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BELL BROTHERS (OPTICIANS) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1977-04-12
Legal form
ltd
Activity
47782
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

BELL BROTHERS (OPTICIANS) LIMITED is a ltd registered in GB, incorporated 1977-04-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BELL BROTHERS HOLDINGS LTDbeneficial owner 100%→BELL BROTHERS (OPTICIANS) LIMITED
  2. 1BELL BROTHERS HOLDINGS LTDbeneficial owner 87.5%→BELL BROTHERS (OPTICIANS) LIMITED
  3. 2Mr Colyn Firthbeneficial owner 100%→BELL BROTHERS HOLDINGS LTD
  4. 2F C OPTICAL LTDbeneficial owner 50%→BELL BROTHERS HOLDINGS LTD
  5. 2Mr Colyn Firthbeneficial owner 50%→BELL BROTHERS HOLDINGS LTD
  6. 2HO2 MANAGEMENT LIMITEDbeneficial owner 75%→BELL BROTHERS HOLDINGS LTD
  7. 2Mr Colyn Firthbeneficial owner 87.5%→BELL BROTHERS HOLDINGS LTD
  8. 2F C OPTICAL LTDbeneficial owner 37.5%→BELL BROTHERS HOLDINGS LTD
  9. 2Mr Colyn Firthbeneficial owner 37.5%→BELL BROTHERS HOLDINGS LTD
  10. 2HO2 MANAGEMENT LIMITEDbeneficial owner 62.5%→BELL BROTHERS HOLDINGS LTD
  11. 3Mr Fraser Hamilton Crawfordbeneficial owner 100%→F C OPTICAL LTD
  12. 3Mr Fraser Hamilton Crawfordbeneficial owner 37.5%→F C OPTICAL LTD
  13. 3Mrs Fiona Catherine Crawfordbeneficial owner 37.5%→F C OPTICAL LTD
  14. 3Mr Imran Hakimbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  15. 3Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  16. 3Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  17. 3HO2 INVESTMENTS LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  18. 3FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  19. 3Mehrunnisha Ismail Patelbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  20. 3Mehrunnisha Ismail Patelbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  21. 3Mr Imran Hakimbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  22. 3HO2 INVESTMENTS LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  23. 3FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  24. 4SAKURA BIDCO LIMITEDbeneficial owner 87.5%→FIRST WAVE I LIMITED
  25. 4FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 INVESTMENTS LIMITED
  26. 4FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 INVESTMENTS LIMITED
  27. 5SAKURA MIDCO LIMITEDbeneficial owner 87.5%→SAKURA BIDCO LIMITED
  28. 6SAKURA 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.
01307991
Status
active
Type
ltd
Incorporated
1977-04-12
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
SIC
47782
Officers · 2 active
  • CRAWFORD, Fraser Hamilton
    director · British · appt 2024-08-01
  • HAKIM, Imran
    director · British · appt 2023-12-01
  • PARI-JONES, Meurig(resigned)
    secretary · British
  • SHAM, Wing Chung(resigned)
    secretary · British · appt 1992-10-31
  • BELL, Joan Elizabeth(resigned)
    director · British
  • FIRTH, Colyn(resigned)
    director · British · appt 2023-11-30
  • FIRTH, Colyn(resigned)
    director · British
  • HUGHES, William(resigned)
    director · British
  • PARI-JONES, Meurig(resigned)
    director · British
  • SHAM, Wing Chung(resigned)
    director · British
Beneficial owners · PSC · 1 current

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