1
C/o E M Accountancy Ltd Trafalgar House, 110 Manchester Road, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-25 ~ 2024-11-27
IIF 12 - Director → ME
Person with significant control
2024-10-25 ~ 2024-11-29
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15, New Road, Manchester
Liquidation Corporate (4 parents)
Officer
2015-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-01 ~ 2023-10-13
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2025-02-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Liquidation Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
2024-10-22 ~ 2024-11-27
IIF 13 - Director → ME
Person with significant control
2024-10-22 ~ 2024-11-29
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2025-05-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Liquidation Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-22 ~ 2023-10-13
IIF 32 - Ownership of shares – 75% or more → OE
2025-02-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Liquidation Corporate (4 parents)
Officer
2011-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-10-13
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, Radcliffe, 11-15 New Road, Manchester
Liquidation Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2018-01-22 ~ 2023-10-13
IIF 30 - Ownership of shares – 75% or more → OE
7
10 Exeter Gardens, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-01-11 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
8
OPTICAL REVOLUTION GROUP LIMITED
15208593 C/o Em Accountancy Ltd Trafalgar House, 110 Manchester Road, Altrincham, England
Active Corporate (3 parents, 10 offsprings)
Officer
2023-10-13 ~ 2025-02-26
IIF 9 - Director → ME
Person with significant control
2023-10-13 ~ 2025-02-26
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Liquidation Corporate (4 parents)
Officer
2013-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-01 ~ 2023-10-13
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2025-02-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Liquidation Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 11 - Director → ME
2024-10-22 ~ 2024-11-27
IIF 16 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2024-10-22 ~ 2024-11-29
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
C/o E M Accountancy Ltd Trafalgar House, 110 Manchester Road, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2024-11-27
IIF 15 - Director → ME
Person with significant control
2024-10-22 ~ 2024-11-29
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
BOTTS OPTICAL LIMITED
- 2024-10-24
16021613 C/o E M Accountancy Ltd Trafalgar House, 110 Manchester Road, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-10-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
C/o Inquesta Corporate Recovery&insolvency, St John's Terrace, 11-15 New Road, Manchester
Liquidation Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
C/o E M Accountancy Ltd Trafalgar House, 110 Manchester Road, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2024-11-27
IIF 14 - Director → ME
Person with significant control
2024-10-22 ~ 2024-11-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE