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APPELMAN CHARMAN OPTICAL LIMITED

Low
Company·GB·oo:GB-COH-13574656
JSON / MCP View network
Status
active
Incorporated
2021-08-19
Legal form
ltd
Activity
47782
Registered office
Unit 317 India Mills Business Centre, Darwen, Lancs, BB3 1AE, United Kingdom

APPELMAN CHARMAN OPTICAL LIMITED is a ltd registered in GB, incorporated 2021-08-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MAJOR OPTICS LTDbeneficial owner→APPELMAN CHARMAN OPTICAL LIMITED
  2. 1NJM OPTICAL LIMITEDbeneficial owner→APPELMAN CHARMAN OPTICAL LIMITED
  3. 1B SINDHA OPTICAL LTDbeneficial owner→APPELMAN CHARMAN OPTICAL LIMITED
  4. 1HO2 MANAGEMENT LIMITEDbeneficial owner 75%→APPELMAN CHARMAN OPTICAL LIMITED
  5. 1NJM OPTICAL LIMITEDbeneficial owner→APPELMAN CHARMAN OPTICAL LIMITED
  6. 1B SINDHA OPTICAL LTDbeneficial owner→APPELMAN CHARMAN OPTICAL LIMITED
  7. 1MAJOR OPTICS LTDbeneficial owner→APPELMAN CHARMAN OPTICAL LIMITED
  8. 2Mr Imran Hakimbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  9. 2Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  10. 2Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  11. 2HO2 INVESTMENTS LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  12. 2FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  13. 2Mehrunnisha Ismail Patelbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  14. 2Mehrunnisha Ismail Patelbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  15. 2Mr Imran Hakimbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  16. 2HO2 INVESTMENTS LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  17. 2FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  18. 2Miss Nicole Irene D’Souzabeneficial owner 100%→MAJOR OPTICS LTD
  19. 2Miss Nicole Irene D’Souzabeneficial owner 87.5%→MAJOR OPTICS LTD
  20. 2Mr Bhavin Sindhabeneficial owner 100%→B SINDHA OPTICAL LTD
  21. 2Mr Bhavin Sindhabeneficial owner 87.5%→B SINDHA OPTICAL LTD
  22. 2Mrs Nichola Jane Masonbeneficial owner 100%→NJM OPTICAL LIMITED
  23. 2Mrs Nichola Jane Masonbeneficial owner 37.5%→NJM OPTICAL LIMITED
  24. 2Mr Richard Masonbeneficial owner 37.5%→NJM OPTICAL LIMITED
  25. 3SAKURA BIDCO LIMITEDbeneficial owner 87.5%→FIRST WAVE I LIMITED
  26. 3FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 INVESTMENTS LIMITED
  27. 3FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 INVESTMENTS LIMITED
  28. 4SAKURA MIDCO LIMITEDbeneficial owner 87.5%→SAKURA BIDCO LIMITED
  29. 5SAKURA HOLDCO LIMITEDbeneficial owner 87.5%→SAKURA MIDCO LIMITED

Company profile· live · Companies House

Company no.
13574656
Status
active
Type
ltd
Incorporated
2021-08-19
Registered office
Unit 317 India Mills Business Centre, Darwen, Lancs, BB3 1AE, United Kingdom
SIC
47782
Officers · 3 active
  • D'SOUZA, Nicole Irene
    director · British · appt 2025-01-02
  • HAKIM, Imran
    director · British · appt 2021-08-19
  • MASON, Nichola Jane
    director · British · appt 2022-09-30
  • SINDHA, Bhavin(resigned)
    director · British · appt 2024-01-31
Beneficial owners · PSC · 3 current
  • ■
    Major Optics Ltd
    corporate PSC · England · since 2025-01-02 · trace owners →
    significant influence or control
  • ■
    Njm Optical Limited
    corporate PSC · England · since 2022-09-30 · trace owners →
    significant influence or control
  • ■
    Ho2 Management Ltd
    corporate PSC · Companies House - Registrar Of Companies · since 2021-08-19 · trace owners →
    50–75% shares
  • ■
    B Sindha Optical Ltd
    corporate PSC · England · ceased 2025-09-01 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.