1
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-125,672 GBP2024-03-31
Officer
2023-06-01 ~ now
IIF 22 - Director → ME
2
ACTMAN & MICO LIMITED - 2000-10-13
OPTIMART LIMITED - 2000-05-10
83 Sefton Lane, Liverpool
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2015-06-03 ~ 2018-09-07
IIF 30 - Secretary → ME
3
RAPID 1785 LIMITED - 1986-09-30
83 Sefton Lane, Liverpool
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2015-06-03 ~ 2018-09-07
IIF 31 - Secretary → ME
4
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-7,537 GBP2024-03-31
Officer
2021-05-21 ~ now
IIF 23 - Director → ME
5
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 21 - Director → ME
6
CLEAR AND BRIGHT ENTERPRISE LIMITED
10321553 83 Sefton Lane, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolved
IIF 47 - Director → ME
2016-08-09 ~ dissolved
IIF 36 - Secretary → ME
7
CONTINENTAL EYEWEAR LIMITED
- now 01784805DEESIDE OPTICAL COMPANY LIMITED - 1991-08-19
WORDCHIC LIMITED - 1984-10-23
83 Sefton Lane, Maghull, Liverpool, Merseyside, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-14 ~ 2018-09-07
IIF 15 - Director → ME
8
COOL CASE COMPANY (UK) LIMITED
- now 02607129VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
ROUNDRAISE LIMITED - 1994-03-23
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-04-13 ~ 2018-09-07
IIF 17 - Director → ME
2015-06-03 ~ 2018-09-07
IIF 45 - Secretary → ME
9
CUSTOM FABRIKATIONS (UK) LTD - now
CUSTOM FABRIKATIONS LIMITED - 2021-02-09
CUSTOM FABS (UK) LIMITED - 2021-02-03
NORVILLE OPTICS LIMITED - 2020-12-03
CUSTOM FABRICATIONS (UK) LIMITED
- 2020-07-08
02953044 83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-03 ~ 2018-09-07
IIF 42 - Secretary → ME
10
83 Sefton Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
11
5 Wilders Moor Close, Worsley, Manchester
Dissolved Corporate (2 parents)
Officer
2011-04-20 ~ dissolved
IIF 20 - Director → ME
12
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-03 ~ 2018-09-07
IIF 40 - Secretary → ME
13
83 Sefton Lane, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2016-02-26 ~ 2018-09-07
IIF 6 - Director → ME
2016-02-26 ~ 2018-09-07
IIF 33 - Secretary → ME
14
83 Sefton Lane, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-03-02 ~ 2018-09-07
IIF 7 - Director → ME
15
83 Sefton Lane, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2016-02-26 ~ 2018-09-07
IIF 10 - Director → ME
2016-02-26 ~ 2018-09-07
IIF 32 - Secretary → ME
16
83 Sefton Lane, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2016-02-26 ~ 2018-09-07
IIF 9 - Director → ME
2016-02-26 ~ 2018-09-07
IIF 35 - Secretary → ME
17
57 Urmston Lane, Stretford, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,251 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 2 - Director → ME
18
1 City Approach, Albert Street, Eccles, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 28 - Director → ME
19
84-90 Higher Road, Urmston, Manchester, England
Liquidation Corporate (2 parents)
Officer
2019-05-01 ~ 2020-05-01
IIF 16 - Director → ME
20
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
357,466 GBP2024-03-31
Officer
2022-08-10 ~ now
IIF 25 - Director → ME
21
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-60 GBP2024-03-31
Officer
2021-05-03 ~ now
IIF 26 - Director → ME
22
MAXIM INDUSTRIES LIMITED - now
E. & G. ENGINEERING LIMITED
- 2001-09-13
02607738E. & G. FABRICATIONS LIMITED - 1993-06-08
CHANCETRUE LIMITED - 1991-06-17
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (26 parents, 1 offspring)
Officer
1993-06-29 ~ 2001-01-10
IIF 5 - Director → ME
23
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (13 parents, 16 offsprings)
Profit/Loss (Company account)
-678,845 GBP2023-07-01 ~ 2024-06-30
Officer
2015-04-13 ~ 2018-09-07
IIF 13 - Director → ME
2015-06-03 ~ 2018-09-07
IIF 38 - Secretary → ME
24
1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 4 - Director → ME
25
83 Sefton Lane, Liverpool
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-03 ~ 2018-09-07
IIF 29 - Secretary → ME
26
OPTOPLAST PLC - 2002-09-02
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (25 parents)
Equity (Company account)
341,294 GBP2024-06-30
Officer
2015-04-13 ~ 2018-09-07
IIF 18 - Director → ME
2015-06-03 ~ 2018-09-07
IIF 43 - Secretary → ME
27
OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)
00417368 83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
117,050 GBP2024-06-29
Officer
2015-04-13 ~ 2018-09-07
IIF 19 - Director → ME
2015-06-03 ~ 2018-09-07
IIF 46 - Secretary → ME
28
POLLARDS INTERNATIONAL LIMITED
- now 03238181DYNAMIC CONSULTANCY (UK) LIMITED - 2007-05-25
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-03 ~ 2018-09-07
IIF 41 - Secretary → ME
29
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-08 ~ now
IIF 24 - Director → ME
30
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
8,088,259 GBP2024-03-31
Officer
2019-01-02 ~ now
IIF 3 - Director → ME
31
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-13,158 GBP2024-03-31
Officer
2022-04-29 ~ now
IIF 27 - Director → ME
32
TALBOTS GROUP LIMITED - now
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-03 ~ 2018-09-07
IIF 44 - Secretary → ME
33
83 Sefton Lane, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,271,971 GBP2024-06-30
Officer
2015-04-13 ~ 2018-09-07
IIF 8 - Director → ME
2015-06-03 ~ 2018-09-07
IIF 34 - Secretary → ME
34
2nd Floor, Brazennose House, Brazennose Street, Manchester
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 1 - Secretary → ME
35
OPTOPLAST FRAMES LIMITED - 2008-05-15
GREEN RETAIL CORPORATION LIMITED - 2006-04-26
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-04-13 ~ 2018-09-07
IIF 14 - Director → ME
2015-06-03 ~ 2018-09-07
IIF 39 - Secretary → ME
36
83 Sefton Lane, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-03-13 ~ 2018-09-07
IIF 12 - Director → ME
37
YAKIRA OPTICS LIMITED - now
I-CLARITY LIMITED - 2022-01-05
YAKIRA OPTICS LIMITED
- 2021-04-07
06778692MILLENNIUM OPTICAL PRODUCTS LIMITED - 2009-02-06
83 Sefton Lane, Maghull, Liverpool
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-03 ~ 2018-09-07
IIF 37 - Secretary → ME