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Nom	HO2 Management LTD
Adresse	India Mill Business Centre Unit 317 Bolton Road Darwen BB3 1AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	HO2 Management Limited
Société Numéro de Registre	05476134 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion 86900 - Autres activités pour la santé humaine
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Ho2 Investments Limited Status: Active Notified: 07/03/2022 Companies House Number: 13938562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Wave I Limited Status: Ceased Notified: 11/06/2020 Ceased: 07/03/2022 Companies House Number: 12606791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hakim, Imran Status: Ceased Notified: 27/04/2020 Ceased: 11/06/2020 Date of Birth: 09/1977 Nature of Control

Significant influence or control

Hakim, Imran Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 09/1977 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%

Ismail Patel, Mehrunnisha Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2020 Date of Birth: 08/1958 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%

Officers (3)

Source: Companies House

Hakim, Imran Bolton Status: Active Notified: 10/07/2005 Date of Birth: 09/1977 Occupation: Optician Role: Director Country of Residence: United Kingdom Nationality: British

Hakim, Zubair Ismail Darwen, Lancashire Status: Active Notified: 14/05/2015 Date of Birth: 11/1982 Occupation: Dispensing Optician Role: Director Country of Residence: England Nationality: British

Issa, Suaib Blackburn, Lancashire Status: Active Notified: 04/01/2006 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Adlam and Coomber Optometrists Limited Status: Active Notified: 06/04/2016 Companies House Number: 07155334 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%

Bruce Avery Limited Status: Active Notified: 31/07/2020 Companies House Number: 05337529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Golden & Harper Limited Status: Active Notified: 08/06/2018 Companies House Number: 05456514 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%

Right to appoint and remove directors

H J Wheeldon Limited Status: Active Notified: 30/06/2021 Companies House Number: 00346182 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 IO Mullens (Runcorn) Limited Status: Active Notified: 19/08/2021 Companies House Number: 13574618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Liage LTD Status: Active Notified: 01/05/2021 Companies House Number: 03588553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martin Steels LTD Status: Active Notified: 31/01/2021 Companies House Number: 04074745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Norman Prince Ascot Limited Status: Active Notified: 12/04/2021 Companies House Number: 13328646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pinder & Moore LTD Status: Active Notified: 06/03/2019 Companies House Number: 03727250 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%

Right to appoint and remove directors

Trotman Opticians LTD Status: Active Notified: 31/10/2022 Companies House Number: 05117659 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%

Toutes les informations sur:

HO2 Management LTD

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (10)