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Companies/04960847

20:20 Optical Warehouse Limited

Private Limited Company · Darwen

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 9 ceased
Ascm Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-31 · No cessation recorded

Source record 142970698
Ho2 Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-10-08 · No cessation recorded

Source record 139197362
Show 9 ceased records
KL
Mrs Karen LittleIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2022-02-10 · Ceased 2025-10-08

Source record 142926192
SL
Simon Oliver LittleIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2022-02-10 · Ceased 2025-10-08

Source record 142927033
RC
Rebecca Elizabeth CornforthIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2022-02-10 · Ceased 2025-10-08

Source record 142927783
TO
Trustees Of The Keith Little Will TrustIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-05-16 · Ceased 2022-02-10

Source record 137336656
KL
Mrs Karen Little (Executor Of Keith Little (Deceased))Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-16 · Ceased 2020-05-16

Source record 148470559
RL
Rebecca Elizabeth Little (Executor Of Keith Little (Deceased))Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-16 · Ceased 2020-05-16

Source record 148492502
SL
Simon Oliver Little (Executor Of Keith Little (Deceased))Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-16 · Ceased 2020-05-16

Source record 148504504
KL
Mrs Karen LittleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-01

Source record 148720165
KL
Executors Of Keith Little (Deceased)Individual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-05-16

Source record 148721125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
VM
Vishal MarwahaCurrent director
Appointed 2026-01-31
+11 others
ZH
Zubair Ismail HakimCurrent director
Appointed 2025-10-08 · 1 yr · Director
+9 others
IH
Imran HakimCurrent director
Appointed 2025-10-08 · 1 yr · Director
+517 others
Show 3 historical appointments
KL
Keith LittleResigned director
Resigned 2003-11-12 · 16 yrs · Optometry
KL
Karen LittleResigned directorResigned secretary
Resigned 2003-11-12 · 21 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active