UC OPTICAL LIMITED

Company number 08946532 ·

Active

6 active / 1 ceased · persons with significant control

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
Notified on
2023-06-30
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05476134
Country registered
England

Mr Thomas John Heddwyn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-30
Date of birth
April 1972
Nationality
British
Country of residence
Wales
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England

Mrs Claire Nicola Davies

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-30
Date of birth
December 1971
Nationality
British
Country of residence
Wales
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England

Mr Lewis Andrew Richards

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-30
Date of birth
August 1987
Nationality
British
Country of residence
Wales
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Thomas John Heddwyn Davies

Individual 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
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Parc Pencrug, Llandeilo, Carmarthenshire, SA19 6RZ, United Kingdom

Mr Richard Ceinfryn Hughes

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
2018-03-29
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Milton Court, Dryslwyn, Carmarthen, Carmarthenshire, SA32 8RN, United Kingdom