1
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon TyneActive Corporate (4 parents)
Equity (Company account)
653,328 GBP2024-06-30
Person with significant control
2025-10-08 ~ nowCIF 237 - Ownership of voting rights - 75% or more → OE
CIF 237 - Right to appoint or remove directors → OE
CIF 237 - Ownership of shares – 75% or more → OE
2
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
-7,224 GBP2023-06-30
Person with significant control
2023-06-30 ~ nowCIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
313,403 GBP2022-04-30
Person with significant control
2022-04-30 ~ nowCIF 118 - Right to appoint or remove directors → OE
CIF 118 - Ownership of shares – More than 50% but less than 75% → OE
CIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
378,490 GBP2022-03-31
Person with significant control
2022-04-11 ~ nowCIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Over Hall Park, Mirfield, West Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
52,369 GBP2024-10-31
Person with significant control
2025-08-31 ~ nowCIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 254 - Right to appoint or remove directors → OE
6
D IGOE OPTOMETRIST LIMITED - 2025-02-28
D IGOE LIMITED - 2003-06-25
36 Long Street, Middleton, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
86,520 GBP2024-10-31
Person with significant control
2025-08-31 ~ nowCIF 253 - Right to appoint or remove directors → OE
CIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALLOTT AND SARANTARIS OPTOMETRISTS LIMITED - 2025-02-28
14 Market Street, Heckmondwike, West YorkshireActive Corporate (4 parents)
Equity (Company account)
93,154 GBP2024-10-31
Person with significant control
2025-08-31 ~ nowCIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 239 - Right to appoint or remove directors → OE
8
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
116,197 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 334 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 334 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
288,008 GBP2021-03-31
Person with significant control
2021-03-31 ~ nowCIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
89,435 GBP2021-11-30
Person with significant control
2021-11-30 ~ nowCIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
11
EYECARE INCORPORATED LIMITED - 2002-02-11
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
501,873 GBP2024-01-31
Person with significant control
2024-01-31 ~ nowCIF 248 - Right to appoint or remove directors → OE
CIF 248 - Ownership of voting rights - 75% or more → OE
CIF 248 - Ownership of shares – 75% or more → OE
12
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
156,145 GBP2023-11-30
Person with significant control
2023-11-30 ~ nowCIF 151 - Right to appoint or remove directors → OE
CIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Equity (Company account)
484,226 GBP2022-09-30
Person with significant control
2022-09-30 ~ nowCIF 181 - Ownership of shares – 75% or more → OE
CIF 181 - Ownership of voting rights - 75% or more → OE
CIF 181 - Right to appoint or remove directors → OE
14
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (5 parents, 42 offsprings)
Equity (Company account)
286,579 GBP2023-12-29
Person with significant control
2024-01-19 ~ nowCIF 261 - Ownership of shares – 75% or more → OE
CIF 261 - Right to appoint or remove directors → OE
CIF 261 - Ownership of voting rights - 75% or more → OE
15
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
200,231 GBP2022-11-30
Person with significant control
2022-12-02 ~ nowCIF 271 - Ownership of voting rights - 75% or more → OE
CIF 271 - Right to appoint or remove directors → OE
CIF 271 - Ownership of shares – 75% or more → OE
16
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
72,879 GBP2022-09-30
Person with significant control
2022-09-30 ~ nowCIF 182 - Right to appoint or remove directors → OE
CIF 182 - Ownership of shares – 75% or more → OE
CIF 182 - Ownership of voting rights - 75% or more → OE
17
HAKIM GROUP 11 LIMITED - 2021-05-24
Unit 317 India Mill Business Centre, Darwen, Darwen, Lancashire, United KingdomActive Corporate (6 parents)
Person with significant control
2021-02-10 ~ nowCIF 224 - Right to appoint or remove directors → OE
CIF 224 - Ownership of voting rights - 75% or more → OE
CIF 224 - Ownership of shares – 75% or more → OE
18
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
156,575 GBP2023-08-31
Person with significant control
2023-09-21 ~ nowCIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Person with significant control
2018-02-01 ~ nowCIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
21,382 GBP2024-08-31
Person with significant control
2024-08-31 ~ nowCIF 270 - Ownership of voting rights - 75% or more → OE
CIF 270 - Ownership of shares – 75% or more → OE
CIF 270 - Right to appoint or remove directors → OE
21
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
183,986 GBP2021-02-28
Person with significant control
2021-03-15 ~ nowCIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of shares – 75% or more → OE
22
HAKIM GROUP 36 LIMITED - 2022-08-10
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (6 parents)
Person with significant control
2021-08-19 ~ nowCIF 354 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 354 - Right to appoint or remove directors → OE
CIF 354 - Ownership of shares – More than 50% but less than 75% → OE
23
W H ASHWORTH & SON LIMITED - 2016-08-31
19 Wilmslow Road, Cheadle, CheshireActive Corporate (4 parents)
Equity (Company account)
227,372 GBP2024-10-31
Person with significant control
2025-08-31 ~ nowCIF 240 - Right to appoint or remove directors → OE
CIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
287,351 GBP2022-06-30
Person with significant control
2022-07-14 ~ nowCIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 191 - Ownership of shares – More than 50% but less than 75% → OE
25
AVES LIMITED - 2010-04-11
AVES OPTOMETRIST LIMITED - 2010-05-07
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
240,632 GBP2021-07-31
Person with significant control
2021-08-06 ~ nowCIF 126 - Right to appoint or remove directors → OE
CIF 126 - Ownership of shares – 75% or more → OE
CIF 126 - Ownership of voting rights - 75% or more → OE
26
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,644 GBP2024-06-30
Person with significant control
2025-02-28 ~ nowCIF 243 - Ownership of shares – 75% or more → OE
CIF 243 - Right to appoint or remove directors → OE
CIF 243 - Ownership of voting rights - 75% or more → OE
27
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-09-03 ~ nowCIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
HAKIM GROUP 21 LIMITED - 2021-07-19
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2021-04-12 ~ nowCIF 376 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 376 - Ownership of shares – More than 50% but less than 75% → OE
29
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
579,693 GBP2020-12-31
Person with significant control
2021-01-19 ~ nowCIF 78 - Ownership of shares – More than 50% but less than 75% → OE
CIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
30
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2018-05-10 ~ nowCIF 231 - Ownership of shares – More than 50% but less than 75% → OE
CIF 231 - Right to appoint or remove directors → OE
CIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
31
Unit 317 India Mill Business Centre, Bolton Road, Darwen, LancashireActive Corporate (6 parents)
Equity (Company account)
136,980 GBP2017-07-31
Person with significant control
2016-07-03 ~ nowCIF 379 - Ownership of shares – More than 50% but less than 75% → OE
CIF 379 - Ownership of voting rights - More than 50% but less than 75% → OE
32
BISHOP BISHOP AND RUMNEY LIMITED - 2006-05-19
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
361,238 GBP2020-11-30
Person with significant control
2020-11-30 ~ nowCIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 80 - Ownership of shares – More than 50% but less than 75% → OE
CIF 80 - Right to appoint or remove directors → OE
33
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
12,676 GBP2023-11-30
Person with significant control
2023-12-01 ~ nowCIF 164 - Right to appoint or remove directors → OE
CIF 164 - Ownership of shares – More than 50% but less than 75% → OE
CIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
71,442 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 346 - Ownership of voting rights - 75% or more → OE
CIF 346 - Ownership of shares – 75% or more → OE
35
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
313,239 GBP2024-03-31
Person with significant control
2024-08-31 ~ nowCIF 245 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 245 - Right to appoint or remove directors → OE
CIF 245 - Ownership of shares – More than 50% but less than 75% → OE
36
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
306,945 GBP2020-12-31
Person with significant control
2021-06-30 ~ nowCIF 131 - Ownership of voting rights - 75% or more → OE
CIF 131 - Ownership of shares – 75% or more → OE
37
LISTER SQUARE (NO.11) LIMITED - 2010-10-25
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,691 GBP2022-09-30
Person with significant control
2022-09-30 ~ nowCIF 184 - Right to appoint or remove directors → OE
CIF 184 - Ownership of shares – 75% or more → OE
CIF 184 - Ownership of voting rights - 75% or more → OE
38
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (6 parents)
Equity (Company account)
54,158 GBP2023-09-30
Person with significant control
2023-09-30 ~ nowCIF 263 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 263 - Right to appoint or remove directors → OE
CIF 263 - Ownership of shares – More than 50% but less than 75% → OE
39
DENOVAL SERVICES LIMITED - 1998-11-11
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (6 parents)
Person with significant control
2018-12-05 ~ nowCIF 325 - Right to appoint or remove directors → OE
CIF 325 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 325 - Ownership of shares – More than 50% but less than 75% → OE
40
HAKIM GROUP 10 LIMITED - 2021-04-09
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-06-24 ~ nowCIF 292 - Ownership of shares – 75% or more → OE
CIF 292 - Right to appoint or remove directors → OE
CIF 292 - Ownership of voting rights - 75% or more → OE
41
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
16,961 GBP2023-06-30
Person with significant control
2023-06-30 ~ nowCIF 256 - Right to appoint or remove directors → OE
CIF 256 - Ownership of shares – More than 50% but less than 75% → OE
CIF 256 - Ownership of voting rights - More than 50% but less than 75% → OE
42
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,742 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Unit 317 India Mill Business Centre, Bolton Road, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
1,260 GBP2019-05-31
Person with significant control
2019-06-28 ~ nowCIF 30 - Ownership of shares – More than 50% but less than 75% → OE
CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
44
Brownbills Cecil House, Norwood Street, Ashford, KentActive Corporate (4 parents)
Equity (Company account)
269,786 GBP2024-12-31
Person with significant control
2025-08-31 ~ nowCIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Ownership of shares – 75% or more → OE
45
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
62,434 GBP2020-07-31
Person with significant control
2020-07-31 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
46
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
47,778 GBP2024-10-31
Person with significant control
2025-03-31 ~ nowCIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 381 - Right to appoint or remove directors → OE
47
5 South Charlotte Street, Edinburgh, Scotland, ScotlandActive Corporate (5 parents)
Person with significant control
2023-10-11 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
SHERRATT OPTICAL LTD - 2021-05-13
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
92,876 GBP2021-10-31
Person with significant control
2018-10-03 ~ nowCIF 304 - Right to appoint or remove directors → OE
CIF 304 - Ownership of voting rights - 75% or more → OE
CIF 304 - Ownership of shares – 75% or more → OE
49
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
-56,698 GBP2024-07-31
Person with significant control
2024-08-01 ~ nowCIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 96 - Right to appoint or remove directors → OE
50
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
44,748 GBP2024-07-30
Person with significant control
2024-07-31 ~ nowCIF 87 - Right to appoint or remove directors → OE
CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
51
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
181,892 GBP2024-05-31
Person with significant control
2024-05-31 ~ nowCIF 99 - Right to appoint or remove directors → OE
CIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
185 GBP2024-03-31
Person with significant control
2024-03-31 ~ nowCIF 260 - Right to appoint or remove directors → OE
CIF 260 - Ownership of voting rights - 75% or more → OE
CIF 260 - Ownership of shares – 75% or more → OE
53
Unit 317 India Mill Business Centre, Darwen, LancashireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
74,659 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 333 - Ownership of shares – More than 50% but less than 75% → OE
CIF 333 - Ownership of voting rights - More than 50% but less than 75% → OE
54
CAMERON BEAUMONT (WETHERBY) LIMITED - 2007-09-10
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-31 ~ nowCIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
55
CAMERONOPTOMETRY LIMITED - 2013-07-18
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
510,864 GBP2022-03-31
Person with significant control
2022-04-08 ~ nowCIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
56
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
59,292 GBP2022-04-30
Person with significant control
2022-05-16 ~ nowCIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
57
Unit 317 India Mill Business Centre, Darwen, LancashireActive Corporate (7 parents)
Equity (Company account)
77,385 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
109,617 GBP2025-04-30
Person with significant control
2025-05-27 ~ nowCIF 155 - Ownership of voting rights - 75% or more → OE
CIF 155 - Ownership of shares – 75% or more → OE
CIF 155 - Right to appoint or remove directors → OE
59
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
42,253 GBP2023-10-31
Person with significant control
2023-10-31 ~ nowCIF 167 - Right to appoint or remove directors → OE
CIF 167 - Ownership of shares – 75% or more → OE
CIF 167 - Ownership of voting rights - 75% or more → OE
60
RUBYMIST LIMITED - 2006-04-29
Suite 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
69,752 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
61
HAKIM GROUP 22 LIMITED - 2022-06-10
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (5 parents)
Person with significant control
2021-04-12 ~ nowCIF 374 - Ownership of voting rights - 75% or more → OE
CIF 374 - Right to appoint or remove directors → OE
CIF 374 - Ownership of shares – 75% or more → OE
62
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
398,020 GBP2022-08-31
Person with significant control
2022-09-02 ~ nowCIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 186 - Ownership of shares – More than 50% but less than 75% → OE
63
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
208,802 GBP2024-08-31
Person with significant control
2024-09-06 ~ nowCIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
64
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-01 ~ nowCIF 220 - Ownership of voting rights - 75% or more → OE
CIF 220 - Ownership of shares – 75% or more → OE
65
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2023-04-19 ~ nowCIF 223 - Ownership of shares – 75% or more → OE
66
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
79,021 GBP2017-12-31
Person with significant control
2017-07-03 ~ nowCIF 226 - Ownership of shares – More than 50% but less than 75% → OE
CIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
67
COOPER & FLOWER LIMITED - 2012-07-16
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (7 parents)
Person with significant control
2021-12-31 ~ nowCIF 211 - Ownership of voting rights - 75% or more → OE
CIF 211 - Ownership of shares – 75% or more → OE
CIF 211 - Right to appoint or remove directors → OE
68
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
348,558 GBP2020-01-31
Person with significant control
2020-01-31 ~ nowCIF 21 - Ownership of shares – More than 50% but less than 75% → OE
CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
69
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
20,490 GBP2020-08-31
Person with significant control
2020-09-01 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
70
HAKIM GROUP 39 LIMITED - 2023-11-21
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2021-08-19 ~ nowCIF 357 - Ownership of shares – 75% or more → OE
CIF 357 - Right to appoint or remove directors → OE
CIF 357 - Ownership of voting rights - 75% or more → OE
71
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
75,576 GBP2021-10-31
Person with significant control
2021-10-31 ~ nowCIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
72
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,038 GBP2017-07-31
Person with significant control
2016-07-14 ~ nowCIF 310 - Ownership of shares – More than 50% but less than 75% → OE
CIF 310 - Ownership of voting rights - More than 50% but less than 75% → OE
73
HAKIM GROUP 2 LIMITED - 2024-08-15
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-30 ~ nowCIF 280 - Right to appoint or remove directors → OE
CIF 280 - Ownership of shares – 75% or more → OE
CIF 280 - Ownership of voting rights - 75% or more → OE
74
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (8 parents)
Equity (Company account)
133,901 GBP2021-05-31
Person with significant control
2021-05-28 ~ nowCIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
75
HAKIM GROUP 6 LIMITED - 2025-07-08
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-30 ~ nowCIF 285 - Ownership of shares – 75% or more → OE
CIF 285 - Right to appoint or remove directors → OE
CIF 285 - Ownership of voting rights - 75% or more → OE
76
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (8 parents)
Equity (Company account)
125,482 GBP2022-06-30
Person with significant control
2022-07-11 ~ nowCIF 192 - Right to appoint or remove directors → OE
CIF 192 - Ownership of voting rights - 75% or more → OE
CIF 192 - Ownership of shares – 75% or more → OE
77
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
759 GBP2018-12-31
Person with significant control
2017-08-01 ~ nowCIF 321 - Right to appoint or remove directors → OE
CIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
78
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Person with significant control
2020-07-01 ~ nowCIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 314 - Ownership of shares – More than 50% but less than 75% → OE
79
Unit 317 India Mill Business Centre, India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Person with significant control
2020-07-01 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
80
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
177,775 GBP2020-02-29
Person with significant control
2020-02-29 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
81
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (1 parent)
Current Assets (Company account)
118,243 GBP2018-05-31
Person with significant control
2016-09-05 ~ nowCIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-09-05 ~ nowCIF 2 - LLP Designated Member → ME
82
HAKIM GROUP 12 LIMITED - 2021-04-23
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Person with significant control
2021-02-12 ~ nowCIF 225 - Ownership of shares – More than 50% but less than 75% → OE
CIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 225 - Right to appoint or remove directors → OE
83
HAKIM GROUP 27 LIMITED - 2022-04-11
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (4 parents)
Person with significant control
2021-06-23 ~ nowCIF 361 - Ownership of voting rights - 75% or more → OE
CIF 361 - Right to appoint or remove directors → OE
CIF 361 - Ownership of shares – 75% or more → OE
84
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
143,614 GBP2023-07-31
Person with significant control
2023-07-31 ~ nowCIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
85
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
40,845 GBP2017-08-11
Person with significant control
2017-08-11 ~ nowCIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
HAKIM GROUP 2 LTD - 2019-06-25
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2019-03-29 ~ dissolvedCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
87
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
87,627 GBP2020-10-31
Person with significant control
2020-11-02 ~ nowCIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Ownership of shares – 75% or more → OE
88
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (8 parents)
Equity (Company account)
629,932 GBP2024-10-31
Person with significant control
2024-10-29 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
89
Suite 317, India Mill Business Centre, India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
61,736 GBP2017-12-31
Person with significant control
2016-10-01 ~ nowCIF 315 - Ownership of shares – More than 50% but less than 75% → OE
CIF 315 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 315 - Right to appoint or remove directors → OE
90
India Mill Business Centre Unit 317, Bolton Rd, Darwen, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
149,151 GBP2018-01-31
Person with significant control
2018-01-31 ~ nowCIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
91
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
127,238 GBP2019-11-30
Person with significant control
2019-11-29 ~ nowCIF 324 - Right to appoint or remove directors → OE
CIF 324 - Ownership of voting rights - 75% or more → OE
CIF 324 - Ownership of shares – 75% or more → OE
92
