → OE
726
HOLLOWAY SPECSAVERS LIMITED
- now 03566728PEPSPONGE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2015-10-22 ~ now
IIF 2038 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 1296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1296 - Right to appoint or remove directors → OE
727
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2003-01-31 ~ 2008-07-03
IIF 2460 - Director → ME
2016-06-30 ~ 2023-03-01
IIF 2336 - Director → ME
Person with significant control
2016-07-29 ~ 2017-12-27
IIF 1208 - Right to appoint or remove directors → OE
IIF 1208 - Ownership of shares – 75% or more → OE
IIF 1208 - Ownership of voting rights - 75% or more → OE
728
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2024-02-29 ~ now
IIF 1451 - Director → ME
Person with significant control
2017-05-31 ~ 2017-12-04
IIF 304 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 304 - Ownership of shares – More than 50% but less than 75% → OE
729
139 High Street, Hornchurch, Essex
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 748 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 748 - Ownership of shares – More than 25% but not more than 50% → OE
730
HORSHAM SPECSAVERS HEARCARE LIMITED
05414598 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1182 - Ownership of shares – 75% or more → OE
IIF 1182 - Ownership of voting rights - 75% or more → OE
731
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 1533 - Director → ME
2001-06-08 ~ 2002-08-12
IIF 2361 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1295 - Ownership of voting rights - More than 25% but not more than 50% → OE
732
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2022-12-31 ~ now
IIF 1965 - Director → ME
2001-06-08 ~ 2002-08-12
IIF 2399 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 509 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 509 - Ownership of shares – More than 25% but not more than 50% → OE
733
HOUNSLOW SPECSAVERS HEARCARE LIMITED
10674036 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (11 parents)
Person with significant control
2017-03-16 ~ 2018-01-22
IIF 1082 - Ownership of shares – 75% or more → OE
IIF 1082 - Ownership of voting rights - 75% or more → OE
IIF 1082 - Right to appoint or remove directors → OE
734
HOUNSLOW SPECSAVERS LIMITED
- now 02858272BASILDON SPECSAVERS LIMITED - 1994-01-11
160, High Street, Hounslow, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-03 ~ 2019-05-06
IIF 2334 - Director → ME
2021-06-02 ~ 2023-05-31
IIF 2343 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 729 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 729 - Ownership of shares – More than 25% but not more than 50% → OE
735
HOUNSLOW VISIONPLUS LIMITED
- now 02858271BASILDON VISIONPLUS LIMITED - 1994-01-12
160, High Street, Hounslow, England
Active Corporate (9 parents)
Officer
2017-05-03 ~ 2021-06-02
IIF 2350 - Director → ME
2021-06-02 ~ now
IIF 1996 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
736
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
1997-05-20 ~ 1997-10-01
IIF 2534 - Director → ME
1999-08-03 ~ 1999-10-21
IIF 2550 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 560 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 560 - Ownership of voting rights - More than 25% but not more than 50% → OE
737
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
1999-08-03 ~ 1999-10-21
IIF 2376 - Director → ME
1997-05-20 ~ 1997-10-01
IIF 2562 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 895 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 895 - Right to appoint or remove directors → OE
IIF 895 - Ownership of voting rights - More than 25% but not more than 50% → OE
738
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2020-02-29 ~ now
IIF 1831 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 619 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 619 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 619 - Right to appoint or remove directors → OE
739
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2020-02-29 ~ now
IIF 1964 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-21
IIF 827 - Right to appoint or remove directors → OE
740
HUDDERSFIELD SPECSAVERS HEARCARE LIMITED
05734940 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
741
HUDDERSFIELD SPECSAVERS LIMITED
02735271 18 Market Street, Huddersfield, West Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
1992-07-29 ~ 1994-02-03
IIF 2412 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
742
HUDDERSFIELD VISIONPLUS LIMITED
02735270 18 Market Street, Huddersfield, West Yorkshire
Active Corporate (10 parents)
Officer
1992-07-29 ~ 1994-02-03
IIF 2046 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 1006 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1006 - Ownership of shares – More than 25% but not more than 50% → OE
743
HULL SPECSAVERS HEARCARE LIMITED
05919297 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 1040 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1040 - Ownership of voting rights - More than 25% but not more than 50% → OE
744
HULL VISIONPLUS LIMITED - 2001-03-12
JETABOUT LIMITED - 1991-04-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 1210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1210 - Ownership of voting rights - More than 25% but not more than 50% → OE
745
HERON VISIONPLUS LIMITED
- 2001-03-12
04149092 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2001-01-29 ~ 2001-02-01
IIF 2491 - Director → ME
2022-04-01 ~ now
IIF 1793 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 1046 - Right to appoint or remove directors → OE
IIF 1046 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1046 - Ownership of shares – More than 25% but not more than 50% → OE
746
HUNTINGDON SPECSAVERS HEARCARE LIMITED
10897085 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Person with significant control
2017-08-03 ~ 2018-01-12
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
747
HUNTINGDON SPECSAVERS LIMITED
- now 04015516GOLDENEYE SPECSAVERS LIMITED - 2000-08-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2007-07-16 ~ 2023-08-01
IIF 2234 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 549 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 549 - Right to appoint or remove directors → OE
748
HUYTON SPECSAVERS LIMITED
- now 03941579DIPPER SPECSAVERS LIMITED - 2000-06-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2019-02-08 ~ 2023-06-30
IIF 2123 - Director → ME
2015-07-31 ~ 2016-12-30
IIF 2112 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 1214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1214 - Ownership of voting rights - More than 25% but not more than 50% → OE
749
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-30 ~ 2017-04-13
IIF 2086 - Director → ME
750
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2014-05-30 ~ 2017-04-13
IIF 2072 - Director → ME
2014-05-30 ~ 2014-05-30
IIF 2065 - Director → ME
2017-04-13 ~ now
IIF 2000 - Director → ME
751
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2023-07-28 ~ now
IIF 1602 - Director → ME
752
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 (12 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF 1522 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 602 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 602 - Ownership of shares – More than 25% but not more than 50% → OE
753
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2022-04-29 ~ now
IIF 1623 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
754
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2015-11-02 ~ now
IIF 1684 - Director → ME
2010-08-01 ~ 2011-06-30
IIF 2178 - Director → ME
755
ILKESTON SPECSAVERS HEARCARE LIMITED
- now 08643491SPECSAVERS HEARCARE 3 LIMITED - 2014-03-21
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 716 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 716 - Ownership of shares – More than 50% but less than 75% → OE
756
ILKLEY SPECSAVERS LIMITED
- now 06552289CROUCH END SPECSAVERS LIMITED - 2008-12-19
MAGHERAFELT SPECSAVERS LIMITED - 2008-05-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-30 ~ 2015-12-21
IIF 2051 - Director → ME
2024-11-15 ~ 2025-09-30
IIF 2172 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 852 - Ownership of shares – More than 50% but less than 75% → OE
IIF 852 - Ownership of voting rights - More than 50% but less than 75% → OE
757
ILKLEY VISIONPLUS LIMITED
- now 06552284CROUCH END VISIONPLUS LIMITED - 2009-01-08
MAGHERAFELT VISIONPLUS LIMITED - 2008-05-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2012-04-30 ~ 2015-12-21
IIF 2078 - Director → ME
2024-11-15 ~ 2025-09-30
IIF 2299 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 1096 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1096 - Ownership of voting rights - More than 50% but less than 75% → OE
758
INTEGRATED PRIMARY HEALTHCARE LIMITED
- now 03280348PRIMARY CARE (THE FUTURE) LIMITED - 1998-09-21
Fairlea, Slade, Northdown Road, Bideford, Devon
Dissolved Corporate (9 parents)
Officer
1999-10-21 ~ 2000-07-07
IIF 2357 - Director → ME
759
INTERNATIONAL GLAZING SERVICES LIMITED
04626269 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (24 parents)
Officer
2003-06-25 ~ 2003-10-01
IIF 2553 - Director → ME
2025-09-30 ~ now
IIF 2613 - Director → ME
760
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 2580 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
761
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2021-04-30 ~ now
IIF 2602 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 813 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 813 - Ownership of shares – More than 25% but not more than 50% → OE
762
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2018-11-19 ~ now
IIF 2036 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 634 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 634 - Right to appoint or remove directors → OE
IIF 634 - Ownership of voting rights - More than 25% but not more than 50% → OE
763
IPSWICH SPECSAVERS HEARCARE LIMITED
05542297 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 652 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 652 - Ownership of shares – More than 25% but not more than 50% → OE
764
IPSWICH SPECSAVERS LIMITED
- now 02198477DRAYFORT LIMITED - 1988-04-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2020-02-29 ~ now
IIF 2628 - Director → ME
2017-08-31 ~ now
IIF 2011 - Director → ME
1994-07-31 ~ 1997-10-01
IIF 2409 - Director → ME
765
GRAMPIAN VISIONPLUS LIMITED
- 1994-08-11
02877773PRONAPIZZA LIMITED - 1994-05-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2017-08-31 ~ now
IIF 2001 - Director → ME
2020-02-29 ~ now
IIF 2639 - Director → ME
1994-08-01 ~ 1997-10-01
IIF 2442 - Director → ME
2006-08-22 ~ 2015-09-30
IIF 2163 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 1047 - Right to appoint or remove directors → OE
766
IRVINE SPECSAVERS LIMITED
- now 02724966JOINTBROW LIMITED - 1992-07-22
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2015-04-08 ~ now
IIF 1826 - Director → ME
2015-04-08 ~ 2015-04-08
IIF 2069 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
767
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2015-04-08 ~ 2015-04-08
IIF 2092 - Director → ME
2015-04-08 ~ now
IIF 1615 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 926 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 926 - Ownership of voting rights - More than 25% but not more than 50% → OE
768
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 1013 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1013 - Ownership of voting rights - More than 50% but less than 75% → OE
769
ISLE OF WIGHT SPECSAVERS LIMITED
- now 02407987ISLE OF WIGHT VISIONPLUS LIMITED - 1995-01-11
EXTERN LIMITED - 1989-08-11
107 High Street, Newport, Isle Of Wight, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-26 ~ 2025-02-12
IIF 2202 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 832 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 832 - Ownership of voting rights - More than 25% but not more than 50% → OE
770
JEWELMAN LIMITED - 1995-01-11
107 High Street, Newport, Isle Of Wight
Active Corporate (12 parents)
Officer
2020-11-26 ~ now
IIF 1562 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 82 - Right to appoint or remove directors → OE
771
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-29 ~ now
IIF 1812 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 651 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 651 - Ownership of voting rights - More than 25% but not more than 50% → OE
772
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2017-12-29 ~ now
IIF 1521 - Director → ME
2007-03-15 ~ 2008-01-14
IIF 2423 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 494 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
773
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-08-01 ~ now
IIF 1676 - Director → ME
774
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2025-06-20 ~ now
IIF 1427 - Director → ME
775
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
776
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 522 - Right to appoint or remove directors → OE
777
KEIGHLEY SPECSAVERS HEARCARE LIMITED
11033944 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-10-26 ~ 2017-11-28
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
778
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-05-31
IIF 2737 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
779
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2017-03-31 ~ 2017-05-31
IIF 2736 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
780
KENDAL MINT BRIDGE SPECSAVERS LIMITED
11282053 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-02-14 ~ 2022-10-03
IIF 2129 - Director → ME
781
37 Stricklandgate, Kendal, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-09 ~ 2025-02-12
IIF 2775 - Director → ME
2003-10-31 ~ 2013-07-31
IIF 2287 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 1113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1113 - Ownership of shares – More than 25% but not more than 50% → OE
782
37 Stricklandgate, Kendal, England
Active Corporate (15 parents)
Officer
2023-06-09 ~ 2025-02-12
IIF 2754 - Director → ME
2013-08-30 ~ 2022-10-03
IIF 2098 - Director → ME
2003-10-31 ~ 2013-07-31
IIF 2288 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 1012 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1012 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1012 - Right to appoint or remove directors → OE
783
KENILWORTH SPECSAVERS LIMITED
- now 06687137BRAY SPECSAVERS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2009-01-19 ~ 2010-11-16
IIF 2849 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 576 - Ownership of shares – More than 50% but less than 75% → OE
IIF 576 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 576 - Right to appoint or remove directors → OE
784
KENILWORTH VISIONPLUS LIMITED
- now 06687006BRAY VISIONPLUS LIMITED - 2008-11-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2009-01-19 ~ 2010-11-16
IIF 2850 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 428 - Ownership of shares – More than 50% but less than 75% → OE
785
KENSINGTON CROMWELL ROAD SPECSAVERS LIMITED
- now 11589472CROMWELL ROAD SPECSAVERS LIMITED - 2018-10-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2020-09-30 ~ now
IIF 1495 - Director → ME
786
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 (9 parents)
Officer
2015-10-29 ~ 2018-01-10
IIF 2332 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 402 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 402 - Ownership of shares – More than 50% but less than 75% → OE
787
KETTERING SPECSAVERS HEARCARE LIMITED
05919413 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1029 - Ownership of shares – 75% or more → OE
IIF 1029 - Ownership of voting rights - 75% or more → OE
788
KETTERING SPECSAVERS LIMITED
- now 02437622KETTERING VISIONPLUS LIMITED - 2000-10-10
RABLIN LIMITED - 1989-11-10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-01-24 ~ 2017-12-13
IIF 790 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 790 - Ownership of voting rights - More than 25% but not more than 50% → OE
789
SWIFT VISIONPLUS LIMITED - 2000-10-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2017-01-24 ~ 2018-09-10
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
790
KEYNSHAM SPECSAVERS LIMITED
- now 03778260WHITBY SPECSAVERS LIMITED - 2000-01-19
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2000-03-10 ~ now
IIF 1860 - Director → ME
791
KIDDERMINSTER CROSSLEY SPECSAVERS LIMITED
11279304 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2020-02-29 ~ now
IIF 1739 - Director → ME
IIF 2611 - Director → ME
792
KIDDERMINSTER SPECSAVERS HEARCARE LIMITED
06227720 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 598 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OE
793
KIDLINGTON SPECSAVERS LIMITED
- now 11705298TROON SPECSAVERS LIMITED - 2021-06-14
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-10-28 ~ 2022-09-30
IIF 2770 - Director → ME
2021-10-28 ~ now
IIF 1540 - Director → ME
794
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2019-10-31 ~ 2024-03-08
IIF 2175 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 1037 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1037 - Ownership of shares – More than 25% but not more than 50% → OE
795
KILLINGWORTH SPECSAVERS LIMITED
10329904 Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2016-08-15 ~ 2018-01-15
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
796
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-31 ~ now
