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ALEXANDER GAGE OPTICIANS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1996-06-17
Legal form
ltd
Activity
47782, 86900
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

ALEXANDER GAGE OPTICIANS LIMITED is a ltd registered in GB, incorporated 1996-06-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HO2 MANAGEMENT LIMITEDbeneficial owner 75%→ALEXANDER GAGE OPTICIANS LIMITED
  2. 1Mrs Sarah Elizabeth Gagebeneficial owner→ALEXANDER GAGE OPTICIANS LIMITED
  3. 1Mr Alexander Michael Daniel Gagebeneficial owner 50%→ALEXANDER GAGE OPTICIANS LIMITED
  4. 1HO2 MANAGEMENT LIMITEDbeneficial owner 37.5%→ALEXANDER GAGE OPTICIANS LIMITED
  5. 1Mrs Sarah Elizabeth Gagebeneficial owner→ALEXANDER GAGE OPTICIANS LIMITED
  6. 1Mr Alexander Michael Daniel Gagebeneficial owner 37.5%→ALEXANDER GAGE OPTICIANS LIMITED
  7. 2Mr Imran Hakimbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  8. 2Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  9. 2Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  10. 2HO2 INVESTMENTS LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  11. 2FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  12. 2Mehrunnisha Ismail Patelbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  13. 2Mehrunnisha Ismail Patelbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  14. 2Mr Imran Hakimbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  15. 2HO2 INVESTMENTS LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  16. 2FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  17. 3SAKURA BIDCO LIMITEDbeneficial owner 87.5%→FIRST WAVE I LIMITED
  18. 3FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 INVESTMENTS LIMITED
  19. 3FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 INVESTMENTS LIMITED
  20. 4SAKURA MIDCO LIMITEDbeneficial owner 87.5%→SAKURA BIDCO LIMITED
  21. 5SAKURA HOLDCO LIMITEDbeneficial owner 87.5%→SAKURA MIDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
03213042
Status
active
Type
ltd
Incorporated
1996-06-17
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
SIC
47782, 86900
Officers · 2 active
  • GAGE, Alexander Michael Daniel
    director · British · appt 1996-06-17
  • HAKIM, Imran
    director · British · appt 2021-11-30
  • GAGE, Sarah Elizabeth(resigned)
    secretary · British · appt 1996-06-17
  • WING, Clifford Donald(resigned)
    secretary · British · appt 1996-06-17
  • BONUSWORTH LIMITED(resigned)
    corporate director · appt 1996-06-17
Beneficial owners · PSC · 3 current

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