PILBEAM OPTICIANS LIMITED

Company number 05574073

2 active persons with significant control / 0 active statements

Ho2 Management Limited (Active)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 11 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05476134
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Rex Pilbeam (Active)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 6 April 2016
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Lesley Pilbeam (Ceased)

• Correspondence address: 2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
• Notified on: 6 April 2016
• Ceased on: 11 June 2021
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Lesley Pilbeam (Ceased)

• Correspondence address: 49 Leicester Road, Mountsorrel, Loughborough, Leicestershire, LE12 7AJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Rex Pilbeam (Ceased)

• Correspondence address: 49 Leicester Road, Mountsorrel, Loughborough, Leicestershire, LE12 7AJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%