IIF 1505 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
797
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2019-08-31 ~ now
IIF 1474 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 624 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 624 - Ownership of shares – More than 25% but not more than 50% → OE
798
KINGS LYNN SPECSAVERS HEARCARE LIMITED
06209223 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
799
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 388 - Ownership of voting rights - More than 25% but not more than 50% → OE
800
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2014-09-01 ~ now
IIF 1357 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 536 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 536 - Right to appoint or remove directors → OE
IIF 536 - Ownership of voting rights - More than 25% but not more than 50% → OE
801
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
802
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2004-11-01 ~ 2010-11-30
IIF 2200 - Director → ME
803
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2004-11-01 ~ 2010-11-30
IIF 2146 - Director → ME
804
KINGSTON-UPON-THAMES SPECSAVERS HEARCARE LIMITED
05894734 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1118 - Ownership of shares – More than 25% but not more than 50% → OE
805
KINGSTON-UPON-THAMES SPECSAVERS LIMITED
- now 02844654WIMBLEDON SPECSAVERS LIMITED - 1995-10-19
58 Clarence Street, Kingston-upon-thames, Surrey
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 1228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1228 - Ownership of voting rights - More than 25% but not more than 50% → OE
806
KINGSTON-UPON-THAMES VISIONPLUS LIMITED
- now 02844653WIMBLEDON VISIONPLUS LIMITED
- 1995-10-19
02844653 58 Clarence Street, Kingston-upon-thames, Surrey
Active Corporate (11 parents)
Officer
1994-05-03 ~ 2001-11-26
IIF 2470 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 1007 - Right to appoint or remove directors → OE
IIF 1007 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1007 - Ownership of voting rights - More than 25% but not more than 50% → OE
807
KINGSWINFORD SPECSAVERS LIMITED
10929639 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-08-23 ~ 2018-01-15
IIF 961 - Right to appoint or remove directors → OE
IIF 961 - Ownership of shares – 75% or more → OE
IIF 961 - Ownership of voting rights - 75% or more → OE
808
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 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
809
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
810
KINGWILLIAM VISIONPLUS LIMITED
- now 03813464FALCON VISIONPLUS LIMITED - 2000-02-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2016-03-31 ~ 2021-05-31
IIF 2824 - Director → ME
IIF 2333 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 825 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 825 - Ownership of voting rights - More than 25% but not more than 50% → OE
811
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 834 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 834 - Ownership of voting rights - More than 25% but not more than 50% → OE
812
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-10-26 ~ now
IIF 1806 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 614 - Right to appoint or remove directors → OE
813
KIRKCALDY SPECSAVERS LIMITED
- now 03512887KIRKCALDY HIGH STREET VISIONPLUS LIMITED - 1999-03-26
DANCEFEVER LIMITED - 1998-03-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2024-10-31 ~ now
IIF 1429 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
814
KIRKINTILLOCH SPECSAVERS LIMITED
06338463 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 780 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 780 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 780 - Right to appoint or remove directors → OE
815
KIRKINTILLOCH VISIONPLUS LIMITED
06338471 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 1197 - Right to appoint or remove directors → OE
IIF 1197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1197 - Ownership of voting rights - More than 25% but not more than 50% → OE
816
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2024-04-30 ~ now
IIF 1884 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 787 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 787 - Ownership of shares – More than 25% but not more than 50% → OE
817
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2022-09-30 ~ now
IIF 1570 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
818
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2023-04-30 ~ now
IIF 1823 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 984 - Ownership of shares – More than 50% but less than 75% → OE
IIF 984 - Ownership of voting rights - More than 50% but less than 75% → OE
819
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 1931 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 965 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 965 - Ownership of shares – More than 25% but not more than 50% → OE
820
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2024-07-31 ~ now
IIF 1682 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 69 - Right to appoint or remove directors → OE
821
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
822
LANCASTER SPECSAVERS HEARCARE LIMITED
06289325 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
823
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 1275 - Ownership of shares – 75% or more → OE
IIF 1275 - Right to appoint or remove directors → OE
IIF 1275 - Ownership of voting rights - 75% or more → OE
824
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2020-12-02 ~ now
IIF 1481 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 1287 - Ownership of shares – 75% or more → OE
IIF 1287 - Right to appoint or remove directors → OE
IIF 1287 - Ownership of voting rights - 75% or more → OE
825
LARKHALL SPECSAVERS LIMITED - now
LARKHILL SPECSAVERS LIMITED
- 2017-12-08
10993385 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2017-10-03 ~ 2017-11-28
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
826
43-47 Main Street, Larne, Co. Antrim
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 322 - Ownership of shares – More than 50% but less than 75% → OE
IIF 322 - Ownership of voting rights - More than 50% but less than 75% → OE
827
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2025-06-02 ~ now
IIF 1872 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
828
LEAMINGTON SPA SPECSAVERS LIMITED
- now 02048805VISIONPLUS (LEAMINGTON SPA) LTD. - 2001-03-02
GRAZLON LIMITED - 1986-10-24
69 The Parade, Leamington Spa, Warwickshire
Active Corporate (11 parents, 1 offspring)
Officer
2014-03-05 ~ now
IIF 2566 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-12
IIF 1142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1142 - Ownership of voting rights - More than 25% but not more than 50% → OE
829
LAPWING VISIONPLUS LIMITED - 2001-03-02
69 The Parade, Leamington Spa, Warwickshire
Active Corporate (13 parents)
Officer
2014-03-05 ~ now
IIF 2612 - Director → ME
2014-03-05 ~ 2018-01-12
IIF 2708 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
830
LEATHERHEAD VISIONPLUS LIMITED
- now 05015460LEATHERHEAD SPECSAVERS LIMITED - 2004-04-02
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2007-02-06 ~ now
IIF 1744 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
831
LECKWITH SPECSAVERS LIMITED
- now 09304521CAPITAL CARDIFF SPECSAVERS LIMITED - 2015-01-16
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Officer
2015-02-10 ~ now
IIF 1402 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 708 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 708 - Ownership of shares – More than 50% but less than 75% → OE
IIF 708 - Right to appoint or remove directors → OE
832
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (10 parents)
Officer
2016-12-12 ~ now
IIF 1825 - Director → ME
Person with significant control
2016-08-17 ~ 2018-01-16
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
833
LEEDS 1 DOMICILIARY SPECSAVERS LIMITED
- now 08737199SHEFFIELD 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 ~ 2017-11-10
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
834
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Person with significant control
2017-11-28 ~ 2018-06-14
IIF 925 - Ownership of voting rights - 75% or more → OE
IIF 925 - Ownership of shares – 75% or more → OE
IIF 925 - Right to appoint or remove directors → OE
835
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 420 - Ownership of shares – More than 50% but less than 75% → OE
IIF 420 - Ownership of voting rights - More than 50% but less than 75% → OE
836
REACHSUDDEN LIMITED - 1993-03-31
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2004-12-01 ~ now
