MARK BLANKSTONE OPTICIANS LIMITED

Company number 03200568

2 active persons with significant control / 0 active statements

The Lazy Group Limited (Active)

• Correspondence address: Level 15, Al Shafar Tower 1, Barsha Heights, United Arab Emirates
• Notified on: 2 April 2024
• Governing law: Bvi
• Legal form: Private Limited Company
• Place registered: Bvi
• Registration number: 1917864
• Incorporated in: United Arab Emirates
• 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: 20 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05476134
• Incorporated in: England
• 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

Lisa Gina Blankstone (Ceased)

• Correspondence address: 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
• Notified on: 6 April 2016
• Ceased on: 20 February 2024
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mark Lewis Blankstone (Ceased)

• Correspondence address: 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
• Notified on: 6 April 2016
• Ceased on: 20 February 2024
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors