OPTERA TRUSTEES LIMITED
Company number 13934138 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Charles Martin Warner
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-02-15
- Date of birth
- April 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
Mr Harvey William Hunt
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-21
- Date of birth
- February 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
Mr David Gabriel Reuben
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-21
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Seven Stars House, 1, Wheler Road, Coventry, CV3 4LB
Mr Timothy Gerald Fredrick Coton
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-21
- Ceased on
- 2024-02-15
- Date of birth
- December 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
William Hunt Group 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
- 2022-02-23
- Ceased on
- 2022-03-21
- Correspondence address
- Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
- Legal form
- Lbs
- Place registered
- Companies House
- Registration number
- 06373967
- Country registered
- United Kingdom