IIF 1767 - Director → ME
837
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
838
LEICESTER GIPSY LANE SPECSAVERS LIMITED
- now 11334519ALTRINCHAM LLOYD STREET SPECSAVERS LIMITED - 2022-07-08
NORTH EAST ESSEX NEWMEDICA LIMITED - 2020-02-05
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2022-11-02 ~ now
IIF 1440 - Director → ME
839
LEICESTER NORTH SPECSAVERS LIMITED
11488749 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2021-08-31 ~ now
IIF 1449 - Director → ME
840
LEICESTER SPECSAVERS HEARCARE LIMITED
04639058 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2003-01-16 ~ 2003-04-01
IIF 2405 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
841
LEICESTER SPECSAVERS LIMITED
- now 02230102LEICESTER VISIONPLUS LTD - 1998-09-29
OMAVAN LIMITED - 1988-04-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-28 ~ 2022-01-31
IIF 2165 - Director → ME
2022-06-30 ~ now
IIF 1501 - Director → ME
842
OLIVEBURG LIMITED - 1998-10-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (17 parents)
Officer
2022-06-23 ~ now
IIF 1818 - Director → ME
2014-07-03 ~ 2022-01-31
IIF 2083 - Director → ME
843
LEICESTERSHIRE 1 DOMICILIARY SPECSAVERS LIMITED
08658831 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 464 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 464 - Ownership of shares – More than 50% but less than 75% → OE
844
47/49 Bradshawgate, Leigh, Lancashire
Active Corporate (14 parents, 1 offspring)
Officer
~ 1997-09-05
IIF 2388 - Director → ME
2014-10-29 ~ 2017-11-15
IIF 2097 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 1259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1259 - Ownership of voting rights - More than 25% but not more than 50% → OE
845
47/49 Bradshawgate, Leigh, Lancashire
Active Corporate (16 parents)
Officer
2014-10-29 ~ 2017-11-15
IIF 2080 - Director → ME
1993-11-01 ~ 1997-09-05
IIF 2487 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-13
IIF 715 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 715 - Ownership of shares – More than 25% but not more than 50% → OE
846
LEIGH-ON-SEA SPECSAVERS LIMITED
10434898 Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2016-10-19 ~ 2017-12-07
IIF 1326 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1326 - Ownership of shares – More than 50% but less than 75% → OE
847
LEIGHTON BUZZARD SPECSAVERS LIMITED
- now 04827804BILLINGHAM 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 (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 521 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 521 - Ownership of shares – More than 25% but not more than 50% → OE
848
LEIGHTON BUZZARD VISIONPLUS LIMITED
05191457 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 537 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 537 - Ownership of voting rights - More than 25% but not more than 50% → OE
849
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 908 - Ownership of shares – More than 50% but less than 75% → OE
IIF 908 - Ownership of voting rights - More than 50% but less than 75% → OE
850
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 993 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 993 - Ownership of shares – More than 50% but less than 75% → OE
IIF 993 - Right to appoint or remove directors → OE
851
4 A R LIMITED - 2000-02-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (27 parents)
Officer
2025-09-30 ~ now
IIF 2584 - Director → ME
852
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (10 parents)
Officer
1995-09-11 ~ dissolved
IIF 2276 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 1022 - Ownership of voting rights - 75% or more → OE
IIF 1022 - Ownership of shares – 75% or more → OE
853
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-04 ~ now
IIF 1504 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
854
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2006-08-29 ~ now
IIF 1951 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
855
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2012-11-12 ~ 2020-12-31
IIF 2724 - Director → ME
2022-11-25 ~ now
IIF 1902 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 580 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 580 - Ownership of shares – More than 50% but less than 75% → OE
856
LETCHWORTH SPECSAVERS HEARCARE LIMITED
06026080 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 586 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
857
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
858
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 1162 - Right to appoint or remove directors → OE
859
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2023-05-31 ~ 2024-08-31
IIF 2213 - Director → ME
2010-01-25 ~ 2022-10-17
IIF 2776 - Director → ME
2024-10-31 ~ now
IIF 1893 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
860
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 568 - Right to appoint or remove directors → OE
IIF 568 - Ownership of voting rights - More than 25% but not more than 50% → OE
861
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
862
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2021-03-01 ~ now
IIF 1899 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 1232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1232 - Ownership of voting rights - More than 25% but not more than 50% → OE
863
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2017-06-07 ~ 2018-01-08
IIF 1202 - Ownership of shares – 75% or more → OE
IIF 1202 - Ownership of voting rights - 75% or more → OE
IIF 1202 - Right to appoint or remove directors → OE
864
41-43 Market Place, Lichfield, Staffordshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 788 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 788 - Ownership of voting rights - More than 25% but not more than 50% → OE
865
41-43 Market Place, Lichfield, Staffordshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 507 - Right to appoint or remove directors → OE
IIF 507 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE
866
LINCOLN MORRISONS SPECSAVERS HEARCARE LIMITED
06206654 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
867
LINCOLN MORRISONS VISIONPLUS LIMITED
04322239 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2002-12-03 ~ now
IIF 1757 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 957 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 957 - Ownership of voting rights - More than 25% but not more than 50% → OE
868
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 2 offsprings)
Officer
2002-12-16 ~ now
IIF 1935 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1133 - Ownership of voting rights - More than 25% but not more than 50% → OE
869
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2002-12-03 ~ now
IIF 1782 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 510 - Ownership of shares – More than 25% but not more than 50% → OE
870
LINCOLNSHIRE 2 DOMICILIARY SPECSAVERS LIMITED
09961763 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Officer
2020-08-27 ~ now
IIF 1963 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 684 - Ownership of shares – More than 50% but less than 75% → OE
IIF 684 - Right to appoint or remove directors → OE
IIF 684 - Ownership of voting rights - More than 50% but less than 75% → OE
871
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (17 parents)
Person with significant control
2017-05-19 ~ 2019-09-01
IIF 1325 - Right to appoint or remove directors → OE
IIF 1325 - Ownership of shares – 75% or more → OE
IIF 1325 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
872
11 Bow Street, Lisburn, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 706 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 706 - Right to appoint or remove directors → OE
IIF 706 - Ownership of shares – More than 25% but not more than 50% → OE
873
11 Bow Street, Lisburn, Northern Ireland
Active Corporate (11 parents)
Officer
2021-10-01 ~ now
IIF 1645 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 753 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 753 - Right to appoint or remove directors → OE
IIF 753 - Ownership of voting rights - More than 25% but not more than 50% → OE
874
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 968 - Right to appoint or remove directors → OE
IIF 968 - Ownership of shares – 75% or more → OE
IIF 968 - Ownership of voting rights - 75% or more → OE
875
LIVERPOOL SPECSAVERS HEARCARE LIMITED
- now 05868694ALLERTON SPECSAVERS HEARCARE LIMITED - 2006-07-20
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
876
LIVINGSTON SPECSAVERS HEARCARE LIMITED
10145439 Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-06-13 ~ 2017-12-01
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
877
LIVINGSTON VISIONPLUS LIMITED
- now 02407978STOCKTON VISIONPLUS LIMITED - 1990-01-19
