OPALMECH LIMITED

Company number 01878865

1 active person with significant control / 0 active statements

Shieldcoast Limited (Active)

• Correspondence address: Office 6, 1 Rockley Road, London, England, W14 0DJ
• Notified on: 25 June 2020
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 12117264
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Wightcoast Limited (Ceased)

• Correspondence address: Office 6, 1 Rockley Road, London, England, W14 0DJ
• Notified on: 25 March 2020
• Ceased on: 25 June 2020
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 06481030
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Shieldcoast Limited (Ceased)

• Correspondence address: Office 6, 1 Rockley Road, London, England, W14 0DJ
• Notified on: 28 November 2016
• Ceased on: 24 March 2020
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 6481030
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Ross Edward Yealland (Ceased)

• Correspondence address: Office 6, 1 Rockley Road, London, W14 0DJ
• Notified on: 1 August 2016
• Ceased on: 1 December 2019
• Date of birth: April 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mrs Susan Jennifer Yealland (Ceased)

• Correspondence address: Office 6, 1 Rockley Road, London, W14 0DJ
• Notified on: 1 August 2016
• Ceased on: 1 December 2019
• Date of birth: April 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr John Simon Yealland (Ceased)

• Correspondence address: Office 6, 1 Rockley Road, London, W14 0DJ
• Notified on: 1 August 2016
• Ceased on: 11 October 2017
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control