EUROPTICAL LIMITED

Company number 04381231 ·

Liquidation

3 active / 3 ceased · persons with significant control

Ms Natasha Victoria Browne

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-24
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Mrs Jacqueline Bernadette Parsons

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-29
Date of birth
January 1968
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Mr Stuart Alistair Humphrey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-25
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
C/O Mws, 601 London Road, Westcliff On Sea, Essex, SS0 9PE

Mrs Tina Louise Clark

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-29
Ceased on
2025-08-14
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
T/A Williams Optometrists, 91 London Road, Benfleet, SS7 5TG, England

Mr Michael James Parsons

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
Notified on
2018-07-07
Ceased on
2023-08-29
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
C/O Mws, 601 London Road, Westcliff On Sea, Essex, SS0 9PE

Statement

Withdrawn

The company knows of no individual or entity with significant control.