Unit 317 India Mills Business Centre, Darwen, Lancashire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
121,088 GBP2017-12-31
Person with significant control
2016-12-07 ~ nowCIF 312 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 312 - Ownership of shares – More than 50% but less than 75% → OE
93
Unit 317 India Mill Business Centre, Darwen, Darwen, United KingdomActive Corporate (4 parents)
Person with significant control
2023-05-22 ~ nowCIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
U.C. OPTICAL LIMITED - 2010-12-14
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (7 parents)
Equity (Company account)
625,921 GBP2023-06-30
Person with significant control
2023-06-30 ~ nowCIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (6 parents)
Equity (Company account)
103,193 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 313 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 313 - Ownership of shares – More than 50% but less than 75% → OE
96
RQ BUILDS LTD - 2022-06-07
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2024-04-30 ~ nowCIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 42 - Right to appoint or remove directors → OE
97
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
36,202 GBP2025-03-31
Person with significant control
2025-06-30 ~ nowCIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Right to appoint or remove directors → OE
98
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2018-08-03 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
99
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2018-07-17 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
100
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Person with significant control
2018-07-17 ~ nowCIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Right to appoint or remove directors → OE
101
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
283,823 GBP2023-12-31
Person with significant control
2024-01-08 ~ nowCIF 163 - Right to appoint or remove directors → OE
CIF 163 - Ownership of shares – More than 50% but less than 75% → OE
CIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
102
343 Muswell Hill Broadway, London, EnglandActive Corporate (3 parents)
Equity (Company account)
61,019 GBP2024-08-31
Person with significant control
2025-10-15 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
HAKIM GROUP 1 LIMITED - 2024-06-07
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-30 ~ nowCIF 278 - Ownership of voting rights - 75% or more → OE
CIF 278 - Ownership of shares – 75% or more → OE
CIF 278 - Right to appoint or remove directors → OE
104
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
32,297 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
ANGELSCREEN LIMITED - 1991-11-29
EYESITE (READING) LIMITED - 2014-05-08
Unit 317 Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Person with significant control
2018-02-16 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
106
LLOYD ROBERTS (OPTICIANS) LIMITED - 2014-11-07
SPECS DIRECT LIMITED - 2003-01-20
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Person with significant control
2018-02-16 ~ nowCIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
107
SNOWGREEN LIMITED - 1992-03-23
THE OPTICAL SHOP (WOKING) LIMITED - 2017-06-15
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Person with significant control
2018-02-16 ~ nowCIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
158,430 GBP2022-02-28
Person with significant control
2022-02-28 ~ nowCIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of shares – 75% or more → OE
109
Unit 317 India Mills Business Centre, Darwen, Darwen, United KingdomActive Corporate (4 parents)
Person with significant control
2022-12-05 ~ nowCIF 219 - Right to appoint or remove directors → OE
CIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
110
EQUALSWIFT LIMITED - 1988-11-22
EYE-TECH OPTICIANS LTD. - 2010-03-04
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
338,998 GBP2022-06-30
Person with significant control
2022-07-02 ~ nowCIF 193 - Right to appoint or remove directors → OE
CIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
111
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
177,922 GBP2020-02-29
Person with significant control
2020-03-10 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
112
FERRIER & MACKINNON LIMITED - 2004-10-21
FERRIER + MACKINNON OPTOMETRISTS LIMITED - 2007-05-01
5 South Charlotte Street, EdinburghActive Corporate (5 parents)
Equity (Company account)
263,260 GBP2023-01-31
Person with significant control
2023-02-02 ~ nowCIF 251 - Right to appoint or remove directors → OE
CIF 251 - Ownership of shares – 75% or more → OE
CIF 251 - Ownership of voting rights - 75% or more → OE
113
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Equity (Company account)
-40,535 GBP2018-12-31
Person with significant control
2021-12-31 ~ nowCIF 212 - Right to appoint or remove directors → OE
CIF 212 - Ownership of shares – 75% or more → OE
CIF 212 - Ownership of voting rights - 75% or more → OE
114
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
427,336 GBP2024-10-28
Person with significant control
2024-10-29 ~ nowCIF 297 - Right to appoint or remove directors → OE
CIF 297 - Ownership of voting rights - 75% or more → OE
CIF 297 - Ownership of shares – 75% or more → OE
115
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-11 ~ nowCIF 289 - Ownership of voting rights - 75% or more → OE
CIF 289 - Ownership of shares – 75% or more → OE
CIF 289 - Right to appoint or remove directors → OE
116
8 William St, Ballymena, United KingdomActive Corporate (4 parents)
Person with significant control
2023-01-25 ~ nowCIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 217 - Right to appoint or remove directors → OE
117
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
263,463 GBP2017-12-31
Person with significant control
2022-04-30 ~ nowCIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
118
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
26,287 GBP2024-03-31
Person with significant control
2024-03-31 ~ nowCIF 105 - Right to appoint or remove directors → OE
CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
-119,745 GBP2018-05-31
Person with significant control
2018-06-01 ~ nowCIF 323 - Ownership of shares – 75% or more → OE
CIF 323 - Ownership of voting rights - 75% or more → OE
CIF 323 - Right to appoint or remove directors → OE
120
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
389,030 GBP2024-07-31
Person with significant control
2024-07-31 ~ nowCIF 380 - Ownership of shares – More than 50% but less than 75% → OE
CIF 380 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 380 - Right to appoint or remove directors → OE
121
101a Crow Green Road, Pilgrims Hatch, Brentwood, EnglandActive Corporate (3 parents)
Equity (Company account)
28,652 GBP2024-12-31
Person with significant control
2025-10-15 ~ nowCIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 236 - Right to appoint or remove directors → OE
CIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
122
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
237,025 GBP2024-08-28
Person with significant control
2025-05-01 ~ nowCIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 152 - Right to appoint or remove directors → OE
CIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
123
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
94,711 GBP2019-10-31
Person with significant control
2019-10-31 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
124
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-33,918 GBP2024-09-30
Person with significant control
2024-09-30 ~ nowCIF 269 - Right to appoint or remove directors → OE
CIF 269 - Ownership of voting rights - 75% or more → OE
CIF 269 - Ownership of shares – 75% or more → OE
125
618 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
190,082 GBP2024-04-30
Person with significant control
2025-10-31 ~ nowCIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
126
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (10 parents)
Equity (Company account)
130,135 GBP2020-08-31
Person with significant control
2020-09-03 ~ nowCIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
127
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-05-01
Person with significant control
2018-06-08 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
5-6 St Onge Parade, Genotin Road, EnfieldDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
58,286 GBP2016-10-31
Person with significant control
2016-08-31 ~ dissolvedCIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
129
HAKIM GROUP 6 LIMITED - 2020-11-25
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Person with significant control
2020-06-24 ~ nowCIF 293 - Ownership of voting rights - 75% or more → OE
CIF 293 - Right to appoint or remove directors → OE
CIF 293 - Ownership of shares – 75% or more → OE
130
H W WILLIAMS (OPTOMETERISTS) LIMITED - 2007-05-30
Unit 317 India Mill Business Centre, Darwen, LancashireActive Corporate (4 parents)
Equity (Company account)
67,754 GBP2017-07-31
Person with significant control
2016-08-01 ~ nowCIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
182,554 GBP2021-06-30
Person with significant control
2021-06-30 ~ nowCIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
132
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,092,674 GBP2024-10-31
Person with significant control
2024-10-29 ~ nowCIF 153 - Right to surplus assets - 75% or more → OE
CIF 153 - Ownership of voting rights - 75% or more → OE
Officer
2024-10-29 ~ nowCIF 1 - LLP Designated Member → ME
133
HAKIM GROUP 10 LIMITED - 2025-09-02
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-30 ~ nowCIF 286 - Ownership of shares – 75% or more → OE
CIF 286 - Ownership of voting rights - 75% or more → OE
CIF 286 - Right to appoint or remove directors → OE
134
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-01 ~ nowCIF 272 - Ownership of voting rights - 75% or more → OE
CIF 272 - Ownership of shares – 75% or more → OE
CIF 272 - Right to appoint or remove directors → OE
135
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-01 ~ nowCIF 273 - Ownership of shares – 75% or more → OE
CIF 273 - Right to appoint or remove directors → OE
CIF 273 - Ownership of voting rights - 75% or more → OE
136
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-01 ~ nowCIF 275 - Ownership of voting rights - 75% or more → OE
CIF 275 - Ownership of shares – 75% or more → OE
CIF 275 - Right to appoint or remove directors → OE
137
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-01 ~ nowCIF 274 - Right to appoint or remove directors → OE
CIF 274 - Ownership of shares – 75% or more → OE
CIF 274 - Ownership of voting rights - 75% or more → OE
138
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-01 ~ nowCIF 276 - Right to appoint or remove directors → OE
CIF 276 - Ownership of voting rights - 75% or more → OE
CIF 276 - Ownership of shares – 75% or more → OE
139
HAKIM GROUP 7 LIMITED - 2025-09-02
