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Nom

Memory Opticians Limited
Adresse
Unit 317 India Mill Business Centre India Mill Business Centre
Bolton Road
Darwen
BB3 1AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04568945 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Ho2 Management Limited Status: Active Notified: 15/05/2018 Companies House Number: 05476134 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Memory, Catherine Status: Active Notified: 11/05/2023 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
    •
    Memory, Martin Status: Active Notified: 11/05/2023 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
    •
    Memory, John Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Memory, Martin Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Nowyousee Limited Status: Ceased Notified: 11/05/2023 Ceased: 09/08/2023 Companies House Number: 09608669 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Hakim, Imran Bolton Road, Darwen, England Status: Active Notified: 26/10/2018 Date of Birth: 09/1977 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British
    Memory, Cathrine Salisbury, Wiltshire, United Kingdom Status: Active Notified: 12/01/2012 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Memory, Martin Salisbury, Wiltshire, United Kingdom Status: Active Notified: 22/10/2002 Date of Birth: 04/1958 Occupation: Optician Role: Director Country of Residence: United Kingdom Nationality: British