HELSTON OPTICAL LTD

Company number 11121812 ·

Active

4 active / 2 ceased · persons with significant control

Tregower Optical Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-05-31
Correspondence address
39, Coinagehall Street, Helston, Cornwall, TR13 8ER, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16325586
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
2018-03-29
Correspondence address
Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England And Wales

Aj Matthews 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
2018-03-29
Correspondence address
87, The Brambles, Lisburn, BT28 2XY, Northern Ireland
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
Ni651162
Country registered
Northern Ireland

Ho2 Management 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
2018-03-29
Correspondence address
Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England And Wales

Ajm Optical Management Ltd

Corporate entity 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
2018-03-29
Ceased on
2025-04-30
Correspondence address
87, The Brambles, Lisburn, BT28 2XY, Northern Ireland
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
Ni651162
Country registered
Northern Ireland

Mr Imran Hakim

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-21
Ceased on
2018-03-29
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
631, Blackburn Road, Bolton, BL1 7AA, United Kingdom