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-30 ~ nowCIF 282 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 282 - Right to appoint or remove directors → OE
CIF 282 - Ownership of shares – More than 50% but less than 75% → OE
140
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-30 ~ nowCIF 283 - Ownership of voting rights - 75% or more → OE
CIF 283 - Right to appoint or remove directors → OE
CIF 283 - Ownership of shares – 75% or more → OE
141
HAKIM GROUP 9 LIMITED - 2025-08-19
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-30 ~ nowCIF 284 - Ownership of shares – 75% or more → OE
CIF 284 - Ownership of voting rights - 75% or more → OE
CIF 284 - Right to appoint or remove directors → OE
142
HAKIM GROUP 37 LIMITED - 2022-07-20
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2021-08-19 ~ nowCIF 356 - Ownership of shares – 75% or more → OE
CIF 356 - Right to appoint or remove directors → OE
CIF 356 - Ownership of voting rights - 75% or more → OE
143
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,586 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 340 - Ownership of voting rights - 75% or more → OE
CIF 340 - Ownership of shares – 75% or more → OE
144
VECTOUR LIMITED - 2007-07-09
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
73,476 GBP2024-09-30
Person with significant control
2024-09-30 ~ nowCIF 158 - Right to appoint or remove directors → OE
CIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
44,363 GBP2019-01-31
Person with significant control
2019-04-01 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Right to appoint or remove directors → OE
146
Bb3 1ae, 317 India Mill Business Centre, Ashton Lane, Darwen, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
45,743 GBP2017-12-31
Person with significant control
2017-09-01 ~ nowCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
CIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
147
SPECTACLE REVOLUTION LIMITED - 2011-09-06
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (8 parents)
Equity (Company account)
366,779 GBP2017-12-31
Person with significant control
2017-09-01 ~ nowCIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
148
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
60,943 GBP2021-03-31
Person with significant control
2021-03-31 ~ nowCIF 142 - Ownership of shares – 75% or more → OE
CIF 142 - Ownership of voting rights - 75% or more → OE
CIF 142 - Right to appoint or remove directors → OE
149
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
537,623 GBP2024-03-31
Person with significant control
2024-03-28 ~ nowCIF 147 - Ownership of shares – 75% or more → OE
CIF 147 - Ownership of voting rights - 75% or more → OE
150
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
81,629 GBP2024-03-31
Person with significant control
2024-03-31 ~ nowCIF 146 - Ownership of shares – 75% or more → OE
CIF 146 - Ownership of voting rights - 75% or more → OE
151
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Person with significant control
2018-09-03 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
152
GOLD OPTICAL ( HEADCORN) LTD - 2024-11-29
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,392 GBP2024-10-29
Person with significant control
2024-10-29 ~ nowCIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (7 parents)
Person with significant control
2020-03-02 ~ nowCIF 48 - Ownership of shares – More than 50% but less than 75% → OE
CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
154
India Mill Business Centre India Mill Business Centre, Unit 317, Darwen, EnglandActive Corporate (8 parents)
Person with significant control
2018-05-09 ~ nowCIF 229 - Ownership of shares – More than 50% but less than 75% → OE
CIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 229 - Right to appoint or remove directors → OE
155
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Person with significant control
2018-03-29 ~ nowCIF 230 - Ownership of shares – 75% or more → OE
CIF 230 - Ownership of voting rights - 75% or more → OE
CIF 230 - Right to appoint or remove directors → OE
156
Beaumont House Chancery Place, Millstone Lane, LeicesterActive Corporate (4 parents)
Equity (Company account)
942,561 GBP2024-08-31
Person with significant control
2025-10-31 ~ nowCIF 235 - Right to appoint or remove directors → OE
CIF 235 - Ownership of shares – 75% or more → OE
CIF 235 - Ownership of voting rights - 75% or more → OE
157
HAKIM GROUP 9 LIMITED - 2021-03-30
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-06-24 ~ nowCIF 291 - Right to appoint or remove directors → OE
CIF 291 - Ownership of shares – 75% or more → OE
CIF 291 - Ownership of voting rights - 75% or more → OE
158
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,393,766 GBP2024-10-28
Person with significant control
2024-10-28 ~ nowCIF 265 - Right to appoint or remove directors → OE
CIF 265 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 265 - Ownership of shares – More than 50% but less than 75% → OE
159
STACKRAIN SERVICES LIMITED - 1991-02-01
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (7 parents)
Equity (Company account)
133,331 GBP2017-12-31
Person with significant control
2017-02-01 ~ nowCIF 326 - Ownership of shares – More than 50% but less than 75% → OE
CIF 326 - Ownership of voting rights - More than 50% but less than 75% → OE
160
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
105,751 GBP2023-09-30
Person with significant control
2023-10-02 ~ nowCIF 149 - Right to appoint or remove directors → OE
CIF 149 - Ownership of voting rights - 75% or more → OE
CIF 149 - Ownership of shares – 75% or more → OE
161
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2023-02-08 ~ nowCIF 250 - Ownership of voting rights - 75% or more → OE
CIF 250 - Ownership of shares – 75% or more → OE
CIF 250 - Right to appoint or remove directors → OE
162
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
374,924 GBP2022-10-31
Person with significant control
2022-10-31 ~ nowCIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
163
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
129,599 GBP2020-06-30
Person with significant control
2020-07-09 ~ nowCIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
164
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,861 GBP2021-12-31
Person with significant control
2022-01-13 ~ nowCIF 210 - Right to appoint or remove directors → OE
CIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
165
HALLCO 901 LIMITED - 2004-07-22
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-04-11 ~ nowCIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 203 - Right to appoint or remove directors → OE
CIF 203 - Ownership of shares – More than 50% but less than 75% → OE
166
HAKIM GROUP 31 LIMITED - 2022-05-30
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (5 parents)
Person with significant control
2021-08-19 ~ nowCIF 371 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 371 - Ownership of shares – More than 50% but less than 75% → OE
167
HAKIM GROUP 33 LIMITED - 2022-05-30
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-19 ~ nowCIF 353 - Ownership of shares – 75% or more → OE
CIF 353 - Ownership of voting rights - 75% or more → OE
CIF 353 - Right to appoint or remove directors → OE
168
HAKIM GROUP 32 LIMITED - 2022-05-30
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (6 parents)
Person with significant control
2021-08-19 ~ nowCIF 358 - Right to appoint or remove directors → OE
CIF 358 - Ownership of voting rights - 75% or more → OE
CIF 358 - Ownership of shares – 75% or more → OE
169
HAKIM GROUP 34 LIMITED - 2022-05-30
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (5 parents)
Person with significant control
2021-08-19 ~ nowCIF 370 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 370 - Ownership of shares – More than 50% but less than 75% → OE
170
India Mill Business Centre, Unit 317, Bolton Road, Darwen, LancashireActive Corporate (4 parents)
Equity (Company account)
6,830 GBP2017-08-31
Person with significant control
2016-07-26 ~ nowCIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
171
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
788,135 GBP2023-03-31
Person with significant control
2023-03-31 ~ nowCIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 258 - Right to appoint or remove directors → OE
CIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
172
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-677 GBP2021-07-01 ~ 2022-07-31
Person with significant control
2022-08-26 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
173
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
149,639 GBP2021-06-30
Person with significant control
2021-07-01 ~ nowCIF 129 - Right to appoint or remove directors → OE
CIF 129 - Ownership of shares – 75% or more → OE
CIF 129 - Ownership of voting rights - 75% or more → OE
174
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
91,245 GBP2021-05-31
Person with significant control
2021-05-28 ~ nowCIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
175
Unit 317 India Mill Bolton Road, Darwen, United KingdomActive Corporate (6 parents)
Person with significant control
2021-04-30 ~ nowCIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
176
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-103,333 GBP2022-06-30
Person with significant control
2022-07-27 ~ nowCIF 190 - Ownership of voting rights - 75% or more → OE
CIF 190 - Ownership of shares – 75% or more → OE
177
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
33,516 GBP2018-10-31
Person with significant control
2018-09-05 ~ nowCIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Ownership of shares – 75% or more → OE
178
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
103 GBP2024-10-29
Person with significant control
2024-10-29 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
179
J.G.S. BROWN AND PARTNERS LIMITED - 2003-09-20
RANDOTTE (NO. 145) LIMITED - 1988-02-22
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-25,301 GBP2022-09-30
Person with significant control
2022-10-06 ~ nowCIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
180
PERMINTO LIMITED - 1998-09-15
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Person with significant control
2017-07-27 ~ nowCIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
181
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Equity (Company account)
42,777 GBP2018-04-30
Person with significant control
2016-07-12 ~ nowCIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 329 - Ownership of voting rights - More than 50% but less than 75% → OE
182
Unit 317 India Mill Business Centre, Darwen, LancashireActive Corporate (3 parents)
Current Assets (Company account)
66,999 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2011-04-14 ~ nowCIF 3 - LLP Designated Member → ME
183
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
23,356 GBP2024-05-31
Person with significant control
2024-05-31 ~ nowCIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 247 - Ownership of shares – More than 50% but less than 75% → OE
CIF 247 - Right to appoint or remove directors → OE
184
HAKIM GROUP 23 LIMITED - 2021-10-06
