CompaniesInTheUK

OPTICREALM (WAGGON) LIMITED

Company number 12068856 ·

Active

3 active / 6 ceased · persons with significant control

Opticrealm Developments Limited

Corporate entity Active

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
2025-12-15
Correspondence address
2a, Ferdinand Place, London, NW1 8EE, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
14794038
Country registered
United Kingdom

Mr Timothy Cockburn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-19
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
2a, Ferdinand Place, London, NW1 8EE, England

Mr Nicholas Cockburn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-19
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
2a, Ferdinand Place, London, NW1 8EE, England

Distinct Group Limited

Corporate entity Ceased

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
2023-03-28
Ceased on
2025-12-15
Correspondence address
2a, Ferdinand Place, London, NW1 8EE, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
08659395
Country registered
United Kingdom

Opticrealm Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-31
Ceased on
2023-03-28
Correspondence address
2a, Ferdinand Place, London, NW1 8EE, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
2839043
Country registered
United Kingdom

Mr Tim Cockburn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-25
Ceased on
2021-05-31
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
313-315, Caledonian Rd, Islington, London, London, N1 1DR, England

Mr Nick Cockburn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-25
Ceased on
2021-05-31
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
313-315, Caledonian Rd, Islington, London, London, N1 1DR, England

Mr Timothy Justin Cockburn

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-06-25
Ceased on
2023-06-24
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a, Ferdinand Place, London, NW1 8EE, England

Mr Nicholas Laurie Tapani Cockburn

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-06-25
Ceased on
2023-06-24
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a, Ferdinand Place, London, NW1 8EE, England