OPTICREALM LIMITED

Company number 02839043

3 active persons with significant control / 0 active statements

Mr Timothy Cockburn (Active)

• Correspondence address: 2a, Ferdinand Place, London, England, NW1 8EE
• Notified on: 19 December 2023
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Cockburn (Active)

• Correspondence address: 2a, Ferdinand Place, London, England, NW1 8EE
• Notified on: 19 December 2023
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Opticrealm (Holdings) Limited (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 27 January 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 12215110
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Laurie Tapani Cockburn (Ceased)

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

Mr Timothy Justin Cockburn (Ceased)

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

Camdonberry Limited (Ceased)

• Correspondence address: PO Box 146, Trident Trust Company (Bvi) Ltd, Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
• Notified on: 12 April 2016
• Ceased on: 27 January 2021
• Governing law: Bvi
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 12 July 2016
• Withdrawn on: 13 July 2021