THE OPTIC SHOP LIMITED

Company number 03189598

3 active persons with significant control / 0 active statements

Davies Investment & Consulting Limited (Active)

• Correspondence address: C/O Unit 3, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales, SA7 9FG
• Notified on: 30 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15750603
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Richards Investment & Consulting Limited (Active)

• Correspondence address: C/O Unit 3, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales, SA7 9FG
• Notified on: 30 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15740430
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Ho2 Management Limited (Active)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 31 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05476134
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Russell Evan-Jones (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 6 April 2016
• Ceased on: 31 March 2024
• Date of birth: February 1962
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Jones (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 6 April 2016
• Ceased on: 31 March 2024
• Date of birth: November 1964
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%