BOTLEY OPTICAL LIMITED

Company number 03628314 ·

Active

4 active / 2 ceased · persons with significant control

Shoiminatrix 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
2021-11-01
Correspondence address
23, High Town Road, Maidenhead, SL6 1PA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
06255266
Country registered
United Kingdom

Nd Optical 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
2019-04-18
Correspondence address
24, Mount Park Road, Pinner, HA5 2JR, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11801646
Country registered
United Kingdom

Ho2 Management Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-05
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England

Ho2 Management Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-05
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England

Mr David Ley Spicer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-08
Ceased on
2018-12-05
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD

Mrs Sally Ann Spicer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-08
Ceased on
2018-12-05
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD