METROPIA OPTICS LTD

Company number 08423587 ·

Active

3 active / 3 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
2024-09-30
Correspondence address
Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05476134
Country registered
England

Ms Helen Maria Fowle

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-30
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England

Mrs Felicity Rosemary Gill

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-30
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England

Ms Helen Maria Fowle

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-11-30
Ceased on
2024-09-30
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

Mrs Samantha Ann James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-30
Date of birth
February 1971
Nationality
British
Country of residence
Wales
Correspondence address
Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

Mr Andrew James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-30
Date of birth
January 1970
Nationality
British
Country of residence
Wales
Correspondence address
Garth Huan, Llanfihangel Talyllyn, Brecon, Powys, LD3 7TG