OPTICREALM (RENTALS) LIMITED

Company number 06600252

3 active persons with significant control / 0 active statements

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: England
• Nature of control: Has significant influence or control

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: United Kingdom
• Nature of control: Has significant influence or control

Opticrealm Ltd (Active)

• Correspondence address: 2a, Ferdinand Place, London, England, NW1 8EE
• Notified on: 30 April 2016
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 2839043
• 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 Timothy Justin Cockburn (Ceased)

• Correspondence address: 2a, Ferdinand Place, London, England, NW1 8EE
• Notified on: 17 August 2021
• Ceased on: 22 May 2023
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Nicholas Cockburn (Ceased)

• Correspondence address: 2a, Ferdinand Place, London, England, NW1 8EE
• Notified on: 17 August 2021
• Ceased on: 22 May 2023
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm