Oakway Associates Ltd
- Company number
- 04474221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2002
- Nature of business
- Dormant Company
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 10 Apr 2022 | |
| WILLIAMS, Simon Clyde Haydn | Secretary | 20 Feb 2013 | 10 Apr 2022 |
| COWAN, Peter Lawrence | Director | 30 Jul 2004 | 3 Feb 2022 |
| COHEN, Stephen Warren | Director | 30 Jul 2004 | 31 Aug 2018 |
| O'SULLIVAN, John | Secretary | 15 Nov 2010 | 20 Feb 2013 |
| HORNBY, Alan | Secretary | 30 Jul 2004 | 14 Sep 2010 |
| WYNN EDWARDS, Jenny Victoria Claire | Secretary | 19 Jul 2002 | 30 Jul 2004 |
| WYNN EDWARDS, Jonathan | Director | 19 Jul 2002 | 30 Jul 2004 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 1 Jul 2002 | 22 Jul 2002 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 1 Jul 2002 | 22 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Integrated Optical Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Peter Lawrence Cowan | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | £200 | 0 |
| 31 Mar 2020 | £200 | 0 |
| 31 Mar 2019 | £200 | - |
| 31 Mar 2018 | £200 | - |
| 31 Mar 2017 | £200 | - |
| 31 Mar 2016 | £200 | - |
| 31 Mar 2015 | £200 | - |
| 31 Mar 2014 | £200 | - |
| 31 Mar 2013 | £200 | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Jul 2003 | - | - |
Connections
Owned by
Oakway Associates Ltd → Integrated Optical Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
213 companies are registered at this address - likely a registration agent.