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (10 parents)
Person with significant control
2021-04-13 ~ nowCIF 377 - Ownership of voting rights - 75% or more → OE
CIF 377 - Ownership of shares – 75% or more → OE
CIF 377 - Right to appoint or remove directors → OE
185
HAKIM GROUP 24 LIMITED - 2021-10-06
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (9 parents)
Person with significant control
2021-04-12 ~ nowCIF 364 - Ownership of shares – 75% or more → OE
CIF 364 - Ownership of voting rights - 75% or more → OE
CIF 364 - Right to appoint or remove directors → OE
186
HAKIM GROUP 25 LIMITED - 2021-10-06
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (10 parents)
Person with significant control
2021-06-22 ~ nowCIF 362 - Ownership of shares – 75% or more → OE
CIF 362 - Ownership of voting rights - 75% or more → OE
CIF 362 - Right to appoint or remove directors → OE
187
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
340,133 GBP2022-12-31
Person with significant control
2022-12-16 ~ nowCIF 174 - Right to appoint or remove directors → OE
CIF 174 - Ownership of shares – 75% or more → OE
CIF 174 - Ownership of voting rights - 75% or more → OE
188
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
58,945 GBP2023-10-31
Person with significant control
2023-10-31 ~ nowCIF 111 - Right to appoint or remove directors → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Ownership of shares – 75% or more → OE
189
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
866,654 GBP2023-01-31
Person with significant control
2023-01-31 ~ nowCIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
79,120 GBP2019-11-30
Person with significant control
2019-12-12 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
191
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
311,866 GBP2023-04-30
Person with significant control
2023-04-30 ~ nowCIF 173 - Right to appoint or remove directors → OE
CIF 173 - Ownership of shares – 75% or more → OE
CIF 173 - Ownership of voting rights - 75% or more → OE
192
HAKIM GROUP 4 LIMITED - 2025-07-15
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (7 parents)
Person with significant control
2024-04-30 ~ nowCIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 281 - Right to appoint or remove directors → OE
CIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
193
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-01-31 ~ nowCIF 288 - Right to appoint or remove directors → OE
CIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
194
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,204,674 GBP2024-10-31
Person with significant control
2024-10-29 ~ nowCIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 264 - Right to appoint or remove directors → OE
195
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-30
Person with significant control
2025-06-30 ~ nowCIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
196
KYVERTON LTD - 2005-05-12
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
171,628 GBP2021-03-31
Person with significant control
2022-04-30 ~ nowCIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
197
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
97,999 GBP2021-06-30
Person with significant control
2021-07-02 ~ nowCIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Ownership of shares – 75% or more → OE
198
HAKIM GROUP 1 LTD - 2019-06-25
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2019-03-29 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
25,474 GBP2021-04-30
Person with significant control
2021-05-01 ~ nowCIF 135 - Ownership of voting rights - 75% or more → OE
CIF 135 - Right to appoint or remove directors → OE
CIF 135 - Ownership of shares – 75% or more → OE
200
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-17,151 GBP2020-12-31
Person with significant control
2021-01-08 ~ nowCIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 79 - Right to appoint or remove directors → OE
201
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (7 parents)
Equity (Company account)
48,972 GBP2020-09-30
Person with significant control
2020-09-30 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
202
LOUISE HUNT LIMITED - 2015-07-02
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (6 parents)
Equity (Company account)
437,476 GBP2023-03-31
Person with significant control
2023-03-31 ~ nowCIF 249 - Ownership of voting rights - 75% or more → OE
CIF 249 - Right to appoint or remove directors → OE
CIF 249 - Ownership of shares – 75% or more → OE
203
Unit 317 India Mill Business Centre, Bb3 1ae, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
564,924 GBP2024-07-31
Person with significant control
2025-03-31 ~ nowCIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 241 - Right to appoint or remove directors → OE
204
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
293,519 GBP2022-06-30
Person with significant control
2022-06-30 ~ nowCIF 194 - Ownership of shares – More than 50% but less than 75% → OE
CIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 194 - Right to appoint or remove directors → OE
205
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
55,994 GBP2024-03-31
Person with significant control
2024-04-02 ~ nowCIF 160 - Right to appoint or remove directors → OE
CIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
206
36 Mill Street, Newry, Co DownActive Corporate (3 parents)
Equity (Company account)
13,289 GBP2018-05-31
Person with significant control
2024-02-29 ~ nowCIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
207
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
125 GBP2022-09-30
Person with significant control
2022-09-30 ~ nowCIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
208
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
31,525 GBP2022-09-30
Person with significant control
2022-09-30 ~ nowCIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
209
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
90,065 GBP2017-11-30
Person with significant control
2016-04-06 ~ nowCIF 337 - Ownership of voting rights - 75% or more → OE
CIF 337 - Ownership of shares – 75% or more → OE
210
Unit 317 India Mill Business Centre, Bolton Road, Darwen, LancashireActive Corporate (6 parents)
Equity (Company account)
7,016 GBP2017-10-31
Person with significant control
2016-04-06 ~ nowCIF 335 - Ownership of shares – More than 50% but less than 75% → OE
CIF 335 - Ownership of voting rights - More than 50% but less than 75% → OE
211
HAKIM GROUP 29 LIMITED - 2022-09-06
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (6 parents)
Person with significant control
2021-06-23 ~ nowCIF 373 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 373 - Right to appoint or remove directors → OE
CIF 373 - Ownership of shares – More than 50% but less than 75% → OE
212
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (8 parents)
Equity (Company account)
52,556 GBP2024-01-31
Person with significant control
2024-02-20 ~ nowCIF 161 - Ownership of shares – 75% or more → OE
CIF 161 - Ownership of voting rights - 75% or more → OE
CIF 161 - Right to appoint or remove directors → OE
213
2 Castle Street, Strabane, County Tyrone, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
188,650 GBP2024-05-31
Person with significant control
2025-03-31 ~ nowCIF 242 - Ownership of shares – 75% or more → OE
CIF 242 - Right to appoint or remove directors → OE
CIF 242 - Ownership of voting rights - 75% or more → OE
214
HAKIM GROUP 20 LIMITED - 2021-07-12
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (3 parents)
Person with significant control
2021-04-12 ~ nowCIF 365 - Ownership of voting rights - 75% or more → OE
CIF 365 - Right to appoint or remove directors → OE
CIF 365 - Ownership of shares – 75% or more → OE
215
317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
378,711 GBP2021-01-31
Person with significant control
2021-01-31 ~ nowCIF 143 - Right to appoint or remove directors → OE
CIF 143 - Ownership of voting rights - 75% or more → OE
CIF 143 - Ownership of shares – 75% or more → OE
216
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
741,829 GBP2022-11-30
Person with significant control
2022-11-30 ~ nowCIF 175 - Ownership of shares – 75% or more → OE
CIF 175 - Ownership of voting rights - 75% or more → OE
CIF 175 - Right to appoint or remove directors → OE
217
3A TECHNICAL SERVICES LIMITED - 1999-10-14
MATHESON DEVELOPMENTS LIMITED - 2000-12-27
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Equity (Company account)
2,143,570 GBP2024-05-31
Person with significant control
2024-05-31 ~ nowCIF 159 - Ownership of shares – 75% or more → OE
CIF 159 - Ownership of voting rights - 75% or more → OE
CIF 159 - Right to appoint or remove directors → OE
218
Unit 317 India Mill Business Centre, Darwen, United KingdomActive Corporate (3 parents)
Equity (Company account)
115,535 GBP2025-03-31
Person with significant control
2025-03-31 ~ nowCIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 300 - Right to appoint or remove directors → OE
219
GRIDCLIP LIMITED - 1995-12-22
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (7 parents)
Equity (Company account)
105,236 GBP2023-10-31
Person with significant control
2023-11-01 ~ nowCIF 166 - Right to appoint or remove directors → OE
CIF 166 - Ownership of shares – 75% or more → OE
CIF 166 - Ownership of voting rights - 75% or more → OE
220
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2022-11-07 ~ nowCIF 176 - Ownership of shares – More than 50% but less than 75% → OE
CIF 176 - Right to appoint or remove directors → OE
CIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
221
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Equity (Company account)
251,199 GBP2021-03-31
Person with significant control
2021-04-01 ~ nowCIF 139 - Ownership of voting rights - 75% or more → OE
CIF 139 - Ownership of shares – 75% or more → OE
CIF 139 - Right to appoint or remove directors → OE
222
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
138,175 GBP2024-12-31
Person with significant control
2025-01-07 ~ nowCIF 234 - Ownership of shares – 75% or more → OE
CIF 234 - Right to appoint or remove directors → OE
CIF 234 - Ownership of voting rights - 75% or more → OE
223
Unit 317 India Mill Business Centre India Mill Business Centre, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
8,513 GBP2018-05-16
Person with significant control
2018-05-15 ~ nowCIF 26 - Ownership of shares – More than 50% but less than 75% → OE
CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 26 - Right to appoint or remove directors → OE
224
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
20,772 GBP2024-12-31
Person with significant control
2025-05-31 ~ nowCIF 154 - Ownership of voting rights - 75% or more → OE
CIF 154 - Ownership of shares – 75% or more → OE
CIF 154 - Right to appoint or remove directors → OE
225
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
94,848 GBP2024-09-30
Person with significant control
2024-09-30 ~ nowCIF 232 - Right to appoint or remove directors → OE
CIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-130,711 GBP2024-09-30
Person with significant control
2024-09-30 ~ nowCIF 95 - Right to appoint or remove directors → OE
CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
227
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2021-04-30 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Right to appoint or remove directors → OE
228
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (6 parents)
Equity (Company account)
149,484 GBP2018-03-31
Person with significant control
2016-11-08 ~ nowCIF 63 - Ownership of shares – More than 50% but less than 75% → OE
CIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
229
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
439,859 GBP2024-10-31
Person with significant control
2024-10-29 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
230
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (6 parents)
Equity (Company account)
412,758 GBP2024-05-31
Person with significant control
2024-05-31 ~ nowCIF 88 - Right to appoint or remove directors → OE
CIF 88 - Ownership of shares – More than 50% but less than 75% → OE
CIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
231
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Equity (Company account)
51,219 GBP2020-12-31
Person with significant control
2020-12-31 ~ nowCIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
232
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
18,561 GBP2023-10-31
Person with significant control
2023-11-01 ~ nowCIF 148 - Right to appoint or remove directors → OE
CIF 148 - Ownership of shares – 75% or more → OE
CIF 148 - Ownership of voting rights - 75% or more → OE
233
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
29,414 GBP2017-08-31
Person with significant control
2016-08-13 ~ nowCIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
234
IVISUAL EYES LIMITED - 2015-12-04
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
589,964 GBP2022-07-31
Person with significant control
2022-08-01 ~ nowCIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 189 - Ownership of shares – More than 50% but less than 75% → OE
235
64 Front Street, Monkseaton, Whitley Bay, Tyne & WearActive Corporate (6 parents)
Equity (Company account)
176,402 GBP2024-12-31
Person with significant control
2025-09-16 ~ nowCIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 238 - Right to appoint or remove directors → OE
236
Unit 317 India Mill Business Centre, Darwen, LancashireActive Corporate (3 parents)
Equity (Company account)
1,890 GBP2017-10-31
Person with significant control
2016-04-06 ~ nowCIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
237
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (8 parents)
Equity (Company account)
35,626 GBP2017-11-30
Person with significant control
2016-04-06 ~ nowCIF 338 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 338 - Right to appoint or remove directors → OE
CIF 338 - Ownership of shares – More than 50% but less than 75% → OE
238
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,766 GBP2020-04-30
Person with significant control
2020-05-04 ~ nowCIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
239
HAKIM GROUP 18 LIMITED - 2021-09-13
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (4 parents)
Person with significant control
2021-04-12 ~ nowCIF 366 - Ownership of voting rights - 75% or more → OE
CIF 366 - Ownership of shares – 75% or more → OE
CIF 366 - Right to appoint or remove directors → OE
240
HAKIM GROUP 17 LIMITED - 2021-09-13
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (4 parents)
Person with significant control
2021-04-12 ~ nowCIF 375 - Ownership of shares – More than 50% but less than 75% → OE
CIF 375 - Ownership of voting rights - More than 50% but less than 75% → OE
241
HAKIM GROUP 19 LIMITED - 2021-09-13
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (3 parents)
Person with significant control
2021-04-12 ~ nowCIF 363 - Right to appoint or remove directors → OE
CIF 363 - Ownership of shares – 75% or more → OE
CIF 363 - Ownership of voting rights - 75% or more → OE
242
CROFTRISE LIMITED - 2007-10-24
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
623,914 GBP2021-08-31
Person with significant control
2022-06-30 ~ nowCIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
243
HAKIM GROUP 7 LIMITED - 2021-02-24
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Person with significant control
2020-06-24 ~ nowCIF 294 - Ownership of voting rights - 75% or more → OE
CIF 294 - Right to appoint or remove directors → OE
CIF 294 - Ownership of shares – 75% or more → OE
244
HAKIM GROUP 14 LIMITED - 2021-05-18
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (2 parents)
Person with significant control
2021-03-10 ~ nowCIF 352 - Ownership of shares – 75% or more → OE
CIF 352 - Right to appoint or remove directors → OE
CIF 352 - Ownership of voting rights - 75% or more → OE
245
HAKIM GROUP 15 LIMITED - 2021-05-18
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (5 parents)
Person with significant control
2021-04-12 ~ nowCIF 367 - Ownership of voting rights - 75% or more → OE
CIF 367 - Right to appoint or remove directors → OE
CIF 367 - Ownership of shares – 75% or more → OE
246
HAKIM GROUP 4 LTD - 2020-06-17
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2019-03-29 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
247
HAKIM GROUP 16 LIMITED - 2021-05-18
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (4 parents)
Person with significant control
2021-04-12 ~ nowCIF 368 - Right to appoint or remove directors → OE
CIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
248
Unit 317 India Mill Business Centre, Darwen, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-11 ~ nowCIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 303 - Right to appoint or remove directors → OE
CIF 303 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
249
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
569,550 GBP2023-10-31
Person with significant control
2023-10-31 ~ nowCIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
250
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
541,743 GBP2023-10-31
Person with significant control
2023-10-31 ~ nowCIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
251
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (6 parents)
Equity (Company account)
28,879 GBP2019-05-31
Person with significant control
2019-07-02 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
252
HAKIM GROUP 26 LIMITED - 2021-11-02
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (3 parents)
Person with significant control
2021-06-23 ~ nowCIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 360 - Right to appoint or remove directors → OE
253
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-30 ~ nowCIF 277 - Right to appoint or remove directors → OE
CIF 277 - Ownership of voting rights - 75% or more → OE
CIF 277 - Ownership of shares – 75% or more → OE
254
HAKIM GROUP 38 LIMITED - 2022-09-20
VISIONCARE (CHORLTON) LIMITED - 2024-01-22
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2021-08-19 ~ nowCIF 355 - Ownership of shares – 75% or more → OE
CIF 355 - Right to appoint or remove directors → OE
CIF 355 - Ownership of voting rights - 75% or more → OE
255
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Person with significant control
2021-12-02 ~ nowCIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 213 - Ownership of shares – More than 50% but less than 75% → OE
256
Unit 317 India Mills Business Centre, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
50 GBP2023-03-31
Person with significant control
2023-02-21 ~ nowCIF 218 - Right to appoint or remove directors → OE
CIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
257
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Equity (Company account)
21,717 GBP2021-07-31
Person with significant control
2021-07-31 ~ nowCIF 127 - Ownership of shares – More than 50% but less than 75% → OE
CIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
258
HAKIM GROUP 2 LIMITED - 2025-05-20
P & A EYECARE (MARCHMONT) LIMITED - 2024-11-21
Unit 317 India Mill Business Centre, Darwen, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2023-09-15 ~ nowCIF 298 - Ownership of shares – 75% or more → OE
CIF 298 - Right to appoint or remove directors → OE
CIF 298 - Ownership of voting rights - 75% or more → OE
259
HAKIM GROUP 35 LIMITED - 2022-06-24
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (7 parents)
Person with significant control
2021-08-19 ~ nowCIF 369 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 369 - Ownership of shares – More than 50% but less than 75% → OE
260
P.G. ALLDER LIMITED - 1981-12-31
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Person with significant control
2024-10-22 ~ nowCIF 266 - Right to appoint or remove directors → OE
CIF 266 - Ownership of voting rights - 75% or more → OE
CIF 266 - Ownership of shares – 75% or more → OE
261
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Equity (Company account)
10,689 GBP2021-03-31
Person with significant control
2021-04-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
262
PUNCHROB 104 LIMITED - 1997-11-12
PAGAN & MCQUADE LIMITED - 2001-09-11
Unit 317 India Mill Business Centre, Darwen, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-03-31
Person with significant control
2021-04-01 ~ dissolvedCIF 138 - Ownership of voting rights - 75% or more → OE
CIF 138 - Ownership of shares – 75% or more → OE
263
India Mill Business Centre Unit 317 Bolton Road, Darwen, LancashireActive Corporate (4 parents)
Equity (Company account)
-15,399 GBP2017-08-31
Person with significant control
2016-04-06 ~ nowCIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
264
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Person with significant control
2022-05-23 ~ nowCIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 198 - Right to appoint or remove directors → OE
CIF 198 - Ownership of shares – More than 50% but less than 75% → OE
265
Unit 317 India Mill Business Centre, Darwen, United KingdomActive Corporate (4 parents)
Equity (Company account)
36,577 GBP2025-03-31
Person with significant control
2025-03-31 ~ nowCIF 299 - Ownership of shares – More than 50% but less than 75% → OE
CIF 299 - Right to appoint or remove directors → OE
CIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
266
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
77,304 GBP2024-06-30
Person with significant control
2024-07-01 ~ nowCIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
267
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
364,011 GBP2022-07-31
Person with significant control
2022-08-11 ~ nowCIF 187 - Ownership of shares – 75% or more → OE
CIF 187 - Ownership of voting rights - 75% or more → OE
CIF 187 - Right to appoint or remove directors → OE
268
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (8 parents)
Person with significant control
2018-06-01 ~ nowCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
269
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,452 GBP2017-09-30
Person with significant control
