CompaniesInTheUK

MEMORY OPTICIANS LIMITED

Company number 04568945 ·

Active

2 active / 5 ceased · persons with significant control

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
2018-05-15
Correspondence address
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England And Wales

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
2018-05-15
Correspondence address
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England

Mr Martin Memory

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-11
Ceased on
2026-03-31
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 317 India Mill Business Centre, India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, England

Mrs Catherine Memory

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-11
Ceased on
2026-03-31
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 317 India Mill Business Centre, India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, England

Nowyousee Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-11
Ceased on
2023-08-09
Correspondence address
Targetts Farm, Newtown, Broad Chalke, Salisbury, SP5 5DS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09608669
Country registered
England

John Memory

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
2016-04-06
Ceased on
2018-04-24
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
53, Salisbury Street, Amesbury, Salisbury, SP4 7AW, England

Mr Martin Memory

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
2016-04-06
Ceased on
2018-05-15
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
44b, Salisbury Street, Amesbury, Salisbury, Wiltshire, SP4 7HD, United Kingdom