COOKE OPTICS GROUP LIMITED
Company number 09460256 · Monitor this company
1 active / 4 ceased · persons with significant control
Chaplin Bidco Limited
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
- 2018-07-12
- Correspondence address
- 30, Buckingham Gate, London, SW1E 6NN, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11442932
- Country registered
- England
Growth Capital Partners Gp Limited
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-06-26
- Ceased on
- 2018-07-13
- Correspondence address
- 50, Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- Sc377748
- Country registered
- England
Growth Capital Partners Llp
Nature of control
- Owns between 50% and 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-13
- Correspondence address
- 112, Jermyn Street, London, SW1Y 6LS, England
- Legal form
- Limited Liability Partnership
- Place registered
- England And Wales Companies Register
- Registration number
- Oc340854
- Country registered
- England
Mr Lester Richard Zellan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-13
- Date of birth
- May 1949
- Nationality
- American
- Country of residence
- Virgin Islands, British
- Correspondence address
- 1, Cooke Close, Thurmaston, Leicester, LE4 8PT, England
Mr Guy Noel Genin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-13
- Date of birth
- January 1953
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1, Cooke Close, Thurmaston, Leicester, LE4 8PT, England