COOKE OPTICS GROUP LIMITED

Company number 09460256

1 active person with significant control / 0 active statements

Chaplin Bidco Limited (Active)

• Correspondence address: 30 Buckingham Gate, London, England, SW1E 6NN
• Notified on: 12 July 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11442932
• Incorporated in: England
• 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

Growth Capital Partners Gp Limited (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
• Notified on: 26 June 2017
• Ceased on: 13 July 2018
• Governing law: English Company Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc377748
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Growth Capital Partners Llp (Ceased)

• Correspondence address: 112 Jermyn Street, London, England, SW1Y 6LS
• Notified on: 6 April 2016
• Ceased on: 13 July 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England And Wales Companies Register
• Registration number: Oc340854
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Lester Richard Zellan (Ceased)

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Notified on: 6 April 2016
• Ceased on: 13 July 2018
• Date of birth: May 1949
• Nationality: American
• Country of residence: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more

Mr Guy Noel Genin (Ceased)

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Notified on: 6 April 2016
• Ceased on: 13 July 2018
• Date of birth: January 1953
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more