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TOOMEY OPTICAR LIMITED
Person with Significant Control

TOOMEY OPTICAR LIMITED: Person with Significant Control

    • Overview

    Company NameTOOMEY OPTICAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05298739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TOOMEY OPTICAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Toomey Charitable Foundation
    West Mayne
    SS15 6RW Basildon
    Service House
    England
    		Nov 22, 2021
    West Mayne
    SS15 6RW Basildon
    Service House
    England
    		No
    Legal FormCharitable Incorporated Organisation
    Country RegisteredUnited Kingdom
    Legal AuthorityCharities Act 2006
    Place RegisteredUk
    Registration Number1190223
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael John Toomey
    Service House
    West Mayne
    SS15 6RW Basildon
    Essex
    		Apr 06, 2016
    Service House
    West Mayne
    SS15 6RW Basildon
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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