1
140 Atherton Tax Shop, Manchester, EnglandDissolved corporate (2 parents)
Person with significant control
2020-11-30 ~ 2021-11-29IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2023-12-04 ~ 2024-03-19IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomCorporate (2 parents)
Equity (Company account)
-256,444 GBP2024-03-31
Person with significant control
2021-03-18 ~ 2024-03-19IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
18 Tovey Green, Guildford, United KingdomCorporate (1 parent)
Officer
2024-04-04 ~ 2025-02-22IIF 47 - director → ME
Person with significant control
2024-04-04 ~ 2025-02-22IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomCorporate (2 parents)
Equity (Company account)
-73,866 GBP2023-02-28
Person with significant control
2019-02-21 ~ 2023-12-04IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2023-12-04 ~ 2024-03-19IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
302 Hulton Lane, BoltonDissolved corporate (2 parents)
Equity (Company account)
123,791 GBP2022-04-30
Person with significant control
2017-01-01 ~ 2021-06-14IIF 9 - Ownership of shares – 75% or more → OE
7
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
23,719 GBP2023-09-30
Person with significant control
2018-09-27 ~ 2021-04-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-04 ~ 2024-03-19IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
DARNALL EYE CARE LTD - 2021-10-04
DARNALL OPTICIANS LTD - 2020-06-05
Darnall Opticians 2 York Road, Darnall, Sheffield, South YorkshireCorporate (1 parent)
Equity (Company account)
-53,995 GBP2021-05-31
Officer
2013-05-10 ~ 2020-02-16IIF 22 - director → ME
2020-02-16 ~ 2020-11-05IIF 12 - director → ME
9
14 Manchester Road, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
28,242 GBP2023-12-31
Officer
2012-12-11 ~ 2019-05-31IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2019-05-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
44 Greenland Road, Selly Park, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-17,393 GBP2023-12-31
Person with significant control
2023-12-04 ~ 2024-03-20IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
44 Greenland Road, Selly Park, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-17,946 GBP2024-02-29
Person with significant control
2023-12-04 ~ 2024-03-20IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-38,787 GBP2023-09-30
Person with significant control
2023-12-06 ~ 2024-03-19IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomCorporate (2 parents, 2 offsprings)
Person with significant control
2023-12-04 ~ 2024-03-20IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SHEFFIELD EYE CLINIC LIMITED - 2022-08-26
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2023-12-04 ~ 2024-03-20IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
392 St. Helens Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
15,431 GBP2024-03-31
Person with significant control
2023-12-04 ~ 2024-03-20IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
-43,172 GBP2023-01-31
Person with significant control
2023-12-04 ~ 2024-03-20IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomCorporate (3 parents)
Equity (Company account)
-39,059 GBP2023-06-30
Person with significant control
2023-12-04 ~ 2024-03-20IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-120,918 GBP2023-10-31
Person with significant control
2023-12-04 ~ 2024-03-19IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
-162 GBP2023-05-31
Person with significant control
2023-12-04 ~ 2024-03-20IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomCorporate (2 parents)
Person with significant control
2023-12-04 ~ 2024-03-19IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
-146 GBP2024-03-31
Person with significant control
2021-03-10 ~ 2024-03-19IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
124-128 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-21,172 GBP2024-02-28
Person with significant control
2023-12-04 ~ 2024-03-20IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE