20:20 OPTICAL WAREHOUSE LIMITED

Company number 04960847

1 active person with significant control / 0 active statements

Trustees Of The Keith Little Will Trust (Active)

• Correspondence address: Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
• Notified on: 16 May 2020
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Karen Little (Executor Of Keith Little (Deceased)) (Ceased)

• Correspondence address: Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
• Notified on: 16 May 2020
• Ceased on: 16 May 2020
• Date of birth: January 1960
• 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%

Rebecca Elizabeth Little (Executor Of Keith Little (Deceased)) (Ceased)

• Correspondence address: Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
• Notified on: 16 May 2020
• Ceased on: 16 May 2020
• Date of birth: July 1985
• 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%

Simon Oliver Little (Executor Of Keith Little (Deceased)) (Ceased)

• Correspondence address: Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
• Notified on: 16 May 2020
• Ceased on: 16 May 2020
• Date of birth: October 1987
• 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%

Executors Of Keith Little (Deceased) (Ceased)

• Correspondence address: Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
• Notified on: 6 April 2016
• Ceased on: 16 May 2020
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Karen Little (Ceased)

• Correspondence address: Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
• Notified on: 6 April 2016
• Ceased on: 1 August 2019
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%