1
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
2013-09-10 ~ 2025-07-31
IIF 28 - Director → ME
2013-09-10 ~ 2015-06-03
IIF 56 - Secretary → ME
2
RAPID 1785 LIMITED - 1986-09-30
83 Sefton Lane, Liverpool
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2013-09-10 ~ 2025-07-31
IIF 27 - Director → ME
2013-09-10 ~ 2015-06-03
IIF 51 - Secretary → ME
3
BREEZE INTERNATIONAL DESIGNS LTD
07560098 83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (5 parents)
Equity (Company account)
128 GBP2024-12-29
Officer
2011-03-10 ~ now
IIF 16 - Director → ME
2013-01-29 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLEAR AND BRIGHT ENTERPRISE LIMITED
10321553 83 Sefton Lane, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
5
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 ~ now
IIF 17 - Director → ME
6
COOL CASE COMPANY (UK) LIMITED
- now 02607129VICTORIA ENTERPRISES (UK) LIMITED
- 1997-07-25
02607129ROUNDRAISE LIMITED - 1994-03-23
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1994-04-01 ~ now
IIF 23 - Director → ME
1994-04-01 ~ 1997-10-27
IIF 50 - Secretary → ME
7
CUSTOM FABRIKATIONS (UK) LTD
- now 02953044CUSTOM FABRIKATIONS LIMITED
- 2021-02-09
02953044CUSTOM FABS (UK) LIMITED
- 2021-02-03
02953044NORVILLE OPTICS LIMITED
- 2020-12-03
02953044CUSTOM 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
1994-07-27 ~ now
IIF 21 - Director → ME
1994-07-27 ~ 1997-10-27
IIF 48 - Secretary → ME
8
83 Sefton Lane, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-29
Officer
2014-07-02 ~ dissolved
IIF 33 - Director → ME
2014-07-02 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2009-03-20 ~ 2025-07-31
IIF 30 - Director → ME
10
83 Sefton Lane, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2016-02-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
83 Sefton Lane, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-03-02 ~ now
IIF 13 - Director → ME
12
83 Sefton Lane, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2016-02-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
83 Sefton Lane, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2016-02-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
83 Sefton Lane Maghull, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-14 ~ now
IIF 45 - Director → ME
15
83 Sefton Lane, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,226 GBP2023-06-28
Officer
2011-07-08 ~ 2022-06-08
IIF 39 - Director → ME
2013-01-30 ~ 2022-06-08
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
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
2007-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
83 Sefton Lane, Maghull, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
425 GBP2022-07-31
Officer
2012-01-20 ~ dissolved
IIF 38 - Director → ME
2013-01-29 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
83 Sefton Lane, Liverpool
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-08-31 ~ now
IIF 26 - Director → ME
2014-06-04 ~ 2015-06-03
IIF 55 - Secretary → ME
19
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (25 parents)
Equity (Company account)
341,294 GBP2024-06-30
Officer
1996-06-14 ~ now
IIF 22 - Director → ME
1996-06-14 ~ 1997-10-27
IIF 46 - Secretary → ME
20
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
~ now
IIF 25 - Director → ME
~ 1997-10-27
IIF 47 - Secretary → ME
21
PICTON HALL ESTATES MANAGEMENT LIMITED
13338811 23 Potter Place, Hartford, Northwich, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-15 ~ 2022-04-19
IIF 31 - Director → ME
22
POLLARDS INTERNATIONAL LIMITED
- now 03238181 83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1997-10-24 ~ now
IIF 20 - Director → ME
1997-10-24 ~ 2003-08-01
IIF 49 - Secretary → ME
23
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1998-09-08 ~ now
IIF 24 - Director → ME
24
The Old Rectory Country House Llanrwst Road, Llansanffraid Glan Conwy, Colwyn Bay, Conwy, Wales
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
446,658 GBP2024-03-31
Officer
2018-05-02 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2018-05-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
83 Sefton Lane, Maghull, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2013-01-21 ~ dissolved
IIF 36 - Director → ME
2013-09-10 ~ dissolved
IIF 58 - Secretary → ME
26
83 Sefton Lane, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,271,971 GBP2024-06-30
Officer
2009-02-04 ~ now
IIF 12 - Director → ME
2013-09-10 ~ 2015-06-03
IIF 52 - Secretary → ME
27
83 Sefton Lane, Maghull, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 42 - LLP Designated Member → ME
28
83 Sefton Lane, Maghull, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
330 GBP2018-10-31
Officer
2016-10-25 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 2 - Has significant influence or control → OE
29
SOFASURFER LIMITED
- 2020-07-08
12715874 C/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
83 Sefton Lane Maghull, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 15 - Director → ME
31
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
2008-12-31 ~ now
IIF 18 - Director → ME
32
83 Sefton Lane, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-03-13 ~ now
IIF 14 - Director → ME
33
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
2009-10-01 ~ 2025-07-31
IIF 29 - Director → ME