GALLERGE LIMITED - 1989-09-25
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2022-01-31 ~ now
IIF 1704 - Director → ME
1995-08-25 ~ 2022-01-31
IIF 2176 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1100 - Ownership of voting rights - More than 25% but not more than 50% → OE
878
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, Clwyd
Active Corporate (12 parents, 1 offspring)
Officer
1997-02-17 ~ 2024-11-29
IIF 2284 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1078 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1078 - Ownership of shares – More than 25% but not more than 50% → OE
879
Unit 6 The Victoria Centre, Mostyn Street, Llandudno, Clwyd
Active Corporate (13 parents)
Officer
1997-02-17 ~ now
IIF 1800 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
880
LLANELLI SPECSAVERS LIMITED
- now 03347380NORTHPOINT SPECSAVERS LIMITED - 1997-10-03
50 Stepney Street, Llanelli, Carmarthenshire
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 822 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 822 - Ownership of voting rights - More than 25% but not more than 50% → OE
881
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 1566 - Director → ME
2016-09-26 ~ 2023-01-31
IIF 2153 - Director → ME
Person with significant control
2016-09-26 ~ 2017-12-19
IIF 1168 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1168 - Ownership of voting rights - More than 50% but less than 75% → OE
882
LIVERPOOL 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2020-11-09 ~ now
IIF 1678 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 324 - Ownership of shares – More than 50% but less than 75% → OE
IIF 324 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 324 - Right to appoint or remove directors → OE
883
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 972 - Ownership of shares – More than 50% but less than 75% → OE
IIF 972 - Ownership of voting rights - More than 50% but less than 75% → OE
884
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (9 parents)
Officer
2023-09-29 ~ 2024-12-10
IIF 2187 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 604 - Right to appoint or remove directors → OE
IIF 604 - Ownership of shares – More than 50% but less than 75% → OE
IIF 604 - Ownership of voting rights - More than 50% but less than 75% → OE
885
LONDON COLNEY SPECSAVERS LIMITED
11279402 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2023-05-31 ~ now
IIF 2658 - Director → ME
2019-04-30 ~ 2019-12-06
IIF 2747 - Director → ME
2018-07-17 ~ now
IIF 2040 - Director → ME
886
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2004-07-05 ~ 2008-10-10
IIF 2515 - Director → ME
887
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (8 parents)
Officer
2024-03-31 ~ now
IIF 1880 - Director → ME
Person with significant control
2016-05-06 ~ 2017-10-29
IIF 933 - Ownership of shares – More than 50% but less than 75% → OE
IIF 933 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 933 - Right to appoint or remove directors → OE
888
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2019-10-09 ~ now
IIF 1714 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1173 - Right to appoint or remove directors → OE
IIF 1173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1173 - Ownership of shares – More than 25% but not more than 50% → OE
889
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2024-10-03 ~ now
IIF 1933 - Director → ME
890
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-08 ~ 2023-03-31
IIF 2232 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
891
LORD STREET VISIONPLUS LIMITED
- now 02706554ALTRINCHAM VISIONPLUS LIMITED - 1992-07-02
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2018-11-30 ~ now
IIF 1811 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
892
LOUGHBOROUGH SPECSAVERS HEARCARE LIMITED
- now 08643385SPECSAVERS HEARCARE 9 LIMITED - 2014-07-31
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 700 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 700 - Ownership of shares – More than 50% but less than 75% → OE
893
LOUGHBOROUGH SPECSAVERS LIMITED
02735129 7 Market Street, Loughborough, Leicestershire
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-30 ~ 2022-01-31
IIF 2826 - Director → ME
2016-03-31 ~ now
IIF 2007 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 904 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 904 - Ownership of voting rights - More than 25% but not more than 50% → OE
894
LOUGHBOROUGH VISIONPLUS LIMITED
02727401 7 Market Street, Loughborough, Leicestershire
Active Corporate (15 parents)
Officer
2016-03-31 ~ now
IIF 1998 - Director → ME
2017-11-30 ~ 2022-01-31
IIF 2825 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
895
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1129 - Right to appoint or remove directors → OE
IIF 1129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1129 - Ownership of shares – More than 50% but less than 75% → OE
896
LOUTH SPECSAVERS HEARCARE LIMITED
10640286 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Person with significant control
2017-02-27 ~ 2017-12-06
IIF 946 - Ownership of voting rights - 75% or more → OE
IIF 946 - Right to appoint or remove directors → OE
IIF 946 - Ownership of shares – 75% or more → OE
897
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-28 ~ now
IIF 1896 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
898
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2021-02-28 ~ now
IIF 1607 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 941 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 941 - Right to appoint or remove directors → OE
IIF 941 - Ownership of voting rights - More than 25% but not more than 50% → OE
899
LOWESTOFT SPECSAVERS LIMITED
- now 03064215EALING WEST SPECSAVERS LIMITED - 1995-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 2600 - Director → ME
2015-12-04 ~ 2016-04-04
IIF 2329 - Director → ME
2021-09-06 ~ now
IIF 1604 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
900
LOWESTOFT VISIONPLUS LIMITED
- now 03064211EALING WEST VISIONPLUS LIMITED - 1995-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
2021-09-06 ~ now
IIF 2643 - Director → ME
2006-07-11 ~ now
IIF 1500 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
901
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2007-07-30 ~ now
IIF 1889 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 994 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 994 - Ownership of voting rights - More than 25% but not more than 50% → OE
902
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2007-04-10 ~ now
IIF 1743 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
903
LUTON SPECSAVERS HEARCARE LIMITED
- now 08133662SPARE SPECSAVERS HEARCARE LIMITED - 2013-01-11
MANCHESTER SPECSAVERS HEARCARE LIMITED - 2012-09-19
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
904
ZIBIDEE LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 540 - Ownership of voting rights - More than 25% but not more than 50% → OE
905
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 901 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 901 - Right to appoint or remove directors → OE
IIF 901 - Ownership of voting rights - More than 25% but not more than 50% → OE
906
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 363 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
907
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2007-06-20 ~ now
IIF 1783 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 939 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 939 - Right to appoint or remove directors → OE
IIF 939 - Ownership of shares – More than 25% but not more than 50% → OE
908
M. L. BEBBINGTON LIMITED
- 1983-09-06
00692124 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 2272 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 886 - Right to appoint or remove directors → OE
IIF 886 - Ownership of voting rights - 75% or more → OE
IIF 886 - Ownership of shares – 75% or more → OE
909
MACCLESFIELD VISIONPLUS LIMITED
- now 02531903MANYIDEAS LIMITED - 1990-10-12
Unit 2/3 Mill Street Mall, Grosvenor Centre, Macclesfield, Cheshire, England
Active Corporate (10 parents)
Officer
2015-09-01 ~ now
IIF 1728 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
910
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 2667 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 709 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 709 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 709 - Right to appoint or remove directors → OE
911
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2006-01-11 ~ 2006-03-20
IIF 2404 - Director → ME
2023-10-30 ~ now
IIF 2671 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1076 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1076 - Right to appoint or remove directors → OE
IIF 1076 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1297 - Right to appoint or remove directors → OE
IIF 1297 - Ownership of voting rights - More than 25% but not more than 50% → OE
912
6 - 10 Market Street, Magherafelt
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 983 - Ownership of shares – More than 50% but less than 75% → OE
IIF 983 - Ownership of voting rights - More than 50% but less than 75% → OE
913
6 - 10 Market Street, Magherafelt
Active Corporate (9 parents)
Officer
2020-06-16 ~ 2021-10-19
IIF 2212 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
914
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2016-09-08 ~ 2017-12-01
IIF 1338 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1338 - Ownership of voting rights - More than 50% but less than 75% → OE
915
MAIDENHEAD SPECSAVERS HEARCARE LIMITED
08133576 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 612 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 612 - Ownership of shares – More than 50% but less than 75% → OE
916
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-30 ~ 2022-09-30
IIF 2225 - Director → ME
917
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2021-09-30 ~ now
IIF 1479 - Director → ME
918
MAIDSTONE DOMICILIARY SPECSAVERS LIMITED
- now 11342871NINE ELMS SPECSAVERS LIMITED - 2022-01-28
NORTH WARWICKSHIRE NEWMEDICA LIMITED - 2019-10-03
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2024-01-16 ~ now
IIF 1926 - Director → ME
919
MAIDSTONE SPECSAVERS HEARCARE LIMITED
- now 06025913NORWICH SPECSAVERS HEARCARE LIMITED - 2008-11-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 962 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 962 - Ownership of voting rights - More than 25% but not more than 50% → OE
920
MAIDSTONE SPECSAVERS LIMITED
- now 02677682MAIDSTONE VISIONPLUS LIMITED - 2001-06-08
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 1157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1157 - Ownership of voting rights - More than 25% but not more than 50% → OE
921
WHITETHROAT VISIONPLUS LIMITED
- 2001-06-08
04180813 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Officer
2001-03-16 ~ now
IIF 1649 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 1000 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1000 - Ownership of voting rights - More than 25% but not more than 50% → OE
922
MALDON SPECSAVERS LIMITED
- now 07385788TIVERTON SPECSAVERS LIMITED - 2013-04-04
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 1151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1151 - Right to appoint or remove directors → OE
923
MALVERN RETAIL PARK SPECSAVERS LIMITED
10841010 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2017-06-28 ~ 2017-11-20
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
924
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2017-10-27 ~ 2018-12-14
IIF 2291 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
925
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
926
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2017-10-27 ~ 2018-12-14
IIF 2270 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 1234 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1234 - Right to appoint or remove directors → OE
IIF 1234 - Ownership of voting rights - More than 50% but less than 75% → OE
927
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2016-03-08 ~ 2019-12-01
IIF 2150 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
928
MANCHESTER FORT SPECSAVERS LIMITED
- now 07957134PINNER SPECSAVERS LIMITED - 2015-07-22
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2022-04-06 ~ 2025-08-29
IIF 2184 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 907 - Ownership of shares – More than 50% but less than 75% → OE
IIF 907 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 907 - Right to appoint or remove directors → OE
929
GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07
SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 358 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1099 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1099 - Ownership of shares – More than 50% but less than 75% → OE
930
MANSFIELD NOTTINGHAM SPECSAVERS LIMITED
11394415 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-12-29 ~ now
IIF 1551 - Director → ME
931
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2023-12-29 ~ now
IIF 1796 - Director → ME
932
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2023-12-29 ~ now
IIF 1637 - Director → ME
933
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 806 - Ownership of shares – More than 50% but less than 75% → OE
IIF 806 - Ownership of voting rights - More than 50% but less than 75% → OE
934
MARGATE SPECSAVERS LIMITED
- now 02749333TROWBRIDGE SPECSAVERS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-18 ~ 2023-08-31
IIF 2345 - Director → ME
2011-10-01 ~ 2014-07-31
IIF 2718 - Director → ME
2024-05-31 ~ now
IIF 1877 - Director → ME
2016-04-27 ~ 2019-09-30
IIF 2298 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 1209 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1209 - Right to appoint or remove directors → OE
IIF 1209 - Ownership of voting rights - More than 50% but less than 75% → OE
935
MARGATE VISIONPLUS LIMITED
- now 02749331TROWBRIDGE VISIONPLUS LIMITED - 1993-03-23
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2019-12-18 ~ 2023-08-31
IIF 2242 - Director → ME
2024-05-31 ~ now
IIF 1990 - Director → ME
2011-10-01 ~ 2014-07-31
IIF 2705 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-07
IIF 937 - Ownership of shares – More than 50% but less than 75% → OE
IIF 937 - Ownership of voting rights - More than 50% but less than 75% → OE
936
MARKET DRAYTON SPECSAVERS LIMITED
06678308 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-31 ~ now
IIF 1816 - Director → ME
2022-04-08 ~ now
IIF 2647 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 991 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 991 - Ownership of shares – More than 50% but less than 75% → OE
937
MARKET DRAYTON VISIONPLUS LIMITED
06678359 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2022-04-06 ~ now
IIF 2624 - Director → ME
2018-12-31 ~ now
IIF 1603 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 1304 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1304 - Right to appoint or remove directors → OE
IIF 1304 - Ownership of shares – More than 50% but less than 75% → OE
938
MARKET HARBOROUGH SPECSAVERS LIMITED
04465347 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
939
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2013-05-13 ~ 2023-10-31
IIF 2088 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 783 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 783 - Ownership of shares – More than 50% but less than 75% → OE
IIF 783 - Right to appoint or remove directors → OE
940
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
2003-04-15 ~ 2003-12-08
IIF 2474 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 866 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 866 - Ownership of shares – More than 25% but not more than 50% → OE
941
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2003-04-15 ~ 2003-12-08
IIF 2530 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 734 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 734 - Ownership of shares – More than 25% but not more than 50% → OE
942
MATLOCK SPECSAVERS LIMITED
- now 07840624CHAPELTOWN SPECSAVERS LIMITED - 2015-11-18
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2017-01-01 ~ now
IIF 1923 - Director → ME
Person with significant control
2016-11-02 ~ 2017-12-27
IIF 1247 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1247 - Ownership of voting rights - More than 50% but less than 75% → OE
943
MEADOWS SPECSAVERS LIMITED
- now 03091656TREADMAN LIMITED - 1995-08-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
944
MEADOWS VISIONPLUS LIMITED
- now 03091658DRIVECARS LIMITED - 1995-08-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
945
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-30 ~ now
IIF 1498 - Director → ME
2007-02-12 ~ 2009-07-07
IIF 2461 - Director → ME
2019-06-30 ~ now
IIF 2604 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 955 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 955 - Ownership of voting rights - More than 25% but not more than 50% → OE
946
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents)
Officer
2006-10-12 ~ 2009-07-07
IIF 2539 - Director → ME
2019-06-30 ~ now
IIF 2668 - Director → ME
IIF 1577 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
947
MELTON MOWBRAY SPECSAVERS HEARCARE LIMITED
10807815 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (9 parents)
Person with significant control
2017-06-07 ~ 2018-01-15
