OpenCompanies

Ear Place Limited

Company number
10445830
Status
Active
Type
Ltd
Incorporated
26 Oct 2016
Nature of business
Retail sale of hearing aids
Corporate group
Reef Optical Ltd (778 companies)

Registered office

Unit 317 India Mill Business Centre
Darwen
BB3 1AE

Officers

NameRoleAppointedResigned
KEMP, Alex Martyn Director 26 Oct 2016

Control

NameNature of controlNotifiedCeased
Mr Alex Martyn Kemp Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 26 Oct 2016 14 May 2018
Penguin Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 14 May 2018
Mr Robert Kenneth Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £84,202 £50,215 2
31 Dec 2020 £27,542 £79,118 2
31 Dec 2019 - £14,336 1
31 Dec 2018 - £44,869 1
31 Dec 2017 - £19,895 1

Connections

Owned by

Ear Place Limited → Penguin Holdings Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited

Directors’ other companies

Companies at the same address

Data