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Companies/06364785

Optics Warehouse Limited

Retail sale via mail order houses or via Internet · Torquay

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ellis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-13 · No cessation recorded

Source record 175720695
Show 1 ceased record
JE
Mr Jean Pierre EllisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-13

Source record 174492879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SE
Shaun EllisCurrent director
Appointed 2015-05-19 · 11 yrs · Company Director
+7 others
JE
Jean EllisCurrent director
Appointed 2007-09-07 · 19 yrs · Company Director
+6 others
Show 2 historical appointments
CorpCorporate Appointments LimitedResigned director
Resigned 2007-09-07
DE
Donald EllisResigned secretary
Resigned 2007-09-07 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active