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LIVE · CORPUS
Dossier

THE OPTIC SHOP (SWANSEA) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Officers
10
Beneficial owners
7
Same address
8
UBO hops
33
/02

Key facts

Risk signal
Status
active
Incorporated
1996-09-10
Legal form
ltd
Activity
47782
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

THE OPTIC SHOP (SWANSEA) LIMITED is a ltd registered in GB, incorporated 1996-09-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedStandard

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03247705
Status
active
Type
ltd
Incorporated
1996-09-10
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
SIC
47782
Officers · 4 active
  • DAVIES, Thomas John Heddwyn
    director · British · appt 2024-06-30
  • HAKIM, Imran
    director · British · appt 2024-03-31
  • HOWELLS, Gavin
    director · British · appt 2025-04-30
  • RICHARDS, Lewis Andrew
    director · British · appt 2024-06-30
  • JONES, John Martin(resigned)
    secretary · British · appt 1996-09-10
  • SEVERNSIDE SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1996-09-10
  • EVAN-JONES, Russell(resigned)
    director · British · appt 1996-09-10
  • JONES, Helen Mary(resigned)
    director · British · appt 1996-09-10
  • JONES, John Martin(resigned)
    director · British · appt 1996-09-10
  • SEVERNSIDE NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1996-09-10
Beneficial owners · PSC · 4 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-30
/07

Directorship network

732 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DAVIES INVESTMENT & CONSULTING LIMITED
RICHARDS INVESTMENT & CONSULTING LIMITED
HOWELLS EYECARE & CONSULTING LTD
HO2 MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE OPTIC SHOP (SWANSEA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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