OPTARE PLC
Company number 06481690 · Monitor this company
2 active / 4 ceased · persons with significant control
Hinduja Automotive Limited
Nature of control
- Owns between 25% and 50% 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
- Correspondence address
- 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE, England
- Legal form
- Limited Company
- Place registered
- Companies House Cardiff
- Registration number
- 00159177
- Country registered
- England
Hinduja Automotive Limited
Nature of control
- Owns between 25% and 50% 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
- Correspondence address
- 1st Floor, 12 Charles Ii Street, London, SW1Y 4QA, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House Cardiff
- Registration number
- 00159177
- Country registered
- England
Ashok Leyland Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-07
- Correspondence address
- No 1, Saedar Patel Road, Guindy, Chennai, 600032, India
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- L34101tn1948plc000105
- Country registered
- India
Machen Holding S.A
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-07
- Correspondence address
- 412f, Route D'Esch, Luxembourg L-2086, Luxembourg
- Legal form
- Company
- Place registered
- Registre De Commerce Et Des Societes
- Registration number
- B-27-091
- Country registered
- Luxembourg
Machen Development Corp
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-07
- Correspondence address
- Apartado 0823-01111, C/O Law Firm, Riera Diaz & Associados, Panama City, Panama
- Legal form
- Company
- Place registered
- Registro Publico De Panama
- Registration number
- 160152
- Country registered
- Panama
Amas Holding Spf
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-07
- Correspondence address
- C/O Sgg Sa, 412f Route D'Esch, L2086-Luxembourg, Luxembourg
- Legal form
- Company
- Place registered
- Registre De Commerce Et Des Societes
- Registration number
- B-22-573
- Country registered
- Luxembourg