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HARRIS OPTICIANS LIMITED
Person with Significant Control

HARRIS OPTICIANS LIMITED: Person with Significant Control

    • Overview

    Company NameHARRIS OPTICIANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06421821
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARRIS OPTICIANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Princes Boulevard
    CH63 5LJ Wirral
    51
    England
    		May 23, 2023
    Princes Boulevard
    CH63 5LJ Wirral
    51
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12129405
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dunraven Road
    West Kirby
    CH48 4DT Wirral
    33
    United Kingdom
    		May 23, 2023
    Dunraven Road
    West Kirby
    CH48 4DT Wirral
    33
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12157771
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    South Hey Road
    CH61 2XB Wirral
    5
    England
    		May 23, 2023
    South Hey Road
    CH61 2XB Wirral
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12174730
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Sep 01, 2017
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05476134
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Norman Harris
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Apr 06, 2016
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pamela Harris
    68 Argyle Street
    Birkenhead
    CH41 6AF Wirral
    		Apr 06, 2016
    68 Argyle Street
    Birkenhead
    CH41 6AF Wirral
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0