BROXBURN OPTICAL LTD

Company number SC259298 ·

Active

2 active / 2 ceased · persons with significant control

Ilharia Holdings Limited

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
2022-11-15
Correspondence address
Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, NE3 3EA, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
11227373
Country registered
England

Mrs Tokoni Bridget Stevenson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Date of birth
August 1979
Nationality
British
Country of residence
Scotland
Correspondence address
25, Hopetoun Road, South Queensferry, EH30 9RB, Scotland

Mrs Tokoni Bridget Stevenson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-03-01
Ceased on
2022-11-15
Date of birth
August 1979
Nationality
British
Country of residence
Scotland
Correspondence address
25, Hopetoun Road, South Queensferry, EH30 9RB, Scotland

Mr Paul David Stevenson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-28
Ceased on
2022-11-15
Date of birth
February 1985
Nationality
British
Country of residence
Scotland
Correspondence address
25, Hopetoun Road, South Queensferry, EH30 9RB, Scotland