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
04994214STAMFORD SPECSAVERS LIMITED - 1995-11-13
03173129 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
08643476, 08643420, 08643443, 08643491, 08643483, 08643385, 08643393, 03598629, 08643584, 08643477, 08643393... (more) 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
02787067OLMINO 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
03232950CARRARA 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
02887519 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
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 11342829 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 03219809 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
04994215VISIONPLUS (NOTTINGHAM) LTD. - 1999-07-19
03763139DUBAB 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
08643476, 08643443, 08643491, 08643483, 08643385, 08643393, 03598629, 08643584, 08643501, 08643477, 08643393... (more) 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
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
10744459 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
02532337 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
02875784 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
02858454HATFIELD 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
14519457 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
08658809 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
03029682 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
11340340 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
03736109 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
03100893 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
07028859 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
03029685VALLAST 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
03997800 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
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
NI033188 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
NI033190 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
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
14482861 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 02975163 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
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
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
08643393 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
04272111 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
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
02070587 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
02865118CASSWELL 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
04219859 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
04219859 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 02458071BRISTOL VISIONPLUS LIMITED - 1992-11-16
02794540DESIMAN 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 02724986 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
06747425MERTON 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
05051093 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
02684794 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
11343091CRAYFORD SPECSAVERS LIMITED - 2020-01-30
11085180 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
03691130 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
08643476, 08643420, 08643443, 08643491, 08643483, 08643385, 08643393, 03598629, 08643501, 08643477, 08643393... (more) 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
03688042 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
03753145DORRILO 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
02888345SOVEREIGN 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
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 08643443SPECSAVERS HEARCARE 6 LIMITED - 2014-06-05
08643476, 08643420, 08643491, 08643483, 08643385, 08643393, 03598629, 08643584, 08643501, 08643477, 08643393... (more) 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
05001455 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 11337807WEST 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
02978705 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
02978702 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
04035605VITUNE 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 11337804SOUTH 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 08345244 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
04054791GERZAZZ 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
10329887 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
02796086 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
08133662WALSALL SPECSAVERS HEARCARE LIMITED - 2012-10-26
06380746 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 02885430 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
03797182 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 03216540 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
03839782AVON 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
10167001 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
05051093 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
04613236TAGSAL 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
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 09156172 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
02802953 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
02802815 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
02828995DUNNOCK 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
08643476, 08643420, 08643443, 08643491, 08643385, 08643393, 03598629, 08643584, 08643501, 08643477, 08643393... (more) 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
03026821DURHAM 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
02867396PRISECO 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
04465929 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
08643476, 08643420, 08643443, 08643491, 08643483, 08643385, 08643393, 03598629, 08643584, 08643501, 08643393... (more) 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
02836359 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
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
02875757 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
13566910EDGWARE 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 02378003WINTON 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
08643420, 08643443, 08643491, 08643483, 08643385, 08643393, 03598629, 08643584, 08643501, 08643477, 08643393... (more) 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
03151313 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
02829267GLOWFAST 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
02839223 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
03021381 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
03015795MENLAND 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
05319558 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
05575897 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
03762026OLNEX 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
04380483 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
03675509SUNFLIX 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 02746119 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
02800341 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
06364275 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
16769015 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
04180701 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
02839226 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
10460556LINCOLNSHIRE 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
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
02934668 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
02934666 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
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
02876778LEEDS VISIONPLUS LIMITED - 1991-09-27
02796421DOMEPLAN 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
08643476, 08643420, 08643443, 08643483, 08643385, 08643393, 03598629, 08643584, 08643501, 08643477, 08643393... (more) 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
07086061MAGHERAFELT SPECSAVERS LIMITED - 2008-05-10
NI069719 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
NI069718 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
03287013 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
02982291EXTERN 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
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
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
04054842RABLIN 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
05015336 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
04151732GRAZLON 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
08988811 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
03636537OMAVAN 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 04827804 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
13995126 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
08885168 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 02706554 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
08643476, 08643420, 08643443, 08643491, 08643483, 08643393, 03598629, 08643584, 08643501, 08643477, 08643393... (more) 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
08134653MANCHESTER SPECSAVERS HEARCARE LIMITED - 2012-09-19
06305082 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 06025913 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
04180813 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
11343194 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
11335055 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
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
02816095 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
02816097 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
10995200 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 02002171OVALGREN 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
16958042 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
05253269 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
02486841UNIWILL 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
06967255 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
06967285 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
03111738 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
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
14259935HERTS 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
03675505SIALOT 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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