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OPTREX LIMITED
Person with Significant Control

OPTREX LIMITED: Person with Significant Control

    • Overview

    Company NameOPTREX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00301618
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPTREX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    United Kingdom
    		Sep 08, 2020
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00261312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rb Holdings (Nottingham) Limited
    Bath Road
    SL1 3UH Slough
    103-105
    England
    		Apr 06, 2016
    Bath Road
    SL1 3UH Slough
    103-105
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number04367123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0