1
ACTMAN & MICO LIMITED - 2000-10-13
OPTIMART LIMITED - 2000-05-10
83 Sefton Lane, LiverpoolCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-06-29
Officer
2013-09-10 ~ nowIIF 2 - director → ME
2
RAPID 1785 LIMITED - 1986-09-30
83 Sefton Lane, LiverpoolCorporate (4 parents)
Equity (Company account)
10,000 GBP2023-06-29
Officer
2013-09-10 ~ nowIIF 1 - director → ME
3
83 Sefton Lane, Maghull, Liverpool, MerseysideCorporate (3 parents)
Equity (Company account)
1,057 GBP2023-12-29
Officer
2011-03-10 ~ nowIIF 18 - director → ME
2013-01-29 ~ nowIIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
83 Sefton Lane, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
2016-08-09 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
5
DEESIDE OPTICAL COMPANY LIMITED - 1991-08-19
WORDCHIC LIMITED - 1984-10-23
83 Sefton Lane, Maghull, Liverpool, Merseyside, EnglandCorporate (5 parents)
Officer
2017-06-14 ~ nowIIF 5 - director → ME
6
VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
ROUNDRAISE LIMITED - 1994-03-23
83 Sefton Lane, Maghull, Liverpool, MerseysideCorporate (5 parents)
Equity (Company account)
483,239 GBP2023-06-29
Officer
1994-04-01 ~ nowIIF 25 - director → ME
7
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
83 Sefton Lane, Maghull, Liverpool, MerseysideCorporate (5 parents)
Equity (Company account)
0 GBP2023-06-29
Officer
1994-07-27 ~ nowIIF 23 - director → ME
8
83 Sefton Lane, LiverpoolDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-29
Officer
2014-07-02 ~ dissolvedIIF 13 - director → ME
2014-07-02 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
83 Sefton Lane, Maghull, Liverpool, MerseysideCorporate (5 parents)
Equity (Company account)
0 GBP2023-06-29
Officer
2009-03-20 ~ nowIIF 6 - director → ME
10
83 Sefton Lane, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2016-02-26 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
11
83 Sefton Lane, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
-499,936 GBP2023-06-29
Officer
2016-03-02 ~ nowIIF 14 - director → ME
12
83 Sefton Lane, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2016-02-26 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
13
83 Sefton Lane, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2016-02-26 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
14
83 Sefton Lane Maghull, Liverpool, United KingdomCorporate (4 parents)
Officer
2023-07-14 ~ nowIIF 43 - director → ME
15
83 Sefton Lane, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,226 GBP2023-06-28
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
YAKIRA GROUP LIMITED - 2017-06-26
83 Sefton Lane, Maghull, Liverpool, MerseysideCorporate (4 parents, 16 offsprings)
Officer
2007-12-18 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
83 Sefton Lane, Maghull, Liverpool, MerseysideDissolved corporate (3 parents)
Equity (Company account)
425 GBP2022-07-31
Officer
2012-01-20 ~ dissolvedIIF 22 - director → ME
2013-01-29 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
83 Sefton Lane, LiverpoolCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-29
Officer
2011-08-31 ~ nowIIF 28 - director → ME
19
OPTOPLAST PLC - 2002-09-02
83 Sefton Lane, Maghull, Liverpool, MerseysideCorporate (4 parents)
Equity (Company account)
341,294 GBP2023-06-29
Officer
1996-06-14 ~ nowIIF 24 - director → ME
20
83 Sefton Lane, Maghull, Liverpool, MerseysideCorporate (5 parents, 2 offsprings)
Current Assets (Company account)
4,088 GBP2023-06-29
Officer
~ nowIIF 26 - director → ME
21
DYNAMIC CONSULTANCY (UK) LIMITED - 2007-05-25
83 Sefton Lane, Maghull, Liverpool, MerseysideCorporate (4 parents)
Equity (Company account)
60,487 GBP2023-06-29
Officer
1997-10-24 ~ nowIIF 20 - director → ME
22
FEMI CASE LIMITED - 2019-07-24
83 Sefton Lane, Maghull, Liverpool, MerseysideCorporate (5 parents)
Equity (Company account)
0 GBP2023-06-29
Officer
1998-09-08 ~ nowIIF 9 - director → ME
23
The Old Rectory Country House Llanrwst Road, Llansanffraid Glan Conwy, Colwyn Bay, Conwy, WalesCorporate (2 parents)
Net Assets/Liabilities (Company account)
446,658 GBP2024-03-31
Officer
2018-05-02 ~ nowIIF 29 - llp-designated-member → ME
Person with significant control
2018-05-02 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
83 Sefton Lane, Maghull, Liverpool, MerseysideDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2013-01-21 ~ dissolvedIIF 19 - director → ME
2013-09-10 ~ dissolvedIIF 58 - secretary → ME
25
83 Sefton Lane, Liverpool, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-02-04 ~ nowIIF 12 - director → ME
26
83 Sefton Lane, Maghull, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2014-07-08 ~ dissolvedIIF 31 - llp-designated-member → ME
27
83 Sefton Lane, Maghull, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
330 GBP2018-10-31
Officer
2016-10-25 ~ dissolvedIIF 30 - llp-designated-member → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 34 - Has significant influence or control → OE
28
SOFASURFER LIMITED - 2020-07-08
C/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2020-07-07 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
83 Sefton Lane Maghull, Liverpool, United KingdomCorporate (4 parents)
Officer
2023-09-27 ~ nowIIF 3 - director → ME
30
OPTOPLAST FRAMES LIMITED - 2008-05-15
GREEN RETAIL CORPORATION LIMITED - 2006-04-26
83 Sefton Lane, Maghull, Liverpool, MerseysideCorporate (5 parents)
Equity (Company account)
44,197 GBP2023-06-29
Officer
2008-12-31 ~ nowIIF 7 - director → ME
31
MILLMEAD OPTICAL GROUP LTD - 2017-06-26
83 Sefton Lane, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-29
Officer
2017-03-13 ~ nowIIF 17 - director → ME
32
I-CLARITY LIMITED - 2022-01-05
YAKIRA OPTICS LIMITED - 2021-04-07
MILLENNIUM OPTICAL PRODUCTS LIMITED - 2009-02-06
83 Sefton Lane, Maghull, LiverpoolCorporate (5 parents)
Equity (Company account)
100 GBP2023-06-29
Officer
2009-10-01 ~ nowIIF 4 - director → ME