HB OPTICIANS LTD

Company number 05565070

1 active person with significant control / 0 active statements

Ilharia Holdings Limited (Active)

• Correspondence address: Frensham, Fencer Hill Park, Gosforth, Newcastle Upon Tyne, England, NE3 2EA
• Notified on: 2 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Hazel Bough (Ceased)

• Correspondence address: 29 Broadway, Ponteland, Newcastle Upon Tyne, NE20 9PW
• Notified on: 14 July 2016
• Ceased on: 2 December 2019
• Date of birth: November 1978
• 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
• Nature of control: Has significant influence or control

Ms Michelle Elaine Latham (Ceased)

• Correspondence address: 29 Broadway, Ponteland, Newcastle Upon Tyne, NE20 9PW
• Notified on: 14 July 2016
• Ceased on: 2 December 2019
• Date of birth: September 1975
• 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%