RYDE OPTICAL LTD, Darwen, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RYDE OPTICAL LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11121963

Founded21/12/2017

PurposeRetail sale of hearing aids; Retail sale by opticians

AddressIndia Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, BB3 1AE

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/12/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (28 events)

30/04/2026

Appointed Alysha Poonam Pancholi (person)

Appointed as Director

18/04/2026

Address updated

Darwen, Lancashire

21/12/2017

Appointed Imran Hakim (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Island Eye Care Limited

25–50% shares · 25–50% voting rights

Appointed: 30/04/2026

37.5%

Jasper Optical Ltd

Significant influence

Appointed: 31/12/2025

—

Ho2 Management Limited

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/12/2017

37.5%

Aspen Eyecare Limited

25–50% shares · 25–50% voting rights

Appointed: 30/06/2019 · Resigned: 31/10/2025

37.5%

Imran Hakim

Significant influence

Appointed: 21/12/2017 · Resigned: 02/01/2019

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (7 changes)

30/04/2026

Appointed Island Eye Care Limited (company)

owns or controls

31/12/2025

Appointed Jasper Optical Ltd (company)

owns or controls

21/12/2017

Appointed Ho2 Management Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

India Mill Business Centre Unit 317 Bolton Road

Darwen

Lancashire

BB3 1AE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Resolution

23/05/2026

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Memorandum Articles

23/05/2026

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Name or designation of class of shares

21/05/2026

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Particulars of variation of rights attached to shares

21/05/2026

View

Change of details for relevant legal entity with significant control

06/05/2026

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Notice of relevant legal entity with significant control

06/05/2026

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Appointment of director

06/05/2026

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Name or designation of class of shares

29/01/2026

View

Memorandum and Articles of Association

29/01/2026

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Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE STEVEN E CHABOT J Peter Barker JACQUELINE MASSARO

RYDE OPTICAL LTD

Home

Regno Unito

Darwen

RYDE OPTICAL LTD

Riepilogo

Dati legali e stato

Timeline (28 events)

Appointed Alysha Poonam Pancholi (person)

Address updated

Appointed Imran Hakim (person)

Rete

Proprietà e organi

Persons with significant control

Ownership Timeline (7 changes)

Appointed Island Eye Care Limited (company)

Appointed Jasper Optical Ltd (company)

Appointed Ho2 Management Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RYDE OPTICAL LTD

Resolution

Companexia Document AI

Memorandum Articles

Name or designation of class of shares

Particulars of variation of rights attached to shares

Change of details for relevant legal entity with significant control

Notice of relevant legal entity with significant control

Appointment of director

Name or designation of class of shares

Memorandum and Articles of Association

Altre aziende e persone