CompaniesInTheUK

OPUS-UK LIMITED

Company number 04997196 ·

Active

2 active / 3 ceased · persons with significant control

Charles Street Solutions 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
2018-12-21
Correspondence address
1st Floor, 42/44, Bishopsgate, London, EC2N 4AH, England
Legal form
Limited Company
Place registered
Registrar Of Companies (England & Wales)
Registration number
3321313
Country registered
England

Charles Street Solutions 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
2018-12-21
Correspondence address
Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England
Legal form
Limited Company
Place registered
Registrar Of Companies (England & Wales)
Registration number
3321313
Country registered
England

Tony James Merryweather

Individual Ceased

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
2018-05-18
Ceased on
2018-12-21
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 10, Campbell Way, Dinnington, Sheffield, Yorkshire, S25 3QD

Mr Matthew James Whiteley

Individual Ceased

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
2018-02-06
Ceased on
2018-12-21
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 10, Campbell Way, Dinnington, Sheffield, Yorkshire, S25 3QD

Mr Christopher Haigh

Individual Ceased

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
2016-04-06
Ceased on
2018-12-21
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 10, Campbell Way, Dinnington, Sheffield, Yorkshire, S25 3QD