CompaniesInTheUK

20:20 OPTICAL WAREHOUSE LIMITED

Company number 04960847 ·

Active

2 active / 9 ceased · persons with significant control

Ascm Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-01-31
Correspondence address
Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc844099
Country registered
England

Ho2 Management Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-08
Correspondence address
Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England

Simon Oliver Little

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-02-10
Ceased on
2025-10-08
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Rebecca Elizabeth Cornforth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-02-10
Ceased on
2025-10-08
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Mrs Karen Little

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-02-10
Ceased on
2025-10-08
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Rebecca Elizabeth Little (Executor Of Keith Little (Deceased))

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-16
Ceased on
2020-05-16
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Simon Oliver Little (Executor Of Keith Little (Deceased))

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-16
Ceased on
2020-05-16
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Mrs Karen Little (Executor Of Keith Little (Deceased))

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-16
Ceased on
2020-05-16
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Trustees Of The Keith Little Will Trust

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-16
Ceased on
2022-02-10
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Executors Of Keith Little (Deceased)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-05-16
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Mrs Karen Little

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-08-01
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG