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OPTILUX DESIGN LTD

Company number 15811494

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Terry Hall Active

Correspondence address
13 Dewlands, Black Notley, Braintree, England, CM77 8LW
Notified on
1 July 2024
Date of birth
February 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Michael Davies Active

Correspondence address
Osprey, Tye Common Road, Billericay, England, CM12 9PX
Notified on
1 July 2024
Date of birth
January 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Matthew James Cook Active

Correspondence address
14 Penton Court, Jamnagar Close, Staines-Upon-Thames, England, TW18 2JU
Notified on
1 July 2024
Date of birth
November 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors