1
83 Sefton Lane, Maghull, Liverpool, MerseysideActive Corporate (3 parents)
Officer
2011-03-10 ~ nowIIF 29 - Director → ME
2013-01-29 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
83 Sefton Lane, Liverpool, United KingdomDissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
WORDCHIC LIMITED - 1984-10-23
DEESIDE OPTICAL COMPANY LIMITED - 1991-08-19
83 Sefton Lane, Maghull, Liverpool, Merseyside, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-06-30
Officer
2017-06-14 ~ nowIIF 16 - Director → ME
4
VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
ROUNDRAISE LIMITED - 1994-03-23
83 Sefton Lane, Maghull, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-81,601 GBP2024-06-30
Officer
1994-04-01 ~ nowIIF 36 - Director → ME
5
NORVILLE OPTICS LIMITED - 2020-12-03
CUSTOM FABRICATIONS (UK) LIMITED - 2020-07-08
CUSTOM FABS (UK) LIMITED - 2021-02-03
CUSTOM FABRIKATIONS LIMITED - 2021-02-09
83 Sefton Lane, Maghull, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-81,601 GBP2024-06-30
Officer
1994-07-27 ~ nowIIF 34 - Director → ME
6
83 Sefton Lane, LiverpoolDissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolvedIIF 24 - Director → ME
2014-07-02 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
83 Sefton Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
8
83 Sefton Lane, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-400,050 GBP2024-06-30
Officer
2016-03-02 ~ nowIIF 25 - Director → ME
9
83 Sefton Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
10
83 Sefton Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
11
83 Sefton Lane Maghull, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2023-07-14 ~ nowIIF 45 - Director → ME
12
83 Sefton Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
YAKIRA GROUP LIMITED - 2017-06-26
83 Sefton Lane, Maghull, Liverpool, MerseysideActive Corporate (4 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,378,864 GBP2024-06-30
Officer
2007-12-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
83 Sefton Lane, Maghull, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolvedIIF 33 - Director → ME
2013-01-29 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
83 Sefton Lane, LiverpoolActive Corporate (4 parents)
Officer
2011-08-31 ~ nowIIF 39 - Director → ME
16
OPTOPLAST PLC - 2002-09-02
83 Sefton Lane, Maghull, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
341,293 GBP2024-06-30
Officer
1996-06-14 ~ nowIIF 35 - Director → ME
17
83 Sefton Lane, Maghull, Liverpool, MerseysideActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-707,101 GBP2024-06-29
Officer
~ nowIIF 37 - Director → ME
18
DYNAMIC CONSULTANCY (UK) LIMITED - 2007-05-25
83 Sefton Lane, Maghull, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-06-30
Officer
1997-10-24 ~ nowIIF 31 - Director → ME
19
FEMI CASE LIMITED - 2019-07-24
83 Sefton Lane, Maghull, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-81,601 GBP2024-06-30
Officer
1998-09-08 ~ nowIIF 20 - Director → ME
20
The Old Rectory Country House Llanrwst Road, Llansanffraid Glan Conwy, Colwyn Bay, Conwy, WalesActive Corporate (2 parents)
Officer
2018-05-02 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2018-05-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
83 Sefton Lane, Maghull, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2013-01-21 ~ dissolvedIIF 30 - Director → ME
2013-09-10 ~ dissolvedIIF 58 - Secretary → ME
22
83 Sefton Lane, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,250,771 GBP2024-06-30
Officer
2009-02-04 ~ nowIIF 23 - Director → ME
23
83 Sefton Lane, Maghull, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolvedIIF 42 - LLP Designated Member → ME
24
83 Sefton Lane, Maghull, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolvedIIF 41 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 2 - Has significant influence or control → OE
25
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 32 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
83 Sefton Lane Maghull, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2023-09-27 ~ nowIIF 14 - Director → ME
27
OPTOPLAST FRAMES LIMITED - 2008-05-15
GREEN RETAIL CORPORATION LIMITED - 2006-04-26
83 Sefton Lane, Maghull, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-06-30
Officer
2008-12-31 ~ nowIIF 18 - Director → ME
28
MILLMEAD OPTICAL GROUP LTD - 2017-06-26
83 Sefton Lane, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2017-03-13 ~ nowIIF 28 - Director → ME