STEPHENS OPTICIANS LIMITED

Company number 03468248 ·

Active

3 active / 2 ceased · persons with significant control

Chyke Consult Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-30
Correspondence address
317 India Mill Business Centre, Bolton Road, Darwen, BB3 1AE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16187872
Country registered
United Kingdom

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
2019-09-30
Correspondence address
Unit 317, India Mill Business Centre, Darwen, 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
  • Right to appoint and remove directors
Notified on
2019-09-30
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England

Mrs Elizabeth Stephens

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
2016-06-01
Ceased on
2019-09-30
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 High Street, Cleethorpes, North East Lincolnshire, DN35 8JN

Mr Nicholas Stephens

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
2016-06-01
Ceased on
2019-09-30
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 High Street, Cleethorpes, North East Lincolnshire, DN35 8JN