Churchill Optical Limited
Company SC084761 · Active · incorporated 27/09/1983 · Edinburgh EH2 4AN · Private Limited Company
Nature of business: 47782 - Retail sale by opticians
Who controls it
- Mm Eye Care Limited (company, registered Sc321469 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-08-31 - Mr Archibald Michael Toppin (person, born 05/1950, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control · from 2016-04-06, ceased 2017-08-31 - Ms Moira Toppin (person, born 06/1953, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control · from 2016-04-06, ceased 2017-08-31
Where the chain ends
Companies House shows one step. Followed to the end:
- Mm Eye Care Limited (SC321469, Active)
- Ho2 Management Limited (05476134, Active)
- Ho2 Investments Limited (13938562, Active)
- First Wave I Limited (12606791, Active)
- Sakura Bidco Limited (16453300, Active)
- Sakura Midco Limited (16452974, Active)
- Sakura Holdco Limited (16452561, Active)
What else sits under the same owner
- Sakura Bidco Limited (16453300, Active)
- Sakura Midco Limited (16452974, Active)
Who runs it
- MCCULLOUGH, Geoffrey Samuel Drew (director, born 09/1977, British) · from 2017-08-31 to 2021-09-30
- TOPPIN, Moira (director, born 06/1953, British) · from to 2017-08-31
- TOPPIN, Archibald Michael, Mr. (secretary, Uk) · from to 2017-08-31
- MARWAHA, Vishal (director, born 05/1976, British) · from 2017-08-31, current
- HAKIM, Imran (director, born 09/1977, British) · from 2024-10-29, current
Charges
1 charge registered, 0 outstanding.
- 1993-03-08, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edinburgh Optical Ltd (SC631756)
- Cpc Limited (SC330044)
- C & Q Optical Limited (SC785602)
- Eyes Optical (edinburgh) Limited (15697703)
- Downes Opticians Limited (SC595296)
- C.a. Leith (opticians) Limited (01364961)
- Pinder Optical Ltd (SC528431)
- Pc Optical Ltd (13233604)
Check this company on Companies House.
Get the full asset and risk dossier on Churchill Optical Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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