SECOND SIGHT CL LIMITED

Company number 01959248 ·

Active

4 active / 2 ceased · persons with significant control

Hosken Optical Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2023-04-04
Correspondence address
18, Ridgeway, Woodford Green, IG8 7RH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14701953
Country registered
England

Bansri Shah Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2023-04-04
Correspondence address
49, Oakdale, London, N14 5RG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08840492
Country registered
England

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
2018-05-04
Correspondence address
Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England

Ho2 Management Limited

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
Notified on
2018-05-04
Correspondence address
Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England

Mr Aled Brassington

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
2018-09-05
Ceased on
2018-09-05
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
India Mill Business Centre, India Mill Business Centre, Unit 317, Darwen, BB3 1AE, England

Mr Paul Anthony Tookman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-04
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Ludgate Broadway, London, EC4V 6DR