Shareholders

THE OPTIC SHOP (SWANSEA) LIMITED

Company number 03247705

THE OPTIC SHOP (SWANSEA) LIMITED is held by HO2 MANAGEMENT LIMITED (50%), DAVIES INVESTMENT & CONSULTING LIMITED (20%) and RICHARDS INVESTMENT & CONSULTING LIMITED (20%) and 1 shareholder more. Its chain of shareholders runs 6 layers deep, up to ATEQA ISSA, DAVIES INVESTMENT & CONSULTING LIMITED and FIRST WAVE HOLDINGS SARL and 10 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 4
Layers: 6
Shareholders in the chain: 19
At the top: 13

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Also held by: a shareholder drawn elsewhere in this chart
Opens that company’s page

COMPANY

LAYER 14 shareholders

LAYER 22 shareholders

LAYER 310 shareholders

LAYER 41 shareholder

LAYER 51 shareholder

LAYER 61 shareholder

THE OPTIC SHOP (SWANSEA) LIMITEDCompany number 03247705
- 50%
  HO2 MANAGEMENT LIMITED05476134
  - 0 shares
    FIRST WAVE I LIMITED12606791
    - 100%
      SAKURA BIDCO LIMITED16453300
      - 98,831,266 shares
        SAKURA MIDCO LIMITED16452974
        98,831,266 shares
        SAKURA HOLDCO LIMITED16452561
        98,831,266 shares
        SAKURA TOPCO LIMITEDNo company number found
    - 0 shares
      FIRST WAVE MIP NOMINEES LIMITED13076757Also held by HO2 MANAGEMENT LIMITED (100%), shown elsewhere in this chart
    - 8 shareholders of FIRST WAVE I LIMITED
      ATEQA ISSANo company number found · 0 shares
      FIRST WAVE HOLDINGS SARLNo company number found · 0 shares
      IMRAN HAKIMPerson · 0 shares
      MEHRUNNISHA ISMAIL PATELPerson · 0 shares
      RUMANA HAKIMPerson · 0 shares
      SABINA HAKIMPerson · 0 shares
      SUAIB ISSANo company number found · 0 shares
      ZUBAIR HAKIMPerson · 0 shares
  - 200 shares
    HO2 INVESTMENTS LIMITED13938562
- 3 shareholders of THE OPTIC SHOP (SWANSEA) LIMITED
  - DAVIES INVESTMENT & CONSULTING LIMITED15750603 · 20%
  - RICHARDS INVESTMENT & CONSULTING LIMITED15740430 · 20%
  - HOWELLS EYECARE & CONSULTING LTD16145028 · 10%

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