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COOKE OPTICS LIMITED
Person with Significant Control

COOKE OPTICS LIMITED: Person with Significant Control

    • Overview

    Company NameCOOKE OPTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03579622
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COOKE OPTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chaplin Topco Limited
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    United Kingdom
    		Aug 01, 2025
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    United Kingdom
    		No
    Legal FormA Private Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11442710
    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.
    Chaplin Midco Limited
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    United Kingdom
    		Jul 24, 2025
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11442839
    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.
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Jun 29, 2023
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11442932
    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.
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Jun 29, 2023
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09460256
    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.
    Cooke Optics Holdings Limited
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Apr 06, 2016
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number09458913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cooke Optics Holdings Limited
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Apr 06, 2016
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number09458913
    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