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HMD OPTICIANS LIMITED

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Company·GB·oo:GB-COH-SC164751
JSON / MCP View network
Status
active
Incorporated
1996-04-05
Legal form
ltd
Activity
86900
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

HMD OPTICIANS LIMITED is a ltd registered in GB, incorporated 1996-04-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew David Mcleodbeneficial owner→HMD OPTICIANS LIMITED
  2. 1Mr John Joseph Hughesbeneficial owner→HMD OPTICIANS LIMITED
  3. 1Mr Alan John Mcdonaldbeneficial owner→HMD OPTICIANS LIMITED
  4. 1Mr Alan John Mcdonaldbeneficial owner→HMD OPTICIANS LIMITED
  5. 1Mr John Joseph Hughesbeneficial owner→HMD OPTICIANS LIMITED
  6. 1Mr Andrew David Mcleodbeneficial owner→HMD OPTICIANS LIMITED
  7. 1HMD (SCOTLAND) LIMITEDbeneficial owner 87.5%→HMD OPTICIANS LIMITED
  8. 2Mr John Joseph Hughesbeneficial owner 50%→HMD (SCOTLAND) LIMITED
  9. 2Mr Alan John Macdonaldbeneficial owner 50%→HMD (SCOTLAND) LIMITED
  10. 2Mr Andrew David Mcleodbeneficial owner 50%→HMD (SCOTLAND) LIMITED
  11. 2Mr Andrew David Mcleodbeneficial owner 50%→HMD (SCOTLAND) LIMITED
  12. 2HO2 MANAGEMENT LIMITEDbeneficial owner 75%→HMD (SCOTLAND) LIMITED
  13. 2Mr Andrew David Mcleodbeneficial owner 37.5%→HMD (SCOTLAND) LIMITED
  14. 2Mr John Joseph Hughesbeneficial owner 37.5%→HMD (SCOTLAND) LIMITED
  15. 2Mr Alan John Macdonaldbeneficial owner 37.5%→HMD (SCOTLAND) LIMITED
  16. 2Mr Andrew David Mcleodbeneficial owner 37.5%→HMD (SCOTLAND) LIMITED
  17. 2HO2 MANAGEMENT LIMITEDbeneficial owner 62.5%→HMD (SCOTLAND) LIMITED
  18. 2ANNE L GLENNIE LTDbeneficial owner→HMD (SCOTLAND) LIMITED
  19. 2TERESA CARLE LTDbeneficial owner→HMD (SCOTLAND) LIMITED
  20. 3Mr Imran Hakimbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  21. 3Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  22. 3Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  23. 3HO2 INVESTMENTS LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  24. 3FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  25. 3Mehrunnisha Ismail Patelbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  26. 3Mehrunnisha Ismail Patelbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  27. 3Mr Imran Hakimbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  28. 3HO2 INVESTMENTS LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  29. 3FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  30. 3Mrs Anne Louise Glenniebeneficial owner 100%→ANNE L GLENNIE LTD
  31. 3Mrs Anne Louise Glenniebeneficial owner 87.5%→ANNE L GLENNIE LTD
  32. 3Mrs Teresa Marie Elaine Carlebeneficial owner 100%→TERESA CARLE LTD
  33. 3Mrs Teresa Marie Elaine Carlebeneficial owner 87.5%→TERESA CARLE LTD
  34. 4SAKURA BIDCO LIMITEDbeneficial owner 87.5%→FIRST WAVE I LIMITED
  35. 4FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 INVESTMENTS LIMITED
  36. 4FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 INVESTMENTS LIMITED
  37. 5SAKURA MIDCO LIMITEDbeneficial owner 87.5%→SAKURA BIDCO LIMITED
  38. 6SAKURA HOLDCO LIMITEDbeneficial owner 87.5%→SAKURA MIDCO LIMITED

Company profile· live · Companies House

Company no.
SC164751
Status
active
Type
ltd
Incorporated
1996-04-05
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
SIC
86900
Officers · 4 active
  • CARLE, Teresa Marie Elaine
    director · Scottish · appt 2025-02-25
  • GLENNIE, Anne Louise
    director · British · appt 2025-02-25
  • HAKIM, Imran
    director · British · appt 2024-10-28
  • MCLEOD, Andrew David
    director · British · appt 2007-07-27
  • YOUNGER, Miriam(resigned)
    secretary · British · appt 1996-04-05
  • ADDIS COMPANY SERVICES LIMITED(resigned)
    corporate secretary · appt 1996-04-10
  • MASSON & GLENNIE(resigned)
    corporate secretary · appt 2000-10-30
  • DAVIDSON, Donald Ferguson(resigned)
    director · British · appt 1998-04-01
  • DAVIDSON, Margaret Elliot(resigned)
    director · British · appt 1996-04-10
  • HUGHES, John Joseph(resigned)
    director · British · appt 1998-04-01
  • HUGHES, Karen(resigned)
    director · British · appt 1996-04-10
  • MACDONALD, Alan John(resigned)
    director · British · appt 1998-04-01
Beneficial owners · PSC · 2 current
  • ■
    Hmd (Scotland) Ltd
    corporate PSC · Scotland · since 2016-04-24 · trace owners →
    75–100% shares
  • ●
    Mr Andrew David Mcleod
    individual PSC · Scotland · since 2016-04-06
    significant influence or control
  • ●
    Mr John Joseph Hughes
    individual PSC · Scotland · ceased 2024-10-28
    significant influence or control
  • ●
    Mr Alan John Mcdonald
    individual PSC · Scotland · ceased 2024-10-28
    significant influence or control

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