Ellerker Eyewear Limited
- Company number
- 06935203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2009
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (763 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Iain Cameron | Director | 9 Feb 2018 | |
| HAKIM, Imran | Director | 6 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Ellerker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Oct 2016 |
| Two Eyes Enterprises Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2021 | |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £44,108 | 5 |
| 28 Jun 2017 | £98,706 | £44,320 | 5 |
| 28 Jun 2016 | £180,272 | £73,818 | - |
| 28 Jun 2015 | £79,050 | £92,965 | - |
| 30 Jun 2014 | £67,101 | £66,836 | - |
| 30 Jun 2013 | £47,597 | £38,253 | - |
| 30 Jun 2012 | £11,528 | £26,130 | - |
| 30 Jun 2011 | £13,698 | £16,232 | - |
| 30 Jun 2010 | - | - | - |
Connections
Owned by
Ellerker Eyewear Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at RKL Holdings Limited
- HAKIM, Imran - Director at C.P.T. Holdings Limited
- HAKIM, Imran - Director at John Weygang (Quedgeley) Ltd
- HAKIM, Imran - Director at Robert & Quinn Optical Ltd
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Irlam Optical Ltd
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Bell Brothers (Opticians) Limited