Observatory Optical Limited
- Company number
- 05684126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2006
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (787 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOOR, Rene Jan | Director | 31 Jan 2026 | |
| HAKIM, Imran | Director | 31 Oct 2023 | |
| FOREMAN, Jonathan Mark | Director | 23 Jan 2006 | 17 May 2024 |
| MCREYNOLDS, Catherine Megan | Director | 1 Aug 2007 | 31 Oct 2023 |
| MOOR, Rene Jan | Director | 1 May 2009 | 18 Oct 2023 |
| BLOOMFIELD, Beverley | Secretary | 1 Apr 2011 | 25 Sep 2018 |
| MCREYNOLDS, Catherine Megan | Secretary | 23 Jan 2006 | 1 Apr 2011 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 23 Jan 2006 | 23 Jan 2006 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jan 2006 | 23 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moorsight Limited | Significant Influence Or Control | 31 Jan 2026 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2023 | |
| Mr Jonathan Mark Foreman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Oct 2025 |
| Ms Catherine Megan Mcreynolds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2023 | 31 Oct 2023 |
| Mr Rene Jan Moor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Oct 2023 | £541,743 | £581,678 | 9 |
| 30 Apr 2023 | £525,810 | £525,137 | 9 |
| 30 Apr 2022 | £528,200 | £559,836 | 9 |
| 30 Apr 2021 | £382,497 | £496,009 | 7 |
| 30 Apr 2020 | £243,788 | £247,779 | 7 |
| 30 Apr 2019 | £194,937 | £267,770 | 6 |
| 30 Apr 2018 | £116,241 | £196,456 | 7 |
| 30 Apr 2017 | £53,429 | £149,605 | 7 |
| 30 Apr 2016 | £5,277 | £63,024 | - |
| 30 Apr 2015 | £5,806 | £77,873 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
Connections
Owned by
Observatory Optical Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco 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
351 companies are registered at this address - likely a registration agent.