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I-GO OPTICAL LIMITED
Company number 05729682 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
I-GO OPTICAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on I-GO OPTICAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05729682
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 March 2006
- Registered office
- Banbury
- Country of origin
- United Kingdom
- Business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
I-GO OPTICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 February 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns I-GO OPTICAL LIMITED
I-GO OPTICAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of I-GO OPTICAL LIMITED · statement of 19 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PROLENS AG | 100% | 1,775 | ORDINARY |
People with significant control · 1 current
Who controls I-GO OPTICAL LIMITED
I-GO OPTICAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Prolens Ag | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 November 2021 | Company · Corporation |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Keith Hughes | Shares: more than 50% but less than 75% | 6 April 2016 | 19 November 2021 |
| Ms Jenifer Golden | Shares: more than 25% but not more than 50% | 6 April 2016 | 19 November 2021 |
Officers · 3 current
Who runs I-GO OPTICAL LIMITED
I-GO OPTICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DASH, Nicholas Michael | Director | 1 February 2022 | British | England |
| DUDDEK, Armin Patrik | Director | 19 November 2021 | Swiss | Switzerland |
| STREIT, Marc | Director | 19 November 2021 | Swiss | Switzerland |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDEN, Jennifer Ann | Secretary | 3 March 2006 | 1 February 2008 |
| HUGHES, Malcolm | Secretary | 1 February 2008 | 19 November 2021 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 3 March 2006 | 3 March 2006 |
| BURNS, Patrick Owen | Director | 1 February 2008 | 1 March 2016 |
| GLADY, George Edward | Director | 1 March 2016 | 1 September 2018 |
| GOLDEN, Jennifer Ann | Director | 3 March 2006 | 19 November 2021 |
| HUGHES, Malcolm Keith | Director | 3 March 2006 | 19 November 2021 |
| KAPLAN, Allan | Director | 1 September 2018 | 31 August 2020 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 3 March 2006 | 3 March 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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