CompaniesInTheUK

CLOUD OPTICS LIMITED

Company number 09081836 ·

Active

2 active / 6 ceased · persons with significant control

Project Oak Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-06
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales Register Of Companies
Registration number
13849547
Country registered
England

Livingstone Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-31
Correspondence address
Kilnbrook House, Rose Kiln Lane, Reading, RG2 0BY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07649324
Country registered
England

Latitude Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-24
Ceased on
2026-01-06
Correspondence address
Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11352571
Country registered
England And Wales

Latitude Midco 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-18
Ceased on
2025-12-24
Correspondence address
Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11353111
Country registered
England And Wales

Latitude Midco 2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-16
Ceased on
2025-12-18
Correspondence address
Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11354419
Country registered
England And Wales

Latitude Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-10
Ceased on
2025-12-16
Correspondence address
Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11355017
Country registered
England And Wales

Livingstone Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-31
Ceased on
2025-12-10
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07649324
Country registered
England

Mr Harmeet Singh Assi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-10-31
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 20 Hill Rise, Richmond, Surrey, TW10 6UA, England