OBSERVATORY OPTICAL LIMITED

Company number 05684126 ·

Active

2 active / 3 ceased · persons with significant control

Moorsight Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-31
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
16212026
Country registered
England

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
2023-10-31
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
05476134
Country registered
United Kingdom

Ms Catherine Megan Mcreynolds

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
2023-10-30
Ceased on
2023-10-31
Date of birth
July 1968
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Mr Rene Jan Moor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-10-18
Date of birth
April 1973
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Mr Jonathan Mark Foreman

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
2025-10-17
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom