Finniston Limited
- Company number
- 08659642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2013
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (789 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRING, Anita | Director | 1 Aug 2022 | |
| HERLIHY, Fiona | Director | 1 Jul 2022 | |
| HAKIM, Imran | Director | 31 Dec 2021 | |
| HERLIHY, Fiona | Director | 1 Jul 2022 | 1 Jul 2022 |
| GLEED, Andrew Colin | Director | 21 Aug 2013 | 11 Feb 2022 |
| GLEED, Andrew Colin | Director | 21 Aug 2013 | 31 Dec 2021 |
| GLEED, Julie Eleanor | Director | 20 Jan 2014 | 13 May 2015 |
| GLEED, Julie Eleanor | Director | 21 Aug 2013 | 21 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alh Eyecare Ltd | Significant Influence Or Control | 23 Jan 2023 | |
| Mrs Fiona Herlihy | Significant Influence Or Control | 1 Aug 2022 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2021 | |
| Mrs Anita Herring | Significant Influence Or Control | 1 Aug 2022 | 23 Jan 2023 |
| Mrs Fiona Herlihy | Significant Influence Or Control | 1 Aug 2022 | 1 Aug 2022 |
| Mr Andrew Colin Gleed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2021 |
| Mrs Julie Eleanor Gleed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | -£40,535 | £1,126 | 7 |
| 31 Dec 2017 | -£32,136 | £2,565 | 7 |
| 31 Dec 2016 | -£15,166 | £10,114 | 6 |
| 31 Dec 2015 | -£37,021 | £3,328 | - |
| 31 Aug 2014 Dormant | £2 | - | - |
Connections
Owned by
Finniston Limited → ALH Eyecare Ltd
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
347 companies are registered at this address - likely a registration agent.