OPTICAL BRANDS LIMITED

Company number 10772881

1 active person with significant control / 0 active statements

Ms Roberta Baines (Active)

• Correspondence address: Via Saint Anna 5, Via Saint Anna 5, 31011 (Tv), Asolo, Italy
• Notified on: 12 August 2021
• Date of birth: December 1986
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Mrs Michela Baines (Ceased)

• Correspondence address: Fortune's Fold, South Street, Sherborne, England, DT9 3NE
• Notified on: 12 August 2021
• Ceased on: 29 January 2024
• Date of birth: July 1969
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Jeremy Baines (Ceased)

• Correspondence address: Fortune's Fold, South Street, Sherborne, Dorset, United Kingdom, DT9 3NE
• Notified on: 12 August 2021
• Ceased on: 29 January 2024
• Date of birth: September 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

John Waltham (Ceased)

• Correspondence address: 68, Oakfield Road, Oxfordshire, England, OX18 3QW
• Notified on: 16 May 2017
• Ceased on: 5 October 2023
• Date of birth: February 1936
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more