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
948
MELTON MOWBRAY SPECSAVERS LIMITED
02978718 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 947 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 947 - Ownership of voting rights - More than 25% but not more than 50% → OE
949
MELTON MOWBRAY VISIONPLUS LIMITED
02978712 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 340 - Right to appoint or remove directors → OE
950
Forum 6 Parkway, Whiteley, Fareham, England
Active Corporate (10 parents)
Officer
2020-02-10 ~ now
IIF 1629 - Director → ME
2017-01-09 ~ 2020-02-10
IIF 2209 - Director → ME
Person with significant control
2016-08-17 ~ 2017-10-30
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
951
MERTHYR TYDFIL 2006 SPECSAVERS LIMITED
- now 05623900MIDSOMER NORTON SPECSAVERS LIMITED - 2006-03-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 689 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 689 - Ownership of voting rights - More than 25% but not more than 50% → OE
952
MIDSOMER NORTON VISIONPLUS LIMITED
- 2006-03-07
05623899 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-11-15 ~ now
IIF 1506 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 93 - Right to appoint or remove directors → OE
953
MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED
08613854 Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 1102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1102 - Ownership of voting rights - More than 50% but less than 75% → OE
954
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 688 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 688 - Ownership of shares – More than 25% but not more than 50% → OE
955
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2005-12-13 ~ 2006-06-26
IIF 2466 - Director → ME
2006-06-26 ~ 2016-01-08
IIF 2220 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 610 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 610 - Ownership of shares – More than 25% but not more than 50% → OE
956
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2017-12-05 ~ 2018-04-06
IIF 2262 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 828 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 828 - Right to appoint or remove directors → OE
IIF 828 - Ownership of shares – More than 50% but less than 75% → OE
957
MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED
05542300 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
958
MIDDLESBROUGH SPECSAVERS LIMITED
- now 02002171VISIONPLUS (MIDDLESBOROUGH) LIMITED - 1994-01-17
OVALGREN LIMITED - 1986-07-01
25 & 27 Newport Road, Middlesbrough, Cleveland
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-12 ~ 2018-09-28
IIF 2808 - Director → ME
2020-01-16 ~ 2022-08-31
IIF 2820 - Director → ME
2015-08-13 ~ now
IIF 2005 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1236 - Ownership of shares – More than 25% but not more than 50% → OE
959
25 & 27 Newport Road, Middlesbrough, Cleveland
Active Corporate (15 parents)
Officer
2015-08-13 ~ now
IIF 2012 - Director → ME
2020-01-16 ~ 2022-08-31
IIF 2818 - Director → ME
2017-05-12 ~ 2018-09-28
IIF 2744 - Director → ME
960
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents, 1 offspring)
Officer
2013-01-31 ~ 2022-04-29
IIF 2070 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
961
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2013-01-31 ~ now
IIF 1405 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
962
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-06-30 ~ now
IIF 1544 - Director → ME
Person with significant control
2017-10-04 ~ 2017-11-28
IIF 744 - Ownership of shares – 75% or more → OE
IIF 744 - Ownership of voting rights - 75% or more → OE
IIF 744 - Right to appoint or remove directors → OE
963
MILL HILL SPECSAVERS LIMITED
- now 15097441LLANGEFNI SPECSAVERS LIMITED - 2025-04-29
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2025-05-22 ~ now
IIF 1741 - Director → ME
964
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 1545 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
965
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2024-07-29 ~ now
IIF 1726 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
966
MILTON KEYNES SPECSAVERS HEARCARE LIMITED
05920222 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 724 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 724 - Ownership of shares – More than 25% but not more than 50% → OE
967
MILTON KEYNES SPECSAVERS LIMITED
- now 04015524LETCHWORTH SPECSAVERS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2005-06-30 ~ 2008-07-11
IIF 2369 - Director → ME
968
MILTON KEYNES VISIONPLUS LIMITED
- now 04084692MALLARD VISIONPLUS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2005-06-30 ~ 2008-07-11
IIF 2402 - Director → ME
2014-07-01 ~ 2023-05-01
IIF 2071 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 1240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1240 - Right to appoint or remove directors → OE
IIF 1240 - Ownership of shares – More than 25% but not more than 50% → OE
969
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 364 - Ownership of shares – More than 50% but less than 75% → OE
970
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2023-12-29 ~ now
IIF 1428 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 856 - Right to appoint or remove directors → OE
IIF 856 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 856 - Ownership of voting rights - More than 25% but not more than 50% → OE
971
MONMOUTH SPECSAVERS LIMITED
- now 02531897CAMBORNE VISIONPLUS LIMITED - 1993-09-10
UNIWILL LIMITED - 1990-10-12
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2009-03-31 ~ 2009-09-01
IIF 2523 - Director → ME
1999-06-07 ~ 2000-07-31
IIF 2514 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 789 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 789 - Ownership of voting rights - More than 25% but not more than 50% → OE
972
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2009-03-31 ~ 2009-09-01
IIF 2430 - Director → ME
1999-06-07 ~ 2000-07-31
IIF 2435 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
973
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 736 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 736 - Ownership of voting rights - More than 25% but not more than 50% → OE
974
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-31 ~ 2016-05-31
IIF 2349 - Director → ME
2025-06-03 ~ now
IIF 1955 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 535 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 535 - Ownership of shares – More than 25% but not more than 50% → OE
975
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2005-04-15 ~ 2005-05-31
IIF 2390 - Director → ME
2016-05-31 ~ now
IIF 2037 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-22
IIF 809 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 809 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 809 - Right to appoint or remove directors → OE
976
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 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
977
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-10-05 ~ 2006-03-13
IIF 2462 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 1093 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1093 - Ownership of shares – More than 25% but not more than 50% → OE
978
STAFFORDSHIRE 3 DOMICILIARY SPECSAVERS LIMITED - 2015-07-17
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 969 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 969 - Ownership of shares – More than 50% but less than 75% → OE
979
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2019-10-31 ~ now
IIF 1927 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 979 - Right to appoint or remove directors → OE
IIF 979 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 979 - Ownership of voting rights - More than 25% but not more than 50% → OE
980
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 1230 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1230 - Ownership of shares – More than 50% but less than 75% → OE
981
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 1002 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1002 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1002 - Right to appoint or remove directors → OE
982
MORPETH VISIONPLUS LIMITED
- now 06287688 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2007-06-20 ~ 2008-03-03
IIF 2479 - Director → ME
983
MORRISTON SPECSAVERS LIMITED
- now 04899319MORRISTON VISIONPLUS LIMITED - 2003-10-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 840 - Right to appoint or remove directors → OE
IIF 840 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 840 - Ownership of voting rights - More than 25% but not more than 50% → OE
984
