HO2 INVESTMENTS LIMITED
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-02-24
- Legal form
- ltd
- Activity
- 70100, 70229, 86900
- Registered office
- Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HO2 INVESTMENTS LIMITED
- HO2 INVESTMENTS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 13938562
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-24
- Registered office
- Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, United Kingdom
- SIC
- 70100, 70229, 86900
People & control
8 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASHCROFT, Martin Roy
- director · British · appointed 2022-07-22 · Companies House
- First Wave I Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-02-24 · CH · PSC register
Also holds roles at 2 other companies- HO2 MANAGEMENT LIMITEDbeneficial owner
- SAKURA BIDCO LIMITEDbeneficial owner
- HAKIM, Imran
- director · British · appointed 2022-02-24 · Companies House
- HAKIM, Zubair Ismail
- director · British · appointed 2022-02-24 · Companies House
- ISSA, Suaib
- director · British · appointed 2022-02-24 · Companies House
- ATHENA VISION LIMITEDAlso holds roles at 2 other companies
- CRESCERE HOLDINGS LIMITEDbeneficial owner
- THE MEDICAL EYE CLINIC LIMITEDbeneficial owner
- HAKIM, Zubair
- director · British · appointed 2022-02-24 · resigned · Companies House
- HO2 MANAGEMENT LIMITEDAlso holds roles at 428 other companies
- ROBERT & QUINN OPTICAL LTDbeneficial owner
- HAINE & SMITH PARTNERSHIP LLPbeneficial owner
- FIRST CONTACT OPTICIANS LIMITEDbeneficial owner
8 parties · 5 current. Ceased and resigned records are retained as history.