OPALMECH LIMITED

Company number 01878865 ·

Active

1 active / 5 ceased · persons with significant control

Shieldcoast Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-25
Correspondence address
Office 6, 1 Rockley Road, London, W14 0DJ, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
12117264
Country registered
England

Wightcoast Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-25
Ceased on
2020-06-25
Correspondence address
Office 6, 1 Rockley Road, London, W14 0DJ, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
06481030
Country registered
England

Shieldcoast Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-28
Ceased on
2020-03-24
Correspondence address
Office 6, 1 Rockley Road, London, W14 0DJ, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
6481030
Country registered
England

Mr John Simon Yealland

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2017-10-11
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
Office 6, 1 Rockley Road, London, W14 0DJ

Mrs Susan Jennifer Yealland

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2019-12-01
Date of birth
April 1946
Nationality
British
Country of residence
England
Correspondence address
Office 6, 1 Rockley Road, London, W14 0DJ

Mr Ross Edward Yealland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2019-12-01
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 6, 1 Rockley Road, London, W14 0DJ