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 1705 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 584 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 584 - Ownership of voting rights - More than 25% but not more than 50% → OE
985
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-05-05 ~ now
IIF 1689 - Director → ME
986
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 666 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 666 - Ownership of voting rights - More than 25% but not more than 50% → OE
987
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2006-10-04 ~ 2007-01-15
IIF 2473 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
988
MUSWELL HILL SPECSAVERS LIMITED
- now 06517519CAERNARFON SPECSAVERS LIMITED - 2008-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 555 - Ownership of shares – More than 50% but less than 75% → OE
IIF 555 - Ownership of voting rights - More than 50% but less than 75% → OE
989
MUSWELL HILL VISIONPLUS LIMITED
- now 06517641CAERNARFON VISIONPLUS LIMITED - 2008-10-09
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2022-04-29 ~ now
IIF 1857 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 1172 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1172 - Ownership of shares – More than 50% but less than 75% → OE
990
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1024 - Right to appoint or remove directors → OE
IIF 1024 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1024 - Ownership of voting rights - More than 25% but not more than 50% → OE
991
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2016-09-08 ~ 2017-12-04
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
992
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2022-04-06 ~ now
IIF 2664 - Director → ME
2015-10-07 ~ now
IIF 1897 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 936 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 936 - Ownership of voting rights - More than 25% but not more than 50% → OE
993
BRACEDRIVE LIMITED - 1992-07-22
24 Green Street, Neath, West Glamorgan
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 559 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 559 - Ownership of shares – More than 25% but not more than 50% → OE
994
STRATFORD-UPON-AVON VISIONPLUS LIMITED - 1992-04-21
24 Green St, Neath, Mid Glamorgan
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 916 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 916 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 916 - Right to appoint or remove directors → OE
995
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 1426 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
996
NEW MEDICAL SYSTEMS LIMITED
- now 06211226CHARCO 9 LIMITED - 2007-09-27
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (19 parents, 76 offsprings)
Officer
2016-11-24 ~ now
IIF 2047 - Director → ME
997
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
Active Corporate (7 parents)
Person with significant control
2017-05-31 ~ 2017-11-20
IIF 686 - Right to appoint or remove directors → OE
IIF 686 - Ownership of shares – 75% or more → OE
IIF 686 - Ownership of voting rights - 75% or more → OE
998
25 Middle Gate, Newark, Nottinghamshire, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1333 - Ownership of shares – More than 25% but not more than 50% → OE
999
25 Middle Gate, Newark, Nottinghamshire, England
Active Corporate (11 parents)
Officer
2023-02-28 ~ now
IIF 1753 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
1000
NEWBURY HECTORS WAY SPECSAVERS LIMITED
- now 11343015SANDWELL AND WEST BIRMINGHAM NEWMEDICA LIMITED - 2019-10-03
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2021-10-12 ~ now
IIF 1648 - Director → ME
1001
NEWBURY SPECSAVERS LIMITED
- now 02729680BERKSHIRE SPECSAVERS LIMITED - 2008-01-11
CLOSEDON LIMITED - 1992-07-24
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents, 1 offspring)
Officer
2015-10-28 ~ now
IIF 2008 - Director → ME
2008-09-10 ~ 2013-09-30
IIF 2739 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
1002
BERKSHIRE VISIONPLUS LIMITED - 2008-01-11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2015-10-28 ~ now
IIF 2018 - Director → ME
2008-09-10 ~ 2013-01-29
IIF 2805 - Director → ME
2013-01-29 ~ 2013-09-30
IIF 2066 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 1152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1152 - Ownership of voting rights - More than 25% but not more than 50% → OE
1003
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 875 - Ownership of shares – More than 50% but less than 75% → OE
IIF 875 - Right to appoint or remove directors → OE
IIF 875 - Ownership of voting rights - More than 50% but less than 75% → OE
1004
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (11 parents)
Officer
2021-01-22 ~ now
IIF 1444 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 498 - Ownership of shares – More than 50% but less than 75% → OE
IIF 498 - Ownership of voting rights - More than 50% but less than 75% → OE
1005
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 616 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 616 - Ownership of shares – More than 50% but less than 75% → OE
IIF 616 - Right to appoint or remove directors → OE
1006
NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED
- now 11343554WIMBORNE MINSTER SPECSAVERS LIMITED - 2021-06-14
HERTS VALLEY NEWMEDICA LIMITED - 2019-07-24
Forum 6 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2021-11-24 ~ now
IIF 1559 - Director → ME
1007
NEWCASTLE SPECSAVERS HEARCARE LIMITED
05606957 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
1008
NEWCASTLE SPECSAVERS LIMITED
- now 02654883 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents, 1 offspring)
Officer
2023-04-30 ~ now
IIF 1438 - Director → ME
1992-02-01 ~ 1993-11-03
IIF 2436 - Director → ME
1009
CRUISEBUY LIMITED - 1999-01-05
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (15 parents)
Officer
2023-04-30 ~ now
IIF 1888 - Director → ME
1010
Forum 6 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (9 parents)
Person with significant control
2016-07-04 ~ 2017-11-13
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
1011
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 1989 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 1116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1116 - Ownership of shares – More than 25% but not more than 50% → OE
1012
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Officer
2021-06-30 ~ now
IIF 1830 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-24
IIF 1110 - Right to appoint or remove directors → OE
1013
Forum 6 Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 310 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 310 - Ownership of shares – More than 50% but less than 75% → OE
IIF 310 - Right to appoint or remove directors → OE
1014
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 539 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of voting rights - More than 25% but not more than 50% → OE
1015
NEWPORT PAGNELL SPECSAVERS LIMITED
10861916 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2018-01-17 ~ now
IIF 1781 - Director → ME
Person with significant control
2017-07-12 ~ 2018-01-29
IIF 1075 - Ownership of voting rights - 75% or more → OE
IIF 1075 - Right to appoint or remove directors → OE
IIF 1075 - Ownership of shares – 75% or more → OE
1016
SURREY QUAYS SPECSAVERS HEARCARE LIMITED - 2016-01-22
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 794 - Ownership of shares – More than 50% but less than 75% → OE
IIF 794 - Ownership of voting rights - More than 50% but less than 75% → OE
1017
NEWPORT SPECSAVERS LIMITED
- now 02290723NEWPORT VISIONPLUS LIMITED - 1998-12-16
SIALOT LIMITED - 1988-09-28
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 1582 - Director → ME
2012-10-31 ~ now
IIF 2567 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
1018
JERS VISIONPLUS LIMITED - 1999-01-07
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2024-02-29 ~ now
IIF 1969 - Director → ME
2012-10-31 ~ now
IIF 2572 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 339 - Ownership of shares – More than 50% but less than 75% → OE
IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
1019
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents, 1 offspring)
Officer
2005-06-27 ~ 2018-01-12
IIF 2121 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 1097 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1097 - Ownership of shares – More than 25% but not more than 50% → OE
1020
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents)
Officer
2005-05-13 ~ 2018-01-12
IIF 2308 - Director → ME
2025-01-21 ~ now
IIF 1845 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 1311 - Ownership of shares – More than 25% but not more than 50% → OE
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