CompaniesInTheUK

NEWBOLD OPTICAL LTD

Company number 09881043 ·

Active

5 active / 2 ceased · persons with significant control

Alison & Ian Woodcock Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-02
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11317594
Country registered
England

Priestley Holmes Optical Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-02
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15926309
Country registered
England

Kelly Mayers Optical Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-02
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15047732
Country registered
England

Ho2 Management 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
2016-04-06
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Limited
Place registered
Uk Companies House
Registration number
05476134
Country registered
Uk

Ho2 Management Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Limited
Place registered
Uk Companies House
Registration number
05476134
Country registered
Uk

Mrs Jill Heath

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
2019-05-31
Ceased on
2025-02-28
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
India Mill Business Centre, Unit 317 Bolton Road, Darwen, Lancashire, BB3 1AE, United Kingdom

Mr Martin Andrew Viggars

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
2019-07-04
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
India Mill Business Centre, Unit 317 Bolton Road, Darwen, Lancashire, BB3 1AE, United Kingdom