MATHESON OPTOMETRISTS LTD
Company number 03730101 · Monitor this company
3 active / 2 ceased · persons with significant control
Jose Henao Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2024-11-30
- Correspondence address
- 3-4, Crossways Road, Hindhead, Hampshire, GU26 6HF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 15976712
- Country registered
- England
Nick Durning Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2024-11-30
- Correspondence address
- 1-3, West Street, Alresford, Hampshire, SO24 9AG, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 15971710
- Country registered
- England
Ho2 Management Limited
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
- 2024-05-31
- Correspondence address
- Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05476134
- Country registered
- England
Mrs Rebecca Soraya Matheson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-05-27
- Ceased on
- 2024-05-31
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Mr Andrew Charles Matheson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-01
- Ceased on
- 2024-05-31
- Date of birth
- April 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England