Appelman Charman Optical Limited
- Company number
- 13574656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2021
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (766 companies)
Registered office
Previous names
- Hakim Group 36 Limited (until 10 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'SOUZA, Nicole Irene | Director | 2 Jan 2025 | |
| MASON, Nichola Jane | Director | 30 Sep 2022 | |
| HAKIM, Imran | Director | 19 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B Sindha Optical Ltd | Significant Influence Or Control | 31 Jan 2024 | 1 Sep 2025 |
| Major Optics Ltd | Significant Influence Or Control | 2 Jan 2025 | |
| Njm Optical Limited | Significant Influence Or Control | 30 Sep 2022 | |
| Ho2 Management Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Aug 2022 Dormant | £100 |
Connections
Owned by
Appelman Charman 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 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
Companies at the same address
- Barnett Optical Limited (13328584)
- Cheltenham And Gloucester Hearing Clinic Ltd (13474132)
- Clare Darbyshire Optical Limited (13328608)
- D W Roberts Optical Limited (13575252)
- DB Hughes Optical Limited (13472101)
- Enfield Optical Limited (10192552)
- Eyetech (Street) Limited (14523173)
- Hakim Group Limited (13575218)
- IO Doncaster Limited (13475618)
- IO Jacksons Limited (13575221)