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Nom	HO2 Management LTD
Adresse	India Mill Business Centre Unit 317 Bolton Road Darwen BB3 1AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	HO2 Management Limited
Société Numéro de Registre	05476134 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion 86900 - Autres activités pour la santé humaine
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Ho2 Investments Limited Status: Active Notified: 07/03/2022 Companies House Number: 13938562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Wave I Limited Status: Ceased Notified: 11/06/2020 Ceased: 07/03/2022 Companies House Number: 12606791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hakim, Imran Status: Ceased Notified: 27/04/2020 Ceased: 11/06/2020 Date of Birth: 09/1977 Nature of Control

Significant influence or control

Hakim, Imran Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 09/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ismail Patel, Mehrunnisha Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2020 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hakim, Imran Darwen, United Kingdom Status: Active Notified: 10/07/2005 Date of Birth: 09/1977 Occupation: Optician Role: Director Country of Residence: England Nationality: British

Hakim, Zubair Ismail Darwen, Lancashire Status: Active Notified: 14/05/2015 Date of Birth: 11/1982 Occupation: Dispensing Optician Role: Director Country of Residence: England Nationality: British

Issa, Suaib Blackburn, Lancashire Status: Active Notified: 04/01/2006 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Biddle Optical LTD Status: Active Notified: 06/04/2016 Companies House Number: 09497441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

David Mcwilliams Limited Status: Active Notified: 11/07/2022 Companies House Number: 05449779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Drew Optical Limited Status: Active Notified: 29/03/2019 Companies House Number: 11913625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

G A Robinson Optometrists LTD Status: Active Notified: 01/06/2018 Companies House Number: 05072267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harold I Silverberg Limited Status: Active Notified: 01/04/2019 Companies House Number: 00902321 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hitchin VC Limited Status: Active Notified: 24/06/2020 Companies House Number: 12694377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

J Oliver Radley Opticians LTD Status: Active Notified: 01/07/2021 Companies House Number: 05000696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stephens Opticians LTD Status: Active Notified: 30/09/2019 Companies House Number: 03468248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hear Focus LTD Status: Ceased Notified: 29/03/2019 Ceased: 29/01/2020 Companies House Number: 11913564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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HO2 Management LTD

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (9)