BROXBURN OPTICAL LTD

Company number SC259298

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 3EA
• Notified on: 15 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 11227373
• 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

Mrs Tokoni Bridget Stevenson (Ceased)

• Correspondence address: 25 Hopetoun Road, South Queensferry, Scotland, EH30 9RB
• Notified on: 1 March 2022
• Ceased on: 15 November 2022
• Date of birth: August 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul David Stevenson (Ceased)

• Correspondence address: 25 Hopetoun Road, South Queensferry, Scotland, EH30 9RB
• Notified on: 28 February 2022
• Ceased on: 15 November 2022
• Date of birth: February 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Tokoni Bridget Stevenson (Ceased)

• Correspondence address: 25 Hopetoun Road, South Queensferry, Scotland, EH30 9RB
• Notified on: 6 April 2016
• Ceased on: 28 February 2022
• Date of birth: August 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%