2016-04-06 ~ nowCIF 347 - Ownership of shares – 75% or more → OE
CIF 347 - Ownership of voting rights - 75% or more → OE
270
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
165,069 GBP2021-05-31
Person with significant control
2021-06-11 ~ nowCIF 132 - Ownership of shares – More than 50% but less than 75% → OE
CIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 132 - Right to appoint or remove directors → OE
271
317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (6 parents)
Equity (Company account)
5,550 GBP2019-02-28
Person with significant control
2019-03-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
272
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
508,344 GBP2024-06-30
Person with significant control
2024-06-30 ~ nowCIF 246 - Ownership of shares – 75% or more → OE
CIF 246 - Ownership of voting rights - 75% or more → OE
CIF 246 - Right to appoint or remove directors → OE
273
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (7 parents)
Equity (Company account)
189,309 GBP2024-03-31
Person with significant control
2024-03-31 ~ nowCIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 104 - Right to appoint or remove directors → OE
274
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
109,087 GBP2021-11-30
Person with significant control
2021-12-01 ~ nowCIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 262 - Ownership of shares – More than 50% but less than 75% → OE
275
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
135,912 GBP2024-10-31
Person with significant control
2024-10-28 ~ nowCIF 157 - Ownership of voting rights - 75% or more → OE
CIF 157 - Ownership of shares – 75% or more → OE
CIF 157 - Right to appoint or remove directors → OE
276
India Mill Business Centre Unit 317, Bolton Road, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
17,214 GBP2018-03-31
Person with significant control
2018-03-29 ~ nowCIF 305 - Ownership of shares – 75% or more → OE
CIF 305 - Ownership of voting rights - 75% or more → OE
277
CARTERTON VISION CENTRE LTD - 2003-02-27
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,202,451 GBP2019-09-30
Person with significant control
2019-10-18 ~ nowCIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
CIF 38 - Right to appoint or remove directors → OE
278
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (7 parents)
Equity (Company account)
254,369 GBP2022-12-31
Person with significant control
2022-12-31 ~ nowCIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
279
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
37,916 GBP2021-04-01 ~ 2022-01-31
Person with significant control
2022-02-04 ~ nowCIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 208 - Right to appoint or remove directors → OE
280
77 Botanic Avenue, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
105,520 GBP2022-11-30
Person with significant control
2022-11-30 ~ nowCIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
281
4th Floor Donegall House, 7 Donegall Square North, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
70,362 GBP2023-07-31
Person with significant control
2023-07-31 ~ nowCIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
282
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
107,887 GBP2022-10-31
Person with significant control
2022-11-24 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OE
CIF 115 - Right to appoint or remove directors → OE
CIF 115 - Ownership of shares – 75% or more → OE
283
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Equity (Company account)
33,158 GBP2022-02-28
Person with significant control
2022-03-12 ~ nowCIF 206 - Ownership of shares – 75% or more → OE
CIF 206 - Right to appoint or remove directors → OE
CIF 206 - Ownership of voting rights - 75% or more → OE
284
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
68,233 GBP2018-01-31
Person with significant control
2018-02-02 ~ nowCIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
285
EXCELLENCE EYECARE LTD - 2015-12-14
EYESMITHS LIMITED - 2022-03-25
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
550,898 GBP2022-05-31
Person with significant control
2022-05-31 ~ nowCIF 196 - Ownership of shares – 75% or more → OE
CIF 196 - Right to appoint or remove directors → OE
CIF 196 - Ownership of voting rights - 75% or more → OE
286
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,866 GBP2017-07-31
Person with significant control
2016-07-02 ~ nowCIF 343 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 343 - Ownership of shares – More than 50% but less than 75% → OE
287
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
80,159 GBP2024-08-31
Person with significant control
2024-08-31 ~ nowCIF 259 - Ownership of voting rights - 75% or more → OE
CIF 259 - Ownership of shares – 75% or more → OE
CIF 259 - Right to appoint or remove directors → OE
288
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
157,242 GBP2022-11-30
Person with significant control
2022-11-30 ~ nowCIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
289
370 Lisburn Road, Belfast, Co. AntrimActive Corporate (4 parents)
Equity (Company account)
289,563 GBP2024-06-30
Person with significant control
2024-07-01 ~ nowCIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
290
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2017-12-21 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
291
RANDOMFIRST LIMITED - 1992-12-09
India Mill India Mill Business Centre, Unit 317, Darwen, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
94,627 GBP2019-03-31
Person with significant control
2019-04-03 ~ nowCIF 54 - Ownership of shares – More than 50% but less than 75% → OE
CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
292
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
23,672 GBP2017-08-29
Person with significant control
2016-11-01 ~ nowCIF 65 - Ownership of shares – More than 50% but less than 75% → OE
CIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
293
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
280,018 GBP2022-04-30
Person with significant control
2022-04-30 ~ nowCIF 119 - Right to appoint or remove directors → OE
CIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-11-17 ~ nowCIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
295
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
36,170 GBP2025-01-31
Person with significant control
2025-03-03 ~ nowCIF 93 - Right to appoint or remove directors → OE
CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
296
STATUSRED LIMITED - 1986-05-09
India Mill Business Centre, Unit 317, Darwen, EnglandActive Corporate (6 parents)
Person with significant control
2018-05-04 ~ nowCIF 228 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 228 - Ownership of shares – More than 50% but less than 75% → OE
297
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,125 GBP2018-04-30
Person with significant control
2017-05-03 ~ nowCIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
298
5 South Charlotte Street, Edinburgh, United KingdomActive Corporate (6 parents)
Person with significant control
2023-06-01 ~ nowCIF 221 - Ownership of shares – 75% or more → OE
CIF 221 - Ownership of voting rights - 75% or more → OE
299
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
454,192 GBP2024-01-01
Person with significant control
2024-01-10 ~ nowCIF 162 - Ownership of shares – 75% or more → OE
CIF 162 - Ownership of voting rights - 75% or more → OE
CIF 162 - Right to appoint or remove directors → OE
300
Unit 317 India Mill Business Centre, Darwen, United KingdomActive Corporate (4 parents)
Equity (Company account)
192,498 GBP2025-02-28
Person with significant control
2025-03-03 ~ nowCIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 301 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 301 - Right to appoint or remove directors → OE
CIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
301
HAKIM GROUP 3 LIMITED - 2025-02-14
HAKIM GROUP 3 LIMITED - 2024-09-11
THORNTON OPTICAL LIMITED - 2024-10-09
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-30 ~ nowCIF 279 - Ownership of voting rights - 75% or more → OE
CIF 279 - Right to appoint or remove directors → OE
CIF 279 - Ownership of shares – 75% or more → OE
302
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-09 ~ nowCIF 287 - Ownership of voting rights - 75% or more → OE
CIF 287 - Ownership of shares – 75% or more → OE
CIF 287 - Right to appoint or remove directors → OE
303
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Person with significant control
2018-06-11 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
304
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
643,370 GBP2018-11-30
Person with significant control
2018-12-05 ~ nowCIF 318 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 318 - Right to appoint or remove directors → OE
CIF 318 - Ownership of shares – More than 50% but less than 75% → OE
305
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
57,483 GBP2025-06-30
Person with significant control
2025-06-30 ~ nowCIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 91 - Right to appoint or remove directors → OE
CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
306
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
5,176 GBP2022-01-31
Person with significant control
2022-03-10 ~ nowCIF 207 - Ownership of shares – More than 50% but less than 75% → OE
CIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
307
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-02
Person with significant control
2025-01-17 ~ nowCIF 233 - Right to appoint or remove directors → OE
CIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
308
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
51,858 GBP2024-05-31
Person with significant control
2024-05-31 ~ nowCIF 100 - Right to appoint or remove directors → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
309
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
226,255 GBP2024-04-30
Person with significant control
2024-04-30 ~ nowCIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 101 - Ownership of shares – More than 50% but less than 75% → OE
CIF 101 - Right to appoint or remove directors → OE
310
Unit 317 India Mill Business Centre, Darwen, EnglandDissolved Corporate (2 parents)
Equity (Company account)
28 GBP2020-08-31
Person with significant control
2020-09-15 ~ dissolvedCIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
CIF 83 - Ownership of shares – 75% or more → OE
311
HAKIM GROUP 8 LIMITED - 2020-11-25
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-06-30
Person with significant control
2020-06-24 ~ nowCIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
312
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Person with significant control
2019-04-11 ~ nowCIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
313
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
118,020 GBP2022-06-30
Person with significant control
2022-04-30 ~ nowCIF 201 - Ownership of voting rights - 75% or more → OE
CIF 201 - Ownership of shares – 75% or more → OE
CIF 201 - Right to appoint or remove directors → OE
