CompaniesInTheUK

OPTICREALM LIMITED

Company number 02839043 ·

Active

4 active / 3 ceased · persons with significant control

Mr Timothy Cockburn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
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

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-19
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a, Ferdinand Place, London, NW1 8EE, England

Opticrealm (Holdings) 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
2021-01-27
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12215110
Country registered
United Kingdom

Statement

Active

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

Mr Nicholas Laurie Tapani Cockburn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-17
Ceased on
2023-07-12
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a, Ferdinand Place, London, NW1 8EE, England

Mr Timothy Justin Cockburn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-17
Ceased on
2023-07-12
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a, Ferdinand Place, London, NW1 8EE, England

Camdonberry Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-12
Ceased on
2021-01-27
Correspondence address
Trident Trust Company (Bvi) Ltd, Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company