THE OPTIC SHOP LIMITED

Company number 03189598 ·

Active

3 active / 3 ceased · persons with significant control

Davies Investment & Consulting Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-06-30
Correspondence address
C/O Unit 3, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15750603
Country registered
United Kingdom

Richards Investment & Consulting Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-06-30
Correspondence address
C/O Unit 3, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15740430
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
2024-03-31
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

Howells Eyecare & Consulting Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-04-30
Ceased on
2025-04-30
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
16145028
Country registered
England

Mr Russell Evan-Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-03-31
Date of birth
February 1962
Nationality
British
Country of residence
Wales
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England

Mrs Helen Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-03-31
Date of birth
November 1964
Nationality
British
Country of residence
Wales
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England