314
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (5 parents)
Person with significant control
2019-02-26 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
315
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
67,829 GBP2022-10-31
Person with significant control
2022-10-31 ~ nowCIF 178 - Right to appoint or remove directors → OE
CIF 178 - Ownership of shares – More than 50% but less than 75% → OE
CIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
316
317 India Mill Business Centre, Bolton Road, Darwen, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
243,055 GBP2019-09-30
Person with significant control
2019-09-30 ~ nowCIF 53 - Ownership of shares – More than 50% but less than 75% → OE
CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 53 - Right to appoint or remove directors → OE
317
HAKIM GROUP 28 LIMITED - 2022-04-11
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (4 parents)
Person with significant control
2021-06-23 ~ nowCIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
318
Unit 317 India Mill Business Centre, Bolton Road, Darwen, LancashireActive Corporate (5 parents)
Equity (Company account)
2,688 GBP2017-10-31
Person with significant control
2016-04-06 ~ nowCIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
319
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
8,162 GBP2022-02-28
Person with significant control
2022-03-08 ~ nowCIF 122 - Ownership of shares – 75% or more → OE
CIF 122 - Ownership of voting rights - 75% or more → OE
CIF 122 - Right to appoint or remove directors → OE
320
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
217,179 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 331 - Ownership of shares – More than 50% but less than 75% → OE
CIF 331 - Ownership of voting rights - More than 50% but less than 75% → OE
321
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
46,197 GBP2020-08-31
Person with significant control
2020-09-15 ~ nowCIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
322
VISUAL DYSLEXIA SOLUTIONS LTD - 2014-03-28
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
600,000 GBP2021-04-30
Person with significant control
2021-04-30 ~ nowCIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
323
Suite 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
158,780 GBP2017-07-29
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
324
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,522,300 GBP2024-12-31
Person with significant control
2025-06-30 ~ nowCIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of shares – 75% or more → OE
325
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2023-04-03 ~ nowCIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
326
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
147,403 GBP2025-02-28
Person with significant control
2025-02-28 ~ nowCIF 302 - Right to appoint or remove directors → OE
CIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
327
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
182,062 GBP2024-09-30
Person with significant control
2024-10-22 ~ nowCIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 244 - Right to appoint or remove directors → OE
328
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (10 parents)
Equity (Company account)
201,016 GBP2024-03-31
Person with significant control
2024-03-31 ~ nowCIF 106 - Ownership of shares – More than 50% but less than 75% → OE
CIF 106 - Right to appoint or remove directors → OE
CIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
329
HAKIM GROUP 13 LIMITED - 2024-03-12
HAKIM GROUP 13 LIMITED - 2021-04-23
JUUL & PAYNE ADVANCED EYECARE LIMITED - 2022-06-16
Unit 317 India Mills Business Centre, Darwen, Lancs, United KingdomActive Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-10 ~ nowCIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 351 - Right to appoint or remove directors → OE
CIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
330
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (10 parents)
Equity (Company account)
434,637 GBP2024-03-31
Person with significant control
2024-03-31 ~ nowCIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 103 - Right to appoint or remove directors → OE
331
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (8 parents)
Equity (Company account)
721,928 GBP2024-03-31
Person with significant control
2024-03-31 ~ nowCIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Right to appoint or remove directors → OE
332
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (8 parents)
Equity (Company account)
380,617 GBP2022-08-03
Person with significant control
2022-08-03 ~ nowCIF 188 - Ownership of shares – More than 50% but less than 75% → OE
CIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
333
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Person with significant control
2024-10-25 ~ nowCIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 73 - Ownership of shares – More than 50% but less than 75% → OE
334
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
26,375 GBP2019-03-31
Person with significant control
2019-04-01 ~ nowCIF 227 - Ownership of voting rights - 75% or more → OE
CIF 227 - Right to appoint or remove directors → OE
CIF 227 - Ownership of shares – 75% or more → OE
335
TIMLIN OPTOMETRISTS LIMITED - 2018-06-08
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
165,001 GBP2022-05-31
Person with significant control
2022-05-31 ~ nowCIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Ownership of shares – 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
336
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
40,426 GBP2021-04-01 ~ 2021-09-30
Person with significant control
2021-10-01 ~ nowCIF 124 - Ownership of shares – More than 50% but less than 75% → OE
CIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
337
317 India Mill Business Centre India Mill Business Centre, Bolton Road, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
113,880 GBP2018-06-30
Person with significant control
2018-07-02 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
338
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,300 GBP2023-10-31
Person with significant control
2025-02-03 ~ nowCIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 156 - Right to appoint or remove directors → OE
339
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,901 GBP2018-04-30
Person with significant control
2017-05-03 ~ nowCIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
340
JANET KING OPTICIAN LIMITED - 2011-07-14
HOLLINSHEAD AND KING OPTICIANS LIMITED - 2018-08-29
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
62,625 GBP2022-10-31
Person with significant control
2022-10-31 ~ nowCIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 177 - Ownership of shares – More than 50% but less than 75% → OE
341
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Equity (Company account)
63,469 GBP2017-07-29
Person with significant control
2016-07-29 ~ nowCIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
342
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Equity (Company account)
119,177 GBP2023-06-30
Person with significant control
2023-06-30 ~ nowCIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
343
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
99,205 GBP2022-04-30
Person with significant control
2022-04-30 ~ nowCIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
344
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
53,100 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 330 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 330 - Ownership of shares – More than 50% but less than 75% → OE
CIF 330 - Right to appoint or remove directors → OE
345
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
546,034 GBP2024-02-29
Person with significant control
2025-06-30 ~ nowCIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 150 - Right to appoint or remove directors → OE
CIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
346
Unit 317 India Mill Business Centre, Bolton Road, Darwen, LancashireActive Corporate (4 parents)
Equity (Company account)
4,643 GBP2017-09-30
Person with significant control
2016-07-24 ~ nowCIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
347
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (6 parents)
Equity (Company account)
27,805 GBP2017-08-31
Person with significant control
2016-08-13 ~ nowCIF 328 - Ownership of voting rights - 75% or more → OE
CIF 328 - Right to appoint or remove directors → OE
CIF 328 - Ownership of shares – 75% or more → OE
348
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
566,673 GBP2023-10-31
Person with significant control
2023-10-31 ~ nowCIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
349
India Mill Business Centre, Unit 317, Bolton Road, Darwen, LancashireActive Corporate (2 parents)
Current Assets (Company account)
148,410 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 350 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-03-26 ~ nowCIF 7 - LLP Designated Member → ME
350
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
175,385 GBP2019-10-31
Person with significant control
2020-01-16 ~ nowCIF 50 - Ownership of shares – More than 50% but less than 75% → OE
CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 50 - Right to appoint or remove directors → OE
351
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (7 parents)
Equity (Company account)
113,992 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 64 - Ownership of shares – More than 50% but less than 75% → OE
352
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
204,070 GBP2018-10-31
Person with significant control
2018-10-31 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
353
WILLETS & DOIG LTD - 2020-10-21
HAKIM GROUP 5 LTD - 2020-10-02
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2019-03-29 ~ nowCIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
354
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
127,918 GBP2019-12-31
Person with significant control
2020-01-10 ~ nowCIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
355
OPTICAL GLAZING SERVICES LIMITED - 2010-09-17
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (5 parents)
Equity (Company account)
139,749 GBP2024-12-31
Person with significant control
2018-02-02 ~ nowCIF 320 - Right to appoint or remove directors → OE
CIF 320 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 320 - Ownership of shares – More than 50% but less than 75% → OE
356
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
182,230 GBP2024-12-31
Person with significant control
2018-02-02 ~ nowCIF 382 - Right to appoint or remove directors → OE
CIF 382 - Ownership of shares – 75% or more → OE
CIF 382 - Ownership of voting rights - 75% or more → OE
CIF 382 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 382 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
357
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
52,484 GBP2022-05-31
Person with significant control
2022-05-31 ~ nowCIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE