OPTIVU EYECARE (BRIGHOUSE) LTD

Company number 12273459

1 active person with significant control / 0 active statements

The Optivu Group Ltd (Active)

• Correspondence address: 68 Victoria Road, Morley, Leeds, England, LS27 9DS
• Notified on: 1 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies England & Wales
• Registration number: 12988814
• 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

Mr Abubakr Ayub Patel (Ceased)

• Correspondence address: 11 Chapel Court, Park Street, Brighouse, England, HD6 1JL
• Notified on: 1 June 2022
• Ceased on: 1 June 2022
• Date of birth: March 1986
• 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%

Mr Mohsin Ismail Mulla (Ceased)

• Correspondence address: 11 Chapel Court, Park Street, Brighouse, England, HD6 1JL
• Notified on: 1 June 2022
• Ceased on: 1 June 2022
• Date of birth: July 1983
• 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%

Safi Optical Ltd (Ceased)

• Correspondence address: Trust House, 5 New Augustus Street, Bradford, England, BD1 5LL
• Notified on: 16 January 2020
• Ceased on: 1 June 2022
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10160435
• 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

Mera Gham Limited (Ceased)

• Correspondence address: Trust House, 5, New Augustus Street, Bradford, United Kingdom
• Notified on: 21 October 2019
• Ceased on: 16 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11151607
• Incorporated in: England & Wales
• 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%

Shelby Ventures Ltd (Ceased)

• Correspondence address: Delta House, Delta Business Park, Fearnley Green Road, Knottingley, United Kingdom
• Notified on: 21 October 2019
• Ceased on: 16 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11376128
• Incorporated in: England & Wales
• 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%